DAO Treasury Movement Alert

WHAT IT DOES

DAO Treasury Movement Alert watches the current Etherscan address page for the displayed wallet address, reads the wallet's recent token and ETH transfer history via the Etherscan API, monitors for large outflows that could indicate DAO treasury movements, analyzes transaction patterns including destination addresses and token types to detect potential treasury activity, and displays alerts with transaction details, destination analysis, and significance assessment when significant treasury-like movements are detected. The tool extracts the wallet address from the page URL, fetches recent token transfer history from the Etherscan API using the token transfer endpoint, fetches ETH transaction history from the transaction list endpoint, stores historical transfer snapshots locally to detect new outflows, identifies token types and calculates transfer value in USD using approximate token prices, analyzes destination addresses, and classifies events by movement size and significance. It then displays alerts with the token/ETH amount, estimated value, destination address, and significance assessment.

WHERE IT RUNS

The tool runs as a panel inside your browser on Etherscan address pages at https://etherscan.io/address/*. It works on any wallet address page on Etherscan where token and ETH transfer history is available through the Etherscan API. The tool connects to the Etherscan public API via GM_xmlhttpRequest to fetch transfer data. No data is sent to any external server beyond the API request; all data is read-only and processed locally. A real EVM wallet is optional — the tool will work without one, but may provide additional on-chain verification if available.

HOW TO USE

Install the BotGentz extension, navigate to any Etherscan address page, and open the DAO Treasury Movement Alert panel. Set your minimum movement threshold in USD (default $1,000,000) — the tool will alert you when any outbound transfer exceeding this value is detected. Select your monitoring interval from the dropdown — 30, 60, 120, or 300 seconds. Choose your alert preference — Panel only, Browser notification, or Both. Click "Monitor Movements" — the tool begins fetching token and ETH transfer data from the Etherscan API at your chosen interval, stores historical transfer hashes locally, and compares each new fetch against the stored history. When a new outbound transfer exceeding the threshold is detected, the tool triggers an alert with the token/ETH amount, estimated value, destination address, and significance assessment. The alert log maintains a history of recent alerts for review. Click "Refresh" to manually check for new movements, or "Clear History" to reset the alert log.

MECHANISM — OUTFLOW DETECTION WITH VALUE AND DESTINATION ANALYSIS

This tool uses an outflow detection engine that combines token and ETH transfer tracking with value and destination analysis. The system extracts the wallet address from the page URL, then constructs two Etherscan API endpoint URLs: one for token transfers (https://api.etherscan.io/api?module=account&action=tokentx&address={address}&sort=desc&offset=15) and one for ETH transactions (https://api.etherscan.io/api?module=account&action=txlist&address={address}&sort=desc&offset=15). It uses GM_xmlhttpRequest with GET method to fetch both data sources, returning JSON arrays of transfer events with fields including hash, from, to, value, and token metadata. The tool stores transfer hashes from each fetch in a local history object keyed by wallet address using GM_setValue to persist data across page reloads. On each monitoring cycle, the tool compares the current transfer lists against the stored history, filtering out transfers already seen and identifying new outbound transactions. For each new outflow, it calculates the USD value using a price estimation function, and assesses significance using a tiered system: Critical (>5× threshold), High (>3× threshold), or Medium (≥ threshold).

THE PANEL

The BotGentz panel is fully draggable, allowing you to position it anywhere on your screen without obstructing the Etherscan interface. It includes per-site position memory, so the panel returns to your preferred location each time you visit an address page. Snap-to-edge functionality lets you dock the panel to any side of the browser window. The panel collapses to a compact icon when not in use and expands with a single click. You can resize it to your preferred dimensions, and pressing the Escape key instantly closes the panel. All interactions are smooth and intuitive, designed to work alongside your blockchain investigation workflow.

PLEASE NOTE

This tool requires the free BotGentz extension to function. A real EVM wallet extension is optional — the tool will work without one, but may provide additional on-chain verification if available. EVM chains only. This is a monitoring and alert tool only — it does not execute transaction-based actions automatically. The tool cannot guarantee that the API data includes all mempool transactions or pending movements. It cannot account for token price changes between data fetches. It cannot read transfer history from wallets or tokens not tracked on Etherscan. It cannot detect movements that occur through proxy contracts or multi-step transfers. It cannot verify whether detected outflows are treasury-related versus other wallet activity without manual investigation. It cannot predict future treasury movements or distribution patterns. All API data is fetched through public endpoints; no data is stored or transmitted beyond your browser. Websites change their layouts and content structures regularly; while we continuously update the extraction logic, some pages may require script updates. Always verify all movement details independently before making any decisions based on the alerts.