crypto_wallet_forensics
ActiveTool of io.github.digitalweb33333-creator/x402-endpoints
Multi-hop wallet forensics for AI agents: traverse an address's ERC-20 counterparty graph across 1-3 hops and get the flow graph (nodes + edges), ranked counterparties (direction, tokens, activity) and detected patterns — flow concentration, circular flows, linked/clustered wallets and high-degree hubs (exchange/mixer/deployer) — plus a signed receipt. Trace where funds move and who is connected. EVM chains. Price: $0.15 per call (x402 payment, USDC on Base mainnet). Multi-hop wallet forensics: ERC-20 counterparty flow graph (1-3 hops), ranked counterparties, pattern detection (flow concentration, circular flows, linked wallets, high-degree hubs) + signed receipt. Input: wallet (+depth 1-3, chain).
Parameters schema
{
"type": "object",
"required": [
"wallet"
],
"properties": {
"chain": {
"type": "string",
"description": "base | ethereum | optimism | polygon | arbitrum | gnosis (default base)"
},
"depth": {
"type": "integer",
"description": "Graph hops to traverse: 1, 2 or 3 (default 2)"
},
"wallet": {
"type": "string",
"pattern": "^0x[a-fA-F0-9]{40}$",
"description": "EVM wallet address (0x + 40 hex) to investigate"
}
}
}No endpoints wrapped at confidence ≥ 0.50.
Parent server
io.github.digitalweb33333-creator/x402-endpoints
https://github.com/digitalweb33333-creator/x402-endpoints
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