{"uid":"cap_Sh7_WocKMoBqDLemOBHN7","slug":"onvexia-whale-wallet-transaction-history-52081486","name":"Onvexia Whale Wallet Transaction History","description":"Thousands of assets across ten chains, half a million analysed documents, labelled addresses and supply-age history reaching back to 2008 — fused into one reading per asset. REST, SQL, GraphQL and MCP.","url":"https://onvexia.com/v1/whales/wallets/%7Baddress%7D/transactions","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":{"type":"json","example":{"data":[],"meta":{"docs":"https://onvexia.com/openapi.json","endpoint":"/v1/whales/wallets/{address}/transactions"}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.002","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":"$0.002/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_rFj6Z9axUqD9HKl1iZyQR","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.002","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Retrieves the on-chain transaction history for a specific wallet address, enriched with whale-tracking and labelled-address analytics across multiple blockchains.","exampleAgentPrompt":"Pull the full transaction history for wallet address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE using Onvexia's whale analytics — I want to see every on-chain move that address has made.","exampleUseCases":[{"title":"Track suspicious whale movements","prompt":"Pull all transactions for the wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — I think this is a known whale and I want to see what they've been doing on-chain recently."},{"title":"DeFi portfolio audit","prompt":"Get the full on-chain transaction history for 0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B so I can audit every move this address has made across all supported chains."},{"title":"Investigate labelled exchange address","prompt":"Look up all transactions associated with wallet 0xBE0eB53F46cd790Cd13851d5EFf43D12404d33E8 — I want to know if this is a known labelled address and what transfers it's been involved in."}],"resultDescription":"A JSON response containing a data array of on-chain transactions for the specified wallet address, including transfer details and metadata, plus a meta object with documentation links and the endpoint path. Transactions are enriched with Onvexia's labelled-address intelligence spanning multiple chains.","failureModes":["Invalid or malformed wallet address returns empty data array or 400 error","Address not indexed on any supported chain returns empty data array","Payment of 0.002 USDC not fulfilled results in 402 Payment Required","Rate limiting or quota exceeded returns 429 error","Network-specific address format mismatch may return no results"],"whenToPreferThis":"Choose this endpoint when you need transaction history for a specific wallet address with the added context of Onvexia's whale labelling, address tagging, and multi-chain coverage. Prefer it over generic block explorers when you need enriched, analytics-ready transaction data rather than raw chain data, especially for known whale addresses or labelled institutional wallets.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-19T12:58:21.255Z","isFirstParty":false}