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Watchlist

Monitor tokens and wallets for suspicious activity with real-time alerts.

Overview

The Watchlist feature allows you to:

  • Track specific tokens or wallets
  • Get notified of suspicious activity
  • Monitor scam rings
  • Receive early warnings of rug pulls

Adding to Watchlist

Add a Token

  1. Search for a token on the Dashboard
  2. Click on the token to view details
  3. Click "Add to Watchlist" button
  4. Configure alert settings
  5. Click "Save"

Add a Wallet

  1. Search for a wallet address
  2. Click on the wallet to view details
  3. Click "Add to Watchlist" button
  4. Configure alert settings
  5. Click "Save"

Alert Types

Token Alerts

🚨 Rug Pull Warning

Triggered when:

  • Liquidity drops > 50% in 1 hour
  • Creator wallet sells > 20% of holdings
  • Honeypot detected (can't sell)
  • Freeze authority activated

Example: 

🚨 RUG PULL WARNING

Token: SCAM (SCAM)
Address: ABC...123

Alert: Liquidity dropped 80% in 15 minutes
Before: $50,000
After: $10,000

Creator wallet sold 5M tokens ($40K)
Recommendation: SELL IMMEDIATELY if you can

📉 Price Drop Alert

Triggered when:

  • Price drops > 30% in 1 hour
  • Price drops > 50% in 24 hours
  • Unusual selling pressure

Example: 

📉 PRICE DROP ALERT

Token: MOON (MOON)
Address: DEF...456

Price: $0.05 → $0.02 (-60%)
Time: 2 hours
Volume: $100K (10x normal)

Possible causes:
- Whale dumping
- Bad news
- Market manipulation

📈 Unusual Activity

Triggered when:

  • Volume spikes > 500%
  • New large holders appear
  • Suspicious transaction patterns
  • Wash trading detected

Example: 

📈 UNUSUAL ACTIVITY

Token: PUMP (PUMP)
Address: GHI...789

Alert: Volume spike +800%
Normal: $10K/day
Current: $80K/day

New whale holder: JKL...012 (10% of supply)
Possible pump & dump scheme

Wallet Alerts

🏭 New Token Created

Triggered when:

  • Watched wallet deploys new token
  • Especially useful for known scammers

Example: 

🏭 NEW TOKEN CREATED

Creator: ABC...123 (Known Scammer)
Risk Score: 85/100

New Token: SCAM2 (SCAM2)
Address: MNO...345
Liquidity: $5,000
Initial Holders: 3

⚠️ WARNING: This creator has 15 previous scam tokens
Recommendation: AVOID

💸 Large Transfer

Triggered when:

  • Transfer > $10,000 (configurable)
  • Transfer to exchange (possible dump)
  • Transfer to mixer (money laundering)

Example: 

💸 LARGE TRANSFER

Wallet: DEF...456
Token: MOON (MOON)

Transfer: 10M MOON ($50K)
Destination: Binance Deposit Address

Possible rug pull in progress
Monitor liquidity closely

🔗 Cluster Activity

Triggered when:

  • Multiple wallets in same cluster become active
  • Coordinated buying/selling
  • Scam ring activation

Example: 

🔗 CLUSTER ACTIVITY

Cluster: Scam Ring #42
Wallets: 8 active

Activity:
- All wallets funded 0.1 SOL (same source)
- All buying same token: SCAM (SCAM)
- Coordinated timing (within 5 minutes)

⚠️ Possible wash trading or pump scheme

Alert Channels

Email Notifications

Receive alerts via email:

  1. Go to Settings → Notifications
  2. Enable "Email Alerts"
  3. Verify your email address
  4. Configure alert frequency:
  5. Instant (real-time)
  6. Hourly digest
  7. Daily digest

Example Email: 

Subject: 🚨 RUG PULL WARNING - SCAM (SCAM)

Chain Sentinel Alert

Token: SCAM (SCAM)
Address: ABC...123

Liquidity dropped 80% in 15 minutes
Creator wallet sold 5M tokens ($40K)

View Details: https://app.chainsentinel.net/tokens/ABC...123

---
Manage Alerts: https://app.chainsentinel.net/settings

Telegram Notifications

Get instant alerts on Telegram:

  1. Go to Settings → Notifications
  2. Click "Connect Telegram"
  3. Start chat with @ChainSentinelBot
  4. Send /start command
  5. Click verification link

Example Telegram Message: 

🚨 RUG PULL WARNING

Token: SCAM (SCAM)

Liquidity: -80% (15 min)
Creator sold: $40K

🔗 View Details

Webhook Integration

Send alerts to your own system:

  1. Go to Settings → Webhooks
  2. Add webhook URL
  3. Select alert types
  4. Test webhook
  5. Save

Webhook Payload: 

{
  "alert_type": "rug_pull_warning",
  "severity": "critical",
  "timestamp": "2026-01-10T12:34:56Z",
  "token": {
    "address": "ABC...123",
    "name": "SCAM",
    "symbol": "SCAM"
  },
  "details": {
    "liquidity_change": -0.80,
    "time_window": "15m",
    "creator_sold": 5000000,
    "creator_sold_usd": 40000
  },
  "recommendation": "SELL_IMMEDIATELY"
}

Alert Settings

Sensitivity Levels

Configure how sensitive alerts should be:

🔴 High Sensitivity

  • All suspicious activity
  • Minor price changes (> 10%)
  • Small transfers (> $1K)
  • More false positives

Use for: - High-risk tokens - Known scammer wallets - Active trading

🟡 Medium Sensitivity (Default)

  • Significant activity
  • Moderate price changes (> 30%)
  • Medium transfers (> $10K)
  • Balanced accuracy

Use for: - Most tokens - General monitoring - Passive investing

🟢 Low Sensitivity

  • Critical events only
  • Major price changes (> 50%)
  • Large transfers (> $100K)
  • Fewer false positives

Use for: - Established tokens - Long-term holds - Reduce noise

Custom Thresholds

Set your own alert thresholds:

Price Drop: > 40% in 1 hour
Liquidity Drop: > 60% in 1 hour
Transfer Amount: > $25,000
Volume Spike: > 300% of average

Watchlist Management

View Watchlist

Access your watchlist:

  1. Click "Watchlist" in navigation
  2. See all monitored items
  3. Filter by type (tokens/wallets)
  4. Sort by risk score or activity

Edit Watchlist Item

Modify alert settings:

  1. Click on watchlist item
  2. Click "Edit Settings"
  3. Update thresholds or channels
  4. Click "Save"

Remove from Watchlist

Stop monitoring:

  1. Click on watchlist item
  2. Click "Remove from Watchlist"
  3. Confirm removal

Watchlist Limits

Free Tier

  • 5 items in watchlist
  • Email alerts only
  • Daily digest
  • Basic alert types

Pro Tier ($49/month)

  • 50 items in watchlist
  • Email + Telegram alerts
  • Real-time alerts
  • All alert types
  • Custom thresholds
  • Webhook integration

Enterprise Tier (Custom)

  • Unlimited items
  • All Pro features
  • Priority alerts
  • Custom alert types
  • Dedicated support
  • API access

Upgrade to Pro

Best Practices

What to Watch

High Priority

  • Tokens you own (protect your investment)
  • Known scammer wallets (early warning)
  • High-risk tokens (monitor for rug pull)
  • Whale wallets (track large holders)

Medium Priority

  • Tokens you're considering buying
  • Creator wallets of your tokens
  • Competitor tokens
  • Market trend indicators

Alert Fatigue

Avoid too many alerts:

  1. Start with high-value items - Your largest holdings
  2. Use appropriate sensitivity - Don't set too sensitive
  3. Consolidate alerts - Use digest mode for low-priority items
  4. Review regularly - Remove items you no longer care about
  5. Prioritize channels - Critical alerts → Telegram, Others → Email

Response Plan

When you get an alert:

  1. Verify the alert - Check token page for details
  2. Assess severity - Is it critical or just unusual?
  3. Check multiple sources - Twitter, Telegram, other tools
  4. Make decision - Sell, hold, or buy more?
  5. Act quickly - Rug pulls happen fast

API Access

Manage watchlist programmatically:

import requests

headers = {"X-API-Key": "your_api_key"}

# Add to watchlist
requests.post(
    "https://api.chainsentinel.net/watchlist",
    headers=headers,
    json={
        "type": "token",
        "address": "ABC...123",
        "alerts": ["rug_pull", "price_drop"],
        "sensitivity": "medium"
    }
)

# Get watchlist
response = requests.get(
    "https://api.chainsentinel.net/watchlist",
    headers=headers
)
items = response.json()

# Remove from watchlist
requests.delete(
    "https://api.chainsentinel.net/watchlist/123",
    headers=headers
)

See API Reference for full documentation.

Troubleshooting

Not Receiving Alerts

  1. Check email spam folder - Alerts may be filtered
  2. Verify email address - Must be confirmed
  3. Check alert settings - Ensure alerts are enabled
  4. Test notification - Send test alert
  5. Check subscription - Some alerts require Pro tier

Too Many Alerts

  1. Reduce sensitivity - Switch to medium or low
  2. Increase thresholds - Higher price/volume changes
  3. Use digest mode - Hourly or daily instead of instant
  4. Remove low-priority items - Focus on important tokens
  5. Disable specific alert types - Keep only critical ones

False Positives

  1. Adjust thresholds - Reduce sensitivity
  2. Review alert logic - Understand what triggers alerts
  3. Check market conditions - High volatility = more alerts
  4. Whitelist known activity - Exclude expected events
  5. Report issues - Help us improve detection

Support

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