Instadapp/Forta-Agents
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Forta-Agents/Token_Tracking_agent
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bhavik cdc7164b8e checking transactions to/from dsa
2021-12-04 15:30:24 +05:30
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src checking transactions to/from dsa 2021-12-04 15:30:24 +05:30
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publish.log checking transactions to/from dsa 2021-12-04 15:30:24 +05:30
README.md added agent 2021-11-30 04:06:33 +05:30

README.md

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)