Token Transfer History · ERC-20, TRC-20 & SPL Events
Review a token contract's transfer history and optional entity labels. Returns a token contract's recorded transfers, sender/recipient addresses, amounts, timestamps, transaction hashes and optional labels. Use one Toolmu account and a shared prepaid balance across available Tools. Pay per use; no separate supplier subscription is required. The current execution ceiling for this Tool is 0.0144 Toolmu credits per call. This is a maximum, not the settled charge. Before execution, get the current Tool contract and check availability, the latest maximumCredits, your balance and budget. Supplier response credits_used, when present, describes supplier API credits and is not the Toolmu customer charge.
Up to 0.0144 credits / call
The final charge is based on confirmed usage. Unused reserved credits return to your available balance.
Surf
Token Transfer History · ERC-20, TRC-20 & SPL Events
Review a token contract's transfer history and optional entity labels. Returns a token contract's recorded transfers, sender/recipient addresses, amounts, timestamps, transaction hashes and optional labels. Use one Toolmu account and a shared prepaid balance across available Tools. Pay per use; no separate supplier subscription is required. The current execution ceiling for this Tool is 0.0144 Toolmu credits per call. This is a maximum, not the settled charge. Before execution, get the current Tool contract and check availability, the latest maximumCredits, your balance and budget. Supplier response credits_used, when present, describes supplier API credits and is not the Toolmu customer charge.
You receive
Returns a token contract's recorded transfers, sender/recipient addresses, amounts, timestamps, transaction hashes and optional labels. The address input is the token contract, not a wallet. USD enrichment can lag and recorded labels do not independently verify address ownership.
Start with your task
Find transfers for [coin name or public coin page link] over [time period]. Show the transfer times, amounts and any available dollar values. If several results match, ask me to choose.
Inputs & outputs
Inspect the current inputs, availability, and maximum charge before starting.
Input schema
Input schema
Field / Path
Type
Requirement
Meaning
queryParamsqueryParams
object
Required
Required fields
address, chain
toqueryParams.to
string
Optional
End of date range. Accepts Unix seconds or YYYY-MM-DD. Defaults to today. Example: 2025-03-01.
Minimum length
1
fromqueryParams.from
string
Optional
Start of date range. Accepts Unix seconds or YYYY-MM-DD. Defaults to 30 days ago. Example: 2025-01-01.
Minimum length
1
chainqueryParams.chain
string
Required
Chain. Can be ethereum, base, solana, tron, bsc, or arbitrum. Example: ethereum.
Options
ethereum, base, solana, tron, bsc, arbitrum
limitqueryParams.limit
integer
Optional
Results per page. Example: 20. Defaults to 20.
Default
20
Minimum
1
Maximum
100
offsetqueryParams.offset
integer
Optional
Pagination offset. Example: 0. Defaults to 0.
Default
0
Minimum
0
Maximum
9007199254740991
addressqueryParams.address
string
Required
Token CONTRACT ADDRESS — 0x-prefixed hex for EVM chains, base58 for Solana. This is NOT a ticker symbol (e.g. do NOT pass USDC or BTC). To resolve a ticker symbol to a contract address, call GET /v1/search/token?q={symbol}&chain={chain} and use the address whose chain is supported by this endpoint. This endpoint has no symbol parameter. Example: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48.
Minimum length
1
includequeryParams.include
string
Optional
Comma-separated enrichments to attach to each transfer. Currently valid: labels — adds from_label and to_label fields. Example: labels.
Minimum length
1
View raw JSON
{
"type": "object",
"required": [
"queryParams"
],
"properties": {
"queryParams": {
"type": "object",
"$schema": "https://json-schema.org/draft/2020-12/schema",
"required": [
"address",
"chain"
],
"~standard": {
"vendor": "zod",
"version": 1,
"jsonSchema": {}
},
"properties": {
"to": {
"type": "string",
"minLength": 1,
"description": "End of date range. Accepts Unix seconds or YYYY-MM-DD. Defaults to today. Example: 2025-03-01."
},
"from": {
"type": "string",
"minLength": 1,
"description": "Start of date range. Accepts Unix seconds or YYYY-MM-DD. Defaults to 30 days ago. Example: 2025-01-01."
},
"chain": {
"enum": [
"ethereum",
"base",
"solana",
"tron",
"bsc",
"arbitrum"
],
"type": "string",
"description": "Chain. Can be ethereum, base, solana, tron, bsc, or arbitrum. Example: ethereum."
},
"limit": {
"type": "integer",
"default": 20,
"maximum": 100,
"minimum": 1,
"description": "Results per page. Example: 20. Defaults to 20."
},
"offset": {
"type": "integer",
"default": 0,
"maximum": 9007199254740991,
"minimum": 0,
"description": "Pagination offset. Example: 0. Defaults to 0."
},
"address": {
"type": "string",
"minLength": 1,
"description": "Token CONTRACT ADDRESS — 0x-prefixed hex for EVM chains, base58 for Solana. This is NOT a ticker symbol (e.g. do NOT pass USDC or BTC). To resolve a ticker symbol to a contract address, call GET /v1/search/token?q={symbol}&chain={chain} and use the address whose chain is supported by this endpoint. This endpoint has no symbol parameter. Example: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48."
},
"include": {
"type": "string",
"minLength": 1,
"description": "Comma-separated enrichments to attach to each transfer. Currently valid: labels — adds from_label and to_label fields. Example: labels."
}
},
"additionalProperties": false
}
},
"additionalProperties": false
}
Result schema
Output fields have not been documented yet.
Additional notes
Review a token contract's transfer history and optional entity labels
How to use this Tool
Use the deployed input fields below. Required fields must be supplied; optional filters narrow the result.
queryParams.to (Optional): End of date range. Accepts Unix seconds or YYYY-MM-DD. Defaults to today. Example: 2025-03-01.
queryParams.from (Optional): Start of date range. Accepts Unix seconds or YYYY-MM-DD. Defaults to 30 days ago. Example: 2025-01-01.
queryParams.chain (Required): Chain. Can be ethereum, base, solana, tron, bsc, or arbitrum. Example: ethereum.
queryParams.limit (Optional): Results per page. Example: 20. Defaults to 20.
queryParams.offset (Optional): Pagination offset. Example: 0. Defaults to 0.
queryParams.address (Required): Token CONTRACT ADDRESS — 0x-prefixed hex for EVM chains, base58 for Solana. This is NOT a ticker symbol (e.g. do NOT pass USDC or BTC). To resolve a ticker symbol to a contract address, call GET /v1/search/token?q={symbol}&chain={chain} and use the address whose chain is supported by this endpoint. This endpoint has no symbol parameter. Example: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48.
queryParams.include (Optional): Comma-separated enrichments to attach to each transfer. Currently valid: labels — adds from_label and to_label fields. Example: labels.
What this Tool returns
Returns a token contract's recorded transfers, sender/recipient addresses, amounts, timestamps, transaction hashes and optional labels.
Response fields and how to read them
The table follows the official response contract, including nested fields and useful response metadata. [] denotes an array item. Required means required within its parent object, not that a conditional parent always exists. A nullable type permits null; an optional field can be absent. Use the documented conditions below to distinguish missing, empty and zero values. Units and reporting windows apply only where explicitly documented.
Field, type and presence
Meaning and conditions
data.[].amount
string; Required within parent
Transfer amount (decimal-adjusted, human-readable)
data.[].amount_usd
number; Optional within parent; format: double
Transfer value in USD at the time of the transaction. Not available for all transfers.
data.[].block_number
integer; Required within parent; format: int64
Block number in which this transfer was included
data.[].from_address
string; Required within parent
Sender wallet address
data.[].from_label
object; Optional within parent
Entity labels for from_address. Only present when the request sets `include=labels`.
data.[].from_label.address
string; Required within parent
Wallet address
data.[].from_label.entity_name
string; Optional within parent
Name of the associated entity like `Binance` or `Aave`
data.[].from_label.entity_type
string; Optional within parent
Type of entity like `exchange`, `fund`, or `whale`
data.[].from_label.labels
array | null; Required within parent
List of labels assigned to this address
data.[].from_label.labels.[].confidence
number; Optional within parent; format: double
Confidence score 0.0-1.0
data.[].from_label.labels.[].label
string; Required within parent
Human-readable label for this address like `Binance Hot Wallet`
data.[].symbol
string; Optional within parent
Token symbol like ETH, USDC, or WETH
data.[].timestamp
integer; Required within parent; format: int64
Unix timestamp in seconds when the transfer occurred
data.[].to_address
string; Required within parent
Recipient wallet address
data.[].to_label
object; Optional within parent
Entity labels for to_address. Only present when the request sets `include=labels`.
data.[].to_label.address
string; Required within parent
Wallet address
data.[].to_label.entity_name
string; Optional within parent
Name of the associated entity like `Binance` or `Aave`
data.[].to_label.entity_type
string; Optional within parent
Type of entity like `exchange`, `fund`, or `whale`
data.[].to_label.labels
array | null; Required within parent
List of labels assigned to this address
data.[].to_label.labels.[].confidence
number; Optional within parent; format: double
Confidence score 0.0-1.0
data.[].to_label.labels.[].label
string; Required within parent
Human-readable label for this address like `Binance Hot Wallet`
data.[].tx_hash
string; Required within parent
Transaction hash
meta.cached
boolean; Required within parent
Whether this response was served from cache
meta.credits_used
integer; Required within parent; format: int64
Credits deducted for this request
meta.empty_reason
string; Optional within parent
Hint explaining why the data array is empty, when applicable
meta.has_more
boolean; Optional within parent
Whether more items may exist beyond this response. For offset-paged endpoints, continue with a larger offset. For time-series endpoints without offset/cursor controls, true means the requested time range hit an upstream cap; narrow from/to to continue. Omitted when exhaustion cannot be proven.
meta.limit
integer; Required within parent; format: int64
Maximum number of items returned in this response
meta.offset
integer; Required within parent; format: int64
Number of items skipped (pagination offset)
meta.total
integer; Optional within parent; format: int64
Total number of matching items (before pagination). Omitted when total is unknown.
meta.watermark
integer; Optional within parent; format: int64
Warehouse watermark (Unix seconds) this response was computed at, on warehouse-backed endpoints (e.g. Hyperliquid /trades/aggregate) — rows up to this time come from the warehouse, newer rows from the live tail. Omitted elsewhere.
Coverage, units and freshness
The address input is the token contract, not a wallet. USD enrichment can lag and recorded labels do not independently verify address ownership.
Inspect any returned observation time, cache status, watermark, pagination and errors using their documented meanings. A successful request alone does not establish complete coverage. Where no freshness or completeness guarantee is documented, treat it as unknown. Saved Examples are historical and viewing them does not refresh data or execute a new call.
Data source and references
Surf supplies this endpoint through its Data API. Response contract and deployed Tool inputs reviewed on 2026-10-03 against official OpenAPI v0.2.102. This is a contract review date, not a data observation time. Coverage depends on the selected endpoint and request.
Use one Toolmu account and a shared prepaid balance across available Tools. Pay per use; no separate supplier subscription is required. The current execution ceiling for this Tool is 0.0144 Toolmu credits per call. This is a maximum, not the settled charge. Before execution, get the current Tool contract and check availability, the latest maximumCredits, your balance and budget. Supplier response credits_used, when present, describes supplier API credits and is not the Toolmu customer charge.
Check a familiar coin
List transfers for [USD Coin] over the past [7 days]. Show each transfer’s time, amount and any available dollar value.
Use [public coin information page link] to identify the coin, then list its transfers over the past [30 days].
Find transfers for [coin name or public coin page link] over [time period]. Show the transfer times, amounts and any available dollar values. If several results match, ask me to choose.
Choose dates for a familiar coin
Check transfers for [Tether USD] from [January 1, 2026] to [January 7, 2026]. If more than one possible match appears, ask me to choose.
Questions about this tool.
Inputs, results and details to know before running it.
queryParams.to (Optional): End of date range. Accepts Unix seconds or YYYY-MM-DD. Defaults to today. Example: 2025-03-01. queryParams.from (Optional): Start of date range. Accepts Unix seconds or YYYY-MM-DD. Defaults to 30 days ago. Example: 2025-01-01. queryParams.chain (Required): Chain. Can be ethereum, base, solana, tron, bsc, or arbitrum. Example: ethereum. queryParams.limit (Optional): Results per page. Example: 20. Defaults to 20. queryParams.offset (Optional): Pagination offset. Example: 0. Defaults to 0. queryParams.address (Required): Token CONTRACT ADDRESS — 0x-prefixed hex for EVM chains, base58 for Solana. This is NOT a ticker symbol (e.g. do NOT pass USDC or BTC). To resolve a ticker symbol to a contract address, call GET /v1/search/token?q={symbol}&chain={chain} and use the address whose chain is supported by this endpoint. This endpoint has no symbol parameter. Example: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48. queryParams.include (Optional): Comma-separated enrichments to attach to each transfer. Currently valid: labels — adds from_label and to_label fields. Example: labels.
Returns a token contract's recorded transfers, sender/recipient addresses, amounts, timestamps, transaction hashes and optional labels.
The address input is the token contract, not a wallet. USD enrichment can lag and recorded labels do not independently verify address ownership.
Use one Toolmu account and a shared prepaid balance across available Tools. Pay per use; no separate supplier subscription is required. The current execution ceiling for this Tool is 0.0144 Toolmu credits per call. This is a maximum, not the settled charge. Before execution, get the current Tool contract and check availability, the latest maximumCredits, your balance and budget. Supplier response credits_used, when present, describes supplier API credits and is not the Toolmu customer charge.
Ask your agent to Review a token contract's transfer history and optional entity labels. Provide the required inputs above. If Toolmu is already connected, reuse that connection; otherwise use the setup instructions on this page. Before a paid execution, the agent must read the current Tool contract and check availability, the credit ceiling, balance, budget and your authorization. It should then execute the Tool and explain the returned fields and limitations.
Inspect any returned observation time, cache status, watermark, pagination and errors using their documented meanings. A successful request alone does not establish complete coverage. Where no freshness or completeness guarantee is documented, treat it as unknown. Saved Examples are historical and viewing them does not refresh data or execute a new call.
