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Author Topic: How to easily keep track of ETH wallets/transactions/tokens  (Read 282 times)
Harlot
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February 22, 2020, 07:41:54 PM
 #21

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'll rather use a throwaway email address for the purposes of keeping track my transactions rather than using a Telegram channel to do so, just to avoid using the app entirely. Other than that bitmover's suggestion is actually nice if you are just keeping track of a few amounts of Erc-20 tokens and avoiding using your email. I know that this is still a bot service and you can't talk to other people but would you really trust the data you are giving in on this bot service rather than the website of Etherscan itself?
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February 22, 2020, 10:45:19 PM
 #22

~
I'll rather use a throwaway email address for the purposes of keeping track my transactions rather than using a Telegram channel to do so, just to avoid using the app entirely. Other than that bitmover's suggestion is actually nice if you are just keeping track of a few amounts of Erc-20 tokens and avoiding using your email. I know that this is still a bot service and you can't talk to other people but would you really trust the data you are giving in on this bot service rather than the website of Etherscan itself?
Interesting logic. I prefer a slightly more complicated method than giving up trust in bots or other sites where security is not guaranteed. Check regularly through Etherscan and turn on notifications via email.
Instead of thinking negatively for bots and similar sites, but just in case for asset security, right?

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February 23, 2020, 11:37:08 AM
 #23

~snip~
Interesting logic. I prefer a slightly more complicated method than giving up trust in bots or other sites where security is not guaranteed. Check regularly through Etherscan and turn on notifications via email.
Instead of thinking negatively for bots and similar sites, but just in case for asset security, right?

It's not the reliability of the bot I'm only worried about, the whole Telegram app is what I actually don't trust especially the channels you'll be part of. You'll actually be surprised that if you just joined at least one channel about crypto the next day you'll have new channels that you actually didn't even joined in. Aside from that Telegram is notorious of having a lot of scams happening done by its users which is something you need to keep in watch from phishing sites being linked to a lot of impersonating happening you'll never know what will hit you with a a lot of people trying to scam you. Like I said etherscan is there and I don't think you need a 3rd party service to fully utilize that website, you actually don't need a 3rd party service for that.
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February 23, 2020, 01:50:14 PM
 #24

~snip~
Interesting logic. I prefer a slightly more complicated method than giving up trust in bots or other sites where security is not guaranteed. Check regularly through Etherscan and turn on notifications via email.
Instead of thinking negatively for bots and similar sites, but just in case for asset security, right?

It's not the reliability of the bot I'm only worried about, the whole Telegram app is what I actually don't trust especially the channels you'll be part of. You'll actually be surprised that if you just joined at least one channel about crypto the next day you'll have new channels that you actually didn't even joined in. Aside from that Telegram is notorious of having a lot of scams happening done by its users which is something you need to keep in watch from phishing sites being linked to a lot of impersonating happening you'll never know what will hit you with a a lot of people trying to scam you. Like I said etherscan is there and I don't think you need a 3rd party service to fully utilize that website, you actually don't need a 3rd party service for that.

I think they created the possibility to opt-out of other users adding you to groups without your permission, but not so sure.

you're right, telegram had a massive leak with some politicians messages in Brazil earlier last year, it' not the safest place to be.
but some features come in hand somtimes.

still, a throwaway email on protonmail can be created in minutes and youre ready to go with etherscan...

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February 24, 2020, 08:44:02 AM
 #25

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, this is also a good option to keep track of your ETH wallet.
That bot can notify any new transactions directly to your Telegram account. I've been using that bot for a long time.
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February 24, 2020, 09:39:51 AM
 #26

I don't know if I am right with my understanding to this topic. For us to track Ethereum wallets/transaction/token, we can use ethplorer.io or etherscan as well, using this two whether you use copy and paste them to this two platform you can able to see the content of the wallet you put in there for sure.
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February 24, 2020, 02:40:38 PM
 #27

Good idea, Register on the Etherscan website and add your wallet address and keep track or simple make alist of all your wallet in pc and check one by one each address history.

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February 24, 2020, 02:52:35 PM
 #28

Etherscan is a very useful website but do not forget that Trust wallet can do better, you don't need to add token contract address manually because trust wallet will automatically display all tokens you have in the address
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February 24, 2020, 03:01:21 PM
 #29

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'll rather use a throwaway email address for the purposes of keeping track my transactions rather than using a Telegram channel to do so, just to avoid using the app entirely. Other than that bitmover's suggestion is actually nice if you are just keeping track of a few amounts of Erc-20 tokens and avoiding using your email. I know that this is still a bot service and you can't talk to other people but would you really trust the data you are giving in on this bot service rather than the website of Etherscan itself?

Definitely would never use Telegram or anything centralized. I do trust Telegram more than email,,, but never can I trust anything that I do not know how to prove for myself that is is secure or truly private.

I mean, even if something is open source I cannot have the tech knowledge on my own to prove stuff, so how can I ever know for sure right?

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February 24, 2020, 03:02:30 PM
Last edit: February 24, 2020, 03:24:18 PM by cryptoruby
 #30

For 99% of the crypto user, Metamask would be the one. You can add Tokens there.
And yes always have a backup of your security phrase. Just Incase

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February 24, 2020, 03:21:21 PM
 #31

Well, I just found out there is a simple way to find out and track the transactions that we do. however, this is very beneficial for those who want the transaction to be seen. but this might disappear when it is entered into an exchanger.

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February 24, 2020, 03:29:54 PM
 #32

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, I have been also using this telegram bot for tracking my ERC20 wallet since two years. It works smoothly to me from that time.
And OP share another way for tracking wallet. Many other way you can find but only some will be better if you find something  where you are active more.

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February 24, 2020, 03:39:06 PM
 #33

I found that Cryptocurrency Alerting also works the same way in notifying us on our watch address list. 

Yes I have been using this for my wallet, though the best way that's working for me now is that of Ethan exploral. I downloaded the application and insighted my wallet into it to have a track of my tokens, either be lively tokens or died tokens, it's easy to handle compared to the first above. Most at times, I get alerted when tokens are be paid into my watched wallet. Also, its easy to make transaction with; when selling out from the wallet.

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February 25, 2020, 03:21:52 PM
 #34

I don't know if I am right with my understanding to this topic. For us to track Ethereum wallets/transaction/token, we can use ethplorer.io or etherscan as well, using this two whether you use copy and paste them to this two platform you can able to see the content of the wallet you put in there for sure.

again, both websites are good but I'm talking about a way to be notified via email if transactions on the walllet happen (both in or out) which is quite useful.

Etherscan is a very useful website but do not forget that Trust wallet can do better, you don't need to add token contract address manually because trust wallet will automatically display all tokens you have in the address

trust wallet is a good software but won't email you.

For 99% of the crypto user, Metamask would be the one. You can add Tokens there.
And yes always have a backup of your security phrase. Just Incase

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did you read OP?
just checking.

metamaks is good software but not what I'm reffering to here.

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February 25, 2020, 08:09:38 PM
 #35

People gave you the only right advice on tracking coins in your Ethereum wallets that can be carried out using Etherscan.  But I think that you want to receive certain notifications about the changes that have occurred.  I think that not one service does not offer such services, as well as for example your account at any of the trading exchanges when notifications are received by e-mail About withdrawing cryptocurrency funds or about crediting coins to your wallets. In addition, I think it’s not difficult to check ethereum wallets using the Etherscan service, because you can even bookmark specific links and easily access information.

actually, funcionality described in OP can be used for tracking withdraws and new deposits on ANY  ethereum wallet since it can notify you for ins and outs - including tokens.

the plus on that is exactly that you receive it via email, don't have to access your ethercan bookmarked or put your wallet there and search on the website

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February 25, 2020, 08:54:19 PM
 #36

Well I can't tell if this new feature was recently added by etherscan or not, am just loving this new feature and am just excited about the ease of usage. Sometimes it becomes really stressful keeping such information on wallet transactions on a memo or a notepad on a your computer.

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February 28, 2020, 04:46:31 PM
 #37

Well I can't tell if this new feature was recently added by etherscan or not, am just loving this new feature and am just excited about the ease of usage. Sometimes it becomes really stressful keeping such information on wallet transactions on a memo or a notepad on a your computer.

it's been around for some years now.
more than 12 months for sure

it's quite usefull, isn't it?

the hability to track tokens as well comes in hand.

enjoy it.

.
.DuelbitsSPORTS.
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