Account Balance (ERC-20 only)

Demostrate the current balance & balance change during the selected period above

Please inform the period to “start_date” and “end_date” above to check your address

Deposit/Withdraw Activities

Check all transfer events occured in the selected period above

Tokens Activities Due Diligence

Check on-chain activities of wallet for a specific ERC-20 tokens

NOTE: For the rest of the below charts, In order to search for the insights related to Transfer events, on-chain swaps, etc of a specific token from the informed address. Please INFORM both SYMBOL and TOKEN_ADDRESS of the TOKEN, because there are a few identical symbol names, yet different tokens in the dataset.

• Eg: If you want to check on-chain trades and transfers from the 0x09c for the Uniswap token from 01/01/2023 to 27/01/2023 then you need to input the following parameters:
  • Address: 0x09cf91d5e137cf047eb9e0551ceb18239b46d3dd
  • Start_date: 2023-01-01
  • End_date: 2023-01-27
  • Symbol: UNI (Either upper case or lower case, both worked!)
  • Token_address: 0x1f9840a85d5af5bf1d1762f925bdaddc4201f984