Arkham AI Transaction Analyzer

Name: Arkham AI Transaction Analyzer
Author: muhammetakkurtt

by muhammetakkurtt

Unlock AI-powered insights into any blockchain transaction with the Arkham AI Analyzer. Get detailed analysis, summaries, and breakdowns for transacti...

109 runs

12 users

Try This Actor

Opens on Apify.com

About Arkham AI Transaction Analyzer

Unlock AI-powered insights into any blockchain transaction with the Arkham AI Analyzer. Get detailed analysis, summaries, and breakdowns for transactions on Ethereum, Bitcoin, Solana, and more. Instantly understand complex DeFi transactions and crypto flows on the blockchain.

What does this actor do?

Arkham AI Transaction Analyzer is a web scraping and automation tool available on the Apify platform. It's designed to help you extract data and automate tasks efficiently in the cloud.

Key Features

Cloud-based execution - no local setup required
Scalable infrastructure for large-scale operations
API access for integration with your applications
Built-in proxy rotation and anti-blocking measures
Scheduled runs and webhooks for automation

How to Use

Click "Try This Actor" to open it on Apify
Create a free Apify account if you don't have one
Configure the input parameters as needed
Run the actor and download your results

Documentation

# Arkham AI Transaction Analyzer Arkham AI Transaction Analyzer is a powerful AI-powered analysis tool developed for the Apify platform. This tool automatically analyzes blockchain transactions using the advanced Arkham Intelligence AI system, providing detailed AI-generated insights, breakdowns, and summaries for any transaction hash across multiple blockchain networks. ## Why Should You Use Arkham AI Transaction Analyzer? Arkham AI Transaction Analyzer saves you hours by automating transaction analysis using one of the most advanced blockchain AI systems available. This tool provides you with access to institutional-grade AI-powered transaction insights and offers the following advantages: - AI-Powered Analysis: Get detailed AI-generated transaction breakdowns, summaries, and insights - Multi-Blockchain Support: Works across Bitcoin, Ethereum, Solana, Tron, Dogecoin, TON, Base, Arbitrum, Sonic, Optimism, Mantle, Avalanche, BNB Chain, Linea, Polygon, Blast, Manta, and Flare networks - Batch Processing: Analyze multiple transaction hashes simultaneously - Comprehensive Transaction Intelligence: Understand transaction flows, token swaps, arbitrage operations, and more ## Features - AI-powered transaction analysis using Arkham Intelligence's advanced AI system - Supports multiple transaction hashes simultaneously - Comprehensive transaction hash validation for 18+ blockchain networks - Stores analyzed data in Apify data storage with export options (JSON, CSV, Excel) - Automatic transaction hash format validation and normalization ## AI Analysis Output Types ### 1. Transaction Title AI-generated title that summarizes the key aspects of the transaction, including involved tokens, transaction type (e.g., arbitrage, swap, transfer), and key participants. ### 2. Transaction Summary Comprehensive AI-generated narrative summary explaining what happened in the transaction, including detailed explanations of token flows, amounts, addresses involved, and the overall transaction strategy. ### 3. Transaction Breakdown Detailed step-by-step breakdown of all transaction components, including individual transfers, swaps, contract interactions, and fee payments. Each step is explained with context and relevant details. ## Use Cases - Transaction Intelligence: Understand complex transaction flows and strategies using AI analysis - DeFi Operation Analysis: Analyze arbitrage, swap, and yield farming transactions - Security Research: Investigate suspicious transactions and understand attack vectors - Trading Strategy Research: Study successful trading patterns and arbitrage opportunities - Compliance & Investigations: Get detailed transaction breakdowns for compliance purposes - Multi-Chain Analysis: Analyze transactions across 18+ blockchain networks - Educational Purposes: Learn about blockchain transactions through AI-powered explanations ## Usage 1. Run this actor in the Apify console. 2. Provide the required inputs: - transactionHashes: Transaction hashes to analyze with Arkham AI (supports multiple hashes) - proxyConfiguration: Proxy configuration for reliable access ### Example Input json { "transactionHashes": [ "0x7312cb6b97e39bca7f422d4bad85bbb2e5bfc9ac8124c8ae4bf3fd602a9131c2" ], "proxyConfiguration": { "useApifyProxy": true, "apifyProxyGroups": [] } } ## Output Data Structure The AI analysis returns structured data for each transaction hash. All outputs include the transaction hash and AI-generated analysis components, saved to the Apify dataset. ### AI Transaction Analysis Output json { "transaction_hash": "0x7312cb6b97e39bca7f422d4bad85bbb2e5bfc9ac8124c8ae4bf3fd602a9131c2", "title": [ { "type": "component", "value": { "component": "amount", "usdValue": 5.98454550972246 } }, { "type": "text", "value": "Arbitrage" }, { "type": "component", "value": { "component": "token", "tokenId": "lombard-staked-btc", "tokenSymbol": "LBTC", "address": "0x8236a87084f8B84306f72007F36F2618A5634494" } }, { "type": "text", "value": "⇌" }, { "type": "component", "value": { "component": "token", "tokenId": "wrapped-bitcoin", "tokenSymbol": "WBTC", "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599" } }, { "type": "text", "value": "⇌" }, { "type": "component", "value": { "component": "token", "tokenId": "coinbase-wrapped-btc", "tokenSymbol": "CBBTC", "address": "0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf" } }, { "type": "text", "value": "&" }, { "type": "component", "value": { "component": "token", "tokenId": "lombard-staked-btc", "tokenSymbol": "LBTC", "address": "0x8236a87084f8B84306f72007F36F2618A5634494" } }, { "type": "text", "value": "⇌" }, { "type": "component", "value": { "component": "token", "tokenId": "weth", "tokenSymbol": "WETH", "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2" } } ], "summary": [ { "type": "text", "value": "This transaction is an arbitrage executed by" }, { "type": "component", "value": { "component": "address", "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B" } }, { "type": "text", "value": ", involving" }, { "type": "component", "value": { "component": "token", "tokenId": "lombard-staked-btc", "tokenSymbol": "LBTC", "address": "0x8236a87084f8B84306f72007F36F2618A5634494" } }, { "type": "text", "value": "," }, { "type": "component", "value": { "component": "token", "tokenId": "wrapped-bitcoin", "tokenSymbol": "WBTC", "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599" } }, { "type": "text", "value": "," }, { "type": "component", "value": { "component": "token", "tokenId": "coinbase-wrapped-btc", "tokenSymbol": "CBBTC", "address": "0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf" } }, { "type": "text", "value": ", and" }, { "type": "component", "value": { "component": "token", "tokenId": "weth", "tokenSymbol": "WETH", "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2" } }, { "type": "text", "value": ". The arbitrageur first swapped" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 1.01261725, "usdValue": 117179.05555275 } }, { "type": "component", "value": { "component": "token", "tokenId": "lombard-staked-btc", "tokenSymbol": "LBTC", "address": "0x8236a87084f8B84306f72007F36F2618A5634494" } }, { "type": "text", "value": "for" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 1.01183813, "usdValue": 114629.11807144 } }, { "type": "component", "value": { "component": "token", "tokenId": "wrapped-bitcoin", "tokenSymbol": "WBTC", "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599" } }, { "type": "text", "value": "on" }, { "type": "component", "value": { "component": "address", "address": "0x0b599ebf4E05af48b56D38E2DDe520570C366460" } }, { "type": "text", "value": ", then swapped" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 1.01183813, "usdValue": 114629.11807144 } }, { "type": "component", "value": { "component": "token", "tokenId": "wrapped-bitcoin", "tokenSymbol": "WBTC", "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599" } }, { "type": "text", "value": "for" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 1.0135992, "usdValue": 114742.4702376 } }, { "type": "component", "value": { "component": "token", "tokenId": "coinbase-wrapped-btc", "tokenSymbol": "CBBTC", "address": "0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf" } }, { "type": "text", "value": "on" }, { "type": "component", "value": { "component": "address", "address": "0xe8f7c89C5eFa061e340f2d2F206EC78FD8f7e124" } }, { "type": "text", "value": ". Additionally," }, { "type": "component", "value": { "component": "address", "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B" } }, { "type": "text", "value": "swapped" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 0.00032974, "usdValue": 38.15718306 } }, { "type": "component", "value": { "component": "token", "tokenId": "lombard-staked-btc", "tokenSymbol": "LBTC", "address": "0x8236a87084f8B84306f72007F36F2618A5634494" } }, { "type": "text", "value": "for" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 0.00772917266534398, "usdValue": 37.0228143587243 } }, { "type": "component", "value": { "component": "token", "tokenId": "weth", "tokenSymbol": "WETH", "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2" } }, { "type": "text", "value": "on" }, { "type": "component", "value": { "component": "address", "address": "0xc13E4BCbB9d8Da61C61d2C2Fc9eC32386Ff9C962" } }, { "type": "text", "value": ", and unwrapped" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 0.00772917266534398, "usdValue": 37.163176134327 } }, { "type": "component", "value": { "component": "token", "tokenId": "ethereum", "tokenSymbol": "ETH", "address": "" } }, { "type": "text", "value": "from the" }, { "type": "component", "value": { "component": "address", "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2" } }, { "type": "text", "value": "contract. The total revenue generated from this arbitrage was" }, { "type": "component", "value": { "component": "amount", "usdValue": 37.0228143587301 } }, { "type": "text", "value": ", with" }, { "type": "component", "value": { "component": "amount", "usdValue": 3.35877204272912 } }, { "type": "text", "value": "in transaction fees and a" }, { "type": "component", "value": { "component": "amount", "usdValue": 27.6794968062785 } }, { "type": "text", "value": "tip paid to" }, { "type": "component", "value": { "component": "entity", "entityId": "titan-builder", "entityName": "Titan Builder" } }, { "type": "text", "value": ", resulting in a final profit of" }, { "type": "component", "value": { "component": "amount", "usdValue": 5.98454550972246 } }, { "type": "text", "value": "." } ], "breakdown": [ [ { "type": "component", "value": { "component": "address", "address": "0xC052907AFf18334c9b67D630981ECEAcBf8A411E" } }, { "type": "text", "value": "sent" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 5, "usdValue": 2.404085 } }, { "type": "component", "value": { "component": "token", "tokenId": "ethereum", "tokenSymbol": "ETH", "address": "" } }, { "type": "text", "value": "to" }, { "type": "component", "value": { "component": "address", "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B" } } ], [ { "type": "component", "value": { "component": "address", "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2" } }, { "type": "text", "value": "sent" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 0.00772917266534398, "usdValue": 37.163176134327 } }, { "type": "component", "value": { "component": "token", "tokenId": "ethereum", "tokenSymbol": "ETH", "address": "" } }, { "type": "text", "value": "to" }, { "type": "component", "value": { "component": "address", "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B" } } ], [ { "type": "component", "value": { "component": "address", "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B" } }, { "type": "text", "value": "sent" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 0.0057567633437001, "usdValue": 27.6794968062785 } }, { "type": "component", "value": { "component": "token", "tokenId": "ethereum", "tokenSymbol": "ETH", "address": "" } }, { "type": "text", "value": "to" }, { "type": "component", "value": { "component": "address", "address": "0x4838B106FCe9647Bdf1E7877BF73cE8B0BAD5f97" } } ], [ { "type": "component", "value": { "component": "address", "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B" } }, { "type": "text", "value": "sent" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 0.00197240932164388, "usdValue": 9.48367932804847 } }, { "type": "component", "value": { "component": "token", "tokenId": "ethereum", "tokenSymbol": "ETH", "address": "" } }, { "type": "text", "value": "to" }, { "type": "component", "value": { "component": "address", "address": "0xC052907AFf18334c9b67D630981ECEAcBf8A411E" } } ], [ { "type": "component", "value": { "component": "address", "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B" } }, { "type": "text", "value": "sent" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 1.0135992, "usdValue": 114742.4702376 } }, { "type": "component", "value": { "component": "token", "tokenId": "coinbase-wrapped-btc", "tokenSymbol": "CBBTC", "address": "0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf" } }, { "type": "text", "value": "to" }, { "type": "component", "value": { "component": "address", "address": "0x52Aa899454998Be5b000Ad077a46Bbe360F4e497" } } ], [ { "type": "component", "value": { "component": "address", "address": "0x52Aa899454998Be5b000Ad077a46Bbe360F4e497" } }, { "type": "text", "value": "sent" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 1.01294699, "usdValue": 117217.21273581 } }, { "type": "component", "value": { "component": "token", "tokenId": "lombard-staked-btc", "tokenSymbol": "LBTC", "address": "0x8236a87084f8B84306f72007F36F2618A5634494" } }, { "type": "text", "value": "to" }, { "type": "component", "value": { "component": "address", "address": "0xB1Cc2fDaF96346d5cd2d09feC45D9Ea2cDb6be1B" } } ], [ { "type": "text", "value": "Swapped" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 1.01183813, "usdValue": 114629.11807144 } }, { "type": "component", "value": { "component": "token", "tokenId": "wrapped-bitcoin", "tokenSymbol": "WBTC", "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599" } }, { "type": "text", "value": "⇌" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 1.0135992, "usdValue": 114742.4702376 } }, { "type": "component", "value": { "component": "token", "tokenId": "coinbase-wrapped-btc", "tokenSymbol": "CBBTC", "address": "0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf" } }, { "type": "text", "value": "on" }, { "type": "component", "value": { "component": "address", "address": "0xe8f7c89C5eFa061e340f2d2F206EC78FD8f7e124" } } ], [ { "type": "text", "value": "Swapped" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 1.01261725, "usdValue": 117179.05555275 } }, { "type": "component", "value": { "component": "token", "tokenId": "lombard-staked-btc", "tokenSymbol": "LBTC", "address": "0x8236a87084f8B84306f72007F36F2618A5634494" } }, { "type": "text", "value": "⇌" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 1.01183813, "usdValue": 114629.11807144 } }, { "type": "component", "value": { "component": "token", "tokenId": "wrapped-bitcoin", "tokenSymbol": "WBTC", "address": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599" } }, { "type": "text", "value": "on" }, { "type": "component", "value": { "component": "address", "address": "0x0b599ebf4E05af48b56D38E2DDe520570C366460" } } ], [ { "type": "text", "value": "Swapped" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 0.00032974, "usdValue": 38.15718306 } }, { "type": "component", "value": { "component": "token", "tokenId": "lombard-staked-btc", "tokenSymbol": "LBTC", "address": "0x8236a87084f8B84306f72007F36F2618A5634494" } }, { "type": "text", "value": "⇌" }, { "type": "component", "value": { "component": "amount", "tokenAmount": 0.00772917266534398, "usdValue": 37.0228143587243 } }, { "type": "component", "value": { "component": "token", "tokenId": "weth", "tokenSymbol": "WETH", "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2" } }, { "type": "text", "value": "on" }, { "type": "component", "value": { "component": "address", "address": "0xc13E4BCbB9d8Da61C61d2C2Fc9eC32386Ff9C962" } } ], [ { "type": "component", "value": { "component": "address", "address": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2" } }, { "type": "text", "value": "invoked" }, { "type": "component", "value": { "component": "instruction", "instruction": "Withdrawal" } } ] ] } ## Notes - The collected data is stored in Apify's default data store.