{"uid":"cap_hG4U3Y_-9nhqRRH1FsQvb","slug":"hivemindos-related-wallets-aab00465","name":"HivemindOS Related Wallets","description":"Related wallets: wallets linked to one wallet by funding and transfers, its largest counterparties, balance history and large transactions. Use when an agent needs the wallets linked to one address, e.g. to spot a team's other wallets or sybil clusters. $0.20 this call, in USDC on Base; you pay only if it succeeds. HivemindOS SuperAgent API.","url":"https://api.hivemindos.app/v1/x402/onchain-intelligence/wallets.related?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"date":{"type":"object","required":["from","to"],"properties":{"to":{"type":"string","format":"date"},"from":{"type":"string","format":"date"}},"description":"The window to read, as YYYY-MM-DD dates. Defaults to recent days."},"chain":{"type":"string","description":"Chain name, such as base, ethereum or solana."},"address":{"type":"string","description":"EVM address (0x…) or Solana address."},"filters":{"type":"object","description":"Optional narrowing, such as a minimum USD value or market cap."},"request":{"type":"string","maxLength":2000,"description":"The read in plain words, naming the address, $SYMBOL, chain or exchange."},"includeTransactions":{"type":"boolean","description":"Also return large transactions."},"includeHistoricalBalances":{"type":"boolean","description":"Also return balance history."}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.2","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":"$0.2/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.2","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.2","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_fedV553GMSjmZmVJauQnZ","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.2","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns wallets linked to a given address by funding and transfers, its largest counterparties, balance history, and large transactions — useful for identifying team wallets or sybil clusters.","exampleAgentPrompt":"Can you find all wallets linked to 0x1234...abcd on Ethereum — show me related wallets by funding and transfers, their largest counterparties, and include any large transactions from the past 30 days?","exampleUseCases":[{"title":"Detecting sybil clusters in airdrop","prompt":"I think this airdrop is being gamed — can you find all wallets linked to 0xAbCd...1234 on Base by funding and transfers over the past 60 days, so I can spot if one entity controls multiple addresses?"},{"title":"Researching a DeFi project's team wallets","prompt":"I have the main wallet address 0x5678...efgh on Ethereum for what looks like a DeFi project team — can you pull all related wallets connected to it through funding and transfers in the last 90 days, including balance history?"},{"title":"Investigating suspicious counterparty activity","prompt":"Show me the largest counterparties and any large transactions connected to the Solana wallet xyz...789 between 2024-11-01 and 2025-01-31 — I want to see if there are suspicious funding patterns."}],"resultDescription":"A structured response including: a list of wallets linked to the queried address via funding and transfers, the largest counterparties of the address, and optionally the address's balance history and largest transactions over the specified date window.","failureModes":["Invalid or malformed wallet address returns an error","Unsupported chain name results in a rejection","Date range too broad may return empty or truncated results","Address with no onchain activity may return empty related wallets","Payment failure (insufficient USDC on Base) prevents the call from completing"],"whenToPreferThis":"Use this endpoint when you need to map onchain wallet relationships — specifically to find wallets linked by funding flows or transfers, detect sybil clusters, or trace a team's wallet network. Prefer this over generic blockchain explorers when you need structured, agent-ready output with counterparty and balance context in a single call.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-28T06:42:09.548Z","isFirstParty":false,"canonicalSlug":"hivemindos-related-wallets-aab00465"}