Balance Tracker

功能概述

CPBox's Balance Monitoring feature is a high-efficiency tool designed for digital asset managers, enabling real-time, multi-chain tracking of balance changes across thousands of addresses. This comprehensive solution provides full visibility into asset movements, catering to exchanges, investment institutions, and individual investors alike.

User Guide

1. Access the Balance Monitor

  • Log in to your CPBox account
  • Navigate to the "Utility Tools" section on the homepage
  • Click the "Balance Monitoring"entry

2. Add Addresses to Monitor

  • In the dashboard, click "Address Management"
* Select "Add Monitoring Addresses" * Choose the blockchain network (ETH/BSC/TRON)
  • Flexible Input Methods:
    • Paste single or bulk addresses directly
    • Upload CSV/TXT files containing address lists
    • Supports mass imports (easily handles 10,000+ addresses)

3. Track Balance Changes

  • Set custom time ranges (minute-level precision)
  • Default start time: when addresses were imported
  • Filter transactions by specific sender/receiver
  • Compare multiple addresses simultaneously
  • Visualized transaction data for intuitive asset flow analysis
  • Export monitoring reports in Excel/CSV (full transaction details included)

Supported Blockchains

  • BSC (Binance Smart Chain): Full BEP-20 token support
  • ETH (Ethereum): ERC-20 and other Ethereum-standard tokens
  • TRON: TRC-20 tokens
  • More chains coming soon

Advanced Features

  • Smart Transaction Monitoring：Threshold-based alerts (e.g., large transfers)
  • Real-Time Notifications：
    • Telegram bot integration
    • Instant email alerts
    • Custom SMS notifications
    • Optional phone call alerts for critical events
  • Anomaly Detection：Flags suspicious transaction patterns
  • Enterprise Customization：Tailored monitoring solutions
  • SDK：RESTful API/SDK for system integration
  • Multi-account：Multi-account management (team collaboration)

Use Cases

  • Exchange fund flow monitoring
  • Real-time portfolio management
  • Token circulation tracking (for projects)
  • Whale wallet activity analysis
  • Market movement alerts

Pricing

  • Basic Plan: 99 USDT/chain/token/month (≤10,000 addresses)
  • Overage Fee: 10 USDT/1,000 addresses/month (beyond 10,000)
  • Alert Services: 99 USDT/chain/month (SMS/call fees separate)
  • Enterprise Plans: Contact sales for custom quotes

Contact for Custom Solutions

Need a tailored monitoring system or API integration? Our support team provides technical guidance and training to maximize CPBox’s capabilities.

Contact Us

Contact Us

If you want to learn more about other uses and features of CPBOX products

You can visit https://docs.cpbox.io/ to learn more

Or if you have good suggestions or development needs

You can find us through the contact information at the bottom of the homepage https://www.cpbox.io/

You can also contact us through the social media below

Other Social Media

TG Group: https://t.me/cpboxio

Twitter: https://twitter.com/Web3CryptoBox | https://x.com/cpboxio

Youtube: https://youtube.com/channel/UCDcg1zMH4CHTfuwUpGSU-wA

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