Our fast monitor scans all 541 wallets every 5 minutes across Ethereum, Solana, Arbitrum, Base, and Optimism. Free users get alerts via the Telegram channel (hourly batch). Pro users get 5-minute alerts. API users get instant webhooks — typically delivered within 30 seconds of our detection.

A CRITICAL score (60+) means multiple danger signals are firing simultaneously: insiders are actively selling AND there's a large token unlock approaching. Historical data shows 73% of tokens with CRITICAL scores drop 10%+ within 14 days. This is the highest-conviction bearish signal we track.

Yes — that's exactly what the API tier is for. Set up a webhook endpoint, and we'll POST JSON alerts to your URL within seconds of detecting an insider sell. The payload includes token symbol, amount, exchange, USD value, and the full dump score breakdown. HMAC-signed for security.

We identify wallets through on-chain analysis: vesting contracts, treasury multisigs, foundation reserves, and known investor allocations. Each wallet is manually verified and labeled. We currently track 541 wallets across 210 tokens — the most comprehensive free insider tracking database in crypto.

Yes. All plans are month-to-month with no commitment. Cancel anytime from your account settings and you'll retain access through the end of your billing period.