AI wallet and on-chain activity monitoring

Problem

Crypto markets move 24/7 and on-chain threats (phishing approvals, rug pulls, exploits) can drain wallets in minutes. Manual monitoring is impossible at scale.

Solution

The AI agent watches your wallets and connected protocols continuously. It analyzes transaction patterns, checks smart contract risks, monitors whale activity, and sends instant alerts when action is needed.

Benefits

• 24/7 monitoring without manual watching
• Early warning on suspicious transactions
• Smart contract risk assessment
• Whale movement alerts for trading signals

How to get started

1. 1

   Connect wallets

   Add wallet addresses or connect via read-only API. The agent monitors balances, approvals, and transactions.

2. 2

   Set alert criteria

   Define what to watch: large transfers, new approvals, smart contract interactions, whale movements.

3. 3

   Act on alerts

   Receive alerts via Telegram, Discord, or email. Review recommendations and take action from the dashboard.

Recommended tools

Nansen, Arkham Intelligence, De.Fi. See the full list on the AI Crypto Agent pillar page.