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CEX Freshie Monitor

Keep an eye on brand-new wallets that suddenly receive a chunky deposit from a centralised exchange (CEX). Because we read the transfer right off the chain, alerts land almost instantly—perfect for finding potential insider or whale wallets to monitor their activity.

What you’ll see in every alert

  • Destination wallet – the “freshie” that just got funded

  • Source CEX wallet – identifies the exchange hot-wallet that sent the funds

  • Amount (SOL) – full size of the deposit

  • Transaction link – jump straight to the block explorer

Slash command

Command
Purpose
Example

/setup_monitor monitor_type:CEX Freshie Fundings

Create the monitor in the current channel.

/setup_monitor monitor_type:CEX Freshie Fundings

Running the command pops up a modal asking for “Minimum SOL amount.” Only transfers ≥ that amount will trigger pings (e.g., enter 200 to flag deposits of 200 SOL or more).

Setup workflow

  1. Open the target channel for alerts.

  2. Run /setup_monitor monitor_type:CEX Freshie Fundings.

  3. Enter your threshold (in SOL) and submit the modal.

  4. Give it up to 10 s for the monitor to activate, then watch deposits roll in.

  5. Need to remove the watch? Use /clear_monitors to wipe all Freshie monitors from the channel.

Pro tips

  • Set the threshold to 1 for a fire-hose view of every fresh CEX funding.

  • Use higher thresholds (1 000 + SOL) in a separate “whales” channel to avoid noise.

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Last updated 1 day ago