Wallet alerts · Ethereum

Wallet Withdrawal Alerts

Withdrawal alerts watch one wallet and send a Telegram message every time something leaves it: ETH, an ERC-20 token or an NFT. Incoming transfers stay out of your chat. Add a minimum per asset and only the withdrawals that matter reach you. A withdrawal reads like this: "Sent 12.5 ETH to 0x9f2c…9a71", with a link to the transaction.

Use this template See all Wallet alerts

Free Beta · no card · read-only, no private keys

How it works

How to set it up

01
Sign in with your wallet or Google and link Telegram, in a DM or a group.
02
Open the Treasury outflows template: it watches outgoing transfers only.
03
Paste the wallet address you want to watch. It doesn't have to be yours.
04
Optionally add a minimum per asset, such as 10 ETH or 50,000 USDC.
05
Save. The next withdrawal arrives in Telegram within seconds of confirmation.

What you can configure

Any Ethereum address
Outgoing transfers only
ETH, ERC-20 tokens and NFTs
Minimum amount per asset
Telegram delivery

Example

Every transfer out of a wallet, one message per transaction

Ways people use it

Know if your own wallet is drained

A transfer you didn't make is the first sign of a leaked key or a malicious approval. Get it the second it happens.

Follow a treasury or a foundation

See when a DAO, a fund or the Ethereum Foundation moves funds out, before it shows up anywhere else.

Watch a team or vesting wallet

Know when unlocked tokens leave a team wallet, often on their way to an exchange.

Track a whale

Follow a large holder and get only their big withdrawals, with a minimum per asset.

Trace stolen funds

Watch an exploiter's address and see each time the funds move on.

Frequently asked questions

What counts as a withdrawal?

Any transfer out of the wallet you watch: ETH sent, an ERC-20 token sent, or an NFT sent. One transaction that sends several assets arrives as one message with a line per transfer.

Can I watch a wallet that isn't mine?

Yes. Any Ethereum address works: a treasury, a fund, an exchange's public wallet or a whale. Alerts on Chain is read-only and never needs a private key.

Can I get alerts only for large withdrawals?

Yes. Set a minimum per asset in the asset's own units, such as 10 ETH or 50,000 USDC. Amounts are not in USD; USD thresholds are coming with Premium.

How fast are withdrawal alerts?

Within seconds of the transaction being confirmed on Ethereum mainnet. Pending transactions are not alerted.

What counts toward my monthly events?

An event is one transaction seen on one watched address. It counts once, whether it matches none, one or several of your rules and however many channels it fans out to. An alert is sent only when a rule matches.