openapi: 3.0.0
info:
  title: EVM Balance Get Transactions API
  version: '2.2'
servers:
- url: https://deep-index.moralis.io/api/v2.2
security:
- ApiKeyAuth: []
tags:
- name: Get Transactions
paths:
  /{address}/erc20/transfers:
    get:
      security:
      - ApiKeyAuth: []
      summary: Get ERC20 token transfers by wallet address
      description: Get all ERC20 token transfers for a given wallet address, sorted by block number (newest first).
      tags:
      - Get Transactions
      x-tag-sdk: token
      operationId: getWalletTokenTransfers
      parameters:
      - in: query
        name: chain
        description: The chain to query
        required: false
        schema:
          $ref: '#/components/schemas/chainList'
      - in: query
        name: from_block
        description: 'The minimum block number from which to get the transactions

          * Provide the param ''from_block'' or ''from_date''

          * If ''from_date'' and ''from_block'' are provided, ''from_block'' will be used.

          '
        required: false
        schema:
          type: integer
          minimum: 0
      - in: query
        name: to_block
        description: 'The maximum block number from which to get the transactions.

          * Provide the param ''to_block'' or ''to_date''

          * If ''to_date'' and ''to_block'' are provided, ''to_block'' will be used.

          '
        required: false
        schema:
          type: integer
          minimum: 0
      - in: query
        name: from_date
        description: 'The start date from which to get the transactions (format in seconds or datestring accepted by momentjs)

          * Provide the param ''from_block'' or ''from_date''

          * If ''from_date'' and ''from_block'' are provided, ''from_block'' will be used.

          '
        required: false
        schema:
          type: string
      - in: query
        name: to_date
        description: 'Get the transactions up to this date (format in seconds or datestring accepted by momentjs)

          * Provide the param ''to_block'' or ''to_date''

          * If ''to_date'' and ''to_block'' are provided, ''to_block'' will be used.

          '
        schema:
          type: string
      - in: path
        name: address
        description: The address of the wallet
        required: true
        schema:
          type: string
          example: '0xcB1C1FdE09f811B294172696404e88E658659905'
      - in: query
        name: contract_addresses
        description: List of contract addresses of transfers
        required: false
        schema:
          type: array
          items:
            type: string
      - in: query
        name: limit
        description: The desired page size of the result.
        required: false
        schema:
          type: integer
          minimum: 0
      - in: query
        name: order
        description: The order of the result, in ascending (ASC) or descending (DESC)
        required: false
        schema:
          $ref: '#/components/schemas/orderList'
      - in: query
        name: cursor
        description: The cursor returned in the previous response (used for getting the next page).
        schema:
          type: string
      responses:
        '200':
          description: Returns a collection of token transactions.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/erc20TransactionCollection'
      x-mcp-prompt: Input the wallet address to view its ERC20 token transactions. Use this when users want to track a wallet’s token activity or review transaction history.
  /erc20/{address}/transfers:
    get:
      security:
      - ApiKeyAuth: []
      summary: Get ERC20 token transfers by contract address
      description: Get all ERC20 token transfers for a contract, ordered by block number (newest first).
      tags:
      - Get Transactions
      x-tag-sdk: token
      operationId: getTokenTransfers
      parameters:
      - in: query
        name: chain
        description: The chain to query
        required: false
        schema:
          $ref: '#/components/schemas/chainList'
      - in: query
        name: from_block
        description: 'The minimum block number from which to get the transfers

          * Provide the param ''from_block'' or ''from_date''

          * If ''from_date'' and ''from_block'' are provided, ''from_block'' will be used.

          '
        required: false
        schema:
          type: integer
          minimum: 0
      - in: query
        name: to_block
        description: 'The maximum block number from which to get the transfers.

          * Provide the param ''to_block'' or ''to_date''

          * If ''to_date'' and ''to_block'' are provided, ''to_block'' will be used.

          '
        required: false
        schema:
          type: integer
          minimum: 0
      - in: query
        name: from_date
        description: 'The start date from which to get the transfers (format in seconds or datestring accepted by momentjs)

          * Provide the param ''from_block'' or ''from_date''

          * If ''from_date'' and ''from_block'' are provided, ''from_block'' will be used.

          '
        required: false
        schema:
          type: string
      - in: query
        name: to_date
        description: 'Get transfers up until this date (format in seconds or datestring accepted by momentjs)

          * Provide the param ''to_block'' or ''to_date''

          * If ''to_date'' and ''to_block'' are provided, ''to_block'' will be used.

          '
        schema:
          type: string
      - in: path
        name: address
        description: The address of the token contract
        required: true
        schema:
          type: string
          example: '0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0'
      - in: query
        name: limit
        description: The desired page size of the result.
        required: false
        schema:
          type: integer
          minimum: 0
      - in: query
        name: order
        description: The order of the result, in ascending (ASC) or descending (DESC)
        required: false
        schema:
          $ref: '#/components/schemas/orderList'
      - in: query
        name: cursor
        description: The cursor returned in the previous response (used for getting the next page).
        schema:
          type: string
      responses:
        '200':
          description: Returns a collection of token contract transactions.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/erc20TransactionCollection'
      x-mcp-prompt: Enter the token contract address to list its transactions. Use this when users want to track all transactions for a token or analyze its activity.
components:
  schemas:
    erc20TransactionCollection:
      required:
      - result
      properties:
        page:
          type: integer
          description: The current page of the result
          example: '2'
        page_size:
          type: integer
          description: The number of results per page
          example: '100'
        cursor:
          type: string
          description: The cursor to get to the next page
        result:
          type: array
          items:
            $ref: '#/components/schemas/erc20Transaction'
    erc20Transaction:
      required:
      - token_name
      - token_symbol
      - token_decimals
      - value_decimal
      - transaction_hash
      - address
      - block_timestamp
      - block_number
      - block_hash
      - from_address
      - value
      - transaction_index
      - log_index
      - possible_spam
      - verified_contract
      properties:
        token_name:
          type: string
          example: Tether USD
        token_symbol:
          type: string
          example: USDT
        token_logo:
          type: string
          example: cdn.moralis.io/325/large/Tether-logo.png?1598003707
        token_decimals:
          type: string
          example: '6'
        transaction_hash:
          type: string
          description: The transaction hash
          example: '0x2d30ca6f024dbc1307ac8a1a44ca27de6f797ec22ef20627a1307243b0ab7d09'
        address:
          type: string
          description: The address of the token
          example: '0x057Ec652A4F150f7FF94f089A38008f49a0DF88e'
        block_timestamp:
          type: string
          description: The block timestamp
          example: '2021-04-02T10:07:54.000Z'
        block_number:
          type: string
          description: The block number
          example: 12526958
        block_hash:
          type: string
          description: The block hash
          example: '0x0372c302e3c52e8f2e15d155e2c545e6d802e479236564af052759253b20fd86'
        to_address_entity:
          type: string
          description: The to address entity
          example: Beaver Build
        to_address_entity_logo:
          type: string
          description: The logo of the to address entity
          example: https://beaverbuild.com/favicon.ico
        to_address:
          type: string
          description: The recipient
          example: '0x62AED87d21Ad0F3cdE4D147Fdcc9245401Af0044'
        to_address_label:
          type: string
          nullable: true
          description: The label of the to address
          example: Binance 2
        from_address_entity:
          type: string
          description: The from address entity
          example: Opensea
        from_address_entity_logo:
          type: string
          description: The logo of the from address entity
          example: https://opensea.io/favicon.ico
        from_address:
          type: string
          description: The sender
          example: '0xd4a3BebD824189481FC45363602b83C9c7e9cbDf'
        from_address_label:
          type: string
          nullable: true
          description: The label of the from address
          example: Binance 1
        value:
          type: string
          description: The value that was transfered (in wei)
          example: 650000000000000000
        transaction_index:
          type: integer
          description: The transaction index of the transfer within the block
          example: 12
        log_index:
          type: integer
          description: The log index of the transfer within the block
          example: 2
        possible_spam:
          type: boolean
          description: Indicates if a contract is possibly a spam contract
          example: 'false'
        verified_contract:
          type: boolean
          description: Indicates if a contract is verified
          example: 'false'
    orderList:
      type: string
      example: DESC
      default: DESC
      enum:
      - ASC
      - DESC
    chainList:
      type: string
      example: eth
      default: eth
      enum:
      - eth
      - '0x1'
      - sepolia
      - '0xaa36a7'
      - polygon
      - '0x89'
      - bsc
      - '0x38'
      - bsc testnet
      - '0x61'
      - avalanche
      - '0xa86a'
      - fantom
      - '0xfa'
      - cronos
      - '0x19'
      - arbitrum
      - '0xa4b1'
      - chiliz
      - '0x15b38'
      - chiliz testnet
      - '0x15b32'
      - gnosis
      - '0x64'
      - gnosis testnet
      - '0x27d8'
      - base
      - '0x2105'
      - base sepolia
      - '0x14a34'
      - optimism
      - '0xa'
      - polygon amoy
      - '0x13882'
      - linea
      - '0xe708'
      - moonbeam
      - '0x504'
      - moonriver
      - '0x505'
      - moonbase
      - '0x507'
      - linea sepolia
      - '0xe705'
      - flow
      - '0x2eb'
      - flow-testnet
      - '0x221'
      - ronin
      - '0x7e4'
      - ronin-testnet
      - '0x31769'
      - lisk
      - '0x46f'
      - lisk-sepolia
      - '0x106a'
      - pulse
      - '0x171'
      - sei-testnet
      - '0x530'
      - sei
      - '0x531'
      - monad
      - '0x8f'
  securitySchemes:
    ApiKeyAuth:
      type: apiKey
      in: header
      name: X-API-Key
      x-default: test
x-samples-languages:
- node
- javascript
- csharp
- curl
- python
x-mcp-blacklist:
- getNFTTraitsByCollectionPaginate
- getNFTContractMetadata
- getTokenPrice
- getNativeBalance
- getTokenAnalytics
- resyncNFTRarity
- syncNFTContract
- reSyncMetadata
- runContractFunction
- web3ApiVersion
- endpointWeights
- getWalletTokenBalances
- getTokenMetadataBySymbol
- getWalletTransactions
- getWalletTransactionsVerbose
- getTransaction
- getPairPrice
- reviewContracts
- getTrendingTokens
- getWalletTokenTransfers
- getWalletNFTTransfers
- getPairReserves
- getPairAddress
- getTokenStats
- resolveAddressToDomain
- resolveDomain
- getNFTFloorPriceByToken
- getBlockStats
- getNewTokensByExchange
- getBondingTokensByExchange
- getGraduatedTokensByExchange
- getTokenBondingStatus
- getAggregatedTokenPairStats
- getTokenCategories
- getRisingLiquidityTokens
- getBuyingPressureTokens
- getSolidPerformersTokens
- getExperiencedBuyersTokens
- getRiskyBetsTokens
- getBlueChipTokens
- getNFTOwners
- getNFTTokenIdOwners
- getContractNFTs
- getNFTTradesByToken
- getNFTTransfers