Track high-value crypto wallets and alert your team instantly

Detects valuable crypto wallets connecting to your site and instantly alerts your team while logging the data for analysis.

How the work actually flows

It branches. Exactly one path is taken.

Pattern: Exclusive Choice (4) · Simple Merge (5)

flowchart TD trig>"wallet connects to site"]:::trig s0["look up wallet balance and holdings"]:::svc s1["check against value threshold"]:::task s2[("log balance to database")]:::store trig --> s0 s0 --> s1 gx{"× wallet above value threshold"}:::gate s1 --> gx p00["send Discord alert"]:::task gx -->|"high value wallet"| p00 p10["no alert sent"]:::task gx -->|"low value wallet"| p10 jn{"○ continue to logging"}:::gate p00 --> jn p10 --> jn jn --> s2 out[/"team alerted about high value wallets"/]:::out pay{{"catch valuable customers instantly"}}:::pay s2 --> out out --> pay classDef task fill:#e7f6fe,stroke:#34b8f0,color:#2c2a29 classDef svc fill:#f6f8fa,stroke:#7c8795,color:#2c2a29 classDef mi fill:#e7f6fe,stroke:#0079a8,color:#2c2a29,stroke-width:2px classDef human fill:#fff,stroke:#0079a8,color:#0079a8 classDef store fill:#f6f8fa,stroke:#0079a8,color:#2c2a29 classDef trig fill:#00a4eb,stroke:#0079a8,color:#fff,font-weight:bold classDef trigtime fill:#00a4eb,stroke:#0079a8,color:#fff,font-weight:bold classDef trigdata fill:#8ad4f5,stroke:#0079a8,color:#06314c,font-weight:bold classDef gate fill:#fff,stroke:#e8a23d,color:#6b4708,font-weight:bold classDef out fill:#1f9d6b,stroke:#167a53,color:#fff,font-weight:bold classDef pay fill:#06314c,stroke:#021f33,color:#fff
Starts itA stepAn outside serviceA record or sheetOne path onlyPaths rejoinResultPayoff
Build size
Standard

A mid-size build with several tools working together.

Business functions
Messaging & NotificationsReporting & AnalyticsAPI & Webhook Integration
Connects
ZerionDiscordGoogle AnalyticsBigQuery

The problem it solves

When a high-value customer connects their crypto wallet to your site, you have no way of knowing in the moment, so you miss the chance to follow up while they're engaged. Wallet activity and website analytics live in separate systems, making it hard to see the full picture of who's really visiting.

Who it fits

A Web3 marketing or growth team that wants to spot valuable wallet holders the moment they connect.

How it works

  1. A wallet connects to your website
  2. The system looks up the wallet's real-time balance and holdings
  3. Wallets above your value threshold trigger an alert
  4. A detailed alert is sent to your team's Discord
  5. The balance is logged to your analytics and database for reporting
What you get

High-value wallets your team spots the instant they connect

You get an instant alert whenever a high-value crypto wallet connects to your site, so your team can act right away.

What you get

A real-time Discord alert for valuable wallets plus updated analytics and database records.

What you need

A Zerion API key, a Discord account, a Google Analytics 4 property, and a Google Cloud BigQuery project.

We can build this. But should you?

The hard question is not how to build it. It is whether this is the right thing to build first.

That is what a Fractional Chief AI Officer figures out with you, before anyone writes a line of code.

Let's Talk Strategy

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