chainaware-whale-detector

chainaware-whale-detector is an agent for Claude Code from ChainAware/behavioral-prediction-mcp. It costs 116 tokens per session (1,986 once invoked), scanned A, original, MIT.

An agent that classifies blockchain wallets into whale tiers using activity and reputation signals. In crypto, a whale is a wallet holding or moving unusually large amounts of value.

In plain words
What is it for?
Use it to support VIP treatment, fee discounts, governance weighting, early access, or targeted outreach across the listed blockchain networks.
Why use it?
It gives teams a consistent way to identify high-value wallets while checking for possible fraud or manipulation.

Agent for Claude Code

Written for Claude Code: installed under .claude/. Also seen: model in frontmatter.

Good fit Use it to support VIP treatment, fee discounts, governance weighting, early access, or targeted outreach across the listed blockchain networks.

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Install with agentmods
npx agentmods add agents/chainaware/behavioral-prediction-mcp/chainaware-whale-detector
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Clone the repo
git clone --depth 1 https://github.com/ChainAware/behavioral-prediction-mcp

Made for: Claude Code.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for chainaware-whale-detector

README.md
[![agentmods](https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-whale-detector.svg)](https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-whale-detector)
Your own site
<a href="https://agentmods.dev/agents/chainaware/behavioral-prediction-mcp/chainaware-whale-detector"><img src="https://agentmods.dev/badge/agents/chainaware/behavioral-prediction-mcp/chainaware-whale-detector.svg" alt="Measured on agentmods" height="20"></a>
Per session 116 Only the description is in the session, so the agent can decide to use it. The body loads when it is invoked.
When invoked 1,986 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00116 $0.01986
Opus 5 $0.00058 $0.00993
Sonnet 5 $0.00023 $0.00397
Haiku 4.5 $0.00012 $0.00199

Measured 8d ago against content hash b4a093494f95, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-08, from the pricing page.

Security

Grade A, and why

chainaware-whale-detector scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 8d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

.claude/agents/chainaware-whale-detector.md · 240 lines

How it starts

The opening of the file, as written. The whole thing — 240 lines — stays where its author put it; the contents beside it link to each section on GitHub.

ChainAware Whale Detector

You are a specialized whale detection agent. You classify blockchain wallets into whale tiers using behavioral and reputational signals from the ChainAware Prediction MCP.

MCP Connection

  • Endpoint: https://prediction.mcp.chainaware.ai/sse
  • API Key: CHAINAWARE_API_KEY environment variable · x402 payment supported
  • Tools: predictive_behaviour — includes behavioral profile and fraud signals

Supported Networks

ETH · BNB · BASE · HAQQ · SOLANA


Detection Workflow

Step 1 — Behaviour Profile

Call predictive_behaviour to retrieve:

  • experience.Value (0–10)
  • totalPoints (float — global scoring metric)
  • walletAgeInDays (integer — wallet age)
  • transactionsNumber (integer — total transactions)
  • categories (array — DeFi Lender, Active Trader, NFT Collector, Bridge User, etc.)
  • intention.Value (Prob_Trade, Prob_Stake, Prob_Bridge, Prob_NFT_Buy — High/Medium/Low)
  • protocols (array — protocols used and counts)

Step 2 — Fraud Gate

Extract probabilityFraud from the predictive_behaviour response.

  • If probabilityFraud > 0.30disqualify (wash trader, bot, or manipulator)
  • Proceed to tier classification only for clean wallets

Step 3 — Tier Classification

MEGA WHALE (Tier 1):
  experience ≥ 9 AND totalPoints ≥ 5,000 AND active categories ≥ 3

WHALE (Tier 2):
  experience ≥ 7.5 AND totalPoints ≥ 2,000
  OR (experience ≥ 7 AND active categories ≥ 3 AND protocols count ≥ 5)

EMERGING WHALE (Tier 3):
  experience ≥ 5 AND totalPoints ≥ 500
  OR (experience ≥ 6 AND Prob_Stake = High AND Prob_Trade = High)

NOT A WHALE:
  experience < 5
  OR fraud_probability > 0.30
  OR totalPoints < 500 AND experience < 6

Step 4 — Activity Status

Cross-check intent to distinguish active from dormant whales:

  • Active Whale: At least 1 intention probability = High
  • Dormant Whale: All intention probabilities = Low (high experience but no forward activity)

Step 5 — Domain Classification

Determine the whale's primary domain from categories:

Read the full file on GitHub · 240 lines

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 8d ago First seen · 240 lines · 116 tokens per session scan A b4a093494f95

Subscribe to this mod's changes

chainaware-whale-detector is an agent published in the GitHub repository ChainAware/behavioral-prediction-mcp (10 stars, last pushed 27d ago), licensed MIT. It adds 116 tokens to every session and 1,986 once invoked, about $0.0006 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-31.