Deep Analysis
Last updated
Last updated
https://apilist.tronscanapi.com/api/deep/account/relatedAccount?address=TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5Try this endpoint in your browser
Query Parameters
address
txNum
Number of transactions,separated by commas. eg:1,10 Represents 1 to 10
txAmount
Transaction amount range,separated by commas. eg:100,10000 Represents 100 to 10000
direction
Transfer type: 0 all, 1 transfer-in, 2 transfer-out
relatedAddress
relatedToken
startTime
In second
endTime
In second
sortby
Sorted field:amountIn(amount of transfer in), amountOut(amount of transfer out), timesIn(transfer in times), timesOut(transfer out times)
limit
Max 100
Sample response
{
"total": 4,
"code": 0,
"contractMap": {
"TB3UZsVL7SdrrugRfeyXK5C75e7V3CDyty": false,
"TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ": false,
"TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN": false,
"TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs": false
},
"data": [
{
"inAmountUsd": 3130784970.9059763,
"outAmountUsd": 0,
"address": "TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs",
"addressTag": "Tether Treasury",
"outNum": 0,
"inNum": 117
},
{
"inAmountUsd": 1721903345.260201,
"outAmountUsd": 0,
"address": "TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN",
"addressTag": "Kraken",
"outNum": 0,
"inNum": 169
},
{
"inAmountUsd": 89488438.237212,
"outAmountUsd": 0,
"address": "TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ",
"addressTag": "Bitfinex",
"outNum": 0,
"inNum": 41
},
{
"inAmountUsd": 158.68939300000002,
"outAmountUsd": 0,
"address": "TB3UZsVL7SdrrugRfeyXK5C75e7V3CDyty",
"addressTag": "TB3UZsVL7SdrrugRfeyXK5C75e7V3CDyty",
"outNum": 0,
"inNum": 121
}
],
"contractInfo": {},
"refreshTimeInfo": {
"timeToRefresh": 88200,
"lastUpdateTime": "1680568641"
}
}https://apilist.tronscanapi.com/api/stableCoin/holder/balance/overviewTry this endpoint in your browser
No Parameters required.
Sample response
{
"data": [
{
"tokenAddress": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
"statistic": [
{
"balance": "43809021504206608.0",
"tokenName": "USDT",
"category": "Wallet"
},
{
"balance": "161485597177868.0",
"tokenName": "USDT",
"category": "JustLend"
},
{
"balance": "93066779819482.0",
"tokenName": "USDT",
"category": "SunSwap"
},
{
"balance": "28677547345688",
"tokenName": "USDT",
"category": "SunCurve"
},
{
"balance": "32839586001460.0",
"tokenName": "USDT",
"category": "Other"
}
],
"tokenName": "USDT",
"decimal": 6
},
{
"tokenAddress": "TEkxiTehnzSmSe2XqrBj4w32RUN966rdz8",
"statistic": [
{
"balance": "490118517077022.0",
"tokenName": "USDC",
"category": "Wallet"
},
{
"balance": "2323284928085",
"tokenName": "USDC",
"category": "JustLend"
},
{
"balance": "5407502175133.0",
"tokenName": "USDC",
"category": "SunSwap"
},
{
"balance": "733545818351.0",
"tokenName": "USDC",
"category": "SunCurve"
},
{
"balance": "6878671191409.0",
"tokenName": "USDC",
"category": "Other"
}
],
"tokenName": "USDC",
"decimal": 6
},
{
"tokenAddress": "TUpMhErZL2fhh4sVNULAbNKLokS4GjC1F4",
"statistic": [
{
"balance": "1275302436667842921143716823.0",
"tokenName": "TUSD",
"category": "Wallet"
},
{
"balance": "8640799976629096000000000",
"tokenName": "TUSD",
"category": "JustLend"
},
{
"balance": "8094103914644449641565157",
"tokenName": "TUSD",
"category": "SunSwap"
},
{
"balance": "1638705207004325356000000",
"tokenName": "TUSD",
"category": "SunCurve"
},
{
"balance": "1969991413879207858718020.0",
"tokenName": "TUSD",
"category": "Other"
}
],
"tokenName": "TUSD",
"decimal": 18
},
{
"tokenAddress": "TPYmHEhy5n8TCEfYGqW2rPxsghSfzghPDn",
"statistic": [
{
"balance": "215144360148881974842827215.0",
"tokenName": "USDD",
"category": "Wallet"
},
{
"balance": "235423677449418134513960770",
"tokenName": "USDD",
"category": "JustLend"
},
{
"balance": "46801679262804262467608355",
"tokenName": "USDD",
"category": "SunSwap"
},
{
"balance": "29169921341800300326664583",
"tokenName": "USDD",
"category": "SunCurve"
},
{
"balance": "198792397639343327848939077.0",
"tokenName": "USDD",
"category": "Other"
}
],
"tokenName": "USDD",
"decimal": 18
},
{
"tokenAddress": "TMwFHYXLJaRUPeW6421aqXL4ZEzPRFGkGT",
"statistic": [
{
"balance": "235974176275720793041173252.0",
"tokenName": "USDJ",
"category": "Wallet"
},
{
"balance": "22352666451319780000000000",
"tokenName": "USDJ",
"category": "JustLend"
},
{
"balance": "13986936275758256320966299",
"tokenName": "USDJ",
"category": "SunSwap"
},
{
"balance": "207050549663316600000000",
"tokenName": "USDJ",
"category": "SunCurve"
},
{
"balance": "624450387439441516206043.0",
"tokenName": "USDJ",
"category": "Other"
}
],
"tokenName": "USDJ",
"decimal": 18
}
],
"refreshTimeInfo": {
"type": "realtime",
"lastUpdateTime": 1680594293
}
}https://apilist.tronscanapi.com/api/stableCoin/holder/changeQuery Parameters
startDay
Format: yyyy-MM-dd
endDay
Format: yyyy-MM-dd
{
"statistics": [
{
"date": 1680307200,
"aggrHolder": "22937264",
"category": [
{
"tokenName": "USDT",
"tokenAddress": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
"holderNum": "22108346",
"date": "2023-04-01"
},
{
"tokenName": "USDD",
"tokenAddress": "TPYmHEhy5n8TCEfYGqW2rPxsghSfzghPDn",
"holderNum": "130780",
"date": "2023-04-01"
},
{
"tokenName": "TUSD",
"tokenAddress": "TUpMhErZL2fhh4sVNULAbNKLokS4GjC1F4",
"holderNum": "309639",
"date": "2023-04-01"
},
{
"tokenName": "USDC",
"tokenAddress": "TEkxiTehnzSmSe2XqrBj4w32RUN966rdz8",
"holderNum": "369013",
"date": "2023-04-01"
},
{
"tokenName": "USDJ",
"tokenAddress": "TMwFHYXLJaRUPeW6421aqXL4ZEzPRFGkGT",
"holderNum": "19486",
"date": "2023-04-01"
}
]
},
{
"date": 1680393600,
"aggrHolder": "22939554",
"category": [
{
"tokenName": "USDT",
"tokenAddress": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
"holderNum": "22110623",
"date": "2023-04-02"
},
{
"tokenName": "USDD",
"tokenAddress": "TPYmHEhy5n8TCEfYGqW2rPxsghSfzghPDn",
"holderNum": "130781",
"date": "2023-04-02"
},
{
"tokenName": "TUSD",
"tokenAddress": "TUpMhErZL2fhh4sVNULAbNKLokS4GjC1F4",
"holderNum": "309650",
"date": "2023-04-02"
},
{
"tokenName": "USDC",
"tokenAddress": "TEkxiTehnzSmSe2XqrBj4w32RUN966rdz8",
"holderNum": "369014",
"date": "2023-04-02"
},
{
"tokenName": "USDJ",
"tokenAddress": "TMwFHYXLJaRUPeW6421aqXL4ZEzPRFGkGT",
"holderNum": "19486",
"date": "2023-04-02"
}
]
}
],
"latest": [
{
"tokenAddress": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
"tokenName": "USDT",
"holderNum": 22128346
},
{
"tokenAddress": "TPYmHEhy5n8TCEfYGqW2rPxsghSfzghPDn",
"tokenName": "USDD",
"holderNum": 130779
},
{
"tokenAddress": "TUpMhErZL2fhh4sVNULAbNKLokS4GjC1F4",
"tokenName": "TUSD",
"holderNum": 309650
},
{
"tokenAddress": "TEkxiTehnzSmSe2XqrBj4w32RUN966rdz8",
"tokenName": "USDC",
"holderNum": 369044
},
{
"tokenAddress": "TMwFHYXLJaRUPeW6421aqXL4ZEzPRFGkGT",
"tokenName": "USDJ",
"holderNum": 19487
}
],
"totalHolder": "22957306"
}https://apilist.tronscanapi.com/api/deep/account/holderToken/basicInfo/trc20/transferQuery Parameter
accountAddress
tokenAddress
TRC20 address
{
"transferIn": 0,
"transferOut": 0
}https://apilist.tronscanapi.com/api/deep/stableCoin/liquidity/transactionQuery Parameter
sort
Sorting method: timestamp, value, or tokenValue. When the field is preceded by '-', the result is in a descending order
minValue
Minimum amount, default 1000
maxValue
Maximum amount, no upper limit by default
type
Liquidity operations: AddLiquidity, RemoveLiquidity, TokenExchange. The default is to query all, and multiple types of queries are separated by commas.
operator
startTimestamp
The maximum interval between the start and end timestamps is 60 days. Default: 60 days before current time
endTimestamp
If the end timestamp goes beyond the current time, the start timestamps will automatically be set to 60 days before the end timestamp, and data from that time range will be returned.
token
Filter liquidity changes of specific tokens. Multiple tokens are separated by commas
pool
Liquidity change list of a certain liquidity pool
project
The value is sunswap or suncurve
influence
Impact on a specific token. + for increase, - for decrease
minTokenValue
Minimum value for a single token filtering
maxTokenValue
Maximum value for a single token filtering
{
"total": 1,
"data": [
{
"project": "SunSwap",
"type": "AddLiquidity",
"value": "2583.3694",
"operation": [
{
"tokenId": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
"tokenName": "Tether USD",
"tokenAbbr": "USDT",
"tokenDecimal": 6,
"tokenAmount": "1293.684385",
"tokenValue": "1293.7082"
},
{
"tokenId": "TUpMhErZL2fhh4sVNULAbNKLokS4GjC1F4",
"tokenName": "TrueUSD",
"tokenAbbr": "TUSD",
"tokenDecimal": 18,
"tokenAmount": "1290.0",
"tokenValue": "1289.6612"
}
],
"operator": "TLnW8ZBqqTPweLyKHpg1LGNj2v9kx8N3rh",
"dateCreated": 1680503760000,
"hash": "6d0fb572aabb5b2a0187a173c81b17fba2139f23b7901dc973d3df460c485a1d"
}
],
"refreshTimeInfo": {
"type": "realtime",
"lastUpdateTime": 1680507417
}
}https://apilist.tronscanapi.com/api/account/tagQuery Parameter
address
{
"blueTag": "",
"greyTag": "",
"redTag": "",
"publicTag": "",
"chainTags": {
"Assets": [
{
"tagName": "High Balance",
"tagDesc": "Total assets over $10k"
},
{
"tagName": "Whale",
"tagDesc": "Total assets over $1m"
}
],
"Activity": [
{
"tagName": "Block Sale",
"tagDesc": "Have made large transactions over $10k"
},
{
"tagName": "High Activity",
"tagDesc": "Over 100 transactions in the last 6 months"
}
],
"DeFi": [
{
"tagName": "Lender on JustLend",
"tagDesc": "Have undrawn deposits at JustLend"
},
{
"tagName": "SunSwap Liquidity Provider",
"tagDesc": "Providing liquidity at SunSwap"
},
{
"tagName": "SUN Farming",
"tagDesc": "Participating in farming at SUN.io"
},
{
"tagName": "SunCurve Liquidity Provider",
"tagDesc": "Providing liquidity at SunCurve"
}
],
"NFT": [
{
"tagName": "NFT Collector",
"tagDesc": "Currently holding at least one NFT"
}
],
"Governance": [
{
"tagName": "TRX Governance",
"tagDesc": "Participating in TRX staking"
}
]
},
"refreshTimeInfo": {
"type": "realtime",
"lastUpdateTime": 1680507588
}
}https://apilist.tronscanapi.com/api/stableCoin/transferAmountQuery Parameter
startTime
In second
endTime
In second
type
The line chart is not included by default, but it can be added by setting the type to addLine.
{
"stableAmountLine": [
{
"tokenAbbr": "USDT",
"contractAddress": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
"lineData": [
{
"t": 1680393600000,
"v": 5385970884.857
}
]
},
{
"tokenAbbr": "USDD",
"contractAddress": "TPYmHEhy5n8TCEfYGqW2rPxsghSfzghPDn",
"lineData": [
{
"t": 1680393600000,
"v": 1136777.229
}
]
},
{
"tokenAbbr": "TUSD",
"contractAddress": "TUpMhErZL2fhh4sVNULAbNKLokS4GjC1F4",
"lineData": [
{
"t": 1680393600000,
"v": 7755550.490
}
]
},
{
"tokenAbbr": "USDC",
"contractAddress": "TEkxiTehnzSmSe2XqrBj4w32RUN966rdz8",
"lineData": [
{
"t": 1680393600000,
"v": 56155327.430
}
]
},
{
"tokenAbbr": "USDJ",
"contractAddress": "TMwFHYXLJaRUPeW6421aqXL4ZEzPRFGkGT",
"lineData": [
{
"t": 1680393600000,
"v": 338142.765
}
]
}
],
"stableAmount24h": [
{
"amount24h": 5385970884.857,
"contractAddress": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
"tokenAbbr": "USDT"
},
{
"amount24h": 56155327.430,
"contractAddress": "TEkxiTehnzSmSe2XqrBj4w32RUN966rdz8",
"tokenAbbr": "USDC"
},
{
"amount24h": 7755550.490,
"contractAddress": "TUpMhErZL2fhh4sVNULAbNKLokS4GjC1F4",
"tokenAbbr": "TUSD"
},
{
"amount24h": 1136777.229,
"contractAddress": "TPYmHEhy5n8TCEfYGqW2rPxsghSfzghPDn",
"tokenAbbr": "USDD"
},
{
"amount24h": 338142.765,
"contractAddress": "TMwFHYXLJaRUPeW6421aqXL4ZEzPRFGkGT",
"tokenAbbr": "USDJ"
}
]
}https://apilist.tronscanapi.com/api/stableCoin/holder/topQuery Parameter
viewContract
Whether to check the contract data, 1-check, 2-don’t check
sort
Sorted field: USDT,USDC,USDJ,USDD,TUSD
direction
1-ascending, 2-descending
{
"total": 50,
"data": [
{
"address": "TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb",
"addressType": 1,
"accountTag": "Binance-Cold 2",
"usdtAmount": 9873632775.224686,
"tusdAmount": 1244717298.236131619743863419,
"usddAmount": 0.000431736076562944,
"usdcAmount": 61665303.553071
},
{
"address": "TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9",
"addressType": 1,
"accountTag": "Binance-Cold 1",
"usdtAmount": 3999368107.604717,
"usddAmount": 0.000264701265386571
},
{
"address": "TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi",
"addressType": 1,
"accountTag": "Binance-Hot",
"usdtAmount": 1967876572.546156,
"tusdAmount": 24576140.960462096569752811,
"usddAmount": 5.080321178962118290,
"usdcAmount": 48744802.589633
},
{
"address": "TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK",
"addressType": 1,
"accountTag": "Binance-Cold",
"usdtAmount": 1965014720.100317,
"usddAmount": 0.000087389739909453
},
{
"address": "TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo",
"addressType": 1,
"accountTag": "Binance",
"usdtAmount": 1351373737.027039
},
{
"address": "TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs",
"addressType": 1,
"accountTag": "Tether Treasury",
"usdtAmount": 962565110.636746,
"usddAmount": 0.000177042212446563
},
{
"address": "TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4",
"addressType": 1,
"accountTag": "",
"usdtAmount": 400003490.536614,
"usdcAmount": 0.999828
},
{
"address": "TB1WQmj63bHV9Qmuhp39WABzutphMAetSc",
"addressType": 1,
"accountTag": "",
"usdtAmount": 352714774.085024
},
{
"address": "TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY",
"addressType": 1,
"accountTag": "Kucoin-Cold",
"usdtAmount": 294002578.818567,
"usddAmount": 0.000703464006859014
},
{
"address": "TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81",
"addressType": 1,
"accountTag": "",
"usdtAmount": 212924088.836222,
"usddAmount": 0.000132426749069551
},
{
"address": "TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN",
"addressType": 1,
"accountTag": "Kraken",
"usdtAmount": 198994818.624592,
"usddAmount": 0.000503851647800957,
"usdcAmount": 94455795.769376
},
{
"address": "TXJgMdjVX5dKiQaUi9QobwNxtSQaFqccvd",
"addressType": 2,
"accountTag": "",
"usdtAmount": 161453537.592306,
"usddAmount": 0.000130277506201916
},
{
"address": "TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm",
"addressType": 1,
"accountTag": "Binance",
"usdtAmount": 156211540.649845,
"usddAmount": 0.000313901967101409
},
{
"address": "TMmhxjhqPbUwgzfV3eV94T398Qk1khE32v",
"addressType": 1,
"accountTag": "",
"usdtAmount": 144249009.553271
},
{
"address": "TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu",
"addressType": 1,
"accountTag": "",
"usdtAmount": 138187051.182431,
"usddAmount": 0.000363430796763040
},
{
"address": "TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9",
"addressType": 1,
"accountTag": "",
"usdtAmount": 131289705.288094,
"usddAmount": 0.000138984230994805
},
{
"address": "TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ",
"addressType": 1,
"accountTag": "Bitfinex",
"usdtAmount": 128411892.312641,
"usddAmount": 0.000428074610435327
},
{
"address": "TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr",
"addressType": 1,
"accountTag": "Binance-Hot",
"usdtAmount": 121055777.785913,
"usddAmount": 0.000253488461433452
},
{
"address": "TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe",
"addressType": 1,
"accountTag": "Binance-Hot",
"usdtAmount": 90419220.183586,
"usddAmount": 0.000250720892579450
},
{
"address": "TFK83A41pUspJ1Sd766eU2cD2ktufz9tth",
"addressType": 1,
"accountTag": "",
"usdtAmount": 87669060.015924,
"usddAmount": 0.000104386326342157
},
{
"address": "TJYM8UnYvZ8iM5PjuHTYsDYXhY1YZBeKeX",
"addressType": 1,
"accountTag": "",
"usdtAmount": 79947727.755255,
"usddAmount": 0.000144095090138015
},
{
"address": "TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT",
"addressType": 1,
"accountTag": "",
"usdtAmount": 78708395.125562
},
{
"address": "TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n",
"addressType": 1,
"accountTag": "",
"usdtAmount": 78000704.490115,
"usddAmount": 0.000286971768730309,
"usdcAmount": 10998115.467886
},
{
"address": "TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs",
"addressType": 1,
"accountTag": "",
"usdtAmount": 58829401.133220,
"usddAmount": 903815.002652200000000000,
"usdcAmount": 176954.611740
},
{
"address": "TLak4ueUMs6hXsej7hE2Q1eSxod7EMDd1U",
"addressType": 1,
"accountTag": "",
"usdtAmount": 53899775.676994
},
{
"address": "THQfdZr2wk3S5DTmbo1S4RA3p15V1dfToW",
"addressType": 1,
"accountTag": "",
"usdtAmount": 53488113.164322
},
{
"address": "TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S",
"addressType": 1,
"accountTag": "Okex",
"usdtAmount": 52490757.506771
},
{
"address": "TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7",
"addressType": 1,
"accountTag": "Okex",
"usdtAmount": 52415610.813021
},
{
"address": "TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP",
"addressType": 1,
"accountTag": "Okex",
"usdtAmount": 52366208.268481
},
{
"address": "TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi",
"addressType": 1,
"accountTag": "Okex",
"usdtAmount": 52255067.951899,
"usddAmount": 0.000010000000000000
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