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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 $0.10
Payment Asset USD Coin
Payment Network Base
Category crypto/transactions
Provider x402node
Source bazaar
Indexed 2026-05-28 23:25:12

Health

Status healthy
Latency (p50) 429ms
Uptime (30d) 100.0%
Reliability Score 90/100
Last Checked 2026-05-30 18:52:20
Last Healthy 2026-05-30 18:52:20
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified
Facilitator

Input Schema

{ "discoverable": true, "method": "GET", "queryParams": { "address": "Required. Example: 0x800e305A0caDdE6289dFDFEDF38218f45C06F72C", "days": "Required. Example: 30" }, "type": "http" }

Output Schema

{ "properties": {}, "type": "object" }

Recent Health Checks

Time Status HTTP Latency Error
2026-05-30 18:52:20 healthy 402 423ms
2026-05-30 13:01:34 healthy 402 443ms
2026-05-30 09:06:38 healthy 402 417ms
2026-05-30 04:36:24 healthy 402 429ms
2026-05-30 00:27:19 healthy 402 432ms
2026-05-29 21:53:33 healthy 402 422ms
2026-05-29 19:25:06 healthy 402 429ms
2026-05-29 07:21:56 healthy 402 417ms