{"uid":"cap_qqR7Jzt7ZULqdKSkGHxv1","slug":"adctx-trace-address-money-flow-analyzer-72bc1b8f","name":"adctx Trace — Address Money-Flow Analyzer","description":"Where did this address's money come from, and would it have arrived if the address had not sent it first? Give any Base address, get a live read: distinct payers, how many of them this address funded inside the window, the USDC left once those are removed, and how many funded wallets sent back the exact amount they were given, and how fast. One seller in our weekly reading took in 339.20 USDC, and 338.70 of it was its own money coming back.","url":"https://t.adctx.com/trace?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"hours":{"type":"string","description":"window length ending at the chain tip, 24 by default and 168 at most"},"address":{"type":"string","pattern":"^0x[a-fA-F0-9]{40}$","description":"any Base address, not only a seller"}},"additionalProperties":false}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"},"required":{"type":"array","items":{"type":"string"}}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_BALIxkSgXlvRCBVfCGvda","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Given any Base blockchain address, returns a breakdown of its USDC inflows by distinct payer, how many of those payers the address itself funded, the net USDC balance after removing self-funded returns, and stats on funded wallets that sent back the exact amount they received.","exampleAgentPrompt":"Check where 0x1234567890abcdef1234567890abcdef12345678's USDC income actually came from over the last 48 hours — specifically how much of it is just its own money coming back through wallets it funded, and what the real net revenue looks like.","exampleUseCases":[{"title":"Vetting an x402 seller before payment","prompt":"Before I pay this x402 seller at 0xAbCd1234AbCd1234AbCd1234AbCd1234AbCd1234, can you check whether their incoming USDC is real revenue or mostly their own money recycling back through funded wallets? Look at the last 24 hours."},{"title":"Fraud investigation on a suspicious wallet","prompt":"I'm seeing a lot of USDC volume into 0xDEADBEEFdeadbeefDEADBEEFdeadbeefDEADBEEF but it smells like wash activity — can you trace how many of its payers it funded first, and how much of the total is net-real after stripping those out? Use a 168-hour window."},{"title":"Due diligence on a marketplace seller","prompt":"We're considering partnering with a seller whose Base address is 0xFEEDFACEfeedfaceFEEDFACEfeedfaceFEEDFACE — can you pull their money-flow breakdown for the past week and tell me how many of their payers they funded themselves and whether any returned the exact amount they were given?"}],"resultDescription":"Returns a structured breakdown including: count of distinct payers, count of payers the queried address itself funded within the window, total USDC received, USDC remaining after removing flows from self-funded wallets (net real revenue), count of funded wallets that returned the exact amount they were given, and timing/speed statistics for those exact-amount returns. Enables detection of circular/wash payment patterns.","failureModes":["Invalid or malformed address (not a valid 0x Base address) returns an error","Window parameter exceeding 168 hours is rejected","Address with no on-chain activity in the window may return zero counts","Network or chain tip latency may cause slightly stale reads","Payment failure (x402) if USDC payment is not completed before request"],"whenToPreferThis":"Use this endpoint when you need to assess the authenticity of a Base address's USDC income — specifically to detect circular or wash payment patterns where a wallet funds its own payers and receives money back. Ideal for vetting x402 sellers, auditing on-chain revenue claims, or fraud-screening wallets before transacting. Prefer this over generic blockchain explorers when you specifically need funded-payer decomposition and net-real-revenue calculation rather than raw transaction history.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-17T06:31:13.526Z","isFirstParty":false,"canonicalSlug":"adctx-trace-address-money-flow-analyzer-72bc1b8f"}