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Discover/Treasury Watch

Treasury Watch

Turn an abnormal outflow into a sourced incident brief and an approval-gated call to a likely operator.

Copies the complete task. Paste it into the agent you use.
Input

Move from a concerning transaction to facts, public context, a named contact, and the right questions to ask.

  1. TraceFlow Intelligence · Nansen
  2. ConfirmAddress Transaction History · Alchemy
  3. CheckWeb Search · Exa
  4. FindPeople Search · Apollo
  5. BriefResponses · OpenRouter
  6. Approve & CallPlace Call · AgentPhoneApproval Required Before Calling
Outcome

A reviewed call to the supplied number

The Agent Task

Task: Treasury Watch

Turn an abnormal outflow into a sourced incident brief and an approval-gated call to a likely operator.

Plan:
1. Trace with Nansen — Flow Intelligence: Unusual sources, sinks, and flow patterns.
2. Confirm with Alchemy — Address Transaction History: Transaction hashes, timing, and surrounding activity.
3. Check with Exa — Web Search: Official statements and current public context.
4. Find with Apollo — People Search: A candidate security or finance owner.
5. Brief with OpenRouter — Responses: Observed facts, unknowns, and call questions.
6. Approve & Call with AgentPhone — Place Call: A reviewed call to the supplied number. STOP FOR MY EXPLICIT APPROVAL BEFORE THIS STEP.

Keep a short record of each service used, its returned result, and any cost shown before the request. Do not take an external side effect without my explicit approval.

Guardrail: Abnormal movement is not proof of a breach, and a contact match is not wallet attribution. Confirm the destination number before calling.

From Outflow to Incident Brief

6 services. Approval-required actions are marked below.

  1. 1

    Trace

    Flow IntelligenceNansen

    Unusual sources, sinks, and flow patterns

    $0.01 · Token Data

  2. 2

    Confirm

    Address Transaction HistoryAlchemy

    Transaction hashes, timing, and surrounding activity

    $0.001 · Transactions

  3. 3

    Check

    Web SearchExa

    Official statements and current public context

    $0.007 · Search results

  4. 4

    Find

    People SearchApollo

    A candidate security or finance owner

    $0.02 · People matches

  5. 5

    Brief

    ResponsesOpenRouter

    Observed facts, unknowns, and call questions

    $0.01 · Model Response

  6. 6

    Approve & Call

    Place CallAgentPhone

    A reviewed call to the supplied number

    $0.50 · Call created

    Approval Required Before Calling