{"uid":"cap_KDYONfi9xdq9D6AFxQU7h","slug":"heurist-mesh-usdc-top-funders-forensics-cc4ff266","name":"Heurist Mesh USDC Top Funders Forensics","description":"Identify the top source wallets that send USDC to the target address, including counts, total volume, and time range. Use to detect concentrated funding patterns and surface potential hub/controller wallets.","url":"https://mesh.heurist.xyz/x402/agents/BaseUSDCForensicsAgent/usdc_top_funders","method":"POST","headers":{},"bodySchema":{"type":"object","required":["address"],"properties":{"debug":{"type":"boolean","description":"Debug mode flag. ALWAYS use false."},"limit":{"type":"integer","description":"Maximum number of funders to return (default 50)"},"address":{"type":"string","description":"Wallet address starting with 0x"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","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":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_aSPUd8XCRQM9MkCjZXgK5","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Identifies the top source wallets sending USDC to a target address, with counts, total volume, and time range to surface concentrated funding patterns and hub/controller wallets.","exampleAgentPrompt":"Can you show me the top 20 wallets that have been sending USDC to 0x4e5F9B1dA33A8D8A36b06A2C3B370e80d64d0D78? I want to see if there are any dominant funders or controller wallets concentrating the inflows.","exampleUseCases":null,"resultDescription":"Returns a ranked list of up to N source wallets that have sent USDC to the target address, including each sender's wallet address, number of transactions, total USDC volume sent, and the time range of activity — enabling identification of concentrated funding patterns or potential hub/controller wallets.","failureModes":["Invalid or malformed wallet address returns validation error","Address with no USDC inflows returns empty funder list","Network or RPC errors may cause lookup failure","Rate limiting or payment failure for the $0.005 USDC per call fee","Very new addresses with no on-chain history return empty results"],"whenToPreferThis":"Use this endpoint when you need to investigate the funding sources of a specific wallet address on Base network using USDC, particularly for forensic analysis, anti-money-laundering checks, detecting coordinated funding, or identifying controller/hub wallets. Prefer this over generic transaction endpoints when you specifically want aggregated inflow statistics ranked by volume or frequency from unique sender addresses.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-16T00:55:07.304Z","isFirstParty":false}