← Back to directory

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) 415ms
Uptime (30d) 100.0%
Reliability Score 95/100
Last Checked 2026-08-06 08:45:47
Last Healthy 2026-08-06 08:45:47
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
Facilitator

Recent Health Checks

Time Status HTTP Latency Error
2026-08-06 08:45:47 healthy 402 418ms
2026-08-06 05:22:38 healthy 402 426ms
2026-08-05 22:36:57 healthy 402 142ms
2026-08-05 19:05:38 healthy 402 142ms
2026-08-05 12:29:41 healthy 402 141ms
2026-08-05 07:12:18 healthy 402 147ms
2026-08-05 01:29:44 healthy 402 419ms
2026-08-04 22:54:47 healthy 402 414ms
2026-08-04 16:19:17 healthy 402 440ms
2026-08-04 10:47:48 healthy 402 415ms
2026-08-04 06:16:25 healthy 402 412ms
2026-08-04 03:13:30 healthy 402 418ms
2026-08-03 20:54:19 healthy 402 140ms
2026-08-03 15:19:54 healthy 402 435ms