Hacken Extractor
  • 🚀Getting Started
  • ⛓️Supported Networks
  • Monitoring and Detection
  • Security monitoring
    • Intro
    • Detectors
      • Extractor Attack Detector
      • Forta Attack Detector
      • Custom Detectors
      • Block Anomaly
      • Block Re-org
      • DNS Monitor
      • Contract Verification
    • Setup Detectors
  • Compliance Monitoring
    • Intro
    • Detectors
      • AML Monitor
      • TVL Monitor
      • Circulation Supply Monitor
      • Whales Detector
      • Price Monitor
      • Github Monitor
      • Proof Of Reserves Monitor
      • Safe Multisig Monitor
    • Setup Detectors
  • Advanced monitoring
    • Intro
    • Triggers
    • Setup triggers
    • Recommendations by SC type
      • Staking
      • Vesting
      • Fungible Token (EIP-20 compatible)
      • Non-Fungible Token (EIP-721 compatible)
      • Yield Farming
      • Lending
      • Token Sale
  • Smart Contract Actions
    • Intro
    • Action Providers
      • Create Action Provider
      • Connect Action Provider
      • Deposit
      • Withdraw
    • Setup Action
  • Support
    • 📧Support
  • Legal documents
    • Cookie Policy
    • Terms of Service
    • Privacy Notice
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  1. Compliance Monitoring
  2. Detectors

Whales Detector

Detector monitors anomalous transfers

Anomalies examples:

  • Large Transfers of ERC-20 or Native tokens

  • Frequent Transfers

PreviousCirculation Supply MonitorNextPrice Monitor

Last updated 3 months ago

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