Transaction Intelligence

Introduction

Transaction Intelligence provides enterprise-grade monitoring and analytics for the Stellar network. Track accounts, monitor transactions in real-time, receive intelligent alerts, and gain deep insights into on-chain activity.

Dashboard Overview

The Intelligence dashboard provides a central hub for all monitoring operations. Access it at /intelligence.

Dashboard Statistics

Quick Actions

Subscription Tiers

Transaction Intelligence is available across three tiers with increasing capabilities.

Live Stream

Monitor Stellar network transactions in real-time with powerful filtering capabilities. Access at /intelligence/stream.

Stream Filters

Stream Controls

Technical Details

• Uses Server-Sent Events (SSE) for real-time streaming
• 5-second polling intervals with automatic reconnection
• Maximum 100 transactions retained in history by default
• Auto-reconnection with 5-second delay on disconnect

Accounts

Analyze any Stellar account or Soroban contract with comprehensive profiling. Access at /intelligence/accounts.

Account Profile Data

{
  "account": {
    "id": "GABC...XYZ",
    "displayId": "GABC...XYZ",
    "sequence": "123456789",
    "lastModified": "2026-02-13T10:30:00Z"
  },
  "balance": {
    "xlm": "1000000.0000000",
    "xlmFormatted": "1,000,000.00 XLM"
  },
  "classification": {
    "type": "WHALE",
    "riskScore": 25
  },
  "activity": {
    "recentOperations": 152,
    "totalVolume": "5.2M XLM",
    "uniqueCounterparties": 87
  },
  "trustlines": [...],
  "topCounterparties": [...],
  "recentTransactions": [...],
  "behaviorMetrics": {...}  // Premium only
}

Account Classification Types

Behavior Metrics (Premium)

Premium subscribers get access to detailed behavior analysis scores (0-100):

Watchlists

Organize and monitor groups of accounts with custom watchlists. Access at /intelligence/watchlists.

Watchlist Features

• Create unlimited watchlists to organize accounts by purpose
• Add labels to accounts for easy identification
• Quick access to account profiles from watchlist view
• Track account count against your tier limits
• Filter live stream by watchlist accounts

Watchlist Structure

{
  "id": "wl_abc123",
  "name": "High-Value Traders",
  "description": "Top traders to monitor for market signals",
  "createdAt": "2026-02-10T15:30:00Z",
  "updatedAt": "2026-02-13T09:45:00Z",
  "accounts": [
    {
      "id": "wa_xyz789",
      "accountId": "GABC...XYZ",
      "label": "Whale Alpha",
      "addedAt": "2026-02-10T15:35:00Z"
    }
  ]
}

Account Limits by Tier

Alerts

Configure intelligent alerts to be notified of important on-chain events. Inbox at /intelligence/alerts, configurations at /intelligence/alerts/configs.

Alert Types

Alert Severity Levels

Notification Channels

Cooldown Period

Each alert configuration has a cooldown period (default: 5 minutes) to prevent notification spam. After an alert triggers, the same configuration won't fire again until the cooldown expires.

Trustlines

Monitor trustline changes across the Stellar network. Access at /intelligence/trustlines.

Trustline Change Types

Filter Options

• Type Filter: Show all changes, only created, or only removed
• Asset Filter: Filter by specific asset code (e.g., USDC, yXLM)
• Limit: Control how many results to display (max 100)

Trustline Data

{
  "id": "tl_123",
  "type": "created",
  "account": "GABC...XYZ",
  "fullAccount": "GABCD...",  // Premium only
  "assetCode": "USDC",
  "assetIssuer": "GCNY...ABC",
  "fullIssuer": "GCNY5...",   // Premium only
  "limit": "1000000.0000000",
  "createdAt": "2026-02-13T10:30:00Z"
}

Summary Analytics

The trustlines page displays summary analytics including:

Contracts

Track Soroban smart contract activity on the Stellar network. Access at /intelligence/contracts.

Contract Monitoring Features

Use Cases

• Monitor DeFi protocol activity (swaps, liquidity changes)
• Track NFT minting and transfers
• Watch for contract upgrades or admin operations
• Set alerts for unusual gas consumption patterns
• Analyze contract adoption and usage trends

Stream API

Query Parameters

Event Types

// Connection established
event: connected
data: {"message": "Stream connected"}

// New transaction
event: transaction
data: {"id": "...", "type": "payment", "amount": "100.00", ...}

// Keep-alive (every 5 seconds)
event: heartbeat
data: {"timestamp": "2026-02-13T10:30:00Z"}

// Error occurred
event: error
data: {"message": "Error description"}

// Rate limit reached
event: rate_limit
data: {"message": "Rate limit exceeded", "retryAfter": 60}

Accounts API

Path Parameters

Response

{
  "profile": {
    "account": { "id": "GABC...", "sequence": "123" },
    "balance": { "xlm": "1000000", "xlmFormatted": "1M XLM" },
    "classification": { "type": "WHALE", "riskScore": 25 },
    "activity": { "recentOperations": 152, "totalVolume": "5.2M XLM" },
    "trustlines": [...],
    "topCounterparties": [...],
    "recentTransactions": [...],
    "behaviorMetrics": { ... }  // Premium only
  }
}

Watchlists API

Alerts API

Alert Inbox

Alert Configurations

Trustlines API

Query Parameters