Etherscan

Etherscan is the leading blockchain explorer, search, API and analytics platform for Ethereum, a decentralized smart contracts platform.

Overview

The Etherscan loader use Etherscan API to load transactions histories under specific account on Ethereum Mainnet.

You will need a Etherscan api key to proceed. The free api key has 5 calls per seconds quota.

The loader supports the following six functionalities:

• Retrieve normal transactions under specific account on Ethereum Mainet
• Retrieve internal transactions under specific account on Ethereum Mainet
• Retrieve erc20 transactions under specific account on Ethereum Mainet
• Retrieve erc721 transactions under specific account on Ethereum Mainet
• Retrieve erc1155 transactions under specific account on Ethereum Mainet
• Retrieve ethereum balance in wei under specific account on Ethereum Mainet

If the account does not have corresponding transactions, the loader will a list with one document. The content of document is ’’.

You can pass different filters to loader to access different functionalities we mentioned above:

• “normal_transaction”
• “internal_transaction”
• “erc20_transaction”
• “eth_balance”
• “erc721_transaction”
• “erc1155_transaction” The filter is default to normal_transaction

If you have any questions, you can access Etherscan API Doc or contact me via i@inevitable.tech.

All functions related to transactions histories are restricted 1000 histories maximum because of Etherscan limit. You can use the following parameters to find the transaction histories you need:

• offset: default to 20. Shows 20 transactions for one time
• page: default to 1. This controls pagination.
• start_block: Default to 0. The transaction histories starts from 0 block.
• end_block: Default to 99999999. The transaction histories starts from 99999999 block
• sort: “desc” or “asc”. Set default to “desc” to get latest transactions.

Setup

%pip install langchain -q

etherscanAPIKey = "..."

import os

from langchain.document_loaders import EtherscanLoader

os.environ["ETHERSCAN_API_KEY"] = etherscanAPIKey

Create a ERC20 transaction loader

account_address = "0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b"
loader = EtherscanLoader(account_address, filter="erc20_transaction")
result = loader.load()
eval(result[0].page_content)

{'blockNumber': '13242975',
 'timeStamp': '1631878751',
 'hash': '0x366dda325b1a6570928873665b6b418874a7dedf7fee9426158fa3536b621788',
 'nonce': '28',
 'blockHash': '0x5469dba1b1e1372962cf2be27ab2640701f88c00640c4d26b8cc2ae9ac256fb6',
 'from': '0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3',
 'contractAddress': '0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3',
 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b',
 'value': '298131000000000',
 'tokenName': 'ABCHANGE.io',
 'tokenSymbol': 'XCH',
 'tokenDecimal': '9',
 'transactionIndex': '71',
 'gas': '15000000',
 'gasPrice': '48614996176',
 'gasUsed': '5712724',
 'cumulativeGasUsed': '11507920',
 'input': 'deprecated',
 'confirmations': '4492277'}

Create a normal transaction loader with customized parameters

loader = EtherscanLoader(
    account_address,
    page=2,
    offset=20,
    start_block=10000,
    end_block=8888888888,
    sort="asc",
)
result = loader.load()
result

20

[Document(page_content="{'blockNumber': '1723771', 'timeStamp': '1466213371', 'hash': '0xe00abf5fa83a4b23ee1cc7f07f9dda04ab5fa5efe358b315df8b76699a83efc4', 'nonce': '3155', 'blockHash': '0xc2c2207bcaf341eed07f984c9a90b3f8e8bdbdbd2ac6562f8c2f5bfa4b51299d', 'transactionIndex': '5', 'from': '0x3763e6e1228bfeab94191c856412d1bb0a8e6996', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '13149213761000000000', 'gas': '90000', 'gasPrice': '22655598156', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '126000', 'gasUsed': '21000', 'confirmations': '16011481', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x3763e6e1228bfeab94191c856412d1bb0a8e6996', 'tx_hash': '0xe00abf5fa83a4b23ee1cc7f07f9dda04ab5fa5efe358b315df8b76699a83efc4', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1727090', 'timeStamp': '1466262018', 'hash': '0xd5a779346d499aa722f72ffe7cd3c8594a9ddd91eb7e439e8ba92ceb7bc86928', 'nonce': '3267', 'blockHash': '0xc0cff378c3446b9b22d217c2c5f54b1c85b89a632c69c55b76cdffe88d2b9f4d', 'transactionIndex': '20', 'from': '0x3763e6e1228bfeab94191c856412d1bb0a8e6996', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '11521979886000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '3806725', 'gasUsed': '21000', 'confirmations': '16008162', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x3763e6e1228bfeab94191c856412d1bb0a8e6996', 'tx_hash': '0xd5a779346d499aa722f72ffe7cd3c8594a9ddd91eb7e439e8ba92ceb7bc86928', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1730337', 'timeStamp': '1466308222', 'hash': '0xceaffdb3766d2741057d402738eb41e1d1941939d9d438c102fb981fd47a87a4', 'nonce': '3344', 'blockHash': '0x3a52d28b8587d55c621144a161a0ad5c37dd9f7d63b629ab31da04fa410b2cfa', 'transactionIndex': '1', 'from': '0x3763e6e1228bfeab94191c856412d1bb0a8e6996', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '9783400526000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '60788', 'gasUsed': '21000', 'confirmations': '16004915', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x3763e6e1228bfeab94191c856412d1bb0a8e6996', 'tx_hash': '0xceaffdb3766d2741057d402738eb41e1d1941939d9d438c102fb981fd47a87a4', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1733479', 'timeStamp': '1466352351', 'hash': '0x720d79bf78775f82b40280aae5abfc347643c5f6708d4bf4ec24d65cd01c7121', 'nonce': '3367', 'blockHash': '0x9928661e7ae125b3ae0bcf5e076555a3ee44c52ae31bd6864c9c93a6ebb3f43e', 'transactionIndex': '0', 'from': '0x3763e6e1228bfeab94191c856412d1bb0a8e6996', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '1570706444000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '21000', 'gasUsed': '21000', 'confirmations': '16001773', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x3763e6e1228bfeab94191c856412d1bb0a8e6996', 'tx_hash': '0x720d79bf78775f82b40280aae5abfc347643c5f6708d4bf4ec24d65cd01c7121', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1734172', 'timeStamp': '1466362463', 'hash': '0x7a062d25b83bafc9fe6b22bc6f5718bca333908b148676e1ac66c0adeccef647', 'nonce': '1016', 'blockHash': '0x8a8afe2b446713db88218553cfb5dd202422928e5e0bc00475ed2f37d95649de', 'transactionIndex': '4', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '6322276709000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '105333', 'gasUsed': '21000', 'confirmations': '16001080', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0x7a062d25b83bafc9fe6b22bc6f5718bca333908b148676e1ac66c0adeccef647', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1737276', 'timeStamp': '1466406037', 'hash': '0xa4e89bfaf075abbf48f96700979e6c7e11a776b9040113ba64ef9c29ac62b19b', 'nonce': '1024', 'blockHash': '0xe117cad73752bb485c3bef24556e45b7766b283229180fcabc9711f3524b9f79', 'transactionIndex': '35', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '9976891868000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '3187163', 'gasUsed': '21000', 'confirmations': '15997976', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xa4e89bfaf075abbf48f96700979e6c7e11a776b9040113ba64ef9c29ac62b19b', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1740314', 'timeStamp': '1466450262', 'hash': '0x6e1a22dcc6e2c77a9451426fb49e765c3c459dae88350e3ca504f4831ec20e8a', 'nonce': '1051', 'blockHash': '0x588d17842819a81afae3ac6644d8005c12ce55ddb66c8d4c202caa91d4e8fdbe', 'transactionIndex': '6', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '8060633765000000000', 'gas': '90000', 'gasPrice': '22926905859', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '153077', 'gasUsed': '21000', 'confirmations': '15994938', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0x6e1a22dcc6e2c77a9451426fb49e765c3c459dae88350e3ca504f4831ec20e8a', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1743384', 'timeStamp': '1466494099', 'hash': '0xdbfcc15f02269fc3ae27f69e344a1ac4e08948b12b76ebdd78a64d8cafd511ef', 'nonce': '1068', 'blockHash': '0x997245108c84250057fda27306b53f9438ad40978a95ca51d8fd7477e73fbaa7', 'transactionIndex': '2', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '9541921352000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '119650', 'gasUsed': '21000', 'confirmations': '15991868', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xdbfcc15f02269fc3ae27f69e344a1ac4e08948b12b76ebdd78a64d8cafd511ef', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1746405', 'timeStamp': '1466538123', 'hash': '0xbd4f9602f7fff4b8cc2ab6286efdb85f97fa114a43f6df4e6abc88e85b89e97b', 'nonce': '1092', 'blockHash': '0x3af3966cdaf22e8b112792ee2e0edd21ceb5a0e7bf9d8c168a40cf22deb3690c', 'transactionIndex': '0', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '8433783799000000000', 'gas': '90000', 'gasPrice': '25689279306', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '21000', 'gasUsed': '21000', 'confirmations': '15988847', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xbd4f9602f7fff4b8cc2ab6286efdb85f97fa114a43f6df4e6abc88e85b89e97b', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1749459', 'timeStamp': '1466582044', 'hash': '0x28c327f462cc5013d81c8682c032f014083c6891938a7bdeee85a1c02c3e9ed4', 'nonce': '1096', 'blockHash': '0x5fc5d2a903977b35ce1239975ae23f9157d45d7bd8a8f6205e8ce270000797f9', 'transactionIndex': '1', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '10269065805000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '42000', 'gasUsed': '21000', 'confirmations': '15985793', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0x28c327f462cc5013d81c8682c032f014083c6891938a7bdeee85a1c02c3e9ed4', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1752614', 'timeStamp': '1466626168', 'hash': '0xc3849e550ca5276d7b3c51fa95ad3ae62c1c164799d33f4388fe60c4e1d4f7d8', 'nonce': '1118', 'blockHash': '0x88ef054b98e47504332609394e15c0a4467f84042396717af6483f0bcd916127', 'transactionIndex': '11', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '11325836780000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '252000', 'gasUsed': '21000', 'confirmations': '15982638', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xc3849e550ca5276d7b3c51fa95ad3ae62c1c164799d33f4388fe60c4e1d4f7d8', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1755659', 'timeStamp': '1466669931', 'hash': '0xb9f891b7c3d00fcd64483189890591d2b7b910eda6172e3bf3973c5fd3d5a5ae', 'nonce': '1133', 'blockHash': '0x2983972217a91343860415d1744c2a55246a297c4810908bbd3184785bc9b0c2', 'transactionIndex': '14', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '13226475343000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '2674679', 'gasUsed': '21000', 'confirmations': '15979593', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xb9f891b7c3d00fcd64483189890591d2b7b910eda6172e3bf3973c5fd3d5a5ae', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1758709', 'timeStamp': '1466713652', 'hash': '0xd6cce5b184dc7fce85f305ee832df647a9c4640b68e9b79b6f74dc38336d5622', 'nonce': '1147', 'blockHash': '0x1660de1e73067251be0109d267a21ffc7d5bde21719a3664c7045c32e771ecf9', 'transactionIndex': '1', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '9758447294000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '42000', 'gasUsed': '21000', 'confirmations': '15976543', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xd6cce5b184dc7fce85f305ee832df647a9c4640b68e9b79b6f74dc38336d5622', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1761783', 'timeStamp': '1466757809', 'hash': '0xd01545872629956867cbd65fdf5e97d0dde1a112c12e76a1bfc92048d37f650f', 'nonce': '1169', 'blockHash': '0x7576961afa4218a3264addd37a41f55c444dd534e9410dbd6f93f7fe20e0363e', 'transactionIndex': '2', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '10197126683000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '63000', 'gasUsed': '21000', 'confirmations': '15973469', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0xd01545872629956867cbd65fdf5e97d0dde1a112c12e76a1bfc92048d37f650f', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
 Document(page_content="{'blockNumber': '1764895', 'timeStamp': '1466801683', 'hash': '0x620b91b12af7aac75553b47f15742e2825ea38919cfc8082c0666f404a0db28b', 'nonce': '1186', 'blockHash': '0x2e687643becd3c36e0c396a02af0842775e17ccefa0904de5aeca0a9a1aa795e', 'transactionIndex': '7', 'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b', 'value': '8690241462000000000', 'gas': '90000', 'gasPrice': '20000000000', 'isError': '0', 'txreceipt_status': '', 'input': '0x', 'contractAddress': '', 'cumulativeGasUsed': '168000', 'gasUsed': '21000', 'confirmations': '15970357', 'methodId': '0x', 'functionName': ''}", metadata={'from': '0x16545fb79dbee1ad3a7f868b7661c023f372d5de', 'tx_hash': '0x620b91b12af7aac75553b47f15742e2825ea38919cfc8082c0666f404a0db28b', 'to': '0x9dd134d14d1e65f84b706d6f205cd5b1cd03a46b'}),
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