Monitoring Transactions

How to monitor Tezos balances and transactions with TezWatch

Using TezWatch you can keep an eye on transactions to and from baker wallets or baker payment wallets with flexibility.

You can monitor some of the following aspects:

• Transfers in/out in amounts greater than X but less than Y
• Notify when balance falls below X

If you want to remain anonymous, you can create a new Discord account and join our Discord server using that account. Then you can DM the TezWatch bot from that account and what with it in private.

To get all “sources” and “events” use the /events command

Here are the descriptions of all the key variables you will need to configure to monitor balances and transactions:

Variable	Available Options	Description
source	wallet	The general area of interest. staking is related to activities that validate on the chain and chain is related to general chain progression
event	transfer, balance-updated	These are the specific staking events that you’re interested in being notified for. Each event has its own unique subscription tier. All missed* ones are TIER 0 or FREE
conditions for transfers	tz1UGkfyrT9yBt6U5PV7Qeui3pt3a8jffoWv:in, tz1UGkfyrT9yBt6U5PV7Qeui3pt3a8jffoWv:in>1, tz1UGkfyrT9yBt6U5PV7Qeui3pt3a8jffoWv:50>in>1	Be nofified for all incoming transactions, all incoming transactions over 1 or all transactions smaller than 1 but larger than 50
conditions for balance-updated	tz1UGkfyrT9yBt6U5PV7Qeui3pt3a8jffoWv:50>balance	Be nofidied for all incoming transactions, all incoming transactions over X or all transactions smaller than X but larger than Y

Please note that some TezWatch features are considered premium and will in the future require a subscription. The freemium features indicated as TIER 0 will always be available for free to the Tezos ecosystem.

Transfers Examples

Here’s an example of subscribing to all incoming transactions to the wallet tz1UGkfyrT9yBt6U5PV7Qeui3pt3a8jffoWv

Here’s an example of subscribing to incoming transactions to the wallet tz1UGkfyrT9yBt6U5PV7Qeui3pt3a8jffoWv of over 1 tez

Here’s an example of subscribing to incoming transactions to the wallet tz1UGkfyrT9yBt6U5PV7Qeui3pt3a8jffoWv of over 1 tez but less than 50 tez

Balances Example

Here’s an example of subscribing to the wallet tz1UGkfyrT9yBt6U5PV7Qeui3pt3a8jffoWv’s balance being below 50 tez.

---

Any questions/comments/concerns? Please contact the Tez Capital team on Discord or Telegram