Web3

Check Wallet Activity and Get Crypto Address Labels

In the present day’s article will present you tips on how to simply test pockets exercise and get crypto tackle labels utilizing Moralis. Moralis offers a complete suite of industry-leading Web3 APIs, permitting you to get this knowledge with just a few strains of code. If you happen to’re keen to leap straight into it, then listed below are two transient guides on tips on how to test pockets exercise and get crypto tackle labels:

Check Wallet Activity 

With the getWalletActiveChains() endpoint, you possibly can effortlessly test the pockets exercise of any crypto tackle throughout a number of blockchain networks. Right here’s an instance of what the code can appear to be:

const Moralis = require("moralis").default;
const { EvmChain } = require("@moralisweb3/common-evm-utils");

const runApp = async () => {
  await Moralis.begin({
    apiKey: "YOUR_API_KEY",
    // ...and some other configuration
  });

  const tackle = "0x057Ec652A4F150f7FF94f089A38008f49a0DF88e";

  const chains = [EvmChain.ETHEREUM, EvmChain.BSC, EvmChain.POLYGON];

  const response = await Moralis.EvmApi.wallets.getWalletActiveChains({
    tackle,
    chains,
  });
  
  console.log(response.toJSON());
}

runApp();

All it’s important to do is add your Moralis API key, configure the tackle parameter, and run the script. In return, you’ll get the primary and newest transactions for the tackle in query. Right here’s an instance of what the response may appear to be:

{
  "address": "0x057Ec652A4F150f7FF94f089A38008f49a0DF88e",
  "active_chains": {
    "chain": "eth",
    "chain_id": "0x1",
    "first_transaction": {
      "block_number": "123456789",
      "block_timestamp": "2022-08-23T20:58:31.000Z",
      "transaction_hash": "0x2d30ca6f024dbc1307ac8a1a44ca27de6f797ec22ef20627a1307243b0ab7d09"
    },
    "last_transaction": {
      "block_number": "123456789",
      "block_timestamp": "2022-08-23T20:58:31.000Z",
      "transaction_hash": "0x2d30ca6f024dbc1307ac8a1a44ca27de6f797ec22ef20627a1307243b0ab7d09"
    }
  }
}

That’s how simple it’s to test the pockets exercise of any tackle with Moralis! 

In order for you extra details about how this works, be a part of us on this article or take a look at the official pockets exercise documentation! 

Get Crypto Address Labels 

The Moralis API helps crypto tackle labels for all endpoints returning a to_address or from_address. An instance is the getWalletTransactions() endpoint, which we’ll use as an example how simple it’s to get crypto tackle labels with Moralis. Right here’s an instance of what the code can appear to be:

const Moralis = require("moralis").default;
const { EvmChain } = require("@moralisweb3/common-evm-utils");

const runApp = async () => {
  await Moralis.begin({
    apiKey: "YOUR_API_KEY",
    // ...and some other configuration
  });

  const tackle = "0x1f9090aaE28b8a3dCeaDf281B0F12828e676c326";

  const chain = EvmChain.ETHEREUM;

  const response = await Moralis.EvmApi.transaction.getWalletTransactions({
    tackle,
    chain,
  });

  console.log(response.toJSON());
};

runApp();

You simply want so as to add your Moralis API key, configure the chain and tackle parameters to suit your question, and then run the code. In return, you’ll obtain a response containing the to_address_label and from_address_label parameters. It could possibly look one thing like this:

//…
  "result": {
    "hash": "0x057Ec652A4F150f7FF94f089A38008f49a0DF88e",
    "nonce": 326595425,
    "transaction_index": 25,
    "from_address": "0xd4a3BebD824189481FC45363602b83C9c7e9cbDf",
    "to_address": "0xa71db868318f0a0bae9411347cd4a6fa23d8d4ef",
    "from_address_label": "Binance 1",
    "to_address_label": "Binance 2",
    "value": 650000000000000000,
//...

Getting crypto tackle labels doesn’t should be more difficult than that when working with Moralis! 

In order for you extra in-depth data on how this works, be a part of us on this article or take a look at the official tackle labels documentation! 

Additionally, earlier than you proceed, keep in mind to enroll with Moralis. You possibly can create your account without cost, and you’ll want one to make comparable calls to the Moralis API!

Overview

In right this moment’s article, we’ll begin by exploring the ins and outs of pockets exercise. As soon as you realize what it entails, we’ll present you tips on how to get the pockets exercise of any consumer tackle with Moralis. Subsequent, we’ll dive straight into the intricacies of crypto tackle labels to provide you an summary of what they’re. From there, we’ll present you tips on how to get crypto tackle labels with Moralis in three easy steps. Lastly, to high issues off, we’ll discover just a few distinguished use instances for crypto tackle labels! 

To test pockets exercise and get crypto tackle labels, we’ll be utilizing the Moralis Wallet API. That is certainly one of many industry-leading APIs Moralis gives. And in case you’re severe about constructing Web3 initiatives, we extremely advocate trying out Moralis’ further instruments. 

As an example, in case you’re planning to construct an NFT-based platform, then be sure that to additionally discover the Moralis NFT API. With this device, you possibly can seamlessly get ERC721 on-chain metadata, get all NFT tokens owned by a consumer tackle, and way more utilizing solely single strains of code! 

If this sounds thrilling, keep in mind to enroll with Moralis. You possibly can create an account freed from cost, and you’ll achieve quick entry to all APIs, permitting you to completely leverage the ability of blockchain expertise! 

Moralis Wallet Activity Landing Page

What’s Wallet Activity? 

The pockets exercise of an tackle is kind of easy, and it merely tells you what blockchain networks a Web3 pockets has been energetic on. Furthermore, it consists of the dates of the primary and final seen transactions. 

Illustration - Web3 wallet activity with transaction flow

So, why may you want this data? 

Properly, checking the pockets exercise of an tackle can inform you and your customers a whole lot of issues. As an example, if the pockets was created a very long time in the past and stays energetic right this moment, it signifies that it’s an enthusiastic consumer or dealer who could be price maintaining a tally of. 

On the opposite, if a pockets was created just a few days in the past and solely has just a few transactions that final occurred on the identical day, it’d point out that the only real objective of the pockets was to bridge funds, for instance. 

Going by way of all blockchains and querying every community for the primary and final transactions is usually a tedious and time-consuming process. Happily, that is the place Moralis enters the equation, supplying you with an easy option to question this data through the Wallet API. In truth, all you want is a single API name to test the pockets exercise of any tackle! 

Let’s take a more in-depth have a look at how this works within the subsequent part! 

Easy methods to Check Wallet Activity 

With the Moralis Wallet API, you possibly can seamlessly test pockets exercise throughout a number of blockchain networks in a heartbeat. In truth, because of this industry-leading device, now you can get the information you want with a single API name to the getWalletActiveChains() endpoint! 

To reveal the accessibility of the Moralis Wallet API, we’ll present you tips on how to test the pockets exercise of any tackle in three simple steps: 

  • Step 1: Get a Moralis API Key
  • Step 2: Create a Script
  • Step 3: Run the Code

Nonetheless, earlier than you possibly can bounce into step one of the tutorial, you’ll must cope with just a few stipulations! 

Stipulations to Check Wallet Activity

On this tutorial, we’ll present you tips on how to test pockets exercise utilizing JavaScript. As such, you’ll must have the next prepared earlier than you proceed: 

With these put in and arrange, you’re able to proceed with step one!  

Step 1: Get a Moralis API Key to Check Wallet Activity

To have the ability to name the getWalletActiveChains() endpoint, you want a Moralis API key. As such, in case you don’t have already got a Moralis account, click on on the ”Begin for Free” button on the high proper to enroll: 

Step 1 - Sign up with Moralis to check wallet activity

Subsequent, go to the ”Settings” tab, scroll all the way down to the ”Secrets and techniques” part, and copy your API key: 

Copy Web3 API Key for Wallet Activity

Save the important thing for now; you’ll want it within the second step! 

Step 2: Create a Script 

Create a brand new mission in your built-in improvement setting (IDE), open a brand new terminal, and run the command down beneath to put in the Moralis SDK: 

npm set up moralis @moralisweb3/common-evm-utils

Subsequent, create a brand new ”index.js” file and add the next code: 

const Moralis = require("moralis").default;
const { EvmChain } = require("@moralisweb3/common-evm-utils");

const runApp = async () => {
  await Moralis.begin({
    apiKey: "YOUR_API_KEY",
    // ...and some other configuration
  });

  const tackle = "0x057Ec652A4F150f7FF94f089A38008f49a0DF88e";

  const chains = [EvmChain.ETHEREUM, EvmChain.BSC, EvmChain.POLYGON];

  const response = await Moralis.EvmApi.wallets.getWalletActiveChains({
    tackle,
    chains,
  });
  
  console.log(response.toJSON());
}

runApp();

From right here, you have to make just a few configurations. Initially, add your API key by changing YOUR_API_KEY

Pasting API key for Wallet Activity

Subsequent, add the tackle you wish to test the pockets exercise for to the tackle const:

Address parameter for Activity Web3 Wallet

We then go tackle and chain as parameters when calling the getWalletActiveChains() endpoint: 

pass address and chain as parameters when calling the getWalletActiveChains() endpoint-

And that’s it for the code; all that continues to be from right here is working the script! 

Step 3: Run the Code 

To execute the code, merely run the next terminal command within the mission’s root folder: 

node index.js

In return, you’ll get a response with the pockets’s first and newest transactions for every chain it has been energetic on. Right here’s an instance of what the response may appear to be: 

{
  "address": "0x057Ec652A4F150f7FF94f089A38008f49a0DF88e",
  "active_chains": {
    "chain": "eth",
    "chain_id": "0x1",
    "first_transaction": {
      "block_number": "123456789",
      "block_timestamp": "2022-08-23T20:58:31.000Z",
      "transaction_hash": "0x2d30ca6f024dbc1307ac8a1a44ca27de6f797ec22ef20627a1307243b0ab7d09"
    },
    "last_transaction": {
      "block_number": "123456789",
      "block_timestamp": "2022-08-23T20:58:31.000Z",
      "transaction_hash": "0x2d30ca6f024dbc1307ac8a1a44ca27de6f797ec22ef20627a1307243b0ab7d09"
    }
  }
}

Congratulations! You now know tips on how to test the pockets exercise of any tackle utilizing Moralis and the Wallet API! 

What are Crypto Address Labels? 

The Moralis API autonomously enriches all ERC-20 and NFT transfers with user-friendly labels for each senders and receivers. That is achieved for all transactions or transfers which have a to_address or a from_address by additionally together with to_address_lable and from_address_lable parameters. So, what are these crypto tackle labels? 

Crypto labels replicate publicly recognized addresses resembling Coinbase, Kraken, Binance, and many others., together with decentralized exchanges (DEXs) like Uniswap v3, 1inch, in addition to NFT marketplaces like Blur, OpenSea, and many others! 

That stated, why do you want labels? 

Any crypto tackle is just a singular sequence of numbers and letters used to establish wallets. Nonetheless, they’re lengthy, complicated, and don’t say a lot in regards to the consumer. With crypto tackle labels, we offer human-readable names or descriptions for these wallets, making it simpler for customers to establish actors concerned in transactions. 

Crypto Address Labels graphical art image

Crypto tackle labels have many advantages, resembling lowering error dangers, permitting customers to shortly establish the place funds are coming from, and many others., all advantages that contribute to a extra compelling expertise for finish customers. 

Whilst you can label publicly recognized addresses, it might shortly turn out to be a tedious and time-consuming process. Happily, with the Moralis API, you possibly can keep away from reinventing the wheel as we now have achieved the exhausting be just right for you!

If you happen to’d wish to be taught extra about how this works in apply, be a part of us within the subsequent part as we present you tips on how to get crypto tackle labels with Moralis!

Easy methods to Get Crypto Address Labels 

As beforehand talked about, when working with Moralis, you get crypto tackle labels for any transaction and transfers that embrace a to_address or from_address parameter. Which means that a number of endpoints help crypto tackle labels, and down beneath, you’ll discover a listing of some examples: 

  • getWalletTransactions()
  • getWalletTransactionsVerbose()
  • getWalletNFTTransfers()
  • getNFTContractTransfers()
  • getWalletTokenTransfers()

For instance how this works, we’ll be utilizing the getWalletTransactions() endpoint. And due to the accessibility of the Moralis API, now you can get crypto tackle labels in three easy steps: 

  • Step 1: Get a Moralis API Key
  • Step 2: Create a Script
  • Step 3: Run the Code

Earlier than leaping into step one, you have to handle just a few stipulations! 

Be aware: The ”Stipulations” half and step one are the identical as within the ”Easy methods to Check Wallet Activity” part. As such, be at liberty to skip these components in case you beforehand coated them. 

Stipulations to Crypto Address Labels

As we’ll be utilizing JavaScript for this transient tutorial, be sure that to have the next prepared: 

When you’re achieved setting these up, you’re prepared to leap into the tutorial’s first step on getting crypto tackle labels!

Step 1: Get a Moralis API Key to Get Crypto Address Labels

To have the ability to name the getWalletTransactions() endpoint, you want a Moralis API key. As such, go forward and begin by clicking on the ”Begin for Free” button on the high proper to arrange your Moralis account: 

Crypto Address Labels Sign Up Page Moralis

With an account at your disposal, you’ll have the ability to find your Moralis API key underneath the ”Settings” tab and the ”Secrets and techniques” part: 

Copy Crypto Address Label API key

Go forward and copy your API key and put it aside for the following step.

Step 2: Create a Script 

Begin by making a mission folder, open a brand new terminal, and run the next command to put in the Moralis SDK: 

npm set up moralis @moralisweb3/common-evm-utils

Subsequent, create a brand new file known as ”index.js” and add the next code: 

const Moralis = require("moralis").default;
const { EvmChain } = require("@moralisweb3/common-evm-utils");

const runApp = async () => {
  await Moralis.begin({
    apiKey: "YOUR_API_KEY",
    // ...and some other configuration
  });

  const tackle = "0x1f9090aaE28b8a3dCeaDf281B0F12828e676c326";

  const chain = EvmChain.ETHEREUM;

  const response = await Moralis.EvmApi.transaction.getWalletTransactions({
    tackle,
    chain,
  });

  console.log(response.toJSON());
};

runApp();

From right here, you have to exchange YOUR_API_KEY with the Moralis API key you copied within the earlier step: 

Inserting Crypto Address Label API Key into code

You additionally must configure the tackle and chain parameters to suit your request: 

configure the address and chain parameters to fit your crypto address label request

We then go tackle and chain as parameters when calling the getWalletTransactions() endpoint: 

pass address and chain as parameters when calling the getWalletTransactions() endpoint for crypto address label

That’s it for the code. All it’s important to do now’s to run the script! 

Step 3: Run the Code 

To run the code, merely open a brand new terminal, cd into the basis folder of the mission, enter the next command, and hit enter: 

node index.js

In return, you’ll get a response containing all of the transactions appertaining to the tackle in query. It should look one thing like this: 

//…
  "result": {
    "hash": "0x057Ec652A4F150f7FF94f089A38008f49a0DF88e",
    "nonce": 326595425,
    "transaction_index": 25,
    "from_address": "0xd4a3BebD824189481FC45363602b83C9c7e9cbDf",
    "to_address": "0xa71db868318f0a0bae9411347cd4a6fa23d8d4ef",
    "from_address_label": "Binance 1",
    "to_address_label": "Binance 2",
    "value": 650000000000000000,
//...

As you possibly can see above, the response additionally comprises the from_address_label and to_address_label for every transaction: 

Response code for crypto address labels

That’s it! When working with Moralis, it doesn’t should be more difficult than that to get crypto tackle labels! 

Crypto Address Labels Use Instances 

It doesn’t matter what Web3 mission you’re aiming to construct, you’ll possible discover that crypto tackle labels come in useful. Nonetheless, to exemplify, we’ll take a more in-depth have a look at three distinguished examples of crypto tackle label use instances: 

  • Buying and selling App: When constructing a buying and selling app, crypto tackle labels turn out to be essential for the consumer expertise. Crypto tackle labels present human-friendly identifiers, giving customers higher perception into who they’re buying and selling with. 
  • Web3 Wallet: When constructing a Web3 pockets, it may be useful to, for example, embrace crypto tackle labels when displaying a consumer’s transaction historical past. It should enhance the consumer expertise by giving customers higher perception into their transaction historical past. 
Crypto Address Labels Use Cases displayed
  • Determine Transactions: Lastly, crypto tackle labels also can come in useful when making an attempt to establish transactions. This may be helpful for particular person merchants who wish to monitor whales, seeing their exercise with numerous exchanges, DEXs, and different marketplaces.

However, if you wish to be taught extra about crypto tackle labels and how they can be utilized in apply, check out this video from the Moralis YouTube channel: 

Abstract: Check Wallet Activity and Get Crypto Address Labels 

In right this moment’s article, we confirmed you tips on how to test pockets exercise and get crypto tackle labels utilizing Moralis in three easy steps: 

  • Step 1: Get a Moralis API Key
  • Step 2: Create a Script
  • Step 3: Run the Code

Consequently, if in case you have adopted alongside this far, now you can seamlessly combine this performance into your future initiatives! 

If you happen to discovered this tutorial useful, take into account exploring some further guides right here at Moralis. For instance, be taught what an Ethereum testnet is, examine account abstraction, or discover the {industry}’s main NFT picture API. 

Moreover, if in case you have ambitions to construct extra subtle Web3 initiatives, be sure that to take a look at some extra instruments Moralis gives. For instance, discover the Token API and discover ways to get the ERC20 token stability from any tackle within the blink of an eye fixed! 

Title - Moralis - #1 API provider for wallet activity and crypto address labels

In order for you entry to those industry-leading APIs and many others, don’t overlook to enroll with Moralis. You possibly can arrange your account without cost and begin constructing initiatives sooner and extra effectively instantly!

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