Monitor Fund Movements

MetaSleuth Address Monitoring is designed to provide real-time tracking of fund inflows and outflows at specific addresses. We strive for comprehensive monitoring coverage and high availability through the following optimizations:

• Multi-Chain Support: We support major blockchains including Bitcoin, Ethereum, BSC, Tron, Solana, Arbitrum, Polygon, Optimism, and Avalanche, allowing users to monitor activities across multiple chains.

• Multi-Asset Monitoring: We cover the majority of asset types on these chains, enabling users to track a variety of digital assets they care about.

• Flexible Rule Configuration: Users can set precise monitoring rules to track asset transfers, minimizing unnecessary notifications and distractions.

• Easy Management: Users can easily create, pause, resume, and delete monitoring rules, allowing for flexible management of their monitoring targets.

• Timely Notifications: To ensure users are promptly informed of asset transfers, we offer an email notification service, ensuring no important updates are missed.

Address Asset Monitoring

For EVM-compatible chains, this service supports monitoring native tokens and assets that comply with mainstream token protocols (e.g., ERC-20, ERC-721, BEP-20) for any address. For the Bitcoin chain, it supports monitoring BTC transfers. For the Tron chain, it supports monitoring TRX and TRC-20 tokens. For the Solana chain, it supports monitoring native tokens and any specified SPL tokens.

Monitoring Rule Configuration

To achieve precise asset transfer monitoring, users can configure rules based on token type, direction, and amount:

• Token Specification: Users can specify tokens down to the protocol level (e.g., native, ERC-20, ERC-721, BEP-20) and specific tokens (e.g., designated USDC contract address).

• Direction Options: Monitoring can be set for incoming (IN), outgoing (OUT), or both (ALL) transfers.

• Amount Range: Users can specify a range for the amount of tokens to monitor. The minimum value for fungible tokens is set at 0.001, with no upper limit.

This setup monitors the hot wallet address of the NO-KYC exchange FixedFloat on Ethereum. The assets monitored are Ether, USDT, and USDC. The direction is set to ALL, tracking both incoming and outgoing transactions. The amount thresholds are 1 ETH or more for Ether, and 1500 or more for USDT and USDC.

Monitoring Rule Management

Configured monitoring rules can be viewed in the Dashboard. The displayed information includes monitoring targets, operational status, creation time, restart time (if paused), and the number of events that met the criteria during monitoring. Users can perform actions on monitoring tasks, including pausing, restarting, editing, and deleting.

Running Tasks After Initial Creation

Paused Tasks

Resumed Tasks

Monitoring Event Notification

In the Dashboard, users can view all events related to a monitoring task. An event typically represents an asset transfer and includes information such as the transaction time, transaction hash, direction of transfer, counterpart, asset, and amount. If users have configured their email and enabled notifications, they will receive email alerts for these events.

Users can enable notifications when creating a monitoring task or by toggling the Notif switch in the task management panel.

Triggered Events After Monitoring Configuration for FixedFloat Hot Wallet Address

Email Notification for a Triggered Event