Crypto Transaction AI Analyzer

Crypto Transaction AI Analyzer is a powerful AI-powered analysis tool developed for the Apify platform. An affordable alternative to Arkham AI, it automatically analyzes blockchain transactions using an advanced on-chain AI system, providing detailed AI-generated insights, breakdowns, and summaries for any transaction hash across multiple blockchain networks.

Why Should You Use Crypto Transaction AI Analyzer?

Crypto Transaction AI Analyzer saves you hours by automating transaction analysis using one of the most advanced blockchain AI systems available. This tool provides you with access to institutional-grade AI-powered transaction insights and offers the following advantages:

• AI-Powered Analysis: Get detailed AI-generated transaction breakdowns, summaries, and insights
• Multi-Blockchain Support: Works across Bitcoin, Ethereum, Solana, Tron, Dogecoin, TON, Base, Arbitrum, Sonic, Optimism, Mantle, Avalanche, BNB Chain, Linea, Polygon, Blast, Manta, and Flare networks
• Batch Processing: Analyze multiple transaction hashes simultaneously
• Comprehensive Transaction Intelligence: Understand transaction flows, token swaps, arbitrage operations, and more

Features

• AI-powered transaction analysis using an advanced on-chain AI system
• Supports multiple transaction hashes simultaneously
• Comprehensive transaction hash validation for 18+ blockchain networks
• Stores analyzed data in Apify data storage with export options (JSON, CSV, Excel)
• Automatic transaction hash format validation and normalization

AI Analysis Output Types

1. Transaction Title

AI-generated title that summarizes the key aspects of the transaction, including involved tokens, transaction type (e.g., arbitrage, swap, transfer), and key participants.

2. Transaction Summary

Comprehensive AI-generated narrative summary explaining what happened in the transaction, including detailed explanations of token flows, amounts, addresses involved, and the overall transaction strategy.

3. Transaction Breakdown

Detailed step-by-step breakdown of all transaction components, including individual transfers, swaps, contract interactions, and fee payments. Each step is explained with context and relevant details.

Use Cases

• Transaction Intelligence: Understand complex transaction flows and strategies using AI analysis
• DeFi Operation Analysis: Analyze arbitrage, swap, and yield farming transactions
• Security Research: Investigate suspicious transactions and understand attack vectors
• Trading Strategy Research: Study successful trading patterns and arbitrage opportunities
• Compliance & Investigations: Get detailed transaction breakdowns for compliance purposes
• Multi-Chain Analysis: Analyze transactions across 18+ blockchain networks
• Educational Purposes: Learn about blockchain transactions through AI-powered explanations

Usage

1. Run this actor in the Apify console.
2. Provide the required inputs:
   • transactionHashes: Transaction hashes to analyze (supports multiple hashes)
   • proxyConfiguration: Proxy configuration for reliable access

Example Input

{
  "transactionHashes": [
    "0x7312cb6b97e39bca7f422d4bad85bbb2e5bfc9ac8124c8ae4bf3fd602a9131c2"
  ],
  "proxyConfiguration": {
    "useApifyProxy": true,
    "apifyProxyGroups": []
  }
}

Output Data Structure

The AI analysis returns structured data for each transaction hash. All outputs include the transaction hash and AI-generated analysis components, saved to the Apify dataset.

AI Transaction Analysis Output

{
  "transaction_hash": "0x7312cb6b97e39bca7f422d4bad85bbb2e5bfc9ac8124c8ae4bf3fd602a9131c2",
  "title": [
    {
      "type": "component",
      "value": {
        "component": "amount",
        "usdValue": 5.98454550972246
      }
    },
    {
      "type": "text",
      "value": "Arbitrage"
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "lombard-staked-btc",
        "tokenSymbol": "LBTC",
        "address": "0x8236a87084f8B84306f72007F36F2618A5634494"
      }
    },
    {
      "type": "text",
      "value": "⇌"
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "wrapped-bitcoin",
        "tokenSymbol": "WBTC",
        "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
      }
    },
    {
      "type": "text",
      "value": "⇌"
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "coinbase-wrapped-btc",
        "tokenSymbol": "CBBTC",
        "address": "0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf"
      }
    },
    {
      "type": "text",
      "value": "&"
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "lombard-staked-btc",
        "tokenSymbol": "LBTC",
        "address": "0x8236a87084f8B84306f72007F36F2618A5634494"
      }
    },
    {
      "type": "text",
      "value": "⇌"
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "weth",
        "tokenSymbol": "WETH",
        "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
      }
    }
  ],
  "summary": [
    {
      "type": "text",
      "value": "This transaction is an arbitrage executed by"
    },
    {
      "type": "component",
      "value": {
        "component": "address",
        "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
      }
    },
    {
      "type": "text",
      "value": ", involving"
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "lombard-staked-btc",
        "tokenSymbol": "LBTC",
        "address": "0x8236a87084f8B84306f72007F36F2618A5634494"
      }
    },
    {
      "type": "text",
      "value": ","
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "wrapped-bitcoin",
        "tokenSymbol": "WBTC",
        "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
      }
    },
    {
      "type": "text",
      "value": ","
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "coinbase-wrapped-btc",
        "tokenSymbol": "CBBTC",
        "address": "0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf"
      }
    },
    {
      "type": "text",
      "value": ", and"
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "weth",
        "tokenSymbol": "WETH",
        "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
      }
    },
    {
      "type": "text",
      "value": ". The arbitrageur first swapped"
    },
    {
      "type": "component",
      "value": {
        "component": "amount",
        "tokenAmount": 1.01261725,
        "usdValue": 117179.05555275
      }
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "lombard-staked-btc",
        "tokenSymbol": "LBTC",
        "address": "0x8236a87084f8B84306f72007F36F2618A5634494"
      }
    },
    {
      "type": "text",
      "value": "for"
    },
    {
      "type": "component",
      "value": {
        "component": "amount",
        "tokenAmount": 1.01183813,
        "usdValue": 114629.11807144
      }
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "wrapped-bitcoin",
        "tokenSymbol": "WBTC",
        "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
      }
    },
    {
      "type": "text",
      "value": "on"
    },
    {
      "type": "component",
      "value": {
        "component": "address",
        "address": "0x0b599ebf4E05af48b56D38E2DDe520570C366460"
      }
    },
    {
      "type": "text",
      "value": ", then swapped"
    },
    {
      "type": "component",
      "value": {
        "component": "amount",
        "tokenAmount": 1.01183813,
        "usdValue": 114629.11807144
      }
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "wrapped-bitcoin",
        "tokenSymbol": "WBTC",
        "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
      }
    },
    {
      "type": "text",
      "value": "for"
    },
    {
      "type": "component",
      "value": {
        "component": "amount",
        "tokenAmount": 1.0135992,
        "usdValue": 114742.4702376
      }
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "coinbase-wrapped-btc",
        "tokenSymbol": "CBBTC",
        "address": "0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf"
      }
    },
    {
      "type": "text",
      "value": "on"
    },
    {
      "type": "component",
      "value": {
        "component": "address",
        "address": "0xe8f7c89C5eFa061e340f2d2F206EC78FD8f7e124"
      }
    },
    {
      "type": "text",
      "value": ". Additionally,"
    },
    {
      "type": "component",
      "value": {
        "component": "address",
        "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
      }
    },
    {
      "type": "text",
      "value": "swapped"
    },
    {
      "type": "component",
      "value": {
        "component": "amount",
        "tokenAmount": 0.00032974,
        "usdValue": 38.15718306
      }
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "lombard-staked-btc",
        "tokenSymbol": "LBTC",
        "address": "0x8236a87084f8B84306f72007F36F2618A5634494"
      }
    },
    {
      "type": "text",
      "value": "for"
    },
    {
      "type": "component",
      "value": {
        "component": "amount",
        "tokenAmount": 0.00772917266534398,
        "usdValue": 37.0228143587243
      }
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "weth",
        "tokenSymbol": "WETH",
        "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
      }
    },
    {
      "type": "text",
      "value": "on"
    },
    {
      "type": "component",
      "value": {
        "component": "address",
        "address": "0xc13E4BCbB9d8Da61C61d2C2Fc9eC32386Ff9C962"
      }
    },
    {
      "type": "text",
      "value": ", and unwrapped"
    },
    {
      "type": "component",
      "value": {
        "component": "amount",
        "tokenAmount": 0.00772917266534398,
        "usdValue": 37.163176134327
      }
    },
    {
      "type": "component",
      "value": {
        "component": "token",
        "tokenId": "ethereum",
        "tokenSymbol": "ETH",
        "address": ""
      }
    },
    {
      "type": "text",
      "value": "from the"
    },
    {
      "type": "component",
      "value": {
        "component": "address",
        "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
      }
    },
    {
      "type": "text",
      "value": "contract. The total revenue generated from this arbitrage was"
    },
    {
      "type": "component",
      "value": {
        "component": "amount",
        "usdValue": 37.0228143587301
      }
    },
    {
      "type": "text",
      "value": ", with"
    },
    {
      "type": "component",
      "value": {
        "component": "amount",
        "usdValue": 3.35877204272912
      }
    },
    {
      "type": "text",
      "value": "in transaction fees and a"
    },
    {
      "type": "component",
      "value": {
        "component": "amount",
        "usdValue": 27.6794968062785
      }
    },
    {
      "type": "text",
      "value": "tip paid to"
    },
    {
      "type": "component",
      "value": {
        "component": "entity",
        "entityId": "titan-builder",
        "entityName": "Titan Builder"
      }
    },
    {
      "type": "text",
      "value": ", resulting in a final profit of"
    },
    {
      "type": "component",
      "value": {
        "component": "amount",
        "usdValue": 5.98454550972246
      }
    },
    {
      "type": "text",
      "value": "."
    }
  ],
  "breakdown": [
    [
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xC052907AFf18334c9b67D630981ECEAcBf8A411E"
        }
      },
      {
        "type": "text",
        "value": "sent"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 5,
          "usdValue": 2.404085
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "ethereum",
          "tokenSymbol": "ETH",
          "address": ""
        }
      },
      {
        "type": "text",
        "value": "to"
      },
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
        }
      }
    ],
    [
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
        }
      },
      {
        "type": "text",
        "value": "sent"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 0.00772917266534398,
          "usdValue": 37.163176134327
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "ethereum",
          "tokenSymbol": "ETH",
          "address": ""
        }
      },
      {
        "type": "text",
        "value": "to"
      },
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
        }
      }
    ],
    [
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
        }
      },
      {
        "type": "text",
        "value": "sent"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 0.0057567633437001,
          "usdValue": 27.6794968062785
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "ethereum",
          "tokenSymbol": "ETH",
          "address": ""
        }
      },
      {
        "type": "text",
        "value": "to"
      },
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0x4838B106FCe9647Bdf1E7877BF73cE8B0BAD5f97"
        }
      }
    ],
    [
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
        }
      },
      {
        "type": "text",
        "value": "sent"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 0.00197240932164388,
          "usdValue": 9.48367932804847
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "ethereum",
          "tokenSymbol": "ETH",
          "address": ""
        }
      },
      {
        "type": "text",
        "value": "to"
      },
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xC052907AFf18334c9b67D630981ECEAcBf8A411E"
        }
      }
    ],
    [
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
        }
      },
      {
        "type": "text",
        "value": "sent"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 1.0135992,
          "usdValue": 114742.4702376
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "coinbase-wrapped-btc",
          "tokenSymbol": "CBBTC",
          "address": "0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf"
        }
      },
      {
        "type": "text",
        "value": "to"
      },
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0x52Aa899454998Be5b000Ad077a46Bbe360F4e497"
        }
      }
    ],
    [
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0x52Aa899454998Be5b000Ad077a46Bbe360F4e497"
        }
      },
      {
        "type": "text",
        "value": "sent"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 1.01294699,
          "usdValue": 117217.21273581
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "lombard-staked-btc",
          "tokenSymbol": "LBTC",
          "address": "0x8236a87084f8B84306f72007F36F2618A5634494"
        }
      },
      {
        "type": "text",
        "value": "to"
      },
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
        }
      }
    ],
    [
      {
        "type": "text",
        "value": "Swapped"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 1.01183813,
          "usdValue": 114629.11807144
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "wrapped-bitcoin",
          "tokenSymbol": "WBTC",
          "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
        }
      },
      {
        "type": "text",
        "value": "⇌"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 1.0135992,
          "usdValue": 114742.4702376
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "coinbase-wrapped-btc",
          "tokenSymbol": "CBBTC",
          "address": "0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf"
        }
      },
      {
        "type": "text",
        "value": "on"
      },
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xe8f7c89C5eFa061e340f2d2F206EC78FD8f7e124"
        }
      }
    ],
    [
      {
        "type": "text",
        "value": "Swapped"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 1.01261725,
          "usdValue": 117179.05555275
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "lombard-staked-btc",
          "tokenSymbol": "LBTC",
          "address": "0x8236a87084f8B84306f72007F36F2618A5634494"
        }
      },
      {
        "type": "text",
        "value": "⇌"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 1.01183813,
          "usdValue": 114629.11807144
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "wrapped-bitcoin",
          "tokenSymbol": "WBTC",
          "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
        }
      },
      {
        "type": "text",
        "value": "on"
      },
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0x0b599ebf4E05af48b56D38E2DDe520570C366460"
        }
      }
    ],
    [
      {
        "type": "text",
        "value": "Swapped"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 0.00032974,
          "usdValue": 38.15718306
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "lombard-staked-btc",
          "tokenSymbol": "LBTC",
          "address": "0x8236a87084f8B84306f72007F36F2618A5634494"
        }
      },
      {
        "type": "text",
        "value": "⇌"
      },
      {
        "type": "component",
        "value": {
          "component": "amount",
          "tokenAmount": 0.00772917266534398,
          "usdValue": 37.0228143587243
        }
      },
      {
        "type": "component",
        "value": {
          "component": "token",
          "tokenId": "weth",
          "tokenSymbol": "WETH",
          "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
        }
      },
      {
        "type": "text",
        "value": "on"
      },
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xc13E4BCbB9d8Da61C61d2C2Fc9eC32386Ff9C962"
        }
      }
    ],
    [
      {
        "type": "component",
        "value": {
          "component": "address",
          "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
        }
      },
      {
        "type": "text",
        "value": "invoked"
      },
      {
        "type": "component",
        "value": {
          "component": "instruction",
          "instruction": "Withdrawal"
        }
      }
    ]
  ]
}

Notes

• The collected data is stored in Apify's default data store.

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