Review historical wallet activity after business validation
Once a business is validated, inspect the wallet history that matters with a deliberate archive query.
Trigger
Webhook received
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
Action
Archive Database Query
Tool to query the archive database. use when you need full historical blockchain data (delayed by tens of minutes to hours).
Why this helps
Due diligence gets fragmented when verified company records and historical wallet research live in separate workflows.
- Preserves a clear verification handoff
- Supports long-range transaction review
- Reduces manual copy and paste
Setup
Build it in a few focused steps.
- 1Connect 44API and Bitquery once.
- 2Create an automation for historical wallet due diligence.
- 3Tell Notis to pass supplied wallet addresses and scope into a Bitquery archive query, then summarize findings.
- 4Choose the webhook trigger and report channel.
- 5Test with one validated company and wallet list.
Questions about this workflow
Are wallet addresses discovered automatically?
No. Include them in the webhook payload or ask Notis to report that they are missing.
Why use the archive database?
It is intended for full historical data and may be delayed.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link 44API to Bitquery. A trigger fires from one place; an action lands in another.
44API triggers
Bitquery actions
Recurring trigger
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
Aliases Metric
Tool to use graphql aliases to rename fields in the response for clarity and disambiguation. use when you need to query multiple metrics with identical field names in one call.
Webhook trigger
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
Archive Database Query
Tool to query the archive database. use when you need full historical blockchain data (delayed by tens of minutes to hours).
Combined Database Query
Tool to query the combined database, which merges archive and real-time databases. use when you need both historical and up-to-the-second blockchain data in one request.
Conditional Metrics Snippet
Tool to generate a graphql metric snippet with conditional logic. use when you need to apply filters directly on metric calculations via the `if` attribute.
Count Distinct Metric
Tool to use the count distinct metric to aggregate unique values for a field. use when you need to count the number of unique occurrences in a dataset.
Count Metric
Tool to use the count metric to aggregate the number of records matching a graphql query. use when you need simple record counts.
Database Selection
Tool to select the database (archive, realtime, combined) to query at the top level of a graphql request. use after determining whether you need live, historical, or combined blockchain data.
Early Access Program Query
Tool to access streaming data across various blockchain networks for evaluation purposes. use when querying chains not available via the v2 endpoint; limited to real-time data only.
Connect any two apps with Notis in the middle.
44API and Bitquery, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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