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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.
EVM Wallet Scraper — Balances, Tokens, Transactions, Risk Flagsyadroo/wallet-intel
Address
Chain
Transactions
Token transfers
+5 fieldsTextNumberBooleanListObject
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
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Create your Apify account to access the EVM Wallet Scraper — Balances, Tokens, Transactions, Risk Flags.
Start the run02
The Actor will start running based on the input automatically.
Receive the output03
Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.
Integrate into your workflow04
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.
