Surveillance
Monitor tracked wallets, token movements, and surveillance event logs.
Surveillance monitors external project-related wallets such as founder, partner, or community wallets. It tracks token balances, follows token outflows into newly discovered wallets, and records the movements that matter for your profile.
Surveillance Tab
The Surveillance tab shows the live tracking state for every configured wallet group:
| Column | Description |
|---|---|
| Group | The wallet group being monitored, such as founders, partners, or market participants |
| Label | Optional label for the specific tracked wallet |
| Wallet | Truncated wallet address with copy button |
| Snapshot | Baseline snapshot time for the tracked wallet |
| Original | Token balance when tracking began (baseline) |
| Current | Live token balance |
| Counter Asset Amount | Current value in the profile's counter asset when available |
| Linked Wallets | Number of child wallets discovered via outflow follows |
| Delta | Change from original balance (negative = tokens left the wallet) |
The total row summarizes the original balance, current balance, and net delta across all tracked wallets.
Tracking Toggle
The Tracking On/Off toggle enables or disables surveillance for the profile. When enabled, Sumo refreshes balances and activity automatically.
Reconcile
Click Reconcile to manually trigger a balance refresh and replay recent wallet activity. Use this when you want an immediate update without waiting for the next automatic refresh.
Edit
Click Edit to add, remove, or rename tracked wallet groups and root wallet addresses. Changes take effect on the next poll or reconcile.
Event Logs Tab
The Event Logs tab shows a chronological history of detected surveillance events:
| Column | Description |
|---|---|
| Date | When the event was detected |
| Event | Type of movement, such as Inflow, Outflow, Buy, Sell, Internal, Sold Out, or Outflowed Out |
| Group | Wallet group associated with the event |
| Label | Optional wallet label |
| Wallet | Wallet address involved in the event |
| Tokens | Number of tokens moved |
| Counter Asset Amount | Counter asset value when available |
| Tx | Link to the transaction on the block explorer |
Event Types
| Event | Meaning |
|---|---|
| Inflow | Tokens received from an external wallet |
| Outflow | Tokens sent to another wallet (which is then auto-followed) |
| Internal | Movement between wallets that are already part of the tracked tree |
| Buy | Tokens purchased via a DEX (detected by contract/program interaction) |
| Sell | Tokens sold via a DEX |
| Outflowed Out | Wallet fully emptied via outflow — tracking stops for that wallet |
| Sold Out | Wallet fully emptied via sell — tracking stops for that wallet |
Filtering & Sorting
- Event type filter — Filter by specific event types (All, Inflow, Outflow, Buy, Sell, etc.)
- Search — Search by transaction signature
- Sort — Toggle between Recent (newest first) and Oldest (oldest first)
CSV Export
Click the CSV button to download your event logs as a CSV file for external analysis or record keeping.
How Tracking Works
- Add root wallets — Configure wallet groups with one or more root addresses to watch
- Automatic follow — When a tracked wallet sends tokens to a new address, that address is automatically added to the tracking tree
- Custodial detection — Known exchange and custodial addresses are detected and excluded from follow chains to avoid noise
- Terminal states — Wallets that fully sell or outflow their tokens are marked as Sold Out or Outflowed Out and stop being actively tracked
Supported Chains
| Chain | Network |
|---|---|
| Solana | Mainnet |
| Ethereum | Mainnet |
| Base | Mainnet |
| BNB Chain | Mainnet |
Notifications
Surveillance events, except internal movements, generate in-app notifications and best-effort Telegram alerts to linked project groups. See Profile Notifications for notification settings.