An advanced automated transaction bot designed for EVM-compatible blockchains. This tool enables automated transfers, batch operations, and scheduled transactions with robust security measures and comprehensive monitoring capabilities.
Features
- Multi-Chain Support - Compatible with Ethereum, Polygon, BSC, and other EVM chains
- Automated Transfers - Scheduled and conditional transaction execution
- Batch Operations - Process multiple transactions efficiently
- Gas Optimization - Dynamic gas price adjustment and optimization
- Security Features - Multi-signature support, transaction limits, and audit trails
- Real-time Monitoring - Live transaction tracking and status updates
- Error Handling - Robust error recovery and retry mechanisms
- Web Interface - User-friendly dashboard for bot management
Tech Stack
- Backend: Node.js with TypeScript
- Blockchain: Web3.js, Ethers.js
- Database: PostgreSQL for transaction logs
- Queue System: Redis for job management
- Frontend: React with TypeScript
- Security: Hardware wallet integration, multi-sig support
Key Capabilities
Automated Transfers
- Scheduled transfers based on time intervals
- Conditional transfers based on market conditions
- Batch transfers to multiple addresses
- Gas price optimization for cost efficiency
Security Measures
- Multi-signature wallet integration
- Transaction amount limits and daily caps
- Comprehensive audit logging
- Encrypted private key storage
- Rate limiting to prevent abuse
Monitoring & Analytics
- Real-time transaction status tracking
- Gas usage analytics and optimization
- Failed transaction analysis
- Performance metrics and reporting
Architecture
┌─────────────────┐ ┌─────────────────┐ ┌─────────────────┐
│ Web Interface │ │ API Gateway │ │ Transaction │
│ (React) │◄──►│ (Express) │◄──►│ Engine │
└─────────────────┘ └─────────────────┘ └─────────────────┘
│ │
▼ ▼
┌─────────────────┐ ┌─────────────────┐
│ Redis Queue │ │ PostgreSQL │
│ (Jobs) │ │ (Logs) │
└─────────────────┘ └─────────────────┘
Installation & Setup
-
Clone the repository:
git clone https://github.com/1cbyc/evm-auto-transfer-bot.git cd evm-auto-transfer-bot
-
Install dependencies:
npm install
-
Configure environment:
cp .env.example .env # Set your RPC endpoints, private keys, and database credentials
-
Set up database:
npm run db:migrate
-
Start the application:
npm run dev
Usage Examples
Basic Transfer
const transfer = {
to: "0x742d35Cc6634C0532925a3b8D4C9db96C4b4d8b6",
amount: "0.1",
chain: "ethereum",
schedule: "immediate"
};
Scheduled Transfer
const scheduledTransfer = {
to: "0x742d35Cc6634C0532925a3b8D4C9db96C4b4d8b6",
amount: "0.05",
chain: "polygon",
schedule: "2024-12-25T10:00:00Z"
};
Batch Transfer
const batchTransfer = {
recipients: [
{ address: "0x123...", amount: "0.01" },
{ address: "0x456...", amount: "0.02" },
{ address: "0x789...", amount: "0.03" }
],
chain: "bsc",
schedule: "immediate"
};
Security Considerations
- Private Key Management - Never store private keys in plain text
- Multi-Signature - Use multi-sig wallets for large transactions
- Transaction Limits - Implement daily and per-transaction limits
- Audit Logging - Maintain comprehensive logs for all operations
- Rate Limiting - Prevent rapid-fire transactions
Project Impact
This bot has been used by DeFi protocols, DAOs, and individual users for automated treasury management, scheduled payments, and batch operations. It demonstrates advanced blockchain automation techniques and has contributed to the broader DeFi ecosystem.
Future Enhancements
- Cross-chain bridge integration
- Advanced trading strategies
- Machine learning for gas optimization
- Mobile app for monitoring
- Integration with more wallet types