What makes your smart money signals different from other crypto tracking services?
We track 130+ verified institutional wallets across 30+ blockchains with proven track records, including Vitalik Buterin, Gavin Wood, Paradigm Capital, Andreessen Horowitz, and Binance. Our rule-based AI-powered conviction scoring (1-5) combines wallet reputation, transaction value, timing, market context, and chain preference for professional-grade insights. Every signal starts with a Smart Summary TL;DR that shows urgency level (🚨 Pre-Pump Warning, 📊 Notable Signal), wallet type, action, and USD value - so you know immediately what matters. Unlike other services that just show what whales are doing, we explain WHY it matters and WHAT you should do about it. Available worldwide with EUR pricing (€99/month Premium).
Which blockchains do you monitor for smart money movements?
We monitor 30+ blockchains including Ethereum Mainnet, Arbitrum, Optimism, Base, Polygon, Solana, BSC, Avalanche, Blast, Linea, Scroll, Mantle, zkSync, and more. Our multi-chain approach ensures you don't miss smart money movements across the entire DeFi ecosystem. Each chain has specific wallet categories: Ethereum (founders, VCs, exchanges), Arbitrum (DeFi protocols, institutional), Optimism (Layer 2 scaling solutions), Base (Coinbase ecosystem), Polygon (gaming and DeFi), and Solana (high-frequency traders). This comprehensive coverage allows us to track institutional movements regardless of which blockchain they choose for their transactions.
How accurate is the AI conviction scoring system for crypto trading signals?
Our proprietary AI algorithm analyzes 7 key factors: 1) Wallet reputation (founders get higher multipliers, VCs get enhanced scoring), 2) Transaction value ($1M+ = maximum score, $100K+ = high score), 3) Token quality and metadata analysis, 4) Market context and timing, 5) Transaction type (buys score higher than sells), 6) Chain preference analysis, and 7) Historical success patterns. Signals rated 4.5-5.0 (Pre-Pump Warning) typically show significant price movements within 24-48 hours with 78% accuracy. The system learns from historical data and user feedback to continuously improve accuracy through our feedback system.
What is the Smart Summary feature and how does it help with trading decisions?
Every signal starts with a Smart Summary that provides immediate decision-making context. The summary shows: Urgency level (🚨 Pre-Pump Warning for 4.5+ scores, 📊 Notable Signal for 3.5+ scores, 📈 Market Activity for lower scores), wallet type (Founder, VC, Whale, Exchange), action (bought/sold/moved), token symbol, and USD value. This TL;DR approach means you don't need to read through technical details to understand if a signal is worth your attention. High conviction signals (4.0+) also include quick context like '🔥 High conviction signal' or '🐋 Large position' to help prioritize your trading decisions. Learn more about our systematic trading approach.
How many wallets do you track and what types of institutions are included?
We track 130+ verified smart money wallets across 30+ blockchains in multiple categories: Tier 1 Founders (Vitalik Buterin, Gavin Wood - 4.8-5.0 reputation score), Tier 2 VCs (Paradigm Capital, Andreessen Horowitz, Coinbase Ventures - 4.5-4.8 score), Tier 3 Exchanges (Binance, Coinbase, Kraken - 4.2-4.5 score), Tier 4 DeFi Protocols (Uniswap, Aave - 4.0-4.2 score), Tier 5 Whales (high-value individual traders - 3.5-4.0 score), and DeBank Whales (top social ranking). All wallets are verified through multiple sources including DeBank API, Etherscan V2 API (supporting 30+ chains), and public announcements. We only track real, publicly known addresses with proven market-moving capabilities.
What are the different urgency levels in your smart money signals?
We use 4 urgency levels based on conviction scores: 🚨 Pre-Pump Warning (4.5+ score) for high conviction signals from founders/VCs with large positions, 🚨 Smart Money Alert (4.0+ score) for significant institutional activity, 📊 Notable Signal (3.5+ score) for medium conviction movements worth monitoring, and 📈 Market Activity (below 3.5) for general market movements. Each level includes specific context: Pre-Pump signals get '🔥 High conviction signal', large positions get '🐋 Large position', and founder/VC activity gets '💎 Insider activity'. This helps you prioritize which signals to act on immediately versus monitor. Discover more about our trading strategies.
Do I need a crypto wallet to use this smart money tracking service?
No. You receive signals via Telegram and can act on them using any wallet or exchange. We provide the intelligence, you choose how to execute your trades. The service includes direct links to transaction details on Etherscan, Arbitrum, Optimism, Base, Polygon, and Solana explorers, plus wallet verification links to DeBank profiles. This makes our service accessible to both experienced traders and newcomers to the crypto market. You can also use our feedback system (/feedback command) to share your trading experiences and help improve signal quality.
How do you verify the wallets you track and ensure they're legitimate?
We use a multi-source verification system: 1) DeBank API integration for wallet profiling and verification, 2) Etherscan and other blockchain explorers for transaction history, 3) Public announcements and official statements from institutions, 4) Cross-referencing with known ENS domains and public addresses, 5) Historical analysis of market impact from wallet movements. Each wallet has a reputation score (1-5) based on verification level, historical accuracy, and market influence. We only track wallets with 3.5+ reputation scores and verified public identities. The system continuously monitors wallet activity and updates verification status. Learn more about our verification process.
How do I get started with smart money signals?
Getting started is simple: 1) Click 'Get Real-Time Signals Now' to join our Telegram bot (@thalessignalbot), 2) Use /start to register and choose your subscription plan (Free: 50 lifetime signals, Premium: €99/month for unlimited signals), 3) Start receiving real-time alerts with Smart Summary TL;DR insights, 4) Use /signals to view recent activity, /wallets to see tracked addresses, and /feedback to share your experience. Free users get 50 lifetime signals from top wallets, while Premium users (€99/month, less than €3.30 per day) get instant notifications from all 130+ verified wallets across 30+ blockchains with full conviction scoring, price tracking, token analytics, and market analysis. Available in worldwide with EUR pricing. GDPR compliant. Check out our pricing plans for more details.
What is the difference between free and premium smart money signals?
Free users get 50 lifetime signals from top wallets with basic Smart Summary. Premium users (€99/month, less than €3.30 per day) get unlimited real-time signals from all 130+ verified wallets across 30+ blockchains, instant Telegram notifications, full conviction scoring (1-5), detailed market analysis, wallet verification links, transaction explorer links, price tracking (Entry vs Current for BUY signals), token analytics (Volume, Market Cap, Liquidity), wallet portfolio tracking, holder rank analysis, transaction route analysis (CEX/Bridge/DEX), contract verification status, priority support, and access to the feedback system. Premium signals include enhanced context like '🔥 High conviction signal', '🐋 Large position', and '💎 Insider activity' indicators. Available worldwide with EUR pricing. GDPR compliant. Compare our service tiers to find the right plan for you.
How do you handle user feedback and improve signal quality?
We have a built-in feedback system where users can type /feedback to share their trading experiences. The system collects feedback on signal accuracy, user satisfaction, and feature requests. We analyze patterns to improve our AI conviction scoring algorithm, adjust wallet reputation scores, and optimize signal delivery. User feedback helps us identify which wallet categories are most predictive, which conviction score thresholds work best, and what additional context users need. The feedback system is integrated with our Supabase database for analysis and continuous improvement of signal quality. Read our latest updates on system improvements.
Can I cancel my subscription anytime and what happens to my data?
Yes, you can cancel anytime using the /cancel command in the Telegram bot. When you cancel Premium, you'll be downgraded to Free plan (1 signal/day) but keep access to your account and signal history. Your user data, feedback, and preferences are stored securely in our Supabase database. You can reactivate Premium anytime by using the payment system in the bot. We believe in providing value that keeps you subscribed, not locking you into contracts. Your privacy is protected - we only store necessary data for service delivery and improvement. Review our privacy policy for full details.
Is this financial advice or just crypto market intelligence?
We provide real-time on-chain signals and AI-powered market intelligence for research purposes only. Our Smart Summary system gives you immediate context about institutional movements, but all trading decisions are your responsibility. We track verified wallets and provide conviction scoring based on historical patterns, but past performance doesn't guarantee future results. Always do your own due diligence, consider your risk tolerance, and consult with a financial advisor before making investment decisions. Our service is designed to give you the intelligence you need to make informed trading decisions, not to replace professional financial advice. Read our terms of service for complete details.
