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26 lines
693 B
Markdown
26 lines
693 B
Markdown
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# Token transfer tracking Agent
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## Description
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This agent detects High volume of DAI and USDC tokens moving in and out of per DSA ($1M USD)
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## Supported Chains
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- Ethereum
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## Alerts
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- INST-41
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- Fired when a transaction contains a Transfer event of over 1,000,000 dollar moving in and out of per dsa
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- Severity is set to "info"
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- Type is set to "info"
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- Metadata
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- from: sender of token
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- to: receiver of token
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- amount: how many token were sent
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## Test Data
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The agent behaviour can be verified with the following transactions (npm run tx <Transaction_Hash>):
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- 0x307504dd7a9193987531f4acc171e4c98651640384b3223a9e24acfb1b8e10fb(large Dai transfer from dsa address)
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