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Sleuth AI – Doxx Top Token Holders
x402
Sleuth AI – Doxx Top Token Holders is a paid API for AI agents from x402.sleuthagent.ai, paid per call via x402, $0.099/call, status unknown (last checked 2026-09-14).
Identifies and resolves the top holders of a given on-chain token, mapping wallet addresses to known entities such as exchanges, market makers, or protocols.
Price / call$0.099
Success—
StatusUnknown
How this service works
Pay-per-call on-chain investigation API (x402, USDC on Base).
Output
Returns a structured list of the top token holders including wallet addresses, token balances, percentage of total supply held, and resolved identity labels for wallets that map to known entities (e.g. exchange hot wallets, market makers, protocols). Also includes a natural-language summary of findings, a request ID, and metadata about the dataset such as row count and whether results were truncated.
Example use cases
Token whale concentration risk check
“I'm evaluating ARBITRUM token before a big investment — can you pull the top 20 holders and tell me if any are known entities like Binance or Wintermute, and what percentage of supply they control?”
Competitor token holder intelligence
“I want to understand who really controls the AAVE token — show me the largest wallet holders and resolve any known entities like funds, exchanges, or protocols.”
New token rug-pull risk assessment
“This new token SLERF just launched — can you show me the top holders and flag if any wallets resolve to known dumpers, insiders, or suspicious entities?”
Technical details
Endpoint
POSThttps://x402.sleuthagent.ai/api/v1/doxx-top-token-holdersWhen to prefer
Choose this endpoint when you need to identify and de-anonymize the largest holders of a specific on-chain token, particularly when entity resolution (linking wallets to named organizations) is important. It is especially valuable for due diligence on token investments, assessing supply concentration risk, detecting insider or exchange dominance, or performing competitive intelligence on rival token ecosystems. Prefer it over generic blockchain explorers when you need both raw holder data and identity enrichment in a single call.
Side effects
- Unknown or unrecognized token ticker returns no data or an error
- Contract address on unsupported chain fails with network error
- Payment failure via x402/USDC on Base blocks the request
- Rate limiting or quota exhaustion if called in rapid succession
- Truncated results if holder list exceeds response size limits
- Low-liquidity or very new tokens may have incomplete identity resolution
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| n | — | |
| chain | string | |
| token | string | |
| conversation_id | string |
Output
Schema · Response
{
"type": "json",
"example": {
"data": {
"nodes": [
{
"id": "base_sleuth:obs0",
"rows": [
[
"0x1111111111111111111111111111111111111111",
"12,400,000",
"41.2%"
],
[
"0x2222222222222222222222222222222222222222",
"6,900,000",
"22.9%"
]
],
"tool": "data_miner",
"title": "Top holders",
"columns": [
"wallet",
"balance",
"identity"
],
"summary": "Largest current holders by balance.",
"row_count": 2,
"truncated": false
}
]
},
"response": "Of PEPE's top 20 holders, 4 resolve to known entities: Binance (hot wallet), Wintermute…",
"request_id": "req_9f8e7d6c5b4a"
}
}Tags
x402
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