Crypto Wallet Transaction History by Address | Surf
Review a wallet's supported-chain token transfer history. Returns supported-chain wallet token transfers with token identity, direction, amounts, addresses, timestamps 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
Crypto Wallet Transaction History by Address | Surf
Review a wallet's supported-chain token transfer history. Returns supported-chain wallet token transfers with token identity, direction, amounts, addresses, timestamps 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 supported-chain wallet token transfers with token identity, direction, amounts, addresses, timestamps and optional labels. The input is a wallet address, unlike the token-contract transfer Tool. Chain limits differ; the documented Solana response cap is 40 records.
Start with your task
Share the public wallet page link from a supported blockchain explorer, such as Etherscan or Solscan. I’ll summarize the wallet’s recent token transfers, including what came in and went out.
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
flowqueryParams.flow
string
Optional
Filter by transfer direction relative to the queried wallet. in for incoming, out for outgoing. Omit for both directions. Example: in.
Options
in, out
chainqueryParams.chain
string
Optional
Chain. Can be ethereum, base, solana, tron, bsc, or arbitrum. Example: ethereum. Defaults to "ethereum".
Default
ethereum
Options
ethereum, base, solana, tron, bsc, arbitrum
limitqueryParams.limit
integer
Optional
Results per page. Default 20, max 100. NOTE: Solana (chain=solana) is hard-capped at 40 per call by the upstream Solscan API — values above 40 return at most 40 items. Check meta.has_more and paginate with offset to fetch beyond the first page. Example: 20. Defaults to 20.
Default
20
Minimum
1
Maximum
100
tokenqueryParams.token
string
Optional
Filter by token contract address. Use 0x0000000000000000000000000000000000000000 for native token transfers. Omit for all tokens. Example: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48.
Minimum length
1
offsetqueryParams.offset
integer
Optional
Pagination offset. For Solana, this maps to Solscan's 1-indexed page parameter (page = offset/page_size + 1). Example: 0. Defaults to 0.
Default
0
Minimum
0
Maximum
9007199254740991
addressqueryParams.address
string
Required
Wallet address — must be a raw address (0x-prefixed hex for EVM, base58 for Solana). ENS names like vitalik.eth are not supported; resolve to a 0x address first. Example: 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045.
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 with entity information for each counterparty address. 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"
],
"~standard": {
"vendor": "zod",
"version": 1,
"jsonSchema": {}
},
"properties": {
"flow": {
"enum": [
"in",
"out"
],
"type": "string",
"description": "Filter by transfer direction relative to the queried wallet. in for incoming, out for outgoing. Omit for both directions. Example: in."
},
"chain": {
"enum": [
"ethereum",
"base",
"solana",
"tron",
"bsc",
"arbitrum"
],
"type": "string",
"default": "ethereum",
"description": "Chain. Can be ethereum, base, solana, tron, bsc, or arbitrum. Example: ethereum. Defaults to \"ethereum\"."
},
"limit": {
"type": "integer",
"default": 20,
"maximum": 100,
"minimum": 1,
"description": "Results per page. Default 20, max 100. NOTE: Solana (chain=solana) is hard-capped at 40 per call by the upstream Solscan API — values above 40 return at most 40 items. Check meta.has_more and paginate with offset to fetch beyond the first page. Example: 20. Defaults to 20."
},
"token": {
"type": "string",
"minLength": 1,
"description": "Filter by token contract address. Use 0x0000000000000000000000000000000000000000 for native token transfers. Omit for all tokens. Example: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48."
},
"offset": {
"type": "integer",
"default": 0,
"maximum": 9007199254740991,
"minimum": 0,
"description": "Pagination offset. For Solana, this maps to Solscan's 1-indexed page parameter (page = offset/page_size + 1). Example: 0. Defaults to 0."
},
"address": {
"type": "string",
"minLength": 1,
"description": "Wallet address — must be a raw address (0x-prefixed hex for EVM, base58 for Solana). ENS names like vitalik.eth are not supported; resolve to a 0x address first. Example: 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045."
},
"include": {
"type": "string",
"minLength": 1,
"description": "Comma-separated enrichments to attach to each transfer. Currently valid: labels — adds from_label and to_label fields with entity information for each counterparty address. Example: labels."
}
},
"additionalProperties": false
}
},
"additionalProperties": false
}
Result schema
Output fields have not been documented yet.
Additional notes
Review a wallet's supported-chain token transfer history
How to use this Tool
Use the deployed input fields below. Required fields must be supplied; optional filters narrow the result.
queryParams.flow (Optional): Filter by transfer direction relative to the queried wallet. in for incoming, out for outgoing. Omit for both directions. Example: in.
queryParams.chain (Optional): Chain. Can be ethereum, base, solana, tron, bsc, or arbitrum. Example: ethereum. Defaults to "ethereum".
queryParams.limit (Optional): Results per page. Default 20, max 100. NOTE: Solana (chain=solana) is hard-capped at 40 per call by the upstream Solscan API — values above 40 return at most 40 items. Check meta.has_more and paginate with offset to fetch beyond the first page. Example: 20. Defaults to 20.
queryParams.token (Optional): Filter by token contract address. Use 0x0000000000000000000000000000000000000000 for native token transfers. Omit for all tokens. Example: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48.
queryParams.offset (Optional): Pagination offset. For Solana, this maps to Solscan's 1-indexed page parameter (page = offset/page_size + 1). Example: 0. Defaults to 0.
queryParams.address (Required): Wallet address — must be a raw address (0x-prefixed hex for EVM, base58 for Solana). ENS names like vitalik.eth are not supported; resolve to a 0x address first. Example: 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045.
queryParams.include (Optional): Comma-separated enrichments to attach to each transfer. Currently valid: labels — adds from_label and to_label fields with entity information for each counterparty address. Example: labels.
What this Tool returns
Returns supported-chain wallet token transfers with token identity, direction, amounts, addresses, timestamps 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.[].activity_type
string; Optional within parent
Transfer activity type (Solana only, e.g. ACTIVITY_SPL_TRANSFER)
data.[].amount
string; Required within parent
Decimal-adjusted transfer amount as a string
data.[].amount_usd
number; Optional within parent; format: double
Transfer value in USD at the time of the transaction
data.[].flow
string; Optional within parent
Transfer direction relative to the queried wallet: `in` or `out`
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.[].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.[].token_address
string; Optional within parent
Token contract address (EVM) or SPL mint address (Solana)
data.[].token_symbol
string; Optional within parent
Token ticker symbol (available for EVM chains from on-chain data)
data.[].tx_hash
string; Required within parent
Transaction hash (EVM) or transaction signature (Solana)
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 input is a wallet address, unlike the token-contract transfer Tool. Chain limits differ; the documented Solana response cap is 40 records.
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.
See recent token transfers
List recent token transfers for [this public Etherscan wallet page link].
Show only incoming transfers for [this public Solscan wallet page link].
Share the public wallet page link from a supported blockchain explorer, such as Etherscan or Solscan. I’ll summarize the wallet’s recent token transfers, including what came in and went out.
See outgoing transfers
Show only outgoing transfers for [this public Arbiscan wallet page link].
Questions about this tool.
Inputs, results and details to know before running it.
Share the public account page for one wallet from a supported blockchain explorer, such as Etherscan or Solscan. The page must show the wallet account, not a single transfer. A wallet address also works if you already have one; a name ending in .eth alone is not supported. Supported networks are Ethereum, Base, Solana, Tron, BNB Smart Chain and Arbitrum. If the page does not make the network clear, tell your agent which network it uses.
Returns supported-chain wallet token transfers with token identity, direction, amounts, addresses, timestamps and optional labels.
The input is a wallet address, unlike the token-contract transfer Tool. Chain limits differ; the documented Solana response cap is 40 records.
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 wallet's supported-chain token transfer history. 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.
