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Bitcoin / Ethereum Address Watcher

Deprecated

See alternative Actors

Developed by

Paulo Cesar

Scrape and watch for balance and transactions for Bitcoin and Ethereum addresses.

0.0 (0)

Pricing

Pay per usage

Total users

Monthly users

Last modified

a year ago

Other

Open source

Watch for balance and transactions for Bitcoin and Ethereum addresses.

Features
Output
Advanced usage
License

Features

Filter by date of transactions
Watch Ethereum (0x addresses) and Bitcoin addresses (1, 3 and bech addresses)
Execute webhooks when done

Output

BTC:

{
  "type": "BTC",
  "address": "1CounterpartyXXXXXXXXXXXXXXXUWLpVr",
  "tag": null,
  "balance": "213093144295",
  "count": 2811,
  "scrapedAt": "2021-03-08T05:20:33.876Z",
  "amount": "4376",
  "from": [
    {
      "address": "bc1qp4gqa0pmh9646jcfyfx3zm5056rtc0p6jpuys2",
      "value": 547
    },
    {
      "address": "bc1qmx9sytlvxd56h3u9jkquhr3w8yxxnqej6hyyap",
      "value": 547
    },
    {
      "address": "bc1qmx9sytlvxd56h3u9jkquhr3w8yxxnqej6hyyap",
      "value": 547
    },
    {
      "address": "bc1qp4gqa0pmh9646jcfyfx3zm5056rtc0p6jpuys2",
      "value": 547
    },
    {
      "address": "bc1qu3wag4aswmdnxu28y97jn5342usq5y6fw0ur7l",
      "value": 547
    },
    {
      "address": "bc1qmx9sytlvxd56h3u9jkquhr3w8yxxnqej6hyyap",
      "value": 547
    },
    {
      "address": "bc1qp4gqa0pmh9646jcfyfx3zm5056rtc0p6jpuys2",
      "value": 547
    },
    {
      "address": "bc1q3h4wgkddrrr6rn9j7lm2ph69pg6xaxf2ve6d7t",
      "value": 547
    }
  ],
  "to": [
    {
      "address": "1CounterpartyXXXXXXXXXXXXXXXUWLpVr",
      "value": 3787
    }
  ],
  "block": 664103,
  "tx": "999f65a99aed2e10c586b6b24305fd55914d3cf1f9b70f57ab6eb3086f60ff00",
  "date": "2021-01-01T06:34:16.000Z",
  "fee": "589"
}

ETH:

{
  "type": "ETH",
  "address": "0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe",
  "tag": "EthDev",
  "balance": "458340.509778549895480972",
  "count": "743",
  "scrapedAt": "2021-03-08T05:18:39.317Z",
  "amount": "0.00075936",
  "from": [
    "0xd8215a28bbe8937dd37f4dd1d554944256febdfa"
  ],
  "to": [
    "0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe"
  ],
  "block": "11761363",
  "tx": "0xcfc0bc2f636f93b93fed948fe9b25e69aa1144a6b520f8996155296e23e313db",
  "date": "2021-01-31 03:40:21",
  "fee": "0.00314776"
}

N.B.: all numbers are strings since Javascript can change the floats and create imprecise results.

Advanced usage

Follow transactions using "Extend Scraper Function"

async ({ request, data, label, addWallet }) => {
    if (label === 'TRANSACTIONS' && data) {
        for (const transaction of data) {
            for (const toAddress of transation.to) {
                const address = toAddress.address || toAddress;
                if (address !== data.address) {
                    await addWallet(address);
                }
            }
        }
    }
}

License

Apache-2.0

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