x402gle Solana Wallet Trust Check

{
  "input": {
    "type": "http",
    "method": "GET",
    "pathParams": {
      "address": "X4o2D8op42a2jcNJJVZcDq3eYivh1oR9XiezPWCXosZ"
    }
  }
}

{
  "_hint": "This is an x402gle Trust case file. Related lookups: /trust/wallet/{address}, /trust/seller/{address}, /trust/cluster/{address}, POST /trust/batch. GET / for the full API contract.",
  "chain": "solana",
  "found": true,
  "ghost": {
    "note": "Not flagged as a ghost wallet.",
    "is_ghost": false
  },
  "address": "X4o2D8op42a2jcNJJVZcDq3eYivh1oR9XiezPWCXosZ",
  "cluster": {
    "is_seed": false,
    "cluster_id": null
  },
  "funding": {
    "depth": null,
    "source": null
  },
  "product": "trust.wallet",
  "signals": {
    "circular_flow": {
      "data": {
        "scan_mode": "delta",
        "chain_note": "Solana: high confidence — USDC trail fully visible for microtransactions",
        "hops_traced": 0,
        "credits_used": 50,
        "total_senders": 2847,
        "self_pay_count": 0,
        "outbound_destinations": 100
      },
      "analyzer": "circular_flow",
      "evidence": "1 1-hop cycle(s) — USDC from payTo reaches 1 original sender(s). Path: X4o2D8op... → BRANCHVD.... Scan mode: delta (last page). Cost: 50 Helius credits.",
      "strength": "dispositive",
      "analyzedAt": "2026-06-03T03:57:08.658Z",
      "confidence": 0.95,
      "creditsUsed": 50
    },
    "funding_chain": {
      "data": {
        "all_funders": {
          "BRANCHVDL53igBiYuvrEfZazXJm24qKQJhyXBUm7z7V": 1,
          "5RbsCTp7Z3ZBs6LRg8cvtZkF1FtAt4GndEtdsWQCzVy8": 1,
          "DeXXoNdyKk7fEJkoTDkfVwCe8j8hjXxsPGLdk31gJsMk": 245,
          "DexWirjm2hS5ghfS41bLBx7FgaR2Mug9AsstisrT9jpW": 20
        },
        "credits_used": 0,
        "total_traced": 267,
        "trace_errors": 2580,
        "total_senders": 2847,
        "dominant_count": 245,
        "dominant_funder": "DeXXoNdyKk7fEJkoTDkfVwCe8j8hjXxsPGLdk31gJsMk",
        "convergence_ratio": 0.918
      },
      "analyzer": "funding_chain",
      "evidence": "245 of 267 traced senders (92%) were funded by the same source: DeXXoNdyKk7fEJkoTDkfVwCe8j8hjXxsPGLdk31gJsMk. 2847 total senders, 267 successfully traced, 2580 errors. Cost: 0 Helius credits.",
      "strength": "dispositive",
      "analyzedAt": "2026-06-03T03:57:08.816Z",
      "confidence": 0.9176029962546817,
      "creditsUsed": 0
    },
    "amount_uniformity": {
      "data": {
        "cv": 1.2669,
        "mean": 0.0502,
        "stddev": 0.0636,
        "total_txns": 98389,
        "top_amounts": [
          {
            "pct": 1,
            "count": 98362,
            "amount": 0.05
          },
          {
            "pct": 0,
            "count": 14,
            "amount": 0.1
          },
          {
            "pct": 0,
            "count": 12,
            "amount": 0.01
          },
          {
            "pct": 0,
            "count": 1,
            "amount": 20
          }
        ],
        "dominant_pct": 1,
        "sender_count": 2847,
        "breadth_factor": 1,
        "dominant_count": 98362,
        "raw_confidence": 1,
        "dominant_amount": 0.05,
        "distinct_amounts": 4
      },
      "analyzer": "amount_uniformity",
      "evidence": "100.0% of 98,389 transactions are exactly $0.0500 across 2847 senders. 4 distinct amounts. CV=1.2669. Breadth factor 1.00 (raw confidence 1.000 → effective 1.000).",
      "strength": "strong",
      "analyzedAt": "2026-06-03T03:57:07.980Z",
      "confidence": 0.999862789539481,
      "creditsUsed": 0
    },
    "coordinated_timing": {
      "data": {
        "total_senders": 2744,
        "activation_clusters": 87,
        "deactivation_clusters": 95
      },
      "analyzer": "coordinated_timing",
      "evidence": "182 coordinated timing windows across 2744 senders (87 activation, 95 deactivation). Largest: 82 activated from 2026-05-13T19:43 (1h); 69 activated from 2026-05-15T03:27 (1h); 67 activated from 2026-05-06T15:13 (1h).",
      "strength": "medium",
      "analyzedAt": "2026-06-03T03:57:08.118Z",
      "confidence": 0.31643586005830904,
      "creditsUsed": 0
    }
  },
  "verdict": {
    "wash_label": "confirmed",
    "wash_score": 1
  },
  "_actions": [
    {
      "rel": "wallet",
      "path": "/trust/wallet/{address}",
      "method": "GET"
    },
    {
      "rel": "seller",
      "path": "/trust/seller/{address}",
      "method": "GET"
    },
    {
      "rel": "cluster",
      "path": "/trust/cluster/{address}",
      "method": "GET"
    },
    {
      "rel": "batch",
      "path": "/trust/batch",
      "method": "POST"
    },
    {
      "rel": "discovery",
      "path": "/",
      "method": "GET"
    }
  ],
  "activity": {
    "last_seen_at": null,
    "tx_count_ext": null,
    "first_seen_at": null
  },
  "provenance": {
    "analyzed_at": "2026-06-03T03:57:11.509Z"
  }
}