Create a tracker of newly created wallets with EtherScan
I will write an approximate technical specification below, and then we will discuss it in more detail through correspondence
The data source for obtaining information about new wallets is etherscan api. If payment is required there, we will pay
When a new wallet is created, send a notification to the closed Telegram channel thread if the following conditions are met:
1) wallet balance is from 50K USDT
2) Wallets need to be tagged with emojis
- low priority for wallet tracking - red 🔴
- medium priority for wallet tracking - yellow🟡
- high priority - green🟢
Parameters for assigning priority:
a) if it is just a fresh wallet with a balance of 50K or more - low priority
b) If (1) the wallet withdraws to a fresh address from different exchanges or (2) the wallet withdraws multiple times from different exchanges - medium priority (i.e., if one of the two conditions is met)
c) If both conditions are met simultaneously, then high priority
I understand that you need clarifications on the technical specification, and this affects the final price. Therefore, please list your questions + indicate an ESTIMATED price. Then we will discuss everything, and once the final technical specification is ready, we will approve the final price.
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1315 7 0 Good day.
Ready to take on the job!
I can create a tracker for you using no-code tools with Etherscan API.
Write to me privately, we will discuss the details and can start as soon as possible.
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1182 8 1 Hello, Maxim
We can do it quickly, the infrastructure will be tailored to your request.
Budgets and the source code will be calculated.
Write in private messages.
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4868 84 0 Telegram from the bots side does not work very well with threads, and such a bot will sooner or later get stuck if it is not programmed carefully because the thread is determined by the first message in it, and the other messages are responses to that first one - at some point, the bot stops seeing that first message and can no longer send anything to the thread.
Monitoring created wallets is not possible, as nothing indicates their creation, but monitoring wallets where USDT has appeared and there were no transactions before - we can generally do without problems.
We also cannot understand whether this Ethereum came from the exchange to these wallets or not, as we do not know all the addresses of all exchanges, only a small number of them.
If you have a database of these exchange wallets that interests you - of course, it can be done.
The task is quite simple technically, but it needs better planning.
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655 4 0 Hello!
I can develop a tracker for newly created wallets on Etherscan API with notifications to a Telegram channel.
I will implement:
Tracking wallets with a balance of 50K USDT or more.
Priorities (🔴 low, 🟡 medium, 🟢 high) according to your conditions (withdrawals from exchanges, multiple transactions).
A simple and quick solution in Python with Telegram Bot API.
Price: ~$300–$600 (final — after clarifications).
…
Questions:
Check interval (for example, every 5 minutes)?
Criteria for "fresh" wallet (24 hours, 7 days)?
List of exchanges to track?
Ready to discuss details promptly and get started! Write to approve the technical specifications.
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726 9 1 Good afternoon! Having studied your project with great interest, I am ready to start working on it. Let's discuss the details to achieve the best possible result.
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9927 117 0 Hello.
I am a NodeJS developer. Ready to take on the project. Write to me, let's discuss.
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928 2 0 Hello! We are SolidWay and ready to help with your project. We have experience in implementing projects related to API and notification automation, which makes us suitable for this task. We understand the importance of detailed technical specifications, especially in such projects, and are ready to discuss all the details to clearly understand the requirements. We will prepare a list of questions to clarify the requirements. The cost and deadlines will be discussed after clarifying all the nuances.
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