Monitoring · x402 · early usage

Follow the money out of a wallet

by api.solsentry.app · discovered, not yet claimed by its owner · updated 2026-10-10

30d calls6

30d payers1

MethodGET

Outputjson

Mirrored from Coinbase's public x402 Bazaar. The description is the provider's own text and has not been reviewed here; the payment requirements are copied as published.

What it does

Follow the money out of a wallet. Walks outflows hop by hop under a causal gate (each hop must post-date the last and carry continuous value) until it reaches an exchange deposit, a bridge, a swap venue, or runs out of trail. Returns every hop with its labelled destination, the token-leg outflows alongside the SOL leg, and whether the trail ended at an exchange or a privacy protocol.

Tags: solana · security · risk · threat-intelligence · wallet · bazaar

Call contract

Method: GET
Input: path parameters
Output: json
Last paid call: 2026-10-10

Input example from Bazaar metadata

{
  "solana_address": "Solana wallet address (base58-encoded public key, 43–44 characters)"
}

Output example

{
  "provenance": {
    "as_of_slot": null,
    "cached": false,
    "fetched_at": "<ISO-8601 UTC>",
    "source": null
  },
  "wallet": "<base58 wallet>"
}

Use with an agent

Discover. Agents find this listing with GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP tool search_resources, or /discovery/resources.
Inspect. Fetch /resources/33171.json for the price and payment options.
Pay. Call GET https://api.solsentry.app/x402/v1/drain-trace/:solana_address. The provider answers 402 with its payment requirements. An x402 client signs one of the options below and retries with PAYMENT-SIGNATURE.
Execute. The provider returns 200 with the data. Agent Bazaar is not in the request path and never sees your payment.

For humans

You don't need an account or an API key; you need a wallet holding a small amount of USDC on Solana, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.

Pricing & payment

Price: $0.05 / request
Protocol: x402 v2
Auth: No account or API key. Pay per request.
Networks: Solana
Demand: 6 calls · 1 unique payers in 30d (public x402 Bazaar data)

x402 payment requirements

Scheme	Network	Asset	Amount	Pay to	Timeout
exact	Solana solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp	USDC	$0.05	HwXJGH7FMugPCoLiQnuG1nCUMWhBejMhkjdswNHmLeN8	300s

accepts[] (raw JSON)

[
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "payTo": "HwXJGH7FMugPCoLiQnuG1nCUMWhBejMhkjdswNHmLeN8",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "50000",
    "amountUsd": 0.05,
    "maxTimeoutSeconds": 300
  }
]

Schemas

Output schema (JSON Schema)

{
  "properties": {
    "example": {
      "properties": {
        "cloak_proof": {
          "type": "object"
        },
        "endpoints": {
          "items": {
            "type": "object"
          },
          "type": "array"
        },
        "free_via_victimhood": {
          "type": "boolean"
        },
        "hop_count": {
          "type": "integer"
        },
        "hops": {
          "items": {
            "properties": {
              "amount_sol": {
                "type": "number"
              },
              "destination_category": {
                "type": "string"
              },
              "destination_label": {
                "type": "string"
              },
              "from": {
                "type": "string"
              },
              "hop_number": {
                "type": "integer"
              },
              "timestamp": {
                "type": "number"
              },
              "to": {
                "type": "string"
              },
              "tx_signature": {
                "type": "string"
              }
            },
            "type": "object"
          },
          "type": "array"
        },
        "latency_ms": {
          "type": "number"
        },
        "origin_risk": {
          "type": "object"
        },
        "origin_token": {
          "type": "object"
        },
        "provenance": {
          "description": "Freshness of this answer: when it was fetched/computed (UTC), whether it came from a cache layer, and the Solana slot it reflects when the underlying data source exposes one (null otherwise).",
          "properties": {
            "as_of_slot": {
              "type": [
                "integer",
                "null"
              ]
            },
            "cached": {
              "type": "boolean"
            },
            "fetched_at": {
              "description": "ISO-8601 UTC timestamp",
              "type": "string"
            },
            "source": {
              "type": [
                "string",
                "null"
              ]
            }
          },
          "type": "object"
        },
        "reached_cex": {
          "type": "boolean"
        },
        "reached_mixer": {
          "type": "boolean"
        },
        "spl_outflows": {
          "description": "Token-leg outflows; a SOL-only reading of this trace is incomplete",
          "items": {
            "type": "object"
          },
          "type": "array"
        },
        "total_sol_drained": {
          "type": "number"
        },
        "trace_time_ms": {
          "type": "number"
        },
        "victim_verdict": {
          "type": "object"
        },
        "wallet": {
          "type": "string"
        }
      },
      "type": "object"
    },
    "type": {
      "type": "string"
    }
  },
  "required": [
    "type"
  ],
  "type": "object"
}

Example shape — generated from the schema, not a captured live response

{
  "example": {
    "cloak_proof": {},
    "endpoints": [
      {}
    ],
    "free_via_victimhood": true,
    "hop_count": 0,
    "hops": [
      {
        "amount_sol": 0,
        "destination_category": "string",
        "destination_label": "string",
        "from": "string",
        "hop_number": 0,
        "timestamp": 0,
        "to": "string",
        "tx_signature": "string"
      }
    ],
    "latency_ms": 0,
    "origin_risk": {},
    "origin_token": {},
    "provenance": {
      "as_of_slot": 0,
      "cached": true,
      "fetched_at": "string",
      "source": "string"
    },
    "reached_cex": true,
    "reached_mixer": true,
    "spl_outflows": [
      {}
    ],
    "total_sol_drained": 0,
    "trace_time_ms": 0,
    "victim_verdict": {},
    "wallet": "string"
  },
  "type": "string"
}

Examples

curl

curl "https://api.solsentry.app/x402/v1/drain-trace/:solana_address"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid

JavaScript

const res = await fetch("https://api.solsentry.app/x402/v1/drain-trace/:solana_address");
if (res.status === 402) {
  const { accepts } = await res.json();
  // pay one of accepts[] via an x402 client, then retry with the payment header
}

Python

import httpx
res = httpx.get("https://api.solsentry.app/x402/v1/drain-trace/:solana_address")
if res.status_code == 402:
    accepts = res.json()["accepts"]
    # pay one of accepts[] via an x402 client, then retry with the payment header

Details

Provider: api.solsentry.app
Endpoint: https://api.solsentry.app/x402/v1/drain-trace/:solana_address
Machine-readable: /resources/33171.json