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Wallet Monitoring Bot

Wallet Monitoring Bot is a Node.js application that monitors specified Solana wallet addresses for significant incoming and outgoing SOL and USDC transfers, logs recipient addresses to a local file, and sends transaction alerts to a configured Telegram chat.

Explore the practical guide ↓

Independent OpenViST project profile, based on linked sources.

Wallet Monitoring Bot — OpenViST project profile in Consumer Crypto Apps.
OpenViST project illustration. See the linked sources for product details.
Understand the project

Practical overview

When it fits

Use it when you can run a Node.js bot and want threshold-filtered alerts about direct transfers involving selected Solana addresses.

Who it is for

  • Traders tracking substantial transfers from selected Solana addresses
  • Analysts who want transfer alerts and a local record of recipient addresses
  • Crypto enthusiasts monitoring Solana wallet activity through Telegram

Documented uses

  • Watch configured Solana addresses for transfers above a USD threshold.
  • Receive transaction details in a Telegram chat.
  • Record recipient addresses in a local file for review.
Before you choose

Requirements & limits

  • The workflow requires a Helius API key, Telegram bot credentials, Node.js 14 or later, and an internet connection.
  • The README gives a default minimum transfer threshold of $4,000 and describes a configurable USD threshold.
  • Transaction program ID analysis is used to exclude DEX transactions and identify direct transfers.
  • The repository is public and identified as open source; no license is listed in the provided repository details.

Check current requirements in the official documentation. Source-based guidance does not mean OpenViST has run or independently tested this project.

Source-based practical guide

Configure and start Solana transfer monitoring

Set up the documented bot workflow to monitor selected addresses and send large-transfer alerts to Telegram.

Before you start

  • Node.js 14 or later and an internet connection
  • A Helius API key
  • A Telegram bot token and Telegram chat ID
  • Solana wallet addresses to monitor

Steps

  1. Set the Telegram bot token and chat ID in the .env file.

  2. Add the Helius API key, comma-separated monitored addresses, and minimum USD transfer amount to .env.

  3. Run the application with the command below.

    Documented command
    npm start

Expected outcome

The application connects to Helius WebSocket, monitors the configured addresses, records recipient addresses in a whales file, and sends Telegram notifications for transfers above the threshold.

Guide limitations

  • The documented transaction classification distinguishes direct SOL transfers from DEX transactions.
  • The README describes SOL and USDC monitoring; it does not establish support for other tokens.
Documentation 1 ↗
Evidence and transparency

Sources & review

Official repository ↗
Source record details
Source availability
Active
Sources checked
17 October 2026
Original website title
A5-/Wallet-Monitoring-TG-bot · Official homepage title · retained in its source language
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