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Author Topic: Tool or service to track BTC wallets  (Read 404 times)
suzanne5223
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May 10, 2025, 03:44:53 PM
 #21

I don't understand why you don't simply use the original wallet software for tracking purposes. Placing every single address you have ever used in an online service is bad for your privacy.

*And before anybody says that "OP has nothing to hide", OP's transactions are his own business, not yours. Nor some foreign agency's business as long as they are legal.
I guess some people don't know that it's not always about having nothing to hide but protecting oneself from a possible attack if one ignores privacy.

From previous experience, I believe the OP doesn't want to use the original wallet software for tracking because s/he doesn't want to check the wallet from an unsafe location and wants to know every time a transaction comes in/out of the wallet.
 
When this is the purpose, I guess sacrificing a little privacy won't be a big deal.

Thank you for sharing this, I had never come across this and it could come in handy for me. It also uses just addresses so I do not have to give up privacy. The user has also been making regular updates to the bot.

- Jay -
In addition, the Telegram bot I used years ago for tracking crypto transactions was @etherdrops8_bot.
People who want to track their wallet transaction activities could try it out. Meanwhile, I don't know how seamless the bot service is now, but it was a great tool when I used it then.
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May 17, 2025, 11:32:36 AM
 #22

Thanks a lot for your help guys  Smiley
I'm looking at all the services you've indicated and I'm seeing which is the best that fits what I would like
I'll be back with updates

I know it's easy to check in my own wallet, but I've accumulated a lot of addresses with some balance in BTC and it's hard to check 1 by 1 when I want to
It would be much easier to check them all at once just by address

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May 17, 2025, 06:34:43 PM
Merited by bitmover (2), hosemary (1)
 #23

I'm looking at all the services you've indicated and I'm seeing which is the best that fits what I would like
I'll be back with updates
While you're at it, you might also want to check the following tools and services:

Note: I prefer not to vouch [DYOR]!

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May 18, 2025, 04:36:24 PM
 #24

The only private way to create a watch-only Bitcoin wallet for all your addresses is by creating a watch-only wallet in Bitcoin Core, and downloading the full 700 GB blockchain. If you want to prune this, you'll have to import the addresses before syncing.
Any method in which you rely on a server can leak information on which addresses are owned by the same person.

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May 19, 2025, 05:35:51 AM
 #25

I'm looking at all the services you've indicated and I'm seeing which is the best that fits what I would like
I'll be back with updates
While you're at it, you might also want to check the following tools and services:

Note: I prefer not to vouch [DYOR]!

Thanks for mentioning my service.

I have created this tool specifically for this kind of situation.

I used to have several addresses from different wallets and just track the balances using this tool

Works fine and lots of people use it

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dkbit98
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June 19, 2025, 06:44:58 PM
 #26

I have created this tool specifically for this kind of situation.

I used to have several addresses from different wallets and just track the balances using this tool
Is it possible to expand this service and add OPTIONAL notifications if address balance changes?
I would prefer to have private notifications with SimplexChat, but I think other people would also use email, telegram, and other type of notifications.
This should be only optional feature, and maybe you can think about charging small amounts of coins when one user is receiving a lot of  notifications.

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REFER & EARN
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COMMISSION


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bitmover
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June 20, 2025, 12:08:13 PM
Merited by examplens (1)
 #27

I have created this tool specifically for this kind of situation.

I used to have several addresses from different wallets and just track the balances using this tool
Is it possible to expand this service and add OPTIONAL notifications if address balance changes?
I would prefer to have private notifications with SimplexChat, but I think other people would also use email, telegram, and other type of notifications.
This should be only optional feature, and maybe you can think about charging small amounts of coins when one user is receiving a lot of  notifications.

The tool already track notifications if any unconfirmed balances changes.
Does the notification bother you?

This is not optional.... However, you can always Deny the notification permission. So in the end it is optional, as the browser requires your approval.

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dkbit98
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June 20, 2025, 08:38:06 PM
 #28

The tool already track notifications if any unconfirmed balances changes.
Does the notification bother you?
No, you didn't read it correctly, I asked you to expand and add more notifications using telegram, simplex_chat, email, etc.
This feature can be paid or free, but it should be optional, meaning I could continue to track addresses and receive browser notifications free of charge.
I hope you understand what I wanted to say Wink

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.1000%.
GET FREE
...5 BTC...

REFER & EARN
..$1000 + 15%..
COMMISSION


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June 22, 2025, 06:58:13 PM
Merited by bitmover (2)
 #29

The tool already track notifications if any unconfirmed balances changes.
Does the notification bother you?

This is not optional.... However, you can always Deny the notification permission. So in the end it is optional, as the browser requires your approval.
You've already done an addon for browsers, here's a suggestion.

An addon that will track certain addresses and give a notification in case of any changes. For example, an icon in the browser that will have a counter of received notifications (something like icons on phones), the user will easily be able to see the changes in highlighted addresses by clicking.
In the future, this even opens up the possibility of monetization (if the tool proves to be popular), for example, where it would be free for up to 3 addresses, and for the monitoring of a larger number of addresses, payment of some symbolic amount is required.

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