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Counterparty exposure analysis: given wallet address, scans last 30 days of Base...

https://api.x402node.dev/wallet/exposure

Overview

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
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) 431ms
Uptime (30d) 100.0%
Reliability Score 95/100
Last Checked 2026-09-21 19:17:01
Last Healthy 2026-09-21 19:17:01
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
Facilitator

Recent Health Checks

Time Status HTTP Latency Error
2026-09-21 19:17:01 healthy 402 428ms
2026-09-21 07:57:02 healthy 402 431ms
2026-09-20 19:37:36 healthy 402 432ms
2026-09-20 09:58:34 healthy 402 425ms
2026-09-20 04:31:19 healthy 402 165ms
2026-09-19 17:21:07 healthy 402 429ms
2026-09-19 09:22:23 healthy 402 434ms
2026-09-18 21:17:17 healthy 402 442ms