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PolyTrace: large trades, wallet concentration and weekly flows

PolyTrace connects a filtered large-trade tape with market, wallet and portfolio views and a weekly review of whale activity.

Available on
Web · Email

Screenshots and interface

What is PolyTrace?

PolyTrace starts with recorded public trades worth $1,000 or more, including both buys and sells. From Activity or Markets, follow a transaction into its wallet and market, then inspect available positions and history. This threshold gives the tape a defined scope, but also means it cannot represent every fill or every action in a wallet’s strategy.

Multi-wallet summaries add a time window, participant count and concentration information. A move involving several wallets can still be dominated by one contributor, so the largest contribution matters alongside the count. Public metric definitions help compare coverage with another tracker, while weekly reports summarize aggregate flow, large trades and active markets. A profile marked as syncing remains incomplete until its records load.

Who it is for

  • People monitoring large public trade fills.
  • Researchers tracing a group signal to participating wallets.
  • Readers who prefer a weekly overview of market flows.

Features and coverage

  • Large-trade activity

    Follow public trades of at least $1,000 with buy/sell direction, outcome, price and wallet.

  • Market research

    Find markets with whale activity and continue into the relevant record.

  • Wallet profiles

    Inspect the wallets behind selected trades and the performance records available for them.

  • Portfolio lookup

    Connect a wallet’s positions with observed whale activity.

  • Multi-wallet signals

    Read the participant count, time window and concentration within a directional move.

  • Weekly flow reports

    Review aggregate whale flow, the largest trades and active markets, with an email subscription option.

  • Public methodology

    Read metric definitions and data coverage before comparing the figures with another tracker.

Workflows with PolyTrace

Trace a large trade

Select an Activity entry, open the linked wallet and market and inspect what the available history shows beyond that single fill.

Assess concentration

Read both wallet count and the largest contributor’s share before deciding how broadly distributed a directional move was.

Build a weekly review

Identify active markets in the weekly report, then revisit individual wallet records for follow-up research.

Pricing and total cost

The large-trade overview, public-wallet research and weekly reports are accessible on the website. The reviewed entry page does not publish a separate paid-plan schedule.

Getting started

Before you start: Smaller fills and other wallet actions are outside the stated tape coverage.

  1. Open Activity or Markets in the main navigation.
  2. Choose a recorded trade of at least $1,000.
  3. Inspect its wallet, market and available positions.
  4. Read the methodology for the metric you plan to compare.
  5. Subscribe to the weekly email report if you want a recurring overview.

Coverage begins at $1,000 per public trade and does not include every fill or wallet action.

Useful links

What to check

  • Smaller fills and other wallet actions are outside the stated tape coverage.
  • A multi-wallet signal may be dominated by one participant; contribution shares matter.
  • A wallet marked as syncing has an incomplete profile until its record loads.

A closer look

Ratings & reviews

Editorial rating
3.0/ 5
0 user reviews

Our take on PolyTrace

The defined trade threshold and weekly flow reports make monitoring clear. Smaller fills and other wallet actions are omitted, so the selected tape is not a complete strategy record.

Based on documented features, setup and access terms. How we rate

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The main score switches to user ratings after 5 published reviews.

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Frequently asked questions about PolyTrace

Does PolyTrace cover all trades?

No. Its stated scope is public trades worth $1,000 or more.

Are sales included?

Yes. The activity tape contains both buy and sell entries.

Why inspect concentration?

Read participation and concentration separately: a signal can involve several wallets while one participant supplies much of it. This measure exposes that participant’s contribution instead of merely reporting a wallet count.

Can I receive a recurring report?

Yes. The site offers a weekly whale-flow email.