Transfer Monitor

Behavior

• Monitors all ERC20 Transfer events

• Tracks transfers to/from monitored addresses

• Fetches token symbols for better readability

• Configurable thresholds per monitored address

Use cases

• Whale Tracking: Monitor large token movements by significant holders that could impact market prices

• Security Monitoring: Detect unusual transfer patterns that could indicate compromised accounts or malicious activity

• Compliance Reporting: Track significant transactions for regulatory reporting and audit purposes

Detector Configuration

1. Name - Enter a descriptive name for your monitor, for example: "Transfer Monitor".

2. Threshold

Alert example