Wallet Activity Records

Blockchain Wallet Transaction Scraper

parseforge/blockchain-explorers-scraper

Scrapes wallet transaction histories from eight blockchains including Ethereum, BSC, and Bitcoin. Returns each transaction as a flat row with hash, value, gas fees, and token transfer details.

Retrieve blockchain network snapshot as JSON using chainIndex, include. One request per run; suitable for focused data queries and reporting.

Retrieve crypto news search report as JSON using q, limit, page. One request per run; suitable for focused data queries and reporting.

Bitcoin Address Intelligence & Transaction History Scraper

scrapers_lat/bitcoin-address-intelligence-scraper

On-chain Bitcoin address intelligence for AML, forensics and wallet analytics. Get balance, total received/sent, UTXOs, activity timeline, counterparties, fee stats and full transaction history for any BTC address. JSON, CSV, Excel.

Track Bitcoin whale wallet balances via blockchain API. Monitor exchange cold wallets and large transactions. ⚠️ Disclaimer: Processes public blockchain data only. Wallet addresses are pseudonymous. No personal data collected.

Blockchain Data API — Wallet, Prices & Whale Alerts

imapp/blockchain-api

Zero-anti-bot blockchain data API. Query wallet portfolios, live token prices, whale alerts, and cross-chain balances across Ethereum, Base, Polygon & more. No scraping, no CAPTCHAs, no ToS issues. Pay only $0.0004 per result. Start with a free 7-day Pro trial (100K calls/mo).

GMGN Wallet Activity Scraper

maximedupre/gmgn-wallet-activity-scraper

Scrape GMGN.ai wallet activity across Solana, BSC, Ethereum, Base, Tron, and Monad. Export trades, transfers, liquidity activity, token data, prices, amounts, fees, source URLs, and timestamps.

Solana Wallet Intelligence & SPL Token Portfolio Scraper

scrapers_lat/solana-wallet-intelligence-scraper

Solana on-chain wallet intelligence for crypto AML, portfolio and airdrop research. SOL balance, SPL token holdings, NFT count, account owner program, transaction activity, first/last seen and derived activity signals. Multi-address batch, keyless.

Retrieve block detail report as JSON using chainIndex, by, value. One request per run; suitable for focused data queries and reporting.

GMGN Wallet Holdings Scraper

muhammetakkurtt/gmgn-wallet-holdings-scraper

GMGN.ai Wallet Holdings Scraper: Track crypto portfolios across Ethereum, BSC, Base, Solana, Tron. Analyze token values, PnL metrics, and transaction history. Export filtered wallet data for trading strategies and investment insights. Multi-address scanning with real-time profit/loss analysis