Sleuth AI

Endpoints (38 live)

• POST /api/v1/holders-overlap — Find the wallets that hold ALL of two or more given tokens in common — the shared holder cohort across coins. Use to detect coordinated cohorts, shared insider groups, or communities that overlap across multiple tokens. Pass 2–10 tokens. Structured overlap table included when the investigation surfaces row-level data. (0.099 USDC on Base)
• POST /api/v1/wallet-token-pnl — Calculate how much one wallet made or lost trading one token — realized and unrealized profit, how much it spent buying, how much it took out selling, what it still holds, and ROI on the position, backed by the underlying buy and sell trades. Accepts a 0x address or an ENS/Basename. Audit a trader's performance on one coin or verify a claimed win or loss. Structured trade evidence included. (0.1 USDC on Base)
• POST /api/v1/doxx-top-token-holders — Identify the top holders of a token and unmask any KNOWN entities among them — exchanges/CEXes, funds, market makers, protocol treasuries, and named wallets (ENS/Basename, linked X account, entity labels). Use to see which recognizable players hold a token and how much. Structured holder→identity table included when the investigation surfaces row-level data. (0.099 USDC on Base)
• POST /api/v1/ask-me-anything — Ask any on-chain investigation question in plain English — free-form wallet, token, transaction, or entity research across Base, Ethereum, Arbitrum, Polygon, BNB, Robinhood, and Solana. Returns a plain-text answer; use run-investigation for the same free-form query with structured evidence included when the investigation surfaces row-level data. (0.099 USDC on Base)
• POST /api/v1/wallet-holdings — List what a wallet currently holds — its token balances with amounts and USD values where available. Accepts a 0x address or an ENS/Basename. Use to snapshot a wallet's current portfolio across supported chains. Structured holdings table included when the investigation surfaces row-level data. (0.099 USDC on Solana)
• POST /api/v1/token-early-birds-intel — Surface a token's early-bird cohort — its earliest distinct buyers AND its largest current holders, and the identities behind them (linked X accounts, ENS/Basenames, entity labels). Use to spot early accumulation, snipers, insider concentration, and smart money on a token launch. Structured early-buyer and top-holder evidence included when the investigation surfaces row-level data. (0.099 USDC on Base)
• POST /api/v1/detect-pump-and-dump-on-social-signal — Investigate an X (Twitter) post for pump-and-dump signals — the coin it shills, holder concentration, the early-buyer cohort, and the largest recent sells (who is dumping). Pass the URL of an X post. Use to vet a shilled coin before buying. (0.099 USDC on Base)
• POST /api/v1/holder-distribution — Analyze a token's holder distribution and supply concentration — whale-to-shrimp tiers, top-N percentage of supply, and concentration trends. Use to assess how centralized or distributed a token's ownership is before trading or listing. Structured distribution table included when the investigation surfaces row-level data. (0.099 USDC on Base)
• POST /api/v1/dev-sell-check — Check whether the developer or creator wallets behind a token have sold — identifies the deployer and insider wallets and reports whether, when, and how much they sold or moved out. Use to detect a dev rug or insider exit before or after buying a token. (0.099 USDC on Base)
• POST /api/v1/top-token-traders — Rank the wallets that made and lost the most money trading a token — biggest winners and biggest losers, each with realized and unrealized profit, ROI, how much they bought and sold, and what they still hold, with pools, routers, and infrastructure contracts filtered out. Find a coin's profitable traders, its smart money, and its exit liquidity. Structured trader PnL table included. (0.1 USDC on Base)
• POST /api/v1/run-investigation — Run a full free-form on-chain investigation from a natural-language prompt — wallet forensics, token analysis, fund tracing, and entity deanonymization across Base, Ethereum, Arbitrum, Polygon, BNB, Robinhood, and Solana — with structured evidence (holder tables, buyer cohorts, flows) included alongside the narrative answer when the investigation surfaces row-level data. (0.099 USDC on Base)
• POST /api/v1/whales-intel — List a token's top whales excluding pools, routers, and infrastructure contracts — ranked holders with addresses, balances, percentage of supply, and a light identity pass per wallet (known entity, name service, or exchange tag). Use to see who really holds a token with obvious infra filtered out. Structured whale table included when the investigation surfaces row-level data. (0.099 USDC on Base)
• POST /api/v1/find-side-wallets — Map a wallet's network — who funded it, its side/alt wallets, and its top counterparties. Use to trace an entity's full on-chain footprint, uncover linked wallets, and follow the money around a target address. Structured funding and counterparty evidence included when the investigation surfaces row-level data. (0.099 USDC on Base)
• POST /api/v1/doxx-wallet — Unmask who is behind a known wallet address — its linked X (Twitter) account, ENS/Basename, entity label, and on-chain reputation. Use to attribute a wallet to a real identity or entity before trusting, trading with, or investigating it. (0.099 USDC on Base)
• POST /api/v1/funding-chain-trace — Trace a wallet's funding chain back to its origin — who funded it, who funded that funder, and so on, hop by hop, until an exchange, bridge, or other source is reached. Use to follow the money upstream and attribute the ultimate source of a wallet's funds. Structured hop-by-hop evidence included when the investigation surfaces row-level data. (0.099 USDC on Base)
• POST /api/v1/wallet-pnl — Calculate a wallet's whole trading book — profit and loss on EVERY token it traded, not just one. Each position carries realized and unrealized profit, ROI, what it bought and sold, and what it still holds; positions already exited are included and flagged, so the biggest closed win is never missing. Accepts a 0x address or an ENS/Basename. Audit a trader's overall record or verify a claim. (0.25 USDC on Solana)
• POST /api/v1/find-wallet — Locate a wallet from any clue — an X (Twitter) @handle, a partial 0x address fragment, an ENS/Basename, a full address, or portfolio intel: tokens the wallet is known to hold with approximate/rounded balances (e.g. "holds ~1.2M $XYZ and some $ABC"). Use to resolve a fuzzy identifier or a remembered portfolio down to a concrete on-chain wallet and its owner. (0.099 USDC on Base)
• POST /api/v1/transaction-inspect — Explain a single transaction — what happened, who the parties are, the assets and amounts moved, and anything notable about it. Accepts an EVM 0x transaction hash or a base58 Solana signature. Use to decode a confusing transaction into a plain-English summary. (0.099 USDC on Base)
• POST /api/v1/deep-side-wallet-expansion — Expand a wallet's side-wallet network two to three hops deep — for each discovered side wallet, follow its OWN funding and transfer links, then report the whole expanded multi-hop cluster with per-link evidence. Use to map an entity's complete wallet network. Structured multi-hop network evidence included when the investigation surfaces row-level data. (0.099 USDC on Solana)
• GET /api/v1/wallet-holdings (free)

+18 more endpoints.