wallet-funding-trace-mcp

active

x402 paid API endpoints for wallet-funding-trace-mcp

Chain infraBasex402 v2exactwallet-funding-trace-mcp.mtree.workers.dev ↗︎
Transactions · 30d
0
Volume · 30d
$0.00
Unique buyers · 30d
0
Uptime · 30d
100.0%
Latency p50
222ms

Endpoints (3 live)

  • POST /v1/wallet/funding_path (0.05 USDC on Base)
  • POST /v1/wallet/funding_trace — Paid wallet funding trace mcp route for autonomous agents. Returns JSON with provenance, route-specific evidence, and machine-readable fields. Buyer-intent match: wallet funding trace, source of funds API. Price 0.30 USDC on Base via x402. Demo/preview: https://wallet-funding-trace-mcp.mtree.workers.dev/demo/funding_trace. Contact: https://wallet-funding-trace-mcp.mtree.workers.dev/contact. (0.3 USDC on Base)
  • POST /v1/wallet/funding_summary — Paid wallet funding trace mcp route for autonomous agents. Returns JSON with provenance, route-specific evidence, and machine-readable fields. Buyer-intent match: wallet funding summary, crypto source of funds. Price 0.10 USDC on Base via x402. Demo/preview: https://wallet-funding-trace-mcp.mtree.workers.dev/demo/funding_summary. Contact: https://wallet-funding-trace-mcp.mtree.workers.dev/contact. (0.1 USDC on Base)

MCP tools (3)

Wallet Funding Trace MCP (x402) https://wallet-funding-trace-mcp.mtree.workers.dev/mcp

  • funding_path — Single-hop predecessor lookup at the requested depth (default hop=1 = immediate funder). Returns the predecessor address + classification + via_tx (tx_hash, block, value, token). Use to drill into a specific hop. Costs $0.05 USDC on Base via x402.
  • funding_summary — Lightweight 1-hop funding summary. Returns the first inbound tracked-token Transfer + immediate predecessor classification (cex / bridge / mixer / contract_mint / eoa / unknown) + age_blocks + age_days_estimate. ~10x faster than funding_trace. Costs $0.10 USDC on Base via x402.
  • funding_trace — Multi-hop wallet funding/origin trace. Finds the earliest inbound stablecoin/WETH Transfer to an EVM address, walks back through predecessor addresses up to max_hops, and classifies each hop against CEX / mixer / sanctioned / bridge registries. Returns full trace_path + terminal_source + funding_classification (clean / tc_tainted / sanctioned / mixer_tainted / multi_hop_cex / fresh_mint / unknown) + risk_band. Multichain (ethereum/base/arbitrum/optimism/polygon). Costs $0.30 USDC on Base via x402.

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