5 Ways to Check Crypto Wallet: Monitor Assets & On-Chain Activity in Real-Time

Jakarta, Pintu News – The crypto world is known for its transparency and openness, thanks to blockchain technology. All transactions – from Bitcoin to altcoins – are visible to the public through so-called wallet tracking.

However, for many new investors, there are still big questions: “How do I check my crypto wallet?” or “How do I see other people’s wallet transactions on the blockchain?”

This article will discuss 5 easy ways to check crypto wallets, based on a comprehensive guide from Nansen (2025) – one of the most popular blockchain analytics platforms in the world.

What is Wallet Tracking?

Wallet tracking is the process of monitoring blockchain addresses to see:

• Number of assets stored
• Transaction history (in & out)
• Trading and staking activities
• Inter-wallet connection (e.g. whale wallet or exchange)

Unlike a private bank account, activity on the blockchain is public and transparent. Anyone can view transaction data – although the identity of the wallet owner remains anonymous.

1. Use Blockchain Explorer (Free and Fast)

The easiest way to check your crypto wallet is through blockchain explorer.
Simply enter your wallet address, and all transactions will appear in real-time.

Some popular sites:

• Etherscan.io – for Ethereum & ERC-20 tokens
• BscScan.com – for Binance Smart Chain (BEP-20)
• Solscan.io – for Solana
• Blockchain.com/explorer – for Bitcoin

Tip: you can see if a particular wallet is accepting, sending, or holding large assets - often a signal ofwhale movement.

Also Read: Shiba Inu Price Prediction: Will October Be a Month Full of Surprises?

2. Monitor All Assets at Once on Portfolio Tracker App

If you have multiple wallets on different networks, use a portfolio tracker to avoid the hassle of opening explorers one by one.

Some popular choices according to Nansen:

• CoinStats – perfect for beginners
• Delta – supports over 300 exchanges
• CoinTracker – great for tax reports

3. Use Advanced Analytics Platforms like Nansen or Glassnode

For advanced users, Nansen and Glassnode offer deep insights into big wallet activity(smart money tracking).

Its top features include:

• Wallet label (for example: exchange, whale, or developer)
• Analyze transaction patterns
• New token monitoring & airdrop trends

By studying the movements of large wallets, investors can detect potential market trends early, even before prices move significantly.

4. Track NFT & DeFi Wallets

If you’re active in NFTs or DeFi, use specialized tools like:

• Zapper.fi – monitoring DeFi wallets, yield farming, and token staking
• NFTBank.ai – calculating the valuation of your NFTs
• Zerion.io – combining NFT portfolio and DeFi tokens

All of these tools are directly connected to the blockchain, so the data displayed is always accurate and up-to-date.

5. Check Your Own Wallet Activity on a Secure App

If you want to see all your private wallet transactions at a glance, use a trusted crypto investment app like Pintu Through Pintu’ s transaction history feature, you can:

• View crypto asset purchases & sales
• Check balance & conversion history between tokens
• Track average purchase price (cost basis)
• Securely withdraw or send assets

In addition, Pintu is officially registered and supervised by OJK, making it a legal and safe option for investors in Indonesia to monitor and manage their digital assets.

Important: Keep Wallet Privacy & Security!

Nansen cautions, when tracking wallets:

• Never share private keys or seed phrases
• Use official apps with read-only APIs
• Choose a platform with a clear privacy policy

Wallet tracking is an educational and analytical tool, not to snoop on other users’ privacy. Use it wisely to stay ethical and within the law.

Conclusion

Tracking crypto wallets is now not just for developers – but also for ordinary investors who want to understand market movements more intelligently.

With tools like Etherscan, Nansen, and Pintu, you can:

• View large wallet activity
• Easily monitor personal assets
• Make faster and more accurate investment decisions

Also Read: Dogecoin October 2025 Breakout Potential: Analyst Ali Martinez Points to Accumulation Phase!

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Enjoy an easy and secure crypto trading experience by downloading Pintu crypto app via Google Play Store or App Store now. Also, get a web trading experience with various advanced trading tools such as pro charting, various types of order types, and portfolio tracker only at Pintu Pro.

*Disclaimer

This content aims to enrich readers’ information. Pintu collects this information from various relevant sources and is not influenced by outside parties. Note that an asset’s past performance does not determine its projected future performance. Crypto trading activities are subject to high risk and volatility, always do your own research and use cold hard cash before investing. All activities of buying andselling Bitcoin and other crypto asset investments are the responsibility of the reader.

Reference

• Nansen. “What Is Crypto Wallet Tracking? Complete Guide & Tools.” Accessed October 7, 2025.