large-transaction-monitoring

Parsed Solana wallet transaction history by address. Recent tx with human-readable descriptions, types (SWAP, TRANSFER, NFT_SALE), token transfers, native SOL transfers, fees, timestamps. Pagination via before/until. AI agent portfolio manager, tax tool, Solana wallet API.

BTC treasury / lock watcher snapshot: balances and open HTLC exposure the desk will admit. Desk books, not an exchange ticker.

RadhikaChain wallet helper: how to create / fund a radh1 address and what the node will accept. Chain-native, not a custodial app.

Net position per asset straight from the trades, with no cost-basis matching — works on ledgers too broken to match

Crypto tax-lot engine: FIFO/LIFO/HIFO cost-basis matching, realized gains and remaining inventory in exact decimal math

Monitors and alerts on smart contract deployment activity from specific wallet addresses.

Score the risk and reputation of any EVM wallet address before you transact with it. Combines on-chain sanctions screening (Chainalysis oracle, TRM, OFAC) and GoPlus address-security flags (phishing, blacklist, mixer, malicious activity) with contract-vs-EOA detection, transaction history and balance into a 0-100 score and clean/suspicious/blacklisted tier. Use it for wallet screening, counterparty due diligence and KYT. Ed25519-signed. 0.01 USDC on Base.

Bulk identity lookup for up to 200 wallet addresses (POST body: {addresses: [..]})

Anomaly scan for a DeFi protocol — unusual flows through major lending/DEX contracts

Flow, not snapshot: the largest transfers of a Base token in the last 24h, classified by whether whales are sending INTO DEX pools (sell pressure) or pulling OUT (accumulation) — a net sell-pressure read that decays in hours. Complements holder-forensics ('who could dump') with 'is anyone dumping now'. CDP-indexed events.

GoPlus address risk screen for any EVM wallet: cybercrime, money-laundering, financial-crime, sanctioned, phishing, blackmail, stealing-attack and malicious-deployer flags. Pass an address; chain_id optional (default 1).

Smart-money wallet leaderboard from our tracker: eligible wallets ranked by skill score then 90d PnL. address, tier, score, win rate, 90d/realized PnL, profit factor, holding time. chain=base|solana. In-house scoring data.

GoPlus security verdict for any Ethereum ERC-20: honeypot flag, buy/sell tax, is-open-source, owner/mint/pause/blacklist powers, LP holders, cannot-sell risk. Pass a contract address, get the full risk object.

Entity label for any wallet from our labeler: contract / CEX-deposit / market-maker / deployer / LP-actor / probable-bot, with evidence + confidence. EVM or Solana address, chain auto-detected. In-house heuristic labels.

GoPlus security verdict for any Base ERC-20: honeypot flag, buy/sell tax, is-open-source, owner/mint/pause/blacklist powers, LP holders, cannot-sell risk. Pass a Base contract address, get the full risk object.

Query-parameter alias for Scry Wallet Full Context Pro. Pass `address` to receive a one-call context bundle across wallet forensics, transfer tape, launch-window relationships, identity quarantine, and coverage. No API keys, no subscriptions; x402 exact payment per request.

Agent spend visibility: aggregates recent outbound USDC transfers from a wallet over a configurable window (1h/24h/7d/30d). Returns total spend, by-destination breakdown, projected-24h rate, and an optional under_cap flag if cap_usd is provided. Use to enforce a self-imposed budget before initiating the next paid x402 call.

Recent transfers of a specific token for a wallet — direction (in/out), amount, USD value, counterparty, tx hash and time, via Covalent. For agents tracking token flows and cost basis.

Wallet transfer history.

Copy-trade v2 active monitored wallets with score and PnL

Batch wallet intelligence for AI agents. Screens multiple EVM wallets in one paid call and returns structured balance, token exposure, NFT activity, transaction activity, confidence context, and recommended next actions for wallet triage workflows.

Notifies users of large cryptocurrency transactions detected on blockchain networks.

Decision procedure and schema for an agent to keep its spend limit correct while offers arrive and transactions settle. Covers on-chain spend state tracking, offer evaluation under uncertainty, live limit rebalancing vs static ceilings, and mid-flight corrections without pausing the payment flow. Includes state machine, triggers, and fallback thresholds.

Wallet Risk Screening ($0.05/call): Screen an EVM counterparty before you transact: OFAC SDN sanctions check (address AND its first funder), explorer scam/reputation flags, wallet age, funding origin, and a 0-100 risk score with transparent reasons. Chains: base, ethereum, optimism. Keyless public sources; not legal advice.