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.

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

• 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.

The bot behaviour can be verified with the following transactions:

• 0xd099a41830b964e93415e9a8607cd92567e40d3eeb491d52f3b66eee6b0357eb (Ethereum)
• 0x0053490215baf541362fc78be0de98e3147f40223238d5b12512b3e26c0a2c2f (Polygon)