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👁 Arkham Intelligence Wallet Data Scraper

Arkham Intelligence Wallet Transfers & Swaps Scraper

The Arkham Intelligence Wallet Transfers & Swaps Scraper is a high-performance Apify actor designed to extract comprehensive blockchain transaction data. It automatically collects Transfers (Incoming/Outgoing) and Token Swaps data from the Arkham Intelligence platform across 16+ blockchain networks.

Whether you're tracking whale movements, analyzing DeFi trading patterns, or monitoring AML compliance, this tool provides structured, enriched data ready for export to JSON, CSV, or Excel.

🚀 Why Use This Scraper?

• Enriched Entity Data: Get detailed labels for sender/receiver addresses (e.g., "Binance Hot Wallet", "Vitalik Buterin", "Uniswap V3").
• Multi-Chain Support: Simultaneously track wallets across EVM (Ethereum, Base, Arbitrum), Bitcoin, Solana, Tron, TON, Dogecoin, and more.
• Advanced Filtering: Filter transactions by Date, USD Value, Token (Symbol/Address), and Counterparty.
• DEX Swap History: Scrape decentralized exchange (DEX) swap history with execution prices and slippage details.
• SEO Optimized: Built for analysts needing reliable, structured on-chain data without manual extraction.

⚡ Key Features

• Transfers Scraping: Fetch full transaction history including ETH, BTC, SOL, SPL tokens, ERC-20 tokens, and NFTs.
• Swaps Scraping: Extract DEX swap data (e.g., Uniswap, Raydium, PancakeSwap) with precise execution details.
• Batch Processing: Input multiple wallet addresses to scrape in parallel.
• Historical Data: Retrieve historical transactions with customizable date ranges (e.g., "last 30 days" or specific dates).
• Proxy Support: Built-in support for Apify Proxy to ensure 100% success rate.

🌐 Supported Blockchain Networks

This scraper supports all networks available on Arkham Intelligence:

🛠 Usage & Configuration

Input Parameters

Example Input Configuration

{
"base":"0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
"dataType":"transfers",
"flow":"all",
"usdGte":1000,
"timeGte":"2024-01-01",
"maxItems":500,
"proxyConfiguration":{
"useApifyProxy":true,
"apifyProxyGroups":[]
}
}

📊 Output Data Structure

The scraper stores results in the default Apify RequestList/Dataset.

1. Transfers Data Output

Includes sender/receiver details, entity metadata, token value, and USD amount.

{
"id":"0x04867b17261c230c71aeb44203e9368d971c738b39523a497510f75150a98f70_436",
"transactionHash":"0x04867b17261c230c71aeb44203e9368d971c738b39523a497510f75150a98f70",
"fromAddress":{
"address":"0xF3622742b1E446D92e45E22923Ef11C2fcD55D68",
"chain":"base",
"arkhamEntity":{
"name":"Clanker",
"note":"",
"id":"clanker",
"type":"misc",
"service":null,
"addresses":null,
"website":"https://clanker.world",
"twitter":"https://x.com/clanker_world"
},
"arkhamLabel":{
"name":"ClankerFeeLocker",
"address":"0xF3622742b1E446D92e45E22923Ef11C2fcD55D68",
"chainType":"evm"
},
"isUserAddress":false,
"contract":true
},
"fromIsContract":true,
"toAddress":{
"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
},
"toIsContract":false,
"tokenAddress":"0x4200000000000000000000000000000000000006",
"type":"",
"blockTimestamp":"2026-02-18T11:49:29Z",
"blockNumber":42313011,
"blockHash":"0xf49a7520f0f9303a43d6cebac9fb6e35db6eefaa28bb5b8b63a3384ecbad7981",
"tokenName":"Wrapped Ether",
"tokenSymbol":"WETH",
"tokenDecimals":18,
"unitValue":0.01926326844747769,
"tokenId":"l2-standard-bridged-weth-base",
"historicalUSD":38.19077812591585,
"chain":"base"
}

2. Swaps (DEX) Output

Includes swap execution details, tokens exchanged, and relevant contract addresses.

{
"id":"0x634b780cef1d48e0a14c1f886d318e9ca8e09adf04a4cada3cad008482229fdc_57_60",
"chain":"ethereum",
"blockTimestamp":"2024-06-03T04:36:47Z",
"blockNumber":20008950,
"blockHash":"0xb0afa759b98b45a1b54726454356d0e2dffbc5781cf0922f2a81274772ce667e",
"contractAddress":{
"address":"0xDef1C0ded9bec7F1a1670819833240f027b25EfF",
"chain":"ethereum",
"arkhamEntity":{
"name":"0x",
"note":"",
"id":"0x",
"type":"dex",
"service":null,
"addresses":null,
"website":"https://0x.org",
"twitter":"https://twitter.com/0xProject",
"crunchbase":"https://www.crunchbase.com/organization/0x-project",
"linkedin":"https://www.linkedin.com/company/0x"
},
"arkhamLabel":{
"name":"Exchange Proxy",
"address":"0xDef1C0ded9bec7F1a1670819833240f027b25EfF",
"chainType":"evm"
},
"isUserAddress":false,
"contract":true
},
"sender":{
"address":"0xDef1C0ded9bec7F1a1670819833240f027b25EfF",
"chain":"ethereum",
"arkhamEntity":{
"name":"0x",
"note":"",
"id":"0x",
"type":"dex",
"service":null,
"addresses":null,
"website":"https://0x.org",
"twitter":"https://twitter.com/0xProject",
"crunchbase":"https://www.crunchbase.com/organization/0x-project",
"linkedin":"https://www.linkedin.com/company/0x"
},
"arkhamLabel":{
"name":"Exchange Proxy",
"address":"0xDef1C0ded9bec7F1a1670819833240f027b25EfF",
"chainType":"evm"
},
"isUserAddress":false,
"contract":true
},
"receiver":{
"address":"0x9952B62c2F9785dCc977086A55170c3B38c6E130",
"chain":"ethereum",
"isUserAddress":false,
"contract":false
},
"unitValue0":0,
"unitValue1":0,
"historicalUSD":0,
"token0":"0x6D68015171EAa7af9a5a0a103664CF1e506Ff699",
"token0Id":null,
"token0Name":null,
"token0Symbol":null,
"token0Decimals":null,
"token1":"0xD1B89856D82F978D049116eBA8b7F9Df2f342fF3",
"token1Id":null,
"token1Name":null,
"token1Symbol":null,
"token1Decimals":null,
"valid":true,
"contractEntityId":"uniswap"
}

📈 Use Cases

• Crypto Investigation: Track funds flow for AML/KYC compliance.
• Whale Alert: Monitor large holders moving significant amounts of tokens.
• Airdrop Analysis: Analyze Sybil clusters and airdrop distribution patterns.
• DEX Trading Strategy: Backtest trading strategies using historical swap data.
• Portfolio Tracking: Aggregate cross-chain balances and transaction history for tax reporting.