Wallet Transaction Alert

The Wallet Transaction Alert feature allows users to monitor blockchain wallet activity. You can set alerts for wallet balance changes, incoming/outgoing transactions.

Steps

1. Wallet Address

  • Description: The public address of the wallet you want to monitor.

  • Format: Must be a valid wallet address.

2. Select Events

Choose the events to trigger alerts. Multiple selections are allowed.

  • Get wallet balance – Alerts when the wallet’s balance changes.

  • Get wallet transactions – Alerts for any incoming or outgoing transactions.

  • Daily/Weekly/Monthly Summary - Receive AI-generated digests at your preferred frequency.

3. Asset Filter (Optional)

  • Description: Restrict alerts to specific asset transactions.

  • Example: Selecting XLM means alerts will only trigger for XLM transactions.

  • Note: Leave empty to monitor all asset transactions.

4. Network Type

  • Description: Choose the blockchain network.

  • Options:

    • Mainnet

    • Testnet

5. Select Platform

Choose where alerts should be delivered.

  • Telegram (User/Group) – Alerts are sent to your Telegram account.

  • Discord (User/Group) – Alerts are sent to your Discord account.

  • Webhook – Alerts are sent to a custom webhook endpoint.

6. Notes (Optional)

  • Description: Add personal notes for this alert configuration.

Real Time Monitoring

Demo (Discord)

Demo (Telegram)

Demo (Webhooks)

Summary

Demo (Daily/Weekly/Monthly)

Use Cases

  1. Real-time Monitoring for Crypto Traders

    • Traders can monitor wallet transactions or balance changes in real-time.

    • Receive instant alerts for deposits, withdrawals, or trades made using their wallet.

  2. Security Alerts for Wallets

    • Set up notifications to detect unauthorized transactions.

    • Be alerted immediately in case of suspicious activity.

  3. Portfolio Management for Investors

    • Keep track of balance changes in multiple wallets.

    • Automate alerts for significant changes in holdings or transactions.

  4. Payment Notifications for Businesses

    • Businesses accepting cryptocurrency can receive alerts for incoming payments.

    • Automate bookkeeping by logging transactions as they occur.

  5. Automated Workflow Triggers

    • Developers can integrate with Webhook to trigger custom workflows based on wallet events (e.g., triggering a backend process after receiving funds).

  6. Community or DAO Notifications

    • Use Discord or Telegram to inform community members of DAO wallet activities.

    • Notify members of fund transfers, proposals, or treasury updates.

  7. Auditing and Compliance

    • Financial auditors or regulators can set up alerts to monitor specific wallet activities.

    • Ensure compliance with internal or external regulations by maintaining transaction transparency.

  8. Gaming or Reward Systems

    • Gamers or applications using blockchain rewards can receive alerts when rewards are distributed.

    • Track gaming wallet transactions and notify users of updates.

  9. Subscription Services and Recurring Payments

    • Monitor recurring payment wallets for successful or failed transactions.

    • Ensure services are uninterrupted by tracking outgoing payments.

  10. Decentralized Application (DApp) Monitoring

    • Developers of DApps can track wallet events related to their application.

    • Enhance user engagement by notifying users of critical app-related transactions.

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