Crypto Wallet Transfers & Swaps Scraper

The Crypto Wallet Transfers & Swaps Scraper is a high-performance Apify actor designed to extract comprehensive blockchain transaction and holdings data. A fast, affordable alternative to Arkham Intelligence and Nansen, it automatically collects Transfers (Incoming/Outgoing), Token Swaps, and Portfolio Time Series (daily holdings history) data across 16+ blockchain networks.

Whether you're tracking whale movements, analyzing DeFi trading patterns, or monitoring AML compliance, this tool provides structured, enriched data ready for export to JSON, CSV, or Excel.

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🚀 Why Use This Scraper?

• Enriched Entity Data: Get detailed labels for sender/receiver addresses (e.g., "Binance Hot Wallet", "Vitalik Buterin", "Uniswap V3").
• Multi-Chain Support: Simultaneously track wallets across EVM (Ethereum, Base, Arbitrum), Bitcoin, Solana, Tron, TON, Dogecoin, and more.
• Advanced Filtering: Filter transactions by Date, USD Value, Token (Symbol/Address), and Counterparty.
• DEX Swap History: Scrape decentralized exchange (DEX) swap history with execution prices and slippage details.
• SEO Optimized: Built for analysts needing reliable, structured on-chain data without manual extraction.

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⚡ Key Features

• Transfers Scraping: Fetch full transaction history including ETH, BTC, SOL, SPL tokens, ERC-20 tokens, and NFTs.
• Swaps Scraping: Extract DEX swap data (e.g., Uniswap, Raydium, PancakeSwap) with precise execution details.
• Portfolio Time Series: Retrieve an entity's daily holdings history for a given token — balance, price, and USD value per day. Ideal for proof-of-reserves and treasury tracking.
• Multiple Entities at Once: Pass several comma-separated entities/addresses in a single run to combine their results.
• Batch Processing: Input multiple wallet addresses to scrape in parallel.
• Historical Data: Retrieve historical transactions with customizable date ranges (e.g., "last 30 days" or specific dates).
• Proxy Support: Built-in support for Apify Proxy to ensure 100% success rate.

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🌐 Supported Blockchain Networks

This scraper supports all major on-chain networks (the same coverage as Arkham Intelligence):

Network	Type
Bitcoin	BTC (Legacy, SegWit, Bech32)
Ethereum	EVM
Solana	SVM
Tron	TVM
Dogecoin	UTXO
TON	TVM-based
Base	L2 EVM
Arbitrum One	L2 EVM
Optimism	L2 EVM
Polygon	Sidechain EVM
Avalanche	EVM (C-Chain)
BNB Chain	EVM
Mantle	L2 EVM
Sonic	EVM
Flare	EVM
Zcash	UTXO

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🛠 Usage & Configuration

Input Parameters

Parameter	Type	Description
base	String	Required. Wallet address or entity name (e.g., "0x123..." or "binance"). Pass multiple comma-separated to combine their results (e.g., "microstrategy,binance").
dataType	String	Required. transfers, swaps, or portfolioTimeSeries. Default: transfers.
pricingId	String	Required for portfolioTimeSeries. The coin whose holdings to track for the entity — returns the entity's daily balance of this one coin over time. Use its CoinGecko token ID (e.g., "bitcoin", "ethereum", "usd-coin").
flow	String	Filter transaction direction: all, in, out, or self.
chains	Array	Filter by specific blockchains (e.g., ["ethereum", "base"]).
usdGte	Number	Minimum transaction value in USD.
usdLte	Number	Maximum transaction value in USD.
timeGte	Date	Start date (YYYY-MM-DD or relative like "7 days").
timeLte	Date	End date (YYYY-MM-DD or relative like "1 month").
tokens	Array	Filter by Token Symbol or Contract Address.
counterparties	Array	Filter by specific Counterparty Address or Entity Name.
maxItems	Integer	Max number of records to retrieve. Default: 100.
offset	Integer	Skip this many results before collecting (fetch a specific window). Default: 0.

Which fields apply to which data type?

• Transfers / Swaps — base + optional filters: flow, chains, usdGte/usdLte, timeGte/timeLte, tokens, counterparties, sortKey/sortDir, offset, maxItems.
• Portfolio Time Series — base (entity) + pricingId (token) + optional chains, maxItems, sortDir. The transaction filters are ignored.

Example Input Configuration

{
  "base": "0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
  "dataType": "transfers",
  "flow": "all",
  "usdGte": 1000,
  "timeGte": "2024-01-01",
  "maxItems": 500,
  "proxyConfiguration": {
    "useApifyProxy": true,
    "apifyProxyGroups": []
  }
}

For Portfolio Time Series (an entity's daily holdings history for a specific token):

{
  "base": "microstrategy",
  "dataType": "portfolioTimeSeries",
  "pricingId": "bitcoin",
  "maxItems": 1000,
  "proxyConfiguration": {
    "useApifyProxy": true
  }
}

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📊 Output Data Structure

The scraper stores results in the default Apify RequestList/Dataset.

1. Transfers Data Output

Includes sender/receiver details, entity metadata, token value, and USD amount.

{
  "id": "0x04867b17261c230c71aeb44203e9368d971c738b39523a497510f75150a98f70_436",
  "transactionHash": "0x04867b17261c230c71aeb44203e9368d971c738b39523a497510f75150a98f70",
  "fromAddress": {
    "address": "0xF3622742b1E446D92e45E22923Ef11C2fcD55D68",
    "chain": "base",
    "entity": {
      "name": "Clanker",
      "note": "",
      "id": "clanker",
      "type": "misc",
      "service": null,
      "addresses": null,
      "website": "https://clanker.world",
      "twitter": "https://x.com/clanker_world"
    },
    "label": {
      "name": "ClankerFeeLocker",
      "address": "0xF3622742b1E446D92e45E22923Ef11C2fcD55D68",
      "chainType": "evm"
    },
    "isUserAddress": false,
    "contract": true
  },
  "fromIsContract": true,
  "toAddress": {
    "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
    "chain": "base",
    "entity": {
      "name": "Vitalik Buterin",
      "note": "",
      "id": "vitalik-buterin",
      "type": "individual",
      "service": null,
      "addresses": null,
      "twitter": "https://twitter.com/VitalikButerin",
      "crunchbase": "https://www.crunchbase.com/person/vitalik-buterin",
      "linkedin": "https://www.linkedin.com/in/vitalik-buterin-267a7450"
    },
    "label": {
      "name": "vitalik.eth",
      "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
      "chainType": "evm"
    },
    "isUserAddress": false,
    "contract": false
  },
  "toIsContract": false,
  "tokenAddress": "0x4200000000000000000000000000000000000006",
  "type": "",
  "blockTimestamp": "2026-02-18T11:49:29Z",
  "blockNumber": 42313011,
  "blockHash": "0xf49a7520f0f9303a43d6cebac9fb6e35db6eefaa28bb5b8b63a3384ecbad7981",
  "tokenName": "Wrapped Ether",
  "tokenSymbol": "WETH",
  "tokenDecimals": 18,
  "unitValue": 0.01926326844747769,
  "tokenId": "l2-standard-bridged-weth-base",
  "historicalUSD": 38.19077812591585,
  "chain": "base"
}

2. Swaps (DEX) Output

Includes swap execution details, tokens exchanged, and relevant contract addresses.

{
  "id": "0x634b780cef1d48e0a14c1f886d318e9ca8e09adf04a4cada3cad008482229fdc_57_60",
  "chain": "ethereum",
  "blockTimestamp": "2024-06-03T04:36:47Z",
  "blockNumber": 20008950,
  "blockHash": "0xb0afa759b98b45a1b54726454356d0e2dffbc5781cf0922f2a81274772ce667e",
  "contractAddress": {
      "address": "0xDef1C0ded9bec7F1a1670819833240f027b25EfF",
      "chain": "ethereum",
      "entity": {
          "name": "0x",
          "note": "",
          "id": "0x",
          "type": "dex",
          "service": null,
          "addresses": null,
          "website": "https://0x.org",
          "twitter": "https://twitter.com/0xProject",
          "crunchbase": "https://www.crunchbase.com/organization/0x-project",
          "linkedin": "https://www.linkedin.com/company/0x"
  },
      "label": {
          "name": "Exchange Proxy",
          "address": "0xDef1C0ded9bec7F1a1670819833240f027b25EfF",
          "chainType": "evm"
      },
      "isUserAddress": false,
      "contract": true
  },
  "sender": {
      "address": "0xDef1C0ded9bec7F1a1670819833240f027b25EfF",
      "chain": "ethereum",
      "entity": {
          "name": "0x",
          "note": "",
          "id": "0x",
          "type": "dex",
          "service": null,
          "addresses": null,
          "website": "https://0x.org",
          "twitter": "https://twitter.com/0xProject",
          "crunchbase": "https://www.crunchbase.com/organization/0x-project",
          "linkedin": "https://www.linkedin.com/company/0x"
      },
      "label": {
          "name": "Exchange Proxy",
          "address": "0xDef1C0ded9bec7F1a1670819833240f027b25EfF",
          "chainType": "evm"
      },
      "isUserAddress": false,
      "contract": true
  },
  "receiver": {
      "address": "0x9952B62c2F9785dCc977086A55170c3B38c6E130",
      "chain": "ethereum",
      "isUserAddress": false,
      "contract": false
  },
  "unitValue0": 0,
  "unitValue1": 0,
  "historicalUSD": 0,
  "token0": "0x6D68015171EAa7af9a5a0a103664CF1e506Ff699",
  "token0Id": null,
  "token0Name": null,
  "token0Symbol": null,
  "token0Decimals": null,
  "token1": "0xD1B89856D82F978D049116eBA8b7F9Df2f342fF3",
  "token1Id": null,
  "token1Name": null,
  "token1Symbol": null,
  "token1Decimals": null,
  "valid": true,
  "contractEntityId": "uniswap"
}

3. Portfolio Time Series Output

Daily holdings snapshots for the entity and token — one row per day, chain, and token, with balance, price, and usd value.

{
  "entity": "microstrategy",
  "date": "2026-07-07T00:00:00Z",
  "chain": "bitcoin",
  "tokenId": "bitcoin",
  "tokenName": "Bitcoin",
  "tokenSymbol": "btc",
  "balance": 481766.89510174,
  "price": 64014,
  "usd": 30839826023.04
}

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📈 Use Cases

• Crypto Investigation: Track funds flow for AML/KYC compliance.
• Whale Alert: Monitor large holders moving significant amounts of tokens.
• Airdrop Analysis: Analyze Sybil clusters and airdrop distribution patterns.
• DEX Trading Strategy: Backtest trading strategies using historical swap data.
• Proof of Reserves: Track an entity's daily token holdings over time to power proof-of-reserves and treasury dashboards.
• Portfolio Tracking: Aggregate cross-chain balances and transaction history for tax reporting.

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Disclaimer: This Actor is an independent tool and is not affiliated with, endorsed by, or sponsored by Arkham Intelligence, Inc. or any of its subsidiaries. All trademarks mentioned are the property of their respective owners.