Wallet transfers you can actually read
Paste an address. Live balances, the last 500 transactions, spam hidden, counterfeits and poisoning flagged. It does not calculate your tax.
- Ethereum
- Arbitrum
- Base
- Polygon
- Optimism
- BNB Chain
- Avalanche
- Linea
- Zora
- Robinhood Chain
Protocols included
Balances on all 10 chains, priced. Aave supplied and borrowed come from the protocol; Hyperliquid and Lighter from the venues' own APIs.
Dust under $1 is left out of this chart. It is still in the table when you check the address.
The last 500 transactions, one feed
Newest first, all chains together. Spam and dust hidden by default. Counterfeits and poisoning flagged, not deleted. 500 transactions is the free depth; 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 in this wallet that are not what they say. They never carry value; their job is to sit next to an address you should not copy.
- 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
A chain with nothing on it 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 on the sample. The rest stay as addresses; nothing is guessed.
Short answers to the obvious ones
How do I see all the transactions of my wallet?
Paste the address above. You get the last 500 transactions across 10 chains, newest first, and balances as of now. No account, nothing to connect.
Which chains?
Ethereum, Arbitrum, Base, Polygon, Optimism, BNB Chain, Avalanche, Linea, Zora and Robinhood Chain. Every lookup scans all ten. Aave comes from the protocol; Hyperliquid and Lighter from their own APIs.
Why doesn’t my balance match my history?
Because the feed is the last 500 transactions, not the whole history. A balance is the sum of everything the wallet ever did. Getting there is a rebuild: every transfer since the first, internal transfers the provider does not index put back, and each operation classified for tax under the rules of your own country, which differ from one regulation to the next. 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 what that looks like.
Can I export to CSV?
Yes, the button above the feed. What you see, filters included, all chains in one file, 13 columns. Nothing is classified or adjusted.
Is it free? Is there a limit?
Free: balances plus the last 500 transactions per address. Each lookup costs a few cents at the data provider, so there is a cap per visitor and a cap per day. When either is reached the tool says so and comes back the next day. Full reconstructions are paid work; see About.
Check a wallet
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