{"uid":"cap_Y627TuAseD_7G7JpBIGSB","slug":"market-intelligence-api-token-traders-top-buyers-sellers-b332f618","name":"Market Intelligence API – Token Traders (Top Buyers & Sellers)","description":"Who bought and who sold this token ($0.01): top buyers and sellers of any ERC-20 in the last hour on Base, Ethereum, Arbitrum, Optimism or Polygon, each the wallet that signed the swap, with net USD, buys and sells, a label from tracked PnL (SMART_MONEY, PROFITABLE, UNTRACKED), a bot flag, unique wallets and smart-money net flow. Use to see which wallets drive a token.","url":"https://api.marketintelligenceapi.com/api/v1/intelligence/token-traders/:address?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input","output"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"pathParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","examples":["0x940181a94a35a4569e4529a3cdfb74e38fd98631"],"description":"ERC-20 contract address (0x...) on the chain given by ?chain."}},"additionalProperties":false},"queryParams":{"type":"object","properties":{"chain":{"enum":["base","ethereum","arbitrum","optimism","polygon"],"type":"string","default":"base","description":"Chain the token lives on. Not the payment network."},"limit":{"type":"integer","default":10,"maximum":50,"minimum":1,"description":"Wallets per side (buyers and sellers)."}},"additionalProperties":false}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"description":"Example JSON response returned by this endpoint"}},"additionalProperties":true}},"additionalProperties":false},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_BG_rsiiNyDuBlCqlU3tV1","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns the top buyers and sellers of any ERC-20 token in the last hour on Base, Ethereum, Arbitrum, Optimism, or Polygon, with wallet-level net USD flow, trade counts, smart-money labels, and bot flags.","exampleAgentPrompt":"Who are the top 20 buyers and sellers of the token at 0x940181a94a35a4569e4529a3cdfb74e38fd98631 on Base in the last hour — show me their net USD flow and whether any are smart money wallets?","exampleUseCases":[{"title":"Spotting smart money entering a new token","prompt":"Can you pull the top 15 buyers and sellers for the token at 0x4200000000000000000000000000000000000006 on Base and tell me if any of them are labeled smart money or profitable wallets?"},{"title":"Detecting bot-driven pump on Arbitrum","prompt":"I want to know if the recent price spike on this Arbitrum token 0xFF970A61A04b1cA14834A43f5dE4533eBDDB5CC8 is driven by bots — show me the top 10 buyers and flag which ones are bots."},{"title":"Monitoring whale exits on Ethereum","prompt":"Who are the biggest net sellers of this Ethereum token 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 in the last hour, and how much USD have they net sold?"}],"resultDescription":"A structured JSON response listing top buyer and seller wallets for the specified ERC-20 token, each entry containing the wallet address, net USD flow, number of buy and sell transactions, a classification label (SMART_MONEY, PROFITABLE, or UNTRACKED), a bot flag, plus aggregate metrics including unique wallet count and smart-money net flow for the last hour.","failureModes":["Invalid or non-existent contract address returns an error or empty result","Unsupported chain value returns a validation error","Token has no trades in the last hour, returning empty buyer/seller lists","Payment not completed (x402) results in 402 Payment Required response","Limit parameter out of range (below 1 or above 50) returns a validation error","Network timeouts or RPC issues for the specified chain may cause delays or errors"],"whenToPreferThis":"Choose this endpoint when you need wallet-level granularity on who is actively buying or selling a specific ERC-20 token right now, especially when you want smart-money classification and bot detection built in. It is ideal for real-time trade-flow surveillance, detecting accumulation or distribution by profitable wallets, and filtering out bot noise — all in a single call. Prefer it over generic DEX analytics tools when you need per-wallet PnL labels rather than just aggregate volume.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T12:44:04.865Z","isFirstParty":false,"canonicalSlug":"market-intelligence-api-token-traders-top-buyers-sellers-b332f618"}