Wallet transfers you can actually read
Paste the public address of a wallet and see its balance today with the last 500 transactions in one feed. Spam hidden; address poisoning flagged where it sits.
- Ethereum
- Arbitrum
- Base
- Polygon
- Optimism
- BNB Chain
- Avalanche
- Linea
- Zora
- Robinhood Chain
- HyperEVM
Protocols included
Balances on all 11 chains, priced. Aave supplied and borrowed come from the protocol; Hyperliquid and Lighter from the venues' own APIs.
The last 500 transactions, one feed
Newest first, all chains together. Spam and dust hidden by default. Fake tokens and address poisoning flagged where they sit; never deleted. Up to 500 transactions is free. Older history is a rebuild, done by hand.
1 August, Ethereum: a real 650 USDT payment at 07:50. Twelve seconds later, a counterfeit ÚSDT for the same amount. Three minutes later, a zero-value USDT "send" from a lookalike of the recipient.
the planted address, and the real one it imitates
A 0 USDT transfer from your wallet that you never sentThe fake copy of your last payment
Tokens that claim to be USDT or USDC and are not. They are worth nothing. They are there so you copy the wrong address.
- ÚЅDТU+0055 U+0301 U+0405 U+0044 U+0422
- U឵S឵DΤU+0055 U+17B5 U+0053 U+17B5 U+0044 U+03A4
- EṬHU+0045 U+0054 U+0323 U+0048
- ÚЅDСU+0055 U+0301 U+0405 U+0044 U+0421
Every chain, every time
An empty chain stays in the list. That is how you know it was scanned.
- Ethereum854+
- Base70
- Arbitrum61
- Polygon41
- BNB Chain31
- Optimism14
- Avalanche3
- Linea0
- Zora0
- Robinhood Chain0
The plus sign marks a chain whose window of 500 transfers per direction was full.
Who the wallet dealt with
Named when a label exists: 412 of 989 transfers. The rest stay as addresses.
Questions
How do I see all the transactions of my wallet?
Paste the address above and you see the last 500 transactions across eleven chains, newest first, with balances as of today. No account, nothing to connect.
Which chains?
Ethereum, Arbitrum, Base, Polygon, Optimism, BNB Chain, Avalanche, Linea, Zora, Robinhood Chain and HyperEVM. Every lookup scans all eleven. Aave is read from the protocol itself; Hyperliquid and Lighter from each exchange’s API.
Why doesn’t my balance match my history?
Because the feed is the last 500 transactions, not the whole history. The balance is the sum of everything the wallet ever did. Getting there is a rebuild: every transfer since the first, the internal ones the provider does not index, bridges like Across, positions held inside a protocol, and each operation classified for tax under the rules of your country. That is separate work, done by hand.
Was my wallet targeted by address poisoning?
If it was, the feed marks the transfer and shows the real address it imitates. The rows in the panel at the top of the page are a real case.
Can I export to CSV?
Yes, the button above the feed. You get what you see, filters applied: all chains in one file, 13 columns. Nothing is classified or adjusted.
Is it free? Is there a limit?
Free: balances and the last 500 transactions per address. Each lookup costs me a few cents at the data provider, so there is a cap per visitor and a cap per day. When it is reached the tool says so and comes back the next day. Full reconstructions are paid work; see About.
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