Introducing to swap monitoring

3 min readOct 19, 2020


Decentralised finance has significantly changed the user experience with cryptoassets. The emergence of decentralized exchanges such as Uniswap, Curve, Balancer, etc. led to the loss of a market share of centralised exchanges (Binance, Coinbase, etc.) due to various factors. We believe that a market share of DEX and DeFi in general will continue to grow, including by capturing a market share of centralised agents.

Exchanges [1]

A great innovation that open blockchains have brought us is the transparency of all occurred events. For example, with Etherscan, you can track any swap on decentralised exchanges. This allows us to evaluate the behaviour of large holders of any token and any of his actions.

We continue to improve our product based on the feedback from our users. We are glad to present you our latest update.

DEX swap alert

The new update allows you to track any swap on DEX (only Uniswap and Sushiswap) in the liquidity pool with a minimum set value and to receive an instant alert.

Click “Menu — Add coin”.

By default when you add a coin you will be asked to set this value. Also you can try it by “Menu-Edit coin”

Now you can track any swap on DEX in real-time and receive important information.

Why do you need it?

  • Monitoring large purchases / sales on decentralised exchanges.
    For example, a large purchase/sell for an asset can cause a panic buy/sell. Accordingly, you must be the first to notice it. This feature will be especially useful when you trade long-tail assets.
  • Also, this function can be used as a tool that allows you to have an idea of ​​the characteristics of transactions. For example, you can see that a large buyer of a token has appeared. At the same time, the price constantly comes back due to the sales of small holders. It can be concluded that a token distribution is becoming more concentrated.
  • You can find an arbitrage window with a centralised exchange. And accordingly, be the first who closes it.

We will be glad to your feedback (Menu-Contact us)

Useful links:





Activity monitoring notification-tool for Ethereum. Receive instant notifications of transactions, price movements and LP change.