This bot detects transactions in the native currency from Fixed Float to new EOA addresses, and to any EOA address when the amount sent is under a certain threshold. A new EOA address is defined here as one that has not sent over two transactions.
- Ethereum
- BNB Chain
- Polygon
- Arbitrum
- Avalanche
-
FUNDING-FIXED-FLOAT-NEW-ACCOUNT
- Fired when a new EOA address receives funds from Fixed Float
- Severity is always set to "Medium"
- Type is always set to "info"
- Metadata includes the amount funded, and the receiving address
-
FUNDING-FIXED-FLOAT-LOW-AMOUNT
- Fired when a transaction from Fixed Float is under a certain threshold
- Severity is always set to "low"
- Type is always set to "info"
- Metadata includes the threshold for this bot, the amount funded, and the receiving address
The bot behaviour can be verified with the following transaction:
- 0xddc95468ee754d7ad062c353ff7ae2d0fecaae35b2dac0fe22b370b3fb49a078 (Ethereum)
- 0x996b4c44315f72cc8d11e927cde071ea3e7b0289e64c8aa6a4acfa4c41e9e4f9 (BNB Chain)