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NetIntel Wallet Intelligence
x402
NetIntel Wallet Intelligence is a paid API for AI agents from netintel.dev, paid per call via x402, $0.05/call, status unknown (last checked 2026-10-10).
Returns a scored due-diligence report for a Base or Ethereum wallet, including age, funding origin, USDC flow, activity pattern, counterparty count, and an A–F risk grade.
Price / call$0.05
Success—
StatusUnknown
How this service works
Counterparty due-diligence for any Base or Ethereum wallet — age, funding origin, USDC flow, activity pattern, and risk flags in one scored report. The domain-report of wallets: wallet age, first funder, in/out totals, distinct counterparties, 30d activity shape, contract-or-EOA, score + A–F grade. An empty or fresh wallet is a real answer (low score + flags). 5min cache.
Output
A JSON object containing: wallet address, chain, score (0–100 or null), letter grade (A–F or null), wallet_age_days, first_seen date, first_funder (address + date), usdc_in_total, usdc_out_total, net_flow, counterparties count, top_counterparty, activity_30d (volume + transfer count), activity_pattern (dormant/steady/burst), is_contract boolean, native_balance, risk flags array, findings array, truncated boolean, stale boolean, cache_age_seconds, and source. Empty/fresh wallets return a valid response with low score and appropriate flags.
Example use cases
Pre-payment counterparty vetting
“Before I pay this vendor, can you check the wallet 0xAbCd1234567890abcdef1234567890abcdef1234 on Base — I want to know how old it is, where it got its initial funding, and what risk score and grade it has?”
DeFi protocol user screening
“A new user wants to interact with our protocol using Ethereum wallet 0x1234567890abcdef1234567890abcdef12345678 — can you pull their on-chain profile, flag anything suspicious, and tell me their activity pattern and counterparty count?”
Fraud investigation on flagged wallet
“We've received a suspicious transfer from 0xDeAdBeEf000000000000000000000000DeAdBeEf on Ethereum — can you get the full intel report including USDC flows, top counterparty, and any risk flags so we can decide whether to block it?”
Technical details
Endpoint
GEThttps://netintel.dev/wallet/intel?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a comprehensive, pre-scored wallet risk profile in a single call rather than assembling raw on-chain data yourself. It is ideal for counterparty due-diligence workflows, fraud screening, DeFi onboarding checks, and payment pre-authorization flows where you need wallet age, funding origin, USDC flow history, activity pattern, and a letter grade in one response. Prefer it over raw blockchain RPCs when you want a human-readable risk verdict rather than raw transaction data.
Side effects
- Missing or malformed address parameter returns an error — address must be 0x followed by exactly 40 hex characters
- Unsupported chain value returns an error — only 'base' and 'ethereum' (or 'eth') are accepted
- Payment not received or x402 payment failure results in 402 response
- Wallet with zero on-chain history returns a valid but low-scored report with null fields and fresh-wallet flags
- Rate limiting or upstream RPC unavailability may cause transient 5xx errors
- Cached result (up to 5 minutes old) may be returned — check cache_age_seconds and stale fields
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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