Arkham AI Transaction Analyzer

Pricing

from $1.00 / 1,000 ai analysis saveds

Arkham AI Transaction Analyzer

Unlock AI-powered insights into any blockchain transaction with the Arkham AI Analyzer. Get detailed analysis, summaries, and breakdowns for transactions on Ethereum, Bitcoin, Solana, and more. Instantly understand complex DeFi transactions and crypto flows on the blockchain.

Pricing

from $1.00 / 1,000 ai analysis saveds

Rating

0.0

(0)

Developer

👁 Muhammet Akkurt

Muhammet Akkurt

Maintained by Community

Actor stats

Bookmarked

Total users

Monthly active users

9 days ago

Last modified

Arkham AI Transaction Analyzer

Arkham AI Transaction Analyzer is a powerful AI-powered analysis tool developed for the Apify platform. This tool automatically analyzes blockchain transactions using the advanced Arkham Intelligence AI system, providing detailed AI-generated insights, breakdowns, and summaries for any transaction hash across multiple blockchain networks.

Why Should You Use Arkham AI Transaction Analyzer?

Arkham AI Transaction Analyzer saves you hours by automating transaction analysis using one of the most advanced blockchain AI systems available. This tool provides you with access to institutional-grade AI-powered transaction insights and offers the following advantages:

AI-Powered Analysis: Get detailed AI-generated transaction breakdowns, summaries, and insights
Multi-Blockchain Support: Works across Bitcoin, Ethereum, Solana, Tron, Dogecoin, TON, Base, Arbitrum, Sonic, Optimism, Mantle, Avalanche, BNB Chain, Linea, Polygon, Blast, Manta, and Flare networks
Batch Processing: Analyze multiple transaction hashes simultaneously
Comprehensive Transaction Intelligence: Understand transaction flows, token swaps, arbitrage operations, and more

Features

AI-powered transaction analysis using Arkham Intelligence's advanced AI system
Supports multiple transaction hashes simultaneously
Comprehensive transaction hash validation for 18+ blockchain networks
Stores analyzed data in Apify data storage with export options (JSON, CSV, Excel)
Automatic transaction hash format validation and normalization

AI Analysis Output Types

1. Transaction Title

AI-generated title that summarizes the key aspects of the transaction, including involved tokens, transaction type (e.g., arbitrage, swap, transfer), and key participants.

2. Transaction Summary

Comprehensive AI-generated narrative summary explaining what happened in the transaction, including detailed explanations of token flows, amounts, addresses involved, and the overall transaction strategy.

3. Transaction Breakdown

Detailed step-by-step breakdown of all transaction components, including individual transfers, swaps, contract interactions, and fee payments. Each step is explained with context and relevant details.

Use Cases

Transaction Intelligence: Understand complex transaction flows and strategies using AI analysis
DeFi Operation Analysis: Analyze arbitrage, swap, and yield farming transactions
Security Research: Investigate suspicious transactions and understand attack vectors
Trading Strategy Research: Study successful trading patterns and arbitrage opportunities
Compliance & Investigations: Get detailed transaction breakdowns for compliance purposes
Multi-Chain Analysis: Analyze transactions across 18+ blockchain networks
Educational Purposes: Learn about blockchain transactions through AI-powered explanations

Usage

Run this actor in the Apify console.
Provide the required inputs:
- transactionHashes: Transaction hashes to analyze with Arkham AI (supports multiple hashes)
- proxyConfiguration: Proxy configuration for reliable access

Example Input

{
"transactionHashes":[
"0x7312cb6b97e39bca7f422d4bad85bbb2e5bfc9ac8124c8ae4bf3fd602a9131c2"
],
"proxyConfiguration":{
"useApifyProxy":true,
"apifyProxyGroups":[]
}
}

Output Data Structure

The AI analysis returns structured data for each transaction hash. All outputs include the transaction hash and AI-generated analysis components, saved to the Apify dataset.

AI Transaction Analysis Output

{
"transaction_hash":"0x7312cb6b97e39bca7f422d4bad85bbb2e5bfc9ac8124c8ae4bf3fd602a9131c2",
"title":[
{
"type":"component",
"value":{
"component":"amount",
"usdValue":5.98454550972246
}
},
{
"type":"text",
"value":"Arbitrage"
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"lombard-staked-btc",
"tokenSymbol":"LBTC",
"address":"0x8236a87084f8B84306f72007F36F2618A5634494"
}
},
{
"type":"text",
"value":"⇌"
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"wrapped-bitcoin",
"tokenSymbol":"WBTC",
"address":"0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
}
},
{
"type":"text",
"value":"⇌"
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"coinbase-wrapped-btc",
"tokenSymbol":"CBBTC",
"address":"0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf"
}
},
{
"type":"text",
"value":"&"
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"lombard-staked-btc",
"tokenSymbol":"LBTC",
"address":"0x8236a87084f8B84306f72007F36F2618A5634494"
}
},
{
"type":"text",
"value":"⇌"
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"weth",
"tokenSymbol":"WETH",
"address":"0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
}
}
],
"summary":[
{
"type":"text",
"value":"This transaction is an arbitrage executed by"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
}
},
{
"type":"text",
"value":", involving"
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"lombard-staked-btc",
"tokenSymbol":"LBTC",
"address":"0x8236a87084f8B84306f72007F36F2618A5634494"
}
},
{
"type":"text",
"value":","
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"wrapped-bitcoin",
"tokenSymbol":"WBTC",
"address":"0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
}
},
{
"type":"text",
"value":","
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"coinbase-wrapped-btc",
"tokenSymbol":"CBBTC",
"address":"0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf"
}
},
{
"type":"text",
"value":", and"
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"weth",
"tokenSymbol":"WETH",
"address":"0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
}
},
{
"type":"text",
"value":". The arbitrageur first swapped"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":1.01261725,
"usdValue":117179.05555275
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"lombard-staked-btc",
"tokenSymbol":"LBTC",
"address":"0x8236a87084f8B84306f72007F36F2618A5634494"
}
},
{
"type":"text",
"value":"for"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":1.01183813,
"usdValue":114629.11807144
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"wrapped-bitcoin",
"tokenSymbol":"WBTC",
"address":"0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
}
},
{
"type":"text",
"value":"on"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0x0b599ebf4E05af48b56D38E2DDe520570C366460"
}
},
{
"type":"text",
"value":", then swapped"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":1.01183813,
"usdValue":114629.11807144
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"wrapped-bitcoin",
"tokenSymbol":"WBTC",
"address":"0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
}
},
{
"type":"text",
"value":"for"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":1.0135992,
"usdValue":114742.4702376
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"coinbase-wrapped-btc",
"tokenSymbol":"CBBTC",
"address":"0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf"
}
},
{
"type":"text",
"value":"on"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0xe8f7c89C5eFa061e340f2d2F206EC78FD8f7e124"
}
},
{
"type":"text",
"value":". Additionally,"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
}
},
{
"type":"text",
"value":"swapped"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":0.00032974,
"usdValue":38.15718306
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"lombard-staked-btc",
"tokenSymbol":"LBTC",
"address":"0x8236a87084f8B84306f72007F36F2618A5634494"
}
},
{
"type":"text",
"value":"for"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":0.00772917266534398,
"usdValue":37.0228143587243
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"weth",
"tokenSymbol":"WETH",
"address":"0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
}
},
{
"type":"text",
"value":"on"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0xc13E4BCbB9d8Da61C61d2C2Fc9eC32386Ff9C962"
}
},
{
"type":"text",
"value":", and unwrapped"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":0.00772917266534398,
"usdValue":37.163176134327
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"ethereum",
"tokenSymbol":"ETH",
"address":""
}
},
{
"type":"text",
"value":"from the"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
}
},
{
"type":"text",
"value":"contract. The total revenue generated from this arbitrage was"
},
{
"type":"component",
"value":{
"component":"amount",
"usdValue":37.0228143587301
}
},
{
"type":"text",
"value":", with"
},
{
"type":"component",
"value":{
"component":"amount",
"usdValue":3.35877204272912
}
},
{
"type":"text",
"value":"in transaction fees and a"
},
{
"type":"component",
"value":{
"component":"amount",
"usdValue":27.6794968062785
}
},
{
"type":"text",
"value":"tip paid to"
},
{
"type":"component",
"value":{
"component":"entity",
"entityId":"titan-builder",
"entityName":"Titan Builder"
}
},
{
"type":"text",
"value":", resulting in a final profit of"
},
{
"type":"component",
"value":{
"component":"amount",
"usdValue":5.98454550972246
}
},
{
"type":"text",
"value":"."
}
],
"breakdown":[
[
{
"type":"component",
"value":{
"component":"address",
"address":"0xC052907AFf18334c9b67D630981ECEAcBf8A411E"
}
},
{
"type":"text",
"value":"sent"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":5,
"usdValue":2.404085
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"ethereum",
"tokenSymbol":"ETH",
"address":""
}
},
{
"type":"text",
"value":"to"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
}
}
],
[
{
"type":"component",
"value":{
"component":"address",
"address":"0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
}
},
{
"type":"text",
"value":"sent"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":0.00772917266534398,
"usdValue":37.163176134327
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"ethereum",
"tokenSymbol":"ETH",
"address":""
}
},
{
"type":"text",
"value":"to"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
}
}
],
[
{
"type":"component",
"value":{
"component":"address",
"address":"0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
}
},
{
"type":"text",
"value":"sent"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":0.0057567633437001,
"usdValue":27.6794968062785
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"ethereum",
"tokenSymbol":"ETH",
"address":""
}
},
{
"type":"text",
"value":"to"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0x4838B106FCe9647Bdf1E7877BF73cE8B0BAD5f97"
}
}
],
[
{
"type":"component",
"value":{
"component":"address",
"address":"0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
}
},
{
"type":"text",
"value":"sent"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":0.00197240932164388,
"usdValue":9.48367932804847
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"ethereum",
"tokenSymbol":"ETH",
"address":""
}
},
{
"type":"text",
"value":"to"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0xC052907AFf18334c9b67D630981ECEAcBf8A411E"
}
}
],
[
{
"type":"component",
"value":{
"component":"address",
"address":"0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
}
},
{
"type":"text",
"value":"sent"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":1.0135992,
"usdValue":114742.4702376
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"coinbase-wrapped-btc",
"tokenSymbol":"CBBTC",
"address":"0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf"
}
},
{
"type":"text",
"value":"to"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0x52Aa899454998Be5b000Ad077a46Bbe360F4e497"
}
}
],
[
{
"type":"component",
"value":{
"component":"address",
"address":"0x52Aa899454998Be5b000Ad077a46Bbe360F4e497"
}
},
{
"type":"text",
"value":"sent"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":1.01294699,
"usdValue":117217.21273581
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"lombard-staked-btc",
"tokenSymbol":"LBTC",
"address":"0x8236a87084f8B84306f72007F36F2618A5634494"
}
},
{
"type":"text",
"value":"to"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B"
}
}
],
[
{
"type":"text",
"value":"Swapped"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":1.01183813,
"usdValue":114629.11807144
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"wrapped-bitcoin",
"tokenSymbol":"WBTC",
"address":"0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
}
},
{
"type":"text",
"value":"⇌"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":1.0135992,
"usdValue":114742.4702376
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"coinbase-wrapped-btc",
"tokenSymbol":"CBBTC",
"address":"0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf"
}
},
{
"type":"text",
"value":"on"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0xe8f7c89C5eFa061e340f2d2F206EC78FD8f7e124"
}
}
],
[
{
"type":"text",
"value":"Swapped"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":1.01261725,
"usdValue":117179.05555275
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"lombard-staked-btc",
"tokenSymbol":"LBTC",
"address":"0x8236a87084f8B84306f72007F36F2618A5634494"
}
},
{
"type":"text",
"value":"⇌"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":1.01183813,
"usdValue":114629.11807144
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"wrapped-bitcoin",
"tokenSymbol":"WBTC",
"address":"0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599"
}
},
{
"type":"text",
"value":"on"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0x0b599ebf4E05af48b56D38E2DDe520570C366460"
}
}
],
[
{
"type":"text",
"value":"Swapped"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":0.00032974,
"usdValue":38.15718306
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"lombard-staked-btc",
"tokenSymbol":"LBTC",
"address":"0x8236a87084f8B84306f72007F36F2618A5634494"
}
},
{
"type":"text",
"value":"⇌"
},
{
"type":"component",
"value":{
"component":"amount",
"tokenAmount":0.00772917266534398,
"usdValue":37.0228143587243
}
},
{
"type":"component",
"value":{
"component":"token",
"tokenId":"weth",
"tokenSymbol":"WETH",
"address":"0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
}
},
{
"type":"text",
"value":"on"
},
{
"type":"component",
"value":{
"component":"address",
"address":"0xc13E4BCbB9d8Da61C61d2C2Fc9eC32386Ff9C962"
}
}
],
[
{
"type":"component",
"value":{
"component":"address",
"address":"0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2"
}
},
{
"type":"text",
"value":"invoked"
},
{
"type":"component",
"value":{
"component":"instruction",
"instruction":"Withdrawal"
}
}
]
]
}

Notes

The collected data is stored in Apify's default data store.

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