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Binance Hot Wallet Transactions & Token Flows — Ethereum

The 25 latest transactions and 25 latest ERC-20 transfers of the Binance 14 hot wallet on Ethereum, with direction, counterparty, amount and USD value, plus its top counterparties. For traders and analysts watching exchange inflows and outflows. Replace the address with any exchange or whale wallet and schedule it.

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EVM Wallet Scraper — Balances, Tokens, Transactions, Risk Flags
EVM Wallet Scraper — Balances, Tokens, Transactions, Risk Flagsyadroo/wallet-intel
Address
Chain
Transactions
Token transfers
+5 fields
Text
Number
Boolean
List
Object

Input

Addresses or ENS names(required):0x28C6c06298d514Db089934071355E5743bf21d60
Chain:ethereum
Recent transactions:25
Max token transfers:25

Output fields

Address
Chain
Transactions
Token transfers
Internal transactions
First seen
Last seen
Recent window
Top counterparties

How it works

Sign up on Apify or log in

The EVM Wallet Scraper — Balances, Tokens, Transactions, Risk Flags Actor is ready to run with the inputs already set for "Binance Hot Wallet Transactions & Token Flows — Ethereum". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Binance Hot Wallet Transactions & Token Flows — Ethereum" task

The EVM Wallet Scraper — Balances, Tokens, Transactions, Risk Flags Actor will start running based on the input automatically. You can also change all the input fields, like addresses or ens names, chain, and more, to match your specific use case.

Receive the "Binance Hot Wallet Transactions & Token Flows — Ethereum" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as address, chain, transactions, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Binance Hot Wallet Transactions & Token Flows — Ethereum" task via API.

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