Blockchain Wallet Transaction Scraper

Name: Blockchain Wallet Transaction Scraper
Price: 11.99 USD
Author: ParseForge

parseforge/blockchain-explorers-scraper

Developer toolsLead generationOther

Scrapes wallet transaction histories from eight blockchains including Ethereum, BSC, and Bitcoin. Returns each transaction as a flat row with hash, value, gas fees, and token transfer details.

Run this scraper See the API call

Total users: 9
Monthly active: 0
Total runs: 210
Bookmarked: 0
Rating: Not rated yet
Last modified: 12 days ago

Overview

🔗 Blockchain Explorers Scraper

Collect wallet transaction data from Ethereum, BNB Smart Chain, Polygon, Arbitrum, Optimism, Base, Avalanche, and Bitcoin with complete records including sender/receiver labels, token transfers, and transaction fees. Perfect for compliance teams, DeFi analysts, and portfolio trackers who need blockchain data without external keys or signup, no coding required.

The Blockchain Explorers Scraper collects wallet transactions across 8 major blockchains with 25 data fields per transaction, including verified sender/receiver labels, token transfers, and fees - ideal for compliance audits, portfolio analysis, and on-chain monitoring.

✨ What Does It Do

🔐 Wallet Address - Monitor one or multiple wallet addresses to track complete transaction history
📊 Transaction Records - Collect normal transfers, token transactions, and internal transactions with full metadata
👤 Sender/Receiver Labels - Identify transaction counterparties with verified labels from blockchain explorers
💰 Transaction Values - Extract transaction amounts in both native tokens and USD-equivalent values
🏦 Transaction Fees - Capture gas costs to calculate true transaction expenses and assess network usage
✅ Transaction Status - Track transaction success/failure status and smart contract method names
🔗 Direct Explorer Links - Get clickable transaction and wallet URLs for instant verification
📅 Timestamps & Block Data - Access transaction dates, block numbers, and precise timestamps for temporal analysis

📊 Output

Each transaction includes up to 25 data fields. Download as JSON, CSV, or Excel.

🔐 Wallet Address	🔗 Chain	📍 Chain ID
📝 Transaction Type	👤 Wallet Role	🔐 Transaction Hash
📦 Block Number	📅 Timestamp	👤 From Address
🏷️ From Label	👤 To Address	🏷️ To Label
💵 Value	💰 Value USD	🪙 Native Symbol
📞 Method	✅ Status	💸 Transaction Fee
🎯 Token	🔗 Parent Tx Hash	📊 Trace Type
🌐 Transaction URL	🌐 Wallet URL	📅 Scraped At
⚠️ Error

💎 Why Choose the Blockchain Explorers Scraper?

Feature	Our Actor	Similar Scrapers
Multi-chain support (8 networks)	✔️	❌
Sender/receiver labels included	✔️	❌
Token transfer tracking	✔️	Partial
Internal transaction collection	✔️	❌
Native USD conversion	✔️	❌
Works without external signup	✔️	❌
Supports 1,000,000+ transactions per run	✔️	❌
Transaction fee extraction	✔️	❌
Direct blockchain explorer URLs	✔️	❌
Automatic pagination handling	✔️	✔️
Residential proxy support	✔️	✔️

📋 How to Use

No technical skills required. Follow these simple steps:

Sign Up: Create a free account with $5 credit
Find the Tool: Search for "Blockchain Explorers Scraper" in the Apify Store and configure your wallet addresses and network
Run It: Click "Start" and watch your transaction data appear

That's it. No coding, no setup, no complicated configuration. Now you can export your data in CSV, Excel, or JSON format.

🎯 Business Use Cases

📊 Compliance Officer - Audit wallet activity across multiple blockchains to generate regulatory reports and verify fund sources before settlement
💼 Portfolio Manager - Monitor token holdings and transaction history across DeFi positions to track performance and identify rebalancing opportunities
🔬 Blockchain Researcher - Collect transaction patterns and fund flows across wallets to analyze market behavior and identify trading strategies

✨ Why choose this Actor

	Capability
🎯	Built for the job. Scoped specifically to this data source so you skip the parser engineering entirely.
🔖	Structured output. Clean, typed fields ready for analysis, dashboards, or downstream pipelines.
⚡	Fast. Optimized request patterns return results in seconds, not minutes.
🔁	Always fresh. Every run pulls live data, so the dataset reflects the source as of run time.
🌐	No infra to manage. Apify handles proxies, retries, scaling, scheduling, and storage.
🛡️	Reliable. Battle-tested across many runs and edge cases, with graceful error handling.
🚫	No code required. Configure in the UI, run from CLI, schedule via cron, or call from any language with the Apify SDK.

📊 Production-grade structured data without the engineering overhead of building and maintaining your own scraper.

📈 How it compares to alternatives

Approach	Cost	Coverage	Refresh	Filters	Setup
⭐ Blockchain Explorers Scraper (this Actor)	$5 free credit, then pay-per-use	Full source coverage	Live per run	Source-native filters supported	⚡ 2 min
Build your own scraper	Engineering hours	Full once built	Whenever you maintain it	Custom code	🐢 Days to weeks
Paid managed APIs	$$$ monthly	Vendor-defined	Live	Vendor-defined	⏳ Hours
Third-party data dumps	Varies	Subset, often stale	Periodic	None	🕒 Variable

Pick this Actor when you want broad coverage, server-side filtering, and no pipeline maintenance.

🚀 How to use

📝 Sign up. Create a free account with $5 credit (takes 2 minutes).
🌐 Open the Actor. Go to the Blockchain Explorers Scraper page on the Apify Store.
🎯 Set input. Configure the input fields in the form (or paste a JSON), then set maxItems.
🚀 Run it. Click Start and let the Actor collect your data.
📥 Download. Grab your results in the Dataset tab as CSV, Excel, JSON, or XML.

⏱️ Total time from signup to downloaded dataset: 3-5 minutes. No coding required.

💼 Business use cases

📊 Data & Analytics

Build trend reports and dashboards from live source data
Feed BI tools, warehouses, and ML pipelines with structured records
Run periodic snapshots to track changes over time
Compare segments, regions, or categories with consistent fields

🏢 Operations & Strategy

Monitor competitor moves, pricing, and inventory shifts
Build internal directories and lookup tools backed by current data
Power workflows that depend on fresh source records
Cut manual data-gathering time from hours to minutes

🎯 Marketing & Growth

Identify market opportunities and trending topics
Research target audiences and customer personas at scale
Power lead-generation pipelines with verified records
Track sentiment, reviews, or social signals over time

🛠️ Engineering & Product

Prototype features that need real-world data without owning a crawler
Replace fragile in-house scrapers with a managed Actor
Wire datasets into your apps via the Apify API or webhooks
Skip the proxy, retry, and parsing maintenance entirely

🌟 Beyond business use cases

Data like this powers more than commercial workflows. The same structured records support research, education, civic projects, and personal initiatives.

🎓 Research and academia

Empirical datasets for papers, thesis work, and coursework
Longitudinal studies tracking changes across snapshots
Reproducible research with cited, versioned data pulls
Classroom exercises on data analysis and ethical scraping

🎨 Personal and creative

Side projects, portfolio demos, and indie app launches
Data visualizations, dashboards, and infographics
Content research for bloggers, YouTubers, and podcasters
Hobbyist collections and personal trackers

🤝 Non-profit and civic

Transparency reporting and accountability projects
Advocacy campaigns backed by public-interest data
Community-run databases for local issues
Investigative journalism on public records

🧪 Experimentation

Prototype AI and machine-learning pipelines with real data
Validate product-market hypotheses before engineering spend
Train small domain-specific models on niche corpora
Test dashboard concepts with live input

❓ FAQ

🔍 How does it work? The scraper connects to blockchain explorers and extracts transaction data from embedded data on wallet detail pages. It automatically handles pagination and formats the data for easy analysis.

📊 Is the data accurate? Data comes directly from blockchain explorers, which source transactions from the blockchain itself. All addresses, amounts, and timestamps are verified on-chain. Labels are provided by the explorers and may vary.

📅 Can I schedule it to run automatically? Yes. Use the scheduling feature or integrate with Zapier and Make to run collections on a daily, weekly, or custom schedule.

⚖️ Is blockchain data collection legal? Blockchain explorers display public, immutable transaction data that anyone can view. However, you are responsible for complying with data protection laws and terms of service in your jurisdiction when processing this data.

🛡️ Will blockchain explorers block me? Blockchain explorers are designed for public access. For large-scale collections, we recommend using residential proxies to avoid rate limiting.

⚡ How long does a run take? A typical run collecting 100 transactions takes 2-5 minutes depending on wallet activity and network congestion. Larger requests may take 10-30 minutes. You can monitor progress in real-time.

⚠️ Are there any limits? Free users can collect up to 100 results per run. Paid users can collect up to 1,000,000 results per run.

🔗 Integrate Blockchain Explorers Scraper with any app

Make - Automate workflows
Zapier - Connect 5000+ apps
GitHub - Version control integration
Slack - Get notifications
Airbyte - Data pipelines
Google Drive - Export to spreadsheets

🤖 Ask an AI assistant about this scraper

Open a ready-to-send prompt about this ParseForge actor in the AI of your choice:

🔌 Integrate with any app

Blockchain Explorers Scraper connects to any cloud service via Apify integrations:

Make - Automate multi-step workflows
Zapier - Connect with 5,000+ apps
Slack - Get run notifications in your channels
Airbyte - Pipe results into your warehouse
GitHub - Trigger runs from commits and releases
Google Drive - Export datasets straight to Sheets

You can also use webhooks to trigger downstream actions when a run finishes. Push fresh data into your product backend, or alert your team in Slack.

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Browse our complete collection of data extraction tools for more.

🚀 Ready to Start?

Create a free account with $5 credit and collect your first 100 results for free. No coding, no setup.

🆘 Need Help?

Check the FAQ section above for common questions
Visit the Apify support page for documentation and tutorials
Contact us to request a new scraper, propose a custom project, or report an issue at Tally contact form

⚠️ Disclaimer

This Actor is an independent tool and is not affiliated with, endorsed by, or sponsored by Etherscan, Polygonscan, Arbiscan, or any blockchain explorer service. All trademarks mentioned are the property of their respective owners.

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Input

Field	Type	What it does	Default
walletAddresses required	array	One or more wallet addresses. Supports 0x format for EVM chains and bc1/1/3 format for Bitcoin.	["0xde0B295669a9FD93d5F28D9Ec85E40f4cb69
maxItems	integer	Maximum transactions per wallet. Free users: Limited to 100. Paid users: Optional, max 1,000,000.	10
chain	string (8 options)	Select the blockchain network to scan.	ethereum
transactionTypes	array	Choose one or more transaction types. For Bitcoin, only normal transactions are available.	["normal","token"]

Pricing

from $11.99 per 1,000 results

Charged for	What it is	Price each
Actor Start	Charged once when the run starts.	$0.005
Result Item	Charged once per result collected.	$0.01199 to $0.01599

Tiered: the lower figure is the price on a higher Apify plan. Billing and the free credit live on Apify.

API

One POST returns the dataset directly. Same shape for every scraper in the library, so swapping the slug is the only change.

POST · run and get results

curl -X POST "https://api.apify.com/v2/acts/parseforge~blockchain-explorers-scraper/run-sync-get-dataset-items?token=$APIFY_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{
    "helloWorld": 123
  }'

Examples

Input that runs as-is.

input.json

{
  "helloWorld": 123
}

Reviews

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Issues

We build and maintain this scraper, so a problem with it comes to us. Report it on the Apify listing and the thread stays attached to the scraper where the next person can find it: open an issue.

Broken and urgent, or you would rather not post in public? Write to parseforge@protonmail.com and it reaches the people who wrote it.

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