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How to View Wallet Transaction History – Complete On-chain Transaction Query Guide

· 15 min read
A detailed guide on viewing cryptocurrency transaction records in MetaMask, Trust Wallet, and blockchain explorers, including how to read transaction details and investigate abnormal transactions.

Viewing transaction records is a fundamental operation in managing crypto assets. Whether confirming a transfer has arrived, tracking fund flows, or investigating suspicious transactions, you need to check transaction history. This article provides a detailed guide on viewing transaction records across various wallets and blockchain explorers.

How to View Transaction Records in MetaMask?

PC Browser Version

  1. Click the MetaMask icon to open the wallet
  2. At the bottom of the main interface, you can see the "Activity" tab
  3. Click "Activity" to view recent transactions
  4. Each transaction shows the type (Send/Receive/Swap/Contract Interaction), amount, and status
  5. Click a specific transaction to view detailed information
  6. Click "View on Block Explorer" to see complete on-chain data

Mobile App Version

  1. Open the MetaMask App
  2. At the bottom of the main interface is the "Activity" tab
  3. Tap to view transaction history
  4. The operation is similar to the PC version

Transaction Information Displayed by MetaMask

  • Transaction Type: Send, Receive, Approve, Swap, etc.
  • Amount: The token quantity involved in the transaction
  • Status: Confirmed, Pending, or Failed
  • Time: When the transaction was initiated
  • Gas Fee: The actual fee paid
  • Transaction Hash: A unique identifier that can be queried on a blockchain explorer

How to View Transaction Records in Trust Wallet?

  1. Open Trust Wallet
  2. Tap the token you want to check
  3. Enter the token detail page
  4. All transaction records for that token are displayed below
  5. Tap a specific transaction for details

Trust Wallet displays transaction records categorized by token. To view transactions for all tokens, you need to check each token individually or use a blockchain explorer.

Laptop work scene

How to View Complete Transaction Records via Blockchain Explorer?

A blockchain explorer is the most complete and accurate way to view transaction records.

Commonly Used Blockchain Explorers

  • Ethereum: etherscan.io
  • BSC: bscscan.com
  • Polygon: polygonscan.com
  • Arbitrum: arbiscan.io
  • Solana: solscan.io
  • Bitcoin: blockchain.com/explorer

Query Steps

  1. Open the blockchain explorer for the corresponding chain
  2. Paste your wallet address in the search bar
  3. Press Enter to view results

Information Displayed by Block Explorers

  • Transactions: All regular transactions (ETH/BNB and other native token transfers)
  • Internal Txns: Internal transactions (calls between contracts)
  • Token Transfers (ERC-20): All token transfer records
  • NFT Transfers: NFT transfer-in and transfer-out records
  • Analytics: Statistical analysis of the address

Detailed Information for a Single Transaction

Click on a specific transaction hash to view:

  • Transaction Hash: Unique transaction identifier
  • Status: Success or Failed
  • Block: The block number it was included in
  • Timestamp: The exact timestamp
  • From: Sender address
  • To: Receiver address
  • Value: Native token transfer amount
  • Transaction Fee: Actual Gas fee
  • Input Data: Contract call data

How to Use DeBank to View Multi-chain Transaction History?

DeBank is a multi-chain asset and transaction tracking tool that lets you view transaction records across all chains in a single interface.

How to Use

  1. Visit debank.com
  2. Enter your wallet address in the search bar
  3. Click the "History" tab
  4. View a consolidated summary of transaction records across all chains
  5. Filter by chain, time, or type

DeBank's advantage is translating complex contract interactions into human-readable descriptions, such as "Swapped 500 USDT for 0.167 ETH on Uniswap."

What Common Transaction Statuses Are There?

  • Success: The transaction has been confirmed and executed by the blockchain
  • Pending: The transaction has been sent but not yet confirmed
  • Failed: The transaction failed to execute, but Gas was still deducted
  • Dropped: The transaction was dropped by the network, usually due to Gas being too low

Digital wallet operation scene

How to Investigate Abnormal Transactions?

If you notice unrecognized transaction records in your wallet:

  1. Check transaction details: View the from and to addresses on a blockchain explorer
  2. Check if it is a DApp interaction: Previously connected DApps may have generated transactions
  3. Check token approvals: Malicious approvals may cause tokens to be automatically transferred out
  4. Check if it is an airdrop: Sometimes you receive airdropped tokens from unknown sources (possibly phishing)
  5. Contact the project team: If you confirm it is an abnormal transaction, check for security announcements

Security Reminder

When viewing and analyzing transaction records, be sure to note the following safety precautions:

  1. Use official blockchain explorers: Do not use blockchain explorer websites from unknown sources
  2. Do not click links in suspicious transactions: Malicious transactions may embed phishing links
  3. Act immediately upon finding anomalies: If you discover unauthorized outgoing transactions, immediately transfer remaining assets to a safe address
  4. Regularly check transaction records: Develop a habit of periodically reviewing transaction history
  5. Save important transaction hashes: Record transaction hashes for large transfers for future reference
  6. Be mindful of privacy: Sharing a transaction hash effectively reveals your wallet address and transaction details

If you need to transfer from Binance to a wallet, it is recommended to immediately confirm the transaction status on a blockchain explorer after the transfer.

Can Transaction Records in the Wallet Be Deleted?

The local transaction records in wallets like MetaMask can be cleared by "Resetting Account," but on-chain transaction records can never be deleted. The immutability of the blockchain means all transactions are permanently recorded.

What If a Transaction Shows Success but the Funds Have Not Arrived?

Possible causes: The token has not been added to the wallet, the wrong network is selected, or the transaction does not have enough confirmations (some exchanges require multiple confirmations). First confirm the counterparty's address and your address on a blockchain explorer, then check Binance App (Apple users refer to the iOS installation guide) settings.

How to Export Transaction Records?

Blockchain explorers like Etherscan support exporting transaction records in CSV format. Find the "Download CSV Export" button on the address page. This is very useful for tax reporting and accounting.

What Is the Difference Between Bitcoin and Ethereum Transaction Records?

Bitcoin uses the UTXO model, where transaction records show inputs and outputs. Ethereum uses the account model, where transaction records are more intuitive (from A to B, transfer X amount). The two are displayed differently on their respective blockchain explorers.

Why Do Some Transaction Records Show Contract Interaction Instead of Transfer?

When you interact with smart contracts (such as Swap, Staking, Lending, etc.), the transaction type is displayed as "Contract Interaction" rather than a simple transfer. This is normal — you can view the specific token movements in the transaction details.

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