Created
September 14, 2025 19:48
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Arbitrum Binance hot wallet tracking huq
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| // tevent format is following | |
| /* | |
| { | |
| timestamp: Date.now(), // e.g. 1694567890123 | |
| fromAddress: "0x1234567890abcdef1234567890abcdef12345678", | |
| fromOwner: { value: "Alice" }, // optional | |
| toAddress: "0xabcdef1234567890abcdef1234567890abcdef12", | |
| toOwner: { value: "Bob" }, // optional | |
| amount: "1000000000000000000", // string for big.Int | |
| tokenAddress: "0xdeadbeefdeadbeefdeadbeefdeadbeefdeadbeef", | |
| symbol: "USDT", | |
| chain: "Ethereum", | |
| network: "mainnet", | |
| txHash: "0xa1b2c3d4e5f67890123456789abcdef0123456789abcdef0123456789abcdef", | |
| decimals: 18, | |
| position: 42n | |
| } | |
| */ | |
| // binance hot wallet | |
| const wallet = '0xB38e8c17e38363aF6EbdCb3dAE12e0243582891D'; | |
| async function onTransfer(tevent) { | |
| if (tevent.fromAddress === wallet || tevent.toAddress === wallet) { | |
| console.log(tevent) | |
| } | |
| // var amt = BigInt(tevent.amount)/BigInt(1e6) // ignore fractional | |
| // if(tevent.symbol === 'USDC' && amt > 1e6) { | |
| // // take action on whale transfer across chains | |
| // console.log("chain: ", tevent.chain); | |
| // console.log("txHash: ",tevent.txHash); | |
| // console.log("amount: ",tevent.amount); | |
| // console.log("from: ",tevent.fromAddress); | |
| // console.log("to: ",tevent.toAddress); | |
| // } | |
| } | |
| module.exports = onTransfer; |
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