{"uid":"cap_5huWpGkgXmjSedIHz65Rj","slug":"netintel-wallet-intelligence-29b2b0d2","name":"NetIntel Wallet Intelligence","description":"Network intelligence API — 142 endpoints, all pay-per-call via x402 micropayments (USDC on Base or Solana mainnet).\n\nNetIntel is agent fair-trade aligned: transparent per-call pricing in USDC on Base or Solana via x402, no API keys or signup, and automatic no-charge on server errors, upstream failures, and input-validation rejections — failed calls are never billed across NetIntel's network, domain, and data-intelligence endpoints.","url":"https://netintel-production-440c.up.railway.app/wallet/intel?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"chain":{"type":"string","description":"base (default) or ethereum (eth accepted). Alias: network"},"address":{"type":"string","description":"EVM wallet address: 0x + 40 hex chars. Aliases: wallet, account, addr"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","properties":{"chain":{"type":"string"},"flags":{"type":"array","items":{"type":"string"}},"grade":{"type":["string","null"],"description":"A-F"},"score":{"type":["number","null"],"description":"0-100; null when history is unavailable"},"stale":{"type":"boolean"},"source":{"type":"string"},"address":{"type":"string"},"findings":{"type":"array"},"net_flow":{"type":["number","null"]},"truncated":{"type":"boolean"},"first_seen":{"type":["string","null"]},"is_contract":{"type":["boolean","null"]},"activity_30d":{"type":["object","null"],"properties":{"volume":{"type":"number"},"transfers":{"type":"number"}}},"first_funder":{"type":["object","null"],"properties":{"date":{"type":"string"},"address":{"type":"string"}}},"usdc_in_total":{"type":["number","null"]},"counterparties":{"type":["number","null"]},"native_balance":{"type":["number","null"]},"usdc_out_total":{"type":["number","null"]},"wallet_age_days":{"type":["number","null"]},"activity_pattern":{"type":["string","null"],"description":"dormant | steady | burst"},"top_counterparty":{"type":["object","null"],"properties":{"volume":{"type":"number"},"address":{"type":"string"}}},"cache_age_seconds":{"type":"number"},"transfers_analyzed":{"type":["number","null"]}}}}}}},"responseSchema":{"type":"json","example":{"chain":"base","flags":[],"grade":"A","score":100,"stale":false,"source":"blockscout","address":"0x4f3c04c3f17264b83ae884df7985142b7dc8047c","findings":[],"net_flow":5.31075,"truncated":false,"first_seen":"2026-02-25T13:48:31.000Z","is_contract":false,"activity_30d":{"volume":11.685,"transfers":213},"first_funder":{"date":"2026-02-25T13:48:31.000Z","address":"0xdadc335482ad545296fd7b28518a251ffcbeb9df"},"usdc_in_total":31.00175,"counterparties":6,"native_balance":0,"usdc_out_total":25.691,"wallet_age_days":157,"activity_pattern":"steady","top_counterparty":{"volume":31.691,"address":"0xdadc335482ad545296fd7b28518a251ffcbeb9df"},"cache_age_seconds":0,"transfers_analyzed":727}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_tB-9b63gGIGwi8lQSt5kx","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a comprehensive risk score, grade (A–F), behavioral flags, and on-chain activity profile for an EVM wallet address on Base or Ethereum","exampleAgentPrompt":"Can you run a wallet intelligence check on 0x4f3c04c3f17264b83ae884df7985142b7dc8047c on Base — I want to see its risk grade, any suspicious flags, how old it is, and its recent USDC activity?","exampleUseCases":[{"title":"Pre-payment counterparty risk check","prompt":"Before I send 500 USDC to 0xdadc335482ad545296fd7b28518a251ffcbeb9df on Base, can you pull its wallet intelligence profile — risk grade, flags, age, and how much volume it's done in the last 30 days?"},{"title":"New user onboarding trust screening","prompt":"A new user just signed up with wallet 0x4f3c04c3f17264b83ae884df7985142b7dc8047c on Ethereum — can you score it for risk and tell me if it has any suspicious findings or behavioral flags before I approve their account?"},{"title":"DeFi counterparty due diligence","prompt":"I'm about to interact with wallet 0x1a2b3c4d5e6f7a8b9c0d1e2f3a4b5c6d7e8f9a0b on Base in a DeFi protocol — give me its activity pattern, who first funded it, its net USDC flow, and whether it looks like a contract or a real person."}],"resultDescription":"A JSON object containing: the wallet address and chain, a numeric risk score (0–100, null if unavailable), a letter grade (A–F), an array of behavioral flags, an array of detailed findings, on-chain financial metrics (native balance, USDC in/out totals, net flow), activity statistics (30-day volume and transfer count, total transfers analyzed, counterparty count, top counterparty), wallet metadata (first_seen timestamp, wallet age in days, first funder address and date, is_contract boolean), activity pattern classification (dormant/steady/burst), and cache metadata (stale flag, cache_age_seconds, truncated flag, data source).","failureModes":["Invalid wallet address format returns a validation error and is not billed","Unsupported chain value returns an input rejection (not billed)","Upstream Blockscout or indexer outage returns a server error (not billed)","Wallet with no on-chain history returns score/grade as null with empty findings","Stale cache may return stale:true with older data; cache_age_seconds indicates freshness","Truncated result (truncated:true) means not all transfers could be analyzed"],"whenToPreferThis":"Choose this endpoint when you need a rich, structured risk profile of an EVM wallet address on Base or Ethereum — including behavioral scoring, age, USDC flows, counterparty graph, and activity pattern — rather than just a raw balance lookup or transaction list. It is especially useful for pre-payment due diligence, fraud screening, compliance checks, or onboarding flows where you need a single-call risk summary without managing API keys or subscriptions. Prefer it over raw block explorer queries when you want an opinionated risk grade and pre-computed flags rather than raw transaction data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T12:47:09.402Z","isFirstParty":false,"canonicalSlug":"netintel-wallet-intelligence-29b2b0d2"}