The Transaction Monitor Agent tracks individual transactions across your internal wallets and sends instant alerts when they meet the criteria you define. Unlike the Wallet Balance Monitor, which observes overall wallet balances, this agent focuses on transaction-level monitoring — giving you precision-level visibility.
Key Capabilities
🔍 Monitor Individual Transactions
Track by token, amount, transaction type (e.g., withdrawal, deposit), and more🚨 Get Instant Alerts
Receive an email when a transaction matches your defined rule
Example Setup Command
You can configure a Transaction Monitor in Copilot using natural language:
"Create a transaction monitor called Withdrawal Alerts that sends an email to [email protected] when any transaction is a withdrawal over 50,000 USDC"
Once submitted, Copilot will confirm the agent and display a summary card showing the filter logic and notification settings.
Managing and Editing Your Agent
To view or update your Transaction Monitor:
Go to Agents > Transaction Monitor
Click View Details to open the side panel
Click Edit in Copilot to enter a guided update flow
In Copilot, you'll be able to:
Change the transaction type or threshold
Adjust the wallet or token filters
Update email recipients
[Insert Screenshot of edit flow in Copilot]
Use Cases
Flag large transactions that exceed predefined thresholds
Monitor deposits or withdrawals by token
Watch for unusual or suspicious activity
Set proactive alerts for operational flows (e.g., treasury sweeps)
Email Notifications
When a matching transaction is detected, Entendre sends an alert email including:
The transaction type and amount
The token involved
The wallet it occurred on
A timestamp and direct link to the transaction (if available)
The Transaction Monitor Agent gives you surgical-level control over on-chain activity — so you’re never surprised by a large or unusual transaction again.