Whale Token Transfer Alert

Created by

B3 Team

Root

Label To

Format Whale Alert

Send Alert

About

This workflow watches Ethereum for whale-sized stablecoin transfers. It listens to onchain transfer events, calculates each transfer's USD value, and fires an alert whenever a single transfer exceeds the threshold you set - useful for tracking exchange flows, large OTC moves, or treasury activity in real time.

Quick Setup:

Connect your notification channel (Slack, Telegram, etc.) and pick the channel
Set the USD threshold above which transfers should fire an alert
Test and publish!

Preview

Format Whale Alert

Action

Code:function transform(input) { var e = input.event || {}; var enr = e.enrichments || {}; var p = e.params || {}; var raw = e.raw || {}; var label = (input.label && input.label.addresses && input.label.addresses[0]) || {}; var token = (raw.address || '').toLowerCase(); var symbol = token === '0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48' ? 'USDC' : (token === '0xdac17f958d2ee523a2206206994597c13d831ec7' ? 'USDT' : 'TOKEN'); var usd = enr.valueUsd != null ? Number(enr.valueUsd).toLocaleString(undefined, {maximumFractionDigits: 2}) : '?'; var cex = label.cexName || 'CEX'; var distinct = label.distinctName ? ' / ' + label.distinctName : ''; var lines = []; lines.push('🐋 Whale Deposit into ' + cex + distinct); lines.push(''); lines.push('Token: ' + symbol); lines.push('Amount: $' + usd); lines.push('From: ' + (p.from || '?')); lines.push('To: ' + (p.to || '?') + ' (' + cex + distinct + ')'); lines.push('Tx: https://etherscan.io/tx/' + (raw.transactionHash || '?')); return lines.join('\n'); }

Input:{"event":"{{root.result}}","label":"{{label_to.result}}"}

label_to

Action

Address:root:params.to

root

Action

Chain:

Ethereum

Contract Addresses:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48, 0xdac17f958d2ee523a2206206994597c13d831ec7

Enrichment Filter:{"$and":[{"valueUsd":{"$gte":"{{$props.threshold_usd}}"}}]}

Enrichments:valueUsd, sender

Filter:{"$and":[{"to":{"$in":["0x28c6c06298d514db089934071355e5743bf21d60","0x21a31ee1afc51d94c2efccaa2092ad1028285549","0xf977814e90da44bfa03b6295a0616a897441acec","0xdfd5293d8e347dfe59e90efd55b2956a1343963d","0x56eddb7aa87536c09ccc2793473599fd21a8b17f","0x9696f59e4d72e237be84ffd425dcad154bf96976","0x4976a4a02f38326660d17bf34b431dc6e2eb2327","0x564286362092d8e7936f0549571a803b203aaced","0x0681d8db095565fe8a346fa0277bffde9c0edbbf","0xfe9e8709d3215310075d67e3ed32a380ccf451c8","0x71660c4005ba85c37ccec55d0c4493e66fe775d3","0x503828976d22510aad0201ac7ec88293211d23da","0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740","0x3cd751e6b0078be393132286c442345e5dc49699","0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511","0xeb2629a2734e272bcc07bda959863f316f4bd4cf","0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","0xa090e606e30bd747d4e6245a1517ebe430f0057e","0x2910543af39aba0cd09dbb2d50200b3e800a63d2","0x0a869d79a7052c7f1b55a8ebabbea3420f0d1e13","0xe853c56864a2ebe4576a807d26fdc4a0ada51919","0xae2d4617c862309a3d75a0ffb358c7a5009c673f","0x43984d578803891dfa9706bdeee6078d80cfc79e","0x68841a1806ff291314946eebd0cda8b348e73d6d","0x236f233dbf78341d25fb0f1bd14cb2ba4b8a777c","0xa7efae728d2936e78bda97dc267687568dd593f3","0x868dab0b8e21ec0a48b726a1ccf25826885f0d8b","0x1151314c646ce4e0efd76d1af4760ae66a9fe30f","0xfdb16996831753d5331ff813c29a93c76834a0ad","0xf89d7b9c864f589bbf53a82105107622b35eaa40","0xee5b5b923ffce93a870b3104b7ca09c3db80047a","0x6262998ced04146fa42253a5c0af90ca02dfd2a3","0x46340b20830761efd32832a74d7169b29feb9758","0x0d0707963952f2fba59dd06f2b425ace40b492fe","0x77696bb39917c91a0c3908d577d5e322095425ca","0xd793281182a0e3e023116004778f45c29fc14f19","0xab5c66752a9e8167967685f1450532fb96d5d24f","0x6cc5f688a315f3dc28a7781717a9a798a59fda7b","0x1062a747393198f70f71ec65a582423dba7e5ab3","0xd6216fc19db775df9774a6e33526131da7d19a2c","0x88bd4d3e2997371bceefe8d9386c6b5b4de60346","0x4982085c9e2f89f2ecb8131eca71afad896e89cb","0x0639556f03714a74a5feeaf5736a4a64ff7e2a55","0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7"]}}]}

send_alert

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