🔗 Blockchain Explorers Scraper

Collect wallet transactions across Ethereum, BNB Smart Chain, Polygon, Arbitrum, Optimism, Base, and Avalanche. This powerful tool extracts transaction history, sender and receiver labels, token transfers, fees, and method details to help you monitor wallet activity, track fund flows, and analyze on-chain behavior.

Perfect for blockchain analysts, compliance teams, investors, and researchers who need structured transaction data at scale. No technical skills required.

Turn raw blockchain data into actionable intelligence with automated data collection from the world's most popular block explorers.

✨ What Does It Do

This tool collects detailed transaction data from any wallet address across seven major blockchains, giving you complete visibility into on-chain activity:

• Transaction Details - Hash, block number, timestamp, sender, receiver, value, and USD equivalent for every transaction
• Sender and Receiver Labels - Identify known entities behind wallet addresses with human-readable labels (exchanges, protocols, DAOs)
• Token Transfers - Track ERC-20 token movements including token name, value, and USD equivalent alongside native transactions
• Internal Transactions - Monitor contract-to-contract calls with parent transaction hash and trace type for deep analysis
• Transaction Fees and Methods - See gas costs and smart contract method names to understand what each transaction actually does
• Multi-Chain Support - Ethereum, BNB Smart Chain, Polygon, Arbitrum, Optimism, Base, and Avalanche from a single tool
• Wallet Role Detection - Automatically classifies each transaction as incoming, outgoing, or self-transfer relative to the monitored wallet
• Explorer URLs - Direct links to view each transaction and address on the native block explorer

Export clean, structured data in CSV, Excel, or JSON format for immediate analysis in your preferred tools.

🔧 Input

Configure your data collection with these simple settings:

walletAddresses (required) - Enter one or more wallet addresses in standard 0x format. You can monitor multiple wallets in a single run, and each wallet receives its own allocation of transactions.

maxItems - Set how many transactions to collect per wallet. Start small with 10-50 to test, then scale up to thousands for comprehensive analysis.

chain - Select the blockchain network to monitor: Ethereum, BNB Smart Chain, Polygon, Arbitrum, Optimism, Base, or Avalanche.

transactionTypes - Choose which transaction types to collect: normal (standard transfers), token (ERC-20 transfers), or internal (contract-to-contract calls). Select multiple types to get a complete picture.

includeTransactionDetails - Enable to include transaction fee, method name, and status fields in the output. Useful for detailed gas analysis and smart contract interaction tracking.

Example Input

{
    "walletAddresses": ["0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe"],
    "maxItems": 10,
    "chain": "ethereum",
    "transactionTypes": ["normal", "token"]
}

📊 Output

Each transaction is returned as a structured JSON object with complete details. Here's what you'll receive:

{
    "walletAddress": "0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe",
    "chain": "ethereum",
    "chainId": 1,
    "transactionType": "normal",
    "walletRole": "in",
    "hash": "0x1aeebe6e6c8483a4a106260cac3bc0f3d0bd85b9ff9d6b02b86491702c3efb81",
    "blockNumber": "24568289",
    "timeStamp": "2026-03-02 07:32:35",
    "from": "0x6b834a2f2a24ae7e592aa0843aa2bdf58157bee7",
    "fromLabel": null,
    "to": "0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae",
    "toLabel": "EthDev",
    "value": "0 ETH",
    "valueUsd": "$0.00",
    "nativeSymbol": "ETH",
    "method": "Add Owner",
    "status": "Success",
    "transactionFee": "0.00000373",
    "token": null,
    "parentTxnHash": null,
    "traceType": null,
    "txUrl": "https://etherscan.io/tx/0x1aeebe6e6c8483a4a106260cac3bc0f3d0bd85b9ff9d6b02b86491702c3efb81",
    "addressUrl": "https://etherscan.io/address/0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe",
    "scrapedAt": "2026-03-02T17:55:21.446Z",
    "error": null
}

What each field means:

• walletAddress - The wallet address being monitored in this transaction
• chain - The blockchain network name (ethereum, bsc, polygon, etc.)
• chainId - Numeric chain identifier for programmatic use
• transactionType - Whether this is a normal, token, or internal transaction
• walletRole - Direction relative to the monitored wallet: "in" (received), "out" (sent), or "self"
• hash - Unique transaction identifier on the blockchain
• blockNumber - The block in which this transaction was confirmed
• timeStamp - Human-readable date and time of the transaction
• from / to - Sender and receiver wallet addresses
• fromLabel / toLabel - Human-readable names for known addresses (exchanges, protocols, DAOs)
• value - Transaction amount in the native token (ETH, BNB, MATIC, AVAX)
• valueUsd - Estimated USD value at the time of the transaction
• nativeSymbol - The native token symbol for the selected chain
• method - Smart contract method name called in this transaction
• status - Transaction execution result (Success or Fail)
• transactionFee - Gas fee paid for this transaction in native tokens
• token - Token name for ERC-20 transfers (null for normal transactions)
• parentTxnHash - Parent transaction hash for internal transactions
• traceType - Trace type for internal transactions (call, create, etc.)
• txUrl - Direct link to view this transaction on the block explorer
• addressUrl - Direct link to view the wallet on the block explorer
• scrapedAt - Timestamp of when this data was collected

Download your data in CSV format for Excel analysis, JSON for custom applications, or Excel format for immediate business reporting.

💎 Why Choose the Blockchain Explorers Scraper?

No API Key Required - Unlike other blockchain data tools that require you to create and manage explorer API keys, this tool works out of the box. No signup on Etherscan, no rate limit management, no key rotation.

Multi-Chain from a Single Tool - Monitor wallets across seven major blockchains without switching between different tools or configurations. One input, one output format, seven chains.

Per-Wallet Limits - The maxItems setting applies to each wallet individually, ensuring every wallet gets its fair share of transactions. Monitor 10 wallets with maxItems of 100 and get up to 1,000 total records.

Complete Transaction Context - Go beyond basic transfer data with sender/receiver labels, method names, fee calculations, and wallet role classification. Understand not just what happened, but who was involved and why.

Three Transaction Types - Collect normal transfers, ERC-20 token movements, and internal contract calls from a single run. Get the full picture of wallet activity.

Structured and Clean Data - Every field is consistently formatted across all chains and transaction types. Null values for missing data instead of empty strings. Ready for analysis without cleanup.

📋 How to Use

1. Sign Up: Create a free account w/ $5 credit
2. Find the Actor: Go to the Blockchain Explorers Scraper on Apify
3. Enter Wallet Addresses: Paste one or more wallet addresses in 0x format
4. Choose Your Chain: Select the blockchain network (Ethereum, BSC, Polygon, Arbitrum, Optimism, Base, or Avalanche)
5. Set Transaction Types: Pick normal, token, internal, or any combination
6. Start Collection: Click "Start" and the tool will begin collecting transaction data
7. Download Your Data: Export results in CSV, Excel, or JSON format for analysis

No Technical Skills Required - The entire process is point-and-click simple. No coding, no setup, no complicated configuration.

🎯 Business Use Cases

Blockchain Analysts monitoring wallet activity and fund flows:

• Track transaction patterns across multiple wallets to identify behavioral trends
• Monitor high-value transfers and smart contract interactions in real-time
• Build transaction graphs by collecting sender/receiver data at scale
• Analyze gas spending patterns and method usage across wallets

Compliance and Risk Teams performing due diligence and monitoring:

• Screen wallet addresses for suspicious transaction patterns and counterparty exposure
• Document transaction history for regulatory reporting and audit trails
• Monitor flagged wallets for new activity with scheduled automated runs
• Track fund flows between known entities using sender/receiver labels

Crypto Investors and Fund Managers researching wallets and tokens:

• Monitor whale wallets to track large position changes and token movements
• Analyze smart money flows by tracking transactions of known successful traders
• Research token distribution by collecting transfer data for specific ERC-20 tokens
• Track portfolio wallet activity across multiple chains from a single tool

DeFi Researchers studying protocol usage and on-chain behavior:

• Collect internal transaction data to understand how smart contracts interact
• Analyze method call patterns to measure protocol feature adoption
• Track token transfer volumes to assess liquidity and trading activity
• Monitor wallet interactions with specific DeFi protocols over time

Data Engineers building blockchain data pipelines:

• Feed structured transaction data into your data warehouse or analytics platform
• Automate collection with scheduled runs and webhook integrations
• Combine with other data sources for enriched blockchain analytics
• Export consistent, clean data that requires minimal transformation

❓ FAQ

How does the Blockchain Explorers Scraper work? The tool is incredibly easy to use, even if you have no technical background. Simply enter one or more wallet addresses, select the blockchain network, choose your transaction types, and click start. The tool automatically collects all the transaction data and delivers it in an easy-to-use format like CSV or Excel. The entire process is point-and-click simple.

Do I need an Etherscan or blockchain explorer API key? No. This tool works without any API keys. You don't need to create accounts on Etherscan, BSCScan, or any other block explorer. Just enter your wallet addresses and start collecting data.

Can I monitor multiple wallets at once? Yes. Add as many wallet addresses as you need and the tool will collect transactions for each one. The maxItems limit applies per wallet, so every wallet gets its full allocation of transactions.

Which blockchains are supported? Seven major EVM-compatible chains: Ethereum (ETH), BNB Smart Chain (BSC), Polygon (MATIC), Arbitrum One, Optimism, Base, and Avalanche C-Chain.

What's the difference between normal, token, and internal transactions? Normal transactions are standard ETH/BNB/MATIC transfers between wallets. Token transactions are ERC-20 token transfers (USDT, USDC, etc.). Internal transactions are contract-to-contract calls that happen within a single transaction, often from DeFi interactions.

Can I schedule the tool to run automatically? Absolutely. You can set up scheduled runs to automatically collect new transactions daily, weekly, or monthly. This keeps your data fresh and lets you track wallet activity over time without manual work. Perfect for ongoing compliance monitoring or whale tracking.

How do I know if a transaction was sent or received? The walletRole field automatically classifies each transaction as "in" (received by the wallet), "out" (sent from the wallet), or "self" (the wallet sent to itself). This saves you from having to compare from/to addresses manually.

What if I need help or have questions? Check the FAQ section first for common questions. Visit the Apify support page for detailed documentation and guides. If you need custom data collection solutions or have specific requirements, contact us using the link in the Contact section below.

🔗 Integrate with any app

Connect the Blockchain Explorers Scraper with your favorite business tools and automate your workflow:

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

Use webhooks to trigger actions when new data is collected, or automatically send transaction data to your analytics platform or data warehouse. Build powerful automated workflows that keep your team informed about on-chain activity in real-time.

🔗 Recommended Actors

Actor	Description	Link
Smart Apify Actor Scraper	Extract detailed actor data with quality metrics	parseforge/smart-apify-actor-scraper
HTML to JSON Smart Parser	Convert any webpage into structured JSON data	parseforge/html-to-json-smart-parser
PR Newswire Scraper	Collect press releases and news data	parseforge/pr-newswire-scraper

Browse our complete collection of data extraction tools for more.

🆘 Need Help?

Check the FAQ section above for answers to common questions. Visit the Apify support page for detailed documentation and tutorials. If you have specific requirements or need a custom data collection solution, contact us using the form below.

📞 Contact

Contact us to request a new scraper, propose a custom data project, or report a technical issue with this actor at https://tally.so/r/BzdKgA

⚠️ Disclaimer

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