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Monitor Token Transfers Across Addresses

Sep 30, 2026 • 9 days ago

Monitor Token Transfers Across Addresses

Track movements of any ERC-20 token across the accounts relevant to your treasury, support, or risk operations. Configure a single ERC-20 Transfer alert for a set of wallet addresses and get notified of the transfers for a specific list or tagged group, with token scoping, thresholds, and netting options. 

Watch address sets relevant to your project

Instead of setting separate alerts for specific tokens and addresses, configure an address-first alert to monitor the addresses you’re accountable for and scope to the tokens that matter to your team.

Scope your addresses by project or tag, such as treasury or hot-wallets. Whenever you add an address to your project, it will automatically be included in the monitoring list, as project- and tag-scoped alerts track your project as it changes. 

Narrow the token scope and direction

Get alerted for the tokens relevant to your team. You can now choose from: 

  • Specific tokens on the network you choose
  • Any ERC-20 token, every transfer that touches your watched addresses, even if you never added them to your project
  • Project tokens, every token tracked in your project
  • Tagged tokens that belong to a specific list you created, such as “stablecoins”

With specified tokens, you monitor them on a particular network, so the same contract address on another chain won’t fire a false alert. 

For ERC-20 tokens, you can also tick the USD-price filter to skip any tokens without a known price. This way, you don't have to maintain a separate list of valid tokens. You can also turn it off and get alerted for every ERC-20 token regardless of the price.

You can also set the direction to received, sent, or both, detecting mints and burns, including WETH-style wraps and unwraps.

Set thresholds for meaningful amount flows

Set minimum and maximum bounds per token to receive alerts only for significant movements, so you can investigate major outflows as soon as they happen. 

Follow net flows within a transaction

Monitor net balance changes within a single transaction to catch unexpected outflows. Select net mode, which aggregates every transfer in a transaction into one net balance change per address and token. 

For instance, a flash-loan round trip or a DEX routing hop nets out to zero and stays quiet, while the alert fires on the balance change that remains once the transaction settles.

Investigate with full context

Set up alerts that run on the same transfer decoding as the ERC-20 transfers across transactions, wallets, and contracts in Tenderly. As soon as you receive an alert, open a contract or transaction to investigate with full onchain context and decoded insights. 

Receive the human-readable alert notification in your standard delivery channels, showing information on amounts with symbols and decimals, the counterparty, and your project's display names for known addresses. 

Scope alerts to the flows that matter to your team

Enable your treasury, operations, and risk teams to follow the token movements that matter across a relevant set of addresses. Monitor wallets that matter to your project and track every token movement, including incoming, outgoing, mints, and burns.

Reach out to the Tenderly team to set up your monitoring pipeline!