{"uid":"cap_hF0_jcwK1FP2OPO42VFRw","slug":"chainray-whale-tracker-597bbe57","name":"ChainRay Whale Tracker","description":"The most complete blockchain data and intelligence service for AI agents. 93 endpoints across 46 chains, from gas fees to DeFi analytics, with real-time streams, intent routing, and verifiable proofs. Pay-per-request via x402.","url":"https://chainray.online/whale-tracker/%7Baddress%7D","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"},"pathParams":{"type":"object"},"queryParams":{"type":"object","required":["address"],"properties":{"chain":{"type":"string","description":"Blockchain network"},"address":{"type":"string","description":"Wallet or contract address"}}}},"additionalProperties":false}}},"responseSchema":null,"example":{"request":{"input":{"type":"http","method":"GET","queryParams":{"chain":"ethereum","address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"}}},"response":{"chain":"ethereum","_intel":{"details":{"0xd8da6bf26964af9d7eed9e03e53415d37aa96045":{"labels":["medium_credit"],"lastSeen":1781138557644,"seenCount":2,"creditScore":62}},"knownAddresses":1},"_proof":{"chain":"ethereum","dataHash":"4215784b0d78428dca516ccae801af3da529fd34bb20977469130b4853ac398b","blockHash":"0x6218a7f75090802cbc983f6b6003c5b0bd79bcfccd552019bb27a239e3d1cf43","chainName":"Ethereum","blockNumber":25349599,"proofVersion":"3.0","blockTimestamp":1781847755,"proofTimestamp":1781847758206},"labels":["medium_credit"],"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","lastSeen":"2026-06-11T00:42:37.644Z","seenCount":2,"timestamp":1781847757971,"intelligence":{"labels":["medium_credit"],"lastSeen":1781138557644,"seenCount":2,"creditScore":62},"isKnownWhale":false,"isSmartMoney":false,"walletProfile":{"chain":"ethereum","labels":["power_user","smart_contract"],"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","balances":{"ETH":5.6907,"USDC":31.23,"WETH":1.4619},"accountAge":"established","analyzedAt":1781847727517,"disclaimer":"Automated on-chain analysis. Not financial advice.","knownEntity":null,"recentActivity":{"recentUsdcSent":0,"recentUsdcReceived":0,"recentActivityLevel":"low"},"riskIndicators":{"isContract":true,"lowBalance":false,"isNewAccount":false,"highFrequencyTrading":true},"transactionCount":5896}}},"exampleRequest":{"chain":"ethereum","address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"},"tags":["x402"],"displayCostAmount":"0.02","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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_8BG4ta90kZhTKlI64fGuI","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":"Tracks whale wallet activity and large on-chain movements for a given blockchain address across supported chains","exampleAgentPrompt":"Can you check ChainRay's whale tracker for the wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 on Ethereum and tell me what large on-chain movements or whale activity it's been involved in?","exampleUseCases":[{"title":"Monitor competitor whale accumulation patterns","prompt":"Check ChainRay for whale activity on that wallet address we've been tracking—specifically what large token movements or holdings they've accumulated over the last few weeks. I need to know if they're still actively buying or if they've gone quiet."},{"title":"Detect significant token holder exits","prompt":"Can you pull up ChainRay's whale data for the top token holders of this contract? I want to see if any major whales have been moving their tokens out recently or shifting their positions—looks like there might be some unusual activity happening."},{"title":"Validate whale status for partnerships","prompt":"We're considering this wallet as a potential partner investor. Can you use ChainRay to check if they actually qualify as a whale on these chains—show me their big transaction history and what that tells us about their on-chain activity and influence."}],"resultDescription":"Returns whale activity data for the specified address including large token transfers, notable on-chain movements, holding patterns, and intelligence signals that indicate whether the wallet qualifies as a whale — contextualized for the specified blockchain network.","failureModes":["Invalid or malformed wallet/contract address returns 400 error","Unsupported chain identifier returns 400 or 404","Address not found on specified chain returns empty result or 404","Payment failure (x402) if USDC balance is insufficient","Rate limiting if too many requests in short succession","Network-level timeout if chain data is temporarily unavailable"],"whenToPreferThis":"Use this endpoint when you need to identify whether a specific wallet address exhibits whale-level behavior, trace large on-chain movements, or gather intelligence on significant token holders across 46 supported blockchains. Prefer this over generic blockchain explorers when you need structured, agent-ready intelligence rather than raw transaction data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-12T12:30:02.482Z","isFirstParty":false}