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Heurist Mesh USDC Top Funders Forensics
x402
Heurist Mesh USDC Top Funders Forensics is a paid API for AI agents from mesh.heurist.xyz, paid per call via x402, $0.005/call, status unknown (last checked 2026-09-13).
Identifies the top source wallets sending USDC to a target address, with counts, total volume, and time range to surface concentrated funding patterns and hub/controller wallets.
Price / call$0.005
Success—
StatusUnknown
How this service works
Identify the top source wallets that send USDC to the target address, including counts, total volume, and time range. Use to detect concentrated funding patterns and surface potential hub/controller wallets.
Output
Returns a ranked list of up to N source wallets that have sent USDC to the target address, including each sender's wallet address, number of transactions, total USDC volume sent, and the time range of activity — enabling identification of concentrated funding patterns or potential hub/controller wallets.
Example use cases
Example prompt
“Can you show me the top 20 wallets that have been sending USDC to 0x4e5F9B1dA33A8D8A36b06A2C3B370e80d64d0D78? I want to see if there are any dominant funders or controller wallets concentrating the inflows.”
Technical details
Endpoint
POSThttps://mesh.heurist.xyz/x402/agents/BaseUSDCForensicsAgent/usdc_top_fundersWhen to prefer
Use this endpoint when you need to investigate the funding sources of a specific wallet address on Base network using USDC, particularly for forensic analysis, anti-money-laundering checks, detecting coordinated funding, or identifying controller/hub wallets. Prefer this over generic transaction endpoints when you specifically want aggregated inflow statistics ranked by volume or frequency from unique sender addresses.
Side effects
- Invalid or malformed wallet address returns validation error
- Address with no USDC inflows returns empty funder list
- Network or RPC errors may cause lookup failure
- Rate limiting or payment failure for the $0.005 USDC per call fee
- Very new addresses with no on-chain history return empty results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| debug | boolean | Debug mode flag. ALWAYS use false. |
| limit | integer | Maximum number of funders to return (default 50) |
| addressrequired | string | Wallet address starting with 0x |
Tags
x402
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