{
  "x402Version": 2,
  "id": 29557,
  "slug": "29557",
  "resource": "https://netintel.dev/wallet/intel",
  "description": "Counterparty due-diligence for any Base or Ethereum wallet — age, funding origin, USDC flow, activity pattern, and risk flags in one scored report. The domain-report of wallets: wallet age, first funder, in/out totals, distinct counterparties, 30d activity shape, contract-or-EOA, score + A–F grade. An empty or fresh wallet is a real answer (low score + flags). 5min cache.",
  "type": "http",
  "serviceName": "NetIntel",
  "resourceType": "Security",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0xdaDc335482AD545296Fd7b28518A251fFCbEb9Df",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "50000",
      "amountUsd": 0.05,
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "8FVeybWnB4dYrxTuPK7WzFZNAiEcFVaDLFnKpRwVGr5s",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "50000",
      "amountUsd": 0.05,
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "properties": {
          "activity_30d": {
            "properties": {
              "transfers": {
                "type": "number"
              },
              "volume": {
                "type": "number"
              }
            },
            "type": [
              "object",
              "null"
            ]
          },
          "activity_pattern": {
            "description": "dormant | steady | burst",
            "type": [
              "string",
              "null"
            ]
          },
          "address": {
            "type": "string"
          },
          "cache_age_seconds": {
            "type": "number"
          },
          "chain": {
            "type": "string"
          },
          "counterparties": {
            "type": [
              "number",
              "null"
            ]
          },
          "findings": {
            "type": "array"
          },
          "first_funder": {
            "properties": {
              "address": {
                "type": "string"
              },
              "date": {
                "type": "string"
              }
            },
            "type": [
              "object",
              "null"
            ]
          },
          "first_seen": {
            "type": [
              "string",
              "null"
            ]
          },
          "flags": {
            "items": {
              "type": "string"
            },
            "type": "array"
          },
          "grade": {
            "description": "A-F",
            "type": [
              "string",
              "null"
            ]
          },
          "is_contract": {
            "type": [
              "boolean",
              "null"
            ]
          },
          "native_balance": {
            "type": [
              "number",
              "null"
            ]
          },
          "net_flow": {
            "type": [
              "number",
              "null"
            ]
          },
          "score": {
            "description": "0-100; null when history is unavailable",
            "type": [
              "number",
              "null"
            ]
          },
          "source": {
            "type": "string"
          },
          "stale": {
            "type": "boolean"
          },
          "top_counterparty": {
            "properties": {
              "address": {
                "type": "string"
              },
              "volume": {
                "type": "number"
              }
            },
            "type": [
              "object",
              "null"
            ]
          },
          "transfers_analyzed": {
            "type": [
              "number",
              "null"
            ]
          },
          "truncated": {
            "type": "boolean"
          },
          "usdc_in_total": {
            "type": [
              "number",
              "null"
            ]
          },
          "usdc_out_total": {
            "type": [
              "number",
              "null"
            ]
          },
          "wallet_age_days": {
            "type": [
              "number",
              "null"
            ]
          }
        },
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "address": "0x4F3c04C3F17264B83ae884df7985142B7DC8047c",
            "chain": "base"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "activity_30d": {
              "transfers": 213,
              "volume": 11.685
            },
            "activity_pattern": "steady",
            "address": "0x4f3c04c3f17264b83ae884df7985142b7dc8047c",
            "cache_age_seconds": 0,
            "chain": "base",
            "counterparties": 6,
            "findings": [],
            "first_funder": {
              "address": "0xdadc335482ad545296fd7b28518a251ffcbeb9df",
              "date": "2026-02-25T13:48:31.000Z"
            },
            "first_seen": "2026-02-25T13:48:31.000Z",
            "flags": [],
            "grade": "A",
            "is_contract": false,
            "native_balance": 0,
            "net_flow": 5.31075,
            "score": 100,
            "source": "blockscout",
            "stale": false,
            "top_counterparty": {
              "address": "0xdadc335482ad545296fd7b28518a251ffcbeb9df",
              "volume": 31.691
            },
            "transfers_analyzed": 727,
            "truncated": false,
            "usdc_in_total": 31.00175,
            "usdc_out_total": 25.691,
            "wallet_age_days": 157
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "address": {
                    "description": "EVM wallet address: 0x + 40 hex chars. Aliases: wallet, account, addr",
                    "type": "string"
                  },
                  "chain": {
                    "description": "base (default) or ethereum (eth accepted). Alias: network",
                    "type": "string"
                  }
                },
                "required": [
                  "address"
                ],
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "properties": {
                  "activity_30d": {
                    "properties": {
                      "transfers": {
                        "type": "number"
                      },
                      "volume": {
                        "type": "number"
                      }
                    },
                    "type": [
                      "object",
                      "null"
                    ]
                  },
                  "activity_pattern": {
                    "description": "dormant | steady | burst",
                    "type": [
                      "string",
                      "null"
                    ]
                  },
                  "address": {
                    "type": "string"
                  },
                  "cache_age_seconds": {
                    "type": "number"
                  },
                  "chain": {
                    "type": "string"
                  },
                  "counterparties": {
                    "type": [
                      "number",
                      "null"
                    ]
                  },
                  "findings": {
                    "type": "array"
                  },
                  "first_funder": {
                    "properties": {
                      "address": {
                        "type": "string"
                      },
                      "date": {
                        "type": "string"
                      }
                    },
                    "type": [
                      "object",
                      "null"
                    ]
                  },
                  "first_seen": {
                    "type": [
                      "string",
                      "null"
                    ]
                  },
                  "flags": {
                    "items": {
                      "type": "string"
                    },
                    "type": "array"
                  },
                  "grade": {
                    "description": "A-F",
                    "type": [
                      "string",
                      "null"
                    ]
                  },
                  "is_contract": {
                    "type": [
                      "boolean",
                      "null"
                    ]
                  },
                  "native_balance": {
                    "type": [
                      "number",
                      "null"
                    ]
                  },
                  "net_flow": {
                    "type": [
                      "number",
                      "null"
                    ]
                  },
                  "score": {
                    "description": "0-100; null when history is unavailable",
                    "type": [
                      "number",
                      "null"
                    ]
                  },
                  "source": {
                    "type": "string"
                  },
                  "stale": {
                    "type": "boolean"
                  },
                  "top_counterparty": {
                    "properties": {
                      "address": {
                        "type": "string"
                      },
                      "volume": {
                        "type": "number"
                      }
                    },
                    "type": [
                      "object",
                      "null"
                    ]
                  },
                  "transfers_analyzed": {
                    "type": [
                      "number",
                      "null"
                    ]
                  },
                  "truncated": {
                    "type": "boolean"
                  },
                  "usdc_in_total": {
                    "type": [
                      "number",
                      "null"
                    ]
                  },
                  "usdc_out_total": {
                    "type": [
                      "number",
                      "null"
                    ]
                  },
                  "wallet_age_days": {
                    "type": [
                      "number",
                      "null"
                    ]
                  }
                },
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "wallet intel",
    "wallet risk",
    "counterparty check",
    "wallet age",
    "trust score",
    "bazaar"
  ],
  "sourceHost": "netintel.dev",
  "lastUpdated": "2026-10-13T14:11:39.261Z",
  "quality": {
    "calls30d": 3,
    "uniquePayers30d": 3,
    "lastCalledAt": "2026-10-13T14:11:38.96Z"
  },
  "metadata": {
    "serviceName": "NetIntel",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "address": "0x4F3c04C3F17264B83ae884df7985142B7DC8047c",
              "chain": "base"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "activity_30d": {
                "transfers": 213,
                "volume": 11.685
              },
              "activity_pattern": "steady",
              "address": "0x4f3c04c3f17264b83ae884df7985142b7dc8047c",
              "cache_age_seconds": 0,
              "chain": "base",
              "counterparties": 6,
              "findings": [],
              "first_funder": {
                "address": "0xdadc335482ad545296fd7b28518a251ffcbeb9df",
                "date": "2026-02-25T13:48:31.000Z"
              },
              "first_seen": "2026-02-25T13:48:31.000Z",
              "flags": [],
              "grade": "A",
              "is_contract": false,
              "native_balance": 0,
              "net_flow": 5.31075,
              "score": 100,
              "source": "blockscout",
              "stale": false,
              "top_counterparty": {
                "address": "0xdadc335482ad545296fd7b28518a251ffcbeb9df",
                "volume": 31.691
              },
              "transfers_analyzed": 727,
              "truncated": false,
              "usdc_in_total": 31.00175,
              "usdc_out_total": 25.691,
              "wallet_age_days": 157
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "address": {
                      "description": "EVM wallet address: 0x + 40 hex chars. Aliases: wallet, account, addr",
                      "type": "string"
                    },
                    "chain": {
                      "description": "base (default) or ethereum (eth accepted). Alias: network",
                      "type": "string"
                    }
                  },
                  "required": [
                    "address"
                  ],
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "properties": {
                    "activity_30d": {
                      "properties": {
                        "transfers": {
                          "type": "number"
                        },
                        "volume": {
                          "type": "number"
                        }
                      },
                      "type": [
                        "object",
                        "null"
                      ]
                    },
                    "activity_pattern": {
                      "description": "dormant | steady | burst",
                      "type": [
                        "string",
                        "null"
                      ]
                    },
                    "address": {
                      "type": "string"
                    },
                    "cache_age_seconds": {
                      "type": "number"
                    },
                    "chain": {
                      "type": "string"
                    },
                    "counterparties": {
                      "type": [
                        "number",
                        "null"
                      ]
                    },
                    "findings": {
                      "type": "array"
                    },
                    "first_funder": {
                      "properties": {
                        "address": {
                          "type": "string"
                        },
                        "date": {
                          "type": "string"
                        }
                      },
                      "type": [
                        "object",
                        "null"
                      ]
                    },
                    "first_seen": {
                      "type": [
                        "string",
                        "null"
                      ]
                    },
                    "flags": {
                      "items": {
                        "type": "string"
                      },
                      "type": "array"
                    },
                    "grade": {
                      "description": "A-F",
                      "type": [
                        "string",
                        "null"
                      ]
                    },
                    "is_contract": {
                      "type": [
                        "boolean",
                        "null"
                      ]
                    },
                    "native_balance": {
                      "type": [
                        "number",
                        "null"
                      ]
                    },
                    "net_flow": {
                      "type": [
                        "number",
                        "null"
                      ]
                    },
                    "score": {
                      "description": "0-100; null when history is unavailable",
                      "type": [
                        "number",
                        "null"
                      ]
                    },
                    "source": {
                      "type": "string"
                    },
                    "stale": {
                      "type": "boolean"
                    },
                    "top_counterparty": {
                      "properties": {
                        "address": {
                          "type": "string"
                        },
                        "volume": {
                          "type": "number"
                        }
                      },
                      "type": [
                        "object",
                        "null"
                      ]
                    },
                    "transfers_analyzed": {
                      "type": [
                        "number",
                        "null"
                      ]
                    },
                    "truncated": {
                      "type": "boolean"
                    },
                    "usdc_in_total": {
                      "type": [
                        "number",
                        "null"
                      ]
                    },
                    "usdc_out_total": {
                      "type": [
                        "number",
                        "null"
                      ]
                    },
                    "wallet_age_days": {
                      "type": [
                        "number",
                        "null"
                      ]
                    }
                  },
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "netintel.dev",
    "manifest_name": "netintel.dev",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "example": {
      "activity_30d": {
        "transfers": 0,
        "volume": 0
      },
      "activity_pattern": "string",
      "address": "string",
      "cache_age_seconds": 0,
      "chain": "string",
      "counterparties": 0,
      "findings": [
        "value"
      ],
      "first_funder": {
        "address": "string",
        "date": "string"
      },
      "first_seen": "string",
      "flags": [
        "string"
      ],
      "grade": "string",
      "is_contract": true,
      "native_balance": 0,
      "net_flow": 0,
      "score": 0,
      "source": "string",
      "stale": true,
      "top_counterparty": {
        "address": "string",
        "volume": 0
      },
      "transfers_analyzed": 0,
      "truncated": true,
      "usdc_in_total": 0,
      "usdc_out_total": 0,
      "wallet_age_days": 0
    },
    "type": "string"
  }
}