Ethereum · Base · Solana · Robinhood Chain

A crypto wallet tracker that works across chains

One search box for every wallet. Paste a 0x address and we check Robinhood Chain, Ethereum and Base together; paste a Solana address and we check Solana. You get balances, labelled transfers, counterparties and exchange deposits, with a chain badge on every row.

RobinhoodEthereumBaseBSCArcHyperEVMHyperCoreTronSolana
halvion.io / account / 0xED9Ab5BC05A0152B9dC2f7902e8369Af7bC18771

Showing 5,504,361 transfers, newest first (latest 8 loaded)

SignatureChainTimeActionFromToTokenProgram
0x257ad9...ede010HYPEtransfer0x1aa0...1cd1b5INBitget Hot Wallet+0.2409479$9.93HYPE
0x15d5ec...13e6fdRHswapUniswap Universal RouterINBitget Hot Wallet+408.81202213$408.81USDCUniswap Universal Router
0x6c2112...aced54RHswapBitget Hot WalletOUTUniswap Universal Router-0.50180026$1,963.12ETHUniswap Universal Router
0x40f433...1c166fHLswapUniswap Universal RouterINBitget Hot Wallet+0.39982906$0.40USDCUniswap Universal Router
0xa956a6...b2854cHYPEswapUniswap Universal RouterINBitget Hot Wallet+0.40768323$16.80HYPEUniswap Universal Router
0x8f5d2b...bc43bcHLtransfer0xd572...a7e78aINBitget Hot Wallet+0.07274215$0.07USDC
0x162e0d...7f3042HLtransferBitget Hot WalletOUT0x5cde...7dc106-0.044999$0.04USDC
0x0da0d6...8b6134BSCtransferBitget Hot WalletOUT0x8c7e...557f5b-0.32090312$196.49BNB
An exchange hot wallet on three chains. Every row carries its chain. Sample report.Open the full report

How it works

  1. 1

    Search once

    No chain picker to get wrong. The address format tells us which chains to search.

  2. 2

    See every chain together

    The All chains view puts balance, transactions and activity dates for each chain side by side.

  3. 3

    Narrow it down

    Click a chain chip to filter every table, or use the filters, oldest first and CSV export on each tab.

Balances and activity on every chain

Most trackers make you choose a network first, then repeat the search for the next one. A wallet that looks quiet on Ethereum might be busy on Base. Here the first thing on the page is a row per chain with its balance, value, number of transactions and the first and last time it moved.

halvion.io / account / 0x1111111111111111111111111111111111111111
All chains
ChainNative balanceNative valueTotal valueTransactionsFirst activityLast activity
Robinhood0.670858 ETH$2,624.50$3,866.9828
Base0.869375 ETH$3,401.13$4,967.8626
Ethereum0.420458 ETH$1,644.89$3,370.7222
All chains view. Sample report.Open the full report

Who a wallet deals with most

Counterparties ranks every address a wallet has sent to or received from, with US dollar totals each way. Filter to labelled ones and you see at a glance which exchanges, bridges and apps it uses. Filter to unlabelled ones and you find the private wallets it keeps going back to.

halvion.io / account / 0x1111111111111111111111111111111111111111

Total 6 counterparties

CounterpartyChainTransfersReceived fromSent toFirstLast
Uniswap Universal RouterBASE7$5,575.62$1,960.22
Uniswap Universal RouterRH7$684.86$2,333.71
Uniswap Universal RouterETH6$2,670.93$1,992.23
0x1bb3...71adceETH5$7,419.84$1,427.60
0xe359...d253d8RH4$0.00$3,545.99
0x0313...f49b35BASE3$3,766.89$518.26
Counterparties. Sample report.Open the full report

Exchange deposit addresses

Exchanges give each customer their own deposit address. When a wallet pays into one, that is a strong link to a single exchange account, and two wallets paying into the same one are very likely run by the same person. Exchange Deposits lists each one with the exchange, the number of deposits and the total sent. What each tab means.

halvion.io / account / 0x1111111111111111111111111111111111111111

Total 2 exchange deposit addresses

ExchangeChainDeposit addressDepositsTotalValueFirstLastLatest tx
BitgetBASE0x1bf4...720c2c2-0.71025343 ETH$2,778.620x06efd2...0cf023
BitgetETH0x233b...e7e5e32-0.19137135 ETH$748.670xbb1bf4...ad0209
Exchange Deposits. Sample report.Open the full report

Who uses it

Following a trader

Watch what a wallet buys and sells on every chain it uses, not just the one you found it on.

Checking a counterparty

Before you trade OTC or accept a payment, see where the other side's money came from.

Tracing your own funds

Follow a payment or a drained wallet to the exchange where it was cashed out.

Desks and teams

Export to CSV today. Alerts on watched wallets are coming with the Desk plan. API access: contact us on Telegram.

Questions

›Which chains does the tracker cover?

Solana, Ethereum, Base, BSC, Robinhood, Tron, Arc, HyperEVM and HyperCore. A 0x address is searched on every EVM chain at once.

›Do I need to connect my wallet?

No. Everything is read from public blockchain data. You only sign in to use a paid plan, and you can do that with an email link or Google instead of a wallet.

›Can I get alerts when a wallet moves?

Alerts on watched wallets are coming soon as part of the Desk plan.

›Is the data in US dollars?

Values are shown in US dollars at the time of each transfer where we have a price, with the native amount alongside.

Paste a wallet and see for yourself

Plans start at $50 a month. See pricing.