Wallet profile computed from raw chain data: label (exchange, whale, active_trad...
https://scraplingdata.xyz/v1/wallet/profileOverview
Wallet profile computed from raw chain data: label (exchange, whale, active_trader, fresh_wallet, dormant), 0-100 activity score with plain-English reasons, native + USDC balance, tx count, first/last activity, whether it is a known exchange wallet, and its whale transfer history and netflow direction in the store's own 30-day whale tracker. Chains: ethereum, base, solana. Cached 10 min; no charge if the chain RPC fails
Protocol
x402
Price
$0.0050
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/transactions
Provider
Scrapling x402 Data Store
Source
bazaar
Indexed
2026-10-23 05:27:13
Health
Status
healthy
Latency (p50)
649ms
Uptime (30d)
97.9%
Reliability Score
86/100
Last Checked
2026-10-30 00:17:19
Last Healthy
2026-10-30 00:17:19
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Input Schema
{
"method": "GET",
"queryParams": {
"address": "0x28C6c06298d514Db089934071355E5743bf21d60",
"chain": "ethereum"
},
"type": "http"
}
Output Schema
{
"example": {
"activity_score_0_100": 88,
"balances": {
"native": 1200.5,
"usdc": 31000000
},
"is_known_exchange": true,
"label": "exchange",
"reasons": [
"Address is a labelled Binance hot wallet."
],
"store_whale_history": {
"netflow_direction": "distributing",
"onchain_moves_30d": 42
}
},
"type": "json"
}
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-10-30 00:17:19 | healthy | 402 | 551ms | |
| 2026-10-29 23:13:36 | healthy | 402 | 447ms | |
| 2026-10-29 22:15:31 | healthy | 402 | 518ms | |
| 2026-10-29 21:12:57 | healthy | 402 | 477ms | |
| 2026-10-29 20:11:59 | healthy | 402 | 542ms | |
| 2026-10-29 19:16:53 | healthy | 402 | 549ms | |
| 2026-10-29 18:14:09 | healthy | 402 | 4295ms | |
| 2026-10-29 17:19:34 | healthy | 402 | 621ms | |
| 2026-10-29 16:13:03 | healthy | 402 | 711ms | |
| 2026-10-29 15:11:55 | healthy | 402 | 850ms | |
| 2026-10-29 14:18:22 | error | — | — | fetch failed |
| 2026-10-29 13:20:01 | healthy | 402 | 876ms | |
| 2026-10-29 12:11:28 | healthy | 402 | 588ms | |
| 2026-10-29 11:19:03 | healthy | 402 | 3033ms | |
| 2026-10-29 10:17:41 | healthy | 402 | 736ms | |
| 2026-10-29 09:12:41 | healthy | 402 | 649ms | |
| 2026-10-29 08:16:45 | healthy | 402 | 394ms | |
| 2026-10-29 07:11:48 | healthy | 402 | 673ms | |
| 2026-10-29 06:17:59 | healthy | 402 | 506ms | |
| 2026-10-29 05:11:40 | healthy | 402 | 723ms |