{"uid":"cap_ic5BRgZ4qB_8fH_YiartW","slug":"scanna-insider-risk-score-432e5c2d","name":"Scanna Insider Risk Score","description":"A 0-100 insider-risk score for ONE wallet, from that wallet's stats row alone: a single primary-key read, never a scan. Wallet age uses materialized first_seen; when absent, wallet_age_days is null and contributes NOTHING, so the score is LOWER than for a wallet whose age is known. Missing wallet is 400. A wallet with no row is 404 - and so is a stats-read FAILURE, which this route cannot distinguish. A thin-wallet score is a billable 200.","url":"https://api.scanna.xyz/insider-score","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"},"queryParams":{"type":"object","required":["wallet"],"properties":{"wallet":{"type":"string","description":"Proxy wallet address, case-insensitive. Absent is 400; no stats row is 404."}},"additionalProperties":false}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","required":["address","avg_position_size","risk_factors","risk_level","risk_score","total_trades","total_volume","win_rate"],"properties":{"address":{"type":"string","description":"Lowercased wallet address"},"win_rate":{"type":"number","description":"3dp"},"risk_level":{"enum":["low","medium","high"],"type":"string"},"risk_score":{"type":"integer","description":"0-100; HIGHER means more insider-like"},"risk_factors":{"type":"array","items":{"type":"string"},"description":"Sentences for the contributions that fired; empty when none did"},"total_trades":{"type":"integer"},"total_volume":{"type":"integer","description":"Rounded whole USD"},"wallet_age_days":{"type":["integer","null"],"description":"NULL when first_seen was never materialized. Null means the age factor contributed NOTHING, so the score is LOWER than it would otherwise be, not neutral."},"avg_position_size":{"type":"integer","description":"Rounded whole USD"}}}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.020013","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":"$0.020013/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.020013","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.020013","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_YnZrBpmLDfWT8MxBXk8xi","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.020013","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a 0-100 insider-risk score for a single Polymarket proxy wallet address based on its pre-computed stats row","exampleAgentPrompt":"What's the insider risk score for Polymarket wallet 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE? I want to know the risk level, score, and any risk factors that fired.","exampleUseCases":[{"title":"Flag suspicious wallet before trading","prompt":"Before I copy this wallet's trades, can you check its insider risk score on Scanna? The wallet is 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — I want to know if it's high risk and why."},{"title":"Compliance screening of counterparty wallet","prompt":"Screen wallet 0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B for insider risk — tell me the score out of 100, the risk level, and list any risk factors that contributed."},{"title":"Monitor trader trustworthiness over time","prompt":"What's the current insider risk score for 0xCA35b7d915458EF540aDe6068dFe2F44E8fa733c on Scanna? I'm tracking whether this wallet's risk profile has changed and want the full breakdown including win rate and trade volume."}],"resultDescription":"A JSON object containing the lowercased wallet address, an integer risk_score from 0-100 (higher = more insider-like), a risk_level enum (low/medium/high), an array of human-readable risk_factors sentences explaining which signals fired, total_trades count, total_volume in whole USD, avg_position_size in whole USD, and wallet_age_days (integer or null — null means the age factor contributed nothing and the score is lower than it would be if age were known).","failureModes":["400 Bad Request: wallet query parameter is absent or malformed","404 Not Found: wallet has no stats row in the database, or the stats-read itself failed (these two cases are indistinguishable)","Score is lower than expected because wallet_age_days is null when first_seen was never materialized — this is not an error but a meaningful data gap","Thin-wallet scores (few trades, low volume) are valid 200 responses but carry lower signal reliability"],"whenToPreferThis":"Use this endpoint when you need a fast, single-wallet insider-risk signal derived entirely from pre-computed on-chain stats — no scanning required. Prefer it over building your own heuristics when you want a normalized 0-100 score with labeled risk factors and a risk level classification. Best for real-time wallet screening, compliance checks, or copy-trading vetting where latency matters and you only need one wallet at a time.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:33:29.396Z","isFirstParty":false}