wallet-funding-trace-mcp.mtree.workers.dev

https://wallet-funding-trace-mcp.mtree.workers.dev/v1/wallet/funding_path

Shares a payout wallet with 38 other endpoints — its adoption is attributed from that shared wallet's traffic, not earned exclusively.

Identifies the transaction path and sources used to fund a wallet address.

21
reliability

Reliability & health

Uptime and response time from our own unpaid probes, plus the reliability score built from them.

7 days 30 days

Uptime

0.0% avg
0% 50% 100% Fri 1 AMSun 1 AMTue 1 AMThu 1 AM

Response time

0ms 50ms 100ms Fri 1 AMSun 1 AMTue 1 AMThu 1 AM
Data table
Reliability history per time bucket over the last 7 days (hourly).
Bucket Uptime Probes Response time
8/14/2026, 1:00:00 AM 0% 1 —
8/15/2026, 1:00:00 AM 0% 1 —
8/16/2026, 1:00:00 AM 0% 1 —
8/17/2026, 1:00:00 AM 0% 1 —
8/18/2026, 1:00:00 AM 0% 1 —
8/19/2026, 1:00:00 AM 0% 1 —
8/20/2026, 1:00:00 AM 0% 1 —
21
Composite reliability — the weighted average of the dimensions below, on a 0–100 scale.
Availability
0

How often it was reachable when we probed it (weight 35%).

Latency
not yet measured

How quickly it answers when it is up — fast scores high (weight 20%).

Security
100

Whether it serves over working TLS / https (weight 15%).

Transparency
25

Whether the operator disclosed what it does — description, schema, identity (weight 15%).

Activity
1

Observed on-chain payments to this endpoint's wallet — transactions, volume, and distinct paying wallets over the last month (weight 15%; not yet measured when we have not seen its wallet settle).

Confidence 58% — how much probe evidence backs this score. A thin history is flagged, not hidden.

See the scoring methodology for exactly how each number is computed.

Payment

Currencies
USDC
Networks
base
Facilitator
unknown
SDK
unknown

Operator

Company
inferred — unknown
Jurisdiction
—
Registrar
—
Domain registered
—
Hosting network
—
Hosting country
—

Operator context is derived from public RDAP/TLS records and unverified. Company and country are only available for endpoints that publish them (an OV/EV TLS certificate or a non-redacted domain record); most endpoints are CDN-fronted and disclose neither.

On-chain activity (base)

11
payments (30d)
0.98
USD volume (30d)
5
paying wallets (30d)

Payments per day

last payment 8/19/2026
0 3 5 Jul 22Jul 26Jul 28Aug 19
Data table
Settled payments per day.
Day Payments Volume (USD) Paying wallets
7/22/2026 3 0.38 2
7/23/2026 1 0.08 1
7/26/2026 1 0.03 1
7/27/2026 2 0.11 2
7/28/2026 2 0.3 1
8/18/2026 1 0.03 1
8/19/2026 1 0.05 1

This payout wallet is shared: figures cover all 39 endpoints paid at it, since payments cannot be attributed to one of them. Only payments settled on chains and facilitators we index.

Response schema 
{
  "example": {
    "address": "0x0000000000000000000000000000000000000000",
    "buyer_decision": {
      "confidence": "medium",
      "reason": "Immediate predecessor is classified as cex.",
      "verdict": "accept_with_audit_log"
    },
    "chain": "base",
    "evidence": [
      {
        "classification": "cex",
        "source": "tracked-token earliest inbound transfer"
      }
    ],
    "execution_policy": {
      "autonomous_accept_ok": true,
      "recommended_controls": [
        "record predecessor and tx hash"
      ],
      "require_manual_review": false
    },
    "hop": 1,
    "next_action": "Accept if payment amount and business policy match; store predecessor evidence for audit.",
    "predecessor": {
      "address": "0x1111111111111111111111111111111111111111",
      "classification": "cex",
      "is_eoa": false,
      "label": "example exchange"
    },
    "via_tx": {
      "block": 123,
      "token": "USDC",
      "tx_hash": "0x..."
    }
  }
}