Transfers

The Transfers Cube contains on-chain token transfer events — every time tokens move from one wallet to another. Use it to track wallet activity, monitor whale movements, analyze token flows, and detect exchange deposits/withdrawals.

All examples below use network: sol (Solana). Replace with eth, bsc, or polygon for other supported chains.

How do I get the latest transfers?

Fetch the 10 most recent token transfers on Solana, including sender, receiver, amount, and USD value.

query {
  Solana {
    Transfers(
      limit: {count: 10}
      orderBy: {descending: Block_Time}
    ) {
      Block { Time }
      Transaction { Hash }
      Transfer {
        Currency { MintAddress }
        Sender { Address }
        Receiver { Address }
        Amount
        AmountInUSD
      }
    }
  }
}

Open in GraphQL IDE — paste the query above to run it interactively with auto-complete and schema exploration.

Key fields

Field	Description
`Block.Time`	Block timestamp (ISO 8601)
`Transaction.Hash`	On-chain transaction hash
`Transfer.Currency.MintAddress`	Token address being transferred
`Transfer.Sender.Address`	Wallet that sent the tokens
`Transfer.Receiver.Address`	Wallet that received the tokens
`Transfer.Amount`	Number of tokens transferred
`Transfer.AmountInUSD`	USD value of the transfer at the time it occurred

Customization tips

Filter by token: Add tokenAddress: {is: "TOKEN_ADDRESS"} to see only transfers of a specific token
Large transfers only: Add where: {Transfer: {AmountInUSD: {gt: 10000}}} to find whale movements
Time range: Add where: {Block: {Time: {after: "2025-03-01T00:00:00Z"}}} to scope to a period

How do I get outgoing transfers from a wallet?

Get outgoing transfers from a specific wallet using the senderAddress selector.

query {
  Solana {
    Transfers(
      limit: {count: 20}
      senderAddress: {is: "WALLET_ADDRESS"}
      orderBy: {descending: Block_Time}
    ) {
      Block { Time }
      Transfer {
        Currency { MintAddress }
        Receiver { Address }
        Amount
        AmountInUSD
      }
    }
  }
}

Replace WALLET_ADDRESS with the actual wallet address you want to investigate.

Key fields

Field	Description
`Transfer.Currency.MintAddress`	Which token was sent
`Transfer.Receiver.Address`	Who received the tokens
`Transfer.Amount`	How many tokens were sent
`Transfer.AmountInUSD`	USD value at the time of transfer

Customization tips

Specific token only: Add tokenAddress: {is: "TOKEN_ADDRESS"} to narrow down to one token
Increase results: Change count: 20 to up to 10000 for deeper history
Add receiver filter: Use where: {Transfer: {Receiver: {Address: {is: "RECEIVER_ADDRESS"}}}} to trace transfers between two specific wallets

How do I get incoming transfers to a wallet?

Find incoming transfers to a wallet using the receiverAddress selector.

query {
  Solana {
    Transfers(
      limit: {count: 20}
      receiverAddress: {is: "WALLET_ADDRESS"}
      orderBy: {descending: Block_Time}
    ) {
      Block { Time }
      Transfer {
        Currency { MintAddress }
        Sender { Address }
        Amount
        AmountInUSD
      }
    }
  }
}

The Transfers Cube supports both senderAddress and receiverAddress selectors. Combine them with where for additional filtering (e.g., time range or minimum amount).

How do I get all transfers of a specific token?

Track all transfers of a specific token across the network.

query {
  Solana {
    Transfers(
      limit: {count: 20}
      tokenAddress: {is: "TOKEN_ADDRESS"}
      orderBy: {descending: Block_Time}
    ) {
      Block { Time }
      Transaction { Hash }
      Transfer {
        Sender { Address }
        Receiver { Address }
        Amount
        AmountInUSD
      }
    }
  }
}

Customization tips

Whale alerts: Add where: {Transfer: {AmountInUSD: {gt: 100000}}} to only see large transfers (>$100K)
Exclude dust: Add where: {Transfer: {Amount: {gt: 0.01}}} to filter out negligible amounts
Time-bounded: Combine with where: {Block: {Time: {since: "2025-03-27T00:00:00Z"}}} for today’s transfers

Multi-Chain Examples

Solana
Ethereum
BSC
Polygon

query {
  Solana {
    Transfers(
      limit: {count: 5}
      orderBy: {descending: Block_Time}
    ) {
      Block { Time }
      Transfer {
        Currency { MintAddress }
        Sender { Address }
        Receiver { Address }
        Amount
      }
    }
  }
}

query {
  EVM(network: eth) {
    Transfers(
      limit: {count: 5}
      orderBy: {descending: Block_Time}
    ) {
      Block { Time }
      Transfer {
        Currency { MintAddress }
        Sender { Address }
        Receiver { Address }
        Amount
      }
    }
  }
}

query {
  EVM(network: bsc) {
    Transfers(
      limit: {count: 5}
      orderBy: {descending: Block_Time}
    ) {
      Block { Time }
      Transfer {
        Currency { MintAddress }
        Sender { Address }
        Receiver { Address }
        Amount
      }
    }
  }
}

query {
  EVM(network: polygon) {
    Transfers(
      limit: {count: 5}
      orderBy: {descending: Block_Time}
    ) {
      Block { Time }
      Transfer {
        Currency { MintAddress }
        Sender { Address }
        Receiver { Address }
        Amount
      }
    }
  }
}

Next Steps

DEX Trades

Query DEX trading data — token trades, wallet activity, and top traders.

Balances & Holders

Look up wallet balances, balance history, and top token holders.

Pools & Liquidity

Explore DEX pool and liquidity data.

OHLC & Statistics

Fetch candlestick data, trade stats, market cap, and token metadata.

Getting Started

GraphQL IDE

Schema & Data Model

Query Examples

Billing & Credits

How do I get the latest transfers?

How do I get outgoing transfers from a wallet?

How do I get incoming transfers to a wallet?

How do I get all transfers of a specific token?

Multi-Chain Examples

Next Steps

DEX Trades

Balances & Holders

Pools & Liquidity

OHLC & Statistics

​How do I get the latest transfers?

​How do I get outgoing transfers from a wallet?

​How do I get incoming transfers to a wallet?

​How do I get all transfers of a specific token?

​Multi-Chain Examples

​Next Steps

DEX Trades

Balances & Holders

Pools & Liquidity

OHLC & Statistics

How do I get the latest transfers?

How do I get outgoing transfers from a wallet?

How do I get incoming transfers to a wallet?

How do I get all transfers of a specific token?

Multi-Chain Examples

Next Steps