Transfer API
Track Tron token transfers including TRC-20 movements, sender/receiver addresses, amounts, and inflow/outflow totals.
Get Latest Tron USDT Transfers After a Block Date
Fetch the most recent USDT transfers on Tron after a given date, returning amounts, sender/receiver addresses, currency details, and transaction hashes.
Variations: Change the currency to track a different TRC-20 token, or adjust the date filter for a different time range.
{
tron {
transfers(
currency: {is: "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t"}
date: {after: "2023-07-31"}
options: {desc: "block.timestamp.iso8601", limit: 10}
) {
amount
block {
timestamp {
iso8601
}
}
currency {
address
name
}
receiver {
address
}
sender {
address
}
txHash
}
}
}
Get Latest Tron USDT Transfers Received by a Specific Address
Fetch the most recent USDT transfers received by a given Tron address. Run this query in the IDE.
Variations: Switch receiver to sender to see outgoing transfers, or change the currency to track a different TRC-20 token.
{
tron {
transfers(
currency: {is: "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t"}
date: {after: "2023-07-31"}
options: {desc: "block.timestamp.iso8601", limit: 10}
receiver: {is: "TShuppF9wx9Ddx7ih1E2o88QskXeqQpGKE"}
) {
amount
block {
timestamp {
iso8601
}
}
currency {
address
name
}
receiver {
address
}
sender {
address
}
txHash
}
}
}
List Tron Transfers at a Specific Block Height
Retrieve all token transfers that occurred at a specific Tron block height, useful for block-level auditing.
Variations: Add a currency filter to scope to a single token, or use a date range instead of height.
{
tron {
transfers(
height: {is: 53420256}
) {
amount
block {
timestamp {
iso8601
}
}
currency {
address
name
}
receiver {
address
}
sender {
address
}
txHash
}
}
}
Sum Tron Address Inflow and Outflow Totals by Currency
Sum all incoming and outgoing transfer amounts for a Tron address, grouped by currency. Run this query in the IDE.
Variations: Add a date filter to scope totals to a specific period, or add a currency filter to focus on a single token.
query MyQuery {
tron(network: tron) {
incoming_txs: transfers(receiver: {is: "TMfXyeQPYfgrG4NqpoTnksGPCUJBYmEedQ"}) {
total_value: amount(calculate: sum)
currency {
name
}
}
outgoing_txs: transfers(sender: {is: "TMfXyeQPYfgrG4NqpoTnksGPCUJBYmEedQ"}) {
total_value: amount(calculate: sum)
currency {
name
}
}
}
}
Track Large USDT TRC20 Transfers (Tron Whale Tracker)
Use this query to monitor whale-sized USDT (TRC20) transfers on Tron in real time. This is the most common Tron monitoring pattern — Tron is the largest network by USDT settlement volume, and whale movements are a leading signal for exchange in/outflows. We filter by the USDT TRC20 contract TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t and use the amount: {gt: 1000000} filter to surface transfers above 1M USDT.
{
tron(network: tron) {
transfers(
currency: {is: "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t"}
amount: {gt: 1000000}
date: {after: "2026-01-01"}
options: {desc: "block.timestamp.iso8601", limit: 25}
) {
amount
block {
timestamp {
iso8601
}
}
currency {
symbol
address
}
sender {
address
}
receiver {
address
}
txHash
}
}
}
Returns the most recent 25 USDT TRC20 whale transfers above 1,000,000 USDT after January 1, 2026, including sender/receiver addresses and the transaction hash.
Top USDT TRC20 Receivers (Inflow Leaderboard)
Identify the addresses receiving the most USDT on Tron over a given time window. This is useful for exchange-deposit detection, treasury inflow analysis, and ranking the most active stablecoin destinations on Tron.
{
tron(network: tron) {
transfers(
currency: {is: "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t"}
date: {since: "2024-01-01", till: "2024-01-31"}
options: {desc: "total_received", limit: 25}
) {
receiver {
address
annotation
}
total_received: amount(calculate: sum)
transfer_count: count
currency {
symbol
}
}
}
}
Aggregates USDT received per address for January 2026 and returns the top 25 by sum. Annotations expose well-known recipients (Binance, OKX, Bybit hot wallets, etc.).
Daily USDT TRC20 Volume on Tron (Time Series)
Build a daily volume chart for USDT on Tron. This time-series shape is the canonical query for Tron stablecoin dashboards and is well-suited to dashboards that benchmark stablecoin activity at TRC20 contract granularity.
{
tron(network: tron) {
transfers(
currency: {is: "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t"}
date: {since: "2026-01-01", till: "2026-03-31"}
options: {asc: "date.date"}
) {
date {
date(format: "%Y-%m-%d")
}
transfer_volume: amount(calculate: sum)
transfers_count: count
unique_senders: count(uniq: senders)
unique_receivers: count(uniq: receivers)
}
}
}
Returns one row per day with total USDT volume, transfer count, and unique active senders/receivers, which are the four core daily metrics for Tron stablecoin analytics.
Stablecoin Flows on Tron (USDT + USDC + USDD)
A unified query covering the three major stablecoins on Tron. Useful for compliance, treasury monitoring, and cross-stablecoin flow analytics.
{
tron(network: tron) {
transfers(
currency: {in: [
"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
"TEkxiTehnzSmSe2XqrBj4w32RUN966rdz8",
"TNUC9Qb1rRpS5CbWLmNMxXBjyFoydXjWFR"
]}
date: {after: "2026-05-01"}
options: {desc: "block.timestamp.iso8601", limit: 50}
) {
amount
currency {
symbol
address
}
sender {
address
}
receiver {
address
}
block {
timestamp {
iso8601
}
}
txHash
}
}
}
The currency: {in: [...]} filter covers USDT TRC20, USDC TRC20, and USDD in a single request and returns the most recent 50 stablecoin transfers across all three.