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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) 419ms
Uptime (30d) 100.0%
Reliability Score 95/100
Last Checked 2026-07-24 23:43:44
Last Healthy 2026-07-24 23:43:44
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
Facilitator

Recent Health Checks

Time Status HTTP Latency Error
2026-07-24 23:43:44 healthy 402 422ms
2026-07-24 20:13:08 healthy 402 493ms
2026-07-24 17:13:31 healthy 402 419ms
2026-07-24 13:21:59 healthy 402 141ms
2026-07-24 08:58:10 healthy 402 140ms
2026-07-24 05:56:58 healthy 402 447ms
2026-07-24 00:42:29 healthy 402 416ms
2026-07-23 21:42:35 healthy 402 424ms
2026-07-23 14:57:13 healthy 402 444ms
2026-07-23 09:54:42 healthy 402 415ms
2026-07-23 05:32:15 healthy 402 141ms
2026-07-23 03:04:32 healthy 402 883ms
2026-07-22 21:56:58 healthy 402 411ms
2026-07-22 16:08:34 healthy 402 140ms