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USDT TRC20 Wallet Tracker

This workflow can automatically monitor TRC20 USDT wallets, calling the TronScan API every 15 minutes to retrieve the latest transaction records. It filters out transfers that occurred within the last 15 minutes and formats the transaction details for display. This simplifies the cumbersome process of traditional manual queries, providing real-time transaction information to help users stay informed about fund movements and avoid missing important transactions. This automation tool is suitable for digital asset investors, blockchain developers, and corporate finance teams, enhancing monitoring efficiency and accuracy.

Workflow Diagram
USDT TRC20 Wallet Tracker Workflow diagram

Workflow Name

USDT TRC20 Wallet Tracker

Key Features and Highlights

This workflow enables automated monitoring of TRC20 USDT wallets by periodically (every 15 minutes) invoking the TronScan API to retrieve the latest transaction records for specified wallet addresses. It filters incoming transfers within the last 15 minutes and formats the transaction details for clear presentation. The workflow is well-structured, supporting transaction data splitting, filtering, and aggregation, thereby providing real-time insights into the wallet’s fund flow status.

Core Problems Addressed

Traditional monitoring of TRC20 wallet transactions requires manual queries that are cumbersome, fragmented, and often not timely. This workflow automates the process, solving issues related to real-time acquisition, filtering, and centralized organization of transaction information. It helps users promptly grasp incoming funds and avoid missing critical transactions.

Use Cases

  • Real-time wallet activity monitoring for crypto asset managers
  • Verification of user wallet fund inflows for exchanges or payment platforms
  • Financial auditing and risk control systems tracking fund movements
  • Blockchain project teams tracing key wallet fund flows
  • Automated notification systems triggering conditional alerts

Main Workflow Steps

  1. Schedule Trigger: Executes the workflow every 15 minutes.
  2. Edit Fields: Configures the target TRC20 wallet address and the limit on the number of transactions requested.
  3. TronScan API: Calls the official TronScan API to fetch the latest TRC20 transfer records for the wallet.
  4. Split Out: Splits the batch transaction data returned for individual processing.
  5. Filter: Filters transactions received by the target wallet within the last 15 minutes.
  6. Final Results: Formats the filtered transaction data, extracting key fields such as token type, network, sender and receiver addresses, amount, and transaction status.
  7. Aggregate: Combines all qualifying transactions into a single list for subsequent processing or display.

Systems and Services Involved

  • TronScan API (TRC20 transfer data interface)
  • n8n automation platform nodes (Schedule Trigger, HTTP Request, Filter, Set, Split Out, Aggregate)

Target Users and Value

  • Digital asset investors and token holders, enabling real-time tracking of wallet fund changes
  • Blockchain developers and operations personnel building wallet monitoring and alert systems
  • Corporate finance and risk control teams supporting automated verification of fund inflows
  • Blockchain project managers facilitating tracking of critical fund movements to enhance transparency and security

By leveraging a no-code automation workflow, this solution significantly lowers the technical barrier for monitoring blockchain wallet transactions, improves data processing efficiency and accuracy, and serves as a practical tool for managing TRC20 USDT wallets.