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Review token transfers with a weekly audit

Catch up on the week's historical token movement in one clear report.

Trigger

Recurring schedule

Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.

Action

Archive Database Query

Queries historical blockchain data from an archive database.

Why this helps

Important transfers can disappear into a long list of explorer results before you have time to review them.

  • Review historical transfer records in a repeatable weekly workflow.
  • Focus attention on movements that match your stated criteria.
  • Keep findings together in a readable run report.

Setup

Build it in a few focused steps.

  • 1Connect Ai ml api and Bitquery once in the Notis portal.
  • 2Create an automation in Automations, New Automation, or tell Notis the outcome you want from any channel.
  • 3In one instruction, specify the wallets, chains, review period, and transfer patterns to summarize.
  • 4Pick a recurring weekly schedule and choose where run reports should go.
  • 5Test with one real wallet and period to confirm the audit reflects available archive data.

Questions about this workflow

Why use the archive database?

Bitquery's archive database is intended for full historical blockchain data, which can be delayed by tens of minutes to hours.

Can the report flag unusual transfers?

Describe what you consider noteworthy in the instruction. Any comparison baseline must be supplied if the data does not provide it.

Can it audit several wallets?

Yes. List the wallets and chains to include in the instruction.

When this happens · Trigger

Do this · Action

Supported Triggers and Actions

Notis builds workflows that link Ai ml api to Bitquery. A trigger fires from one place; an action lands in another.

Ai ml api triggers

Bitquery actions

Recurring trigger

Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.

TriggerScheduled

Archive Database Query

Queries historical blockchain data from an archive database.

ActionInstant

Webhook trigger

Notis starts this workflow when an external tool or custom backend sends an HTTP request.

TriggerInstant

Combined Database Query

Queries real-time and historical blockchain data across supported networks.

ActionInstant

Conditional Metrics Snippet

Generates a metric snippet with conditional logic.

ActionInstant

Database Selection

Selects the database for a GraphQL request.

ActionInstant

Early Access Program Query

Queries real-time blockchain data through an early access program.

ActionInstant

Network Selection

Selects the blockchain network for a query.

ActionInstant

Options Query

Retrieves available GraphQL dataset options.

ActionInstant

Price Asymmetry Metric

Generates a PriceAsymmetry filter snippet for GraphQL queries.

ActionInstant

Connect any two apps with Notis in the middle.

Ai ml api and Bitquery, or any other combination from 1,000+ integrations.

When this happens · Trigger

Do this · Action

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