Transfers Cube 包含链上代币转账事件 — 代币从一个钱包转到另一个钱包的每一次记录。可用它追踪钱包活动、监控巨鲸动向、分析代币流向并识别交易所充提。
以下示例均使用 network: sol（Solana）。其他受支持的链请改为 eth、bsc 或 polygon。
How do I get the latest transfers?
获取 Solana 上最近 10 笔代币转账，包含发送方、接收方、数量与 USD 价值。
query {
Transfers(
network: sol
limit: {count: 10}
orderBy: Block_Time_DESC
) {
Block { Time }
Transaction { Hash }
Transfer {
Currency { MintAddress }
Sender { Address }
Receiver { Address }
Amount
AmountInUSD
}
}
}
| Field | Description |
|---|
Block.Time | 区块时间戳（ISO 8601） |
Transaction.Hash | 链上交易哈希 |
Transfer.Currency.MintAddress | 被转账的代币地址 |
Transfer.Sender.Address | 发送代币的钱包 |
Transfer.Receiver.Address | 接收代币的钱包 |
Transfer.Amount | 转账代币数量 |
Transfer.AmountInUSD | 发生时的 USD 价值 |
- 按代币过滤：增加
tokenAddress: {is: "TOKEN_ADDRESS"} 只看某一代币
- 仅大额：增加
where: {Transfer: {AmountInUSD: {gt: 10000}}} 查找巨鲸动向
- 时间范围：增加
where: {Block: {Time: {after: "2025-03-01T00:00:00Z"}}} 限定时段
How do I get outgoing transfers from a wallet?
使用 senderAddress 选择器获取某钱包的转出记录。
query {
Transfers(
network: sol
limit: {count: 20}
senderAddress: {is: "WALLET_ADDRESS"}
orderBy: Block_Time_DESC
) {
Block { Time }
Transfer {
Currency { MintAddress }
Receiver { Address }
Amount
AmountInUSD
}
}
}
将 WALLET_ADDRESS 替换为你要分析的实际钱包地址。
| Field | Description |
|---|
Transfer.Currency.MintAddress | 发送的代币 |
Transfer.Receiver.Address | 接收方 |
Transfer.Amount | 发送数量 |
Transfer.AmountInUSD | 转账时的 USD 价值 |
- 仅某代币：增加
tokenAddress: {is: "TOKEN_ADDRESS"} 缩小范围
- 增加条数：将
count: 20 提高到最多 10000 以拉更深历史
- 接收方过滤：使用
where: {Transfer: {Receiver: {Address: {is: "RECEIVER_ADDRESS"}}}} 追踪两钱包间转账
How do I get incoming transfers to a wallet?
使用 receiverAddress 选择器查找转入某钱包的记录。
query {
Transfers(
network: sol
limit: {count: 20}
receiverAddress: {is: "WALLET_ADDRESS"}
orderBy: Block_Time_DESC
) {
Block { Time }
Transfer {
Currency { MintAddress }
Sender { Address }
Amount
AmountInUSD
}
}
}
Transfers Cube 同时支持 senderAddress 与 receiverAddress 选择器。可与 where 组合做进一步过滤（例如时间范围或最小金额）。
How do I get all transfers of a specific token?
追踪全网约某一代币的所有转账。
query {
Transfers(
network: sol
limit: {count: 20}
tokenAddress: {is: "TOKEN_ADDRESS"}
orderBy: Block_Time_DESC
) {
Block { Time }
Transaction { Hash }
Transfer {
Sender { Address }
Receiver { Address }
Amount
AmountInUSD
}
}
}
- 巨鲸提醒：增加
where: {Transfer: {AmountInUSD: {gt: 100000}}} 只看大额（> $100K）
- 排除 dust：增加
where: {Transfer: {Amount: {gt: 0.01}}} 过滤极小金额
- 时间边界：与
where: {Block: {Time: {since: "2025-03-27T00:00:00Z"}}} 组合查看当日
多链示例
Solana
Ethereum
BSC
Polygon
query {
Transfers(
network: sol
limit: {count: 5}
orderBy: Block_Time_DESC
) {
Block { Time }
Transfer {
Currency { MintAddress }
Sender { Address }
Receiver { Address }
Amount
}
}
}
query {
Transfers(
network: eth
limit: {count: 5}
orderBy: Block_Time_DESC
) {
Block { Time }
Transfer {
Currency { MintAddress }
Sender { Address }
Receiver { Address }
Amount
}
}
}
query {
Transfers(
network: bsc
limit: {count: 5}
orderBy: Block_Time_DESC
) {
Block { Time }
Transfer {
Currency { MintAddress }
Sender { Address }
Receiver { Address }
Amount
}
}
}
query {
Transfers(
network: polygon
limit: {count: 5}
orderBy: Block_Time_DESC
) {
Block { Time }
Transfer {
Currency { MintAddress }
Sender { Address }
Receiver { Address }
Amount
}
}
}
下一步
DEX Trades
查询 DEX 交易数据 — 代币交易、钱包活动与头部交易者。
Balances & Holders
查询钱包余额、余额历史与头部持有者。
Pools & Liquidity
探索 DEX 池与流动性数据。
OHLC & Statistics
获取 K 线、成交统计、市值与代币元数据。
