Crypto Trading Analyze Telegram Bot

A cutting-edge Telegram bot designed to empower users in the decentralized finance (DeFi) space. Analyze tokens, track wallets, and uncover profitable opportunities with advanced analytics and real-time insights.

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🔎 Your Ultimate DeFi Intelligence Bot!

Stay ahead in the crypto game with powerful analytics, wallet tracking, and market insights. 📊💰

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✨ Features Overview

😍 Supported Blockchains

• EVM-based chains: Ethereum, Binance Smart Chain (BSC), Base
• Solana: A high-performance blockchain for decentralized applications.

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📊 Token Analysis

• First Buyers & Profits of a Token:
  Identify the first 1-50 buy wallets of a token, including buy/sell amounts, trades, profit/loss (PNL), and win rates.
  (Free users: 3 token scans daily | Premium: Unlimited)

• Most Profitable Wallets of a Token:
  Discover wallets with the highest profits in any token.
  (Free users: 3 token scans daily | Premium: Unlimited)

• Market Cap & ATH:
  View all-time high (ATH) market cap, date, and percentage drop from ATH.
  (Free users: 3 token scans daily | Premium: Unlimited)

• Deployer Wallet Scan: (Premium)
  Analyze deployer wallets to see other tokens deployed, their ATH market cap, and ROI.

• Top Holders & Whale Watch: (Premium)
  Monitor the top 10 holders and whale wallets of any token.

• High Net Worth Wallet Holders: (Premium)
  Track wallets with $10,000+ holdings, including total USD worth, token list, and holding durations.

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🕵️ Wallet Analysis

• Most Profitable Wallets in a Time Period:
  Identify wallets with the highest profits over 1-30 days.
  (Free: 2 wallets per query | Premium: Unlimited)

• Wallet Holding Duration:
  Analyze how long wallets hold tokens before selling.
  (Free: 3 scans daily | Premium: Unlimited)

• Most Profitable Token Deployer Wallets:
  Spot high-profit deployers over 1-30 days.
  (Free: 2 deployers per query | Premium: Unlimited)

• Tokens Deployed by Wallet: (Premium)
  View tokens deployed by any wallet, including name, ticker, current price, deployment date, market cap, and ATH.

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🔔 Tracking & Monitoring (Premium)

• Track Buy/Sell Activity:
  Receive alerts when a wallet buys or sells any token.

• Track New Token Deployments:
  Get notified when a wallet (or its linked wallets) deploy a new token.

• Profitable Wallets in a Token:
  Monitor the most profitable wallets in any token within 1-30 days.

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🐳 KOL Wallets

• KOL Wallets Profitability:
  Track the performance and profit/loss (PNL) of top Key Opinion Leader (KOL) wallets over 1-30 days.
  (Free: 3 scans daily | Premium: Unlimited)

• Track Whale Wallets: (Premium)
  Get notified when developers, top holders, or whales sell a token.

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Premium Features

Upgrade to premium to unlock:

• Unlimited token and wallet scans
• Access to deployer wallet analysis
• Tracking tokens, wallets, and deployers
• View top holders of any token
• Access to profitable wallets database
• High net worth wallet monitoring
• Priority support

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Setup and Installation

1. Clone the repository:

git clone https://github.com/imcrazysteven/Crypto-Trading-Analyze-Telegram-Bot.git
cd Crypto-Trading-Analyze-Telegram-Bot

2. Install dependencies:

pip install -r requirements.txt

3. Set up environment variables:

Copy the .env.example file to .env and update the placeholders with your actual values:

cp .env.example .env

Edit the .env file with your configuration:

API_SERVER_URL="http://localhost:8000"
MONGODB_URI="mongodb://localhost:27017/"
DB_NAME="defiscope"
ETH_PROVIDER_URL="https://sepolia.infura.io/v3/<YOUR_INFURA_PROJECT_ID>"
ETH_CHAIN_ID=11155111
ETH_ADMIN_WALLET="<YOUR_ETH_ADMIN_WALLET>"
BNB_PROVIDER_URL="https://data-seed-prebsc-1-s1.binance.org:8545/"
BNB_CHAIN_ID=97
BNB_ADMIN_WALLET="<YOUR_BNB_ADMIN_WALLET>"
TELEGRAM_TOKEN="<YOUR_TELEGRAM_BOT_TOKEN>"
ADMIN_USER_IDS="<ADMIN_USER_IDS_COMMA_SEPARATED>"
WEB3_PROVIDER_URI="https://mainnet.infura.io/v3/<YOUR_INFURA_PROJECT_ID>"
ETHERSCAN_API_KEY="<YOUR_ETHERSCAN_API_KEY>"
DUNE_API_KEY="<YOUR_DUNE_QUERY_KEY>"
ZENROWS_API_KEY="<YOUR_ZENROWS_API_KEY>"

4. Run the bot:

python src/main.py

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License

This project is licensed under the MIT License - see the LICENSE file for details.

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🤝 Contributing

We welcome contributions! Please feel free to submit issues, feature requests, or pull requests.

📞 Contact & Support

APIs are in private now. For inquiries or support, please contact me via the following information.

• Email: imcrazysteven143@gmail.com
• GitHub: Steven (@imcrazysteven)
• Telegram: @imcrazysteven
• Twitter: @imcrazysteven
• Instagram: @imcrazysteven

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⚠️ Disclaimer: This project is for educational and research purposes. Cryptocurrency trading involves substantial risk. Always conduct thorough research and consider consulting with financial advisors before making investment decisions. If you want to have your own sophisticated copy trading bot, please contact me through contact information.