Skip to content

Latest commit

 

History

History
54 lines (41 loc) · 2.52 KB

README.md

File metadata and controls

54 lines (41 loc) · 2.52 KB
Raw

Large Profit Bot

Description

This agent detects transactions resulting in a large profit (>$10000 or more than 5% of the token's total supply) for the initiator.

The bot uses Moralis and block explorer APIs. In order to increase performance, add your own API keys to the src/keys.ts file.

Supported Chains

  • Ethereum
  • Optimism
  • BNB Smart Chain
  • Polygon
  • Fantom
  • Arbitrum
  • Avalanche

Alerts

  • LARGE-PROFIT

    • Fired when a transaction results in a large profit for the initiator.

    • Severity is set to "Medium" (or "Info" in the case of the called contract either being verified or having a high number of past transaction)

    • Type is always set to "Suspicious"

    • Metadata contains:

      • txFrom: The transaction initiator
      • txTo: The contract called
      • anomalyScore: The "inverse" of the Confidence Level (i.e. if CL is 0.7, then the anomalyScore is set to 0.3)
      • profit#: The profit of the transaction

        This property could have more than one instance appear in the alert's metadata, and thus each will be properly enumerated.

    • Labels contain:

      • First Label(s):
        • entity: The address that received the large profit
        • entityType: The type of the entity, always set to "Address"
        • label: The type of the label, always set to "Large Profit Receiver"
        • confidence: The confidence level of the address receiving a large profit (0-1).

          The Confidence Level is determined either based on the USD value (with $500000 or more being the CL: 1 and by then splitting the CL into 10 parts) or based on the percentage of the token's total supply in which case there are 4 levels of confidence (5%-9%: CL 0.7, 10%-19%: CL 0.8, 20-29%%: CL 0.9, >30%: CL 1)

        • remove: Always set to false.
      • Last Label :
        • entity: The transaction hash
        • entityType: The type of the entity, always set to "Transaction"
        • label: The type of the label, always set to "Large Profit Transaction"
        • confidence: The confidence level of the transaction resulting in a large profit, always set to "1".
        • remove: Always set to false.

Test Data

The bot behaviour can be verified with the following transactions: