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How to Build a Crypto Wallet Timeline – Wallet History API – Moralis Web3 | Enterprise-Grade Web3 APIs

29 June 2024
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Are you on the lookout for the best technique to construct a crypto pockets timeline? In that case, then you definitely’re precisely the place you might want to be. In right this moment’s tutorial, we’ll present you find out how to effortlessly construct a complete timeline of any tackle utilizing Moralis’ Pockets API. With this premier instrument, you solely want our Pockets Historical past endpoint to get all the info you want! 

Say farewell to the effort of quite a few API calls and the complexity of sewing collectively ERC-20 transactions, NFT transfers, and different occasions. Our Pockets Historical past endpoint simplifies this course of, enabling you to create an in depth timeline of a pockets’s historical past with only a single API name. In case you’re able to dive into the coding, check out how the endpoint works within the instance beneath:

import fetch from ‘node-fetch’;

const choices = {
methodology: ‘GET’,
headers: {
settle for: ‘software/json’,
‘X-API-Key’: ‘YOUR_API_KEY’
},
};

fetch(
‘https://deep-index.moralis.io/api/v2.2/wallets/0xd8da6bf26964af9d7eed9e03e53415d37aa96045/historical past?chain=eth&order=DESC’,
choices
)
.then((response) => response.json())
.then((response) => console.log(response))
.catch((err) => console.error(err));

Working the code above supplies the entire historical past of the pockets in query, together with transaction classes, tackle labels, summaries, and way more for every occasion. As such, you get absolutely decoded knowledge straight out of the field with out having to take care of any interpretation logic your self. Right here’s an instance of what it would appear to be:

{
//…
“outcome”: [
{
“hash”: “0xdb50bd448ddc61166989477545fc95c76edcf6febdac5d6f8eda26cc56ac1d92”,
“nonce”: “14”,
“transaction_index”: “159”,
“from_address”: “0xc84d8afb525268cbc95b6edf6ca35d727c273e1c”,
“from_address_label”: null,
“to_address”: “0x3d9a49862b9735e6050f9d8d5540115ed5e3eb77”,
“to_address_label”: null,
“value”: “0”,
“gas”: “5272110”,
“gas_price”: “11434748692”,
“input”: “”,
“receipt_cumulative_gas_used”: “14298989”,
“receipt_gas_used”: “3485907”,
“receipt_status”: “1”,
“block_timestamp”: “2024-04-12T05:18:11.000Z”,
“block_number”: “19637388”,
“block_hash”: “0x7a86e910045253947b85f8c0986c7413888faf8962349eed3d62d286ec43a8f4”,
“nft_transfers”: [],
“erc20_transfers”: [
{
“token_name”: “TOX”,
“token_symbol”: “TOX”,
“token_logo”: null,
“token_decimals”: “8”,
“from_address”: “0x800feb2b1092b93434048a17ecc6a1fad2687842”,
“from_address_label”: null,
“to_address”: “0xd8da6bf26964af9d7eed9e03e53415d37aa96045”,
“to_address_label”: null,
“address”: “0x3d9a49862b9735e6050f9d8d5540115ed5e3eb77”,
“log_index”: 685,
“value”: “744397568560311000”,
“possible_spam”: false,
“verified_contract”: false,
“direction”: “receive”,
“value_formatted”: “7443975685.60311”
}
],
“method_label”: null,
“native_transfers”: [],
“abstract”: “Acquired 7,443,975,685.6031 TOX from 0x80…7842”,
“possible_spam”: false,
“class”: “token obtain”
},
//…
]
}

Fetching the info you might want to construct a crypto pockets timeline doesn’t should be more difficult than that when working with Moralis! 

Nevertheless, for a extra detailed breakdown, try the video beneath, learn the documentation for our Pockets Historical past endpoint, or be a part of us on this article as we dive deeper into the method: 

Additionally, for those who want to begin utilizing the Pockets API your self, don’t neglect to enroll with Moralis. You’ll be able to create an account freed from cost, and also you’ll achieve rapid entry to our premier APIs!

Overview 

Constructing a crypto pockets timeline has, from a standard perspective, been a resource-intensive and time-consuming activity. Fetching the info usually includes quite a few API calls and stitching collectively NFT transfers, native transactions, good contract interactions, and different occasions, inflicting complications for builders and growing the chance of errors. However absolutely there have to be a greater means, proper?

In right this moment’s article, we’ll introduce you to Moralis’ Pockets Historical past endpoint. This endpoint is designed to easily the method of fetching the historical past of any pockets, permitting you to get all the info you want in a single endpoint. So, whether or not you’re constructing a portfolio tracker, cryptocurrency pockets, or every other platform, this learn is for you. Let’s dive straight into it! 

What’s a Crypto Pockets Timeline? 

A crypto pockets timeline chronologically organizes all of the transactions, transfers, and interactions with good contracts linked to a selected tackle. These timelines can differ in design and performance, catering to a various set of functions, together with Web3 wallets, portfolio trackers, and different initiatives! 

Nevertheless, to present you a greater understanding of what they’re, let’s take a look at a easy crypto pockets timeline that we constructed: 

The picture above shows an easy crypto pockets timeline together with some extra info. First, you may see the date of every transaction on the far left:

Moreover, now we have included an icon equivalent to the occasion sort for every transaction. For instance, the occasion on the high represents a transaction the place the pockets acquired tokens:

We additionally embody a abstract that briefly explains every occasion: 

It’s additionally potential to click on on every transaction to get extra info. For this demo, we added the chain the occasion occurred on, the transaction hash, and the addresses concerned: 

So, what’s the best technique to get the info you might want to construct a crypto pockets timeline like this? Properly, the reply to the query above is Moralis. However what precisely is Moralis?

What’s Moralis? 

Moralis is the {industry}’s premier Web3 infrastructure supplier, and our suite of growth instruments contains blockchain nodes, ten+ use case-specific APIs, and way more. Consequently, when leveraging Moralis, you get all of the assets you might want to construct subtle Web3 initiatives that may blow the competitors out of the water! 

However why must you use Moralis to construct a crypto pockets timeline? 

To reply the above query, let’s discover 4 advantages of Moralis: 

Complete: All our APIs are outcome-oriented and designed to attenuate the requests you might want to construct dapps. For this reason you solely want a single endpoint to construct a complete crypto pockets timeline.  Easy: With Moralis, you not must hassle with the complexities of integrating a brand new API supplier for every chain. With our cross-chain appropriate APIs, you now get a unified toolkit for all main networks, together with Ethereum, BNB Sensible Chain (BSC), Polygon, and plenty of others.  Safe: Leverage strong security measures from Moralis to guard finish customers. With our superior spam filters, you may seamlessly take away undesirable NFTs and ERC-20s. And with Moralis’ Safety Rating, you may assist clients consider the safety dangers of tokens.  Trusted: Moralis is trusted by 100,000+ builders and huge enterprise clients, together with MetaMask, Delta, Blockchain.com, and so forth. 

That provides you an summary of Moralis. Let’s now introduce you to our Pockets API – the final word instrument for constructing a crypto pockets timeline!

Introducing the Pockets API – The Best Strategy to Construct a Crypto Pockets Timeline 

Moralis’ Pockets API is the final word instrument for pockets builders and anybody seeking to combine pockets performance into their decentralized functions (dapps). This API boasts a powerful array of options, unparalleled scalability, and unmatched flexibility, providing you with the instruments you might want to construct top-tier dapps! 

With the Pockets API, you may seamlessly fetch a pockets’s historical past, token balances, web value, profitability, and way more with single endpoints. As such, when utilizing this premier interface, you may seamlessly construct every part from portfolio trackers to crypto tax instruments with out breaking a sweat.  

With this fast introduction to the Pockets API, let’s now dive into our Pockets Historical past API endpoint – the right answer for anybody seeking to construct a crypto pockets timeline! 

The Pockets Historical past Endpoint 

The Pockets Historical past endpoint is the best means so that you can get a pockets’s whole switch and transaction historical past. And with it, you solely want a single API name to construct a complete crypto pockets timeline! 

So, how does it work? 

Calling our Pockets Historical past endpoint returns the whole historical past of any tackle throughout all occasions in sequential order, together with ERC-20 transactions, NFT transfers, contract interactions, and so forth. Moreover, every occasion is enriched with tackle labels, summaries, and classes for over 15 transaction varieties. As such, all pockets exercise is decoded straight out of the field, making it tremendous simple so that you can assemble a complete crypto pockets timeline. 

To exhibit how this works, let’s take a look at a short script exhibiting you the Pockets Historical past endpoint in motion: 

import fetch from ‘node-fetch’;

const choices = {
methodology: ‘GET’,
headers: {
settle for: ‘software/json’,
‘X-API-Key’: ‘YOUR_API_KEY’
},
};

fetch(
‘https://deep-index.moralis.io/api/v2.2/wallets/0xd8da6bf26964af9d7eed9e03e53415d37aa96045/historical past?chain=eth&order=DESC’,
choices
)
.then((response) => response.json())
.then((response) => console.log(response))
.catch((err) => console.error(err));

Earlier than you may run the script above, you might want to change YOUR_API_KEY with a Moralis API key and configure the parameters to suit your question. In return, you’ll get a complete response that appears one thing like this: 

{
//…
“outcome”: [
{
“hash”: “0xdb50bd448ddc61166989477545fc95c76edcf6febdac5d6f8eda26cc56ac1d92”,
“nonce”: “14”,
“transaction_index”: “159”,
“from_address”: “0xc84d8afb525268cbc95b6edf6ca35d727c273e1c”,
“from_address_label”: null,
“to_address”: “0x3d9a49862b9735e6050f9d8d5540115ed5e3eb77”,
“to_address_label”: null,
“value”: “0”,
“gas”: “5272110”,
“gas_price”: “11434748692”,
“input”: “”,
“receipt_cumulative_gas_used”: “14298989”,
“receipt_gas_used”: “3485907”,
“receipt_status”: “1”,
“block_timestamp”: “2024-04-12T05:18:11.000Z”,
“block_number”: “19637388”,
“block_hash”: “0x7a86e910045253947b85f8c0986c7413888faf8962349eed3d62d286ec43a8f4”,
“nft_transfers”: [],
“erc20_transfers”: [
{
“token_name”: “TOX”,
“token_symbol”: “TOX”,
“token_logo”: null,
“token_decimals”: “8”,
“from_address”: “0x800feb2b1092b93434048a17ecc6a1fad2687842”,
“from_address_label”: null,
“to_address”: “0xd8da6bf26964af9d7eed9e03e53415d37aa96045”,
“to_address_label”: null,
“address”: “0x3d9a49862b9735e6050f9d8d5540115ed5e3eb77”,
“log_index”: 685,
“value”: “744397568560311000”,
“possible_spam”: false,
“verified_contract”: false,
“direction”: “receive”,
“value_formatted”: “7443975685.60311”
}
],
“method_label”: null,
“native_transfers”: [],
“abstract”: “Acquired 7,443,975,685.6031 TOX from 0x80…7842”,
“possible_spam”: false,
“class”: “token obtain”
},
//…
]
}

The response comprises priceless details about every occasion, together with a transaction hash, tackle labels, the class sort, a abstract, and so forth. And with this knowledge, you’ve every part you might want to construct a crypto pockets timeline with out breaking a sweat! 

Advantages of the Pockets Historical past Endpoint 

The Pockets Historical past endpoint supplies a great deal of advantages, and down beneath, you’ll discover three distinguished examples:

Deep Pockets Perception: The Pockets Historical past endpoint supplies a pockets’s full historical past, together with ERC-20 swaps, native transactions, NFT transfers, and contract interactions, with only a single API name. As such, this endpoint lets you achieve deep perception right into a pockets’s historical past with out breaking a sweat.  Decreased Complexities: With the Pockets Historical past endpoint, you not must hassle with the complexities of sewing collectively knowledge your self. Get a pockets’s full historical past with only one endpoint and cut back the variety of API calls you want.  Classes and Summaries: The Pockets API supplies absolutely decoded knowledge, mapping every transaction, switch, and contract interplay to considered one of 15+ classes. As well as, every occasion is provided with an out-of-the-box abstract, providing you with rapid entry to a short clarification of the transaction in query. 

That provides you an summary of the Pockets Historical past endpoint. Within the following sections, we’ll now dive into our principal tutorial and present you find out how to construct a crypto pockets timeline in three steps! 

3-Step Tutorial: The best way to Construct a Crypto Pockets Timeline 

For this tutorial, we’ll be exhibiting you find out how to get the info you might want to construct a crypto pockets timeline utilizing Moralis’ Pockets API. And due to the accessibility of the Pockets Historical past endpoint, you will get the data you want in three easy steps: 

Get a Moralis API KeyWrite a Script Calling the Pockets Historical past EndpointRun the Script

On the finish of this temporary tutorial, you’ll have all the info required to construct a complete crypto pockets timeline, much like what we confirmed you within the ”What’s a Crypto Pockets Timeline?” part:

Nevertheless, earlier than continuing to the subsequent step, you have to deal with a few conditions!

Conditions 

For this tutorial on find out how to get the info you might want to construct a crypto pockets timeline, we’ll be utilizing JavaScript and Node.js. As such, for those who haven’t already, be sure you have the next prepared earlier than you get going:

Step 1: Get a Moralis API Key 

Begin by clicking on the ”Begin for Free” button on the high of Moralis’ homepage and create your Moralis account: 

With an account at hand, copy your API key below the ”House” tab: 

Preserve your Moralis API key for now, as you’ll want it within the subsequent part! 

Step 2: Write a Script Calling the Pockets Historical past Endpoint 

Arrange a mission folder in your most popular IDE, open a brand new terminal, and initialize a mission utilizing the next command: 

npm init

Subsequent, set up the required dependencies by executing the terminal instructions beneath: 

npm set up node-fetch –save
npm set up moralis @moralisweb3/common-evm-utils

You’ll be able to then open your ”package deal.json” file and add ”sort”: ”module” to the listing: 

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

import fetch from ‘node-fetch’;

const choices = {
methodology: ‘GET’,
headers: {
settle for: ‘software/json’,
‘X-API-Key’: ‘YOUR_API_KEY’
},
};

fetch(
‘https://deep-index.moralis.io/api/v2.2/wallets/0xd8da6bf26964af9d7eed9e03e53415d37aa96045/historical past?chain=eth&order=DESC’,
choices
)
.then((response) => response.json())
.then((response) => console.log(response))
.catch((err) => console.error(err));

You then must configure the code barely. You can begin by changing YOUR_API_KEY with the important thing you copied in step one. Subsequent, you may wish to configure the question parameters to fit your preferences. 

That’s it for the code. All that is still from right here is working the script! 

Step 3: Run the Script 

To execute the script, you might want to open a brand new terminal, cd into your mission’s root folder, and run the command beneath: 

node index.js

In return, you’ll get a response trying one thing like this: 

{
//…
“outcome”: [
{
“hash”: “0xdb50bd448ddc61166989477545fc95c76edcf6febdac5d6f8eda26cc56ac1d92”,
“nonce”: “14”,
“transaction_index”: “159”,
“from_address”: “0xc84d8afb525268cbc95b6edf6ca35d727c273e1c”,
“from_address_label”: null,
“to_address”: “0x3d9a49862b9735e6050f9d8d5540115ed5e3eb77”,
“to_address_label”: null,
“value”: “0”,
“gas”: “5272110”,
“gas_price”: “11434748692”,
“input”: “”,
“receipt_cumulative_gas_used”: “14298989”,
“receipt_gas_used”: “3485907”,
“receipt_status”: “1”,
“block_timestamp”: “2024-04-12T05:18:11.000Z”,
“block_number”: “19637388”,
“block_hash”: “0x7a86e910045253947b85f8c0986c7413888faf8962349eed3d62d286ec43a8f4”,
“nft_transfers”: [],
“erc20_transfers”: [
{
“token_name”: “TOX”,
“token_symbol”: “TOX”,
“token_logo”: null,
“token_decimals”: “8”,
“from_address”: “0x800feb2b1092b93434048a17ecc6a1fad2687842”,
“from_address_label”: null,
“to_address”: “0xd8da6bf26964af9d7eed9e03e53415d37aa96045”,
“to_address_label”: null,
“address”: “0x3d9a49862b9735e6050f9d8d5540115ed5e3eb77”,
“log_index”: 685,
“value”: “744397568560311000”,
“possible_spam”: false,
“verified_contract”: false,
“direction”: “receive”,
“value_formatted”: “7443975685.60311”
}
],
“method_label”: null,
“native_transfers”: [],
“abstract”: “Acquired 7,443,975,685.6031 TOX from 0x80…7842”,
“possible_spam”: false,
“class”: “token obtain”
},
//…
]
}

The response above comprises all the data you might want to construct a complete crypto pockets timeline. As an example, in the direction of the underside, you’ll discover each the class and abstract, which you’ll seemingly discover very useful: 

//…
“abstract”: “Acquired 7,443,975,685.6031 TOX from 0x80…7842”,
“possible_spam”: false,
“class”: “token obtain”
//…

Congratulations! You now know find out how to get any pockets’s historical past!

Now you can use all this info to construct a crypto pockets timeline with out breaking a sweat. Nevertheless, in order for you extra info on how to take action, try the video on the high of the article, the place we cowl this in additional element. 

Past the Pockets API – Exploring Moralis’ API Suite 

Now that you understand how to construct a crypto pockets timeline utilizing the Pockets API, let’s dive a bit deeper into Moralis. Moralis’ suite of growth instruments contains over ten use case-specific APIs, which means we gained’t be capable to cowl all of them on this part. As such, we’ll as a substitute slim our focus and take a look at three distinguished examples you’ll seemingly discover useful when constructing dapps: 

Token API: The Token API is the final word instrument for anybody seeking to combine ERC-20 token knowledge into their dapps. With this premier interface, you may seamlessly get token balances, costs, metadata, and extra utilizing solely a single endpoint. 

NFT API: Moralis’ NFT API helps over three million NFT collections throughout all main chains, together with Ethereum, Polygon, BSC, and plenty of others. With this top-tier API, you may seamlessly fetch NFT balances, metadata, worth knowledge, and so forth., with out breaking a sweat. 

Streams API: The Streams API is the right instrument for anybody seeking to combine real-time alerts into their initiatives. With this industry-leading interface, you may simply arrange your personal streams on the click on of a button to get knowledge despatched on to your mission’s backend as quickly as one thing essential occurs on-chain. 

However, that briefly covers three extra Moralis APIs. In case you’d wish to discover all our interfaces in additional element, please try the official Web3 API web page! 

Abstract: The best way to Construct a Crypto Pockets Timeline 

From a standard perspective, constructing a crypto pockets timeline has been tedious and time-consuming. It usually requires making calls to a number of APIs and stitching collectively native transactions, NFT transfers, good contract interactions, and different occasions. Fortuitously, now you can leverage Moralis’ Pockets API to get all the info you want with one single API name. 

With Moralis’ Pockets Historical past endpoint, you now get a pockets’s historical past, together with tackle labels, transaction classes, summaries, and way more, with out breaking a sweat. As such, it has by no means been simpler to construct a crypto pockets timeline!

In case you preferred this tutorial on find out how to construct a crypto pockets timeline, be sure that to take a look at extra content material right here on the Moralis weblog. As an example, discover ways to get all house owners of an ERC-20 token. 

Additionally, if you wish to leverage the Pockets API your self, don’t neglect to enroll with Moralis. You’ll be able to create an account with out paying a dime, so you don’t have anything to lose! 



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