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Multi-Wallet Tracker

Get one alert when several of your tracked wallets buy the same token inside a time window, on Solana or on an EVM chain.

Available onTelegramDiscordWeb TerminalAll plans

The Multi-Wallet Tracker alerts you when several of your tracked wallets buy the same token inside a time window. Use it to catch a group of smart wallets buying together, without reading every single alert.

What it detects

You give a tracker a list of wallets. When enough different wallets on that list buy the same token within your window, SpyBot sends one alert with the token and each buyer.

  • Repeated buys by one wallet count as one buyer. A single wallet cannot trigger an alert on its own.
  • A buy counts from $0.50.
  • Each tracker follows one chain: Solana, Ethereum, Base, Robinhood Chain, BNB Smart Chain or Polygon. It only counts wallets on that chain.
  • On Polygon a tracker counts token buys. A Polymarket trade never counts.

You can run several trackers, called slots, and link trackers of the same chain so their wallets count together. A linked group keeps the trigger and the window of the tracker you open.

Slots and members by plan

PlanSlotsWallets in each slotWallets in total
Free13030
Crab230, 3060
Fish330, 30, 40100
Dolphin330, 30, 40100
Shark430, 30, 40, 50150
Whale530, 30, 40, 50, 100250

Slots are counted for each chain. On the Free plan you can run one Solana tracker with up to 30 wallets and one Ethereum tracker with up to 30 wallets.

The Ethereum Multi Wallet Tracker on Telegram before its first tracker: No Ethereum MWT instance yet, 0/3 Ethereum MWT slots allocated, and the Create Ethereum MWT button

Each chain has its own slots. On a Fish plan, that is 3 per chain.

Trigger

The trigger is the number of different wallets that must buy the same token. It goes from 2 to 10 and starts at 2.

Time window

The window is the span the buys may be spread over. It goes from 1 minute to 1,440 minutes (24 hours) and starts at 120 minutes (2 hours).

Filters

Each chain has its own filters, shared by every tracker of that chain:

FilterDefaultEffect
Min purchase USD2Ignores wallets that spend less than this on the token.
Min trade MC0Ignores tokens below this market cap.
Max trade MC0, which means no ceilingIgnores tokens above this market cap.

Filters never change your tracked wallets or your normal alerts.

Multi Wallet Tracker Filters on Telegram: Min MWT MC, Max MWT MC and Min Purchase, which apply to Multi-Wallet Tracker alerts only

Telegram keeps these filters under Settings, then Multi Wallet Tracker Filters. The values shown are an example.

Set it up

  1. Press 🔔 Multi Wallet in the main menu, or send /mwt.
  2. Move between chains with ⬅️ and ➡️, then press ➕ Create Solana MWT on your first visit.
  3. Press ➕ Add and send the wallet addresses, one per line.
  4. Press ⚡ Trigger: 2, then send a number from 2 to 10.
  5. Press ⏳ Time Window: 2 hours, then send a number of minutes from 1 to 1,440.
  6. Press 🎚 Solana MWT Filters to set the purchase amount and the market cap bounds.
  7. Press MWT 1: On/Off: ❌ to switch the tracker on.
The Multi Wallet Tracker screen on Telegram, with the chain and page arrows, the on and off switch, Add, Delete, Trigger, Rename, Time Window, Solana MWT Filters and How it Works

The tracker's wallets are listed above these buttons. They are hidden here.

  1. Type /mwt to see your slots.
  2. Create one with /mwt-slot create, empty and switched off. Add the chain option for Ethereum, Base, Robinhood Chain, BNB Smart Chain or Polygon; Solana is the default.
  3. Add wallets with /mwt-wallet add, with the slot number and the addresses to paste.
  4. Set the trigger and the window with /mwt-config set key:triggerNumber value:3 and /mwt-config set key:timeWindowMinutes value:60.
  5. Set the filters with /mwt-filter, then switch the tracker on with /mwt-state set slot:1 state:on.
  1. Open Tools, then Multi Wallet Tracker under Tracking.
  2. Pick the chain with the arrows, then press the Create button, which names the chain you chose.
  3. Press Add Wallet and paste the addresses.
  4. Press Configure, set Trigger Count from 2 to 10 and Time Window from 1 to 1,440 minutes, then Save Changes.
  5. In the same window, set Min purchase USD, Min trade MC and Max trade MC. 0 means no ceiling.
  6. Switch the tracker on with its toggle.
app.spybot-tracker.com/tools/multi-wallet-tracker
The Multi Wallet Tracker page in the Web Terminal before the first tracker: the chain selector, No Solana tracker yet, and Create Solana MWT

When a Discord account is linked to Telegram, every /mwt command needs its own permission, granted from Telegram with /discord.

What the alert looks like

The alert names the token and each buyer, with what that wallet spent, its buys, its bag, the market cap of its first buy and the time of its last buy.

🔔 3 Wallets bought TOKEN | Multi Wallet Tracker 1

🔹 Wallet A: $412 | 2 buys | 💰 Bag: 1.2M TOKEN
📊 First buy at $180K MC
🕒 Last buy: 2m ago

🔹 Wallet B: $260 | 1 buy | 💰 Bag: 900K TOKEN
📊 First buy at $195K MC
🕒 Last buy: 1m ago

💲 Price: $0.0021 | 💰 MC: $210K

📊 Dexscreener | Photon | GMGN | BullX

The same alert reaches your Telegram chat, your Discord alerts channel and the Web Terminal feed. On Discord it opens with the tracker name and a totals line, then one block per wallet, up to 10 wallets.

Start small

Link two or three wallets you already trust and keep the trigger at 2 or 3. Raise it when the alerts come too often.

Last verified on October 28, 2026

Language

Switch SpyBot between English, French, Spanish, Russian and Chinese on Telegram, Discord and the Web Terminal, and choose what gets translated.

Accumulation alerts

Alert when your tracked wallets together buy a token past a USD threshold inside a window, and still hold part of it.

On this page

What it detectsSlots and members by planTriggerTime windowFiltersSet it upWhat the alert looks likeRelated