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Gapup Crypto Wallet Intelligence
x402
Gapup Crypto Wallet Intelligence is a paid API for AI agents from mcp.gapup.io, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-15).
Analyzes EVM wallet addresses across multiple chains to produce profiles, token flows, P&L estimates, counterparty graphs, and DeFi position snapshots.
Price / call$0.05
Success—
StatusUnknown
How this service works
REST gateway for the Gapup MCP catalogue — 271 AI tools accessible via standard HTTP. Authentication via Authorization: Bearer <api_key>. Native MCP transport available at /mcp.
Output
Returns a JSON object keyed by the requested analysis mode: wallet_profile includes persona classification and sanctions flag; token_flows lists ERC-20 inflows/outflows priced in USD; pnl_estimate provides FIFO realized and unrealized gains with a confidence score; counterparties lists the top 20 addresses by volume; defi_positions enumerates active positions on major protocols. All results are scoped to the specified chain and lookback period.
Example use cases
Example prompt
“Give me a full wallet profile for 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 on Ethereum — including their persona, any sanctions flags, and their DeFi positions on Aave and Uniswap — looking back 60 days.”
Technical details
Endpoint
POSThttps://mcp.gapup.io/api/v1/call/crypto_wallet_intelWhen to prefer
Use this endpoint when you need detailed on-chain intelligence about an EVM wallet — including sanctions screening, DeFi exposure, token-level cash flows, or counterparty network mapping — across Ethereum, Base, Polygon, BSC, Arbitrum, or Optimism. Prefer it over generic block explorers when structured, USD-denominated, multi-chain analysis is needed in a single call. For multi-chain scans or large lookback windows, use async mode to avoid timeouts.
Side effects
- Invalid wallet address format (not 0x + 40 hex chars) → validation error
- Unsupported chain value → enum validation failure
- period_days out of range (>365 or <1) → parameter error
- Wallet has no activity on the requested chain → empty result set
- Chain 'all' scan timing out → use async:true with job polling
- Insufficient balance or expired API key → 402 / 401 error
- Backend indexer lag for very recent transactions → incomplete data
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| mode | string | Analysis mode. wallet_profile=full wallet summary + persona + sanctions flag. token_flows=ERC-20 inflows/outflows per token priced in USD. pnl_estimate=FIFO realized+unrealized P&L with confidence. counterparties=top 20 counterparties by volume. defi_positions=active positions on Aave/Compound/Uniswap/Curve/Lido/etc. |
| async | boolean | If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts. |
| chain | string | Chain to analyze. Default "ethereum". Use "all" to scan all 6 chains (slower, ~30s). |
| address | string | EVM-compatible wallet address (0x... 40 hex chars). Works on all supported chains. |
| period_days | number | Lookback window in days for token_flows, pnl_estimate, counterparties, defi_positions. Default 30. |
| min_value_usd | number | Minimum USD value filter for token_flows and counterparties. Default $100. |
Output
Schema · Response
{
"type": "json",
"example": {
"tool": "crypto_wallet_intel",
"result": {},
"source": "rest-api"
}
}Tags
x402
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