Every transaction on a public blockchain is visible to everyone, so you can follow any wallet without asking anyone and without paying. What you need is the wallet's address. This guide shows the three levels of tracking, from a quick lookup to getting notified, and what you will never see.
| Level | What you get | Where |
|---|---|---|
| Look up | Balance, transactions, token transfers, a name label if the address is well known | A block explorer for the chain |
| Follow the connections | Which wallets and contracts it has dealt with, as a list or graph | An investigation tool |
| Get notified | An alert when the address sends or receives | A watch list with alerts (most explorers offer one for signed-in users) |
0x address exists on many chains.T, Solana addresses are a long string of letters and digits. See How to track a Tron or Solana wallet.Hopchain (the author's tool) is a free lookup with no signup: paste an address and see the wallets and contracts it has dealt with as a graph, with known-entity labels and flags for known scam and sanctioned addresses. You can save addresses in your browser with the star. It does not send alerts, and it does not cover Bitcoin. To compare two wallets, see How to tell if two wallets are linked.
This is general information, not financial or security advice.
Can I track a wallet without the owner knowing?
Yes. The data is public, and the owner is not told who looked up their address. You do not see
their identity either, only the address and its activity.
Do I need an account to track a wallet?
Not for a lookup. Accounts are only needed for features such as watch lists and email alerts.
Can I track Bitcoin wallets too?
Yes, with a Bitcoin explorer. Bitcoin works differently (one wallet uses many addresses), so a
single address shows only part of the picture. Hopchain does not support Bitcoin.
Can I get an alert when a wallet moves funds?
Yes, through a watch list with alerts at many explorers, or through a dedicated tracking
service. Check the account features of the explorer for your chain.
Is tracking someone's wallet legal?
Reading public blockchain data is generally allowed, but laws and rules differ by country, and
using what you find to harass or defraud someone is not. When in doubt, ask a professional.
Can I find out who owns a wallet?
Usually not. A label or an exchange may give a hint, but the owner of most addresses is not
public.