{"uid":"cap_7sUUetIvUZ_UtOJFgj0Ur","slug":"netintel-wallet-intelligence-323dc0bf","name":"NetIntel Wallet Intelligence","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.","url":"https://netintel.dev/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__l38RC6Lc_SSwL28USXnZ","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 scored due-diligence report for a Base or Ethereum wallet, including age, funding origin, USDC flow, activity pattern, counterparty count, and an A–F risk grade.","exampleAgentPrompt":"Can you run a full due-diligence report on the Base wallet 0x4838B106FCe9647Bdf1E7877BF73cE8B0BAD5f97 — I need its age, who originally funded it, USDC flow totals, activity pattern, and the overall risk grade before I send them a payment?","exampleUseCases":[{"title":"Pre-payment counterparty vetting","prompt":"Before I pay this vendor, can you check the wallet 0xAbCd1234567890abcdef1234567890abcdef1234 on Base — I want to know how old it is, where it got its initial funding, and what risk score and grade it has?"},{"title":"DeFi protocol user screening","prompt":"A new user wants to interact with our protocol using Ethereum wallet 0x1234567890abcdef1234567890abcdef12345678 — can you pull their on-chain profile, flag anything suspicious, and tell me their activity pattern and counterparty count?"},{"title":"Fraud investigation on flagged wallet","prompt":"We've received a suspicious transfer from 0xDeAdBeEf000000000000000000000000DeAdBeEf on Ethereum — can you get the full intel report including USDC flows, top counterparty, and any risk flags so we can decide whether to block it?"}],"resultDescription":"A JSON object containing: wallet address, chain, score (0–100 or null), letter grade (A–F or null), wallet_age_days, first_seen date, first_funder (address + date), usdc_in_total, usdc_out_total, net_flow, counterparties count, top_counterparty, activity_30d (volume + transfer count), activity_pattern (dormant/steady/burst), is_contract boolean, native_balance, risk flags array, findings array, truncated boolean, stale boolean, cache_age_seconds, and source. Empty/fresh wallets return a valid response with low score and appropriate flags.","failureModes":["Missing or malformed address parameter returns an error — address must be 0x followed by exactly 40 hex characters","Unsupported chain value returns an error — only 'base' and 'ethereum' (or 'eth') are accepted","Payment not received or x402 payment failure results in 402 response","Wallet with zero on-chain history returns a valid but low-scored report with null fields and fresh-wallet flags","Rate limiting or upstream RPC unavailability may cause transient 5xx errors","Cached result (up to 5 minutes old) may be returned — check cache_age_seconds and stale fields"],"whenToPreferThis":"Use this endpoint when you need a comprehensive, pre-scored wallet risk profile in a single call rather than assembling raw on-chain data yourself. It is ideal for counterparty due-diligence workflows, fraud screening, DeFi onboarding checks, and payment pre-authorization flows where you need wallet age, funding origin, USDC flow history, activity pattern, and a letter grade in one response. Prefer it over raw blockchain RPCs when you want a human-readable risk verdict rather than raw transaction data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T18:40:42.578Z","isFirstParty":false,"canonicalSlug":"netintel-wallet-intelligence-323dc0bf"}