Setting Up Smart Money Alerts

Written By Nansen Team

Last updated About 1 year ago

🛡️ Overview

Difficulty: Intermediate / Steps: 4 steps / Time:~4 minutes

🔥 Value

Smart Alerts transform Nansen from a pull-based tool into a real-time signal engine. They allow you to act immediately — and even defensively rebalance before others do.

👤 Who Should Use This

  • Users tracking specific high-ROI wallets

  • Traders who want early entry signals from trusted sources

  • Portfolio managers monitoring risk or opportunity triggers

⚠️ Workflow

  1. Go to Smart Alerts → Create Advanced Alert

  2. Choose alert type:

    • Token Transfer – Monitor whale/token movement

    • Token AI Signals – Filter for Smart Money “🤓 Token Flow” and flag statistically unusual onchain activity

    • SM Token Flows – Track inflows/outflows across wallets

  3. Set your criteria:

    • Value thresholds:

      • Token Transfer: $50K–$100K

      • Smart Money Flows: 1H ≥ $25K, 24H ≥ $100K

    • Target addresses, labels, or segments

  4. Select delivery method:

    • Telegram, Discord, Slack

❓When to Use This

  • After identifying a wallet you want to follow

  • When you’re holding a volatile or low-liquidity token

  • To get entry or exit signals without checking dashboards daily

⚙️ Feature Spotlight

  • Smart Alerts (Simple + Advanced)

  • Telegram/Discord/Slack integrations

  • Wallet Labeling + Segments

💡Pro Tip

Use separate alert channels (e.g. #alpha-feed, #whale-moves) in Discord or Slack to reduce signal fatigue and categorize your plays by wallet behavior.

Community contribution by @GH2012Telefe. Got a workflow that might be helpful? Share it with the Nansen community. Get in touch at marketing@nansen.ai.