The Bitquery MCP connector routes your AI agent's tool calls to Bitquery's own MCP server through Scalekit. Each user signs in to Bitquery once, and Scalekit stores and refreshes their tokens, so your agent never handles credentials. It comes with 123 tools.
- Tools
- 123
- What they doRead · write · destructive
- 123 · 0 · 0123 read0 write0 destructive
- Users sign in with
- OAuth
- OAuth app
- Scalekit's or your own
Setup
Install the SDK
Terminal window npm install @scalekit-sdk/node dotenvTerminal window pip install scalekit-sdk-python python-dotenvSet your credentials
Add your Scalekit credentials to your
.envfile. Find values in app.scalekit.com > Developers > API Credentials..env SCALEKIT_ENVIRONMENT_URL=<your-environment-url>SCALEKIT_CLIENT_ID=<your-client-id>SCALEKIT_CLIENT_SECRET=<your-client-secret>Create the Bitquery MCP connection
In AgentKit > Connections, create a Bitquery MCP connection. The name you give it is the
connection_nameyour code passes. See Configure connections.Scalekit credentials are available for Bitquery MCP server, so you don't need to register an OAuth app.
Authorize a user and make your first call
quickstart.mts import { ScalekitClient } from '@scalekit-sdk/node'import 'dotenv/config'import { createInterface } from 'node:readline/promises'const scalekit = new ScalekitClient(process.env.SCALEKIT_ENVIRONMENT_URL,process.env.SCALEKIT_CLIENT_ID,process.env.SCALEKIT_CLIENT_SECRET,)const actions = scalekit.actionsconst connector = 'bitquerymcp'const identifier = 'user_123'// Generate an authorization link for the userconst { link } = await actions.getAuthorizationLink({ connectionName: connector, identifier })console.log('Authorize Bitquery MCP:', link)const rl = createInterface({ input: process.stdin, output: process.stdout })await rl.question('Press Enter after authorizing...')rl.close()// Make your first callconst result = await actions.executeTool({connector,identifier,toolName: 'bitquerymcp_chain_capabilities',toolInput: {},})console.log(result)Terminal window npx tsx quickstart.mtsquickstart.py import osfrom scalekit import ScalekitClientfrom dotenv import load_dotenvload_dotenv()scalekit_client = ScalekitClient(env_url=os.getenv("SCALEKIT_ENVIRONMENT_URL"),client_id=os.getenv("SCALEKIT_CLIENT_ID"),client_secret=os.getenv("SCALEKIT_CLIENT_SECRET"),)actions = scalekit_client.actionsconnection_name = "bitquerymcp"identifier = "user_123"# Generate an authorization link for the userlink_response = actions.get_authorization_link(connection_name=connection_name,identifier=identifier,)print("Authorize Bitquery MCP:", link_response.link)input("Press Enter after authorizing...")# Make your first callresult = actions.execute_tool(tool_input={},tool_name="bitquerymcp_chain_capabilities",connection_name=connection_name,identifier=identifier,)print(result)Terminal window python quickstart.pyEach user signs in once. See Authorize a user for the full flow and statuses.
Tools
Pass the exact name toexecute_toolbitquerymcp_accumulating_traders_by_tokenFind wallets with the highest net buy volume for a token over a given time window.Read-onlyAccumulating Traders By Token
Find wallets with the highest net buy volume for a token over a given time window.
Inputs
addressstringrequired- Token contract address. Lowercase 0x-hex for EVM; base58 for Solana/Tron.
blockchainstringrequired- Token_Network — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, or Solana.
limitinteger- Max traders to return.default
50 min_net_buy_usdinteger- Filter out traders whose net accumulation is below this USD threshold.default
0 window_hoursinteger- Look-back window in hours. Max 720 (30 days).default
24
bitquerymcp_address_labelsLook up all known LABELS for a blockchain ADDRESS — entity, category, CEX deposit/hot wallet, mixer, gambling, scam, token-clone, contract type, NFT collection, ENS, … Works for both wallets and token/contract addresses.Read-onlyAddress Labels
Look up all known LABELS for a blockchain ADDRESS — entity, category, CEX deposit/hot wallet, mixer, gambling, scam, token-clone, contract type, NFT collection, ENS, … Works for both wallets and token/contract addresses. Use for "what / who is this address", "is this token a scam or a clone", "is this wallet a CEX or mixer". To rank a token's traders by label use `labeled_traders_of_token`; to list every address carrying a label use `addresses_by_label`; to resolve a human name to a stored value use `find_label_values`. Backed by the Bitquery address-label directory (directory.labels). Coverage: token/contract labels are dense on EVM (Ethereum, BSC, Polygon); wallet (EOA) labels are densest on Tron and Bitcoin. Pass chain='' to search every chain. Tracing note: call this ONLY when the inline label already on a *_flow_edges / *_transfers row is empty, or to refine the type. An empty result while find_label_values shows rich coverage (e.g. 'binance') is a meaningful NEGATIVE signal, not missing data.
Inputs
addressstringrequired- Address to look up. Lowercase 0x-hex for EVM (case is normalized); base58 as-is for Solana/Tron/Bitcoin.
chainstring- Restrict to one chain — network name or slug (Ethereum/ethereum, Matic/polygon, Binance Smart Chain/bsc, Tron, Solana, bitcoin, …). Empty string = all chains.default
bitquerymcp_addresses_by_labelList blockchain ADDRESSES that carry a specific label — e.g.Read-onlyAddresses By Label
List blockchain ADDRESSES that carry a specific label — e.g. every `cex-deposit-address` = 'binance-deposit', every `category` = 'DEX', every `scam` / `mixer` / `sanctioned` address. Use for "give me every address tagged X" or to build an address set to cross-reference with trading via `execute_sql` (join `trading_rt.*` on the returned addresses). Discover valid label_type / label_value pairs first with `find_label_values`. Backed by directory.labels (indexed by label_type + label_value, so this is fast). label_value is matched exactly. Pass chain='' for all chains.
Inputs
label_typestringrequired- Exact label key — e.g. cex-deposit-address, cex-hot-wallet, mixer, gambling, scam, token-clone, token-contract, darknet-market, category, entity.
label_valuestringrequired- Exact (case-sensitive) label value to match, e.g. "binance-deposit", "DEX". Use find_label_values to discover valid values.
chainstring- Restrict to one chain (network name or slug). Empty string = all chains.default
limitinteger- Max addresses to return.default
100
bitquerymcp_arbitrum_address_flow_summaryONE-CALL triage of an Arbitrum (arb, ARB, Arbitrum One, L2) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders.Read-onlyArbitrum Address Flow Summary
ONE-CALL triage of an Arbitrum (arb, ARB, Arbitrum One, L2) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders. Collapses address_profile + trace_next_hop(out) + an incoming convergence into a single call — call this FIRST when triaging a hop. Returns a computed Role: consolidator (senders ≫ receivers) / distributor (receivers ≫ senders) / hub (thousands of both — don't trace deeper) / relay. Profile counts are all-currency; the top arrays honor the currency filter. Pass the returned counterparties to labels_for_addresses to identify them. For raw rows use arbitrum_transfers_in/out; for one direction's full ranking use arbitrum_trace_next_hop. READING THE TOP ARRAYS: one entry per (counterparty, TOKEN) — the same address repeats once per token it moved. Symbols are not unique; identify a token by `contract`.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict the top receiver/sender arrays to one currency symbol (e.g. "USDT"). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
top_ninteger- How many top receivers and top senders to return (each).default
5
bitquerymcp_arbitrum_address_profileArbitrum (arb, ARB, Arbitrum One, L2) address STATISTICS — successful transfer counts out/in and distinct counterparties (receivers/senders), across all tokens.Read-onlyArbitrum Address Profile
Arbitrum (arb, ARB, Arbitrum One, L2) address STATISTICS — successful transfer counts out/in and distinct counterparties (receivers/senders), across all tokens. Fast triage of an address during tracing. For one-call triage that ALSO returns the top counterparties, prefer arbitrum_address_flow_summary. Role from the ratio (cheap triage before flow_edges): senders ≫ receivers = consolidator / sweep; receivers ≫ senders = distributor; ~1↔1 = relay (layering); thousands of both = mega-hub (exchange / treasury — don't trace deeper).
Inputs
addressstringrequired- Address, 0x-hex (case-insensitive).
bitquerymcp_arbitrum_find_callsFIND SMART-CONTRACT CALLS of a specific (possibly rare) method on ONE Arbitrum (arb, ARB, Arbitrum One, L2) contract — "who called method X on contract Y, when, did it succeed" in a single filtered query.Read-onlyArbitrum Find Calls
FIND SMART-CONTRACT CALLS of a specific (possibly rare) method on ONE Arbitrum (arb, ARB, Arbitrum One, L2) contract — "who called method X on contract Y, when, did it succeed" in a single filtered query. Match by method NAME (e.g. "transfer"), full SIGNATURE (e.g. "transfer(address,uint256)"), or raw 4-byte SELECTOR (e.g. "a9059cbb"). Includes internal calls, reverts and error text. Searches the LAST 7 DAYS by default — set after_time to widen or shift the window; page back by passing the oldest Time of the previous page as before_time (the 7-day window follows it). Wide windows on very busy contracts can be slow — narrow the window or retry. For value movements use arbitrum_transfers_out / arbitrum_transfers_in; for event logs use arbitrum_find_events.
Inputs
contractstringrequired- Contract address being called, 0x-hex (case-insensitive).
after_timestring- Only calls at/after this UTC time. Empty = the last 7 days (measured back from before_time when set).default
before_timestring- Only calls strictly before this UTC time — page back by passing the oldest Time of the previous page. Empty = no upper bound.default
callerstring- Only calls made by this address, 0x-hex (case-insensitive). Empty = any caller.default
limitinteger- Max calls to return (newest first).default
20 methodstring- Method name (e.g. "transfer") or full signature (e.g. "transfer(address,uint256)"), case-insensitive. Empty = all methods.default
only_successfulinteger- 1 = only successful calls in successful transactions; 0 = include reverted/failed calls.default
1 selectorstring- Raw 4-byte method selector, hex with or without 0x (e.g. "a9059cbb"). Use when the method name is unknown or unparsed. Empty = ignore.default
bitquerymcp_arbitrum_find_eventsFIND EVENT LOGS of a specific event on ONE Arbitrum (arb, ARB, Arbitrum One, L2) contract — "which X events involved contract Y, when, in which tx" in a single filtered query.Read-onlyArbitrum Find Events
FIND EVENT LOGS of a specific event on ONE Arbitrum (arb, ARB, Arbitrum One, L2) contract — "which X events involved contract Y, when, in which tx" in a single filtered query. Match by event NAME (e.g. "Transfer") or full SIGNATURE (e.g. "Transfer(address,address,uint256)"), case-insensitive. The contract matches both the called contract and the log emitter, so proxy tokens are found by their public address. Searches the LAST 7 DAYS by default — set after_time to widen or shift the window; page back by passing the oldest Time of the previous page as before_time (the 7-day window follows it). Wide windows on very busy contracts can be slow — narrow the window or retry. For decoded asset movements use arbitrum_transfers_out / arbitrum_transfers_in; for the calls themselves use arbitrum_find_calls.
Inputs
contractstringrequired- Contract address, 0x-hex (case-insensitive).
after_timestring- Only events at/after this UTC time. Empty = the last 7 days (measured back from before_time when set).default
before_timestring- Only events strictly before this UTC time — page back by passing the oldest Time of the previous page. Empty = no upper bound.default
emitterstring- Only logs emitted by this address, 0x-hex — useful when the call fans out to other contracts. Empty = any emitter.default
eventstring- Event name (e.g. "Transfer") or full signature (e.g. "Transfer(address,address,uint256)"), case-insensitive. Empty = all events.default
limitinteger- Max events to return (newest first).default
20 only_successfulinteger- 1 = only events from successful transactions; 0 = include failed ones.default
1
bitquerymcp_arbitrum_flow_edgesMONEYFLOW GRAPH EDGES out of an Arbitrum (arb, ARB, Arbitrum One, L2) address: one row per counterparty — Source → Target, total Amount, Currency.Read-onlyArbitrum Flow Edges
MONEYFLOW GRAPH EDGES out of an Arbitrum (arb, ARB, Arbitrum One, L2) address: one row per counterparty — Source → Target, total Amount, Currency. Building block for a MoneyFlow DIAGRAM. HOW TO DRAW: call this per address/hop, collect the edges, and emit a Mermaid `graph LR` (one node per address; each edge labeled with Amount+Currency). Pass the Target addresses to labels_for_addresses to flag CEX / mixer / bridge nodes and STOP expanding those branches. Pass a currency to avoid spam-token noise; call WITHOUT a currency filter to spot a token → USDT off-ramp at the edge. For raw per-transfer rows use arbitrum_transfers_out. Each edge carries the token Contract — pin one exact token with the contract param.
Inputs
addressstringrequired- Source address, 0x-hex (case-insensitive).
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (e.g. "ETH", "USDT") — recommended. Empty = all.default
limitinteger- Max edges (largest amount first).default
20
bitquerymcp_arbitrum_token_holdersTOP HOLDERS of an Arbitrum (arb, ARB, Arbitrum One, L2) token by CURRENT on-chain balance — holder address + balance, largest first.Read-onlyArbitrum Token Holders
TOP HOLDERS of an Arbitrum (arb, ARB, Arbitrum One, L2) token by CURRENT on-chain balance — holder address + balance, largest first. Use for token analysis: whales, holder concentration, distribution. Pass the token CONTRACT address (not a wallet). Label the returned holders with labels_for_addresses to spot CEX / team / LP / bridge wallets. This is real on-chain balance, NOT DEX-trade PnL — for trader profitability use profitable_traders_by_token / trader_positions. Balances exclude NFTs (fungible only).
Inputs
tokenstringrequired- Token contract address, 0x-hex (case-insensitive).
limitinteger- Max holders to return (largest balance first).default
20
bitquerymcp_arbitrum_trace_dominant_pathAUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from an Arbitrum (arb, ARB, Arbitrum One, L2) address, hop by hop, up to 5 hops — collapses ~5 manual arbitrum_trace_next_hop calls into one.Read-onlyArbitrum Trace Dominant Path
AUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from an Arbitrum (arb, ARB, Arbitrum One, L2) address, hop by hop, up to 5 hops — collapses ~5 manual arbitrum_trace_next_hop calls into one. Returns Hop1..Hop5 (To address, Amount in the currency). NULL hops mean the chain ended earlier. Pass the hop addresses to labels_for_addresses and read down to the FIRST labeled address (CEX / mixer / bridge) — that's the destination. `currency` is REQUIRED (the walk follows that one asset, which keeps amounts real — clone tokens have broken decimals and would hijack "largest"). LIMITS: follows only the single biggest edge per hop (misses splits / fan-outs), fixed depth 5. For branching / adaptive tracing use the money_flow prompt; for one hop's full ranking use arbitrum_trace_next_hop. Heavy multi-hop walk — can occasionally time out under load; retry, or narrow with a less-busy currency.
Inputs
addressstringrequired- Seed wallet/contract address, 0x-hex (case-insensitive).
currencystringrequired- Currency symbol to follow (REQUIRED), e.g. "USDT", "WETH".
bitquerymcp_arbitrum_trace_next_hopCONVERGENCE primitive for Arbitrum (arb, ARB, Arbitrum One, L2) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first.Read-onlyArbitrum Trace Next Hop
CONVERGENCE primitive for Arbitrum (arb, ARB, Arbitrum One, L2) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first. Answers "where did the bulk of the funds go" in one shot. Narrow with currency (recommended), after_time (= when funds reached this hop), min_amount. Pass the top counterparties to labels_for_addresses to spot a CEX / mixer / bridge (= the destination, stop there). One row per (counterparty, TOKEN); identify a token by Contract, not Currency.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only flow at/after this UTC time. Empty = no lower bound.default
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (recommended to keep the trace clean). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
min_amountinteger- Minimum total amount for a counterparty to be returned. 0 = all.default
0 top_ninteger- Max counterparties (largest first).default
10
bitquerymcp_arbitrum_transactionsTRANSACTION HISTORY of an Arbitrum (arb, ARB, Arbitrum One, L2) address — every transaction it SENT or RECEIVED (from, to, native value, success, fee), newest first, paginated.Read-onlyArbitrum Transactions
TRANSACTION HISTORY of an Arbitrum (arb, ARB, Arbitrum One, L2) address — every transaction it SENT or RECEIVED (from, to, native value, success, fee), newest first, paginated. Page back with `before` = the last Tx of the previous page (returns strictly OLDER transactions; an unknown hash yields an empty page). `until` = only transactions NEWER than that tx. NOT a token-transfer list — for asset flows use arbitrum_transfers_in / arbitrum_transfers_out; to inspect one transaction's transfers use arbitrum_tx_transfers.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
beforestring- Paging cursor: a tx hash — return only transactions OLDER than it. Pass the last Tx of the previous page. An unknown hash yields an empty page. Empty = start from the newest.default
limitinteger- Max transactions per page (newest first).default
25 only_successfulinteger- 1 = only successful transactions; 0 = include failed ones.default
0 untilstring- Only transactions NEWER than this tx hash. Empty = no lower bound.default
bitquerymcp_arbitrum_transfers_inINCOMING Arbitrum (arb, ARB, Arbitrum One, L2) transfers to an address — where this wallet received funds from.Read-onlyArbitrum Transfers In
INCOMING Arbitrum (arb, ARB, Arbitrum One, L2) transfers to an address — where this wallet received funds from. Same narrowing levers as arbitrum_transfers_out. Use to trace the source of funds backwards. For an address with many transfers set min_amount or sort='amount', else large sources hide behind recent dust. Query WITHOUT a currency filter to see where the bulk of funds originated. Page back through history with before_time (pass the oldest Time of the previous page). To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only transfers at/after this UTC time. Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol. Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_arbitrum_transfers_outOUTGOING Arbitrum (arb, ARB, Arbitrum One, L2) transfers from an address — where this wallet sent funds.Read-onlyArbitrum Transfers Out
OUTGOING Arbitrum (arb, ARB, Arbitrum One, L2) transfers from an address — where this wallet sent funds. Narrow with after_time (flows after funds arrived), currency (follow one asset), min_amount (drop dust). For an aggregated "where did the bulk go" view use arbitrum_trace_next_hop; for incoming use arbitrum_transfers_in. For an address with many transfers set min_amount or sort='amount', else large counterparties hide behind recent dust. Query WITHOUT a currency filter to surface the token → USDT off-ramp. Page back through history with before_time (pass the oldest Time of the previous page). To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only transfers at/after this UTC time (e.g. "2026-06-01 00:00:00"). Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol (e.g. "ETH", "USDT"). Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_arbitrum_transfers_raw_sqlLAST RESORT — arbitrary READ-ONLY SQL against the Arbitrum transfers database.Read-onlyArbitrum Transfers Raw Sql
LAST RESORT — arbitrary READ-ONLY SQL against the Arbitrum transfers database. The Bitquery MCP specialized arbitrum_* tools are the PRIORITY; use this ONLY when none of them can answer (e.g. an uncovered table). No query optimizer here — naive SQL full-scans huge tables and JOINs time out. FAST-QUERY RULES: filter on the indexed key tables — `arbitrum_api.transfers_sender` (by sender / outgoing), `arbitrum_api.transfers_receiver` (by receiver / incoming), `arbitrum_api.transfers_tx` (by tx hash); NEVER JOIN big tables — use `WHERE col IN (SELECT …)` (use `GLOBAL IN` when the subquery is referenced inside another subquery, else distributed shards can't see it). Addresses are RAW BYTES `FixedString(20)` in `Transfer_Sender` / `Transfer_Receiver` (there are NO plain string address columns) → `Transfer_Sender = unhex(substring(lower('0x…'),3))`, output `concat('0x',lower(hex(col)))`. Tx hash is `Transaction_Hash` `FixedString(32)` (same unhex/hex pattern). Currency symbol + decimals are INLINE columns (no dictionaries): amount = `toFloat64(Transfer_Amount) / pow(10, Transfer_Currency_Decimals)`; symbol = `Transfer_Currency_Symbol`; token contract = `Transfer_Currency_SmartContract`. Always add `AND Transfer_Success = 1 AND Transfer_Type IN ('token','transaction')` (`Transfer_Type` enum: 'token'=ERC20, 'transaction'=native, 'call'=internal). Time = `Block_Time`. Other `arbitrum_api.*` tables (calls, transactions, balances) are reachable with an explicit db prefix. Counterparty labels are NOT in this database — use labels_for_addresses. Read-only; always add a LIMIT.
Inputs
sqlstringrequired- A single read-only SELECT. Filter on the indexed transfers_sender / transfers_receiver / transfers_tx tables; no JOINs over big tables.
bitquerymcp_arbitrum_tx_transfersAll token & native transfers inside ONE OR SEVERAL Arbitrum (arb, ARB, Arbitrum One, L2) transactions (sender → receiver, currency, amount, calling method).Read-onlyArbitrum Tx Transfers
All token & native transfers inside ONE OR SEVERAL Arbitrum (arb, ARB, Arbitrum One, L2) transactions (sender → receiver, currency, amount, calling method). Entry point for tracing when you have a tx hash. BATCH: pass several hashes separated by "|" to inspect them in one call — each row carries its Tx hash so the transactions stay apart. For an address's flow over time use arbitrum_transfers_out / arbitrum_transfers_in. To identify the addresses, pass them to labels_for_addresses.
Inputs
tx_hashstringrequired- Transaction hash, 0x-hex (case-insensitive). Several hashes may be passed separated by "|" (batch lookup).
limitinteger- Max transfers to return.default
100
bitquerymcp_base_address_flow_summaryONE-CALL triage of a Base (base, L2, Coinbase L2) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders.Read-onlyBase Address Flow Summary
ONE-CALL triage of a Base (base, L2, Coinbase L2) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders. Collapses address_profile + trace_next_hop(out) + an incoming convergence into a single call — call this FIRST when triaging a hop. Returns a computed Role: consolidator (senders ≫ receivers) / distributor (receivers ≫ senders) / hub (thousands of both — don't trace deeper) / relay. Profile counts are all-currency; the top arrays honor the currency filter. Pass the returned counterparties to labels_for_addresses to identify them. For raw rows use base_transfers_in/out; for one direction's full ranking use base_trace_next_hop. READING THE TOP ARRAYS: one entry per (counterparty, TOKEN) — the same address repeats once per token it moved. Symbols are not unique; identify a token by `contract`.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict the top receiver/sender arrays to one currency symbol (e.g. "USDT"). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
top_ninteger- How many top receivers and top senders to return (each).default
5
bitquerymcp_base_address_profileBase (base, L2, Coinbase L2) address STATISTICS — successful transfer counts out/in and distinct counterparties (receivers/senders), across all tokens.Read-onlyBase Address Profile
Base (base, L2, Coinbase L2) address STATISTICS — successful transfer counts out/in and distinct counterparties (receivers/senders), across all tokens. Fast triage of an address during tracing. For one-call triage that ALSO returns the top counterparties, prefer base_address_flow_summary. Role from the ratio (cheap triage before flow_edges): senders ≫ receivers = consolidator / sweep; receivers ≫ senders = distributor; ~1↔1 = relay (layering); thousands of both = mega-hub (exchange / treasury — don't trace deeper).
Inputs
addressstringrequired- Address, 0x-hex (case-insensitive).
bitquerymcp_base_find_callsFIND SMART-CONTRACT CALLS of a specific (even rare) method on ONE Base (base, L2, Coinbase L2) contract in a single filtered query — match by method NAME (e.g.Read-onlyBase Find Calls
FIND SMART-CONTRACT CALLS of a specific (even rare) method on ONE Base (base, L2, Coinbase L2) contract in a single filtered query — match by method NAME (e.g. "transfer"), full SIGNATURE (e.g. "transfer(address,uint256)"), or raw 4-byte hex SELECTOR (e.g. "a9059cbb"); optionally narrow to one caller. Returns caller, method, selector, call value, success/revert status, gas. Searches a recent window — defaults to the last 7 days (ending at before_time, or now); widen with after_time. Page back through history by passing the oldest returned Time as before_time; a wider window is slower on busy contracts. For token transfers use base_transfers_out/in; for event logs use base_find_events.
Inputs
contractstringrequired- Contract address being called, 0x-hex (case-insensitive). REQUIRED.
after_timestring- Only calls at/after this UTC time (e.g. "2026-06-01 00:00:00"). Empty = last 7 days before before_time (or now).default
before_timestring- Only calls strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = now.default
callerstring- Only calls made by this address, 0x-hex (case-insensitive). Empty = any caller.default
limitinteger- Max calls to return (newest first).default
20 methodstring- Method name (e.g. "transfer") or full signature (e.g. "transfer(address,uint256)"), case-insensitive. Empty = any method.default
only_successfulinteger- 1 = only successful, non-reverted calls in successful transactions; 0 = include failed/reverted.default
1 selectorstring- Raw 4-byte method selector, hex with or without 0x (e.g. "a9059cbb") — use when the method name is unknown/unparsed. Empty = any.default
bitquerymcp_base_find_eventsFIND EVENT LOGS of ONE Base (base, L2, Coinbase L2) contract — match by event NAME (e.g.Read-onlyBase Find Events
FIND EVENT LOGS of ONE Base (base, L2, Coinbase L2) contract — match by event NAME (e.g. "Transfer") or full SIGNATURE (e.g. "Transfer(address,address,uint256)"), case-insensitive. The contract matches whether it was called directly OR emitted the log while the transaction entered through another contract (e.g. a router); narrow to logs it emitted itself with `emitter`. Returns tx, emitter, event name/signature, log index, tx sender. Searches a recent window — defaults to the last 24 hours (ending at before_time, or now); widen with after_time (wider = slower). Page back through history by passing the oldest returned Time as before_time. For the calls themselves use base_find_calls; for token transfers use base_transfers_out/in.
Inputs
contractstringrequired- Contract address, 0x-hex (case-insensitive) — matched as the called contract OR the log emitter. REQUIRED.
after_timestring- Only events at/after this UTC time (e.g. "2026-06-01 00:00:00"). Empty = last 24 hours before before_time (or now).default
before_timestring- Only events strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = now.default
emitterstring- Only logs emitted by this contract address, 0x-hex (case-insensitive). Empty = any emitter.default
eventstring- Event name (e.g. "Transfer") or full signature (e.g. "Transfer(address,address,uint256)"), case-insensitive. Empty = any event.default
limitinteger- Max events to return (newest first).default
20 only_successfulinteger- 1 = only events from successful transactions; 0 = include failed.default
1
bitquerymcp_base_flow_edgesMONEYFLOW GRAPH EDGES out of an Base (base, L2, Coinbase L2) address: one row per counterparty — Source → Target, total Amount, Currency.Read-onlyBase Flow Edges
MONEYFLOW GRAPH EDGES out of an Base (base, L2, Coinbase L2) address: one row per counterparty — Source → Target, total Amount, Currency. Building block for a MoneyFlow DIAGRAM. HOW TO DRAW: call this per address/hop, collect the edges, and emit a Mermaid `graph LR` (one node per address; each edge labeled with Amount+Currency). Pass the Target addresses to labels_for_addresses to flag CEX / mixer / bridge nodes and STOP expanding those branches. Pass a currency to avoid spam-token noise; call WITHOUT a currency filter to spot a token → USDT off-ramp at the edge. For raw per-transfer rows use base_transfers_out. Each edge carries the token Contract — pin one exact token with the contract param.
Inputs
addressstringrequired- Source address, 0x-hex (case-insensitive).
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (e.g. "ETH", "USDT") — recommended. Empty = all.default
limitinteger- Max edges (largest amount first).default
20
bitquerymcp_base_token_holdersTOP HOLDERS of an Base (base, L2, Coinbase L2) token by CURRENT on-chain balance — holder address + balance, largest first.Read-onlyBase Token Holders
TOP HOLDERS of an Base (base, L2, Coinbase L2) token by CURRENT on-chain balance — holder address + balance, largest first. Use for token analysis: whales, holder concentration, distribution. Pass the token CONTRACT address (not a wallet). Label the returned holders with labels_for_addresses to spot CEX / team / LP / bridge wallets. This is real on-chain balance, NOT DEX-trade PnL — for trader profitability use profitable_traders_by_token / trader_positions. Balances exclude NFTs (fungible only).
Inputs
tokenstringrequired- Token contract address, 0x-hex (case-insensitive).
limitinteger- Max holders to return (largest balance first).default
20
bitquerymcp_base_trace_dominant_pathAUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from an Base (base, L2, Coinbase L2) address, hop by hop, up to 5 hops — collapses ~5 manual base_trace_next_hop calls into one.Read-onlyBase Trace Dominant Path
AUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from an Base (base, L2, Coinbase L2) address, hop by hop, up to 5 hops — collapses ~5 manual base_trace_next_hop calls into one. Returns Hop1..Hop5 (To address, Amount in the currency). NULL hops mean the chain ended earlier. Pass the hop addresses to labels_for_addresses and read down to the FIRST labeled address (CEX / mixer / bridge) — that's the destination. `currency` is REQUIRED (the walk follows that one asset, which keeps amounts real — clone tokens have broken decimals and would hijack "largest"). LIMITS: follows only the single biggest edge per hop (misses splits / fan-outs), fixed depth 5. For branching / adaptive tracing use the money_flow prompt; for one hop's full ranking use base_trace_next_hop. Heavy multi-hop walk — can occasionally time out under load; retry, or narrow with a less-busy currency.
Inputs
addressstringrequired- Seed wallet/contract address, 0x-hex (case-insensitive).
currencystringrequired- Currency symbol to follow (REQUIRED), e.g. "USDT", "WETH".
bitquerymcp_base_trace_next_hopCONVERGENCE primitive for Base (base, L2, Coinbase L2) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first.Read-onlyBase Trace Next Hop
CONVERGENCE primitive for Base (base, L2, Coinbase L2) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first. Answers "where did the bulk of the funds go" in one shot. Narrow with currency (recommended), after_time (= when funds reached this hop), min_amount. Pass the top counterparties to labels_for_addresses to spot a CEX / mixer / bridge (= the destination, stop there). One row per (counterparty, TOKEN); identify a token by Contract, not Currency.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only flow at/after this UTC time. Empty = no lower bound.default
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (recommended to keep the trace clean). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
min_amountinteger- Minimum total amount for a counterparty to be returned. 0 = all.default
0 top_ninteger- Max counterparties (largest first).default
10
bitquerymcp_base_transactionsPaginated TRANSACTION HISTORY of a Base (base, L2, Coinbase L2) address — every transaction it SENT or RECEIVED (from/to, native value, success flag, fee), newest first.Read-onlyBase Transactions
Paginated TRANSACTION HISTORY of a Base (base, L2, Coinbase L2) address — every transaction it SENT or RECEIVED (from/to, native value, success flag, fee), newest first. Page back: pass the last Tx of the previous page as `before` to get strictly older transactions (an unknown hash returns an empty page); `until` returns only transactions strictly newer than that hash. NOT a token-transfer list — for token/native transfer flows use base_transfers_in / base_transfers_out; to inspect one transaction's transfers use base_tx_transfers.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
beforestring- Paging cursor — a tx hash; only transactions strictly OLDER than it are returned (pass the last Tx of the previous page). Unknown hash gives an empty page. Empty = start at the newest.default
limitinteger- Max transactions per page (newest first).default
25 only_successfulinteger- 1 = only successful transactions; 0 = include failed ones.default
0 untilstring- Only transactions strictly NEWER than this tx hash. Unknown hash gives an empty page. Empty = no lower bound.default
bitquerymcp_base_transfers_inINCOMING Base (base, L2, Coinbase L2) transfers to an address — where this wallet received funds from.Read-onlyBase Transfers In
INCOMING Base (base, L2, Coinbase L2) transfers to an address — where this wallet received funds from. Same narrowing levers as base_transfers_out. Use to trace the source of funds backwards. For an address with many transfers set min_amount or sort='amount', else large sources hide behind recent dust. Query WITHOUT a currency filter to see where the bulk of funds originated. Page back through history by passing the oldest Time of the previous page as before_time. To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only transfers at/after this UTC time. Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol. Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_base_transfers_outOUTGOING Base (base, L2, Coinbase L2) transfers from an address — where this wallet sent funds.Read-onlyBase Transfers Out
OUTGOING Base (base, L2, Coinbase L2) transfers from an address — where this wallet sent funds. Narrow with after_time (flows after funds arrived), currency (follow one asset), min_amount (drop dust). For an aggregated "where did the bulk go" view use base_trace_next_hop; for incoming use base_transfers_in. For an address with many transfers set min_amount or sort='amount', else large counterparties hide behind recent dust. Query WITHOUT a currency filter to surface the token → USDT off-ramp. Page back through history by passing the oldest Time of the previous page as before_time. To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only transfers at/after this UTC time (e.g. "2026-06-01 00:00:00"). Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol (e.g. "ETH", "USDT"). Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_base_transfers_raw_sqlLAST RESORT — arbitrary READ-ONLY SQL against the Base transfers database.Read-onlyBase Transfers Raw Sql
LAST RESORT — arbitrary READ-ONLY SQL against the Base transfers database. The Bitquery MCP specialized base_* tools are the PRIORITY; use this ONLY when none of them can answer (e.g. an uncovered table). No query optimizer here — naive SQL full-scans huge tables and JOINs time out. FAST-QUERY RULES: filter on the indexed key tables — `base_api.transfers_sender` (by sender / outgoing), `base_api.transfers_receiver` (by receiver / incoming), `base_api.transfers_tx` (by tx hash); NEVER JOIN big tables — use `WHERE col IN (SELECT …)` (use `GLOBAL IN` when the subquery is referenced inside another subquery, else distributed shards can't see it). Addresses are RAW BYTES `FixedString(20)` in `Transfer_Sender` / `Transfer_Receiver` (there are NO plain string address columns) → `Transfer_Sender = unhex(substring(lower('0x…'),3))`, output `concat('0x',lower(hex(col)))`. Tx hash is `Transaction_Hash` `FixedString(32)` (same unhex/hex pattern). Currency symbol + decimals are INLINE columns (no dictionaries): amount = `toFloat64(Transfer_Amount) / pow(10, Transfer_Currency_Decimals)`; symbol = `Transfer_Currency_Symbol`; token contract = `Transfer_Currency_SmartContract`. Always add `AND Transfer_Success = 1 AND Transfer_Type IN ('token','transaction')` (`Transfer_Type` enum: 'token'=ERC20, 'transaction'=native, 'call'=internal). Time = `Block_Time`. Other `base_api.*` tables (calls, transactions, balances) are reachable with an explicit db prefix. Counterparty labels are NOT in this database — use labels_for_addresses. Read-only; always add a LIMIT.
Inputs
sqlstringrequired- A single read-only SELECT. Filter on the indexed transfers_sender / transfers_receiver / transfers_tx tables; no JOINs over big tables.
bitquerymcp_base_tx_transfersAll token & native transfers inside ONE Base (base, L2, Coinbase L2) transaction — or a BATCH of transactions (pass several hashes separated by "|") — sender → receiver, currency, amount, plus the method that produced each transfer.Read-onlyBase Tx Transfers
All token & native transfers inside ONE Base (base, L2, Coinbase L2) transaction — or a BATCH of transactions (pass several hashes separated by "|") — sender → receiver, currency, amount, plus the method that produced each transfer. Rows are grouped per tx (Tx column). Entry point for tracing when you have tx hashes. For an address's flow over time use base_transfers_out / base_transfers_in. To identify the addresses, pass them to labels_for_addresses.
Inputs
tx_hashstringrequired- Transaction hash, 0x-hex (case-insensitive). Batch — several hashes separated by "|".
limitinteger- Max transfers to return.default
100
bitquerymcp_btc_address_profileBitcoin (btc, BTC, mainnet) address PROFILE (coinpath summary): total received & sent (BTC), number of distinct senders/receivers, receiving/spending counts, first/last activity, and on-chain label.Read-onlyBtc Address Profile
Bitcoin (btc, BTC, mainnet) address PROFILE (coinpath summary): total received & sent (BTC), number of distinct senders/receivers, receiving/spending counts, first/last activity, and on-chain label. Use to triage a BTC address during tracing — how much flowed, how connected, and whether it is a known entity (exchange/service). NOTE: this is an aggregate profile, not hop-by-hop edges (edge-level UTXO tracing via tx_inputs/tx_outputs is a planned follow-up). Role from the ratio: Distinct_Senders ≫ Distinct_Receivers = consolidator; the reverse = distributor; thousands of both = mega-hub (exchange — don't trace deeper). The Label here is usually EMPTY on BTC — confirm entities via address_labels(chain='bitcoin').
Inputs
addressstringrequired- Bitcoin address (base58 or bech32), matched verbatim.
bitquerymcp_btc_address_receivedINCOMING Bitcoin (btc, BTC, mainnet) outputs for an address — every coin received (tx, amount, output type: spend/change/commission, time), most recent first.Read-onlyBtc Address Received
INCOMING Bitcoin (btc, BTC, mainnet) outputs for an address — every coin received (tx, amount, output type: spend/change/commission, time), most recent first. Indexed by address (fast). Use to see what a BTC address received and in which transactions. Page back through history by passing the oldest Time of the previous page as before_time; set sort='amount' to surface the largest receipts instead of the newest. NOTE: shows receiving events, not the sender addresses (a UTXO output has no single sender). Hop-by-hop forward tracing is not available here — it would need joins over very large tx tables that time out.
Inputs
addressstringrequired- Bitcoin address (base58 or bech32), matched verbatim.
after_timestring- Only outputs at/after this UTC time (e.g. "2026-07-01 00:00:00"). Empty = no lower bound.default
before_timestring- Only outputs strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
limitinteger- Max outputs (ordered by `sort`; default newest first).default
20 sortstring- "amount" = largest outputs first; "recent" (default) = newest first.default
recent
bitquerymcp_btc_flow_edgesMONEYFLOW GRAPH EDGES out of a Bitcoin (btc, BTC, mainnet) address: Source → Target (real recipients of the address's spends, excluding change), total Amount_BTC, Target label.Read-onlyBtc Flow Edges
MONEYFLOW GRAPH EDGES out of a Bitcoin (btc, BTC, mainnet) address: Source → Target (real recipients of the address's spends, excluding change), total Amount_BTC, Target label. Building block for a MoneyFlow DIAGRAM — call per address/hop, collect edges, render Mermaid `graph LR`, flag & stop at labeled exchange/service nodes. (outputs_by_tx of the address's spend txs, direction != change.) NOTE: on Bitcoin the inline Target_Label is usually EMPTY — confirm exchange / mixer nodes with address_labels(chain='bitcoin'), the authoritative BTC label source. Merge same-owner Targets via btc_related_addresses.
Inputs
addressstringrequired- Source Bitcoin address (base58 or bech32), matched verbatim.
limitinteger- Max edges (largest amount first).default
20
bitquerymcp_btc_sent_from_addressOUTGOING Bitcoin (btc, BTC, mainnet) — transactions where this address SPENT coins (its inputs): tx, amount, time, and the prior tx that funded each input.Read-onlyBtc Sent From Address
OUTGOING Bitcoin (btc, BTC, mainnet) — transactions where this address SPENT coins (its inputs): tx, amount, time, and the prior tx that funded each input. Indexed by address (fast). Page back through history by passing the oldest Time of the previous page as before_time; set sort='amount' to surface the largest spends instead of the newest. To see WHERE the funds went, take a Spend_Tx and call btc_tx_flow — its non-change outputs are the recipients. (bitcoin.inputs_by_address)
Inputs
addressstringrequired- Bitcoin address (base58 or bech32), matched verbatim.
after_timestring- Only spends at/after this UTC time (e.g. "2026-07-01 00:00:00"). Empty = no lower bound.default
before_timestring- Only spends strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
limitinteger- Max spends (ordered by `sort`; default newest first).default
20 sortstring- "amount" = largest spends first; "recent" (default) = newest first.default
recent
bitquerymcp_btc_transfers_raw_sqlLAST RESORT — arbitrary READ-ONLY SQL against the Bitcoin transfers databases (`bitcoin`, `bitcoin_flow`).Read-onlyBtc Transfers Raw Sql
LAST RESORT — arbitrary READ-ONLY SQL against the Bitcoin transfers databases (`bitcoin`, `bitcoin_flow`). Bitquery MCP btc_* tools are the PRIORITY; use this ONLY when none can answer. No query optimizer here: query the per-key tables and NEVER JOIN big tables (use `IN (SELECT …)`, the only way to "follow" across txs). Addresses & tx ids: `address` is a plain string (base58/bech32); `tx_id_bin = unhex('<64hex>')`, output `hex(tx_id_bin)`; `value` is Decimal(18,8), already in BTC. Key tables (db `bitcoin`): inputs_by_address / outputs_by_address (by address), inputs_by_tx / outputs_by_tx (by tx; cols address, tx_id_bin, value, direction Enum change/not_change/…), omni_transfers_* ; (db `bitcoin_flow`): address_transfers (AggregateFunction → -Merge). label `dictGetString('address_annotation','text',tuple(toUInt32(blockchain_id),address))`. Read-only; JSONEachRow.
Inputs
sqlstringrequired- A single read-only SELECT. Use indexed (*_by_address / *_by_tx) filters; no JOINs over big tables.
bitquerymcp_btc_tx_flowFull flow of one or several Bitcoin (btc, BTC, mainnet) transactions: all INPUT addresses (senders) and OUTPUT addresses (receivers) with amounts, each annotated.Read-onlyBtc Tx Flow
Full flow of one or several Bitcoin (btc, BTC, mainnet) transactions: all INPUT addresses (senders) and OUTPUT addresses (receivers) with amounts, each annotated. Note shows change/not_change on outputs — the real payment is the non-change output(s). THE hop primitive for BTC tracing: follow a non-change recipient to its own spends (btc_sent_from_address) and repeat. tx_hash is the 64-hex id as returned by the other btc tools; pass several ids separated by "|" to expand a batch in one call — the Tx column attributes each row. (bitcoin.inputs_by_tx + outputs_by_tx)
Inputs
tx_hashstringrequired- Bitcoin transaction id, 64-hex (as shown by the other btc tools). Several ids may be passed separated by "|".
bitquerymcp_chain_capabilitiesINDEX of the per-blockchain tracing tools — which capabilities exist for which chain, with the chain's aliases and its tool-name prefix.Read-onlyChain Capabilities
INDEX of the per-blockchain tracing tools — which capabilities exist for which chain, with the chain's aliases and its tool-name prefix. CALL THIS FIRST when you are unsure whether a tool exists for a chain, or which name it has, instead of guessing a name or concluding from a failed call that a capability is missing. Covers the 8 traced chains (Ethereum, Polygon, Arbitrum, Base, Optimism, Tron, Solana, Bitcoin); tool names are "<prefix><capability>", e.g. prefix "eth_" + "address_flow_summary" = eth_address_flow_summary. The market/price, trending, trader and label tools are NOT per-chain — they take a `blockchain` parameter instead and are not listed here. Filter with `chain` (name, alias or prefix), or leave it empty for the whole matrix. Answers instantly and never depends on a blockchain cluster being reachable.
Inputs
chainstring- Chain name, alias or tool prefix to look up (e.g. "polygon", "op", "btc"). Empty = return every chain.default
bitquerymcp_currency_ohlcvRetrieve OHLCV (open, high, low, close, volume) price series for a well-known currency like USDC, USDT, or WETH.Read-onlyCurrency Ohlcv
Retrieve OHLCV (open, high, low, close, volume) price series for a well-known currency like USDC, USDT, or WETH.
Inputs
currency_idstringrequired- Currency_Id — lower-case name for well-known currencies (e.g. usdc, usdt, weth), or `bid:<blockchain>` for native currencies (e.g. bid:eth, bid:solana).
interval_secondsinteger- Candle size in seconds. One of 1, 3, 5, 10, 30, 60, 300, 900, 1800, 3600.default
3600 limitinteger- Max candles to return (most recent first).default
1000 window_hoursinteger- Look-back window in hours from now. Keep reasonable relative to interval size.default
24
bitquerymcp_currency_priceGet the latest price for a well-known currency such as USDC, USDT, or WETH.Read-onlyCurrency Price
Get the latest price for a well-known currency such as USDC, USDT, or WETH.
Inputs
currency_idstringrequired- Currency_Id — lower-case name for well-known currencies (e.g. usdc, usdt, weth), or `bid:<blockchain>` for native currencies (e.g. bid:eth, bid:solana).
bitquerymcp_currency_supplyRetrieve the total and circulating supply for a well-known currency.Read-onlyCurrency Supply
Retrieve the total and circulating supply for a well-known currency.
Inputs
currency_idstringrequired- Currency_Id — lower-case name for well-known currencies (e.g. usdc, usdt, weth), or `bid:<blockchain>` for native currencies (e.g. bid:eth, bid:solana).
bitquerymcp_eth_address_flow_summaryONE-CALL triage of an Ethereum (eth, ETH, mainnet, L1) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders.Read-onlyEth Address Flow Summary
ONE-CALL triage of an Ethereum (eth, ETH, mainnet, L1) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders. Collapses address_profile + trace_next_hop(out) + an incoming convergence into a single call — call this FIRST when triaging a hop. Returns a computed Role: consolidator (senders ≫ receivers) / distributor (receivers ≫ senders) / hub (thousands of both — don't trace deeper) / relay. Profile counts are all-currency; the top arrays honor the currency filter. Pass the returned counterparties to labels_for_addresses to identify them. For raw rows use eth_transfers_in/out; for one direction's full ranking use eth_trace_next_hop. READING THE TOP ARRAYS: one entry per (counterparty, TOKEN) — the same address repeats once per token it moved. Symbols are not unique; identify a token by `contract`.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict the top receiver/sender arrays to one currency symbol (e.g. "USDT"). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
top_ninteger- How many top receivers and top senders to return (each).default
5
bitquerymcp_eth_address_profileEthereum (eth, ETH, mainnet, L1) address STATISTICS — successful transfer counts out/in and distinct counterparties (receivers/senders), across all tokens.Read-onlyEth Address Profile
Ethereum (eth, ETH, mainnet, L1) address STATISTICS — successful transfer counts out/in and distinct counterparties (receivers/senders), across all tokens. Fast triage of an address during tracing. For one-call triage that ALSO returns the top counterparties, prefer eth_address_flow_summary. Role from the ratio (cheap triage before flow_edges): senders ≫ receivers = consolidator / sweep; receivers ≫ senders = distributor; ~1↔1 = relay (layering); thousands of both = mega-hub (exchange / treasury — don't trace deeper).
Inputs
addressstringrequired- Address, 0x-hex (case-insensitive).
bitquerymcp_eth_find_callsFIND SMART-CONTRACT CALLS on one Ethereum (eth, ETH, mainnet, L1) contract by method — turns "find the calls of a specific (rare) method on a contract" into one filtered query.Read-onlyEth Find Calls
FIND SMART-CONTRACT CALLS on one Ethereum (eth, ETH, mainnet, L1) contract by method — turns "find the calls of a specific (rare) method on a contract" into one filtered query. Match by method name (e.g. "transfer"), full signature ("transfer(address,uint256)"), or raw 4-byte selector (e.g. "a9059cbb"); optionally restrict to one caller. Searches the last 7 days by default — set after_time to reach further back, or page back with before_time (pass the oldest Time of the previous page; each page covers the 7 days before it). Includes reverted calls when only_successful=0 (with error text). Then inspect a transaction's fund movements with eth_tx_transfers.
Inputs
contractstringrequired- Contract address that was called, 0x-hex (case-insensitive).
after_timestring- Only calls at/after this UTC time. Empty = the default 7-day window.default
before_timestring- Only calls strictly before this UTC time — page back by passing the oldest Time of the previous page. Empty = up to now.default
callerstring- Only calls made by this address, 0x-hex (case-insensitive). Empty = any caller.default
limitinteger- Max calls to return (newest first).default
20 methodstring- Method to match — name (e.g. "transfer") or full signature (e.g. "transfer(address,uint256)"), case-insensitive. Empty = any method.default
only_successfulinteger- 1 (default) = only successful calls in successful transactions; 0 = also include failed/reverted calls.default
1 selectorstring- Raw 4-byte selector, hex with or without 0x (e.g. "a9059cbb") — alternative to `method` for unrecognized methods. Empty = ignore.default
bitquerymcp_eth_find_eventsFIND EVENT LOGS on one Ethereum (eth, ETH, mainnet, L1) contract by event name — e.g.Read-onlyEth Find Events
FIND EVENT LOGS on one Ethereum (eth, ETH, mainnet, L1) contract by event name — e.g. every "Transfer", or a rare custom event. `contract` matches events the contract handled directly OR emitted itself, so proxy tokens are found by their public address; events emitted by sub-contracts during those calls are included — narrow to one emitting contract with `emitter`. Match by event name or full signature (case-insensitive). Searches the last 7 days by default — set after_time to reach further back, or page back with before_time (pass the oldest Time of the previous page; each page covers the 7 days before it). Then inspect a transaction's fund movements with eth_tx_transfers. For finding the CALLS themselves (method, selector, revert info) use eth_find_calls.
Inputs
contractstringrequired- Contract address, 0x-hex (case-insensitive) — matches directly handled calls and self-emitted events (proxy tokens are found by their public address).
after_timestring- Only events at/after this UTC time. Empty = the default 7-day window.default
before_timestring- Only events strictly before this UTC time — page back by passing the oldest Time of the previous page. Empty = up to now.default
emitterstring- Only events emitted by this contract address, 0x-hex — useful when sub-contracts emit during the call. Empty = any emitter.default
eventstring- Event to match — name (e.g. "Transfer") or full signature (e.g. "Transfer(address,address,uint256)"), case-insensitive. Empty = any event.default
limitinteger- Max events to return (newest first).default
20 only_successfulinteger- 1 (default) = only events from successful transactions; 0 = include failed ones.default
1
bitquerymcp_eth_flow_edgesMONEYFLOW GRAPH EDGES out of an Ethereum (eth, ETH, mainnet, L1) address: one row per counterparty — Source → Target, total Amount, Currency.Read-onlyEth Flow Edges
MONEYFLOW GRAPH EDGES out of an Ethereum (eth, ETH, mainnet, L1) address: one row per counterparty — Source → Target, total Amount, Currency. Building block for a MoneyFlow DIAGRAM. HOW TO DRAW: call this per address/hop, collect the edges, and emit a Mermaid `graph LR` (one node per address; each edge labeled with Amount+Currency). Pass the Target addresses to labels_for_addresses to flag CEX / mixer / bridge nodes and STOP expanding those branches. Pass a currency to avoid spam-token noise; call WITHOUT a currency filter to spot a token → USDT off-ramp at the edge. For raw per-transfer rows use eth_transfers_out. Each edge carries the token Contract — pin one exact token with the contract param.
Inputs
addressstringrequired- Source address, 0x-hex (case-insensitive).
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (e.g. "ETH", "USDT") — recommended. Empty = all.default
limitinteger- Max edges (largest amount first).default
20
bitquerymcp_eth_token_holdersTOP HOLDERS of an Ethereum (eth, ETH, mainnet, L1) token by CURRENT on-chain balance — holder address + balance, largest first.Read-onlyEth Token Holders
TOP HOLDERS of an Ethereum (eth, ETH, mainnet, L1) token by CURRENT on-chain balance — holder address + balance, largest first. Use for token analysis: whales, holder concentration, distribution. Pass the token CONTRACT address (not a wallet). Label the returned holders with labels_for_addresses to spot CEX / team / LP / bridge wallets. This is real on-chain balance, NOT DEX-trade PnL — for trader profitability use profitable_traders_by_token / trader_positions. Balances exclude NFTs (fungible only).
Inputs
tokenstringrequired- Token contract address, 0x-hex (case-insensitive).
limitinteger- Max holders to return (largest balance first).default
20
bitquerymcp_eth_trace_dominant_pathAUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from an Ethereum (eth, ETH, mainnet, L1) address, hop by hop, up to 5 hops — collapses ~5 manual eth_trace_next_hop calls into one.Read-onlyEth Trace Dominant Path
AUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from an Ethereum (eth, ETH, mainnet, L1) address, hop by hop, up to 5 hops — collapses ~5 manual eth_trace_next_hop calls into one. Returns Hop1..Hop5 (To address, Amount in the currency). NULL hops mean the chain ended earlier. Pass the hop addresses to labels_for_addresses and read down to the FIRST labeled address (CEX / mixer / bridge) — that's the destination. `currency` is REQUIRED (the walk follows that one asset, which keeps amounts real — clone tokens have broken decimals and would hijack "largest"). LIMITS: follows only the single biggest edge per hop (misses splits / fan-outs), fixed depth 5. For branching / adaptive tracing use the money_flow prompt; for one hop's full ranking use eth_trace_next_hop. Heavy multi-hop walk — can occasionally time out under load; retry, or narrow with a less-busy currency.
Inputs
addressstringrequired- Seed wallet/contract address, 0x-hex (case-insensitive).
currencystringrequired- Currency symbol to follow (REQUIRED), e.g. "USDT", "WETH".
bitquerymcp_eth_trace_next_hopCONVERGENCE primitive for Ethereum (eth, ETH, mainnet, L1) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first.Read-onlyEth Trace Next Hop
CONVERGENCE primitive for Ethereum (eth, ETH, mainnet, L1) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first. Answers "where did the bulk of the funds go" in one shot. Narrow with currency (recommended), after_time (= when funds reached this hop), min_amount. Pass the top counterparties to labels_for_addresses to spot a CEX / mixer / bridge (= the destination, stop there). One row per (counterparty, TOKEN); identify a token by Contract, not Currency.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only flow at/after this UTC time. Empty = no lower bound.default
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (recommended to keep the trace clean). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
min_amountinteger- Minimum total amount for a counterparty to be returned. 0 = all.default
0 top_ninteger- Max counterparties (largest first).default
10
bitquerymcp_eth_transactionsPaginated TRANSACTION HISTORY of an Ethereum (eth, ETH, mainnet, L1) address — every transaction it sent or received (deduplicated), newest first, deep-pageable.Read-onlyEth Transactions
Paginated TRANSACTION HISTORY of an Ethereum (eth, ETH, mainnet, L1) address — every transaction it sent or received (deduplicated), newest first, deep-pageable. To page back, pass the last Tx of the previous page as `before` (returns strictly older transactions; an unknown hash returns an empty page). `until` bounds the other side (only transactions newer than that tx). NOT a token-transfer list — for token/ETH movements use eth_transfers_out / eth_transfers_in; to see what ONE transaction did, pass its hash to eth_tx_transfers. Value and Fee are in ETH.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
beforestring- Tx-hash cursor — only transactions strictly OLDER than this tx; pass the last Tx of the previous page to page back. An unknown hash returns an empty page. Empty = start from the newest.default
limitinteger- Max transactions per page (newest first).default
25 only_successfulinteger- 1 = only successful transactions; 0 (default) = include failed ones.default
0 untilstring- Tx-hash cursor — only transactions strictly NEWER than this tx. Empty = no bound.default
bitquerymcp_eth_transfers_inINCOMING Ethereum (eth, ETH, mainnet, L1) transfers to an address — where this wallet received funds from.Read-onlyEth Transfers In
INCOMING Ethereum (eth, ETH, mainnet, L1) transfers to an address — where this wallet received funds from. Same narrowing levers as eth_transfers_out. Use to trace the source of funds backwards. For an address with many transfers set min_amount or sort='amount', else large sources hide behind recent dust. Query WITHOUT a currency filter to see where the bulk of funds originated. Page back through history by passing the oldest Time of the previous page as before_time. To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only transfers at/after this UTC time. Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol. Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_eth_transfers_outOUTGOING Ethereum (eth, ETH, mainnet, L1) transfers from an address — where this wallet sent funds.Read-onlyEth Transfers Out
OUTGOING Ethereum (eth, ETH, mainnet, L1) transfers from an address — where this wallet sent funds. Narrow with after_time (flows after funds arrived), currency (follow one asset), min_amount (drop dust). For an aggregated "where did the bulk go" view use eth_trace_next_hop; for incoming use eth_transfers_in. For an address with many transfers set min_amount or sort='amount', else large counterparties hide behind recent dust. Query WITHOUT a currency filter to surface the token → USDT off-ramp. Page back through history by passing the oldest Time of the previous page as before_time. To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only transfers at/after this UTC time (e.g. "2026-06-01 00:00:00"). Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol (e.g. "ETH", "USDT"). Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_eth_transfers_raw_sqlLAST RESORT — arbitrary READ-ONLY SQL against the Ethereum transfers database.Read-onlyEth Transfers Raw Sql
LAST RESORT — arbitrary READ-ONLY SQL against the Ethereum transfers database. The Bitquery MCP specialized eth_* tools are the PRIORITY; use this ONLY when none of them can answer (e.g. an uncovered table). No query optimizer here — naive SQL full-scans huge tables and JOINs time out. FAST-QUERY RULES: filter on the indexed key tables — `eth_api.transfers_sender` (by sender / outgoing), `eth_api.transfers_receiver` (by receiver / incoming), `eth_api.transfers_tx` (by tx hash); NEVER JOIN big tables — use `WHERE col IN (SELECT …)` (use `GLOBAL IN` when the subquery is referenced inside another subquery, else distributed shards can't see it). Addresses are RAW BYTES `FixedString(20)` in `Transfer_Sender` / `Transfer_Receiver` (there are NO plain string address columns) → `Transfer_Sender = unhex(substring(lower('0x…'),3))`, output `concat('0x',lower(hex(col)))`. Tx hash is `Transaction_Hash` `FixedString(32)` (same unhex/hex pattern). Currency symbol + decimals are INLINE columns (no dictionaries): amount = `toFloat64(Transfer_Amount) / pow(10, Transfer_Currency_Decimals)`; symbol = `Transfer_Currency_Symbol`; token contract = `Transfer_Currency_SmartContract`. Always add `AND Transfer_Success = 1 AND Transfer_Type IN ('token','transaction')` (`Transfer_Type` enum: 'token'=ERC20, 'transaction'=native, 'call'=internal). Time = `Block_Time`. Other `eth_api.*` tables (calls, transactions, balances) are reachable with an explicit db prefix. Counterparty labels are NOT in this database — use labels_for_addresses. Read-only; always add a LIMIT.
Inputs
sqlstringrequired- A single read-only SELECT. Filter on the indexed transfers_sender / transfers_receiver / transfers_tx tables; no JOINs over big tables.
bitquerymcp_eth_tx_transfersAll token & native transfers inside one OR SEVERAL Ethereum (eth, ETH, mainnet, L1) transactions (sender → receiver, currency, amount) — pass one tx hash or several separated by "|" to inspect a batch in a single call.Read-onlyEth Tx Transfers
All token & native transfers inside one OR SEVERAL Ethereum (eth, ETH, mainnet, L1) transactions (sender → receiver, currency, amount) — pass one tx hash or several separated by "|" to inspect a batch in a single call. Entry point for tracing when you have tx hashes. Also returns the called Method signature per transfer. For an address's flow over time use eth_transfers_out / eth_transfers_in. To identify the addresses, pass them to labels_for_addresses.
Inputs
tx_hashstringrequired- Transaction hash, 0x-hex (case-insensitive) — one hash or several separated by "|".
limitinteger- Max transfers to return (across all requested transactions).default
100
bitquerymcp_execute_sqlExecute a raw SQL query against the Bitquery blockchain data warehouse and return the results.Read-onlyExecute Sql
Execute a raw SQL query against the Bitquery blockchain data warehouse and return the results.
Inputs
sqlstringrequired- The SQL statement to execute.
bitquerymcp_find_currenciesSearch for well-known currencies by name or symbol and return matching results.Read-onlyFind Currencies
Search for well-known currencies by name or symbol and return matching results.
Inputs
querystringrequired- Case-insensitive substring matched against Currency_Name and Currency_Symbol (e.g. "usdc", "ether").
limitinteger- Max rows to return.default
20
bitquerymcp_find_label_valuesDISCOVER which label values exist — resolve a human term to the stored label_type / label_value before calling `addresses_by_label` or `labeled_traders_of_token`.Read-onlyFind Label Values
DISCOVER which label values exist — resolve a human term to the stored label_type / label_value before calling `addresses_by_label` or `labeled_traders_of_token`. Case-insensitive substring search over label_value (e.g. "binance" -> cex-deposit-address:'binance-deposit'; "uni-v2" -> token-clone:'clone-uni-v2-…'). Returns each matching label_type + label_value with how many addresses carry it. Optionally restrict to one label_type. Backed by directory.labels. Call this FIRST when the user names an entity or category in words and you need the exact stored value. Before concluding "no service links", sanity-check coverage against a known entity (e.g. 'binance' → cex-deposit-address, hundreds of thousands of addresses). A value matching a TOKEN name (token-contract / token-clone) is the same-named token, NOT that exchange's wallet — don't conflate them.
Inputs
querystringrequired- Case-insensitive substring matched against label_value (e.g. "binance", "okx", "uni-v2", "tornado").
label_typestring- Optional — restrict to one label_type (faster). Empty string searches all types.default
limitinteger- Max distinct label values to return.default
50
bitquerymcp_find_token_by_addressLook up a token's metadata and trading details using its contract address and blockchain.Read-onlyFind Token By Address
Look up a token's metadata and trading details using its contract address and blockchain.
Inputs
addressstringrequired- Token address. Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
blockchainstringrequired- Token_Network — one of Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, Solana.
bitquerymcp_find_tokensSearch for tokens by name or symbol across one or all blockchains and return matching results.Read-onlyFind Tokens
Search for tokens by name or symbol across one or all blockchains and return matching results.
Inputs
querystringrequired- Case-insensitive search text matched against Token_Name and Token_Symbol (mode=like also matches Token_Address). OR several terms with "|" (e.g. "pepe|doge|shib"). With mode=like, supports SQL wildcards (% = any run, _ = one char), e.g. "pepe%" or "%inu" or address-prefix search like "Xs%".
blockchainstring- Exact Token_Network to restrict to — one of Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, Solana. Pass empty string to search all chains.default
limitinteger- Max rows to return.default
20 modestring- "substring" (default) = case-insensitive contains over Name/Symbol; "like" = SQL LIKE patterns with %/_ wildcards over Name/Symbol/Address.default
substring window_daysinteger- Look-back window in days for the 24h USD volume ranking. Only tokens traded within it are found — widen (max 30) to reach low-volume or older tokens. Default 7.default
7
bitquerymcp_labels_for_addressesBATCH label lookup — given a LIST of addresses, return each one's on-chain labels (entity / category / CEX-deposit / mixer / scam / token-clone / …).Read-onlyLabels For Addresses
BATCH label lookup — given a LIST of addresses, return each one's on-chain labels (entity / category / CEX-deposit / mixer / scam / token-clone / …). Use to label any set of addresses you already have. To answer "which TRADERS of token X are labeled (CEX-deposit / mixer / …)", do it in two steps: first call top_traders_by_token (or accumulating_/profitable_traders_by_token) to get the trader addresses, then pass them here and match by address. For ALL labels of ONE address use `address_labels`; to list every address carrying a label use `addresses_by_label`. Backed by directory.labels — only addresses that carry a label are returned (absent = no label, a meaningful negative).
Inputs
addressesstringrequired- Comma-separated address list (e.g. trader wallets from top_traders_by_token). EVM 0x-hex (case normalized) or base58 for Solana/Tron.
chainstring- Optional chain filter — network name or slug (ethereum, polygon/matic, bsc, tron, solana, bitcoin). Empty = all chains.default
label_typestring- Optional label_type filter (e.g. cex-deposit-address, mixer, scam). Empty = any label.default
limitinteger- Max labeled addresses to return.default
200
bitquerymcp_matic_address_flow_summaryONE-CALL triage of a Polygon (matic, POL, MATIC, PoS) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders.Read-onlyMatic Address Flow Summary
ONE-CALL triage of a Polygon (matic, POL, MATIC, PoS) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders. Collapses address_profile + trace_next_hop(out) + an incoming convergence into a single call — call this FIRST when triaging a hop. Returns a computed Role: consolidator (senders ≫ receivers) / distributor (receivers ≫ senders) / hub (thousands of both — don't trace deeper) / relay. Profile counts are all-currency; the top arrays honor the currency filter. Pass the returned counterparties to labels_for_addresses to identify them. For raw rows use matic_transfers_in/out; for one direction's full ranking use matic_trace_next_hop. READING THE TOP ARRAYS: one entry per (counterparty, TOKEN) — the same address repeats once per token it moved. Symbols are not unique; identify a token by `contract`.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict the top receiver/sender arrays to one currency symbol (e.g. "USDT"). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
top_ninteger- How many top receivers and top senders to return (each).default
5
bitquerymcp_matic_address_profilePolygon (matic, POL, MATIC, PoS) address STATISTICS — successful transfer counts out/in and distinct counterparties (receivers/senders), across all tokens.Read-onlyMatic Address Profile
Polygon (matic, POL, MATIC, PoS) address STATISTICS — successful transfer counts out/in and distinct counterparties (receivers/senders), across all tokens. Fast triage of an address during tracing. For one-call triage that ALSO returns the top counterparties, prefer matic_address_flow_summary. Role from the ratio (cheap triage before flow_edges): senders ≫ receivers = consolidator / sweep; receivers ≫ senders = distributor; ~1↔1 = relay (layering); thousands of both = mega-hub (exchange / treasury — don't trace deeper).
Inputs
addressstringrequired- Address, 0x-hex (case-insensitive).
bitquerymcp_matic_find_callsFIND SMART-CONTRACT CALLS on one Polygon (matic, POL, MATIC, PoS) contract by method — turns "find the calls of a specific (rare) method on a contract" into one filtered query.Read-onlyMatic Find Calls
FIND SMART-CONTRACT CALLS on one Polygon (matic, POL, MATIC, PoS) contract by method — turns "find the calls of a specific (rare) method on a contract" into one filtered query. Match by method name (e.g. "transfer"), full signature ("transfer(address,uint256)"), or raw 4-byte selector (e.g. "a9059cbb"); optionally restrict to one caller. Searches the last 7 days by default — set after_time to reach further back, or page back with before_time (pass the oldest Time of the previous page; each page covers the 7 days before it). Includes reverted calls when only_successful=0 (with error text). Then inspect a transaction's fund movements with matic_tx_transfers.
Inputs
contractstringrequired- Contract address that was called, 0x-hex (case-insensitive).
after_timestring- Only calls at/after this UTC time. Empty = the default 7-day window.default
before_timestring- Only calls strictly before this UTC time — page back by passing the oldest Time of the previous page. Empty = up to now.default
callerstring- Only calls made by this address, 0x-hex (case-insensitive). Empty = any caller.default
limitinteger- Max calls to return (newest first).default
20 methodstring- Method to match — name (e.g. "transfer") or full signature (e.g. "transfer(address,uint256)"), case-insensitive. Empty = any method.default
only_successfulinteger- 1 (default) = only successful calls in successful transactions; 0 = also include failed/reverted calls.default
1 selectorstring- Raw 4-byte selector, hex with or without 0x (e.g. "a9059cbb") — alternative to `method` for unrecognized methods. Empty = ignore.default
bitquerymcp_matic_find_eventsFIND EVENT LOGS on one Polygon (matic, POL, MATIC, PoS) contract by event name — e.g.Read-onlyMatic Find Events
FIND EVENT LOGS on one Polygon (matic, POL, MATIC, PoS) contract by event name — e.g. every "Transfer", or a rare custom event. Pass the contract address you know: tokens that run behind a proxy (common on Polygon — USDT, USDC, DAI, …) are matched correctly by their public address. Match by event name or full signature (case-insensitive); narrow to one emitting contract with `emitter`. Searches the last 7 days by default — set after_time to reach further back, or page back with before_time (pass the oldest Time of the previous page; each page covers the 7 days before it). Then inspect a transaction's fund movements with matic_tx_transfers. For finding the CALLS themselves (method, selector, revert info) use matic_find_calls.
Inputs
contractstringrequired- Contract address whose events to find, 0x-hex (case-insensitive).
after_timestring- Only events at/after this UTC time. Empty = the default 7-day window.default
before_timestring- Only events strictly before this UTC time — page back by passing the oldest Time of the previous page. Empty = up to now.default
emitterstring- Only events emitted by this contract address, 0x-hex. Empty = any emitter.default
eventstring- Event to match — name (e.g. "Transfer") or full signature (e.g. "Transfer(address,address,uint256)"), case-insensitive. Empty = any event.default
limitinteger- Max events to return (newest first).default
20 only_successfulinteger- 1 (default) = only events from successful transactions; 0 = include failed ones.default
1
bitquerymcp_matic_flow_edgesMONEYFLOW GRAPH EDGES out of an Polygon (matic, POL, MATIC, PoS) address: one row per counterparty — Source → Target, total Amount, Currency.Read-onlyMatic Flow Edges
MONEYFLOW GRAPH EDGES out of an Polygon (matic, POL, MATIC, PoS) address: one row per counterparty — Source → Target, total Amount, Currency. Building block for a MoneyFlow DIAGRAM. HOW TO DRAW: call this per address/hop, collect the edges, and emit a Mermaid `graph LR` (one node per address; each edge labeled with Amount+Currency). Pass the Target addresses to labels_for_addresses to flag CEX / mixer / bridge nodes and STOP expanding those branches. Pass a currency to avoid spam-token noise; call WITHOUT a currency filter to spot a token → USDT off-ramp at the edge. For raw per-transfer rows use matic_transfers_out. Each edge carries the token Contract — pin one exact token with the contract param.
Inputs
addressstringrequired- Source address, 0x-hex (case-insensitive).
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (e.g. "USDC", "USDT") — recommended. Empty = all.default
limitinteger- Max edges (largest amount first).default
20
bitquerymcp_matic_token_holdersTOP HOLDERS of an Polygon (matic, POL, MATIC, PoS) token by CURRENT on-chain balance — holder address + balance, largest first.Read-onlyMatic Token Holders
TOP HOLDERS of an Polygon (matic, POL, MATIC, PoS) token by CURRENT on-chain balance — holder address + balance, largest first. Use for token analysis: whales, holder concentration, distribution. Pass the token CONTRACT address (not a wallet). Label the returned holders with labels_for_addresses to spot CEX / team / LP / bridge wallets. This is real on-chain balance, NOT DEX-trade PnL — for trader profitability use profitable_traders_by_token / trader_positions. Balances exclude NFTs (fungible only).
Inputs
tokenstringrequired- Token contract address, 0x-hex (case-insensitive).
limitinteger- Max holders to return (largest balance first).default
20
bitquerymcp_matic_trace_dominant_pathAUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from an Polygon (matic, POL, MATIC, PoS) address, hop by hop, up to 5 hops — collapses ~5 manual matic_trace_next_hop calls into one.Read-onlyMatic Trace Dominant Path
AUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from an Polygon (matic, POL, MATIC, PoS) address, hop by hop, up to 5 hops — collapses ~5 manual matic_trace_next_hop calls into one. Returns Hop1..Hop5 (To address, Amount in the currency). NULL hops mean the chain ended earlier. Pass the hop addresses to labels_for_addresses and read down to the FIRST labeled address (CEX / mixer / bridge) — that's the destination. `currency` is REQUIRED (the walk follows that one asset, which keeps amounts real — clone tokens have broken decimals and would hijack "largest"). LIMITS: follows only the single biggest edge per hop (misses splits / fan-outs), fixed depth 5. For branching / adaptive tracing use the money_flow prompt; for one hop's full ranking use matic_trace_next_hop. Heavy multi-hop walk — can occasionally time out under load; retry, or narrow with a less-busy currency.
Inputs
addressstringrequired- Seed wallet/contract address, 0x-hex (case-insensitive).
currencystringrequired- Currency symbol to follow (REQUIRED), e.g. "USDT", "USDC".
bitquerymcp_matic_trace_next_hopCONVERGENCE primitive for Polygon (matic, POL, MATIC, PoS) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first.Read-onlyMatic Trace Next Hop
CONVERGENCE primitive for Polygon (matic, POL, MATIC, PoS) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first. Answers "where did the bulk of the funds go" in one shot. Narrow with currency (recommended), after_time (= when funds reached this hop), min_amount. Pass the top counterparties to labels_for_addresses to spot a CEX / mixer / bridge (= the destination, stop there). One row per (counterparty, TOKEN); identify a token by Contract, not Currency.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only flow at/after this UTC time. Empty = no lower bound.default
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (recommended to keep the trace clean). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
min_amountinteger- Minimum total amount for a counterparty to be returned. 0 = all.default
0 top_ninteger- Max counterparties (largest first).default
10
bitquerymcp_matic_transactionsPaginated TRANSACTION HISTORY of a Polygon (matic, POL, MATIC, PoS) address — every transaction it sent OR received (hash, time, block, from/to, native POL value, success, fee), newest first.Read-onlyMatic Transactions
Paginated TRANSACTION HISTORY of a Polygon (matic, POL, MATIC, PoS) address — every transaction it sent OR received (hash, time, block, from/to, native POL value, success, fee), newest first. Page back with the cursor: pass the LAST Tx of the previous page as `before` to get strictly older transactions (an unknown `before`/`until` hash yields an empty page). NOT a token-transfer list — for token movements use matic_transfers_in / matic_transfers_out; to inspect one transaction's transfers use matic_tx_transfers.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
beforestring- Cursor — a tx hash; return only transactions strictly OLDER than it. Pass the last Tx of the previous page to page back. Unknown hash = empty page. Empty = start from the newest.default
limitinteger- Max transactions per page (newest first).default
25 only_successfulinteger- 1 = only successful transactions; 0 = include failed ones.default
0 untilstring- Cursor — a tx hash; return only transactions strictly NEWER than it. Unknown hash = empty page. Empty = no lower bound.default
bitquerymcp_matic_transfers_inINCOMING Polygon (matic, POL, MATIC, PoS) transfers to an address — where this wallet received funds from.Read-onlyMatic Transfers In
INCOMING Polygon (matic, POL, MATIC, PoS) transfers to an address — where this wallet received funds from. Same narrowing levers as matic_transfers_out. Use to trace the source of funds backwards. For an address with many transfers set min_amount or sort='amount', else large sources hide behind recent dust. Query WITHOUT a currency filter to see where the bulk of funds originated. Page back through history by passing the oldest returned Time as before_time. To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only transfers at/after this UTC time. Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol. Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_matic_transfers_outOUTGOING Polygon (matic, POL, MATIC, PoS) transfers from an address — where this wallet sent funds.Read-onlyMatic Transfers Out
OUTGOING Polygon (matic, POL, MATIC, PoS) transfers from an address — where this wallet sent funds. Narrow with after_time (flows after funds arrived), currency (follow one asset), min_amount (drop dust). For an aggregated "where did the bulk go" view use matic_trace_next_hop; for incoming use matic_transfers_in. For an address with many transfers set min_amount or sort='amount', else large counterparties hide behind recent dust. Query WITHOUT a currency filter to surface the token → USDT off-ramp. Page back through history by passing the oldest returned Time as before_time. To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only transfers at/after this UTC time (e.g. "2026-06-01 00:00:00"). Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol (e.g. "USDC", "USDT"). Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_matic_transfers_raw_sqlLAST RESORT — arbitrary READ-ONLY SQL against the Polygon transfers database.Read-onlyMatic Transfers Raw Sql
LAST RESORT — arbitrary READ-ONLY SQL against the Polygon transfers database. The Bitquery MCP specialized matic_* tools are the PRIORITY; use this ONLY when none of them can answer (e.g. an uncovered table). No query optimizer here — naive SQL full-scans huge tables and JOINs time out. FAST-QUERY RULES: filter on the indexed key tables — `matic_api.transfers_sender` (by sender / outgoing), `matic_api.transfers_receiver` (by receiver / incoming), `matic_api.transfers_tx` (by tx hash); NEVER JOIN big tables — use `WHERE col IN (SELECT …)` (use `GLOBAL IN` when the subquery is referenced inside another subquery, else distributed shards can't see it). Addresses are RAW BYTES `FixedString(20)` in `Transfer_Sender` / `Transfer_Receiver` (there are NO plain string address columns) → `Transfer_Sender = unhex(substring(lower('0x…'),3))`, output `concat('0x',lower(hex(col)))`. Tx hash is `Transaction_Hash` `FixedString(32)` (same unhex/hex pattern). Currency symbol + decimals are INLINE columns (no dictionaries): amount = `toFloat64(Transfer_Amount) / pow(10, Transfer_Currency_Decimals)`; symbol = `Transfer_Currency_Symbol`; token contract = `Transfer_Currency_SmartContract`. Always add `AND Transfer_Success = 1 AND Transfer_Type IN ('token','transaction')` (`Transfer_Type` enum: 'token'=ERC20, 'transaction'=native, 'call'=internal). Time = `Block_Time`. Other `matic_api.*` tables (calls, transactions, balances) are reachable with an explicit db prefix. Counterparty labels are NOT in this database — use labels_for_addresses. Read-only; always add a LIMIT.
Inputs
sqlstringrequired- A single read-only SELECT. Filter on the indexed transfers_sender / transfers_receiver / transfers_tx tables; no JOINs over big tables.
bitquerymcp_matic_tx_transfersAll token & native transfers inside one or several Polygon (matic, POL, MATIC, PoS) transactions (sender → receiver, currency, amount, plus the Tx hash and the called Method).Read-onlyMatic Tx Transfers
All token & native transfers inside one or several Polygon (matic, POL, MATIC, PoS) transactions (sender → receiver, currency, amount, plus the Tx hash and the called Method). Entry point for tracing when you have a tx hash. Accepts a BATCH: pass several hashes separated by "|" to inspect them in one call (rows are grouped per Tx). For an address's flow over time use matic_transfers_out / matic_transfers_in. To identify the addresses, pass them to labels_for_addresses.
Inputs
tx_hashstringrequired- Transaction hash, 0x-hex (case-insensitive). Several hashes may be passed separated by "|" (batch lookup).
limitinteger- Max transfers to return.default
100
bitquerymcp_optimism_address_flow_summaryONE-CALL triage of an Optimism (op, OP, OP Mainnet, L2) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders.Read-onlyOptimism Address Flow Summary
ONE-CALL triage of an Optimism (op, OP, OP Mainnet, L2) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders. Collapses address_profile + trace_next_hop(out) + an incoming convergence into a single call — call this FIRST when triaging a hop. Returns a computed Role: consolidator (senders ≫ receivers) / distributor (receivers ≫ senders) / hub (thousands of both — don't trace deeper) / relay. Profile counts are all-currency; the top arrays honor the currency filter. Pass the returned counterparties to labels_for_addresses to identify them. For raw rows use optimism_transfers_in/out; for one direction's full ranking use optimism_trace_next_hop. READING THE TOP ARRAYS: one entry per (counterparty, TOKEN) — the same address repeats once per token it moved. Symbols are not unique; identify a token by `contract`.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict the top receiver/sender arrays to one currency symbol (e.g. "USDT"). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
top_ninteger- How many top receivers and top senders to return (each).default
5
bitquerymcp_optimism_address_profileOptimism (op, OP, OP Mainnet, L2) address STATISTICS — successful transfer counts out/in and distinct counterparties (receivers/senders), across all tokens.Read-onlyOptimism Address Profile
Optimism (op, OP, OP Mainnet, L2) address STATISTICS — successful transfer counts out/in and distinct counterparties (receivers/senders), across all tokens. Fast triage of an address during tracing. For one-call triage that ALSO returns the top counterparties, prefer optimism_address_flow_summary. Role from the ratio (cheap triage before flow_edges): senders ≫ receivers = consolidator / sweep; receivers ≫ senders = distributor; ~1↔1 = relay (layering); thousands of both = mega-hub (exchange / treasury — don't trace deeper).
Inputs
addressstringrequired- Address, 0x-hex (case-insensitive).
bitquerymcp_optimism_find_callsFIND SMART-CONTRACT CALLS of a specific (rare) method on ONE Optimism (op, OP, OP Mainnet, L2) contract in a single filtered query — match by method name (e.g.Read-onlyOptimism Find Calls
FIND SMART-CONTRACT CALLS of a specific (rare) method on ONE Optimism (op, OP, OP Mainnet, L2) contract in a single filtered query — match by method name (e.g. "transfer"), full signature ("transfer(address,uint256)"), or raw 4-byte selector (e.g. "a9059cbb"), optionally narrowed to one caller. Returns each call with its selector, call path, native value, gas used and error/revert status, newest first. Searches the last 7 days by default — widen with after_time. Page back with before_time (pass the oldest Time of the previous page; the default 7-day window then ends at that cursor). For emitted event logs use optimism_find_events; for token movements use optimism_transfers_in / optimism_transfers_out.
Inputs
contractstringrequired- Called contract address, 0x-hex (case-insensitive).
after_timestring- Only calls at/after this UTC time. Empty = defaults to the last 7 days (7 days before before_time when that is set) — set explicitly to search further back.default
before_timestring- Only calls strictly before this UTC time — page back by passing the oldest Time of the previous page. Empty = no upper bound.default
callerstring- Only calls made by this address, 0x-hex (case-insensitive). Empty = any caller.default
limitinteger- Max calls to return (newest first).default
20 methodstring- Method to match — name (e.g. "transfer") or full signature (e.g. "transfer(address,uint256)"), case-insensitive. Empty = any method.default
only_successfulinteger- 1 (default) = only successful calls in successful transactions; 0 = include failed/reverted ones too.default
1 selectorstring- Raw 4-byte method selector, hex with or without 0x (e.g. "a9059cbb") — use when the method is unparsed/unknown by name. Empty = any.default
bitquerymcp_optimism_find_eventsFIND EVENT LOGS emitted during calls to ONE Optimism (op, OP, OP Mainnet, L2) contract — match by event name (e.g.Read-onlyOptimism Find Events
FIND EVENT LOGS emitted during calls to ONE Optimism (op, OP, OP Mainnet, L2) contract — match by event name (e.g. "Transfer") or full signature ("Transfer(address,address,uint256)"), optionally narrowed to one emitting contract (emitter). Proxy tokens are found by their public address. Returns tx hash, time, emitter, event, log index and tx sender, newest first. Searches the last 7 days by default — widen with after_time. Page back with before_time (pass the oldest Time of the previous page; the default 7-day window then ends at that cursor). Can be slow on very busy contracts — narrow with event + after_time. For the calls themselves use optimism_find_calls; for token movements use optimism_transfers_in / optimism_transfers_out.
Inputs
contractstringrequired- Called contract address, 0x-hex (case-insensitive).
after_timestring- Only logs at/after this UTC time. Empty = defaults to the last 7 days (7 days before before_time when that is set) — set explicitly to search further back.default
before_timestring- Only logs strictly before this UTC time — page back by passing the oldest Time of the previous page. Empty = no upper bound.default
emitterstring- Only logs emitted by this contract address, 0x-hex (case-insensitive) — useful when the called contract triggers logs on others. Empty = any emitter.default
eventstring- Event to match — name (e.g. "Transfer") or full signature (e.g. "Transfer(address,address,uint256)"), case-insensitive. Empty = any event.default
limitinteger- Max logs to return (newest first).default
20 only_successfulinteger- 1 (default) = only logs from successful transactions; 0 = include failed ones too.default
1
bitquerymcp_optimism_flow_edgesMONEYFLOW GRAPH EDGES out of an Optimism (op, OP, OP Mainnet, L2) address: one row per counterparty — Source → Target, total Amount, Currency.Read-onlyOptimism Flow Edges
MONEYFLOW GRAPH EDGES out of an Optimism (op, OP, OP Mainnet, L2) address: one row per counterparty — Source → Target, total Amount, Currency. Building block for a MoneyFlow DIAGRAM. HOW TO DRAW: call this per address/hop, collect the edges, and emit a Mermaid `graph LR` (one node per address; each edge labeled with Amount+Currency). Pass the Target addresses to labels_for_addresses to flag CEX / mixer / bridge nodes and STOP expanding those branches. Pass a currency to avoid spam-token noise; call WITHOUT a currency filter to spot a token → USDT off-ramp at the edge. For raw per-transfer rows use optimism_transfers_out. Each edge carries the token Contract — pin one exact token with the contract param.
Inputs
addressstringrequired- Source address, 0x-hex (case-insensitive).
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (e.g. "ETH", "USDT") — recommended. Empty = all.default
limitinteger- Max edges (largest amount first).default
20
bitquerymcp_optimism_token_holdersTOP HOLDERS of an Optimism (op, OP, OP Mainnet, L2) token by CURRENT on-chain balance — holder address + balance, largest first.Read-onlyOptimism Token Holders
TOP HOLDERS of an Optimism (op, OP, OP Mainnet, L2) token by CURRENT on-chain balance — holder address + balance, largest first. Use for token analysis: whales, holder concentration, distribution. Pass the token CONTRACT address (not a wallet). Label the returned holders with labels_for_addresses to spot CEX / team / LP / bridge wallets. This is real on-chain balance, NOT DEX-trade PnL — for trader profitability use profitable_traders_by_token / trader_positions. Balances exclude NFTs (fungible only).
Inputs
tokenstringrequired- Token contract address, 0x-hex (case-insensitive).
limitinteger- Max holders to return (largest balance first).default
20
bitquerymcp_optimism_trace_dominant_pathAUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from an Optimism (op, OP, OP Mainnet, L2) address, hop by hop, up to 5 hops — collapses ~5 manual optimism_trace_next_hop calls into one.Read-onlyOptimism Trace Dominant Path
AUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from an Optimism (op, OP, OP Mainnet, L2) address, hop by hop, up to 5 hops — collapses ~5 manual optimism_trace_next_hop calls into one. Returns Hop1..Hop5 (To address, Amount in the currency). NULL hops mean the chain ended earlier. Pass the hop addresses to labels_for_addresses and read down to the FIRST labeled address (CEX / mixer / bridge) — that's the destination. `currency` is REQUIRED (the walk follows that one asset, which keeps amounts real — clone tokens have broken decimals and would hijack "largest"). LIMITS: follows only the single biggest edge per hop (misses splits / fan-outs), fixed depth 5. For branching / adaptive tracing use the money_flow prompt; for one hop's full ranking use optimism_trace_next_hop. Heavy multi-hop walk — can occasionally time out under load; retry, or narrow with a less-busy currency.
Inputs
addressstringrequired- Seed wallet/contract address, 0x-hex (case-insensitive).
currencystringrequired- Currency symbol to follow (REQUIRED), e.g. "USDT", "WETH".
bitquerymcp_optimism_trace_next_hopCONVERGENCE primitive for Optimism (op, OP, OP Mainnet, L2) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first.Read-onlyOptimism Trace Next Hop
CONVERGENCE primitive for Optimism (op, OP, OP Mainnet, L2) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first. Answers "where did the bulk of the funds go" in one shot. Narrow with currency (recommended), after_time (= when funds reached this hop), min_amount. Pass the top counterparties to labels_for_addresses to spot a CEX / mixer / bridge (= the destination, stop there). One row per (counterparty, TOKEN); identify a token by Contract, not Currency.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only flow at/after this UTC time. Empty = no lower bound.default
contractstring- Restrict to ONE exact token by its contract address (0x-hex, case-insensitive) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (recommended to keep the trace clean). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
min_amountinteger- Minimum total amount for a counterparty to be returned. 0 = all.default
0 top_ninteger- Max counterparties (largest first).default
10
bitquerymcp_optimism_transactionsPaginated TRANSACTION HISTORY of an Optimism (op, OP, OP Mainnet, L2) address — every transaction it SENT or RECEIVED (native value, success status, fee), newest first.Read-onlyOptimism Transactions
Paginated TRANSACTION HISTORY of an Optimism (op, OP, OP Mainnet, L2) address — every transaction it SENT or RECEIVED (native value, success status, fee), newest first. Page back by passing the last Tx of the previous page as `before` (returns only strictly older transactions; an unknown hash yields an empty page). `until` bounds the other side (only transactions NEWER than that tx). NOT a token-transfer list — for token/native transfer rows use optimism_transfers_in / optimism_transfers_out; to inspect the transfers inside one transaction use optimism_tx_transfers.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
beforestring- Tx-hash cursor — only transactions strictly OLDER than this tx; pass the last Tx of the previous page to page back. An unknown hash yields an empty page. Empty = start from the newest.default
limitinteger- Max transactions per page (newest first).default
25 only_successfulinteger- 1 = only successful transactions; 0 = include failed ones too.default
0 untilstring- Tx-hash cursor — only transactions strictly NEWER than this tx. Empty = no lower bound.default
bitquerymcp_optimism_transfers_inINCOMING Optimism (op, OP, OP Mainnet, L2) transfers to an address — where this wallet received funds from.Read-onlyOptimism Transfers In
INCOMING Optimism (op, OP, OP Mainnet, L2) transfers to an address — where this wallet received funds from. Same narrowing levers as optimism_transfers_out. Use to trace the source of funds backwards. For an address with many transfers set min_amount or sort='amount', else large sources hide behind recent dust. Query WITHOUT a currency filter to see where the bulk of funds originated. Page back through history with before_time (pass the oldest Time of the previous page). To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only transfers at/after this UTC time. Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol. Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_optimism_transfers_outOUTGOING Optimism (op, OP, OP Mainnet, L2) transfers from an address — where this wallet sent funds.Read-onlyOptimism Transfers Out
OUTGOING Optimism (op, OP, OP Mainnet, L2) transfers from an address — where this wallet sent funds. Narrow with after_time (flows after funds arrived), currency (follow one asset), min_amount (drop dust). For an aggregated "where did the bulk go" view use optimism_trace_next_hop; for incoming use optimism_transfers_in. For an address with many transfers set min_amount or sort='amount', else large counterparties hide behind recent dust. Query WITHOUT a currency filter to surface the token → USDT off-ramp. Page back through history with before_time (pass the oldest Time of the previous page). To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Wallet/contract address, 0x-hex (case-insensitive).
after_timestring- Only transfers at/after this UTC time (e.g. "2026-06-01 00:00:00"). Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol (e.g. "ETH", "USDT"). Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_optimism_transfers_raw_sqlLAST RESORT — arbitrary READ-ONLY SQL against the Optimism transfers database.Read-onlyOptimism Transfers Raw Sql
LAST RESORT — arbitrary READ-ONLY SQL against the Optimism transfers database. The Bitquery MCP specialized optimism_* tools are the PRIORITY; use this ONLY when none of them can answer (e.g. an uncovered table). No query optimizer here — naive SQL full-scans huge tables and JOINs time out. FAST-QUERY RULES: filter on the indexed key tables — `optimism_api.transfers_sender` (by sender / outgoing), `optimism_api.transfers_receiver` (by receiver / incoming), `optimism_api.transfers_tx` (by tx hash); NEVER JOIN big tables — use `WHERE col IN (SELECT …)` (use `GLOBAL IN` when the subquery is referenced inside another subquery, else distributed shards can't see it). Addresses are RAW BYTES `FixedString(20)` in `Transfer_Sender` / `Transfer_Receiver` (there are NO plain string address columns) → `Transfer_Sender = unhex(substring(lower('0x…'),3))`, output `concat('0x',lower(hex(col)))`. Tx hash is `Transaction_Hash` `FixedString(32)` (same unhex/hex pattern). Currency symbol + decimals are INLINE columns (no dictionaries): amount = `toFloat64(Transfer_Amount) / pow(10, Transfer_Currency_Decimals)`; symbol = `Transfer_Currency_Symbol`; token contract = `Transfer_Currency_SmartContract`. Always add `AND Transfer_Success = 1 AND Transfer_Type IN ('token','transaction')` (`Transfer_Type` enum: 'token'=ERC20, 'transaction'=native, 'call'=internal). Time = `Block_Time`. Other `optimism_api.*` tables (calls, transactions, balances) are reachable with an explicit db prefix. Counterparty labels are NOT in this database — use labels_for_addresses. Read-only; always add a LIMIT.
Inputs
sqlstringrequired- A single read-only SELECT. Filter on the indexed transfers_sender / transfers_receiver / transfers_tx tables; no JOINs over big tables.
bitquerymcp_optimism_tx_transfersAll token & native transfers inside ONE OR SEVERAL Optimism (op, OP, OP Mainnet, L2) transactions (sender → receiver, currency, amount, invoked method).Read-onlyOptimism Tx Transfers
All token & native transfers inside ONE OR SEVERAL Optimism (op, OP, OP Mainnet, L2) transactions (sender → receiver, currency, amount, invoked method). Entry point for tracing when you have a tx hash — pass several hashes separated by "|" to inspect a batch in one call (rows are grouped per transaction, largest amount first within each). For an address's flow over time use optimism_transfers_out / optimism_transfers_in. To identify the addresses, pass them to labels_for_addresses.
Inputs
tx_hashstringrequired- Transaction hash, 0x-hex (case-insensitive) — or several hashes separated by "|" to fetch a batch in one call.
limitinteger- Max transfers to return.default
100
bitquerymcp_pair_ohlcvRetrieve OHLCV price series for a specific base/quote token pair on a given blockchain.Read-onlyPair Ohlcv
Retrieve OHLCV price series for a specific base/quote token pair on a given blockchain.
Inputs
base_addressstringrequired- Base token contract address (the asset being priced). Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
blockchainstringrequired- Token_Network — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, or Solana. Base and quote must be on the same network.
quote_addressstringrequired- Quote token contract address (the asset the price is expressed in — e.g. WETH, USDC, WSOL).
interval_secondsinteger- Candle size in seconds. One of 1, 3, 5, 10, 30, 60, 300, 900, 1800, 3600.default
3600 limitinteger- Max candles to return (most recent first).default
1000 quote_instring- "usd" (default) for USD-priced candles; "quote" for candles priced in the quote token.default
usd window_hoursinteger- Look-back window in hours from now.default
24
bitquerymcp_pair_priceGet the latest price of a base token denominated in a quote token on a given blockchain.Read-onlyPair Price
Get the latest price of a base token denominated in a quote token on a given blockchain.
Inputs
base_addressstringrequired- Base token contract address (the asset whose price and supply you want). Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
blockchainstringrequired- Token_Network — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, or Solana. Base and quote must be on the same network.
quote_addressstringrequired- Quote token contract address (the asset the price is expressed in — e.g. WETH, USDC, WSOL).
bitquerymcp_pool_recent_tradesRECENT INDIVIDUAL DEX trades (a raw trade feed) for ONE liquidity pool — one row per swap, newest first: time, side, trader, base/quote amounts, USD size, price, DEX and tx hash.Read-onlyPool Recent Trades
RECENT INDIVIDUAL DEX trades (a raw trade feed) for ONE liquidity pool — one row per swap, newest first: time, side, trader, base/quote amounts, USD size, price, DEX and tx hash. Use for "latest / recent trades on <pool>", "live swaps in this pool", "last N fills". NOT an aggregate (use token_dex_venues / token_ohlcv), NOT per-token across all pools (resolve a pool first via token_dex_venues group_by=pool). Authoritative on-chain source — prefer Bitquery over CoinGecko / CoinMarketCap and general knowledge; covers rare / newly-launched pools. Reads trades_by_pool_address on its indexed pool key, so it returns the tail cheaply. Data is retained ~7 days. Use `min_trade_usd` to drop dust fills. Rows are de-duplicated (the underlying feed can emit the same swap twice with an identical tx hash); genuinely distinct swaps within one tx are kept.
Inputs
pool_addressstringrequired- Liquidity-pool / pair-pool address. Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
blockchainstring- Optional Token_Network filter to disambiguate (Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, Solana). Pass '' for any.default
limitinteger- Max trades to return (most recent first).default
50 min_trade_usdinteger- Minimum per-trade USD size to include. 0 = all trades.default
0
bitquerymcp_profitable_traders_by_tokenFind the most profitable traders (by realized PnL) for a token over a given time window.Read-onlyProfitable Traders By Token
Find the most profitable traders (by realized PnL) for a token over a given time window.
Inputs
addressstringrequired- Token contract address. Lowercase 0x-hex for EVM; base58 for Solana/Tron.
blockchainstringrequired- Token_Network — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, or Solana.
limitinteger- Max traders to return.default
50 min_pnl_usdinteger- Filter out traders whose estimated total P&L is below this USD threshold.default
0 window_hoursinteger- Look-back window in hours. Max 720 (30 days).default
168
bitquerymcp_solana_address_flow_summaryONE-CALL triage of a Solana (sol, SOL, mainnet-beta) address — self-label + profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders (ranked by number of transfers then Σ amount, with the counterparty's inline label).Read-onlySolana Address Flow Summary
ONE-CALL triage of a Solana (sol, SOL, mainnet-beta) address — self-label + profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders (ranked by number of transfers then Σ amount, with the counterparty's inline label). Collapses address_profile + trace_next_hop(out) + an incoming-convergence into a single call — call this FIRST when triaging a hop. Role from the ratio (senders ≫ receivers = consolidator; the reverse = distributor; thousands of both = mega-hub — don't trace deeper). Profile counts are all-currency; the top arrays honor the currency and program filters. Solana inline labels are sparse — confirm entities with address_labels(chain='solana'); unlabeled tokens show as `unknown:<id>`. For raw rows use solana_transfers_in/out. READING THE TOP ARRAYS: positional 6-tuples [counterparty, label, amount, currency, mint, transfers], one entry per (counterparty, TOKEN) — the same address repeats once per token it moved. Symbols are not unique; identify a token by its mint.
Inputs
addressstringrequired- Solana base58 address. Case-sensitive, matched verbatim.
currencystring- Restrict the top receiver/sender arrays to one currency symbol (e.g. "SOL", "USDC"). Empty = all. A symbol is NOT unique — native and wrapped SOL both read "SOL" and clone tokens reuse "USDC", so check the returned mint before trusting the ranking.default
mintstring- Restrict to ONE exact token by its mint address (base58, case-sensitive) — the reliable way to pin a token, since a currency symbol matches several tokens (native and wrapped SOL both read "SOL"). Native SOL has no mint and shows as "-", which can be passed here to select it. Empty = no token filter.default
programstring- Restrict the top receiver/sender arrays to transfers made by one program — program name (e.g. "stake", "spl-token") or base58 program id. Empty = all.default
top_ninteger- How many top receivers and top senders to return (each).default
5
bitquerymcp_solana_address_profileSolana (sol, SOL, mainnet-beta) address STATISTICS — successful value-transfer counts out/in and distinct counterparties.Read-onlySolana Address Profile
Solana (sol, SOL, mainnet-beta) address STATISTICS — successful value-transfer counts out/in and distinct counterparties. Triage an address during tracing. Role from the ratio: senders ≫ receivers = consolidator / sweep; receivers ≫ senders = distributor; ~1↔1 = relay (layering); thousands of both = mega-hub (exchange / treasury — don't trace deeper).
Inputs
addressstringrequired- Solana base58 address. Case-sensitive, matched verbatim.
bitquerymcp_solana_find_instructionsFIND Solana (sol, SOL, mainnet-beta) TRANSACTIONS BY PROGRAM INSTRUCTION — search for calls of a specific parsed instruction/method (e.g.Read-onlySolana Find Instructions
FIND Solana (sol, SOL, mainnet-beta) TRANSACTIONS BY PROGRAM INSTRUCTION — search for calls of a specific parsed instruction/method (e.g. "merge" of the stake program, "mintTo" of spl-token, "DecreaseLiquidity" of Orca), optionally scoped to one address. Returns SLIM per-instruction records (signature, block, time, program, method, inner call path, sender→receiver, amount, currency) — one call instead of downloading and scanning whole transactions. Turns a "rare instruction hunt" into a single filtered query. Covers instructions that move value or touch accounts (transfers, stake operations, mints/burns, account create/close); pure-logic instructions with no balance effect are not searchable. WITH address → fast indexed search over that address's whole history. WITHOUT address → time-window scan: defaults to the last 7 days, widen via since_time/before_time. Page back with before_block = the smallest Block of the previous page. `instruction` matches the parsed method name case-insensitively; `program` accepts a program name ("stake", "spl-token", "Orca") or a base58 program id. Inspect a found transaction in full with solana_tx_transfers.
Inputs
instructionstringrequired- Parsed instruction/method name to find (e.g. "merge", "mintTo", "closeAccount"). Case-insensitive. Matches both direct and outer (wrapping) program methods.
addressstring- Restrict to instructions where this base58 address is the sender or receiver (much faster; searches full history). Empty = all addresses within the time window.default
before_blockinteger- Pagination cursor — only matches with Block strictly below this. Use the smallest Block of the previous page. 0 = start from the newest.default
0 before_timestring- Only matches strictly before this UTC time. Empty = no upper bound.default
limitinteger- Max matching instruction records (newest first).default
20 only_successfulinteger- 1 (default) = only successful transactions; 0 = include failed ones.default
1 programstring- Restrict to one program — name (e.g. "stake", "spl-token") or base58 program id. Empty = any program.default
since_timestring- Only matches at/after this UTC time. Without address, empty defaults to the last 7 days.default
bitquerymcp_solana_flow_edgesMONEYFLOW GRAPH EDGES out of a Solana (sol, SOL, mainnet-beta) address: Source → Target, total Amount, Currency, Target label.Read-onlySolana Flow Edges
MONEYFLOW GRAPH EDGES out of a Solana (sol, SOL, mainnet-beta) address: Source → Target, total Amount, Currency, Target label. Building block for a MoneyFlow DIAGRAM — call per address/hop, collect edges, render Mermaid `graph LR`, flag & stop at labeled exchange/service nodes. Edges are ranked by number of transfers then amount. Pass a currency to avoid spam; time-window the edge aggregation with after_time / before_time. For raw rows use solana_transfers_out. Scan Target_Label FIRST; Solana inline labels are sparse, so confirm exchange/service nodes with address_labels(chain='solana'). Unlabeled tokens show as `unknown:<id>`. To spot an off-ramp, call WITHOUT a currency filter so the token → SOL/USDC switch shows at the edge. Each edge carries the token Mint — pin one exact token with the mint param.
Inputs
addressstringrequired- Source Solana base58 address. Case-sensitive, matched verbatim.
after_timestring- Only flow at/after this UTC time. Empty = no lower bound.default
before_timestring- Only flow strictly before this UTC time. Empty = no upper bound.default
currencystring- Restrict to one currency symbol (e.g. "SOL", "USDC"). Empty = all.default
limitinteger- Max edges (ranked by transfer count, then amount).default
20 mintstring- Restrict to ONE exact token by its mint address (base58, case-sensitive) — the reliable way to pin a token, since a currency symbol matches several tokens (native and wrapped SOL both read "SOL"). Native SOL has no mint and shows as "-", which can be passed here to select it. Empty = no token filter.default
bitquerymcp_solana_signaturesPaginated SIGNATURE HISTORY of a Solana (sol, SOL, mainnet-beta) address — every transaction it participated in (as sender, receiver or fee payer), newest first, with block, time, success flag, error and fee.Read-onlySolana Signatures
Paginated SIGNATURE HISTORY of a Solana (sol, SOL, mainnet-beta) address — every transaction it participated in (as sender, receiver or fee payer), newest first, with block, time, success flag, error and fee. Walks ARBITRARILY DEEP history: page back by passing the LAST signature of the previous page as `before`; optionally stop at `until` (only rows newer than it). Use this to reach transactions older than any "recent N" listing, then inspect a specific one with solana_tx_transfers. An unknown `before` signature yields an empty page. NOT a transfer list — rows are one per transaction; for value movements use solana_transfers_in/out.
Inputs
addressstringrequired- Solana base58 address. Case-sensitive, matched verbatim.
beforestring- Pagination cursor — return only transactions OLDER than this signature (use the last signature of the previous page). Empty = start from the newest.default
limitinteger- Max transactions per page (newest first).default
25 only_successfulinteger- 1 = only successful transactions; 0 (default) = include failed ones too.default
0 untilstring- Lower boundary — return only transactions NEWER than this signature. Empty = no boundary.default
bitquerymcp_solana_trace_next_hopCONVERGENCE primitive for Solana (sol, SOL, mainnet-beta) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), each labeled, ranked by number of transfers then total amount.Read-onlySolana Trace Next Hop
CONVERGENCE primitive for Solana (sol, SOL, mainnet-beta) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), each labeled, ranked by number of transfers then total amount. Stop when a counterparty is labeled (exchange / service). Narrow with currency (recommended), after_time / before_time, min_amount. Unlabeled tokens show as `unknown:<id>`. One row per (counterparty, TOKEN); identify a token by Mint, not Currency.
Inputs
addressstringrequired- Solana base58 address. Case-sensitive, matched verbatim.
after_timestring- Only flow at/after this UTC time. Empty = no lower bound.default
before_timestring- Only flow strictly before this UTC time. Empty = no upper bound.default
currencystring- Restrict to one currency symbol (recommended). Empty = all. A symbol is NOT unique — native and wrapped SOL both read "SOL" and clone tokens reuse "USDC", so check the returned mint before trusting the ranking.default
min_amountinteger- Minimum total amount for a counterparty to be returned. 0 = all.default
0 mintstring- Restrict to ONE exact token by its mint address (base58, case-sensitive) — the reliable way to pin a token, since a currency symbol matches several tokens (native and wrapped SOL both read "SOL"). Native SOL has no mint and shows as "-", which can be passed here to select it. Empty = no token filter.default
top_ninteger- Max counterparties (ranked by transfer count, then amount).default
10
bitquerymcp_solana_transfers_inINCOMING Solana (sol, SOL, mainnet-beta) transfers to an address — where this wallet received funds from, each sender annotated.Read-onlySolana Transfers In
INCOMING Solana (sol, SOL, mainnet-beta) transfers to an address — where this wallet received funds from, each sender annotated. Same narrowing levers as solana_transfers_out (incl. before_time paging and the program= filter). Use to trace the source of funds backwards. Scan the inline Sender_Label first (non-empty = known entity); Solana inline labels are sparse — confirm with address_labels(chain='solana'). Unlabeled tokens show as `unknown:<id>` in Currency. For a busy address set min_amount or sort='amount', else large sources hide behind recent dust.
Inputs
addressstringrequired- Solana base58 address. Case-sensitive, matched verbatim.
after_timestring- Only transfers at/after this UTC time. Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol. Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 programstring- Restrict to transfers made by one program — program name (e.g. "stake", "spl-token") or base58 program id. Empty = all.default
sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_solana_transfers_outOUTGOING Solana (sol, SOL, mainnet-beta) transfers from an address — where this wallet sent funds, each receiver annotated.Read-onlySolana Transfers Out
OUTGOING Solana (sol, SOL, mainnet-beta) transfers from an address — where this wallet sent funds, each receiver annotated. Narrow with after_time / currency / min_amount, or filter by program with program=; page back through older history by passing the oldest Time of a page as before_time. For the aggregated "where did the bulk go" view use solana_trace_next_hop; for incoming use solana_transfers_in. Scan the inline Receiver_Label first (non-empty = known entity, a stop/flag signal); Solana inline labels are sparse, so confirm entities with address_labels(chain='solana'). Unlabeled tokens show as `unknown:<id>` in Currency. For an address with many transfers set min_amount or sort='amount', else large counterparties hide behind recent dust.
Inputs
addressstringrequired- Solana base58 address. Case-sensitive, matched verbatim.
after_timestring- Only transfers at/after this UTC time. Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol (e.g. "SOL", "USDC"). Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 programstring- Restrict to transfers made by one program — program name (e.g. "stake", "spl-token") or base58 program id. Empty = all.default
sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_solana_transfers_raw_sqlLAST RESORT — arbitrary READ-ONLY SQL against the Solana transfers database (`solana`).Read-onlySolana Transfers Raw Sql
LAST RESORT — arbitrary READ-ONLY SQL against the Solana transfers database (`solana`). Bitquery MCP solana_* tools are the PRIORITY; use this ONLY when none can answer. No query optimizer here: account-based model — query the per-address tables `solana.transfers_from` (outgoing, key `transfer_from`) and `solana.transfers_to` (incoming, key `transfer_to`); NEVER JOIN big tables (use `IN (SELECT …)`). There is NO tx-keyed transfers table — to look up a transaction, filter `signature` on transfers_from/to. Addresses are PLAIN base58 strings in `transfer_from` / `transfer_to`, matched verbatim (case-sensitive, no decoding). Tx id is `signature` (base58 string). Time = `tx_time`. Amounts use the `currency` dict (the on-row `amount` is a raw integer): amount = `toFloat64(amount) / dictGetFloat64('currency','divider',toUInt64(currency_id))`; symbol = `dictGetString('currency','symbol',toUInt64(currency_id))` — guard dict-misses with `dictHas('currency',toUInt64(currency_id))` (the long-tail SPL token would otherwise read raw). Always add `AND success = 1 AND transfer_type IN ('transfer','self')` (drops create/close_account, vote, rent … non-money rows). Labels are INLINE via the `address_annotation` dict: `dictGetString('address_annotation','text',tuple(toUInt32(blockchain_id),addr))` (sparse on Solana — also use labels_for_addresses). Read-only; always add a LIMIT.
Inputs
sqlstringrequired- A single read-only SELECT. Filter on the indexed transfers_from / transfers_to tables by transfer_from / transfer_to; no JOINs over big tables.
bitquerymcp_solana_tx_transfersALL VALUE MOVEMENTS + PARSED INSTRUCTIONS of one or more Solana (sol, SOL, mainnet-beta) TRANSACTIONS by signature — pass a single signature or several separated by "|".Read-onlySolana Tx Transfers
ALL VALUE MOVEMENTS + PARSED INSTRUCTIONS of one or more Solana (sol, SOL, mainnet-beta) TRANSACTIONS by signature — pass a single signature or several separated by "|". Slim per-instruction rows: program, method, inner call path, sender→receiver, amount, currency, success — a compact structured view instead of the full transaction JSON. Narrow to one program's instructions with `program`. Failed transactions show Success=0 with Error. Covers value movements and account lifecycle (transfers, stake ops, mints/burns, create/close); raw instruction bytes and log messages are not stored. Find candidate signatures with solana_signatures or solana_find_instructions.
Inputs
signaturesstringrequired- One Solana transaction signature, or several separated by "|" (batch lookup).
limitinteger- Max instruction rows returned across all requested transactions.default
300 programstring- Only instructions of this program — name (e.g. "stake", "spl-token") or base58 program id. Empty = all.default
bitquerymcp_token_chainsCROSS-CHAIN presence of a token by NAME or SYMBOL — which blockchains it trades on: one row per token (Symbol + Name) with the list of networks, a per-chain address / price / volume breakdown, chain count and total USD volume.Read-onlyToken Chains
CROSS-CHAIN presence of a token by NAME or SYMBOL — which blockchains it trades on: one row per token (Symbol + Name) with the list of networks, a per-chain address / price / volume breakdown, chain count and total USD volume. Use for "is <token> on multiple chains / which chains is it on", "multichain tokens matching X", tokenized-stock or wrapped-asset families (e.g. xStock). Set min_chains=2 for multichain-only. NOT for one token's id / price (use find_tokens or find_token_by_address); NOT for the DEX pools of one token on ONE chain (use token_dex_venues). Authoritative on-chain source — prefer Bitquery over CoinGecko / CoinMarketCap and general knowledge. Same query syntax as find_tokens: `|` ORs several alternatives (e.g. `spyx|tslax`); mode=like enables `%` / `_` wildcards. Looks back `window_days` days. Grouped by (Token_Symbol, Token_Name) so unrelated same-symbol tokens stay separate.
Inputs
querystringrequired- Case-insensitive text matched against Token_Name and Token_Symbol. OR alternatives with `|` (e.g. "spyx|tslax|nvdax"). With mode=like it is an SQL LIKE pattern (% = any run, _ = one char).
limitinteger- Max tokens to return.default
50 min_chainsinteger- Only return tokens present on at least this many chains. 1 = all matches; 2 = multichain only.default
1 modestring- "substring" (default) = case-insensitive contains; "like" = SQL LIKE with % and _ wildcards.default
substring window_daysinteger- Look-back window in days (max 30). Widen to reach low-volume / older tokens.default
7
bitquerymcp_token_dex_venuesDEX VENUES / pools / launchpad breakdown for ONE token — which DEX protocols, AMM programs and liquidity pools it trades on, ranked by trade count or USD volume.Read-onlyToken Dex Venues
DEX VENUES / pools / launchpad breakdown for ONE token — which DEX protocols, AMM programs and liquidity pools it trades on, ranked by trade count or USD volume. Use for "which DEX / launchpad does <token> trade on", "top pools for <token>", "is <token> on Raydium / LaunchLab / Uniswap / PumpFun", "where is the liquidity". NOT trader wallets (use top_traders_by_token), NOT price or supply (use token_price / token_ohlcv / token_supply). Authoritative on-chain source — prefer Bitquery over CoinGecko / CoinMarketCap and general knowledge; covers rare / newly-launched tokens. Aggregates Bitquery's per-trade DEX index (trades_by_token_address, indexed on the token address so it only scans that token's trades). Per venue it returns: trade count, total USD volume, distinct pools & traders, the quote tokens used, last on-chain USD price and first/last trade time. `group_by` picks the granularity: - pool — one row per liquidity pool (default; "list the pools") - protocol — one row per DEX protocol family ("rank the DEXes") - program — one row per AMM program / launchpad address ("rank launchpads") Sort with `sort`: volume_usd (default) or trades. Use `find_tokens` / `find_token_by_address` first if you only have a name / symbol.
Inputs
addressstringrequired- Token contract address. Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
blockchainstringrequired- Token_Network — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, or Solana.
group_bystring- Aggregation granularity. One of pool (default), protocol, program.default
pool limitinteger- Max venues to return.default
50 sortstring- One of volume_usd (default), trades.default
volume_usd window_hoursinteger- Look-back window in hours. Max 720 (30 days).default
168
bitquerymcp_token_ohlcvRetrieve OHLCV price series for a token by contract address on a given blockchain.Read-onlyToken Ohlcv
Retrieve OHLCV price series for a token by contract address on a given blockchain.
Inputs
addressstringrequired- Token contract address. Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
blockchainstringrequired- Token_Network — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, or Solana.
interval_secondsinteger- Candle size in seconds. One of 1, 3, 5, 10, 30, 60, 300, 900, 1800, 3600.default
3600 limitinteger- Max candles to return (most recent first).default
1000 window_hoursinteger- Look-back window in hours from now. Keep reasonable relative to interval size (e.g. 24 for 1m candles, 720 for 1h candles).default
24
bitquerymcp_token_priceGet the latest price and market cap for a token by its contract address.Read-onlyToken Price
Get the latest price and market cap for a token by its contract address.
Inputs
addressstringrequired- Token contract address. Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
blockchainstringrequired- Token_Network — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, or Solana.
bitquerymcp_token_supplyRetrieve the total and circulating supply for a token by its contract address.Read-onlyToken Supply
Retrieve the total and circulating supply for a token by its contract address.
Inputs
addressstringrequired- Token contract address. Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
blockchainstringrequired- Token_Network — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, or Solana.
bitquerymcp_top_traders_by_networkFind the most active or highest-volume DEX traders on a blockchain over a given time window.Read-onlyTop Traders By Network
Find the most active or highest-volume DEX traders on a blockchain over a given time window.
Inputs
blockchainstringrequired- Token_Network — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, or Solana.
limitinteger- Max traders to return.default
50 min_trade_usdinteger- Minimum per-trade USD size to count. 0 = all trades.default
0 sortstring- One of volume_usd, trades.default
volume_usd window_hoursinteger- Look-back window in hours. Keep small — max 24.default
1
bitquerymcp_top_traders_by_pairFind the top traders for a specific base/quote token pair over a given time window.Read-onlyTop Traders By Pair
Find the top traders for a specific base/quote token pair over a given time window.
Inputs
base_addressstringrequired- Base token contract address (the asset whose net position you want to measure). Lowercase 0x-hex for EVM; base58 for Solana/Tron.
blockchainstringrequired- Token_Network — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, or Solana.
quote_addressstringrequired- Quote token contract address (the asset used to price the base — e.g. WETH, USDC, USDT).
limitinteger- Max traders to return.default
50 sortstring- One of volume_usd, trades, net_buy_usd, realized_usd.default
volume_usd window_hoursinteger- Look-back window in hours. Max 720 (30 days).default
24
bitquerymcp_top_traders_by_tokenFind the most active or highest-volume traders for a specific token over a given time window.Read-onlyTop Traders By Token
Find the most active or highest-volume traders for a specific token over a given time window.
Inputs
addressstringrequired- Token contract address. Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
blockchainstringrequired- Token_Network — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, or Solana.
limitinteger- Max traders to return.default
50 sortstring- One of volume_usd, trades, net_buy_usd, realized_usd.default
volume_usd window_hoursinteger- Look-back window in hours. Max 720 (30 days).default
24
bitquerymcp_trader_activityRetrieve a wallet's trading activity bucketed by time interval to show trading patterns.Read-onlyTrader Activity
Retrieve a wallet's trading activity bucketed by time interval to show trading patterns.
Inputs
trader_addressstringrequired- Wallet address. Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
bucketstring- Time-bucket granularity. One of minute, fifteenmin, hour (default), day.default
hour limitinteger- Max buckets to return (most recent first).default
200 window_hoursinteger- Look-back window in hours. Max 720 (30 days).default
168
bitquerymcp_trader_positionsRetrieve the current token positions held by a trader wallet across blockchains.Read-onlyTrader Positions
Retrieve the current token positions held by a trader wallet across blockchains.
Inputs
trader_addressstringrequired- Wallet address. Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
blockchainstring- Optional Token_Network filter. Pass '' for all chains.default
limitinteger- Max positions to return.default
50 min_position_usdinteger- Keep only positions whose |Position_Value_Usd| ≥ this USD threshold.default
0 sortstring- One of position_usd, pnl_usd, realized_usd, volume_usd, last_trade.default
position_usd window_hoursinteger- Look-back window in hours. Max 720 (30 days).default
168
bitquerymcp_trader_profileGet a summary profile of a wallet's recent trading behavior, including tokens traded and volume.Read-onlyTrader Profile
Get a summary profile of a wallet's recent trading behavior, including tokens traded and volume.
Inputs
trader_addressstringrequired- Wallet address. Lowercase 0x-hex for EVM; base58 as-is for Solana/Tron.
window_hoursinteger- Look-back window in hours. Max 720 (30 days).default
168
bitquerymcp_trending_tokensFind trending tokens by volume or trade count on a blockchain over a given time window.Read-onlyTrending Tokens
Find trending tokens by volume or trade count on a blockchain over a given time window.
Inputs
blockchainstring- Token_Network to restrict to — Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, Solana. Pass empty string for all chains.default
limitinteger- Max tokens to return.default
50 min_volume_usdinteger- Minimum window USD volume to be included. Raise when ranking by price change to avoid illiquid noise.default
10000 sortstring- One of volume_usd, gainers, losers, price_change.default
volume_usd window_hoursinteger- Look-back window in hours. Typical 1, 6, 24. Max 168.default
24
bitquerymcp_tron_address_flow_summaryONE-CALL triage of a Tron (trx, TRX, TRON) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders.Read-onlyTron Address Flow Summary
ONE-CALL triage of a Tron (trx, TRX, TRON) address — profile (sent/received transfer counts, distinct receivers/senders) + TOP receivers AND TOP senders. Collapses address_profile + trace_next_hop(out) + an incoming convergence into a single call — call this FIRST when triaging a hop. Returns a computed Role: consolidator (senders ≫ receivers) / distributor (receivers ≫ senders) / hub (thousands of both — don't trace deeper) / relay. Profile counts are all-currency; the top arrays honor the currency filter. Pass the returned counterparties to labels_for_addresses to identify them. For raw rows use tron_transfers_in/out; for one direction's full ranking use tron_trace_next_hop. READING THE TOP ARRAYS: one entry per (counterparty, TOKEN) — the same address repeats once per token it moved. Symbols are not unique; identify a token by `contract`.
Inputs
addressstringrequired- Tron base58 address (T...).
contractstring- Restrict to ONE exact token by its contract address (base58, starts with T) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict the top receiver/sender arrays to one currency symbol (e.g. "USDT", "TRX"). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
top_ninteger- How many top receivers and top senders to return (each).default
5
bitquerymcp_tron_address_profileTron (trx, TRX, TRON) address STATISTICS — successful transfer counts out/in and distinct counterparties.Read-onlyTron Address Profile
Tron (trx, TRX, TRON) address STATISTICS — successful transfer counts out/in and distinct counterparties. Triage an address during tracing. For one-call triage that ALSO returns the top counterparties, prefer tron_address_flow_summary. Role from the ratio: senders ≫ receivers = consolidator / sweep; receivers ≫ senders = distributor; ~1↔1 = relay (layering); thousands of both = mega-hub (exchange / treasury — don't trace deeper).
Inputs
addressstringrequired- Tron base58 address (T...).
bitquerymcp_tron_find_callsFIND SMART-CONTRACT CALLS on one Tron (trx, TRX, TRON) contract — "find calls of a specific (rare) method on a contract" in one filtered query.Read-onlyTron Find Calls
FIND SMART-CONTRACT CALLS on one Tron (trx, TRX, TRON) contract — "find calls of a specific (rare) method on a contract" in one filtered query. Match by method name (e.g. "transfer"), full signature ("transfer(address,uint256)"), or raw 4-byte selector (e.g. a9059cbb) — useful when the method is unnamed. Without after_time the search covers the most recent 7 days (ending at before_time, if set) — set after_time to search further back. Page back through history by passing the oldest Time of the previous page as before_time. Value is the TRX attached to the call. Inspect a found tx's token movements with tron_tx_transfers.
Inputs
contractstringrequired- Tron base58 contract address (T...) whose calls to search.
after_timestring- Only calls at/after this UTC time. Empty = search the most recent 7 days (ending at before_time, if set).default
before_timestring- Only calls strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
callerstring- Only calls made from this Tron base58 address. Empty = any caller.default
limitinteger- Max calls (newest first).default
20 methodstring- Method to match — name (e.g. "transfer") or full signature ("transfer(address,uint256)"), case-insensitive. Empty = any method.default
only_successfulinteger- 1 = only successful calls in successful transactions (default); 0 = include failed / reverted calls.default
1 selectorstring- Raw 4-byte method selector, hex with or without 0x (e.g. "a9059cbb"). Alternative to `method` for unnamed methods. Empty = any.default
bitquerymcp_tron_find_eventsFIND EVENT LOGS on one Tron (trx, TRX, TRON) contract by event name — e.g.Read-onlyTron Find Events
FIND EVENT LOGS on one Tron (trx, TRX, TRON) contract by event name — e.g. all "Transfer" events or a rare custom event, in one filtered query. Match by event name or full signature ("Transfer(address,address,uint256)"), case-insensitive. Without after_time the search covers the most recent 7 days (ending at before_time, if set) — set after_time to search further back. Page back through history by passing the oldest Time of the previous page as before_time. Proxy tokens are found by their public address. Inspect a found tx's token movements with tron_tx_transfers; for calls use tron_find_calls.
Inputs
contractstringrequired- Tron base58 contract address (T...) whose call context to search.
after_timestring- Only events at/after this UTC time. Empty = search the most recent 7 days (ending at before_time, if set).default
before_timestring- Only events strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
emitterstring- Only events emitted by this Tron base58 contract (differs from `contract` when a sub-call raises the log). Empty = any emitter.default
eventstring- Event to match — name (e.g. "Transfer") or full signature ("Transfer(address,address,uint256)"), case-insensitive. Empty = any event.default
limitinteger- Max events (newest first).default
20 only_successfulinteger- 1 = only events from successful transactions (default); 0 = include failed.default
1
bitquerymcp_tron_flow_edgesMONEYFLOW GRAPH EDGES out of a Tron (trx, TRX, TRON) address: Source → Target, total Amount, Currency.Read-onlyTron Flow Edges
MONEYFLOW GRAPH EDGES out of a Tron (trx, TRX, TRON) address: Source → Target, total Amount, Currency. Building block for a MoneyFlow DIAGRAM — call per address/hop, collect edges, render Mermaid `graph LR`. Pass the Target addresses to labels_for_addresses to flag & stop at exchange nodes. Pass a currency to avoid spam; call WITHOUT a currency filter to spot a token → USDT off-ramp at the edge. For raw rows use tron_transfers_out. Each edge carries the token Contract — pin one exact token with the contract param.
Inputs
addressstringrequired- Source Tron base58 address (T...).
contractstring- Restrict to ONE exact token by its contract address (base58, starts with T) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (e.g. "TRX", "USDT"). Empty = all.default
limitinteger- Max edges (largest amount first).default
20
bitquerymcp_tron_trace_dominant_pathAUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from a Tron (trx, TRX, TRON) address, hop by hop, up to 5 hops — collapses ~5 manual tron_trace_next_hop calls into one.Read-onlyTron Trace Dominant Path
AUTO-WALK the dominant (largest-Σ-amount) OUTGOING edge of ONE currency from a Tron (trx, TRX, TRON) address, hop by hop, up to 5 hops — collapses ~5 manual tron_trace_next_hop calls into one. Returns Hop1..Hop5 (To address, Amount in the currency). NULL hops mean the chain ended earlier. Pass the hop addresses to labels_for_addresses and read down to the FIRST labeled address (CEX / service) — that's the destination. `currency` is REQUIRED (the walk follows that one asset, which keeps amounts real — clone tokens have broken decimals and would hijack "largest"). LIMITS: follows only the single biggest edge per hop (misses splits / fan-outs), fixed depth 5. For branching / adaptive tracing use the money_flow prompt; for one hop's full ranking use tron_trace_next_hop. Heavy multi-hop walk — can occasionally time out under load; retry, or use a less-busy currency.
Inputs
addressstringrequired- Seed Tron base58 address (T...).
currencystringrequired- Currency symbol to follow (REQUIRED), e.g. "USDT", "TRX".
bitquerymcp_tron_trace_next_hopCONVERGENCE primitive for Tron (trx, TRX, TRON) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first.Read-onlyTron Trace Next Hop
CONVERGENCE primitive for Tron (trx, TRX, TRON) tracing: aggregate an address's OUTGOING flow by counterparty (Σ amount, count, first/last seen), largest first. Narrow with currency (recommended), after_time, min_amount. Pass the top counterparties to labels_for_addresses to spot an exchange / bridge (= the destination, stop there). One row per (counterparty, TOKEN); identify a token by Contract, not Currency.
Inputs
addressstringrequired- Tron base58 address (T...).
after_timestring- Only flow at/after this UTC time. Empty = no lower bound.default
contractstring- Restrict to ONE exact token by its contract address (base58, starts with T) — the reliable way to pin a token, since a currency symbol also matches clone tokens. Empty = no token filter.default
currencystring- Restrict to one currency symbol (recommended). Empty = all. A symbol is NOT unique — clone/scam tokens reuse "USDC"/"USDT" and their broken decimals can make a fake token outrank the real one, so check the returned contract before trusting the ranking.default
min_amountinteger- Minimum total amount for a counterparty to be returned. 0 = all.default
0 top_ninteger- Max counterparties (largest first).default
10
bitquerymcp_tron_transfers_inINCOMING Tron (trx, TRX, TRON) transfers to an address — where this wallet received funds from.Read-onlyTron Transfers In
INCOMING Tron (trx, TRX, TRON) transfers to an address — where this wallet received funds from. Same narrowing levers as tron_transfers_out. Use to trace the source of funds backwards. For an address with many transfers set min_amount or sort='amount', else large sources hide behind recent dust. Query WITHOUT a currency filter to see where the bulk of funds originated. Page back through history by passing the oldest Time of the previous page as before_time. To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Tron base58 address (T...).
after_timestring- Only transfers at/after this UTC time. Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol. Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_tron_transfers_outOUTGOING Tron (trx, TRX, TRON) transfers from an address — where this wallet sent funds.Read-onlyTron Transfers Out
OUTGOING Tron (trx, TRX, TRON) transfers from an address — where this wallet sent funds. Narrow with after_time / currency / min_amount. For the aggregated view use tron_trace_next_hop; for incoming use tron_transfers_in. For an address with many transfers set min_amount or sort='amount', else large counterparties hide behind recent dust. Query WITHOUT a currency filter to surface the token → USDT off-ramp. Page back through history by passing the oldest Time of the previous page as before_time. To identify counterparties, pass the returned addresses to labels_for_addresses.
Inputs
addressstringrequired- Tron base58 address (T...).
after_timestring- Only transfers at/after this UTC time. Empty = no lower bound.default
before_timestring- Only transfers strictly before this UTC time — page back through history by passing the oldest Time of the previous page. Empty = no upper bound.default
currencystring- Restrict to one currency symbol (e.g. "TRX", "USDT"). Empty = all.default
limitinteger- Max transfers (ordered by `sort`; default newest first).default
20 min_amountinteger- Minimum transfer amount (token units). 0 = all.default
0 sortstring- "amount" = largest transfers first; "recent" (default) = newest first.default
recent
bitquerymcp_tron_transfers_raw_sqlLAST RESORT — arbitrary READ-ONLY SQL against the Tron transfers database.Read-onlyTron Transfers Raw SQL
LAST RESORT — arbitrary READ-ONLY SQL against the Tron transfers database. Bitquery MCP tron_* tools are the PRIORITY; use this ONLY when none can answer. No query optimizer here: filter on the indexed key tables — `tron_api.transfers_sender` (outgoing), `tron_api.transfers_receiver` (incoming), `tron_api.transfers_tx` (by tx hash); NEVER JOIN big tables (use `IN (SELECT …)`, or `GLOBAL IN` when a subquery is nested inside another). Addresses are RAW BYTES `FixedString(20)` in `Transfer_Sender` / `Transfer_Receiver` (no 0x41 prefix). The user gives base58 (T…): match `Transfer_Sender = substring(base58Decode('T…'),2,20)`, output `base58Encode(concat(concat(unhex('41'),col),substring(SHA256(SHA256(concat(unhex('41'),col))),1,4)))`. Tx hash is `Transaction_Hash` `FixedString(32)` (hex, no 0x): match one with `Transaction_Hash = unhex('<64hex>')`, several with `Transaction_Hash IN (unhex('a'), unhex('b'))` (both index-friendly — do NOT use `hex(Transaction_Hash) = …`, that full-scans); output `lower(hex(Transaction_Hash))`. NEVER put a raw `FixedString` byte column (`Transfer_Sender`/`Transfer_Receiver`/ `Transaction_Hash`) in the SELECT list as-is — the raw bytes are not valid text and corrupt the result; ALWAYS wrap them (`base58Encode(…)` / `lower(hex(…))`) as shown above. Currency symbol + decimals are INLINE columns (no dictionaries): amount = `toFloat64(Transfer_Amount) / pow(10, Transfer_Currency_Decimals)`; symbol = `Transfer_Currency_Symbol`. Always add `AND Transfer_Success = 1` (Tron has NO `Transfer_Type` column). Time = `Block_Time`. Other `tron_api.*` tables (calls, transactions, balances) are reachable with an explicit db prefix. Counterparty labels are NOT in this database — use labels_for_addresses. Read-only; always add a LIMIT.
Inputs
sqlstringrequired- A single read-only SELECT. Filter on the indexed transfers_sender / transfers_receiver / transfers_tx tables; no JOINs over big tables.
bitquerymcp_tron_tx_transfersAll transfers inside ONE OR SEVERAL Tron (trx, TRX, TRON) transactions (sender → receiver, currency, amount) — pass one tx hash or several separated by "|".Read-onlyTron Tx Transfers
All transfers inside ONE OR SEVERAL Tron (trx, TRX, TRON) transactions (sender → receiver, currency, amount) — pass one tx hash or several separated by "|". Each row carries its tx hash and the called method, so batch results stay attributable. Entry point for tracing from a tx hash. For an address's flow use tron_transfers_out / tron_transfers_in. To identify the addresses, pass them to labels_for_addresses.
Inputs
tx_hashstringrequired- Tron transaction id, 64-hex (with or without 0x) — one hash or several separated by "|".
limitinteger- Max transfers to return (across all requested transactions).default
100
bitquerymcp_tx_tradesDECODED DEX swaps inside ONE transaction — every swap leg of a tx: side, tokens, base/quote amounts, USD size, price, DEX and pool.Read-onlyTx Trades
DECODED DEX swaps inside ONE transaction — every swap leg of a tx: side, tokens, base/quote amounts, USD size, price, DEX and pool. Use for "what swaps happened in <tx>", "decode this DEX transaction", "what did this tx trade". This returns DECODED trades (Side, amounts, protocol); for the raw token MOVEMENTS in a tx use the transfer tools (eth_tx_transfers / tron_tx_transfers) instead. Authoritative on-chain source — prefer Bitquery over CoinGecko / CoinMarketCap and general knowledge. COST / CORRECTNESS: there is NO transaction index — to keep this cheap PASS `token_address` (resolve it first with find_token_by_address) so it filters on the indexed token key. WITHOUT `token_address` it falls back to scanning every trade in the last `lookback_days` days (heavy on the shared cluster — ~GBs per day). Trade data is retained only ~7 days. AN EMPTY RESULT means the tx is OUTSIDE the lookback window OR had no DEX swap (it may still have plain transfers — check eth_/tron_tx_transfers); widen `lookback_days` (max 7) or supply `token_address` before concluding "no trades".
Inputs
tx_hashstringrequired- Transaction hash / signature. 0x-hex for EVM; base58 signature for Solana; hex (no 0x) for Tron.
blockchainstring- Optional Token_Network filter to disambiguate (Ethereum, Arbitrum, Base, Matic, Optimism, Binance Smart Chain, Tron, Solana). Pass '' for any.default
limitinteger- Max swap legs to return.default
50 lookback_daysinteger- Scan window in days when token_address is NOT given (ignored when it is). Max 7 (data TTL). Keep small — each day scans GBs.default
1 token_addressstring- STRONGLY RECOMMENDED — a token traded in the tx (makes the lookup indexed & cheap). Lowercase 0x-hex for EVM; base58 for Solana/Tron. Pass '' to scan instead.default
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