🔗 Blockchain Explorers Scraper

Collect wallet transaction data from Ethereum, BNB Smart Chain, Polygon, Arbitrum, Optimism, Base, Avalanche, and Bitcoin with complete records including sender/receiver labels, token transfers, and transaction fees. Perfect for compliance teams, DeFi analysts, and portfolio trackers who need blockchain data without external keys or signup, no coding required.

The Blockchain Explorers Scraper collects wallet transactions across 8 major blockchains with 25 data fields per transaction, including verified sender/receiver labels, token transfers, and fees - ideal for compliance audits, portfolio analysis, and on-chain monitoring.

✨ What Does It Do

• 🔐 Wallet Address - Monitor one or multiple wallet addresses to track complete transaction history
• 📊 Transaction Records - Collect normal transfers, token transactions, and internal transactions with full metadata
• 👤 Sender/Receiver Labels - Identify transaction counterparties with verified labels from blockchain explorers
• 💰 Transaction Values - Extract transaction amounts in both native tokens and USD-equivalent values
• 🏦 Transaction Fees - Capture gas costs to calculate true transaction expenses and assess network usage
• ✅ Transaction Status - Track transaction success/failure status and smart contract method names
• 🔗 Direct Explorer Links - Get clickable transaction and wallet URLs for instant verification
• 📅 Timestamps & Block Data - Access transaction dates, block numbers, and precise timestamps for temporal analysis

🔧 Input

• Wallet Addresses - Enter one or more wallet addresses in 0x format to track transaction history across chains
• Max Items - Control how many transactions to collect per wallet. Free users are limited to 100, paid users can request up to 1,000,000
• Blockchain Network - Choose from Ethereum, BNB Smart Chain, Polygon, Arbitrum, Optimism, Base, Avalanche, or Bitcoin
• Transaction Types - Select which transaction types to include: normal transfers, token transactions, internal transactions, or any combination
• Proxy Configuration - Optionally use residential proxies to avoid rate limiting on large EVM chain requests

Example input:

{
  "walletAddresses": ["0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe"],
  "maxItems": 100,
  "chain": "ethereum",
  "transactionTypes": ["normal", "token"],
  "proxyConfiguration": {
    "useApifyProxy": true
  }
}

📊 Output

Each transaction includes up to 25 data fields. Download as JSON, CSV, or Excel.

🔐 Wallet Address	🔗 Chain	📍 Chain ID
📝 Transaction Type	👤 Wallet Role	🔐 Transaction Hash
📦 Block Number	📅 Timestamp	👤 From Address
🏷️ From Label	👤 To Address	🏷️ To Label
💵 Value	💰 Value USD	🪙 Native Symbol
📞 Method	✅ Status	💸 Transaction Fee
🎯 Token	🔗 Parent Tx Hash	📊 Trace Type
🌐 Transaction URL	🌐 Wallet URL	📅 Scraped At
⚠️ Error

💎 Why Choose the Blockchain Explorers Scraper?

Feature	Our Actor	Similar Scrapers
Multi-chain support (8 networks)	✔️	❌
Sender/receiver labels included	✔️	❌
Token transfer tracking	✔️	Partial
Internal transaction collection	✔️	❌
Native USD conversion	✔️	❌
Works without external signup	✔️	❌
Supports 1,000,000+ transactions per run	✔️	❌
Transaction fee extraction	✔️	❌
Direct blockchain explorer URLs	✔️	❌
Automatic pagination handling	✔️	✔️
Residential proxy support	✔️	✔️

📋 How to Use

No technical skills required. Follow these simple steps:

1. Sign Up: Create a free account with $5 credit
2. Find the Tool: Search for "Blockchain Explorers Scraper" in the Apify Store and configure your wallet addresses and network
3. Run It: Click "Start" and watch your transaction data appear

That's it. No coding, no setup, no complicated configuration. Now you can export your data in CSV, Excel, or JSON format.

🎯 Business Use Cases

• 📊 Compliance Officer - Audit wallet activity across multiple blockchains to generate regulatory reports and verify fund sources before settlement
• 💼 Portfolio Manager - Monitor token holdings and transaction history across DeFi positions to track performance and identify rebalancing opportunities
• 🔬 Blockchain Researcher - Collect transaction patterns and fund flows across wallets to analyze market behavior and identify trading strategies

❓ FAQ

🔍 How does it work? The scraper connects to blockchain explorers and extracts transaction data from embedded data on wallet detail pages. It automatically handles pagination and formats the data for easy analysis.

📊 Is the data accurate? Data comes directly from blockchain explorers, which source transactions from the blockchain itself. All addresses, amounts, and timestamps are verified on-chain. Labels are provided by the explorers and may vary.

📅 Can I schedule it to run automatically? Yes. Use the scheduling feature or integrate with Zapier and Make to run collections on a daily, weekly, or custom schedule.

⚖️ Is blockchain data collection legal? Blockchain explorers display public, immutable transaction data that anyone can view. However, you are responsible for complying with data protection laws and terms of service in your jurisdiction when processing this data.

🛡️ Will blockchain explorers block me? Blockchain explorers are designed for public access. For large-scale collections, we recommend using residential proxies to avoid rate limiting.

⚡ How long does a run take? A typical run collecting 100 transactions takes 2-5 minutes depending on wallet activity and network congestion. Larger requests may take 10-30 minutes. You can monitor progress in real-time.

⚠️ Are there any limits? Free users can collect up to 100 results per run. Paid users can collect up to 1,000,000 results per run.

🔗 Integrate Blockchain Explorers Scraper with any app

• Make - Automate workflows
• Zapier - Connect 5000+ apps
• GitHub - Version control integration
• Slack - Get notifications
• Airbyte - Data pipelines
• Google Drive - Export to spreadsheets

💡 More ParseForge Actors

• Churchfinder Scraper - Extract church data including locations, contact details, and service times
• Redfin Scraper - Collect real estate listings with prices, property details, and market analysis
• Municode Records Scraper - Gather municipal records and government meeting documents
• Franchise Disclosure Documents Scraper - Extract franchise data from disclosure documents
• Domain Real Estate Scraper - Collect Australian property listings with detailed property information

Browse our complete collection of data extraction tools for more.

🚀 Ready to Start?

Create a free account with $5 credit and collect your first 100 results for free. No coding, no setup.

🆘 Need Help?

• Check the FAQ section above for common questions
• Visit the Apify support page for documentation and tutorials
• Contact us to request a new scraper, propose a custom project, or report an issue at Tally contact form

⚠️ Disclaimer

This Actor is an independent tool and is not affiliated with, endorsed by, or sponsored by Etherscan, Polygonscan, Arbiscan, or any blockchain explorer service. All trademarks mentioned are the property of their respective owners.