Transfers Cube 包含鏈上代幣轉賬事件 — 代幣從一個錢包轉到另一個錢包的每一次記錄。可用它追蹤錢包活動、監控巨鯨動向、分析代幣流向並識別交易所充提。
以下示例均使用 network: sol（Solana）。其他受支援的鏈請改為 eth、bsc 或 polygon。
How do I get the latest transfers?
獲取 Solana 上最近 10 筆代幣轉賬，包含傳送方、接收方、數量與 USD 價值。
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 | 區塊時間戳（ISO 8601） |
Transaction.Hash | 鏈上交易雜湊 |
Transfer.Currency.MintAddress | 被轉賬的代幣地址 |
Transfer.Sender.Address | 傳送代幣的錢包 |
Transfer.Receiver.Address | 接收代幣的錢包 |
Transfer.Amount | 轉賬代幣數量 |
Transfer.AmountInUSD | 發生時的 USD 價值 |
- 按代幣過濾：增加
tokenAddress: {is: "TOKEN_ADDRESS"} 只看某一代幣
- 僅大額：增加
where: {Transfer: {AmountInUSD: {gt: 10000}}} 查詢巨鯨動向
- 時間範圍：增加
where: {Block: {Time: {after: "2025-03-01T00:00:00Z"}}} 限定時段
How do I get outgoing transfers from a wallet?
使用 senderAddress 選擇器獲取某錢包的轉出記錄。
query {
Transfers(
network: sol
limit: {count: 20}
senderAddress: {is: "WALLET_ADDRESS"}
orderBy: Block_Time_DESC
) {
Block { Time }
Transfer {
Currency { MintAddress }
Receiver { Address }
Amount
AmountInUSD
}
}
}
將 WALLET_ADDRESS 替換為你要分析的實際錢包地址。
| Field | Description |
|---|
Transfer.Currency.MintAddress | 傳送的代幣 |
Transfer.Receiver.Address | 接收方 |
Transfer.Amount | 傳送數量 |
Transfer.AmountInUSD | 轉賬時的 USD 價值 |
- 僅某代幣：增加
tokenAddress: {is: "TOKEN_ADDRESS"} 縮小範圍
- 增加條數：將
count: 20 提高到最多 10000 以拉更深歷史
- 接收方過濾：使用
where: {Transfer: {Receiver: {Address: {is: "RECEIVER_ADDRESS"}}}} 追蹤兩錢包間轉賬
How do I get incoming transfers to a wallet?
使用 receiverAddress 選擇器查詢轉入某錢包的記錄。
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 同時支援 senderAddress 與 receiverAddress 選擇器。可與 where 組合做進一步過濾（例如時間範圍或最小金額）。
How do I get all transfers of a specific token?
追蹤全網約某一代幣的所有轉賬。
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
}
}
}
- 巨鯨提醒：增加
where: {Transfer: {AmountInUSD: {gt: 100000}}} 只看大額（> $100K）
- 排除 dust：增加
where: {Transfer: {Amount: {gt: 0.01}}} 過濾極小金額
- 時間邊界：與
where: {Block: {Time: {since: "2025-03-27T00:00:00Z"}}} 組合檢視當日
多鏈示例
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
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獲取 K 線、成交統計、市值與代幣後設資料。
