Crypto Exchange Transaction Monitor

Please check the attached files

I’d like an experienced professional to keep a close eye on every movement in my crypto-exchange account and send me a concise daily report that highlights anything unusual. The focus is strictly on transaction monitoring—both incoming and outgoing—so security audits or compliance filings are outside the scope.

Here’s how I see the workflow working: you connect through the exchange’s API (or another method you’re comfortable with) to pull full-day activity, run it through your own logic or a tool such as Chainalysis, CipherTrace, or even a custom script, then flag patterns that suggest wash trading, dusting, rapid withdrawals, or other red-flags. I don’t need pop-up or SMS alerts—just one clear summary delivered every 24 hours with: the total number and value of transactions, anything that breaks my predefined thresholds, and your brief commentary on potential risks.

If you already have an automated dashboard, great; otherwise a well-structured PDF or spreadsheet is fine as long as it’s reliable and easy to read. I’ll provide API keys and my current threshold rules once we start. Accuracy, confidentiality, and consistency are critical, and I’m happy to set up a short test period so we can be sure the reporting format works for both of us.