Whale Alert Bot - It is an automated way to monitor and track transactions on the blockchain from wallets that own, send, and receive large quantities of specific cryptocurrencies. This bot helps track these whale events and publishes them on (X, Discord, Telegram, Slack, and more platforms).
Components required:
Alchemy Notify API - Provide Webhooks URL for Ethereum, Arbitrum, Optimism, and Polygon.
Integrate Alchemy Webhooks with Zapier/Make.com - A way to connect Alchemy webhooks and third-party applications like X, Discord, etc.
Buffer/Twitter Workspace - To receive transaction information and broadcast it to users.
Note - Zapier uses Webhooks that require premium features and have X deprecated. The alternative you can use is make.com and Buffer, respectively.
Working on Zapier/make.com ➖
Create an account on Zapier.
In the top left corner, click on the +Create button and then click on Zaps.
You will get a blank workspace like this. Click on Trigger and search for Webhooks, then click on it. In Trigger Event, select Catch Hook and then press the continue button twice. You will get your webhook URL; copy it and move to Alchemy.
Working on Alchemy ➖
- Click on this link (https://dashboard.alchemy.com/webhooks) - Create an account there. After you create an account, select Address Activity and then on the next page, paste the webhook URL we copied from (Zapier/make.com). In the address field, paste the Ethereum Wallet Address of the accounts you want to track.
For the wallet address, go to Etherscan and copy the wallet addresses of the top accounts.
- After filling out the details, click on Test URL and then create the webhook, or create the webhook and then click on the three dots and click on Test URL.
Go back to Zapier →
Zapier ➖
- When you click on Test URL in Alchemy, you will receive the request in Zapier. Then select that request and continue.
Click on the second box, search for Filter, select it, and then in configure and test, fill out the data exactly as shown below and click on continue.
In Filter setup & testing, only continue if the Event Activity From Address text exactly matches our whale's Ethereum address 0x00000000219ab540356cBB839Cbe05303d7705Fa
Click on Third Module, search for Buffer, and select it.
Create an account on https://buffer.com/ and then create a new channel and connect your X account to it.
In Setup, in the action event, select add to queue and connect your Buffer account to it.
In configure, select the default organization and in channel select your X account. In Text, fill out the text given in the image below, and in media, select no attachment. The method must be share now.
Click on continue.
Click Test and continue. If no errors appear, your Twitter whale alert bot is working! Your account should have created a tweet.
Then publish that on Zap.
If You Do it on make.com then here are the flow diagram, filter settings, and Buffer setting screenshots
In the third module of Zapier and make.com, you can choose the platform you prefer. For X, it's best to use Buffer, and for other platforms (Telegram, Discord, etc.), use their specific modules directly.