Hop-by-hop follow of USDC outflows from an address (up to 3 hops), with each des...
https://xhagents.xyz/api/arkham-intel/traceOverview
Hop-by-hop follow of USDC outflows from an address (up to 3 hops), with each destination's verified class, curated labels and any flagged venues on the path. Answers 'where did the money go' with evidence and an explicit boundary: it is not an attribution or sanctions product.
Protocol
x402 (POST)
Price
$0.10
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
uncategorized
Provider
xhagents
Source
bazaar
Indexed
2026-10-26 07:40:30
Health
Status
healthy
Latency (p50)
1171ms
Uptime (30d)
100.0%
Reliability Score
82/100
Last Checked
2026-10-31 07:15:56
Last Healthy
2026-10-31 07:15:56
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
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Input Schema
{
"body": {
"address": "0x6cb53f00a586f7704e1f7121c2e397b579eb3ed0",
"hops": 2,
"hours": 24
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Output Schema
{
"example": {
"flags": [],
"hops": [
{
"hop": 1,
"transfers": [
{
"class": "dex_router",
"to": "0x…",
"usd": 40
}
]
}
],
"not_checked": [
"tokens other than USDC",
"off-chain identity"
],
"origin": "0x6cb5…3ed0"
},
"type": "json"
}