Treasury and Asset Monitoring

Rule	Account types	Status
Large Transfer	Wallet / contract; native + tokens	🟢 Active
Activity Spike	Wallet (EOA)	🟢 Active
Flow Spike	Wallet (EOA)	🟢 Active
Transfer Deviation	Wallet (EOA)	🟢 Active
Dormant Wallet Reactivation	Wallet (EOA) — cold / dormant	🟢 Active
Unknown Counterparty Interaction	Wallet (EOA) + counterparty	🟢 Active
Balance Threshold Alert	Wallet / contract; tokens	🟢 Active
Balance Change Delta	Wallet (EOA) / program	🟢 Active
Large Cross-Chain Transfer	Bridge protocols; sender / receiver	🟢 Active
Successful Transaction	Any account	🟢 Active
Full Balance Sweep	Wallet (EOA)	⚪ Deprecated
Suspicious Multi Send	Wallet (EOA)	⚪ Deprecated
Account Closed	Wallet / program	⚪ Deprecated

🟢 Large Transfer

Detects. A monitored wallet sends or receives a transfer above a USD threshold.


Trigger	A native or token transfer involving a monitored address exceeds the configured USD minimum. Supports inbound / outbound / both, with optional address, token, and amount filters.
Account types	Wallet / contract senders and receivers; native + tokens
Status	Active

🟢 Activity Spike

Detects. A wallet’s outbound transaction count spikes far above its normal rate.


Trigger	Outbound transaction count per time window exceeds the address’s baseline by a configurable Z-score. (Scheduled.)
Account types	Wallet (EOA)
Status	Active

🟢 Flow Spike

Detects. A wallet’s outbound USD volume spikes far above its normal level.


Trigger	Outbound USD volume per time window exceeds the address’s baseline by a configurable Z-score. (Scheduled.)
Account types	Wallet (EOA)
Status	Active

🟢 Transfer Deviation

Detects. A single transfer that is far larger than the wallet’s historical norm.


Trigger	A transfer deviates significantly from the address baseline (Z-score ≥ 3). Supports inbound / outbound / both. (Scheduled, baseline-driven.)
Account types	Wallet (EOA)
Status	Active

🟢 Dormant Wallet Reactivation

Detects. A long-inactive wallet suddenly transacts again — useful for spotting unauthorized use of cold or dormant treasury accounts.


Trigger	A monitored address with no activity for a configurable number of days signs a new transfer. Supports inbound / outbound / both. (Scheduled.)
Account types	Wallet (EOA) — cold / dormant treasury
Status	Active

🟢 Unknown Counterparty Interaction

Detects. A monitored wallet transacts with a counterparty that isn’t on your allow-list.


Trigger	A transfer to or from a wallet not in the provided allow-list. Supports inbound / outbound / both.
Account types	Wallet (EOA) + counterparty
Status	Active

🟢 Balance Threshold Alert

Detects. A watched wallet’s balance crosses a floor or ceiling.


Trigger	A monitored account’s native or token balance falls below a lower bound or rises above an upper bound. (Scheduled.)
Account types	Wallet / contract addresses; tokens
Status	Active

🟢 Balance Change Delta

Detects. A monitored account’s balance changes beyond a threshold.


Trigger	A transaction changes the account’s native or token balance past a configurable token and/or USD threshold. Supports inbound / outbound / both.
Account types	Wallet (EOA) / program; tokens
Status	Active

🟢 Large Cross-Chain Transfer

Detects. A large amount bridges into or out of a network.


Trigger	A cross-chain inflow or outflow over a USD minimum across any supported bridge. Filter by direction and specific bridges. (Scheduled.)
Account types	Bridge protocols; cross-chain sender / receiver addresses
Status	Active

🟢 Successful Transaction

Detects. A monitored account is part of any successful transaction — a basic activity / audit-trail signal.


Trigger	The monitored account appears in a successful transaction.
Account types	Any account (wallet / program / contract)
Status	Active

⚪ Deprecated rules (migration context)

Retired from a previous runner, kept for completeness:

Full Balance Sweep — a full balance sweep out of an account.
Token Transfer — a large token transfer (superseded by Large Transfer).
Suspicious Multi Send — a wallet sends to multiple recipients in a single transaction.
Account Closed — an account is closed.

Summary