{"uid":"cap_gm3Rh_CDQ5YK6LKTj55kB","slug":"sitecheck-evm-token-transfer-history-f8bd4e8f","name":"SiteCheck EVM Token Transfer History","description":"ERC-20 transfers into and out of an address in a window of recent blocks (default 2,000, max 10,000), from Transfer logs, newest first, max 100 rows with token symbols. token limits the search to one contract. A busy address can be truncated: narrow the window to see the rest.","url":"https://api.sitecheck-api.workers.dev/api/evm/transfers?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":["address"],"properties":{"chain":{"type":"string","description":"base (default), ethereum, arbitrum, optimism or polygon"},"token":{"type":"string","description":"Optional ERC-20 contract, 0x…"},"blocks":{"type":"string","description":"Blocks to search back from the latest (max 10000)"},"address":{"type":"string","description":"EVM address, 0x…"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"chain":"base","count":100,"token":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","source":"https://base-rpc.publicnode.com (eth_blockNumber, eth_getLogs on the ERC-20 Transfer topic, eth_call symbol and decimals)","window":{"blocks":300,"toBlock":52582005,"fromBlock":52581706},"address":"0xb2cc224c1c9feE385f8ad6a55b4d94E92359DC59","checkedAt":"2026-10-14T04:49:19.044Z","transfers":[{"to":"0xb2cc224c1c9feE385f8ad6a55b4d94E92359DC59","raw":"952757118257","from":"0x787fD1dc3b533171781e4Ae1A563c1AC7b4435E4","block":52582005,"token":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","amount":952757.118257,"symbol":"USDC","txHash":"0x5080f1974a4c15bd1ed1bfc5641862c683cdf2bfc754a26a17e157896003a1a7","direction":"in","counterparty":"0x787fD1dc3b533171781e4Ae1A563c1AC7b4435E4"},{"to":"0xb2cc224c1c9feE385f8ad6a55b4d94E92359DC59","raw":"251737379957","from":"0xb093da272A66D47b7445cA389CEbdc6d3Ac7753D","block":52582005,"token":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","amount":251737.379957,"symbol":"USDC","txHash":"0x183ef10891468a78a101da359e1a925584f07c3104220caf31d30d591a187ae4","direction":"in","counterparty":"0xb093da272A66D47b7445cA389CEbdc6d3Ac7753D"}],"truncated":true,"disclaimer":"Information only, not financial advice."}},"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_JYCk1uaAGmTnvA2IGxBfb","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":"Retrieves ERC-20 token transfer history for an EVM wallet address across a specified block range on supported chains","exampleAgentPrompt":"Show me the last 500 blocks of USDC transfers (contract 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913) for the wallet 0xb2cc224c1c9feE385f8ad6a55b4d94E92359DC59 on Base — I want to see who sent funds in and out.","exampleUseCases":[{"title":"Audit wallet funding sources","prompt":"Pull all incoming USDC transfers to 0xb2cc224c1c9feE385f8ad6a55b4d94E92359DC59 on Base over the last 1000 blocks and tell me which addresses sent the most."},{"title":"Monitor DeFi protocol inflows","prompt":"Check the last 300 blocks of token transfers for contract 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913 on Arbitrum going to 0x787fD1dc3b533171781e4Ae1A563c1AC7b4435E4 — I need to see recent deposit activity."},{"title":"Investigate suspicious wallet activity","prompt":"Look up all ERC-20 transfers in and out of wallet 0xb093da272A66D47b7445cA389CEbdc6d3Ac7753D on Ethereum for the last 5000 blocks so I can see if anything unusual is going on."}],"resultDescription":"Returns a JSON object containing the queried chain, wallet address, optional token contract, block window searched, total transfer count, and an array of transfer records. Each transfer includes sender, recipient, amount (human-readable and raw), token symbol, contract address, transaction hash, block number, direction (in/out), and counterparty address. Results may be truncated if the count exceeds limits.","failureModes":["Invalid EVM address format returns an error response","Unsupported chain name returns an error","Block range exceeding 10000 blocks is rejected","Invalid or non-ERC-20 token contract address returns empty or error","RPC node unavailability may cause timeout or partial results","Address with no transfers in the specified window returns an empty transfers array"],"whenToPreferThis":"Use this endpoint when you need to fetch ERC-20 token transfer history for a specific EVM wallet on Base, Ethereum, Arbitrum, Optimism, or Polygon without running your own node. It is ideal for on-chain auditing, wallet activity monitoring, and DeFi analytics use cases where you need structured transfer data including direction, counterparty, and decoded token amounts quickly via a pay-per-call API.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-30T12:32:23.643Z","isFirstParty":false,"canonicalSlug":"sitecheck-evm-token-transfer-history-f8bd4e8f"}