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NetIntel Wallet Intelligence
x402
NetIntel Wallet Intelligence is a paid API for AI agents from netintel-production-440c.up.railway.app, paid per call via x402, $0.05/call, status unknown (last checked 2026-10-11).
Returns a comprehensive risk score, grade (A–F), behavioral flags, and on-chain activity profile for an EVM wallet address on Base or Ethereum
Price / call$0.05
Success—
StatusUnknown
How this service works
Network intelligence API — 142 endpoints, all pay-per-call via x402 micropayments (USDC on Base or Solana mainnet). NetIntel is agent fair-trade aligned: transparent per-call pricing in USDC on Base or Solana via x402, no API keys or signup, and automatic no-charge on server errors, upstream failures, and input-validation rejections — failed calls are never billed across NetIntel's network, domain, and data-intelligence endpoints.
Output
A JSON object containing: the wallet address and chain, a numeric risk score (0–100, null if unavailable), a letter grade (A–F), an array of behavioral flags, an array of detailed findings, on-chain financial metrics (native balance, USDC in/out totals, net flow), activity statistics (30-day volume and transfer count, total transfers analyzed, counterparty count, top counterparty), wallet metadata (first_seen timestamp, wallet age in days, first funder address and date, is_contract boolean), activity pattern classification (dormant/steady/burst), and cache metadata (stale flag, cache_age_seconds, truncated flag, data source).
Example use cases
Pre-payment counterparty risk check
“Before I send 500 USDC to 0xdadc335482ad545296fd7b28518a251ffcbeb9df on Base, can you pull its wallet intelligence profile — risk grade, flags, age, and how much volume it's done in the last 30 days?”
New user onboarding trust screening
“A new user just signed up with wallet 0x4f3c04c3f17264b83ae884df7985142b7dc8047c on Ethereum — can you score it for risk and tell me if it has any suspicious findings or behavioral flags before I approve their account?”
DeFi counterparty due diligence
“I'm about to interact with wallet 0x1a2b3c4d5e6f7a8b9c0d1e2f3a4b5c6d7e8f9a0b on Base in a DeFi protocol — give me its activity pattern, who first funded it, its net USDC flow, and whether it looks like a contract or a real person.”
Technical details
Endpoint
GEThttps://netintel-production-440c.up.railway.app/wallet/intel?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a rich, structured risk profile of an EVM wallet address on Base or Ethereum — including behavioral scoring, age, USDC flows, counterparty graph, and activity pattern — rather than just a raw balance lookup or transaction list. It is especially useful for pre-payment due diligence, fraud screening, compliance checks, or onboarding flows where you need a single-call risk summary without managing API keys or subscriptions. Prefer it over raw block explorer queries when you want an opinionated risk grade and pre-computed flags rather than raw transaction data.
Side effects
- Invalid wallet address format returns a validation error and is not billed
- Unsupported chain value returns an input rejection (not billed)
- Upstream Blockscout or indexer outage returns a server error (not billed)
- Wallet with no on-chain history returns score/grade as null with empty findings
- Stale cache may return stale:true with older data; cache_age_seconds indicates freshness
- Truncated result (truncated:true) means not all transfers could be analyzed
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"chain": "base",
"flags": [],
"grade": "A",
"score": 100,
"stale": false,
"source": "blockscout",
"address": "0x4f3c04c3f17264b83ae884df7985142b7dc8047c",
"findings": [],
"net_flow": 5.31075,
"truncated": false,
"first_seen": "2026-02-25T13:48:31.000Z",
"is_contract": false,
"activity_30d": {
"volume": 11.685,
"transfers": 213
},
"first_funder": {
"date": "2026-02-25T13:48:31.000Z",
"address": "0xdadc335482ad545296fd7b28518a251ffcbeb9df"
},
"usdc_in_total": 31.00175,
"counterparties": 6,
"native_balance": 0,
"usdc_out_total": 25.691,
"wallet_age_days": 157,
"activity_pattern": "steady",
"top_counterparty": {
"volume": 31.691,
"address": "0xdadc335482ad545296fd7b28518a251ffcbeb9df"
},
"cache_age_seconds": 0,
"transfers_analyzed": 727
}
}Tags
x402
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