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Token API

API for Analysis of Tokens and holders

Method / Arguments Average method response time, sec Your Call Count Your Total seconds

Token Holder List

Top token holders ordered by the token amount. Note, that token amount is calculated based on the token transfer transactions.

URL: /api/token/token_holders_list
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token, address : Address of the token. required
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 100000
Return:
  • address, string : Token holder address
  • address_type, string : Type of address
  • balance, number : Balance
  • annotation, string : Token holder address annotation
Call method JSON spec
0.54 0 0.0

Token Holder Detailed Statistics

Detailed information on token holders, filtered by the count of token send/receive transactions.

URL: /api/token/token_holders_details
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token, address : Address of the token. required
  • min_balance, optional float : Minimum balance for holder. default is 1.0e-06
  • to_count_min, optional integer : Minimum count of receive token transactions. default is 1
  • from_count_min, optional integer : Minimum count of send token transactions. default is 0
  • limit, optional integer : Maximum amount of results in the list. default is 10000, min 1, max 100000
  • offset, optional integer : Offset for the results in the list. default is 0
Return:
  • address, string : Token holder address
  • address_type, string : Type of address
  • balance, number : Balance
  • to_count, number : Transfers to holder TX count
  • uniq_senders, number : Unique senders to holder
  • from_count, number : Transfers from holder TX count
  • uniq_receivers, number : Unique recievers from holder
  • to_amount, number : Received amount
  • from_amount, number : Sent amount
  • first_tx_at, datetime : Timestamp of the first transfer
  • last_tx_at, datetime : Timestamp of the last transfer
  • annotation, string : Token holder address annotation
Call method JSON spec
0.23 0 0.0

Correlation Between Tokens

Calculate the count of addresses, holding the set of different tokens. Method accepts the list of token addresses, and calculates the number of holders in all possible combinations of the tokens. Note, that counts are calculated as the number of addresses, ever holding the token.

URL: /api/token/token_correlation
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token, address : Address(es) of tokens. required
Return:
  • symbols, string : Symbol(s) of the token(s)
  • transfer_to_uniques, number : Unique token receivers count
  • addresses, string : Address(es) of the token(s)
Call method JSON spec
0.32 0 0.0

Search Similar Tokens by Common Holders

List the tokens, owned by the same holders. Note, that counts are calculated as the number of addresses, ever holding the token.

URL: /api/token/similar_tokens
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token, address : Address of token. required
Return:
  • address, string : Address of the token
  • symbol, string : Symbol of the token
  • common_holders, number : Common holders count
  • percentage, number : Intersection, %
Call method JSON spec
6.38 0 0.0

Search Token by Name or Symbol

0.40 0 0.0

Token Information

General token information, as symbol, name, type. May return results for multiple tokens in the list

URL: /api/token/token_info
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token, address : Address(es) of tokens. required
Return:
  • address, string : Token address
  • name, string : Name
  • symbol, string : Symbol
  • decimals, number : Decimals
  • type, string : Type
Call method JSON spec
0.03 0 0.0

Token Statistics

Number of token holders, supply and circulating amount

URL: /api/token/token_stat
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token, address : Address of tokens. required
Return:
  • address, string : Token address
  • name, string : Name
  • symbol, string : Symbol
  • decimals, number : Decimals
  • type, string : Type
  • transfers, number : Transfers count
  • first_transfer, datetime : First transfer
  • latest_transfer, datetime : Latest transfer time
  • transfered_amount, number : Total transfered amount
  • senders, number : Unique senders count
  • receivers, number : Unique receivers count
  • circulating_supply, number : Circulating supply
  • holders_count, number : Holders count
  • token_annotation, string : Annotations on token address
Call method JSON spec
0.39 0 0.0

Token Transfers List

Lists token transfer transactions ( most recent first )

URL: /api/token/transfers
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token, address : Address of token. required
  • limit, optional integer : Maximum amount of results in the list. default is 30, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
  • from_time, optional datetime : Transfers since time.
  • till_time, optional datetime : Transfers till time.
Return:
  • tx_time, datetime : Transaction timestamp
  • amount, number : Token amount
  • symbol, string : Symbol
  • token_sender, string : Token sender address
  • token_receiver, string : Token receiver address
  • tx_from, string : Transfer initiator address
  • gas_price, number : Gas price, gwei
  • gas_value, number : Gas value, Ether
  • tx_hash, string : Transaction hash
  • token_sender_annotation, string : Token sender address annotation
  • token_sender_type, string : Token sender type
  • token_receiver_type, string : Token receiver type
  • token_receiver_annotation, string : Token receiver address annotation
  • tx_from_annotation, string : Transfer initiator address annotation
Call method JSON spec
0.25 0 0.0

Token Transfers With Origin

Lists token transfer transactions ( most recent first ) with the origin detection. Origin is the address, on which the tokens was minted. Byuer is the address, which sent Ether for token

4.66 Paid subscription required

Select method and click <Call method> button for usage example

Address API

API for Analysis of addresses, their activities and statistics

Method / Arguments Average method response time, sec Your Call Count Your Total seconds

Batch Address Check

Basic check that address is suitable for token transfer distribution. Input is the list of addresses, the output is the diagnostics

URL: /api/address/address_diagnostics
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address(es). required
Return:
  • address, string : Address
  • level, string : Warning Level
  • note, string : Warning note
  • annotation, string : Address annotation
Call method JSON spec
2.90 0 0.0

Batch Address Statistics

Counts and aggregates for the address, transfer count, amount, number of distinct tokens, times of the first and the last transaction. Usefull for batch address analysis, may accept an array of addresses.

URL: /api/address/address_stat
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address(es). required
Return:
  • address, string : Address
  • type, string : Address type
  • level, string : Warning Level
  • note, string : Warning note
  • balance_eth, number : Balance, ETH
  • send_tx_count, number : Send transaction count
  • send_to_count, number : Unique recipients from address
  • send_to_currencies, number : Distinct currencies sent
  • send_eth_amount, number : Sent ETH amount
  • receive_tx_count, number : Receive transaction count
  • receive_from_count, number : Unique senders to address
  • receive_from_currencies, number : Distinct currencies received
  • receive_eth_amount, number : Received ETH amount
  • first_tx_at, datetime : Timestamp of the first transfer
  • last_tx_at, datetime : Timestamp of the last transfer
  • annotation, string : Address annotation
Call method JSON spec
0.34 0 0.0

Correlated Tokens for Address

Lists the tokens that owns holders, that also owns the same set of tokens, that this address owns

URL: /api/address/correlated_address_tokens
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address. required
Return:
  • address, string : Address of the token
  • symbol, string : Symbol of the token
  • likelihood, number : Likelihood, %
Call method JSON spec
0.13 0 0.0

Address Balance by Currencies

Lists the balance of all currency/tokens for this address

URL: /api/address/balance
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address. required
Return:
  • balance, number : Balance
  • symbol, string : Symbol of the token
  • token_address, string : Address of the token
  • received_amount, number : Received amount
  • sent_amount, number : Sent amount
  • received_txs, number : Received transfer count
  • sent_txs, number : Sent transfer count
Call method JSON spec
0.20 0 0.0

Select method and click <Call method> button for usage example

DEX API

API for Analysis of decentralised exchanges (DEX)

Method / Arguments Average method response time, sec Your Call Count Your Total seconds

DEX Protocols

Lists DEX protocol names and count of implementations in smart contracts

URL: /api/dex/protocols
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
Return:
  • protocol, string : Protocol name
  • smart_contracts, number : Count of smart contracts
Call method JSON spec
0.01 0 0.0

DEX Smart Contracts

Lists tokens by matching text in symbol or name. List is sorted descending by transaction count, so the most popular results appear the first.

URL: /api/dex/smart_contracts
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • protocol, optional string : Optional filter by protocol name(s).
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 100000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
  • days, optional integer : Timespan of days for transaction count. default is 30, min 1, max 1000
Return:
  • protocol, string : DEX protocol
  • smart_contract_address, string : Smart contract
  • trades, number : Trade count
  • latest_trade, datetime : Latest trade
  • annotation, string : Smart contract address annotation
Call method JSON spec
1.06 0 0.0

DEX Trades

Lists trades, optionally filtered by protocol, DEX smart contract(s) and/or token(s).

URL: /api/dex/trades
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • protocol, optional string : Optional filter by protocol name(s).
  • smart_contract_address, optional string : Optional filter by DEX smart contract(s).
  • token, optional string : Optional filter by token address(es).
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 100000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
  • days, optional integer : Timespan of days for query. default is 5, min 1, max 30
Return:
  • tx_hash, string : TX Hash
  • tx_time, datetime : TX Time
  • tx_sender, string : TX Sender
  • smart_contract_address, string : DEX Smart Contract
  • protocol, string : DEX Protocol
  • maker, string : Maker
  • taker, string : Taker
  • amountBuy, number : Amount Buy
  • buySymbol, string : Buy Symbol
  • buyAddress, string : Buy Token Address
  • amountSell, number : Amount Sell
  • sellSymbol, string : Sell Symbol
  • sellAddress, string : Sell Token Address
  • makerFee, number : Maker Fee
  • takerFee, number : Taker Fee
  • maker_annotation, string : Maker address annotation
  • taker_annotation, string : Taker address annotation
Call method JSON spec
4.89 0 0.0

DEX Pending Transactions

Lists transactions sent to DEXes in pending state (not mined yet).

URL: /api/dex/pending
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • protocol, optional string : Optional filter by protocol name(s).
  • smart_contract_address, optional string : Optional filter by DEX smart contract(s).
Return:
  • smart_contract_address, string : DEX Smart Contract
  • protocol, string : DEX Protocol
  • method, string : Smart contract method
  • signature, string : Method signature
  • arguments, json : Call arguments
  • tx_sender, string : TX Sender
  • tx_hash, string : TX Hash
Call method JSON spec
7.42 0 0.0

Active Traders on DEX

Lists active traders ordered by number of trades, as maker or taker. Note, that the data does not include the last day trades

URL: /api/dex/traders
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • protocol, optional string : Optional filter by protocol name(s).
  • smart_contract_address, optional string : Optional filter by DEX smart contract(s).
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
  • days, optional integer : Timespan of days for query. default is 30, min 1, max 720
Return:
  • address, string : Trader address
  • maker_trades, number : Trades as taker count
  • taker_trades, number : Trades as maker count
  • dexes, number : DEX Contracts count
  • currencies, number : Currencies count
  • from_time, datetime : First trade timestamp
  • till_time, datetime : Latest trade timestamp
  • address_type, string : Address type (smart contract)
  • address_annotation, string : Address annotation (if any)
Call method JSON spec
0.38 0 0.0

Select method and click <Call method> button for usage example

Tokensale API

API for Analysis of token sales (ICO)

Method / Arguments Average method response time, sec Your Call Count Your Total seconds

Tokens on Sale

Lists recent token sale aggregated statistics

URL: /api/tokensale/tokens
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, optional address : Optional filter by token smart contract(s).
  • limit, optional integer : Maximum amount of results in the list. default is 30, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
  • days, optional integer : Timespan of days for statistics. default is 30, min 1, max 1000
Return:
  • token_address, string : Token smart contract address
  • symbol, string : Token symbol
  • token_type, string : Token type
  • transactions, number : Transactions count
  • eth_amount, number : Ether amount
  • token_amount, number : Token amount
  • token_buyers, number : Unique token buyers count
Call method JSON spec
0.88 0 0.0

Token Sale Transaction List

Lists recent token sale transactions

URL: /api/tokensale/transactions
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, optional address : Optional filter by token smart contract(s).
  • limit, optional integer : Maximum amount of results in the list. default is 30, min 1, max 100
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
  • days, optional integer : Timespan of days for statistics. default is 700, min 1, max 1000
Return:
  • tx_time, datetime : Transaction timestamp
  • symbol, string : Token symbol
  • token_type, string : Token type
  • eth_amount, number : Ether amount
  • token_amount, number : Token amount
  • gas_price, number : Gas price, gwei
  • gas_value, number : Gas value, Ether
  • tx_hash, string : Transaction hash
  • token_address, string : Token address smart contract
  • token_buyer, string : Token buyer address
  • token_sender, string : Token sender address
  • ether_receiver, string : Ether receiver address
  • token_buyer_annotation, string : Token buyer address annotation
  • ether_receiver_annotation, string : Ethere receiver address annotation
  • token_sender_annotation, string : Token sender address annotation
Call method JSON spec
0.91 0 0.0

Token Sale Daily Statistics

Aggregated statistics for a token sale by days

URL: /api/tokensale/by_days
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, address : Token smart contract. required
Return:
  • tx_date, string : Date
  • transactions, number : Transactions count
  • eth_amount, number : Ether amount
  • token_amount, number : Token amount
  • token_buyers, number : Unique token buyers count
Call method JSON spec
0.89 0 0.0

Token Sale Addresses Statistics

Token sale smart contracts and wallets addresses

URL: /api/tokensale/addresses
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, address : Token smart contract. required
Return:
  • ether_receiver, string : ETH Receiver address
  • token_sender, string : Token Sender address
  • transactions, number : Transactions count
  • eth_amount, number : Ether amount
  • token_amount, number : Token amount
  • token_buyers, number : Unique token buyers count
  • from_time, datetime : First transfer timestamp
  • till_time, datetime : Latest transaction timestamp
  • ether_receiver_type, string : Ether receiver address type
  • token_sender_type, string : Token Sender address type
  • ether_receiver_annotation, string : Ether receiver address annotation
  • token_sender_annotation, string : Token Sender address annotation
Call method JSON spec
1.06 0 0.0

Token Sale Buyers Statistics

Token sale buyers addresses

URL: /api/tokensale/buyers
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, address : Token smart contract. required
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • token_buyer, string : Buyer address
  • transactions, number : Transactions count
  • eth_amount, number : Ether amount
  • token_amount, number : Token amount
  • from_time, datetime : First transfer timestamp
  • till_time, datetime : Latest transaction timestamp
  • token_buyer_annotation, string : Buyer address annotation
Call method JSON spec
0.95 0 0.0

TokenSale Wallets

Shows the wallets, used to collect currency from buyers

URL: /api/tokensale/wallets
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, address : Token smart contract. required
  • with_zero_balances, optional boolean : Include intermediary wallets, or not. default is false
Return:
  • address, string : Wallet address
  • balance, number : Collected Amount on Wallet
  • amount_received, number : Amount received
  • transfers_received, number : Received Transfer count
  • amount_sent, number : Amount sent
  • transfers_sent, number : Sent Transfer count
  • from_time, datetime : First transfer timestamp
  • till_time, datetime : Latest transaction timestamp
  • annotation, string : Wallet address annotation
Call method JSON spec
3.31 0 0.0

Money Distribution From the Tokensale

Calculates money distribution from the tokensale. Outputs the final balances on addresses taken as the snapshot at snapshot_time parameter time ( or the latest state if not specified). Setting lower depth_limit and ignore_addresses_with_transaction_limit, higher transaction_precision will make this method to execute faster, but generate less precise results

URL: /api/tokensale/distribution
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, address : Token smart contract. required
  • from_time, optional datetime : Take into account only money, received since time.
  • till_time, optional datetime : Take into account only money, received till time.
  • snapshot_time, optional datetime : Snapshot time for resulting balances. Take into account only transfers till this time.
  • depth_limit, optional integer : How deep should look in the transaction tree. default is 10, min 0, max 300
  • min_balance, optional number : Do not list addresses with this amount or less. default is 0.001, min 0
  • ignore_addresses_with_transaction_limit, optional integer : Ignore distribution from addresses with so much transactions. default is 2000, min 100, max 10000
  • min_tx_amount, optional number : Minimum amount of transactions. default is 0
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • address, string : Address
  • amount, number : Distributed Amount
  • annotation, string : Address annotation
Call method JSON spec
10.83 0 0.0

Distribution Transactions From Tokensale

Calculates the transactions of money distribution from the tokensale. Outputs the list of all transactions by depth. Setting lower depth_limit and ignore_addresses_with_transaction_limit, higher transaction_precision will make this method to execute faster, but generate less precise results. Note that the amount in transactions shows the fraction of initial money, distributed, and not the actual transaction amount, which can be larger.

URL: /api/tokensale/distribution_transactions
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, address : Token smart contract. required
  • from_time, optional datetime : Take into account only money, received since time.
  • till_time, optional datetime : Take into account only money, received till time.
  • snapshot_time, optional datetime : Snapshot time for resulting balances. Take into account only transfers till this time.
  • depth_limit, optional integer : How deep should look in the transaction tree. default is 10, min 0, max 300
  • ignore_addresses_with_transaction_limit, optional number : Ignore distribution from addresses with so much transactions. default is 2000, min 100, max 10000
  • min_tx_amount, optional number : Minimum amount of transactions. default is 0
  • limit, optional integer : Maximum amount of results in the list. default is 5000, min 1, max 10000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 200000
Return:
  • depth, number : Depth
  • tx_time, datetime : Transfer timestamp
  • sender, string : Sender
  • receiver, string : Receiver
  • amount, number : Amount
  • tx_hash, string : Transaction hash
  • sender_annotation, string : Sender address annotation
  • receiver_annotation, string : Receiver address annotation
Call method JSON spec
14.65 0 0.0

Money Sources For the Tokensale

Calculates the money sources for the tokensale by analyzing the graph of transaction for the given depth. Outputs the source addresses with amounts.

URL: /api/tokensale/source
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, address : Token smart contract. required
  • from_time, optional datetime : Take into account only money, received on token sale since time.
  • till_time, optional datetime : Take into account only money, received on token sale till time.
  • snapshot_time, optional datetime : Snapshot time for resulting balances. Take into account only transfers since this time.
  • depth_limit, optional integer : How deep should look in the transaction tree. default is 5, min 0, max 300
  • min_balance, optional number : Do not list addresses with this amount or less. default is 0.001, min 0
  • ignore_addresses_with_transaction_limit, optional integer : Ignore distribution from addresses with so much transactions. default is 2000, min 100, max 10000
  • min_tx_amount, optional number : Minimum amount of transactions. default is 0
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • address, string : Address
  • amount, number : Distributed Amount
  • annotation, string : Address annotation
Call method JSON spec
39.59 0 0.0

Source Transactions For the Tokensale

Analyses the full graph of money transactions on tokensale. Outputs the transactions of the flow how money come into given address. Note that the amount in transactions shows the source money amount, and not the actual transaction amount.

URL: /api/tokensale/source_transactions
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, address : Token smart contract. required
  • from_time, optional datetime : Take into account only money, received since time.
  • till_time, optional datetime : Take into account only money, received till time.
  • snapshot_time, optional datetime : Snapshot time for resulting balances. Take into account only transfers till this time.
  • depth_limit, optional integer : How deep should look in the transaction tree. default is 5, min 0, max 300
  • ignore_addresses_with_transaction_limit, optional number : Ignore distribution from addresses with so much transactions. default is 2000, min 100, max 10000
  • min_tx_amount, optional number : Minimum amount of transactions. default is 0
  • limit, optional integer : Maximum amount of results in the list. default is 5000, min 1, max 10000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 200000
Return:
  • depth, number : Depth
  • tx_time, datetime : Transfer timestamp
  • sender, string : Sender
  • receiver, string : Receiver
  • amount, number : Amount
  • tx_hash, string : Transaction hash
  • sender_annotation, string : Sender address annotation
  • receiver_annotation, string : Receiver address annotation
Call method JSON spec
37.30 0 0.0

Initial Token Distribution

Builds the graph of the initial token distribution and calculates the list of token holders with the amounts.

URL: /api/tokensale/initial_distribution
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, address : Token smart contract. required
  • from_time, optional datetime : Take into account only transactions since time.
  • till_time, optional datetime : Take into account only transactions till time.
  • limit, optional integer : Maximum amount of results in the list. default is 5000, min 1, max 10000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 200000
Return:
  • address, string : Token holder address
  • amount, number : Token amount
  • transactions, number : Transactions count
  • from_time, datetime : First transfer timestamp
  • till_time, datetime : Latest transfer timestamp
  • annotation, string : Address annotation
Call method JSON spec
2.99 0 0.0

Select method and click <Call method> button for usage example

Money Flow API

API for Money Flow Analysis between wallets. Supports Ether and any tokens

Method / Arguments Average method response time, sec Your Call Count Your Total seconds

Transactions Volume by Address

Aggregates amount of receive and sent amounts for each from the list of addresses. Optionally can be limited by time limits

URL: /api/money_flow/volumes
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address(es) of the wallet(s). required
  • token_address, optional address : Address of tokens, optional (default is Ether).
  • from_time, optional datetime : Transactions since time.
  • till_time, optional datetime : Transactions till time.
Return:
  • address, string : Address
  • address_type, string : Address type
  • received_amount, number : Received amount
  • received_txs, number : Number of Received transactions
  • sent_amount, number : Sent amount
  • sent_txs, number : Number of Sent transactions
  • annotation, string : Address annotation
Call method JSON spec
0.19 0 0.0

Top Senders To Address in Currency

Aggregates amount of receive transactions for specific currency and select top senders ( by amount ). Optionally can be limited by transaction time

URL: /api/money_flow/senders
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • token_address, optional address : Address of tokens, optional (default is Ether).
  • from_time, optional datetime : Transactions since time.
  • till_time, optional datetime : Transactions till time.
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • sender, string : Address
  • sender_type, string : Sender type
  • amount, number : Received amount
  • transactions, number : Transaction count
  • annotation, string : Sender address annotation
Call method JSON spec
0.19 0 0.0

Top Receivers From Address in Currency

Aggregates amount of sent transactions for specific currency and select top receivers ( by amount ). Optionally can be limited by time limits

URL: /api/money_flow/receivers
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • token_address, optional address : Address of tokens, optional (default is Ether).
  • from_time, optional datetime : Transactions since time.
  • till_time, optional datetime : Transactions till time.
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • receiver, string : Address
  • receiver_type, string : Receiver type
  • amount, number : Received amount
  • transactions, number : Transaction count
  • annotation, string : Receiver address annotation
Call method JSON spec
0.22 0 0.0

Money Distribution From the Address

Analyses the full graph of money transactions and calculates the money distribution from the given address. Outputs the final balances on addresses taken as the snapshot at snapshot_time paramter time ( or the latest state if not specified). Can optionally filter initial money only by transactions, received by address in (from_time,till_time) timeframe. Setting lower depth_limit and ignore_addresses_with_transaction_limit, higher transaction_precision will make this method to execute faster, but generate less precise results

URL: /api/money_flow/distribution
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • token_address, optional address : Address of token currency, optional (default is Ether).
  • from_time, optional datetime : Take into account only money, received since time.
  • till_time, optional datetime : Take into account only money, received till time.
  • snapshot_time, optional datetime : Snapshot time for resulting balances. Take into account only transfers till this time.
  • depth_limit, optional integer : How deep should look in the transaction tree. default is 10, min 0, max 300
  • min_balance, optional number : Do not list addresses with this amount or less. default is 0.001, min 0
  • ignore_addresses_with_transaction_limit, optional integer : Ignore distribution from addresses with so much transactions. default is 2000, min 100, max 10000
  • min_tx_amount, optional number : Minimum amount of transactions. default is 0
  • limit, optional integer : Maximum amount of results in the list. default is 1000, min 1, max 10000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 1000000
Return:
  • address, string : Address
  • address_type, string : Address type
  • amount, number : Distributed Amount
  • annotation, string : Address annotation
Call method JSON spec
11.06 0 0.0

Distribution Transactions From Address

Analyses the full graph of money transactions. Outputs the transactions of the flow how money distributed from the given address. Can optionally filter only by transactions in (from_time,till_time) timeframe. Note that the amount in transactions shows the distributed money, and not the actual transaction amount.

URL: /api/money_flow/distribution_transactions
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • token_address, optional address : Address of token currency, optional (default is Ether).
  • from_time, optional datetime : Take into account only money, received since time.
  • till_time, optional datetime : Take into account only money, received till time.
  • snapshot_time, optional datetime : Snapshot time for resulting balances. Take into account only transfers till this time.
  • depth_limit, optional integer : How deep should look in the transaction tree. default is 10, min 0, max 300
  • ignore_addresses_with_transaction_limit, optional number : Ignore distribution from addresses with so much transactions. default is 2000, min 100, max 10000
  • min_tx_amount, optional number : Minimum amount of transactions. default is 0
  • limit, optional integer : Maximum amount of results in the list. default is 5000, min 1, max 10000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 200000
Return:
  • depth, number : Depth
  • tx_time, datetime : Transfer timestamp
  • sender, string : Sender
  • receiver, string : Receiver
  • amount, number : Amount
  • tx_hash, string : Transaction hash
  • sender_type, string : Sender type
  • sender_annotation, string : Sender address annotation
  • receiver_type, string : Receiver address annotation
  • receiver_annotation, string : Receiver address annotation
Call method JSON spec
6.49 0 0.0

Source Money For the Address

Analyses the full graph of money transactions and calculates the money sources for the given address. Outputs the source addresses with amounts. Can be optionally limited with the timeframe of the analysis with from_time, till_time parameters.

URL: /api/money_flow/sources
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • token_address, optional address : Address of token currency, optional (default is Ether).
  • from_time, optional datetime : Take into account only transactions since time.
  • till_time, optional datetime : Take into account only transactions till time ( current time is default ).
  • snapshot_time, optional datetime : Snapshot time for resulting balances. Take into account only transfers since this time.
  • depth_limit, optional integer : How deep should look in the transaction tree. default is 5, min 0, max 10
  • min_balance, optional number : Do not list addresses with this amount or less. default is 0.001, min 0
  • ignore_addresses_with_transaction_limit, optional integer : Ignore distribution from addresses with so much transactions. default is 1000, min 100, max 10000
  • min_tx_amount, optional number : Minimum amount of transactions. default is 0
  • limit, optional integer : Maximum amount of results in the list. default is 1000, min 1, max 10000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 1000000
Return:
  • address, string : Address
  • address_type, string : Address type
  • amount, number : Distributed Amount
  • annotation, string : Address annotation
Call method JSON spec
14.21 0 0.0

Source Transactions For the Address

Analyses the full graph of money transactions. Outputs the transactions of the flow how money come into given address. Note that the amount in transactions shows the source money, and not the actual transaction amount.

URL: /api/money_flow/source_transactions
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • token_address, optional address : Address of token currency, optional (default is Ether).
  • from_time, optional datetime : Take into account only transactions since time.
  • till_time, optional datetime : Take into account only transactions till time ( current time is default ).
  • snapshot_time, optional datetime : Snapshot time for resulting balances. Take into account only transfers since this time.
  • depth_limit, optional integer : How deep should look in the transaction tree. default is 5, min 0, max 10
  • ignore_addresses_with_transaction_limit, optional number : Ignore distribution from addresses with so much transactions. default is 1000, min 100, max 10000
  • min_tx_amount, optional number : Minimum amount of transactions. default is 0
  • limit, optional integer : Maximum amount of results in the list. default is 5000, min 1, max 10000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 200000
Return:
  • depth, number : Depth
  • tx_time, datetime : Transfer timestamp
  • sender, string : Sender
  • receiver, string : Receiver
  • amount, number : Amount
  • tx_hash, string : Transaction hash
  • sender_type, string : Sender type
  • sender_annotation, string : Sender address annotation
  • receiver_type, string : Receiver address annotation
  • receiver_annotation, string : Receiver address annotation
Call method JSON spec
10.17 0 0.0

Address Transfers

List of all transfers to/from the given address, optionally filtered by currency list

URL: /api/money_flow/transfers
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address. required
  • token, optional address : Filter by token address.
  • from_date, optional date : Transactions since date. default is 5 years ago
  • till_date, optional date : Transactions till date. default is today
  • limit, optional integer : Maximum amount of results in the list. default is 1000, min 1, max 100000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
  • flag_annotations, optional string : Flag listed annotations.
Return:
  • tx_hash, string : Transaction hash
  • tx_time, datetime : Timestamp
  • party, address : Sender/Receiver
  • direction, string : from/to
  • address, address : Address
  • amount, number : Amount
  • token_symbol, string : Token symbol
  • token_address, address : Token address
  • party_type, string : Party address type
  • party_annotation, string : Party address annotation
  • party_flag, number : Flag Annotations Count
Call method JSON spec
0.27 0 0.0

Received transfers to Address

List of transfers to the given address, optionally filtered by currency list

URL: /api/money_flow/received
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Receiver address. required
  • token, optional address : Filter by token address.
  • from_date, optional date : Transactions since date. default is 5 years ago
  • till_date, optional date : Transactions till date. default is today
  • limit, optional integer : Maximum amount of results in the list. default is 1000, min 1, max 100000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
  • flag_annotations, optional string : Flag listed annotations.
Return:
  • tx_hash, string : Transaction hash
  • tx_time, datetime : Timestamp
  • sender, address : Sender
  • receiver, address : Receiver
  • amount, number : Amount
  • token_symbol, string : Token symbol
  • token_address, address : Token address
  • sender_type, string : Sender address type
  • sender_annotation, string : Sender address annotation
  • sender_flag, number : Flag Annotations Count
Call method JSON spec
0.46 0 0.0

Sent transfers from Address

List of transfers from the given address, optionally filtered by currency list

URL: /api/money_flow/sent
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Sender address. required
  • token, optional address : Filter by token address.
  • from_date, optional date : Transactions since date. default is 5 years ago
  • till_date, optional date : Transactions till date. default is today
  • limit, optional integer : Maximum amount of results in the list. default is 1000, min 1, max 100000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
  • flag_annotations, optional string : Flag listed annotations.
Return:
  • tx_hash, string : Transaction hash
  • tx_time, datetime : Timestamp
  • sender, address : Sender
  • receiver, address : Receiver
  • amount, number : Amount
  • token_symbol, string : Token symbol
  • token_address, address : Token address
  • receiver_type, string : Receiver address type
  • receiver_annotation, string : Receiver address annotation
  • receiver_flag, number : Flag Annotations Count
Call method JSON spec
0.58 0 0.0

Top Senders To Address by Transfer Count

Aggregates amount of receive transactions and select top senders ( by Transfer Count ). Optionally can be limited by transaction time

URL: /api/money_flow/senders_by_count
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • from_time, optional datetime : Transactions since time.
  • till_time, optional datetime : Transactions till time.
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • sender, string : Address
  • sender_type, string : Sender type
  • transactions, number : Transaction count
  • annotation, string : Sender address annotation
Call method JSON spec
0.19 0 0.0

Top Receivers From Address by Transfer Count

Aggregates amount of sent transactions and select top receivers ( by Transfer Count ). Optionally can be limited by time limits

URL: /api/money_flow/receivers_by_count
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • from_time, optional datetime : Transactions since time.
  • till_time, optional datetime : Transactions till time.
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • receiver, string : Address
  • receiver_type, string : Receiver type
  • transactions, number : Transaction count
  • annotation, string : Receiver address annotation
Call method JSON spec
0.19 0 0.0

Select method and click <Call method> button for usage example

Transaction API

API for reading transaction information

Method / Arguments Average method response time, sec Your Call Count Your Total seconds

List transfers by TX hash

List of all transfers in the given transaction

URL: /api/tx/transfers
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • tx_hash, hash : Transaction hash. required
  • limit, optional integer : Maximum amount of results in the list. default is 1000, min 1, max 100000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • tx_hash, string : Transaction hash
  • tx_time, datetime : Timestamp
  • sender, address : Sender
  • receiver, address : Receiver
  • amount, number : Amount
  • token_symbol, string : Token symbol
  • token_address, address : Token address
  • sender_type, string : Sender type
  • receiver_type, string : Receiver type
  • sender_annotation, string : Sender address annotation
  • receiver_annotation, string : Receiver address annotation
Call method JSON spec
0.37 0 0.0

Transaction information by TX hash

Transaction information by hash

URL: /api/tx/info
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • tx_hash, hash : Transaction hash. required
Return:
  • tx_hash, string : Transaction hash
  • tx_time, datetime : Timestamp
  • tx_from, address : Transaction sender
  • tx_to, address : Transaction receiver
  • amount, number : Transfered Amount in Call
  • method, string : Method name invoked in transaction
  • signature, string : Method signature invoked in transaction
  • block, number : Block where transaction mined
  • tx_from_annotation, string : Transaction from address annotation
  • tx_to_annotation, string : Transaction to address annotation
  • tx_to_type, string : Transaction to smart contract type
  • gas_price, number : Gas price
  • gas, number : Gas amount
  • gas_value, number : Gas value
Call method JSON spec
12.23 0 0.0

Select method and click <Call method> button for usage example

Smart Contract API

API for smart contracts analytics and parsing

Method / Arguments Average method response time, sec Your Call Count Your Total seconds

Find methods/events by signature

List all methods/events with the specified signature hash(es)

URL: /api/smart_contract/resolve_signature
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • signature_hash, string : Signature hash(-es). required
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • type, string : Function/Event
  • name, string : Name
  • signature, string : Signature
  • signature_hash, string : Hash
  • abi, string : ABI Descriptor
Call method JSON spec
0.00 0 0.0

Find methods/events by name

List all methods/events with the specified name(s)

URL: /api/smart_contract/find_signature
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • name, string : Name of event or method. required
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • type, string : Function/Event
  • name, string : Name
  • signature, string : Signature
  • signature_hash, string : Hash
  • abi, string : ABI Descriptor
Call method JSON spec
0.23 0 0.0

Contracts with Method

List of smart contracts where the method used

URL: /api/smart_contract/method_in_contracts
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • signature_hash, string : Method Signature hash. required
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • smart_contract, address : Smart Contract
  • name, string : Name
  • signature, string : Signature
  • count, number : Calls Count
  • annotation, address : Smart Contract Annotation
Call method JSON spec
0.82 0 0.0

Contracts with Event

List of smart contracts where the event used

URL: /api/smart_contract/event_in_contracts
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • signature_hash, string : Event Signature hash. required
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • smart_contract, address : Smart Contract
  • name, string : Name
  • signature, string : Signature
  • count, number : Emit Count
  • annotation, address : Smart Contract Annotation
Call method JSON spec
0.99 0 0.0

Contract Methods

List of smart contract methods and call statistics

URL: /api/smart_contract/smart_contract_methods
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • smart_contract_address, address : Smart Contract Address. required
Return:
  • name, string : Name
  • signature, string : Signature
  • signature_hash, string : Hash
  • count, number : Call Count
  • callers, number : Unique Caller Count
  • first_tx_at, datetime : Timestamp of the first call
  • last_tx_at, datetime : Timestamp of the last call
Call method JSON spec
0.24 0 0.0

Contract Events

List of smart contract events and emit statistics

URL: /api/smart_contract/smart_contract_events
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • smart_contract_address, address : Smart Contract Address. required
Return:
  • name, string : Name
  • signature, string : Signature
  • signature_hash, string : Hash
  • count, number : Event Count
  • first_tx_at, datetime : Timestamp of the first event
  • last_tx_at, datetime : Timestamp of the last event
Call method JSON spec
0.20 0 0.0

Select method and click <Call method> button for usage example

Maltego API

API for montego integration

Method / Arguments Average method response time, sec Your Call Count Your Total seconds

Batch Address Statistics

Counts and aggregates for the address, transfer count, amount, number of distinct tokens, times of the first and the last transaction. Usefull for batch address analysis, may accept an array of addresses.

URL: /api/maltego/address_stat
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address(es). required
Return:
  • address, string : Address
  • type, string : Address type
  • level, string : Warning Level
  • note, string : Warning note
  • balance_eth, number : Balance, ETH
  • send_tx_count, number : Send transaction count
  • send_to_count, number : Unique recipients from address
  • send_to_currencies, number : Distinct currencies sent
  • send_eth_amount, number : Sent ETH amount
  • receive_tx_count, number : Receive transaction count
  • receive_from_count, number : Unique senders to address
  • receive_from_currencies, number : Distinct currencies received
  • receive_eth_amount, number : Received ETH amount
  • first_tx_at, datetime : Timestamp of the first transfer
  • last_tx_at, datetime : Timestamp of the last transfer
  • annotation, string : Address annotation
Call method JSON spec
0.00 0 0.0

Address Balance by Currencies

Lists the balance of all currency/tokens for this address

URL: /api/maltego/balance
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address. required
Return:
  • balance, number : Balance
  • symbol, string : Symbol of the token
  • token_address, string : Address of the token
  • received_amount, number : Received amount
  • sent_amount, number : Sent amount
  • received_txs, number : Received transfer count
  • sent_txs, number : Sent transfer count
Call method JSON spec
0.00 0 0.0

Top Senders To Address in Currency

Aggregates amount of receive transactions for specific currency and select top senders ( by amount ). Optionally can be limited by transaction time

URL: /api/maltego/senders
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • token_address, optional address : Address of tokens, optional (default is Ether).
  • from_time, optional datetime : Transactions since time.
  • till_time, optional datetime : Transactions till time.
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • sender, string : Address
  • sender_type, string : Sender type
  • amount, number : Received amount
  • transactions, number : Transaction count
  • annotation, string : Sender address annotation
Call method JSON spec
0.00 0 0.0

Top Receivers From Address in Currency

Aggregates amount of sent transactions for specific currency and select top receivers ( by amount ). Optionally can be limited by time limits

URL: /api/maltego/receivers
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • token_address, optional address : Address of tokens, optional (default is Ether).
  • from_time, optional datetime : Transactions since time.
  • till_time, optional datetime : Transactions till time.
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • receiver, string : Address
  • receiver_type, string : Receiver type
  • amount, number : Received amount
  • transactions, number : Transaction count
  • annotation, string : Receiver address annotation
Call method JSON spec
0.00 0 0.0

Address Transfers

List of all transfers to/from the given address, optionally filtered by currency list

URL: /api/maltego/transfers
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address. required
  • token, optional address : Filter by token address.
  • from_date, optional date : Transactions since date. default is 5 years ago
  • till_date, optional date : Transactions till date. default is today
  • limit, optional integer : Maximum amount of results in the list. default is 1000, min 1, max 100000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
  • flag_annotations, optional string : Flag listed annotations.
Return:
  • tx_hash, string : Transaction hash
  • tx_time, datetime : Timestamp
  • party, address : Sender/Receiver
  • direction, string : from/to
  • address, address : Address
  • amount, number : Amount
  • token_symbol, string : Token symbol
  • token_address, address : Token address
  • party_type, string : Party address type
  • party_annotation, string : Party address annotation
  • party_flag, number : Flag Annotations Count
Call method JSON spec
0.00 0 0.0

Source Money For the Address

Analyses the full graph of money transactions and calculates the money sources for the given address. Outputs the source addresses with amounts. Can be optionally limited with the timeframe of the analysis with from_time, till_time parameters.

URL: /api/maltego/sources
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • token_address, optional address : Address of token currency, optional (default is Ether).
  • from_time, optional datetime : Take into account only transactions since time.
  • till_time, optional datetime : Take into account only transactions till time ( current time is default ).
  • snapshot_time, optional datetime : Snapshot time for resulting balances. Take into account only transfers since this time.
  • depth_limit, optional integer : How deep should look in the transaction tree. default is 5, min 0, max 10
  • min_balance, optional number : Do not list addresses with this amount or less. default is 0.001, min 0
  • ignore_addresses_with_transaction_limit, optional integer : Ignore distribution from addresses with so much transactions. default is 1000, min 100, max 10000
  • min_tx_amount, optional number : Minimum amount of transactions. default is 0
  • limit, optional integer : Maximum amount of results in the list. default is 1000, min 1, max 10000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 1000000
Return:
  • address, string : Address
  • address_type, string : Address type
  • amount, number : Distributed Amount
  • annotation, string : Address annotation
Call method JSON spec
0.00 0 0.0

Money Distribution From the Address

Analyses the full graph of money transactions and calculates the money distribution from the given address. Outputs the final balances on addresses taken as the snapshot at snapshot_time paramter time ( or the latest state if not specified). Can optionally filter initial money only by transactions, received by address in (from_time,till_time) timeframe. Setting lower depth_limit and ignore_addresses_with_transaction_limit, higher transaction_precision will make this method to execute faster, but generate less precise results

URL: /api/maltego/distribution
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • address, address : Address of the wallet. required
  • token_address, optional address : Address of token currency, optional (default is Ether).
  • from_time, optional datetime : Take into account only money, received since time.
  • till_time, optional datetime : Take into account only money, received till time.
  • snapshot_time, optional datetime : Snapshot time for resulting balances. Take into account only transfers till this time.
  • depth_limit, optional integer : How deep should look in the transaction tree. default is 10, min 0, max 300
  • min_balance, optional number : Do not list addresses with this amount or less. default is 0.001, min 0
  • ignore_addresses_with_transaction_limit, optional integer : Ignore distribution from addresses with so much transactions. default is 2000, min 100, max 10000
  • min_tx_amount, optional number : Minimum amount of transactions. default is 0
  • limit, optional integer : Maximum amount of results in the list. default is 1000, min 1, max 10000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 1000000
Return:
  • address, string : Address
  • address_type, string : Address type
  • amount, number : Distributed Amount
  • annotation, string : Address annotation
Call method JSON spec
0.00 0 0.0

Transaction information by TX hash

Transaction information by hash

URL: /api/maltego/tx_info
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • tx_hash, hash : Transaction hash. required
Return:
  • tx_hash, string : Transaction hash
  • tx_time, datetime : Timestamp
  • tx_from, address : Transaction sender
  • tx_to, address : Transaction receiver
  • amount, number : Transfered Amount in Call
  • method, string : Method name invoked in transaction
  • signature, string : Method signature invoked in transaction
  • block, number : Block where transaction mined
  • tx_from_annotation, string : Transaction from address annotation
  • tx_to_annotation, string : Transaction to address annotation
  • tx_to_type, string : Transaction to smart contract type
  • gas_price, number : Gas price
  • gas, number : Gas amount
  • gas_value, number : Gas value
Call method JSON spec
0.00 0 0.0

List transfers by TX hash

List of all transfers in the given transaction

URL: /api/maltego/tx_transfers
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • tx_hash, hash : Transaction hash. required
  • limit, optional integer : Maximum amount of results in the list. default is 1000, min 1, max 100000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
Return:
  • tx_hash, string : Transaction hash
  • tx_time, datetime : Timestamp
  • sender, address : Sender
  • receiver, address : Receiver
  • amount, number : Amount
  • token_symbol, string : Token symbol
  • token_address, address : Token address
  • sender_type, string : Sender type
  • receiver_type, string : Receiver type
  • sender_annotation, string : Sender address annotation
  • receiver_annotation, string : Receiver address annotation
Call method JSON spec
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Token Information

General token information, as symbol, name, type. May return results for multiple tokens in the list

URL: /api/maltego/token_info
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token, address : Address(es) of tokens. required
Return:
  • address, string : Token address
  • name, string : Name
  • symbol, string : Symbol
  • decimals, number : Decimals
  • type, string : Type
Call method JSON spec
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Token Statistics

Number of token holders, supply and circulating amount

URL: /api/maltego/token_stat
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token, address : Address of tokens. required
Return:
  • address, string : Token address
  • name, string : Name
  • symbol, string : Symbol
  • decimals, number : Decimals
  • type, string : Type
  • transfers, number : Transfers count
  • first_transfer, datetime : First transfer
  • latest_transfer, datetime : Latest transfer time
  • transfered_amount, number : Total transfered amount
  • senders, number : Unique senders count
  • receivers, number : Unique receivers count
  • circulating_supply, number : Circulating supply
  • holders_count, number : Holders count
  • token_annotation, string : Annotations on token address
Call method JSON spec
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Token Holder List

Top token holders ordered by the token amount. Note, that token amount is calculated based on the token transfer transactions.

URL: /api/maltego/token_holders_list
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token, address : Address of the token. required
  • limit, optional integer : Maximum amount of results in the list. default is 100, min 1, max 100000
Return:
  • address, string : Token holder address
  • address_type, string : Type of address
  • balance, number : Balance
  • annotation, string : Token holder address annotation
Call method JSON spec
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Token Transfers List

Lists token transfer transactions ( most recent first )

URL: /api/maltego/token_transfers
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token, address : Address of token. required
  • limit, optional integer : Maximum amount of results in the list. default is 30, min 1, max 1000
  • offset, optional integer : Offset of the list. default is 0, min 0, max 100000
  • from_time, optional datetime : Transfers since time.
  • till_time, optional datetime : Transfers till time.
Return:
  • tx_time, datetime : Transaction timestamp
  • amount, number : Token amount
  • symbol, string : Symbol
  • token_sender, string : Token sender address
  • token_receiver, string : Token receiver address
  • tx_from, string : Transfer initiator address
  • gas_price, number : Gas price, gwei
  • gas_value, number : Gas value, Ether
  • tx_hash, string : Transaction hash
  • token_sender_annotation, string : Token sender address annotation
  • token_sender_type, string : Token sender type
  • token_receiver_type, string : Token receiver type
  • token_receiver_annotation, string : Token receiver address annotation
  • tx_from_annotation, string : Transfer initiator address annotation
Call method JSON spec
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Token Sale Addresses Statistics

Token sale smart contracts and wallets addresses

URL: /api/maltego/tokensale_addresses
Arguments:
  • key Your API Key
  • format Optional, one of: structure, table, csv
  • token_address, address : Token smart contract. required
Return:
  • ether_receiver, string : ETH Receiver address
  • token_sender, string : Token Sender address
  • transactions, number : Transactions count
  • eth_amount, number : Ether amount
  • token_amount, number : Token amount
  • token_buyers, number : Unique token buyers count
  • from_time, datetime : First transfer timestamp
  • till_time, datetime : Latest transaction timestamp
  • ether_receiver_type, string : Ether receiver address type
  • token_sender_type, string : Token Sender address type
  • ether_receiver_annotation, string : Ether receiver address annotation
  • token_sender_annotation, string : Token Sender address annotation
Call method JSON spec
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Select method and click <Call method> button for usage example

API Usage

You may use Bloxy API with any programming language or tool. The API is a set of URL endpoints, grouped by specific usage for you convinence. Below is the independent libraries, simplifying using API in some languages.