🔁 Arkham Transfers & Swaps – Labeled Wallet History

Export labeled on-chain transfers and DEX swaps for any wallet or entity – with sender/receiver entity names, token, amount and USD value. Powerful filters, up to 10,000 rows per run.

⚡ Official Arkham API · 💰 30–50% cheaper than comparable Actors · 🧾 Pay only for results · 🤖 AI-agent ready

🔥 Why choose this Actor

• 🏛️ Official Arkham Intel API – no website scraping, no random breakage when a page changes.
• 💸 Lower prices than comparable Actors on Apify Store, with simple pay-per-event billing.
• ⚡ Fast & cached – popular wallets and tokens come back instantly.
• 📋 Clean, flat output – ready for Excel, Google Sheets, BI tools, databases and LLM pipelines.

📦 What you get

• ✅ Transfers enriched with Arkham entity & label for both sender and receiver
• ✅ DEX swaps across major chains
• ✅ Filters: direction, chains, tokens, counterparties, time window, USD value
• ✅ 'Lite' mode: unlabeled transfers at a lower price per row
• ✅ You pay per row actually returned

💰 Pricing

You pay only for data actually returned. Invalid inputs and failed lookups are never charged.

What	Event	Price	Per 1,000
One labeled transfer or swap	row	$0.0006	$0.60
One unlabeled transfer (Lite mode)	row-lite	$0.00035	$0.35

🧮 Cost examples

You want…	You pay
1,000 labeled transfers	$0.60
10,000 labeled transfers	$6
10,000 lite transfers	$3.50

🚀 Quick start

1. Click Try for free – the input is pre-filled with a working example.
2. Press Start and wait a few seconds.
3. Open the Output tab → export as JSON, CSV, Excel or use the API.

📥 Input

Field	Title	Description
base	Wallets or entities	Addresses or Arkham entity ids, e.g. binance.
dataType	Data	What to export.
flow	Direction	Transfer direction relative to the wallets above.
timeLast	Time window	Relative window ending now, e.g. 1h, 24h, 7d, 1M.
timeGte	From date	YYYY-MM-DD or RFC3339 (ignored if Time window is set).
timeLte	To date	YYYY-MM-DD or RFC3339 (ignored if Time window is set).
usdGte	Min USD value	Only transfers worth at least this much.
usdLte	Max USD value	Optional upper bound.
chains	Chains (optional)	Limit results to these chains, e.g. ethereum, bsc, base, arbitrum_one, solana.
tokens	Tokens (optional)	Token ids or contract addresses, e.g. tether, usd-coin.
counterparties	Counterparties (optional)	Only transfers with these addresses/entities.
sortDir	Sort	Newest or oldest first.
maxItems	Max rows	Maximum rows to return (Arkham allows up to 10,000 per query).
extraParams	Advanced: extra Arkham query parameters	Optional raw query parameters passed to the Arkham Intel API, e.g. {"timeLast": "7d"}.

{
  "base": [
    "binance"
  ],
  "dataType": "transfers",
  "flow": "all",
  "timeLast": "24h",
  "sortDir": "desc",
  "maxItems": 100,
  "extraParams": {}
}

📤 Output example

{
  "block_timestamp": "2026-11-05 13:50:30 UTC",
  "chain": "bsc",
  "from_address": "0x10ED43C718714eb63d5aA57B78B54704E256024E",
  "from_entity": "PancakeSwap",
  "to_address": "0xbb4CdB9CBd36B01bD1cBaEBF2De08d9173bc095c",
  "to_entity": "Binance",
  "token_symbol": "BNB",
  "unit_value": 1.2,
  "historical_usd": 853.9,
  "transaction_hash": "0x89b0978e836a58985558799ec554ca5a4c52f65716e76672a72e434bc2857563"
}

🎯 Use cases

• 🚨 Whale alerts – every transfer over $1M into or out of exchanges
• 🕵️ Investigations – follow funds between labeled entities
• 📉 Market signals – exchange inflows/outflows by token
• 🧪 Backtesting – DEX swap history with USD values

🔌 Integrations

Run on a schedule, call it from the Apify API, or connect to Make, Zapier, n8n, Google Sheets, LangChain, LlamaIndex or MCP (Claude, Cursor…) – results flow straight into your tools.

❓ FAQ

How many rows can I get?
Up to 10,000 rows per query (Arkham limit). Split by time window for more.

What is Lite mode?
The same transfers without entity labels – cheaper when you only need raw flows.

Is the data official?
Yes. Data comes from the official Arkham Intel API, not from scraping the Arkham website, so runs don't break when a page layout changes.

How do I limit my spend?
Set Max cost per run before starting. The run stops cleanly at your budget and keeps every result collected so far.

🧩 More Actors in this suite

Actor	What it does
🏷️ Arkham Wallet Labels	Label thousands of crypto wallets with Arkham entity names, labels and types (CEX hot wallets, funds, market makers, protocols) across all major chains.
💼 Arkham Wallet Portfolio	Get token balances, portfolio, balance history, USD flows, volume, DeFi loans and top counterparties for any crypto wallet or Arkham entity, across 20+ chains.
🪙 Arkham Token Intelligence	See who holds a token (labeled top holders by address or entity), where it flows, exchange volume, price history and trending tokens – powered by Arkham.
🏛️ Arkham Entity Intelligence	Profile any Arkham entity (exchanges, funds, market makers, whales): summary stats, predicted wallets, holdings, history, flows and top counterparties.
📈 Hyperliquid Wallet Tracker	Track Hyperliquid (HyperCore) wallets and Arkham entities: open perp positions, spot balances, account summary, PnL history and trades.
🎯 Polymarket Data	Polymarket analytics via Arkham: wallet PnL, positions and history, market order books and top holders, event breakdowns, leaderboard and activity.
🧰 Arkham Intel API	Call any supported Arkham Intel API endpoint without an Arkham subscription.

🆘 Support

Found a bug or missing a field? Open an issue on the Issues tab – we usually respond within a day.

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