├── README.md
└── eth_wallet_tracking_tutorial.py


/README.md:
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 1 | # Ethereum-Wallet-Tracker
 2 | Track ethereum balance and transactions using Python.
 3 | 
 4 | 
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14 | 
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17 | 


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/eth_wallet_tracking_tutorial.py:
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 1 | from requests import get
 2 | from matplotlib import pyplot as plt
 3 | from datetime import datetime
 4 | 
 5 | API_KEY = "PNGXQK3MZZ17S5M41G6D8K5X8Z5Y6U524Q"
 6 | BASE_URL = "https://api.etherscan.io/api"
 7 | ETHER_VALUE = 10 ** 18
 8 | 
 9 | def make_api_url(module, action, address, **kwargs):
10 | 	url = BASE_URL + f"?module={module}&action={action}&address={address}&apikey={API_KEY}"
11 | 
12 | 	for key, value in kwargs.items():
13 | 		url += f"&{key}={value}"
14 | 
15 | 	return url
16 | 
17 | def get_account_balance(address):
18 | 	balance_url = make_api_url("account", "balance", address, tag="latest")
19 | 	response = get(balance_url)
20 | 	data = response.json()
21 | 
22 | 	value = int(data["result"]) / ETHER_VALUE
23 | 	return value
24 | 
25 | def get_transactions(address):
26 | 	transactions_url = make_api_url("account", "txlist", address, startblock=0, endblock=99999999, page=1, offset=10000, sort="asc")
27 | 	response = get(transactions_url)
28 | 	data = response.json()["result"]
29 | 
30 | 	internal_tx_url = make_api_url("account", "txlistinternal", address, startblock=0, endblock=99999999, page=1, offset=10000, sort="asc")
31 | 	response2 = get(internal_tx_url)
32 | 	data2 = response2.json()["result"]
33 | 
34 | 	data.extend(data2)
35 | 	data.sort(key=lambda x: int(x['timeStamp']))
36 | 
37 | 	current_balance = 0
38 | 	balances = []
39 | 	times = []
40 | 	
41 | 	for tx in data:
42 | 		to = tx["to"]
43 | 		from_addr = tx["from"]
44 | 		value = int(tx["value"]) / ETHER_VALUE
45 | 
46 | 		if "gasPrice" in tx:
47 | 			gas = int(tx["gasUsed"]) * int(tx["gasPrice"]) / ETHER_VALUE
48 | 		else:
49 | 			gas = int(tx["gasUsed"]) / ETHER_VALUE
50 | 
51 | 		time = datetime.fromtimestamp(int(tx['timeStamp']))
52 | 		money_in = to.lower() == address.lower()
53 | 
54 | 		if money_in:
55 | 			current_balance += value
56 | 		else:
57 | 			current_balance -= value + gas
58 | 
59 | 		balances.append(current_balance)
60 | 		times.append(time)
61 | 
62 | 	plt.plot(times, balances)
63 | 	plt.show()
64 | 
65 | 
66 | address = "0x73bceb1cd57c711feac4224d062b0f6ff338501e"
67 | get_transactions(address)
68 | 


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