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ChainRay Whale Tracker
x402
ChainRay Whale Tracker is a paid API for AI agents from chainray.online, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-12).
Tracks whale wallet activity and large on-chain movements for a given blockchain address across supported chains
Price / call$0.02
Success—
StatusUnknown
How this service works
The most complete blockchain data and intelligence service for AI agents. 93 endpoints across 46 chains, from gas fees to DeFi analytics, with real-time streams, intent routing, and verifiable proofs. Pay-per-request via x402.
Output
Returns whale activity data for the specified address including large token transfers, notable on-chain movements, holding patterns, and intelligence signals that indicate whether the wallet qualifies as a whale — contextualized for the specified blockchain network.
Example use cases
Monitor competitor whale accumulation patterns
“Check ChainRay for whale activity on that wallet address we've been tracking—specifically what large token movements or holdings they've accumulated over the last few weeks. I need to know if they're still actively buying or if they've gone quiet.”
Detect significant token holder exits
“Can you pull up ChainRay's whale data for the top token holders of this contract? I want to see if any major whales have been moving their tokens out recently or shifting their positions—looks like there might be some unusual activity happening.”
Validate whale status for partnerships
“We're considering this wallet as a potential partner investor. Can you use ChainRay to check if they actually qualify as a whale on these chains—show me their big transaction history and what that tells us about their on-chain activity and influence.”
Technical details
Endpoint
GEThttps://chainray.online/whale-tracker/%7Baddress%7DWhen to prefer
Use this endpoint when you need to identify whether a specific wallet address exhibits whale-level behavior, trace large on-chain movements, or gather intelligence on significant token holders across 46 supported blockchains. Prefer this over generic blockchain explorers when you need structured, agent-ready intelligence rather than raw transaction data.
Side effects
- Invalid or malformed wallet/contract address returns 400 error
- Unsupported chain identifier returns 400 or 404
- Address not found on specified chain returns empty result or 404
- Payment failure (x402) if USDC balance is insufficient
- Rate limiting if too many requests in short succession
- Network-level timeout if chain data is temporarily unavailable
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"chain": "ethereum",
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Output
{
"chain": "ethereum",
"_intel": {
"details": {
"0xd8da6bf26964af9d7eed9e03e53415d37aa96045": {
"labels": [
"medium_credit"
],
"lastSeen": 1781138557644,
"seenCount": 2,
"creditScore": 62
}
},
"knownAddresses": 1
},
"_proof": {
"chain": "ethereum",
"dataHash": "4215784b0d78428dca516ccae801af3da529fd34bb20977469130b4853ac398b",
"blockHash": "0x6218a7f75090802cbc983f6b6003c5b0bd79bcfccd552019bb27a239e3d1cf43",
"chainName": "Ethereum",
"blockNumber": 25349599,
"proofVersion": "3.0",
"blockTimestamp": 1781847755,
"proofTimestamp": 1781847758206
},
"labels": [
"medium_credit"
],
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"lastSeen": "2026-06-11T00:42:37.644Z",
"seenCount": 2,
"timestamp": 1781847757971,
"intelligence": {
"labels": [
"medium_credit"
],
"lastSeen": 1781138557644,
"seenCount": 2,
"creditScore": 62
},
"isKnownWhale": false,
"isSmartMoney": false,
"walletProfile": {
"chain": "ethereum",
"labels": [
"power_user",
"smart_contract"
],
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"balances": {
"ETH": 5.6907,
"USDC": 31.23,
"WETH": 1.4619
},
"accountAge": "established",
"analyzedAt": 1781847727517,
"disclaimer": "Automated on-chain analysis. Not financial advice.",
"knownEntity": null,
"recentActivity": {
"recentUsdcSent": 0,
"recentUsdcReceived": 0,
"recentActivityLevel": "low"
},
"riskIndicators": {
"isContract": true,
"lowBalance": false,
"isNewAccount": false,
"highFrequencyTrading": true
},
"transactionCount": 5896
}
}Tags
x402
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