{"uid":"cap_C1YkyXKm6wTnNI5YsD4k1","slug":"sitecheck-crypto-whale-transfers-7ac2c8ce","name":"SiteCheck Crypto Whale Transfers","description":"Large stablecoin and major-token transfers in the last few minutes on Ethereum, Base, Arbitrum, Optimism or Polygon: hash, block time, sender, receiver, amount and USD value at the Coinbase spot price, sorted by value. Labels only for a few known addresses; others are null. One token contract is read over public RPC, so the window is short. Information only, not financial advice.","url":"https://api.sitecheck-api.workers.dev/api/crypto/whales?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":[],"properties":{"chain":{"type":"string","description":"ethereum (default), base, arbitrum, optimism or polygon"},"limit":{"type":"string","description":"Transfers to return, 1 to 50, default 20"},"token":{"type":"string","description":"USDC (default), USDT, WETH, WBTC or cbBTC, where the chain has it"},"blocks":{"type":"string","description":"Blocks to scan back from the latest: ethereum 10 (default, max 25), base and optimism 20 (max 40), arbitrum and polygon 40 (max 80)"},"minUsd":{"type":"string","description":"Minimum USD value per transfer, default 1000000, at least 10000"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"note":"Transfers from one token contract only, in the block window shown, valued at the spot price now. Labels cover only the addresses listed in the bundled file; the rest are null.","chain":"base","token":"USDC","total":39,"minUsd":100000,"source":"base JSON-RPC (eth_blockNumber, eth_getLogs on the ERC-20 Transfer topic of USDC, eth_getBlockByNumber); Coinbase spot price USDC-USD","window":{"blocks":20,"toBlock":52628693,"fromBlock":52628674},"scanned":1559,"decimals":6,"priceUsd":1,"returned":3,"checkedAt":"2026-10-15T06:45:34.462Z","transfers":[{"to":{"kind":null,"label":null,"address":"0x2192bc3b4028acc1113f2cd9ac2cba70c36520db"},"usd":476382.22,"from":{"kind":null,"label":null,"address":"0x3fe04a59ebd38cf06080a6f60a98d124eb59392a"},"time":"2026-10-15T06:45:01.000Z","block":52628677,"amount":476382.22,"txHash":"0x9a31c1e50c5bdd94e1d79a2dc6e2a7817b84a9bbeff098c8da5bb15a48c828b2"},{"to":{"kind":null,"label":null,"address":"0x3fe04a59ebd38cf06080a6f60a98d124eb59392a"},"usd":473223.54,"from":{"kind":null,"label":null,"address":"0x2192bc3b4028acc1113f2cd9ac2cba70c36520db"},"time":"2026-10-15T06:45:25.000Z","block":52628689,"amount":473223.54,"txHash":"0x47b226f0a3037b1d91255aebb5e1bb14ddde5485c1609e49afe3fc7dfa0ce815"},{"to":{"kind":null,"label":null,"address":"0x3fe04a59ebd38cf06080a6f60a98d124eb59392a"},"usd":338654.14,"from":{"kind":null,"label":null,"address":"0x8d05e14ae19546f9f22d3c5b3470ef3337baa57c"},"time":"2026-10-15T06:45:29.000Z","block":52628691,"amount":338654.14,"txHash":"0xf9dbfec3c6c77f623f9b86363720fed89f1730a1bc79232bc45c534999bc6c0b"}],"truncated":true,"disclaimer":"Information only, not financial advice.","tokenAddress":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.003","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.003/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_CAEVea_XuN6GgfKV67N5g","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.003","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns large on-chain token transfers (whale movements) across EVM chains, filtered by minimum USD value, for tokens like USDC, USDT, WETH, WBTC, and cbBTC.","exampleAgentPrompt":"Show me the 20 largest USDC transfers on Base from the last 20 blocks, with a minimum transfer size of $100,000 — I want to see who's moving big money around.","exampleUseCases":[{"title":"Stablecoin whale monitoring on Base","prompt":"Pull the top 20 USDC transfers on Base from the last 20 blocks that are at least $250,000 each — I want to see if any big players are moving funds around right now."},{"title":"Cross-chain whale comparison for WETH","prompt":"Show me the largest WETH transfers on Ethereum in the last 10 blocks, minimum $500,000, so I can see if whales are accumulating or distributing."},{"title":"DeFi liquidity shift detection on Arbitrum","prompt":"Scan the last 40 blocks on Arbitrum for USDT transfers above $1 million and return up to 50 results — I'm trying to spot big liquidity moves in DeFi."}],"resultDescription":"Returns a JSON object containing a list of large token transfers within the specified block window, each with sender address, recipient address, amount, USD value at spot price, transaction hash, block number, timestamp, and optional address labels (e.g. known exchange or protocol). Also includes metadata: chain, token, total transfers found, number returned, block window scanned, token contract address, data source description, and a disclaimer.","failureModes":["Invalid chain name returns error or empty result","Unsupported token for the selected chain returns error","minUsd below 10000 is rejected","blocks parameter exceeding chain maximum is rejected","RPC unavailability causes timeout or empty response","Spot price unavailable may affect USD valuation accuracy"],"whenToPreferThis":"Use this endpoint when you need real-time on-chain whale transfer data for major EVM tokens (USDC, USDT, WETH, WBTC, cbBTC) across Ethereum, Base, Arbitrum, Optimism, or Polygon. It is ideal for detecting large fund movements, monitoring DeFi liquidity shifts, or alerting on whale activity without running your own blockchain node or indexer. Prefer this over general blockchain explorers when you need structured, filtered, USD-valued transfer data ready for immediate consumption.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-16T12:43:13.049Z","isFirstParty":false,"canonicalSlug":"sitecheck-crypto-whale-transfers-7ac2c8ce"}