Onvexia Whale Wallet Transaction History

x402

Onvexia Whale Wallet Transaction History is a paid API for AI agents from onvexia.com, paid per call via x402, $0.002/call, status unknown (last checked 2026-09-19).

Retrieves the on-chain transaction history for a specific wallet address, enriched with whale-tracking and labelled-address analytics across multiple blockchains.

Price / call$0.002

Seller volume →—

Success—

StatusUnknown

How this service works

Thousands of assets across ten chains, half a million analysed documents, labelled addresses and supply-age history reaching back to 2008 — fused into one reading per asset. REST, SQL, GraphQL and MCP.

Output

A JSON response containing a data array of on-chain transactions for the specified wallet address, including transfer details and metadata, plus a meta object with documentation links and the endpoint path. Transactions are enriched with Onvexia's labelled-address intelligence spanning multiple chains.

Example use cases

Track suspicious whale movements

“Pull all transactions for the wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — I think this is a known whale and I want to see what they've been doing on-chain recently.”

DeFi portfolio audit

“Get the full on-chain transaction history for 0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B so I can audit every move this address has made across all supported chains.”

Investigate labelled exchange address

“Look up all transactions associated with wallet 0xBE0eB53F46cd790Cd13851d5EFf43D12404d33E8 — I want to know if this is a known labelled address and what transfers it's been involved in.”

Technical details

Endpoint

GEThttps://onvexia.com/v1/whales/wallets/%7Baddress%7D/transactions

When to prefer

Choose this endpoint when you need transaction history for a specific wallet address with the added context of Onvexia's whale labelling, address tagging, and multi-chain coverage. Prefer it over generic block explorers when you need enriched, analytics-ready transaction data rather than raw chain data, especially for known whale addresses or labelled institutional wallets.

Side effects

Invalid or malformed wallet address returns empty data array or 400 error
Address not indexed on any supported chain returns empty data array
Payment of 0.002 USDC not fulfilled results in 402 Payment Required
Rate limiting or quota exceeded returns 429 error
Network-specific address format mismatch may return no results

Input

Schema · Request body

Field	Type	Description
properties	string

Output

Schema · Response

{
  "type": "json",
  "example": {
    "data": [],
    "meta": {
      "docs": "https://onvexia.com/openapi.json",
      "endpoint": "/v1/whales/wallets/{address}/transactions"
    }
  }
}

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