{"id":19684179,"url":"https://github.com/aydinnyunus/wallet-tracker","last_synced_at":"2025-10-25T15:31:41.742Z","repository":{"id":38831041,"uuid":"506702641","full_name":"aydinnyunus/wallet-tracker","owner":"aydinnyunus","description":"Detect real scammers with Wallet-Tracker CLI from 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License][license-shield]][license-url]\n[![LinkedIn][linkedin-shield]][linkedin-url]\n\n\n\n\u003c!-- PROJECT LOGO --\u003e\n\u003cbr /\u003e\n\u003cp align=\"center\"\u003e\n  \u003ca href=\"https://github.com/aydinnyunus/wallet-tracker\"\u003e\n  \u003c/a\u003e\n\n\u003ch3 align=\"center\"\u003eWallet Tracker CLI\u003c/h3\u003e\n\n  \u003cp align=\"center\"\u003e\n    \u003cbr /\u003e\n    \u003ca href=\"https://github.com/aydinnyunus/wallet-tracker\"\u003e\u003cstrong\u003eExplore the docs »\u003c/strong\u003e\u003c/a\u003e\n    \u003cbr /\u003e\n    \u003cbr /\u003e\n    ·\n    \u003ca href=\"https://github.com/aydinnyunus/wallet-tracker/issues\"\u003eReport Bug\u003c/a\u003e\n    ·\n    \u003ca href=\"https://github.com/aydinnyunus/wallet-tracker/issues\"\u003eRequest Feature\u003c/a\u003e\n  \u003c/p\u003e\n\u003c/p\u003e\n\n\n\n\u003c!-- TABLE OF CONTENTS --\u003e\n\u003cdetails open=\"open\"\u003e\n  \u003csummary\u003eTable of Contents\u003c/summary\u003e\n  \u003col\u003e\n    \u003cli\u003e\n      \u003ca href=\"#getting-started\"\u003eGetting Started\u003c/a\u003e\n      \u003cul\u003e\n        \u003cli\u003e\u003ca href=\"#installation\"\u003eInstallation\u003c/a\u003e\u003c/li\u003e\n      \u003c/ul\u003e\n    \u003c/li\u003e\n    \u003cli\u003e\n      \u003ca href=\"#usage\"\u003eUsage\u003c/a\u003e\n         \u003cul\u003e\n            \u003cli\u003e\u003ca href=\"#track-wallet\"\u003eTrack Wallet\u003c/a\u003e\u003c/li\u003e\n            \u003cli\u003e\u003ca href=\"#track-wallet-with-network\"\u003eTrack Wallet with Network\u003c/a\u003e\u003c/li\u003e\n           \u003cli\u003e\u003ca href=\"#get-all-transactions\"\u003eGet All Transactions\u003c/a\u003e\u003c/li\u003e\n            \u003cli\u003e\u003ca href=\"#detect-exchanges-on-exit-nodes\"\u003eDetect Exchanges on Exit Nodes\u003c/a\u003e\u003c/li\u003e\n           \u003cli\u003e\u003ca href=\"#start-neodash\"\u003eStart Neodash\u003c/a\u003e\u003c/li\u003e\n           \u003cli\u003e\u003ca href=\"#get-exchange-wallet\"\u003eGet Exchange Wallet\u003c/a\u003e\u003c/li\u003e\n         \u003c/ul\u003e\n   \u003c/li\u003e\n    \u003cli\u003e\u003ca href=\"#downloads\"\u003eDownloads\u003c/a\u003e\u003c/li\u003e\n    \u003cli\u003e\u003ca href=\"#roadmap\"\u003eRoadmap\u003c/a\u003e\u003c/li\u003e\n    \u003cli\u003e\u003ca href=\"#contributing\"\u003eContributing\u003c/a\u003e\u003c/li\u003e\n    \u003cli\u003e\u003ca href=\"#license\"\u003eLicense\u003c/a\u003e\u003c/li\u003e\n    \u003cli\u003e\u003ca href=\"#contact\"\u003eContact\u003c/a\u003e\u003c/li\u003e\n  \u003c/ol\u003e\n\u003c/details\u003e\n\n\n\u003c!-- GETTING STARTED --\u003e\n\n## Getting Started\n\nGeneral information about setting up Wallet Tracker CLI locally\n\n\n![CLI](img/2022-06-23_19-39.png)\n\n## Installation\n\n```bash\ngo install github.com/aydinnyunus/wallet-tracker/cmd/wallet-tracker@latest\ngit clone https://github.com/aydinnyunus/wallet-tracker\ncd wallet-tracker\nwallet-tracker neodash start\n```\n\n\u003c!-- USAGE EXAMPLES --\u003e\n\n## Usage\n\n### Track Wallet\n\nAfter you have install requirements , you can simply track the wallet via:\n\n```shell\n   $ wallet-tracker tracker track --wallet 37oTUqiViE3YySs8xxAtKgTzQgoVuSVbse\n```\n\n### Track Wallet with Network\n\nIf you want to specify network ( you don't need that for now ) use this command:\n\n```shell\n   $ wallet-tracker tracker track --wallet 37oTUqiViE3YySs8xxAtKgTzQgoVuSVbse --network BTC\n```\n\n### Get All Transactions\n\nIf you want to get all transactions from websocket use this command:\n\n```shell\n   $ wallet-tracker tracker websocket --all\n```\n\n![Websocket](img/2022-06-23_20-05.png)\n\n\n### Detect Exchanges on Exit Nodes\n\nIf you want to Detect Exchanges on Exit Nodes use this command:\n\n```shell\n   $ wallet-tracker tracker track --wallet 37oTUqiViE3YySs8xxAtKgTzQgoVuSVbse --detect-exchanges\n```\n\n### Start Neodash\n\nIf you want to visualize Wallets and Transactions using Neo4J database use this command:\n\n```shell\n   $ wallet-tracker neodash start\n```\n\n![Neodash](img/2022-06-23_20-01.png)\n\nShow specific transaction graph.\n\n![Specific Transaction](img/2022-06-23_20-02.png)\n\nShow all graph database\n\n![All database](img/2022-06-23_20-03.png)\n\n\n### Get Exchange Wallet\n\nIf you want to get exchange wallets use this command:\n\n```shell\n   $ wallet-tracker redis get --exchanges uniswap --limit 3\n```\n\n## Build\n\nBasic building process like the following would suffice.\n\n```shell\n   $ go build -o wallet-tracker cmd/wallet-tracker/main.go\n```\n\n## Downloads\n\n### Tarball\n\n1. Download [latest-release] for your operating system/architecture\n2. Unzip binary and place it somewhere in your path\n3. Make it executable\n\n\n\u003c!-- ROADMAP --\u003e\n\n## Roadmap\n\nSee the [open issues](https://github.com/aydinnyunus/wallet-tracker/issues) for a list of proposed features (and known issues).\n\n\n\n\u003c!-- CONTRIBUTING --\u003e\n\n## Contributing\n\nContributions are what make the open source community such an amazing place to be learned, inspire, and create. Any\ncontributions you make are **greatly appreciated**.\n\n1. Fork the Project\n2. Create your Feature Branch (`git checkout -b feature/AmazingFeature`)\n3. Commit your Changes (`git commit -m 'Add some AmazingFeature'`)\n4. Push to the Branch (`git push origin feature/AmazingFeature`)\n5. Open a Pull Request\n\n\u003c!-- LICENSE --\u003e\n\n## License\n\nDistributed under the Apache License 2.0 License. See `LICENSE` for more information.\n\n\n\n\u003c!-- CONTACT --\u003e\n\n## Contact\n\n[\u003cimg target=\"_blank\" src=\"https://img.icons8.com/bubbles/100/000000/linkedin.png\" title=\"LinkedIn\"\u003e](https://linkedin.com/in/yunus-ayd%C4%B1n-b9b01a18a/) [\u003cimg target=\"_blank\" src=\"https://img.icons8.com/bubbles/100/000000/github.png\" title=\"Github\"\u003e](https://github.com/aydinnyunus/WhatsappBOT) [\u003cimg target=\"_blank\" src=\"https://img.icons8.com/bubbles/100/000000/instagram-new.png\" title=\"Instagram\"\u003e](https://instagram.com/aydinyunus_/) [\u003cimg target=\"_blank\" src=\"https://img.icons8.com/bubbles/100/000000/twitter-squared.png\" title=\"LinkedIn\"\u003e](https://twitter.com/aydinnyunuss)\n\n\n\u003c!-- MARKDOWN LINKS \u0026 IMAGES --\u003e\n\u003c!-- https://www.markdownguide.org/basic-syntax/#reference-style-links --\u003e\n\n[contributors-shield]: https://img.shields.io/github/contributors/usestrix/cli.svg?style=for-the-badge\n\n[contributors-url]: https://github.com/aydinnyunus/wallet-tracker/graphs/contributors\n\n[forks-shield]: https://img.shields.io/github/forks/usestrix/cli.svg?style=for-the-badge\n\n[forks-url]: https://github.com/aydinnyunus/wallet-tracker/network/members\n\n[stars-shield]: https://img.shields.io/github/stars/usestrix/cli?style=for-the-badge\n\n[stars-url]: https://github.com/aydinnyunus/wallet-tracker/stargazers\n\n[issues-shield]: https://img.shields.io/github/issues/usestrix/cli.svg?style=for-the-badge\n\n[issues-url]: https://github.com/aydinnyunus/wallet-tracker/issues\n\n[license-shield]: https://img.shields.io/github/license/usestrix/cli.svg?style=for-the-badge\n\n[license-url]: https://github.com/aydinnyunus/wallet-tracker/blob/master/LICENSE.txt\n\n[linkedin-shield]: https://img.shields.io/badge/-LinkedIn-black.svg?style=for-the-badge\u0026logo=linkedin\u0026colorB=555\n\n[linkedin-url]: https://linkedin.com/in/aydinnyunus\n\n[product-screenshot]: data/images/base_command.png\n\n[latest-release]: https://github.com/aydinnyunus/wallet-tracker/releases\n","project_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Faydinnyunus%2Fwallet-tracker","html_url":"https://awesome.ecosyste.ms/projects/github.com%2Faydinnyunus%2Fwallet-tracker","lists_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Faydinnyunus%2Fwallet-tracker/lists"}