👁 Arkham Intelligence Wallet Data Scraper avatar

Arkham Intelligence Wallet Data Scraper

Pricing

from $1.00 / 1,000 each wallet data

👁 Arkham Intelligence Wallet Data Scraper

Arkham Intelligence Wallet Data Scraper

Unlock institutional-grade crypto analytics with this Arkham Intelligence Scraper for Apify. Scrape 7 data types like portfolio, P&L, and entity intelligence across 18+ blockchains including Bitcoin, Ethereum & Solana. Get deep, actionable on-chain insights and wallet data effortlessly.

Pricing

from $1.00 / 1,000 each wallet data

Rating

4.4

(2)

Developer

👁 Muhammet Akkurt

Muhammet Akkurt

Maintained by Community

Actor stats

Bookmarked

248

Total users

Monthly active users

9 days ago

Last modified

Arkham Intelligence Wallet Data Scraper

Arkham Intelligence Wallet Data Scraper is a powerful web scraping tool developed for the Apify platform. This tool automatically extracts comprehensive wallet data from the Arkham Intelligence platform, providing detailed analytics across multiple blockchain networks. It offers various data collection types including entity intelligence, trading volume, balance history, lending data, portfolio analysis, and profit/loss tracking.

Why Should You Use Arkham Intelligence Wallet Data Scraper?

Arkham Intelligence Wallet Data Scraper saves you hours by automating data collection from one of the most comprehensive blockchain intelligence platforms. This tool provides you with access to institutional-grade wallet analytics and offers the following advantages:

Comprehensive Intelligence: Access to entity labels, tags, and enriched wallet information
Multi-Data Type Support: 7 different data collection types for various analysis needs
Multi-Blockchain Coverage: Works across Bitcoin, Ethereum, Solana, Tron, Dogecoin, TON, Base, Arbitrum, Sonic, Optimism, Mantle, Avalanche, BNB Chain, Polygon, Flare, and Zcash networks
Historical Data Access: Retrieve historical volume, balance, and portfolio data

Features

Extracts 7 different types of wallet data from Arkham Intelligence platform
Supports multiple wallet addresses simultaneously with batch processing
Comprehensive wallet address validation for 16+ blockchain networks
Historical data retrieval with customizable date ranges for portfolio analysis
Stores collected data in Apify data storage with export options (JSON, CSV, Excel)
Automatic address format validation and normalization

Supported Data Types

1. Intelligence Data

Entity enrichment data including labels, tags, and identification information across all supported networks.

2. Volume History

Historical trading volume data and transaction statistics over time.

3. Balance History

Historical balance tracking showing wallet holdings changes over time.

4. Loans Data

Lending and borrowing information including active loans and credit positions.

5. Current Balances

Real-time balance data across all supported blockchain networks.

6. Portfolio Data

Comprehensive portfolio analysis with historical snapshots and token details.

7. Profit & Loss History

Cash flow analysis showing realized and unrealized gains/losses over time.

Supported Blockchain Networks

Bitcoin - Legacy, SegWit, and Bech32 address formats
Ethereum - EVM-compatible addresses
Solana - Base58 encoded addresses
Tron - T-prefixed addresses
Dogecoin - D-prefixed addresses
TON - EQ/UQ prefixed addresses
Base - EVM-compatible addresses
Arbitrum - EVM-compatible addresses
Sonic - S-prefixed addresses
Optimism - EVM-compatible addresses
Mantle - EVM-compatible addresses
Avalanche - EVM-compatible addresses
BNB Chain - EVM-compatible addresses
Polygon - EVM-compatible addresses
Flare - EVM-compatible addresses
Zcash - Transparent address formats (t1, t3)

Use Cases

Entity Intelligence Analysis: Identify and analyze labeled entities and their blockchain activities
Portfolio Performance Tracking: Monitor wallet performance and holdings over time
Risk Assessment: Evaluate wallet risk profiles using Arkham's intelligence data
Lending Market Research: Analyze DeFi lending and borrowing patterns
Cash Flow Analysis: Track profit and loss patterns of successful traders
Multi-Chain Analytics: Comprehensive analysis across 18+ blockchain networks
Institutional Research: Access professional-grade blockchain intelligence data

Usage

Run this actor in the Apify console.
Provide the required inputs:
- walletAddresses: Wallet addresses to scan (supports multiple addresses)
- dataType: Type of data to collect (intelligence, volume, history, loans, balances, portfolio, flow)
- portfolioDate: Date for portfolio analysis (YYYY-MM-DD or relative format like "7 days")
- proxyConfiguration: Proxy configuration for reliable access

Example Input

{
"walletAddresses":["0xd8da6bf26964af9d7eed9e03e53415d37aa96045","1BvBMSEYstWetqTFn5Au4m4GFg7xJaNVN2"],
"dataType":"intelligence",
"portfolioDate":"2024-01-01",
"proxyConfiguration":{
"useApifyProxy":true,
"apifyProxyGroups":[]
}
}

Output Data Structure

The collected data varies by data type selected. All outputs include the wallet address and are saved to the Apify dataset.

Intelligence Data Output

"ethereum":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"ethereum",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false,
"populatedTags":[
{
"id":"kol",
"label":"Key Opinion Leader",
"rank":4,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false
},
{
"id":"individual",
"label":"Individual",
"rank":5,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false
},
{
"id":"ens-primary-name",
"label":"vitalik.eth",
"rank":10,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":true,
"tagParams":"vitalik.eth"
},
{
"id":"opensea-user",
"label":"OpenSea User",
"rank":11,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":true,
"tagParams":"OpenSea User"
},
{
"id":"ethereum-first-funder",
"label":"Ethereum First Funder: 0x1Db3439a222C519ab44bb1144fC28167b4Fa6EE6",
"rank":14,
"excludeEntities":true,
"chain":"ethereum",
"disablePage":true,
"tagParams":"0x1Db3439a222C519ab44bb1144fC28167b4Fa6EE6"
},
{
"id":"tornadocash-recipient",
"label":"Tornado Cash Recipient",
"rank":15,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false
},
{
"id":"tornadocash-depositor",
"label":"Tornado Cash Depositor",
"rank":15,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false
},
{
"id":"high-transacting",
"label":"High Transacting",
"rank":16,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false
},
{
"id":"contract-deployer",
"label":"Contract Deployer",
"rank":18,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":true
},
{
"id":"multisig-deployer",
"label":"MultiSig Deployer",
"rank":19,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x4dA2963C3c6B27D679f0e23d6C21d56Ad8617265",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x4dA2963C3c6B27D679f0e23d6C21d56Ad8617265"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x432C8E53445A0F44Cc0494f49619C95796365fa0",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x432C8E53445A0F44Cc0494f49619C95796365fa0"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0xA06C2B67e7435cE25a5969e49983ec3304D8e787",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0xA06C2B67e7435cE25a5969e49983ec3304D8e787"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0xDE6f609D895fe559cD3E5A84df44aF26A01AE479",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0xDE6f609D895fe559cD3E5A84df44aF26A01AE479"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x039f3f7ae9a75Aa454c6200d0A2BE802cFd6795C",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x039f3f7ae9a75Aa454c6200d0A2BE802cFd6795C"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x705e2c0fea4549C84cAd712c4fA8f8af88273d26",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x705e2c0fea4549C84cAd712c4fA8f8af88273d26"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0xB36082ba6c35490D1E167CC6Dd5ad20884A21Afb",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0xB36082ba6c35490D1E167CC6Dd5ad20884A21Afb"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x107E6fCc661fE1b07C599b202eE90D2caA4E2607",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x107E6fCc661fE1b07C599b202eE90D2caA4E2607"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0xEB25f75AaD45e74fBD7E5aBd3467EC06D1Aa82F6",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0xEB25f75AaD45e74fBD7E5aBd3467EC06D1Aa82F6"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x9C0b64dF36e9fCE685609f63E09ce37625393D74",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x9C0b64dF36e9fCE685609f63E09ce37625393D74"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x7854e996686edca87933F3247E74353D8691bada",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x7854e996686edca87933F3247E74353D8691bada"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x2678e9537EF09Ac8CAeeC72E9c044bb6D79E437D",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x2678e9537EF09Ac8CAeeC72E9c044bb6D79E437D"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0xE33Db3a0c326B5Ef6d423fC99eC47e3eb638E220",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0xE33Db3a0c326B5Ef6d423fC99eC47e3eb638E220"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x3f9B2376A98447aeD5b3a08676F1654530F03b9C",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x3f9B2376A98447aeD5b3a08676F1654530F03b9C"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0xC3006DA4751eC51Ca7e7BDd2D271936944324818",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0xC3006DA4751eC51Ca7e7BDd2D271936944324818"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0xB6E8983C255c3FAF2a739901da358d8F8983CCD9",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0xB6E8983C255c3FAF2a739901da358d8F8983CCD9"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x8e160C8E949967D6B797CdF2A2F38f6344a5C95f",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x8e160C8E949967D6B797CdF2A2F38f6344a5C95f"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x9af3b5e801B5736e8c8935D60a92Cd89Fad71DF2",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x9af3b5e801B5736e8c8935D60a92Cd89Fad71DF2"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x94202F9ee83d21D243335a61e79b0A19eB308150",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x94202F9ee83d21D243335a61e79b0A19eB308150"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x0B19E087493a6EC31661470bd9bA6C49873E97f0",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x0B19E087493a6EC31661470bd9bA6C49873E97f0"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x989C7C60F603Ec8ebEf925Ba4917270B35593353",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x989C7C60F603Ec8ebEf925Ba4917270B35593353"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0xDAFCA81213980940B8dE60104A620c4D195668d3",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0xDAFCA81213980940B8dE60104A620c4D195668d3"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x164cb3676F4A465403F269730F0B4dE0E9D47298",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x164cb3676F4A465403F269730F0B4dE0E9D47298"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x77256aA4CC49649E2Ed1c91F66738e969821ee32",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x77256aA4CC49649E2Ed1c91F66738e969821ee32"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x4449C2916e53F6337Fd8c776F95e37e9365F005a",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x4449C2916e53F6337Fd8c776F95e37e9365F005a"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x220866B1A2219f40e72f5c628B65D54268cA3A9D",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x220866B1A2219f40e72f5c628B65D54268cA3A9D"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x79E490c4933e508BA2f33Ac7b55aF6e637E572Fe",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x79E490c4933e508BA2f33Ac7b55aF6e637E572Fe"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x0607ba4a93460c1f21ABCAb3B731E5189A93635c",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x0607ba4a93460c1f21ABCAb3B731E5189A93635c"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x5319a60D111977d1aB4E43D4BB94B1775D712Fa8",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x5319a60D111977d1aB4E43D4BB94B1775D712Fa8"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0xB113CaC521d9f8e7f917b86d6878E3d4C01FFcF5",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0xB113CaC521d9f8e7f917b86d6878E3d4C01FFcF5"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x57236ec948125F3c28642b05eDB7a775135703c6",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x57236ec948125F3c28642b05eDB7a775135703c6"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x59A6a7932353fc742648FFbaF2A505BbdAEB5a2C",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x59A6a7932353fc742648FFbaF2A505BbdAEB5a2C"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0xA1093a121B0e25EE1cbeC79f8cfbdaC11437F92e",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0xA1093a121B0e25EE1cbeC79f8cfbdaC11437F92e"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x6928Dcc6366Aa661d5cABb53205D10d20b794c5B",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x6928Dcc6366Aa661d5cABb53205D10d20b794c5B"
},
{
"id":"gnosis-safe-signer-of-safe",
"label":"Signer of Gnosis Safe: 0x04faac4bF688Ec779CB9640Bd44de641725bb5CB",
"rank":27,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x04faac4bF688Ec779CB9640Bd44de641725bb5CB"
},
{
"id":"gnosis-safe-signer-of-safe-prev",
"label":"Prev. Signer of Gnosis Safe: 0x2C618aC0e882570c7e65B2aFDAeC5b98B5444387",
"rank":29,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":false,
"tagParams":"0x2C618aC0e882570c7e65B2aFDAeC5b98B5444387"
},
{
"id":"ens-owner",
"label":"efss.eth Owner",
"rank":31,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":true,
"tagParams":"efss.eth"
},
{
"id":"ens-owner",
"label":"scs.eth Owner",
"rank":31,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":true,
"tagParams":"scs.eth"
},
{
"id":"ens-owner",
"label":"ethereumer.eth Owner",
"rank":31,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":true,
"tagParams":"ethereumer.eth"
},
{
"id":"ens-owner",
"label":"issued.eth Owner",
"rank":31,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":true,
"tagParams":"issued.eth"
},
{
"id":"ens-owner",
"label":"configured.eth Owner",
"rank":31,
"excludeEntities":false,
"chain":"ethereum",
"disablePage":true,
"tagParams":"configured.eth"
},
 .
 .
 .
]
}

Volume History Output

{
"address":"0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
"arbitrum_one":[
{
"time":"2023-08-04T00:00:00Z",
"volumes":[
{
"exchangeID":"changenow",
"exchangeName":"ChangeNOW",
"withdrawnUSD":3.39222468408,
"depositedUSD":0
}
]
},
{
"time":"2023-08-05T00:00:00Z",
"volumes":[]
},
{
"time":"2023-08-06T00:00:00Z",
"volumes":[]
},
{
"time":"2023-08-07T00:00:00Z",
"volumes":[]
},
{
"time":"2023-08-08T00:00:00Z",
"volumes":[]
},
{
"time":"2023-08-09T00:00:00Z",
"volumes":[]
},
{
"time":"2023-08-10T00:00:00Z",
"volumes":[]
}
 .
 .
 .
}

Balance History Output

{
"address":"0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
"arbitrum_one":[
{
"time":"2021-11-28T00:00:00Z",
"usd":0.41
},
{
"time":"2021-11-29T00:00:00Z",
"usd":0.43
},
{
"time":"2021-11-30T00:00:00Z",
"usd":0.44
},
{
"time":"2021-12-01T00:00:00Z",
"usd":0.46
},
{
"time":"2021-12-02T00:00:00Z",
"usd":0.46
},
{
"time":"2021-12-03T00:00:00Z",
"usd":0.45
},
{
"time":"2021-12-04T00:00:00Z",
"usd":0.42
},
{
"time":"2021-12-05T00:00:00Z",
"usd":0.41
},
{
"time":"2021-12-06T00:00:00Z",
"usd":0.42
},
 .
 .
 .
}

Loans Data Output

{
"addresses":{
"arbitrum_one":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"arbitrum_one",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"avalanche":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"avalanche",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"base":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"base",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"blast":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"blast",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"bsc":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"bsc",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"ethereum":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"ethereum",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"flare":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"flare",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"linea":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"linea",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"manta":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"manta",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"mantle":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"mantle",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"optimism":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"optimism",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"polygon":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"polygon",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
},
"sonic":{
"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045":{
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain":"sonic",
"arkhamEntity":{
"name":"Vitalik Buterin",
"note":"",
"id":"vitalik-buterin",
"type":"individual",
"service":null,
"addresses":null,
"twitter":"https://twitter.com/VitalikButerin",
"crunchbase":"https://www.crunchbase.com/person/vitalik-buterin",
"linkedin":"https://www.linkedin.com/in/vitalik-buterin-267a7450"
},
"arkhamLabel":{
"name":"vitalik.eth",
"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chainType":"evm"
},
"isUserAddress":false,
"contract":false
}
}
},
"totalPositions":{
"arbitrum_one":0,
"avalanche":0,
"base":0,
"blast":0,
"bsc":0,
"ethereum":204.78894889845108,
"flare":0,
"linea":0,
"manta":0,
"mantle":0,
"optimism":0,
"polygon":0.000005,
"sonic":0
},
"balances":{
"arbitrum_one":[],
"avalanche":[],
"base":[],
"blast":[],
"bsc":[],
"ethereum":[
{
"name":"Dai Stablecoin",
"symbol":"DAI",
"id":"dai",
"underlyingAssetID":"dai",
"address":"0x197E90f9FAD81970bA7976f33CbD77088E5D7cf7",
"balance":0,
"balanceExact":"41302315977069233084075",
"usd":0,
"price":1,
"price24hAgo":1,
"quoteTime":"2025-08-08T15:47:31.914Z",
"protocol":"MAKER",
"type":"yield",
"underlyingAssetAddress":"0x6B175474E89094C44Da98b954EedeAC495271d0F",
"market":"0x197E90f9FAD81970bA7976f33CbD77088E5D7cf7",
"proxy":"0x6248230fbA26a2161a71b01486884db41d6524a6"
},
{
"name":"Aave interest bearing WETH",
"symbol":"aWETH",
"id":"aave-weth",
"underlyingAssetID":"weth",
"address":"0x030bA81f1c18d280636F32af80b9AAd02Cf0854e",
"balance":0.0500008381318954,
"balanceExact":"50000838131895400",
"usd":196.38279183845108,
"price":3927.59,
"price24hAgo":3837.45,
"quoteTime":"2025-08-08T15:47:39.265Z",
"protocol":"AAVE_V2",
"type":"supplied",
"underlyingAssetAddress":"0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2",
"market":"0x030bA81f1c18d280636F32af80b9AAd02Cf0854e"
},
{
"name":"Aave interest bearing WBTC",
"symbol":"aWBTC",
"id":"aave-wbtc",
"underlyingAssetID":"wrapped-bitcoin",
"address":"0x9ff58f4fFB29fA2266Ab25e75e2A8b3503311656",
"balance":0.00007246,
"balanceExact":"7246",
"usd":8.40615706,
"price":116011,
"price24hAgo":116653,
"quoteTime":"2025-08-08T15:47:43.608Z",
"protocol":"AAVE_V2",
"type":"supplied",
"underlyingAssetAddress":"0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599",
"market":"0x9ff58f4fFB29fA2266Ab25e75e2A8b3503311656"
},
{
"name":"Aave interest bearing STETH",
"symbol":"aSTETH",
"id":"aave-interest-bearing-steth",
"underlyingAssetID":"staked-ether",
"address":"0x1982b2F5814301d4e9a8b0201555376e62F82428",
"balance":2e-18,
"balanceExact":"2",
"usd":7.85036e-15,
"price":3925.18,
"price24hAgo":3832.75,
"quoteTime":"2025-08-08T15:47:43.411Z",
"protocol":"AAVE_V2",
"type":"supplied",
"underlyingAssetAddress":"0xae7ab96520DE3A18E5e111B5EaAb095312D7fE84",
"market":"0x1982b2F5814301d4e9a8b0201555376e62F82428"
}
],
"flare":[],
"linea":[],
"manta":[],
"mantle":[],
"optimism":[],
"polygon":[
{
"name":"Aave Matic Market USDC",
"symbol":"amUSDC",
"id":"aave-polygon-usdc",
"underlyingAssetID":"bridged-usdc-polygon-pos-bridge",
"address":"0x1a13F4Ca1d028320A707D99520AbFefca3998b7F",
"balance":0.000005,
"balanceExact":"5",
"usd":0.000005,
"price":1,
"price24hAgo":1,
"quoteTime":"2025-08-08T15:47:33.227Z",
"protocol":"AAVE_V2",
"type":"supplied",
"underlyingAssetAddress":"0x2791Bca1f2de4661ED88A30C99A7a9449Aa84174",
"market":"0x1a13F4Ca1d028320A707D99520AbFefca3998b7F"
}
],
"sonic":[]
}
}

Current Balances Output

"totalBalance":{
"arbitrum_one":666.8279462881717,
"avalanche":11.57466528616757,
"base":250091.54994677825,
"blast":4.4672957423384165,
"bsc":14864.499660930753,
"ethereum":3888220.415314393,
"flare":0.010591861999999999,
"linea":29.869582397399064,
"manta":0,
"mantle":0.28898651385495533,
"optimism":6528.861430610625,
"polygon":974.0320892525674,
"sonic":0.0004336995
},
"totalBalance24hAgo":{
"arbitrum_one":658.5008525405946,
"avalanche":11.389231809052612,
"base":247304.01057073267,
"blast":4.351735056906384,
"bsc":14913.550740269646,
"ethereum":3904629.7844183804,
"flare":0.010401737,
"linea":29.25347812545171,
"manta":0,
"mantle":0.27924539541040627,
"optimism":6199.369867725816,
"polygon":975.2087264869804,
"sonic":0.0004351633
},
"balances":{
"arbitrum_one":[
{
"name":"USD₮0",
"symbol":"USD₮0",
"id":"usdt0",
"ethereumAddress":"0xFd086bC7CD5C481DCC9C85ebE478A1C0b69FCbb9",
"balance":248.399525,
"balanceExact":"248399525",
"usd":248.399525,
"price":1,
"quoteTime":"2025-08-08T15:47:44.302Z",
"priceChange24hPercent":0,
"priceChange24h":0
},
{
"name":"Ethereum",
"symbol":"ETH",
"id":"ethereum",
"balance":0.056655439985792165,
"balanceExact":"56655439985792171",
"usd":223.11762098004743,
"price":3938.15,
"quoteTime":"2025-08-08T15:47:32.416Z",
"priceChange24hPercent":2.6479450340930457,
"priceChange24h":101.59000000000015
},
{
"name":"USD Coin",
"symbol":"USDC",
"id":"usd-coin",
"ethereumAddress":"0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
"balance":66.322642,
"balanceExact":"66322642",
"usd":66.322642,
"price":1,
"quoteTime":"2025-08-08T15:47:44.167Z",
"priceChange24hPercent":0,
"priceChange24h":0
},
{
"name":"Wrapped Ether",
"symbol":"WETH",
"id":"arbitrum-bridged-weth-arbitrum-one",
"ethereumAddress":"0x82aF49447D8a07e3bd95BD0d56f35241523fBab1",
"balance":0.016290644236089096,
"balanceExact":"16290644236089097",
"usd":63.99714425570657,
"price":3928.46,
"quoteTime":"2025-08-08T15:47:33.237Z",
"priceChange24hPercent":2.371093454802259,
"priceChange24h":90.99000000000024
},
 .
 .
 .
]
}

Portfolio Data Output

{
"address":"0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
"arbitrum_one":{
"aisweatshop":{
"id":"aisweatshop",
"name":"AISweatShop",
"symbol":"defai",
"balance":80,
"price":0.00905407,
"usd":0.7243255999999999
},
"arbdoge-ai":{
"id":"arbdoge-ai",
"name":"ArbDoge AI",
"symbol":"aidoge",
"balance":105461060125.09904,
"price":1.15721e-10,
"usd":12.204059338736586
},
"arbitrum":{
"id":"arbitrum",
"name":"Arbitrum",
"symbol":"arb",
"balance":23.110498695950557,
"price":0.415693,
"usd":9.606872534415775
},
"arbitrum-bridged-wbtc-arbitrum-one":{
"id":"arbitrum-bridged-wbtc-arbitrum-one",
"name":"Arbitrum Bridged WBTC (Arbitrum One)",
"symbol":"wbtc",
"balance":0.00009635,
"price":117414,
"usd":11.3128389
},
"arbitrum-bridged-weth-arbitrum-one":{
"id":"arbitrum-bridged-weth-arbitrum-one",
"name":"Arbitrum Bridged WETH (Arbitrum One)",
"symbol":"weth",
"balance":0.0162906442360891,
"price":3901.56,
"usd":63.55892592575579
},
"donut":{
"id":"donut",
"name":"Donut",
"symbol":"donut",
"balance":500,
"price":0.00426466,
"usd":2.13233
},
"ethereum":{
"id":"ethereum",
"name":"Ethereum",
"symbol":"eth",
"balance":0.056655439986337,
"price":3901.17,
"usd":221.02250281149833
},
"lido-dao":{
"id":"lido-dao",
"name":"Lido DAO",
"symbol":"ldo",
"balance":1,
"price":1.048,
"usd":1.048
},
"makerdao-arbitrum-bridged-dai-arbitrum-one":{
"id":"makerdao-arbitrum-bridged-dai-arbitrum-one",
"name":"MakerDAO Arbitrum Bridged DAI (Arbitrum One)",
"symbol":"dai",
"balance":21.221768845061728,
"price":1,
"usd":21.221768845061728
},
 .
 .
 .
}

Profit & Loss History Output

{
"address":"0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
"arbitrum_one":[
{
"time":"2021-11-27T00:00:00Z",
"inflow":0.4,
"outflow":0,
"cumulativeInflow":0,
"cumulativeOutflow":0
},
{
"time":"2021-11-28T00:00:00Z",
"inflow":0,
"outflow":0,
"cumulativeInflow":0.4,
"cumulativeOutflow":0
},
{
"time":"2021-11-29T00:00:00Z",
"inflow":0,
"outflow":0,
"cumulativeInflow":0.4,
"cumulativeOutflow":0
},
{
"time":"2021-11-30T00:00:00Z",
"inflow":0,
"outflow":0,
"cumulativeInflow":0.4,
"cumulativeOutflow":0
},
{
"time":"2021-12-01T00:00:00Z",
"inflow":0,
"outflow":0,
"cumulativeInflow":0.4,
"cumulativeOutflow":0
},
{
"time":"2021-12-02T00:00:00Z",
"inflow":0,
"outflow":0,
"cumulativeInflow":0.4,
"cumulativeOutflow":0
},
{
"time":"2021-12-03T00:00:00Z",
"inflow":0,
"outflow":0,
"cumulativeInflow":0.4,
"cumulativeOutflow":0
},
{
"time":"2021-12-04T00:00:00Z",
"inflow":0,
"outflow":0,
"cumulativeInflow":0.4,
"cumulativeOutflow":0
},
 .
 .
 .
}

Notes

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

👁 Darkweb Scraper avatar

Darkweb Scraper

crawlerbros/darkweb-scraper

Crawl dark web .onion sites via Tor. Extract links, emails, phone numbers, cryptocurrency wallet addresses, social media handles, and API keys from hidden services.

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Wayback Machine Scraper - Track Website Changes Over Time

ryanclinton/wayback-machine-search

Search the Internet Archive's Wayback Machine for historical snapshots of any website. Retrieve archived page metadata -- including timestamps, URLs, MIME types, HTTP status codes, and content hashes -- for up to 10,000 snapshots per run.

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Ryan Clinton

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Telegram Channel Scraper

backhoe/telegram-channel-scraper

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Scout — Lead Enrichment + OSINT

logical_vivacity/scout

Email finder + lead enrichment + OSINT from public sources. Pass any fragment — name, email, or domain — get a verified dossier: 700+ identity sites, SMTP-validated emails, document mining, sanctions screen, domain→team discovery. $0.05 person, $0.15 domain. No API keys

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Logical Vivacity

144

👁 Arkham Wallet Data avatar

Arkham Wallet Data

maximedupre/arkham-intelligence-wallet-data-scraper

Scrape Arkham Intelligence wallet data from addresses or Arkham wallet URLs. Export entity labels, tags, balances, history, loans, portfolio snapshots, volume, and P&L data in normalized rows.

👁 User avatar

Maxime Dupré

👁 Holehe Email OSINT — Email Finder & Digital Footprint Mapper avatar

Holehe Email OSINT — Email Finder & Digital Footprint Mapper

datacach/holehe-email-osint-scraper

50% Cheaper Silent email OSINT: instantly check 120+ platforms (Instagram, GitHub, Twitter, Discord, Spotify, Amazon…) for registered accounts without notifying the target. Results include category breakdown, masked recovery emails, and partial phone numbers.

👁 User avatar

DataCach

👁 Have I Been Pwned Breaches Catalog Scraper avatar

Have I Been Pwned Breaches Catalog Scraper

parseforge/hibp-breaches-catalog-scraper

Pull the entire Have I Been Pwned breach catalog with company logos, breach dates, account counts, and the categories of data exposed like email addresses, passwords, and IP addresses. Filter by domain or fetch one breach by name. Built for breach awareness and security research.

👁 User avatar

ParseForge

👁 Telegram Video Downloader avatar

Telegram Video Downloader

scraper-mind/telegram-video-downloader

Telegram Video Downloader is a powerful tool that allows you to download 1000+ videos from Telegram channels, groups, and chats in one go. It supports high-speed processing, metadata extraction, and multiple video formats**, ensuring seamless downloads with a 99.99% success rate. 🚀📥

👁 User avatar

Scraper Mind

398

👁 Backstory Lead Enrichment, Person Lookup & Company Intelligence avatar

Backstory Lead Enrichment, Person Lookup & Company Intelligence

logical_vivacity/backstory

Lead enrichment, person lookup & company intelligence from public sources. Pass any fragment — a name, email, domain, or handle — and get a structured dossier with verified identity, cross-platform handles, sanctions screening, and firmographics. No API keys. Pay per result.

👁 User avatar

Logical Vivacity

👁 Dark Web Scraper avatar

Dark Web Scraper

epctex/darkweb-scraper

Extract publicly exposed data, including crypto wallets, API keys, emails, phone numbers, and more from publicly accessible Tor (.onion) sites.

👁 User avatar

epctex

1.8K

5.0

URL: https://apify.com/muhammetakkurtt/arkham-intelligence-wallet-data-scraper