Observed arrival · 2026-09-10
WalletHistory reads the suspicious parts of a crypto wallet
Credibility concern recorded. The source reference remains available for verification and correction.
A multi-chain EVM wallet investigator showing balances, transfers, counterparties, and possible spam, counterfeit tokens, and address poisoning.
Field notes
WalletHistory combines current balances with a newest-first transfer feed spanning ten EVM chains. Its sample wallet contains 421 transfers across seven chains, including Aave supplied and borrowed positions and labeled counterparties for 96 transfers. The interface hides spam and dust by default but preserves flagged counterfeits and address-poisoning events for inspection, including six counterfeit-symbol examples and three poisoning examples. The page states that history beyond the latest 100 transfers is rebuilt by hand.
Observed signals
Read the marks
Editorial observations of this landing page, not a rating.
One card from the complete issue