Telegram Wallet Intelligence

SolTrace
Track Whales. Track Smart Money.

A Solana wallet tracker that detects BUY & SELL events and sends real-time alerts directly to Telegram.

🚀 Start Tracking

What is SolTrace?

SolTrace is an external intelligence module of $SOLTRACK, designed specifically for real-time Solana wallet monitoring. Track whales, smart money, and high-value wallets with actionable alerts.

🚀 $SOLTRACE – Telegram Wallet Intelligence

Track, monitor, and manage wallets across Telegram groups. Spot jeeters, mark clean wallets, and get real-time alerts.

1️⃣ Add Wallet

/addwallet <wallet> <@username>

  • Tag wallets to Cabal members
  • Mark as Clean or Jeeter
  • Scan wallets across Telegram ecosystem
2️⃣ Jeet Check

/jeetcheck <@username>
/jeetcheck <wallet>

  • Scan all wallets owned by a user
  • Spot risky traders
  • Works across your Cabal groups
3️⃣ Watch Wallet

/watch <wallet> <nickname>

  • Get real-time buy/sell alerts
  • Assign nicknames for easy tracking
  • Stay ahead in market opportunities
4️⃣ Wallet List

/wlist

  • View all monitored wallets
  • Keep your Cabal organized
  • Quick access to important wallets
5️⃣ Mark Wallet

/markjeeter / /markclean

  • Label wallets as Jeeter or Clean
  • Maintain a safe Cabal
  • Improve monitoring accuracy
6️⃣ About $SOLTRACE
  • 🔗 Tag wallets to Cabal members and track ownership across groups.
  • 🕵️ Scan wallets and users for risky or suspicious activity.
  • 👀 Monitor real-time buys and sells to stay ahead in the market.
  • ✅ Categorize wallets as Clean or Jeeter for better security.
  • 📊 Gain full visibility to make smarter trading decisions effortlessly.
Tip: Combine commands like /addwallet + /watch + /jeetcheck for full insights.
💡 Pro Tip: Combine /addwallet + /watch + /jeetcheck + /balance to gain full visibility of your Cabal’s wallets.

SolTrace Workflow Overview

User / Cabal Member
⬇️
/addwallet <wallet> <@username>
Tag wallet to member
⬇️
Wallet Database / Scan Engine
⬇️
Commands:
/jeetcheck → Detect jeeters
/watch → Real-time monitoring
/wlist → View tracked wallets
/markjeeter /markclean → Categorize wallets
⬇️
Telegram Notifications → Cabal Members Receive Alerts

Best Use Cases

• Monitoring whale wallets before major price movements
• Copy-trading smart money behavior
• Detecting early entries and exits
• Filtering out jeet wallets
• Tracking your own wallets across devices

Future Updates

🚧 Advanced wallet scoring system
📊 Web dashboard & analytics
🧪 Token-level filters & thresholds
💎 Premium alerts & private watchlists
🤖 AI-powered behavior detection

Real Signals. Real Alpha.

Built for whale hunters and smart traders.

Open SolTrace on Telegram