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Find Blockchain transactions from a crypto wallet

Cryptocurrency WalletBlockchain Transaction Hash

Have a crypto wallet? These OSINT tools take a crypto wallet as input and return blockchain transactions. 6 tools in our catalogue make this exact pivot — compare them by pricing, platform, and what they output, then chain the results into the next step of your investigation.

6tools
All Cryptocurrency Wallet tools
BitRef icon

BitRef

Check any Bitcoin address balance and transactions

FreeWeb
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Blockonomics icon

Blockonomics

Look up Bitcoin address balances, history and set address watchers

FreemiumWebAPI
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Blockscan icon

Blockscan

Search one address or tx across 30+ chains at once

FreeWeb
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DeBank icon

DeBank

Wallet portfolio and DeFi activity from an address

FreemiumWebAPI
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MetaSleuth icon

MetaSleuth

Trace crypto fund flows across chains from an address or tx hash

FreemiumWeb
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Zapper icon

Zapper

Multi-chain wallet portfolio and transaction feed

FreemiumWebAPI
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OUT

From cryptocurrency wallet, also find…

Financial Records22Business Relationships14Relationship Map14Report / Summary10Timeline / Chronology7
All OSINT use cases & data types