Instadapp/Forta-Agents
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Forta-Agents/Token_Tracking_agent/README.md
bhavik 0192090d09 added agent
2021-11-30 04:06:33 +05:30

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Token transfer tracking Agent

Description

This agent detects High volume of DAI and USDC tokens moving in and out of per DSA ($1M USD)

Supported Chains

  • Ethereum

Alerts

  • INST-41
    • Fired when a transaction contains a Transfer event of over 1,000,000 dollar moving in and out of per dsa
    • Severity is set to "info"
    • Type is set to "info"
    • Metadata
      • from: sender of token
      • to: receiver of token
      • amount: how many token were sent

Test Data

The agent behaviour can be verified with the following transactions (npm run tx <Transaction_Hash>):

  • 0x307504dd7a9193987531f4acc171e4c98651640384b3223a9e24acfb1b8e10fb(large Dai transfer from dsa address)