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OmniRisk

OMNIRISK

Risk Intelligence

AI-powered crypto risk intelligence across 15+ chains.

Product

  • Features
  • Pricing
  • How it works
  • OmniScore
  • Token analysis
  • Risk Leaderboard
  • Instant Risk Scan
  • Wallet Scanner
  • OmniScore Explained
  • Market Intelligence

Intelligence

  • Whale Wallet Tracker
  • Cross-Chain Risk
  • Market Regime Detection
  • DeFi Risk Tools
  • Blockchain Risk API
  • Crypto Wallet Risk Analysis
  • DeFi Protocol Risk
  • Liquidity Monitoring
  • Ethereum Risk Tracking
  • Telegram Whale Alerts

Compare

  • OmniRisk vs Nansen
  • OmniRisk vs Glassnode
  • OmniRisk vs Token Sniffer
  • Testimonials
  • AI Risk Score Guide
  • 7-Signal Risk Model
  • Methodology

Resources

  • Insights
  • Documentation
  • New user guide

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Legal

  • Privacy policy
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© 2026 OmniRisk. All rights reserved.

Built for analysts, SOC leads, and DeFi security teams.

Alerts & Integrations

Real-Time Whale Movement Alerts via Telegram, Slack & Webhook

Whale movements happen fast. By the time a large holder's exchange inflow is visible on-chain, the price action may already be underway. You need alerts that fire in seconds — delivered wherever your team actually works.

OmniRisk monitors large-holder wallet activity across 15+ blockchains and pushes configurable alerts the moment a whale crosses a threshold you define — via Slack, webhook, or any system that accepts an HTTP callback.

Threshold-Based Whale Alerts

Set custom thresholds per token — alert when a wallet drops below X% of supply, sends >Y tokens to an exchange, or makes its first transaction in Z days.

Slack Integration

Connect OmniRisk to any Slack workspace and route whale alerts to the appropriate channel — separate channels per token, per chain, or per risk severity.

Webhook Support

Use webhooks to pipe OmniRisk alerts to Telegram bots, PagerDuty, Datadog, custom dashboards, or any system that accepts an HTTP POST.

Multi-Token Monitoring

Pro plan users monitor unlimited tokens simultaneously with independent alert configurations per token — no manual polling required.

Setting Up Whale Alerts

  1. 1

    Find your token

    Search for any token on OmniRisk's Token Scanner. Supported across 15+ blockchains.

  2. 2

    Add to watchlist

    Add the token to your watchlist to enable alert configuration for that contract address.

  3. 3

    Configure thresholds

    Set the whale activity thresholds that matter to you — balance drops, exchange inflows, velocity spikes.

  4. 4

    Connect your channel

    Link your Slack workspace or add a webhook URL pointing to your Telegram bot, Datadog, or custom handler.

Frequently Asked Questions

Can I get whale movement alerts on Telegram?

OmniRisk supports webhook integrations that can pipe whale movement alerts to any channel you choose, including Telegram bots. Pro and Institutional plans include native Slack integration and configurable webhook endpoints for custom routing.

What whale events trigger an alert?

You can configure alerts for: a whale wallet's token balance dropping below a threshold, large exchange inflows from whale wallets, sudden accumulation patterns, dormant large wallets becoming active, and any custom threshold you define per token.

How fast are whale movement alerts delivered?

OmniRisk processes on-chain data in near-real time. Alert delivery via webhook or Slack typically occurs within seconds of a qualifying transaction being confirmed on-chain.

Can I track multiple tokens for whale alerts simultaneously?

Pro plan users can monitor unlimited tokens simultaneously with individual alert configurations per token. All alerts are accessible in a unified dashboard and can be routed to separate Slack channels or webhook endpoints.

Whale Tracking & Alert Resources

  • →Crypto Whale Wallet TrackerPillar
  • →Full Platform Feature OverviewSibling
  • →Cross-Chain Risk IntelligenceSibling
  • →Plans & Pricing — Start FreeConversion

Never Miss a Whale Movement Again

Real-time alerts via Slack, webhook, or Telegram. Configure thresholds per token and get notified before price moves.

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