scry.solanahub.de/x402/wallet/:address/lineage
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41 results. Search understands plain English, and every result is also available as JSON at /discovery/search.
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WalletGuard preflights wallet and transaction execution across major EVM chains, returning balances, activity, approvals, known labels, and a proceed/caution/block recom…
Solana wallet PnL via x402: per-transaction validator SOL balance deltas, trade count, classification, coverage and freshness. Null plus reason if unavailable; never est…
GenTech Labs x402 - Wallet
Solana wallet risk screen via x402 (quick flag): service/router quarantine, bundler-routing hint, identity when covered, coverage and cached freshness. Low-cost first ch…
Unified wallet intelligence (POST wrapper, body: {wallet}) — $0.005 USDC
Wallet Profile ($0.03 — below the category-leading "wallet-intelligence" comparable WalletGuard's $0.05): profiles a Base wallet/contract address in one call — is-contra…
Wallet profile and PnL of a crypto trader ($0.01): track record in the DEX pools this API follows - realized and unrealized PnL, win rate, holding time and style (scalpe…
Wallet intelligence: given a Solana or EVM address, return native and token holdings with USD values, concentration and activity signals, deterministic risk flags and an…
Wallet and address intelligence — balances, holdings, heuristic risk flags, plus a wallet verdict (whale / funded / empty / contract) on Base or Solana. Toll: $0.05 USDC…
Wallet profile of any crypto trader ($0.01): PnL, win rate, holding time and style (scalper, intraday, swing), open positions, PnL percentile among tracked DEX wallets,…
Wallet-risk check before paying any wallet: OFAC sanctions screening, whether it's a monitored x402 seller's payout wallet and how long it's been stable, recent unconfir…
JOB: one payment = a counterparty audit. Holdings profile + OFAC sanctions screening + risk flags, composed into a single verdict (BLOCK/CAUTION/CLEAR). ?address=WALLET…
The latest transactions of any wallet on Base, normalized for agents: hash, direction (in/out), counterparty address and explorer name, native value, method called, stat…
X1 wallet threat report, per call: pass ?wallet=<address> and get that wallet's blacklist status, its links to known rug operators and the live alerts against it. Same a…
Attested x402 payment history for any buyer wallet: settlement count, first-seen, last-seen, total spent, services used, distinct sellers observed - computed from an app…
Polymarket position holders intelligence. Where do skill-ranked traders hold large open positions right now? Per-market YES/NO concentration, holder skill distribution,…
X1 threat intelligence, full machine-readable database: every blacklisted wallet and token with its reason, plus the related-wallet network built from on-chain funding l…
Agent-orchestrator Solana wallet-intelligence brief via x402: 24h/7d context, cutoffs, coverage gaps, and next evidence depth. Use to choose the next Scry route — not as…
Native ETH balance + ERC-20 balances (batched eth_call, up to 20 tokens; defaults to USDC/WETH/cbBTC) for any address on Base, plus tx-count nonce, a heuristic wallet_cl…
On-chain credit score (0-900) for any Solana wallet: account age, activity, balance tiers and counterparty history.
Who bought and who sold this token ($0.01): top buyers and sellers of any ERC-20 in the last hour on Base, Ethereum, Arbitrum, Optimism or Polygon, each the wallet that…
A shareable verdict for any EVM wallet on Base: grade (GHOST/NEWCOMER/STEADY/DEGEN/WHALE), a one-line roast written by the node's LLM (deterministic fallback), the facts…
Consolidated investigation file for one wallet: identity signals, funding and outflow behaviour, cluster membership, and the tokens attributed to it, assembled into a si…
Real screening against the official OFAC-SDN list, downloaded daily from treasury.gov. Wallet or name in, match detail and confidence out.
Institutional wallet directory joined with real on-chain holders via Helius, plus the tracking method used, so the result is auditable rather than a black box.
Rubric Market Intel subscription: $10 USDC buys 30 days of intel-report pulls (60-serve cap) bound to the paying wallet. Subscribe once, then call intel-report with a no…
Smart money wallets of a crypto asset: the most profitable DEX traders of a symbol (addresses only) with realized and unrealized PnL, win rate, holding time, open positi…
Risk profile for a Solana wallet acting as a token deployer or operator. Returns a risk level and label, a human summary, and outcome counts over the tokens attributed t…
x402 hello-world: the cheapest live call on this node ($0.001), built for agents to smoke-test the full payment loop — 402 challenge, wallet signature, facilitator settl…
Check if a URL is a known crypto phishing or scam site — covers fake DEX frontends, wallet drainers, approval phishing pages, and counterfeit protocol clones. Real-time…
Token security audit and honeypot check, full report: EVM (Base, Ethereum, Arbitrum, Optimism, Polygon) simulated sell and buy, owner, proxy, mint/blacklist/pause/fee fu…
Seller wash risk and wallet reputation for a Solana x402 merchant: wash label, fleet %, payer count, plus tier + score. 0.001 USDC. No signed V7 receipt (use GET /v1/int…
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 exchang…
Pre-sign transaction review. Send a base64 transaction (or an already parsed one) and get back what it actually does: the programs it invokes, the authorities it hands o…
Full risk assessment for an SPL token mint: risk score and level, the flags that drove it, bundle detection, the deploying wallet when it is known, and a human-readable…
Address-poisoning pre-send check. Give the destination you are about to pay plus the addresses the user has paid before; returns findings ranked by confidence when the d…
Full risk assessment for an SPL token mint: risk score and level, the flags that drove it, bundle detection, the deploying wallet when it is known, and a human-readable…
Whale activity in a token ($0.01): the largest wallets buying and selling any ERC-20 in the last hour on Base, Ethereum, Arbitrum, Optimism or Polygon, net USD per walle…