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Author Topic: how do i see who/what deposited btc into my wallet?  (Read 588 times)
xunknownx (OP)
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October 10, 2012, 02:04:19 AM
 #1

hello,

all i see are dates, received with my wallet address and the amount of bitcoins.  i dont know where they are coming from?  some of them are 0.000.  i have different workers spread out across different computers and pools so i would like to know which it came from.
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CIYAM
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October 10, 2012, 02:38:08 AM
 #2

If the deposits are all to the same address then it's not likely you will be able to work it out - you need to use a different receive address (which you can then label) in order to properly organise your wallet.

With CIYAM anyone can create 100% generated C++ web applications in literally minutes.

GPG Public Key | 1ciyam3htJit1feGa26p2wQ4aw6KFTejU
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October 10, 2012, 12:44:11 PM
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You can label the addresses in the wallet and set the addresses for the workers accordingly
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October 10, 2012, 01:39:11 PM
 #4

If you go to the blockchain.info site and search for your address you will come up with a list of transactions like this:

http://blockchain.info/address/14aRpAo5KuHvKbidiPJZ7LtfwLf62ZGbJL

Look on the left hand side and you can see the sender's address.

Of course you have to know the sender's address for this to be useful, but such is the anonymity of bitcoin.

If the transactions come from recently mined coins, you might be able to trace them back a couple transactions and find the mined block, which should be labelled with the mining pool or ip that found that block.

Good luck!
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