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Source-of-funds tracing: POST a Base address, traces its earliest inbound fundin...

https://api.x402node.dev/wallet/first-funder

Overview

Source-of-funds tracing: POST a Base address, traces its earliest inbound funding (native ETH + ERC20) back up to N hops to find the first funder and ultimate origin. Stops at a labeled exchange or bridge (a KYC'd origin) or when no inbound exists. Returns the funding chain with labels, blocks, timestamps and amounts. For AI agent due diligence, sybil/cluster detection, source-of-funds and AML checks. Not financial advice.

Protocol x402
Price
Payment Asset USD Coin
Payment Network eip155:8453
Category uncategorized
Provider x402node
Source bazaar
Indexed 2026-05-28 23:25:12

Health

Status healthy
Latency (p50) 431ms
Uptime (30d) 100.0%
Reliability Score 95/100
Last Checked 2026-09-17 00:50:22
Last Healthy 2026-09-17 00:50:22
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
Facilitator

Recent Health Checks

Time Status HTTP Latency Error
2026-09-17 00:50:22 healthy 402 436ms
2026-09-16 20:53:39 healthy 402 146ms
2026-09-16 11:52:49 healthy 402 460ms
2026-09-16 00:42:00 healthy 402 431ms
2026-09-15 11:16:26 healthy 402 1708ms
2026-09-15 03:28:12 healthy 402 428ms
2026-09-14 22:26:32 healthy 402 431ms
2026-09-14 12:28:28 healthy 402 430ms