{"uid":"cap_eiPxnN1txSb8p_deCIffi","slug":"sleuth-ai-find-side-wallets-11875173","name":"Sleuth AI Find Side Wallets","description":"Pay-per-call on-chain investigation API (x402, USDC on Base).","url":"https://x402.sleuthagent.ai/api/v1/find-side-wallets","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"chain":{"enum":["auto","base","ethereum","arbitrum","polygon","bsc","robinhood","solana","bnb","robinhoodchain"],"type":"string","default":"auto"},"wallet":{"type":"string","maxLength":200,"minLength":1},"conversation_id":{"type":"string"}}},"responseSchema":{"type":"json","example":{"data":{"nodes":[{"id":"base_sleuth:obs0","rows":[["0x1111111111111111111111111111111111111111","12,400,000","41.2%"],["0x2222222222222222222222222222222222222222","6,900,000","22.9%"]],"tool":"data_miner","title":"Side wallets","columns":["wallet","relationship"],"summary":"Largest current holders by balance.","row_count":2,"truncated":false}]},"response":"The wallet was funded by 0x… and controls 3 linked side wallets…","request_id":"req_9f8e7d6c5b4a"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.099","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":"$0.099/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.099","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.099","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_vDWPWVN_Bmg8Gpy5HUqJA","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.099","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Identifies side wallets and linked addresses associated with a given blockchain wallet address using on-chain investigation.","exampleAgentPrompt":"Can you find the side wallets and linked addresses associated with 0x1234567890abcdef1234567890abcdef12345678 — I want to know which wallets are connected to it and how they're related?","exampleUseCases":[{"title":"Tracing suspicious DeFi wallet activity","prompt":"I'm seeing suspicious activity from 0xAbCd1234...5678 — can you find all the side wallets and linked addresses it controls or was funded by so I can understand the full picture?"},{"title":"Due diligence on a counterparty wallet","prompt":"Before we proceed with this deal, I need to know if the wallet 0x9999aaaa...bbbb has any hidden side wallets or linked addresses — can you run a full on-chain investigation?"},{"title":"Crypto compliance investigation","prompt":"We need to check whether wallet 0xdeadbeef...cafe is connected to any other addresses or side wallets as part of our compliance review — can Sleuth AI find those links?"}],"resultDescription":"Returns a structured JSON response with a natural language summary of findings and a data node containing discovered side wallets or linked addresses, including wallet addresses, relationship descriptors, balance data, and a summary of largest holders or controllers. Also includes a request ID for reference.","failureModes":["Invalid or malformed wallet address returns an error","Unknown or unindexed wallet address may return empty results","Insufficient USDC balance for x402 payment causes the call to fail","Rate limiting or network issues may cause timeouts","Address with no on-chain activity may return no linked wallets"],"whenToPreferThis":"Use this endpoint when you need to identify wallet clusters, side wallets, or linked addresses for a specific blockchain address — particularly for fraud investigation, compliance checks, or due diligence. Prefer this over generic blockchain explorers when you need AI-interpreted relationship mapping rather than raw transaction history.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T06:35:17.132Z","isFirstParty":false}