Counterparty exposure analysis: given wallet address, scans last 30 days of Base...
https://api.x402node.dev/wallet/exposureOverview
Counterparty exposure analysis: given wallet address, scans last 30 days of Base USDC transfers and aggregates interactions with all labeled entities (CEX, DEX router, bridge, protocol). Returns labeled counterparties with name, category, in/out tx count, total USDC volume, last_block. Red flags if counterparty is sanctioned, mixer, scam. For agent due diligence, automated KYC-lite, source-of-funds verification.
Protocol
x402
Price
$0.10
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/transactions
Provider
x402node
Source
bazaar
Indexed
2026-05-28 23:25:12
Health
Status
healthy
Latency (p50)
454ms
Uptime (30d)
100.0%
Reliability Score
95/100
Last Checked
2026-10-28 06:33:11
Last Healthy
2026-10-28 06:33:11
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Input Schema
{
"method": "GET",
"queryParams": {
"address": "string",
"days": "string",
"fromAddress": "string",
"toAddress": "string"
},
"type": "http"
}