{"slug":"api-x402node-dev-wallet-recent-whales-2df8542a","name":"api.x402node.dev/wallet/recent-whales","summary":"Recent large USDC transfers on Base mainnet with auto-classification of sender and receiver addresses. Query parameters: min_usd (default 100000, min 1000), hours (default 1, max 6). Returns top 50 sorted transfers with from/to addresses, behavioral tags, names if known, amount_usd, tx hash, block. For trading alpha agents tracking whale movements, treasury flow monitoring. Accepts payment on Base or Solana — either network works.","status":"live","indexable":true,"listed_since":"2026-10-25T17:57:18.328109Z","sources":[{"source":"x402_bazaar","external_id":"https://api.x402node.dev/wallet/recent-whales","owner_address":"0x4466d4a84b7c49a6a094ec6eef4a0712d6dd125e","seen_at":"2026-11-08T20:46:00.182213Z","removed_at":null}],"endpoints":[{"url":"https://api.x402node.dev/wallet/recent-whales","host":"api.x402node.dev","protocol":"x402","state":"live","last_probe_at":"2026-11-08T01:05:12.176210Z","last_ok_at":"2026-11-08T01:05:12.176210Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"api-x402node-dev-e7249e95","name":"api.x402node.dev"}],"payment_options":[{"endpoint_url":"https://api.x402node.dev/wallet/recent-whales","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"50000","pay_to":"0x4466d4a84b7c49a6a094ec6eef4a0712d6dd125e","observed_at":"2026-11-08T01:05:12.176210Z"},{"endpoint_url":"https://api.x402node.dev/wallet/recent-whales","network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","scheme":"exact","rail":"exact","asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","coin":"USDC","asset_label":null,"amount":"50000","pay_to":"9urRvUx69HqAopg1JGV9P9wR7JdKoztzdkuNyJ8Eo1up","observed_at":"2026-11-08T01:05:12.176210Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":3,"paid_calls_30d":6,"last_paid_at":"2026-11-04T04:00:53.383Z","reported_at":"2026-11-08T20:46:00.182213Z"},"assessment":{"method":"2026.10.2","checks":[{"id":"answers","state":"pass","reason":"Answered a check 19 hours ago."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 14 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"3 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-11-08T20:46:51.986053Z"},"identity":{"endpoint_domains":["x402node.dev"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}