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Onchain Risk Checks – Max Memecoin Holder Trace
x402
Onchain Risk Checks – Max Memecoin Holder Trace is a paid API for AI agents from agent-data.centorprat.workers.dev, paid per call via x402, $0.2/call, status unknown (last checked 2026-10-30).
Traces up to 60 early buyers (2 funding hops) of a Solana pump.fun or Base memecoin token, flags insider rings, and profiles the creator's launch history and serial-launcher behavior.
Price / call$0.2
Success—
StatusUnknown
How this service works
Pay-per-call data and tools for AI agents, $0.002-0.01 per call in USDC via x402 (Base, Polygon or Solana), no account or API key; MAX tiers ($0.05-0.25) run deeper jobs. Agent toolkit: web search, search + read top pages, any page as clean markdown with a prompt-injection check, which-x402-API-to-call recommender, seller check. Data: Google Maps places with contacts, YouTube video data and transcripts, job listings (Indeed, LinkedIn, 13 boards), Google Ads Transparency, TikTok comments, Pinterest, Airbnb, Redfin, AliExpress, app stores, live sports, website and SEO checks, Shopify store tech stacks, and onchain token / address risk checks.
Output
Returns a list of up to 60 early buyers with funding-hop traces (up to 2 hops, exchange hubs excluded), the creator's historical token launches with outcome summaries and a serial-launcher flag, and insider ring groupings distinguishing coordinated early buyers across the creator's launches from generic sniper bots.
Example use cases
Pre-buy insider ring check
“Before I ape into this pump.fun token (mint: 7xKXtg2CW87d97TXJSDpbD5jBkheTqA83TZRuJosgAsU), can you check if the early buyers are a coordinated insider ring or just random snipers?”
Serial launcher creator research
“I'm looking at a new Base memecoin at 0x1234abcd5678ef901234abcd5678ef901234abcd — can you tell me how many tokens this creator has launched before, how they ended, and whether they're flagged as a serial launcher?”
Funded wallet cluster detection
“Can you trace 2 funding hops back from the earliest buyers of this Solana token (mint: So11111111111111111111111111111111111111112) and show me which wallets were also early in the same creator's previous launches?”
Technical details
Endpoint
GEThttps://agent-data.centorprat.workers.dev/crypto/holder-trace-max?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need deep memecoin-specific holder tracing for Solana pump.fun or Base tokens, particularly when you want to distinguish insider rings from generic sniper bots and profile the creator's full launch history. It goes beyond simple holder snapshots by tracing funding sources up to 2 hops and cross-referencing early buyers across the same creator's other launches. Prefer this over generic blockchain explorers or basic holder-count APIs when evaluating pre-buy risk on new memecoins.
Side effects
- Invalid or unrecognized token mint address returns an error or empty result
- Token too new or not indexed on pump.fun/Base DEX returns no buyer data
- Token address on unsupported chain returns an error
- Rate limiting or payment failure (x402) blocks the response
- Creator has no prior launch history, returning empty creator track record
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"found": true,
"token": "So1...pump",
"verdict": "coordinated",
"insiders": {
"insiderRing": true,
"creatorSpecificRepeatBuyers": 3
},
"maxFlags": [
"serial launcher: 49 other tokens"
],
"creatorHistory": {
"otherLaunches": 49,
"serialLauncher": true,
"launchesPerHour": 10.7
},
"coordinationRiskPct": 64
}
}Tags
x402
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