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Coinpath API

Trace the flow of funds across Tron addresses with depth, amounts, and sender/receiver balances.

Trace Tron USDT Coinpath From Initial Sender After a Date​

Trace the outward money flow from a specific Tron address for a given TRC-20 token. Returns transfer amounts, depth, and sender/receiver balances at each hop.

Variations: Change initialAddress to trace a different wallet, adjust currency for another token, or increase limit for deeper tracing. See Coinpath explained for details.

{
  tron {
    coinpath(
      currency: {is: "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t"}
      initialAddress: {is: "TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN"}
      initialDate: {after: "2023-07-31"}
      options: {desc: "block.timestamp.iso8601", limit: 5}
    ) {
      amount
      block {
        timestamp {
          iso8601
        }
      }
      currency {
        address
        name
      }
      depth
      receiver {
        address
        balance
        amountOut
        amountIn
      }
      sender {
        address
        amountIn
        amountOut
        balance
      }
      transaction {
        hash
      }
    }
  }
}

Trace Tron USDT Coinpath To a Receiver Address After a Date​

Trace incoming fund flows to a specific Tron receiver address for a given token. Returns amounts, depth, and balance snapshots at each hop.

Variations: Swap receiver for sender to trace outflows, or widen the initialDate range. See Coinpath explained for details.

{
  tron {
    coinpath(
      currency: {is: "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t"}
      options: {desc: "block.timestamp.iso8601", limit: 5}
      initialDate: {after: "2023-07-31"}
      receiver: {is: "TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN"}
    ) {
      amount
      block {
        timestamp {
          iso8601
        }
      }
      currency {
        address
        name
      }
      depth
      receiver {
        address
        balance
        amountOut
        amountIn
      }
      sender {
        address
        amountIn
        amountOut
        balance
      }
      transaction {
        hash
      }
    }
  }
}