Nansen TGM Token Transfers

blockchainsmart-moneywallettokensdefianalytics

Nansen TGM Token Transfers is a paid API for AI agents from Nansen at api.nansen.ai, paid per call via MPP, $0.01/call, status unknown (last checked 2026-10-09).

Retrieves paginated token transfer history for a specific token on a given chain, including DEX trades, CEX movements, and direct transfers with smart money labels.

Price / call$0.01

Seller volume →—

Success—

StatusUnknown

How this service works

Track all token transfer activity including direct transfers, DEX trades, and CEX movements. This endpoint is particularly useful for monitoring exchange flows - both centralized (CEX) and decentralized (DEX) - to identify accumulation or distribution patterns.

Output

A paginated list of token transfer records, each containing the transaction hash, block timestamp, sender and receiver addresses (with Nansen smart money labels like 'Binance 14'), transfer amount in token units and USD, and transaction type (DEX, CEX, or direct transfer). Also includes pagination metadata (current page, per-page count, total records).

Example use cases

Example prompt

“Show me all token transfers for USDC (0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48) on Ethereum between January 1 and January 31 2025, including both DEX trades and CEX movements — I want to see if big wallets are accumulating or distributing.”

Technical details

Endpoint

POSThttps://api.nansen.ai/api/v1/tgm/transfers?utm_source=zero.xyz

When to prefer

Use this endpoint when you need granular, transaction-level token transfer data for a specific token, especially when you want to track exchange flows (CEX inflows/outflows) or DEX trade activity with Nansen's smart money address labels. Prefer this over aggregated flow endpoints when you need individual transaction hashes, timestamps, and labeled counterparties to trace specific wallets' accumulation or distribution behavior.

Side effects

Missing required fields (chain, token_address, date) returns 422 validation error
Date range exceeding 1 year returns validation error
Unsupported chain enum value returns 422
Invalid token address format may return empty results or error
Payment not provided returns 402 Payment Required
No transfers found for given filters returns empty data array

Input

Schema · Request body

Field	Type	Description
daterequired	object	Date range model with a maximum duration of 1 year. Inherits all functionality from DateRange but adds validation to ensure the date range does not exceed 366 days (to account for leap years). This limit ensures optimal query performance.
chainrequired	string	Chains supported for TGM transfers endpoint.
filters	—	Additional filters to apply to the query.
order_by	—	Custom sort order to override the endpoint's default ordering. Examples: - [{"field": "transfer_value_usd", "direction": "ASC"}] - Sort by transfer value ascending - [{"field": "transfer_amount", "direction": "DESC"}] - Sort by transfer amount descending
pagination	object	Pagination parameters for API requests.
token_addressrequired	string	Token address

Output

Schema · Response

Field	Type	Description
datarequired	array	List of TGM transfer records
paginationrequired	object	Pagination information for API responses.

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