HyperD Wallet Persona Classifier

x402

HyperD Wallet Persona Classifier is a paid API for AI agents from api.hyperd.ai, paid per call via x402, $0.1/call, status unknown (last checked 2026-10-11).

Classifies an on-chain wallet address into a behavioral persona (Trader, HODLer, MEV-bot, Whale, Smart-Money, Airdrop-Farmer, Compromised, or Inactive) with confidence score and supporting signals.

Price / call$0.1

Seller volume →—

Success—

StatusUnknown

How this service works

Retrieves a wallet’s persona profile from Hyperd AI.

Output

Returns the most likely persona label from a fixed enum (Trader, HODLer, MEV-bot, Whale, Smart-Money, Airdrop-Farmer, Compromised, Inactive), a confidence score, and supporting heuristic signals drawn from multi-source on-chain data.

Example use cases

Screen counterparty before large trade

“Before I execute this large OTC swap with 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, can you check what kind of wallet it is and whether there's any risk I should know about — like if it's an MEV bot or a compromised address?”

Filter airdrop recipients for bots

“I'm about to distribute tokens to a list of wallets and I want to remove any airdrop farmers or bots before I send. Can you profile 0x1f9090aaE28b8a3dCeaDf281B0F12828e676c326 and tell me how likely it is to be a genuine holder versus someone just farming the drop?”

Identify whale wallets in protocol

“We're analyzing governance participation in our DAO and I want to know if 0xBE0eB53F46cd790Cd13851d5EFf43D12404d33E8 is a whale or smart money address — can you pull its on-chain persona and confidence score?”

Technical details

Endpoint

GEThttps://api.hyperd.ai/api/wallet/persona?utm_source=zero.xyz

When to prefer

Use this endpoint when you need a quick, heuristic behavioral label for a wallet address — especially useful before executing a trade, assessing counterparty risk, filtering airdrop recipients, or flagging bots. Prefer this over raw transaction analysis when you need a single summarized persona with confidence rather than raw data.

Side effects

Invalid or unrecognized wallet address returns error
Unsupported chain value returns validation error
Wallet with no on-chain history may return Inactive with low confidence
Payment failure (x402) if insufficient USDC balance
Rate limiting or upstream data source unavailability

Input

{
  "input": {
    "type": "http",
    "method": "GET",
    "queryParams": {
      "chain": "ethereum",
      "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
    }
  },
  "output": {
    "type": "object"
  }
}

Schema · Request body

Field	Type	Description
inputrequired	object
output	object

Output

{
  "band": "low",
  "chain": "ethereum",
  "notes": [],
  "query": {
    "chain": "ethereum",
    "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
  },
  "scores": [
    {
      "label": "HODLer",
      "score": 0.2,
      "drivers": [
        "low swap activity (0%)"
      ]
    },
    {
      "label": "Compromised",
      "score": 0,
      "drivers": []
    },
    {
      "label": "Inactive",
      "score": 0,
      "drivers": []
    },
    {
      "label": "MEV-bot",
      "score": 0,
      "drivers": []
    },
    {
      "label": "Trader",
      "score": 0,
      "drivers": []
    },
    {
      "label": "Whale",
      "score": 0,
      "drivers": []
    },
    {
      "label": "Smart-Money",
      "score": 0,
      "drivers": []
    },
    {
      "label": "Airdrop-Farmer",
      "score": 0,
      "drivers": []
    }
  ],
  "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
  "signals": {
    "ageDays": 48,
    "limited": false,
    "txCount7d": 5,
    "ethBalance": 5.690705707505023,
    "txCount30d": 29,
    "uniqueDexes": 0,
    "isSanctioned": false,
    "txCountTotal": 5896,
    "failedTxRatio": 0.04,
    "goPlusFlagged": false,
    "mevAssociation": false,
    "uniqueContracts": 7,
    "swapToTotalRatio": 0
  },
  "sources": [
    "viem (RPC)",
    "Etherscan v2",
    "Chainalysis Sanctions Oracle",
    "GoPlus address security"
  ],
  "timestamp": "2026-06-19T04:34:08.500Z",
  "confidence": 0.2,
  "disclaimer": "Heuristic persona classification. Signals are derived from public on-chain activity. Not financial or compliance advice.",
  "primaryPersona": "HODLer"
}

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