Address Audits

Additional credit usage.
Add-on may consume additional plan credits when used.

This add-on is currently in Beta

Feel free to test it, we would appreciate feedback to address any errors that may occur

Supported Chains

Published on Mar 7, 2024

Optimize your audit workflows, and download file with historical address activity.

This add-on allows an auditor to fetch historical wallet activity without having to parse through every block and transaction in the blockchain. It can be accessed via a simple search and download UI or API.

RPC Methods

aa_audit

This method will take a single wallet address and return the list of transactions for which the address "appeared" (i.e. had any activity) in the entire blockchain history.

Sample code

Web3

Web3
Eth
Ether
Curl

Copy

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from web3 import Web3
w3 = Web3(Web3.HTTPProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com"))
resp = w3.provider.make_request(
  'aa_audit',
  ["0x8D97689C9818892B700e27F316cc3E41e17fBeb9"]
)
print(resp)

require 'eth'

client = Eth::Client.create "https://YOUR_QUICKNODE_ENDPOINT_HERE.com"

payload = {
    "id":1,
    "jsonrpc":"2.0",
    "method":"aa_audit",
    "params": ["0x8D97689C9818892B700e27F316cc3E41e17fBeb9"]
}

response = client.send(payload.to_json)
puts response

const ethers = require("ethers");
(async () : {
  const provider = new ethers.providers.JsonRpcProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com");
  const network = await provider.send(
    "aa_audit",
    ["0x8D97689C9818892B700e27F316cc3E41e17fBeb9"]
  );
  console.log(network);
})();

curl https://YOUR_QUICKNODE_ENDPOINT_HERE.com \
  -X POST \
  -H "Content-Type: application/json" \
  --data '{"method":"aa_audit","params": ["0x8D97689C9818892B700e27F316cc3E41e17fBeb9"],"id":1,"jsonrpc":"2.0"}'

aa_advancedAudit

This method will take a single wallet address and return all historical transactions, and their details in a explorer-like response (e.g. ‘Type', 'Block Number', 'Block Hash', 'Transaction Index', 'Transaction Hash', 'From', 'To', 'Amount', 'Protocol', 'Token ID', 'Operator (ERC-1155 applicable)')

Sample code

Web3

Web3
Eth
Ether
Curl

Copy

00
01
02
03
04
05
06
07

from web3 import Web3
w3 = Web3(Web3.HTTPProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com"))
resp = w3.provider.make_request(
  'aa_advancedAudit',
  ["0x8D97689C9818892B700e27F316cc3E41e17fBeb9"]
)
print(resp)

require 'eth'

client = Eth::Client.create "https://YOUR_QUICKNODE_ENDPOINT_HERE.com"

payload = {
    "id":1,
    "jsonrpc":"2.0",
    "method":"aa_advancedAudit",
    "params": ["0x8D97689C9818892B700e27F316cc3E41e17fBeb9"]
}

response = client.send(payload.to_json)
puts response

const ethers = require("ethers");
(async () : {
  const provider = new ethers.providers.JsonRpcProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com");
  const network = await provider.send(
    "aa_advancedAudit",
    ["0x8D97689C9818892B700e27F316cc3E41e17fBeb9"]
  );
  console.log(network);
})();

curl https://YOUR_QUICKNODE_ENDPOINT_HERE.com \
  -X POST \
  -H "Content-Type: application/json" \
  --data '{"method":"aa_advancedAudit","params": ["0x8D97689C9818892B700e27F316cc3E41e17fBeb9"],"id":1,"jsonrpc":"2.0"}'

Plans & features

Starter - $499/month

Starter - $499/month
Pro - $999/month
Rocket - $2,000/month

Enterprise Sales

Get Started

Starter

$499.00/month

Pro

$999.00/month

Rocket

$2,000.00/month

Enterprise

Starter

$499.00/month

Get Started

15 RPS

Up to 15 requests per second.

100,000 Requests Per Month

Up to 100,000 requests per month.

Get wallet address blockchain activity appearances

Ability to fetch the list of transactions for which the address "appeared" (i.e. had any activity) in the entire blockchain history.

Get transactions history for wallet address

Ability to fetch all historical transactions for a wallet address, and their details, for which the address had any activity.

Optimized workflows

Avoid having to pull data for every block and transaction to identify addresses activity, and get access to their blockchain history instantly.

User Interface To Generate Address Audits

Access to a user interface that allows you to enter the address you want to audit and view the results.

Downloadable CSV File with Transactions for Address

Adds the ability to generate a spreadsheet with all the transactions for an address.

This add-on is currently in Beta

Supported Chains

RPC Methods

Supported Chains

Plans & features

Contact our sales team

Contact our sales team