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Degenscan Intel Whale Stablecoin Transfers
x402
Degenscan Intel Whale Stablecoin Transfers is a paid API for AI agents from intel.degenscan.io, paid per call via x402, $0.002/call, status unknown (last checked 2026-10-01).
Fetches large USDC/USDT transfer events on Base and Ethereum with flow classification (to_exchange, from_exchange, mint, burn, wallet_to_wallet), exchange labels, and USD totals by flow type.
Price / call$0.002
Success—
StatusUnknown
How this service works
Cross-asset market event intelligence for AI trading agents. Priced routes return HTTP 402 with x402 v2 payment requirements (USDC on Base) unless X-API-KEY is sent or the free trial header X-Free-Trial: 1 is present (100 calls/day/IP). Information and analytics only — not investment advice.
Output
A JSON object containing a count of matching transfers, an array of individual moves each with USD size, flow tag (to_exchange/from_exchange/mint/burn/wallet_to_wallet), chain, token, from_label, and to_label, plus a totals_usd object summarizing aggregate USD volume by flow category. Data is cached for 60 seconds.
Example use cases
Pre-trade exchange inflow signal
“Before I buy ETH, check if whales are sending large amounts of USDC to exchanges right now on Ethereum — give me the total inflow and which exchanges are receiving it.”
Stablecoin mint and burn monitoring
“Are there any large USDC or USDT mints or burns happening on Base right now? Show me anything above $10M with a breakdown by flow type.”
Crypto market sentiment from whale flows
“I want to gauge market sentiment — pull the top 20 biggest stablecoin transfers on both Ethereum and Base in the last minute and tell me what direction capital is flowing, like how much is going to versus from exchanges.”
Technical details
Endpoint
GEThttps://intel.degenscan.io/v1/whales?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need near-real-time large stablecoin (USDC/USDT) transfer intelligence on Ethereum or Base with pre-classified flow direction and best-effort exchange labeling, without needing to run your own blockchain indexer or hold an RPC API key. Prefer this over raw block explorers when you want structured, aggregated whale flow data ready for trading signals or market sentiment analysis.
Side effects
- HTTP 402 if x402 payment not supplied or payment fails
- Empty moves array if no transfers exceed the min_usd threshold in the cache window
- Unlabeled counterparties returned as 'unlabeled' when exchange identification fails
- Stale data up to 60 seconds old due to caching
- Invalid chains parameter returns error or empty result
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"count": 3,
"moves": [
{
"usd": 25000000,
"flow": "to_exchange",
"chain": "ethereum",
"token": "USDC",
"to_label": "Coinbase 10",
"from_label": "unlabeled"
}
],
"totals_usd": {
"to_exchange": 25000000,
"from_exchange": 0
}
}
}Tags
x402
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