Finance & Ops · n8n

Alert on Large Transfers From Watched Crypto Wallets

Stay ahead of the market — monitor specific wallet addresses and alert your team when a large transfer occurs on-chain.

difficulty Advancedsetup 40 minresult You're notified the moment a watched wallet makes a big move, informing timely decisions.—
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  1. 1

    Poll Watched Wallets

    Add a Schedule Trigger every few minutes and an HTTP Request to the chain explorer for recent transactions on your watched addresses.

  2. 2

    Filter Large Transfers

    Add an IF node continuing only for transfers above your value threshold.

  3. 3

    Deduplicate

    Add a step tracking seen transaction hashes so each transfer alerts once.

  4. 4

    Alert the Team

    Add a Slack node posting the amount, direction and a link to the transaction.

  5. 5

    Activate and Tune

    Activate the workflow and set a low threshold to test. Confirm alerts fire correctly.

Frequently asked questions

Which chains can I watch?

Any with a public explorer API — swap the endpoint for the chain you want to monitor.

Can I alert on token transfers too?

Yes — query token transfer events for the address alongside native transfers.

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