{"uid":"cap_iXedpO-b7DdSQGOR0H96j","slug":"arkham-intelligence-batch-address-enrichment-27f6cadd","name":"Arkham Intelligence Batch Address Enrichment","description":"Programmatic access to Arkham wallet intelligence and market data — via API keys and x402 pay-per-request.","url":"https://api.arkm.com/x402/intelligence/address-enriched-batch-all","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"addresses":{"anyOf":[{"type":"string"},{"type":"number"},{"type":"boolean"},{"type":"array","items":{"anyOf":[{"type":"string"},{"type":"number"},{"type":"boolean"}]}}],"description":"Array of blockchain addresses to query (max 1000). Supports EVM, Solana, Bitcoin, Tron, and other address formats."},"includeTags":{"anyOf":[{"type":"string"},{"type":"number"},{"type":"boolean"},{"type":"array","items":{"anyOf":[{"type":"string"},{"type":"number"},{"type":"boolean"}]}}],"description":"Whether to include address tags in the response. Defaults to 'true'."},"includeClusters":{"anyOf":[{"type":"string"},{"type":"number"},{"type":"boolean"},{"type":"array","items":{"anyOf":[{"type":"string"},{"type":"number"},{"type":"boolean"}]}}],"description":"Whether to include cluster IDs in the response. Defaults to 'true'."},"includeEntityPredictions":{"anyOf":[{"type":"string"},{"type":"number"},{"type":"boolean"},{"type":"array","items":{"anyOf":[{"type":"string"},{"type":"number"},{"type":"boolean"}]}}],"description":"Whether to include entity predictions in the response. A predicted entity is returned only for an address that has no k…"}}},"responseSchema":{"type":"json","example":{"addresses":{"0x28C6c06298d514Db089934071355E5743bf21d60":{"ethereum":{"chain":"ethereum","address":"0x28C6c06298d514Db089934071355E5743bf21d60","contract":false,"arkhamLabel":{"name":"Hot Wallet","address":"0x28C6c06298d514Db089934071355E5743bf21d60","chainType":"evm"},"arkhamEntity":{"id":"binance","name":"Binance","note":"","type":"cex","service":null,"twitter":"https://twitter.com/binance","website":"https://binance.com","linkedin":"https://www.linkedin.com/company/binance","crunchbase":"https://www.crunchbase.com/organization/binance"},"isUserAddress":false,"populatedTags":[{"id":"proof-of-reserves","rank":20,"chain":"ethereum","label":"Binance Proof of Reserves","tagParams":"Binance","disablePage":false,"excludeEntities":false}]}}}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"200","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":"$200/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"200","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"200","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_b794mwzqJiB4ShxQqLlGq","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"200","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Batch-enriches multiple blockchain wallet addresses with Arkham intelligence, returning entity labels, CEX/DEX attribution, contract flags, and tagged metadata for each address.","exampleAgentPrompt":"Can you look up these Ethereum addresses — 0x28C6c06298d514Db089934071355E5743bf21d60, 0xabc123... — and tell me what entities own them, whether they're contracts, and any exchange or proof-of-reserves tags Arkham has on them?","exampleUseCases":[{"title":"Exchange wallet attribution for compliance","prompt":"I have a list of 20 wallet addresses that sent funds to our platform — can you look them all up on Arkham and tell me which ones are tied to known CEXes like Binance or Coinbase, and whether any are flagged with proof-of-reserves tags?"},{"title":"On-chain investigator entity lookup","prompt":"I'm researching a suspicious transaction cluster — here are the 10 addresses involved: 0xaaa..., 0xbbb..., 0xccc... Can you pull Arkham's entity intelligence on all of them and tell me what organizations, if any, are behind each wallet?"},{"title":"Portfolio counterparty intelligence","prompt":"Before we make an OTC deal, can you run these 5 wallet addresses through Arkham and tell me if any of them are labeled exchange hot wallets, contracts, or have any notable entity attribution?"}],"resultDescription":"A JSON object keyed by input address, where each value contains: chain metadata, a boolean contract flag, an Arkham label (wallet-level name), an Arkham entity object (org name, type like 'cex', social/website links), an isUserAddress flag, and an array of populated tags (e.g. proof-of-reserves) with rank and chain context.","failureModes":["Invalid or malformed Ethereum address returns no entry or error for that address","Rate limiting or payment failure if x402 payment of $200 USDC is not properly attached","Unrecognized address with no Arkham coverage returns minimal metadata (no entity or label)","Batch too large may result in timeout or partial response","Network errors from the Arkham API backend"],"whenToPreferThis":"Use this endpoint when you need to enrich a batch of blockchain addresses simultaneously with Arkham's proprietary entity intelligence — particularly when you need CEX attribution, entity names, contract classification, and wallet tags in a single call. Prefer this over single-address lookups when processing multiple addresses at once to save on per-call costs. Ideal for compliance workflows, on-chain investigation, or portfolio counterparty analysis where entity identity is needed at scale.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T19:04:17.535Z","isFirstParty":false}