Real-time Cryptocurrency Portfolio Management & FIFO Tracking System
Real-time scanning of Ethereum & Bitcoin networks via Etherscan & Mempool APIs
FIFO-based tracking with gas fee calculation and historical price fetching
Automated monthly sheets with client categorization and affiliate tracking
15-minute automated sync with current market prices from CoinMarketCap
See how the tracker manages wallets and processes transactions
| Client | Wallet Address | Type | Balance | USD Value | Last Activity | Status |
|---|---|---|---|---|---|---|
| Diamond Trading Co. | 0x742d35Cc6634C053...2a65 | ETH | 12.45 ETH | $37,350 | 2 hours ago | ● Active |
| Crypto Holdings LLC | bc1qxy2kgdygjrsqtz...p2pkh | BTC | 1.82 BTC | $172,900 | 12 hours ago | ● Active |
| Tech Ventures | 0x08c65872dd31315a...2620 | ETH | 8.73 ETH | $26,190 | 1 day ago | ● Pending |
| Date | ClientName | Token | USDatDeposit | AmountRemainingCRYPTO | AmountRemainingUSD | AmountWithdrawnTotalUSD | TotalUSD | Affiliate | Advertiser | Wallet |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-04-01 09:15:22 | Diamond Trading Co. | ETH | $15,000.00 | 5.00000000 | $15,250.00 | $0.00 | $15,250.00 | Partner A | Campaign X | 0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb |
| 2025-04-02 14:30:45 | Crypto Holdings LLC | BTC | $95,000.00 | 1.00000000 | $97,500.00 | $0.00 | $97,500.00 | Direct | Organic | bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh |
| 2025-04-03 11:45:18 | Tech Ventures | USDT | $50,000.00 | 50,000.00 | $50,000.00 | $0.00 | $50,000.00 | Partner B | Campaign Y | 0x08c65872dd31315aa668700ac9067da19cac2620 |
| 2025-04-05 16:20:33 | Diamond Trading Co. | ETH | $9,000.00 | 2.85000000 | $8,692.50 | $1,500.00 | $10,192.50 | Partner A | Campaign X | 0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb |
| 2025-04-07 08:55:12 | Investment Group | USDC | $25,000.00 | 25,000.00 | $25,000.00 | $0.00 | $25,000.00 | Partner C | Campaign Z | 0xBBA11906333a9096b03e360a0bFB30869e68d382 |
| 2025-04-08 13:10:45 | Crypto Holdings LLC | BTC | $47,500.00 | 0.42000000 | $40,950.00 | $8,450.00 | $49,400.00 | Direct | Organic | bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh |
| Wallet Address | Client Name | Affiliate | Advertiser | Total Remaining USD | Registration Date | Last Updated | Status |
|---|---|---|---|---|---|---|---|
| 0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb | Diamond Trading Co. | Partner A | Campaign X | $37,350.00 | 2024-01-15 | 2025-08-09 14:30 | Active |
| 0x08c65872dd31315aa668700ac9067da19cac2620 | Tech Ventures | Partner B | Campaign Y | $26,190.00 | 2024-03-20 | 2025-08-09 14:30 | Active |
| 0xd3Ae43f5F3d20331a1Df2cFFF238b792773a60A0 | Hedge Fund Alpha | Direct | Organic | $142,800.00 | 2024-02-10 | 2025-08-09 14:30 | Active |
| 0xBBA11906333a9096b03e360a0bFB30869e68d382 | Investment Group | Partner C | Campaign Z | $89,450.00 | 2024-05-05 | 2025-08-09 14:30 | Active |
| 0x5aAeb6053f3E94C9b9A09f33669435E7Ef1BeAed | Crypto Miners Inc. | Partner A | Campaign W | $0.00 | 2024-06-12 | 2025-08-09 14:30 | Inactive |