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EVM Address Token Transfer History API
x402
EVM Address Token Transfer History API is a paid API for AI agents from ai-policy-kit.moneymaker-ai.workers.dev, paid per call via x402, $0.003/call, status unknown (last checked 2026-10-30).
Fetches ERC-20 token transfer logs (sends and receives) for a given EVM wallet address across multiple chains and a configurable block window
Price / call$0.003
Success—
StatusUnknown
How this service works
Generate an AI_POLICY.md and a pull request template with an AI-disclosure section for your open-source repo. Free, runs in your browser.
Output
Returns a JSON object with the queried address, chain, block range (from_block, to_block, window_blocks), list of ERC-20 transfer events each containing tx hash, from/to addresses, token address, symbol, human-readable amount, raw amount, block number, UTC timestamp, direction (in/out), and log index. Also includes total count, truncated flag, and list of tokens scanned.
Example use cases
Wallet activity audit for compliance
“I need to see every USDT and USDC transfer — in and out — for address 0xAbCd...1234 on Ethereum over the last 5000 blocks so I can review it for compliance purposes.”
DeFi portfolio inflow tracking
“Can you check what tokens came into my wallet 0x28C6c06298d514Db089934071355E5743bf21d60 on Base in the last 10000 blocks? I want to see USDC, WETH, and DAI movements.”
Suspicious transfer investigation
“Look up all outgoing ERC-20 transfers from 0xF754C5E3F755843Ec7f3e3be60A5833f892B76Fe on Arbitrum in the last 2000 blocks — I'm trying to track where funds were sent.”
Technical details
Endpoint
GEThttps://ai-policy-kit.moneymaker-ai.workers.dev/api/address-transfers?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need on-chain ERC-20 transfer history for a specific wallet address across major EVM chains (Base, Ethereum, BSC, Arbitrum, Optimism, Polygon, Gnosis, Celo), especially when you want to filter by specific tokens and a recent block window. It is well-suited for compliance audits, portfolio tracking, or anomaly detection on token flows. Prefer this over general block explorers when you need structured JSON output ready for programmatic processing.
Side effects
- Invalid or malformed 0x address returns an error or empty result
- Unsupported chain enum value causes a validation error
- Block window outside 100-10000 range is rejected
- More than 10 token addresses specified returns an error
- Results may be truncated (truncated: true) if transfer count is very high
- RPC node unavailability may cause timeouts or empty responses
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"rpc": "ethereum-rpc.publicnode.com",
"note": "ERC-20 Transfer logs where the address is sender or recipient, for the listed tokens only, in the last window_blocks blo...",
"chain": "ethereum",
"count": 245,
"address": "0x28C6c06298d514Db089934071355E5743bf21d60",
"chainId": 1,
"to_block": 26246650,
"transfers": [
{
"to": "0xF754C5E3F755843Ec7f3e3be60A5833f892B76Fe",
"tx": "0x5a38bebb08e119077eaa6510a9f57b1b3b749203e59489e9e99e30cf00ded626",
"from": "0x28C6c06298d514Db089934071355E5743bf21d60",
"block": 26246650,
"token": "0xdAC17F958D2ee523a2206206994597C13D831ec7",
"amount": "45.451",
"symbol": "USDT",
"time_utc": "2026-10-22T07:25:59.000Z",
"direction": "out",
"log_index": 62,
"amount_raw": "45451000"
},
{
"to": "0x88C78d4070195deDe46c9cfB30917f5554ed1415",
"tx": "0xb0208162084025deacfc1e1d3bac095212a04af05c641ced1a87f1e464840434",
"from": "0x28C6c06298d514Db089934071355E5743bf21d60",
"block": 26246647,
"token": "0xdAC17F958D2ee523a2206206994597C13D831ec7",
"amount": "59.58",
"symbol": "USDT",
"time_utc": "2026-10-22T07:25:23.000Z",
"direction": "out",
"log_index": 18,
"amount_raw": "59580000"
}
],
"truncated": true,
"from_block": 26246551,
"window_approx": null,
"window_blocks": 100,
"tokens_scanned": [
{
"token": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
"symbol": "USDC"
},
{
"token": "0xdAC17F958D2ee523a2206206994597C13D831ec7",
"symbol": "USDT"
},
{
"token": "0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2",
"symbol": "WETH"
},
{
"token": "0x2260FAC5E5542a773Aa44fBCfeDf7C193bc2C599",
"symbol": "WBTC"
},
{
"token": "0x6B175474E89094C44Da98b954EedeAC495271d0F",
"symbol": "DAI"
},
{
"token": "0xcbB7C0000aB88B473b1f5aFd9ef808440eed33Bf",
"symbol": "cbBTC"
}
]
}
}Tags
x402
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