{"uid":"cap_97RuewIKvWjPWAHXibtpB","slug":"gapup-crypto-wallet-intelligence-1ec86e22","name":"Gapup Crypto Wallet Intelligence","description":"REST gateway for the Gapup MCP catalogue — 271 AI tools accessible via standard HTTP. Authentication via Authorization: Bearer <api_key>. Native MCP transport available at /mcp.","url":"https://mcp.gapup.io/api/v1/call/crypto_wallet_intel","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"mode":{"enum":["wallet_profile","token_flows","pnl_estimate","counterparties","defi_positions"],"type":"string","description":"Analysis mode. wallet_profile=full wallet summary + persona + sanctions flag. token_flows=ERC-20 inflows/outflows per token priced in USD. pnl_estimate=FIFO realized+unrealized P&L with confidence. counterparties=top 20 counterparties by volume. defi_positions=active positions on Aave/Compound/Uniswap/Curve/Lido/etc."},"async":{"type":"boolean","description":"If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts."},"chain":{"enum":["ethereum","base","polygon","bsc","arbitrum","optimism","all"],"type":"string","description":"Chain to analyze. Default \"ethereum\". Use \"all\" to scan all 6 chains (slower, ~30s)."},"address":{"type":"string","pattern":"^0x[0-9a-fA-F]{40}$","description":"EVM-compatible wallet address (0x... 40 hex chars). Works on all supported chains."},"period_days":{"type":"number","maximum":365,"minimum":1,"description":"Lookback window in days for token_flows, pnl_estimate, counterparties, defi_positions. Default 30."},"min_value_usd":{"type":"number","minimum":0,"description":"Minimum USD value filter for token_flows and counterparties. Default $100."}}},"responseSchema":{"type":"json","example":{"tool":"crypto_wallet_intel","result":{},"source":"rest-api"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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__raUzY27twcfxAXPwx4Jq","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":"Analyzes EVM wallet addresses across multiple chains to produce profiles, token flows, P&L estimates, counterparty graphs, and DeFi position snapshots.","exampleAgentPrompt":"Give me a full wallet profile for 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 on Ethereum — including their persona, any sanctions flags, and their DeFi positions on Aave and Uniswap — looking back 60 days.","exampleUseCases":null,"resultDescription":"Returns a JSON object keyed by the requested analysis mode: wallet_profile includes persona classification and sanctions flag; token_flows lists ERC-20 inflows/outflows priced in USD; pnl_estimate provides FIFO realized and unrealized gains with a confidence score; counterparties lists the top 20 addresses by volume; defi_positions enumerates active positions on major protocols. All results are scoped to the specified chain and lookback period.","failureModes":["Invalid wallet address format (not 0x + 40 hex chars) → validation error","Unsupported chain value → enum validation failure","period_days out of range (>365 or <1) → parameter error","Wallet has no activity on the requested chain → empty result set","Chain 'all' scan timing out → use async:true with job polling","Insufficient balance or expired API key → 402 / 401 error","Backend indexer lag for very recent transactions → incomplete data"],"whenToPreferThis":"Use this endpoint when you need detailed on-chain intelligence about an EVM wallet — including sanctions screening, DeFi exposure, token-level cash flows, or counterparty network mapping — across Ethereum, Base, Polygon, BSC, Arbitrum, or Optimism. Prefer it over generic block explorers when structured, USD-denominated, multi-chain analysis is needed in a single call. For multi-chain scans or large lookback windows, use async mode to avoid timeouts.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:47:00.275Z","isFirstParty":false}