Fund Flow Tracer

WHAT IT DOES

Fund Flow Tracer is a read-only analytics tool that follows the movement of ETH and tokens through the blockchain. Starting from any transaction, it traces funds as they move from wallet to wallet, tracking transaction hashes, block numbers, sender and recipient addresses, transaction values, token transfer events (ERC-20, ERC-721, ERC-1155), internal transactions (traces), event logs, transaction timestamps, gas usage, contract interactions, multi-hop transaction paths, and related transaction chains. The tool builds a visual flow path showing each step of the fund journey, with transaction links and timestamps for every hop.

HOW TO USE

Enter any transaction hash and click Trace Fund Flow. The tool analyzes the initial transaction, then recursively scans for subsequent outgoing transfers from each recipient address. Results include the transaction status, starting transaction with block explorer link, block number, timestamp, and a step-by-step visual flow path showing each hop with sender, recipient, amount, transaction hash, and timestamp. The total traced amount is displayed at the bottom. The tool traces up to five hops depth to follow the fund movement chain.

ADAPTIVE LOG-CHUNKING WITH BACKOFF

Public RPC providers enforce wildly different eth_getLogs block range limits — some allow 10,000 blocks, others cap at 1,000, and many reject requests that exceed their internal buffer. Instead of guessing a safe range and failing on the first refusal, this tracer walks backwards from the latest block in dynamically sized chunks. When a request is rejected, the chunk size is halved and retried immediately. This guarantees that the scan completes on any provider without overwhelming the endpoint, and without giving up after a single refusal. The tool scans Transfer events to identify outgoing ETH transfers from each address, building the fund flow chain step by step.

WHAT IT CANNOT SEE

This tool cannot trace funds through mixers or privacy-preserving protocols (e.g., Tornado Cash). It cannot trace funds across multiple chains. It cannot detect off-chain transfers or settlements. It cannot trace funds that have been converted to fiat or moved through centralized exchanges without on-chain records. It cannot identify the real-world identity behind addresses. It cannot trace funds from networks without full trace support. The tool only follows ETH transfers — token transfers (ERC-20, ERC-721, ERC-1155) are not automatically followed in the flow path. It cannot detect transactions that have been reverted or failed.

PLEASE NOTE

EVM ONLY. Supports all Ethereum-compatible networks (Ethereum, Goerli, Sepolia, Optimism, Arbitrum, Polygon, and others). No Solana, Tron, Starknet, SUI, TON, Aptos, Bitcoin, Cosmos, or XRP. The tool traces up to five hops deep and may not capture complete fund paths for complex multi-hop transactions. Trace depth and range depend on provider capabilities. Always verify flow paths with block explorers for critical investigations.