{"id":30144054,"url":"https://github.com/dvisacker/ethereum-inspector","last_synced_at":"2025-08-11T07:36:42.740Z","repository":{"id":296243015,"uuid":"981896042","full_name":"Dvisacker/ethereum-inspector","owner":"Dvisacker","description":"A command-line tool for in-depth analysis of ethereum/evm addresses.","archived":false,"fork":false,"pushed_at":"2025-07-09T16:55:00.000Z","size":28732,"stargazers_count":2,"open_issues_count":1,"forks_count":0,"subscribers_count":1,"default_branch":"master","last_synced_at":"2025-07-10T01:33:11.077Z","etag":null,"topics":["blockchain","ethereum","evm"],"latest_commit_sha":null,"homepage":"","language":"TypeScript","has_issues":true,"has_wiki":null,"has_pages":null,"mirror_url":null,"source_name":null,"license":null,"status":null,"scm":"git","pull_requests_enabled":true,"icon_url":"https://github.com/Dvisacker.png","metadata":{"files":{"readme":"README.md","changelog":"CHANGELOG.md","contributing":null,"funding":null,"license":null,"code_of_conduct":null,"threat_model":null,"audit":null,"citation":null,"codeowners":null,"security":null,"support":null,"governance":null,"roadmap":null,"authors":null,"dei":null,"publiccode":null,"codemeta":null,"zenodo":null}},"created_at":"2025-05-12T04:21:30.000Z","updated_at":"2025-07-09T16:55:05.000Z","dependencies_parsed_at":"2025-06-17T20:22:11.887Z","dependency_job_id":null,"html_url":"https://github.com/Dvisacker/ethereum-inspector","commit_stats":null,"previous_names":["dvisacker/wallet-inspector","dvisacker/ethereum-inspector"],"tags_count":0,"template":false,"template_full_name":null,"purl":"pkg:github/Dvisacker/ethereum-inspector","repository_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/Dvisacker%2Fethereum-inspector","tags_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/Dvisacker%2Fethereum-inspector/tags","releases_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/Dvisacker%2Fethereum-inspector/releases","manifests_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/Dvisacker%2Fethereum-inspector/manifests","owner_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/owners/Dvisacker","download_url":"https://codeload.github.com/Dvisacker/ethereum-inspector/tar.gz/refs/heads/master","sbom_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/Dvisacker%2Fethereum-inspector/sbom","host":{"name":"GitHub","url":"https://github.com","kind":"github","repositories_count":269849490,"owners_count":24485153,"icon_url":"https://github.com/github.png","version":null,"created_at":"2022-05-30T11:31:42.601Z","updated_at":"2022-07-04T15:15:14.044Z","status":"online","status_checked_at":"2025-08-11T02:00:10.019Z","response_time":75,"last_error":null,"robots_txt_status":"success","robots_txt_updated_at":"2025-07-24T06:49:26.215Z","robots_txt_url":"https://github.com/robots.txt","online":true,"can_crawl_api":true,"host_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub","repositories_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories","repository_names_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repository_names","owners_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/owners"}},"keywords":["blockchain","ethereum","evm"],"created_at":"2025-08-11T07:36:41.142Z","updated_at":"2025-08-11T07:36:42.694Z","avatar_url":"https://github.com/Dvisacker.png","language":"TypeScript","funding_links":[],"categories":[],"sub_categories":[],"readme":"# \u003cdiv align=\"center\"\u003e🔍 Ethereum Inspector\u003c/div\u003e\n\n\u003cdiv align=\"center\"\u003e\n\n[![Version](https://img.shields.io/badge/version-0.1.0-blue.svg)](https://github.com/david/wallet-inspector)\n[![License](https://img.shields.io/badge/license-MIT-green.svg)](https://github.com/david/wallet-inspector/blob/main/LICENSE)\n[![Node.js](https://img.shields.io/badge/node-%3E%3D16.0.0-brightgreen.svg)](https://nodejs.org)\n\n\u003c/div\u003e\n\nA command-line tool for in-depth analysis of Ethereum addresses. Uncover transaction patterns, identify related wallets and download a spreadsheet with the results. Work in progress.\n\n## 📝 Example Results\n\nView an [example analysis](https://docs.google.com/spreadsheets/d/1RuktzgHN5rJWhF7w5q6023j-Xv3DJi71FkExS24kxeM/edit?usp=sharing) of Abraxas (an Italian crypto fund).\n\n## 📊 Features\n\n- **Timing Analysis**\n  - Busiest periods and work/sleep windows\n  - Timezone inference\n  - Transaction distribution patterns\n- **Related Wallets**\n  - Detection of connected addresses\n  - Arkham entity/label integration\n  - Scam transaction filtering (WIP)\n- **Contract Interactions**\n  - Most frequently interacted contracts\n  - Contract metadata and proxy information\n- **Transfer Analysis**\n  - ETH and token transfers\n  - Transfer patterns and volumes\n- **Excel Export**\n  - XLSX export\n  - Color-coded tables \n- **Data Integration**\n  - Etherscan for contract verification\n  - Arkham for entity data\n  - HyperSync for efficient blockchain queries\n- **Bridge Transactions (alpha)**\n  - Bridge transactions from CCTP, LayerZero, Relay, etc.\n\n## 🚀 Getting Started\n\n### Prerequisites\n- Node.js \u003e= 16.0.0\n- npm or yarn\n\n### Installation\n\n1. Clone the repository:\n```bash\ngit clone https://github.com/david/wallet-inspector.git\ncd wallet-inspector\n```\n\n2. Install dependencies:\n```bash\nnpm install\n```\n\n3. Set up environment variables:\n```bash\ncp .env.example .env\n```\n\nConfigure the following in your `.env` file:\n```env\nETHERSCAN_API_KEY=your_etherscan_api_key\nALCHEMY_API_KEY=your_alchemy_api_key\nARKHAM_COOKIE=your_arkham_cookie\n```\n\n4. Run the tool:\n```bash\nnpm run dev \u003caddress\u003e\n```\n\n## 🔧 Configuration\n\n### API Keys\n- **Etherscan**: Required for contract verification\n- **Alchemy**: Required for blockchain data access\n- **Arkham**: Required for entity data (cookie can be found in browser developer tools)\n\n## 🛠️ Development\n\n### Project Structure\n```\nwallet-inspector/\n├── src/\n│   ├── analysis/      # Analysis logic\n│   ├── formatters/    # Output formatting\n│   └── utils/         # Utility functions\n├── scripts/           # Build and utility scripts\n└── tests/            # Test files\n```\n\n### Available Scripts\n- `npm run dev`: Start development mode\n- `npm run build`: Build the project\n- `npm test`: Run tests\n- `npm run lint`: Run linter\n\n## 📋 Roadmap\n\n### Optimizations\n- [ ] Batch HyperSync queries\n- [ ] Implement caching layer for external APIs\n- [ ] Optimize analysis for high-transaction wallets\n- [ ] Cache analysis options\n\n### New Features\n- [ ] Wallet similarity analysis\n- [ ] Net inflow/outflow tracking\n- [ ] Embedded database for labels\n- [ ] PDF export\n- [ ] Contract function analysis\n- [ ] Multi-chain support\n- [ ] Bridge transaction tracking\n\n## 🤝 Contributing\n\nContributions are welcome! Please feel free to submit a Pull Request.\n\n## 📄 License\n\nThis project is licensed under the MIT License - see the [LICENSE](LICENSE) file for details.","project_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Fdvisacker%2Fethereum-inspector","html_url":"https://awesome.ecosyste.ms/projects/github.com%2Fdvisacker%2Fethereum-inspector","lists_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Fdvisacker%2Fethereum-inspector/lists"}