# NetIntel Wallet Intelligence

> 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.

## Facts

- Endpoint: GET https://netintel.dev/wallet/intel?utm_source=zero.xyz
- Price: $0.05/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-10
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/netintel-wallet-intelligence-323dc0bf
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_7sUUetIvUZ_UtOJFgj0Ur

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability netintel-wallet-intelligence-323dc0bf
```

Example prompt: Can you run a full due-diligence report on the Base wallet 0x4838B106FCe9647Bdf1E7877BF73cE8B0BAD5f97 — I need its age, who originally funded it, USDC flow totals, activity pattern, and the overall risk grade before I send them a payment?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "address"
     ],
     "properties": {
      "chain": {
       "type": "string",
       "description": "base (default) or ethereum (eth accepted). Alias: network"
      },
      "address": {
       "type": "string",
       "description": "EVM wallet address: 0x + 40 hex chars. Aliases: wallet, account, addr"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object",
     "properties": {
      "chain": {
       "type": "string"
      },
      "flags": {
       "type": "array",
       "items": {
        "type": "string"
       }
      },
      "grade": {
       "type": [
        "string",
        "null"
       ],
       "description": "A-F"
      },
      "score": {
       "type": [
        "number",
        "null"
       ],
       "description": "0-100; null when history is unavailable"
      },
      "stale": {
       "type": "boolean"
      },
      "source": {
       "type": "string"
      },
      "address": {
       "type": "string"
      },
      "findings": {
       "type": "array"
      },
      "net_flow": {
       "type": [
        "number",
        "null"
       ]
      },
      "truncated": {
       "type": "boolean"
      },
      "first_seen": {
       "type": [
        "string",
        "null"
       ]
      },
      "is_contract": {
       "type": [
        "boolean",
        "null"
       ]
      },
      "activity_30d": {
       "type": [
        "object",
        "null"
       ],
       "properties": {
        "volume": {
         "type": "number"
        },
        "transfers": {
         "type": "number"
        }
       }
      },
      "first_funder": {
       "type": [
        "object",
        "null"
       ],
       "properties": {
        "date": {
         "type": "string"
        },
        "address": {
         "type": "string"
        }
       }
      },
      "usdc_in_total": {
       "type": [
        "number",
      
… (truncated)
```

## Response schema (JSON Schema)

```json
{
 "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
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/netintel-wallet-intelligence-323dc0bf/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from netintel.dev](https://www.zero.xyz/host/netintel.dev/llms.txt)