Transaction Log Explorer

Creates a list of all transactions related to token and wallet. This script was used on Ethereum only but it can support all EVM blockchains as well.

Example outputs

• Incoming DAI transactions to wallet 0xd5e73f9199E67b6Ff8DFACE1767A1BDAdf1A7242
• Outgoing DAI transactions to wallet 0xd5e73f9199E67b6Ff8DFACE1767A1BDAdf1A7242

Dependencies

• python3 version 3.10.

Quickstart

Install dependencies

pip install --upgrade pip setuptools -r requirements.txt

If you run into problems during installation, you might have a broken environment. Try setting up a clean environment.

To run the script you need to provide parameters such as Ethereum API, token address, wallet address and starting block (optional). Your command should like that one:

python -m explorer --ethereum-api $$ETHEREUM_API_URL$$ --token-address 0x6B175474E89094C44Da98b954EedeAC495271d0F --wallet-address 0xd5e73f9199E67b6Ff8DFACE1767A1BDAdf1A7242 --from-block 13352962

You need to provide Ethereum API. If you don’t have your own node, you get a free API url with key on one of those websites:

• https://www.infura.io/
• https://moralis.io/
• https://www.quicknode.com/

Need help?

Feel free to start a discussion or ping me on Twitter.