AuditXWhat has this TRON address actually been moving?
Paste any TRON address — a wallet, a presale contract, an exchange deposit address — and see its real recent TRC-20 and TRX transfers, newest first, with unusually large ones flagged. Useful for checking whether a project's treasury wallet is actually moving funds the way it claims to.
How this works
AuditX's server queries TronGrid (using an authenticated key to avoid the public 3 requests/second rate limit) for the address's real recent TRC-20 token transfers and native TRX transfers, merges and sorts them by time, and flags anything above a rough size threshold (10,000+ for major stablecoins, 200,000+ TRX). This is a heuristic, not a price-based valuation — it doesn't know today's exact USD price.
This only shows an address's own on-chain activity — it can't tell you who controls the address in real life.