Account Lookup

The FortiBlox Explorer Account Lookup provides comprehensive analysis of blockchain accounts, including wallets, smart contracts, and token contracts. Access detailed information about balances, transaction history, and account activity.

Account Types

Understanding Account Categories

Account Identification

Address Formats

Standard Address: X1abcdef123456789012345678901234567890
Contract Address: X1fedcba098765432109876543210987654321
Token Address: X1token123456789012345678901234567890
Multi-sig: X1multisig123456789012345678901234567

Address Validation

• Format Checking: Validates address format automatically
• Checksum Verification: Ensures address integrity
• Network Validation: Confirms address exists on current network
• Type Detection: Automatically identifies account type

wallet-accounts

👤 Wallet Accounts

Individual user accounts for storing and transferring funds. These are the most common account types on the X1 blockchain.

Key Features:

• Private Key Control: Full ownership and control by individual users
• Fund Storage: Secure storage of native X1 tokens and other assets
• Transaction Capability: Can send and receive transactions directly
• Multi-Asset Support: Hold various token types and NFTs

Use Cases:

• Personal cryptocurrency storage
• Daily transaction activities
• DeFi protocol interactions
• NFT collection and trading

smart-contracts

📄 Smart Contracts

Programmable accounts that execute code and manage logic automatically when triggered by transactions or events.

Characteristics:

• Code Execution: Contains and executes programmable logic
• State Management: Maintains persistent state between interactions
• Automated Operations: Performs actions based on predefined conditions
• Immutable Logic: Code cannot be changed once deployed (in most cases)

Common Types:

• DeFi protocols (DEXs, lending platforms)
• NFT contracts and marketplaces
• Governance contracts
• Gaming and utility applications

token-contracts

🪙 Token Contracts

Specialized smart contracts that manage token supplies, transfers, and token-specific functionality.

Functions:

• Supply Management: Controls total token supply and minting
• Transfer Logic: Manages how tokens move between accounts
• Metadata Storage: Stores token information (name, symbol, decimals)
• Access Control: Defines who can perform administrative actions

Token Standards:

• SPL Tokens: Standard token implementation for X1
• NFT Tokens: Non-fungible token implementations
• Custom Tokens: Specialized token contracts with unique features
• Governance Tokens: Tokens with voting and proposal capabilities

multi-signature

🔒 Multi-Signature Accounts

Accounts requiring multiple signatures for transaction approval, providing enhanced security through shared control.

Security Benefits:

• Shared Authority: Requires multiple parties to approve transactions
• Risk Distribution: No single point of failure
• Fraud Prevention: Malicious actions require collusion
• Audit Trail: All signatures are recorded on-chain

Configuration Options:

• M-of-N Signatures: Requires M signatures out of N total signers
• Weighted Signatures: Different signers have different voting weights
• Time Delays: Optional delays between proposal and execution
• Emergency Procedures: Special rules for urgent situations

Account Information Overview

Balance and Holdings

Native Token Balance

• Current Balance: Real-time X1 token balance
• USD Value: Current dollar equivalent
• Balance History: Historical balance changes over time
• Staked Amounts: Tokens locked in staking (if applicable)

Token Portfolio

• Token List: All tokens held by the account
• Token Values: Individual and total portfolio value
• Token Metadata: Names, symbols, and decimal precision
• Holdings Distribution: Portfolio allocation breakdown

NFT Collections

• NFT List: All NFTs owned by the account
• Collection Details: NFT metadata and descriptions
• Market Values: Estimated NFT values (when available)
• Transfer History: NFT acquisition and transfer timeline

Transaction History

Activity Analysis

Transaction Overview

• Total Transactions: Complete count of account activity
• Success Rate: Percentage of successful vs failed transactions
• Transaction Types: Breakdown by transfer, contract, token operations
• Activity Timeline: Transaction frequency over time

Recent Activity

Latest Transactions:
Hash: a1b2c3d4...f123456 | Send 1.5 X1 | 2 hours ago
Hash: b2c3d4e5...g234567 | Receive 0.8 X1 | 4 hours ago
Hash: c3d4e5f6...h345678 | Contract Call | 6 hours ago

Transaction Categories

Value Transfers

• Outgoing: Funds sent from this account
• Incoming: Funds received by this account
• Internal: Transfers between owned addresses
• Fee Payments: Transaction costs over time

Smart Contract Interactions

• Function Calls: Contract methods executed
• Contract Deployments: New contracts created by this account
• Token Operations: Token minting, burning, or transfers
• DeFi Interactions: Decentralized finance protocol usage

Account Analytics

Activity Patterns

Usage Statistics

Daily Average: 15 transactions
Peak Activity: 9:00 AM - 11:00 AM UTC
Most Common: Token transfers (45%)
Average Value: 2.3 X1 per transaction

Behavioral Analysis

• Activity Frequency: How often the account is used
• Transaction Timing: Peak usage periods and patterns
• Value Patterns: Typical transaction amounts
• Interaction Types: Most common operations performed

Network Participation

Staking Information (if applicable)

• Staked Amount: Tokens locked in network staking
• Validator Choice: Which validators are supported
• Staking Rewards: Earned rewards over time
• Delegation History: Changes in staking strategy

Network Contributions

• Transaction Fees: Total fees contributed to network
• Compute Usage: Computational resources consumed
• Storage Impact: On-chain storage utilization
• Network Effects: Impact on network congestion and fees

Smart Contract Accounts

Contract Analysis

Contract Information

• Contract Type: Token, DeFi, NFT, or custom contract
• Creation Date: When the contract was deployed
• Creator Address: Account that deployed the contract
• Verification Status: Whether source code is verified

Contract Activity

• Function Usage: Which contract functions are called most
• User Interactions: Number of unique users interacting
• Transaction Volume: Total value processed by contract
• Error Rates: Failed transaction percentage

Token Contract Details

Token Information

• Token Name: Full name of the token
• Symbol: Token ticker (e.g., USDC, DAI)
• Total Supply: Total tokens in circulation
• Decimals: Token precision level

Token Economics

• Holder Count: Number of token holders
• Distribution: Token concentration and distribution patterns
• Transfer Activity: Token transfer frequency and volume
• Market Data: Price and market cap (when available)

Account Monitoring

Tracking and Alerts

Watchlist Features

• Balance Monitoring: Track balance changes over time
• Transaction Alerts: Notifications for account activity
• Large Transfer Detection: Alerts for significant value movements
• Pattern Recognition: Unusual activity pattern detection

Historical Analysis

• Balance Charts: Visual representation of balance changes
• Activity Graphs: Transaction frequency over time
• Value Flow: Incoming vs outgoing value analysis
• Performance Metrics: Account growth and activity trends

Privacy and Security

Account Privacy

Public Information

• Transaction History: All transactions are publicly visible
• Balance Data: Current and historical balances are public
• Activity Patterns: Transaction timing and frequency visible
• Associated Addresses: Connected accounts may be identifiable

Privacy Considerations

• Address Clustering: Related addresses may be linked
• Pattern Analysis: Activity patterns can reveal identity
• Cross-Chain Tracking: Activity across multiple networks
• Metadata Correlation: Additional data sources may reveal information

Security Analysis

Risk Assessment

• Transaction Patterns: Identify potentially suspicious activity
• Large Movements: Monitor significant value transfers
• Contract Interactions: Verify legitimate contract usage
• Fee Optimization: Analyze transaction cost efficiency

Best Practices

• Regular Monitoring: Check account activity periodically
• Address Verification: Confirm transaction counterparties
• Security Audits: Review account activity for anomalies
• Backup Verification: Ensure account access and security

Lookup Methods

Search Techniques

Direct Address Search

1. Copy Address: Get address from wallet or transaction
2. Paste in Search: Enter complete address in search bar
3. Instant Results: Immediate redirect to account details
4. Explore Data: Browse all available account information

Discovery Methods

1. Transaction Exploration: Find accounts through transaction history
2. Block Analysis: Discover active accounts within blocks
3. Contract Interaction: Find accounts interacting with contracts
4. Token Holder Lists: Locate accounts holding specific tokens

Verification Workflows

Account Verification

1. Address Confirmation: Verify address format and network
2. Balance Checking: Confirm expected balance levels
3. Activity Review: Check recent transaction history
4. Cross-Reference: Verify information across multiple sources

Due Diligence Process

1. Historical Analysis: Review complete account history
2. Pattern Assessment: Identify normal vs unusual activity
3. Risk Evaluation: Assess potential security concerns
4. Compliance Check: Ensure regulatory compliance where needed

Next Steps