{"uid":"cap_M17OYCJdEpLjjRawD8eo0","slug":"aayat-ai-token-whale-activity-484643d1","name":"Aayat AI Token Whale Activity","description":"Whale and exchange flows for a token on Base, Ethereum, Arbitrum, Optimism or Polygon, from its latest ~250 transfers: large transfers, deposits/withdrawals per exchange (Binance, Coinbase, OKX...), fund and market-maker flows, DEX buys vs sells, top accumulating and distributing wallets, and plain signals. Pass ?address=...&chain=ethereum&minUsd=10000.","url":"https://aayatai.com/token/whales?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":{"enum":["base","ethereum","arbitrum","optimism","polygon"],"type":"string","default":"base","description":"Blockchain: base, ethereum, arbitrum, optimism, polygon."},"minUsd":{"type":"number","default":10000,"maximum":100000000,"minimum":1000,"description":"Smallest transfer (USD) counted as a whale move."},"address":{"type":"string","maxLength":42,"description":"Token contract address (0x...)."}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"bias":"bearish","note":"","chain":"ethereum","source":"Blockscout (labels incl. Open Labels Initiative), DexScreener","symbol":"PEPE","window":{"to":"2026-09-28T04:00:11Z","from":"2026-09-28T03:40:00Z","minutes":20.2,"transfers":250},"address":"0x6982508145454Ce325dDbE47a25d4ec3d2311933","signals":[{"code":"exchange_inflow","message":"Net $52,592 moved onto exchanges (often ahead of selling).","direction":"bearish"}],"priceUsd":0.0000042,"checkedAt":"2026-09-28T12:00:00.000Z","byExchange":[{"netUsd":-52592,"exchange":"Binance","depositsUsd":52592,"withdrawalsUsd":0}],"dexFlowsUsd":{"buys":500,"sells":39993},"fundFlowsUsd":{"sent":0,"received":79825},"largeTransfers":[{"to":"0x24F6...","tx":"0x1bcb...","from":"0x8CEf...","time":"2026-09-28T03:59:35Z","type":"transfer","amount":41456469482.32,"toLabel":null,"valueUsd":173661,"fromLabel":null}],"topAccumulators":[{"kind":"fund","label":"Wintermute 4","netUsd":79825,"address":"0xf8191D98ae98d2f7aBDFB63A9b0b812b93C873AA"}],"topDistributors":[{"kind":"wallet","label":null,"netUsd":-173661,"address":"0x8CEfE1bB988f8a574E69156a35e65685cDaa7080"}],"exchangeFlowsUsd":{"net":-52592,"deposits":52592,"withdrawals":0}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_z1IXsHkTHTUBrClUAfja-","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns large-transfer whale activity, exchange flows, DEX flows, and a bullish/bearish/neutral bias signal for a given token contract address","exampleAgentPrompt":"Can you check whale activity on the PEPE token (0x6982508145454Ce325dDbE47a25d4ec3d2311933) on Ethereum — I want to know if large wallets are moving it to exchanges and whether the signal is bullish or bearish right now?","exampleUseCases":[{"title":"Memecoin dump risk check","prompt":"Before I ape into this memecoin, check whale activity on 0x6982508145454Ce325dDbE47a25d4ec3d2311933 on Ethereum — are whales depositing to exchanges or is smart money accumulating?"},{"title":"DeFi fund flow surveillance","prompt":"Show me the whale transfer breakdown for the USDC token on Base (0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913) — I specifically want to see if any labelled funds or market makers like Wintermute are moving large positions."},{"title":"Automated trading signal monitor","prompt":"Pull the latest whale bias signal for token 0x514910771AF9Ca656af840dff83E8264EcF986CA on Ethereum, only counting transfers over $50,000, and tell me if the overall direction is bullish, bearish, or neutral."}],"resultDescription":"A JSON object containing: directional bias (bullish/bearish/neutral), signal codes with explanatory messages, large transfers list (up to 25, sorted by size), net exchange flows (deposits vs withdrawals by exchange), DEX buy vs sell flows, fund/market maker flows, top accumulator and distributor wallets with labels, token price, and metadata about the scan window (time range and number of transfers scanned).","failureModes":["Invalid or non-existent contract address returns an error","Unsupported chain value returns validation error","minUsd out of allowed range (1000–100,000,000) returns validation error","Token with very low on-chain activity may return empty transfers array and neutral bias","Rate limiting or upstream Blockscout/DexScreener outage may cause 5xx response","Payment failure via x402 if USDC balance is insufficient"],"whenToPreferThis":"Use this endpoint when you need a fast, structured on-chain whale intelligence snapshot for a specific EVM token — particularly when you want exchange flow direction (bullish/bearish bias), large-transfer lists, and labelled wallet activity (funds, market makers) in a single call. Prefer it over raw blockchain explorers when you need pre-labelled wallets and a synthesized directional signal without building your own aggregation logic. It is especially useful for trading agents, risk monitors, and DeFi research workflows that need to act on whale signals without an account or API key.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-02T00:46:10.920Z","isFirstParty":false,"canonicalSlug":"aayat-ai-token-whale-activity-484643d1"}