Pricing

Pay per usage

Track Whale Wallet — Status, Changes & Alerts

Track whale wallet data at scale with this powerful Apify actor. Extracts status, changes & alerts with automatic pagination and proxy rotation. Perfect for market research, competitive intelligence, and data-driven decision making.

Pricing

Pay per usage

Rating

0.0

(0)

Developer

Donny Nguyen

Actor stats

Bookmarked

Total users

Monthly active users

a day ago

Last modified

Whale Wallet Tracker

Tracks large wallet transactions on Ethereum and BSC blockchains using public block explorer APIs (Etherscan, BSCScan).

Features

Track multiple wallet addresses simultaneously
Fetch native (ETH/BNB) and ERC-20 token transfers
Support for Ethereum and BSC chains
Detailed transaction data including gas, timestamps, and confirmations

Input

Field	Type	Default	Description
wallets	array	[]	Wallet addresses to track
chain	string	"ethereum"	Blockchain (ethereum or bsc)
maxTxns	integer	20	Max transactions per wallet

Output

Each result contains:

wallet - Tracked wallet address
chain - Blockchain network
txType - Transaction type (native or token_transfer)
txHash - Transaction hash
from / to - Sender and receiver addresses
value - Transaction value (human-readable)
token - Token symbol
timestamp - Transaction timestamp
blockNumber - Block number
gasUsed - Gas consumed

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