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Author Topic: How to easily keep track of ETH wallets/transactions/tokens  (Read 302 times)
l3pox (OP)
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February 20, 2020, 12:03:22 PM
Merited by Republikcoin.com (1), Pffrt (1)
 #1

An easy way to keep track of all the movement on wallets is to use etherscan

If you sign in, you'll be able to add any address you want to your watchlist:



there just click "add new" and you'll be able to insert the wallet address and a label for organization
you can also choose to follow only incoming transfers, outgoing or all.



if you want to keep track of all transactions including tokens make sure to check the little box with the message "also trackERC20 token transfers".

you can add any address even if you don't own the private key and etherscan will send you an email letting you know about transfers on the address.

it's quite usefull.

Hope this helps somehow

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February 20, 2020, 01:08:19 PM
Merited by Republikcoin.com (1), Pffrt (1)
 #2

There is also this Telegram bot @ETHtokenExplorer_bot where you can get transaction notifications  Smiley You can avoid using your email address to receive notifications.
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February 20, 2020, 02:47:37 PM
 #3

It is good if you have multiple wallets.
However if you have just a few addresses,  you can just bookmark them on ether scan so you can keep track of your shitcoins.

l3pox (OP)
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February 20, 2020, 03:13:24 PM
 #4

There is also this Telegram bot @ETHtokenExplorer_bot where you can get transaction notifications  Smiley You can avoid using your email address to receive notifications.

that's definitely usefull as well.
you can always set up a dedicated email only for that if this is the case
or use filters

It is good if you have multiple wallets.
However if you have just a few addresses,  you can just bookmark them on ether scan so you can keep track of your shitcoins.

bookmarking is usefullbut not instant
this method on main post can let you know about all the received transactions as soon as they arrive
let's say you are waiting for a payment or airdrop: boom.

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February 20, 2020, 03:23:22 PM
Last edit: February 21, 2020, 12:17:15 PM by rosezionjohn
 #5

I know mobile wallets like IMtoken can instantly notify you of incoming and outgoing transactions but it's been a while since I last used it. I am not sure if the new version of IMtoken still does this. If etherscan will notify you through email, I think it's more practical to use mobile wallets instead but that's if you're okay with the level of their security.

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February 21, 2020, 01:55:29 PM
 #6

I know mobile wallets like IMtoken can instantly notify you of incoming and outgoing transactions but it's been a while since I last used it. I am not sure if the new version of IMtoken still does this. If etherscan will notify you through email, I think it's more practical to use mobile wallets instead but that's if you're okay with the level of their security.


if you're using a mobile eth walet you can also track it, since it's the same blockchain
you could just register it on etherscan too
I believe it's a matter of what each users finds easier.

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February 21, 2020, 02:24:19 PM
 #7

There is also this Telegram bot @ETHtokenExplorer_bot where you can get transaction notifications  Smiley You can avoid using your email address to receive notifications.
I also use telegram often, but I use @tracktxbot. It has the advantage that you can track more wallet addresses than @ETHtokenExplorer_bot can only track two wallets and it notifies any unconfirmed transfer orders.
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February 21, 2020, 02:42:52 PM
 #8

It is good if you have multiple wallets.
However if you have just a few addresses,  you can just bookmark them on ether scan so you can keep track of your shitcoins.

Yes, this one, bookmark it and check if you are waiting for some bounty or expecting coins to go to your wallet. So I don't used telegram bots, actually it was my first time to hear that. Maybe I'm just old school so I still go with that traditional way of checking my wallet.

But the guide that the OP is good though, but maybe it's not for everyone.

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February 21, 2020, 02:50:05 PM
 #9

There is also this Telegram bot @ETHtokenExplorer_bot where you can get transaction notifications  Smiley You can avoid using your email address to receive notifications.
I am also using it and it is very convenient to use on the phone. I use the phone most of the day so it is my top choice to check and track ETH addresses. Also Etherscan is good if we operate on a computer and we can easily search and find other addresses.

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February 21, 2020, 03:19:36 PM
 #10

I've been using Etherscan for quite a time now and the ID are good way of getting notified. You just need to add watch addresses, they can be yours or anyones and you get the balance for each wallet as well as the combined balance and you also get notified for transactions through email if you have enabled it. The email notification are my favorite feature of etherscan.

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February 21, 2020, 05:49:39 PM
 #11

There is also this Telegram bot @ETHtokenExplorer_bot where you can get transaction notifications  Smiley You can avoid using your email address to receive notifications.

This bot has a limit on the number of monitored wallets, which you have to pay to remove. I use another bot that works no worse, and it’s free and you can bind an unlimited number of wallets to it.
The bot has a slightly reduced functionality regarding the display of stock price quotes, but otherwise it is not inferior to yours.

@tracktxbot
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February 21, 2020, 07:55:45 PM
 #12

There is also this Telegram bot @ETHtokenExplorer_bot where you can get transaction notifications  Smiley You can avoid using your email address to receive notifications.
Yes, but if this bot has more than 2 wallets, then you will need to pay for this service.(but the bot is quite convenient)
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February 21, 2020, 08:13:46 PM
 #13

I found that Cryptocurrency Alerting also works the same way in notifying us on our watch address list. 
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February 21, 2020, 09:13:53 PM
 #14

There is also this Telegram bot @ETHtokenExplorer_bot where you can get transaction notifications  Smiley You can avoid using your email address to receive notifications.

This bot has a limit on the number of monitored wallets, which you have to pay to remove. I use another bot that works no worse, and it’s free and you can bind an unlimited number of wallets to it.
The bot has a slightly reduced functionality regarding the display of stock price quotes, but otherwise it is not inferior to yours.

@tracktxbot

@trackxbot is quite good for me , i just wondering if transaction are fast or you get txt after few minute,  i have add 3 address and are working good
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February 21, 2020, 09:58:07 PM
 #15

It is good if you have multiple wallets.
However if you have just a few addresses,  you can just bookmark them on ether scan so you can keep track of your shitcoins.
This the trick that I do to track my tokens, it is easier than any other, because all the time I have my hands on my PC I am on a browser surfing the net and checking out things including my wallet on etherscan, few clicks and there goes you balances.

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February 22, 2020, 05:44:59 AM
 #16

How about a single wallet that gives good details of the tokens you have in your ETH Wallet Address with price information? If you can use trust wallet you won't be needing etherscan or Ethplorer to track tokens

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February 22, 2020, 06:11:35 AM
 #17

How about a single wallet that gives good details of the tokens you have in your ETH Wallet Address with price information? If you can use trust wallet you won't be needing etherscan or Ethplorer to track tokens
What I understand in discussing this topic is about an easy way to track a wallet and transactions that occur inside the wallet and to see the tokens in the wallet, and it's not only the ETH token, so for that obviously you must use etherscan or ethplorer, not just just use a wallet and see the number of tokens in it.
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February 22, 2020, 11:08:47 AM
 #18

There is also this Telegram bot @ETHtokenExplorer_bot where you can get transaction notifications  Smiley You can avoid using your email address to receive notifications.
I also use telegram often, but I use @tracktxbot. It has the advantage that you can track more wallet addresses than @ETHtokenExplorer_bot can only track two wallets and it notifies any unconfirmed transfer orders.

I also use trackbots, although I can check many ETH wallets, but sometimes they are more delayed than @ETHtokenExplorer_bot. I have checked many times and can confirm that if you do not need to check a large number of ETH addresses, you should use @ETHtokenExplorer_bot

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February 22, 2020, 11:21:55 AM
 #19

An easy way to keep track of all the movement on wallets is to use etherscan

If you sign in, you'll be able to add any address you want to your watchlist:



there just click "add new" and you'll be able to insert the wallet address and a label for organization
you can also choose to follow only incoming transfers, outgoing or all.



if you want to keep track of all transactions including tokens make sure to check the little box with the message "also trackERC20 token transfers".

you can add any address even if you don't own the private key and etherscan will send you an email letting you know about transfers on the address.

it's quite usefull.

Hope this helps somehow

Thanks for the wonderful post.
I have been using ethplorer to do the same. I had bookmarked my multiple address on my browser to monitor the transactions. I knew it is poosible to use etherscan for the same but. I never liked the interface and it doesnot have the dark mode.

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l3pox (OP)
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Activity: 2716
Merit: 1173


There's no need to be upset


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February 22, 2020, 07:21:51 PM
 #20

There is also this Telegram bot @ETHtokenExplorer_bot where you can get transaction notifications  Smiley You can avoid using your email address to receive notifications.

This bot has a limit on the number of monitored wallets, which you have to pay to remove. I use another bot that works no worse, and it’s free and you can bind an unlimited number of wallets to it.
The bot has a slightly reduced functionality regarding the display of stock price quotes, but otherwise it is not inferior to yours.

@tracktxbot

yes,the cool part about etherscanis that you trckas many as you want.

How about a single wallet that gives good details of the tokens you have in your ETH Wallet Address with price information? If you can use trust wallet you won't be needing etherscan or Ethplorer to track tokens

trust walet is nice but mobile wallets are not as safe as a wallet you can generate on MEW (or other service) and keep cold.

<...>

my pleasure pakhitheboss, glad it helped somehow.

merits are always appreciated if the information is usefull.
making my best to provide more value to bitcointalk lately.

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