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Detector monitors asset transfers (both native and tokens) to and from Monitored Address Detector can be used to detect anomolous, frequent, whale transfers. Detector can track monitored Address as ERC-20 for Token transfers in addition to from and to condition.

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Functionality

  • Detector monitors Token transfers (both ERC-20 and Native token supported) for value amount
  • List of token addresses to monitor.
For native transfer monitoring, use native token symbol in address fields (e.g. ETH for Ethereum, BNB for BSC network)
  • The Threshold value is interpreted based on the Decimals setting. If Decimals matches the token’s standard precision (e.g. 6 for USDC), the input represents whole tokens (e.g. 50 equals 50 USDC). If Decimals is set to 0, the input is treated as the smallest unit (wei), meaning 50 equals 0.000050 USDC.
Refer to the documentation for supported formats.
  • Track Monitored address in to
  • Track Monitoed Address in from
  • Track frequent transfers. Parameter specified transfers number threshold within cron interval
Value 0 means no tracking
  • Track Monitored Address as ERC-20 token for this Token transfers
  • Optional From address filter.
NOTE: It it is not correlated with Track From
  • Optional To address filter.
NOTE: It it is not correlated with Track To

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Configuration

  • Tokens (tokens, default: [{'symbol': 'USDT', 'address': '0xdAC17F958D2ee523a2206206994597C13D831ec7', 'decimals': 6, 'threshold': '>10000000'}, {'symbol': 'USDC', 'address': '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48', 'decimals': 6, 'threshold': '>10000000'}, {'symbol': 'WETH', 'address': '0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2', 'decimals': 18, 'threshold': '>10000'}, {'symbol': 'ETH', 'address': 'ethereum', 'decimals': 18, 'threshold': '>10000'}, {'symbol': 'BNB', 'address': 'BNB', 'decimals': 18, 'threshold': '>100000'}]): Additional tokens to monitor
  • Track From (track_from, default: True): Track From Address
  • Track To (track_to, default: True): Track To Address
  • From (from, default: “): From address filter
  • To (to, default: “): To address filter
  • Track Address (track_addr, default: True): Track Address as ERC-20 token
  • Description (desc, default: {action} {dir} {amount} {sym}): Desription pattern
  • Severity (severity, default: -1): Severity See common configuration.
Supported networks: zeta, ethereum, bsc, polygon, ethereum_sepolia, polygon_amoy, arbitrum, base_sepolia, hyperevm, base.