Deep Analysis
Get account data with transaction records with the current account
https://apilist.tronscanapi.com/api/deep/account/relatedAccount?address=TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5Try this endpoint in your browser 🔗
Query Parameters
| Parameter | Description |
|---|---|
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"
}
}Get distribution of total market capitalization
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
}
}Get chart of the number of accounts held and the number of accounts held
https://apilist.tronscanapi.com/api/stableCoin/holder/changeTry this endpoint in your browser 🔗
Query Parameters
| Parameter | Description |
|---|---|
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"
}Get the transfer quantity of a trc20 token held by an account
https://apilist.tronscanapi.com/api/deep/account/holderToken/basicInfo/trc20/transferTry this endpoint in your browser 🔗
Query Parameter
| Parameter | Description |
|---|---|
accountAddress | |
tokenAddress | TRC20 address |
{
"transferIn": 0,
"transferOut": 0
}Get list of transactions involving liquidity
https://apilist.tronscanapi.com/api/deep/stableCoin/liquidity/transactionTry this endpoint in your browser 🔗
Query Parameter
| Parameter | Description |
|---|---|
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
}
}Get all tags of an account
https://apilist.tronscanapi.com/api/account/tagTry this endpoint in your browser 🔗
Query Parameter
| Parameter | Description |
|---|---|
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
}
}Get transfer amount change chart with a statistical period of 24 hours
https://apilist.tronscanapi.com/api/stableCoin/transferAmountTry this endpoint in your browser 🔗
Query Parameter
| Parameter | Description |
|---|---|
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"
}
]
}Get the chart of the top holders of stablecoins
https://apilist.tronscanapi.com/api/stableCoin/holder/topTry this endpoint in your browser 🔗
Query Parameter
| Parameter | Description |
|---|---|
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
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{
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