For the complete documentation index, see llms.txt. This page is also available as Markdown.

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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