ETH address analysis (by transactions)

[MrFreeDragon]

Hi!

Is there a tool for ETH address analysis by transactions?
I need to combine all the incoming and outgoing transactions by unique addresses (number of transactions and the total amount).

I also need it not only for ETH, but for its tokens as well.

[jossiel]

Do etherscan.io and ethplorer.io aren't the websites that you need for the analysis of transactions?

They are the most popular websites for checking ETH transactions and ERC-20 tokens.

[minairia3]

Aside from jossiel mentioned.

You can used this https://etherchain.org

The site is works like same with etherscan and also there are other cool function on their tool tabs.

• Can verify signature
  
• Upload contract source
• Unit Convertor
• Gas Limit vote
• Gas Price oracle

and many more. Just explore the site its a user friendly one. They also have a segregate explorer for erc20 tokens supported.

[anu1908]

I need to combine all the incoming and outgoing transactions by unique addresses (number of transactions and the total amount).

you probably need to purchase a premium membership of chainanalysis tool, since most free tools does not feature such support. frst is one of the companies who can provide you with such grouping tool, and chainanalysis should be the same. other than that, your best bet is to manually grab the data from explorer like etherscan and then make your own graph. that being said, ethplorer allows you to filter transaction based on the address, so it should be a little bit useful.

[MrFreeDragon]

Do etherscan.io and ethplorer.io aren't the websites that you need for the analysis of transactions?
-snip-

Yes, thank you. I use these websites of course. However I need some more advanced analysis - to group incoming and outgoing transactions by addresses, time periods, etc. It will help me to understand the TOTAL amount of ETH (or tokens) sent to the exact address and divided by months/years.

I need to combine all the incoming and outgoing transactions by unique addresses (number of transactions and the total amount).

you probably need to purchase a premium membership of chainanalysis tool, since most free tools does not feature such support. frst is one of the companies who can provide you with such grouping tool, and chainanalysis should be the same. other than that, your best bet is to manually grab the data from explorer like etherscan and then make your own graph. that being said, ethplorer allows you to filter transaction based on the address, so it should be a little bit useful.

Thank you. The analysis with these free explorers also needs some manual operations. For one-time analysis it is possible to download the data in csv format from the explorer and make the analysis on your desktop. But I am sure there should be a tool for it.

Is there some ready script with such features (made based on web3 library or similar)? It is not necessary to be a website.

[foxy]

Do etherscan.io and ethplorer.io aren't the websites that you need for the analysis of transactions?
-snip-

Yes, thank you. I use these websites of course. However I need some more advanced analysis - to group incoming and outgoing transactions by addresses, time periods, etc. It will help me to understand the TOTAL amount of ETH (or tokens) sent to the exact address and divided by months/years.

I need to combine all the incoming and outgoing transactions by unique addresses (number of transactions and the total amount).

you probably need to purchase a premium membership of chainanalysis tool, since most free tools does not feature such support. frst is one of the companies who can provide you with such grouping tool, and chainanalysis should be the same. other than that, your best bet is to manually grab the data from explorer like etherscan and then make your own graph. that being said, ethplorer allows you to filter transaction based on the address, so it should be a little bit useful.

Thank you. The analysis with these free explorers also needs some manual operations. For one-time analysis it is possible to download the data in csv format from the explorer and make the analysis on your desktop. But I am sure there should be a tool for it.

Is there some ready script with such features (made based on web3 library or similar)? It is not necessary to be a website.

I don't know much about excel/CSV but, yes you can download the CSV data from ethplorer just go to the bottom of the page there you will see an "export as csv" button below the page numbers.

[OcTradism]

You can get it there (Compilation) What is the best Ethereum explorer? (already 21 reviews!!!)

A good candidate tool for you: https://ethtective.com/

[MrFreeDragon]

You can get it there (Compilation) What is the best Ethereum explorer? (already 21 reviews!!!)

A good candidate tool for you: https://ethtective.com/

Big thanks to you! I like the visualization things, and the ethtective.com seems to be a tool I need!

[ned.ryerson]

There are so many bots in telegrams that monitor incoming and outgoing transactions on any blockchain and on any wallet. examples of such bots have already been written on this forum many times