Whale and large-trade tracker for an ERC-20 on Ethereum: every buy and sell in t...
https://ca-tax-api-mainnet.lxtap.workers.dev/eth/tradesOverview
Whale and large-trade tracker for an ERC-20 on Ethereum: every buy and sell in the last N minutes on the token's deepest WETH/USDC pools (Uniswap v3), with USD size, side, wallet and transaction for the largest trades, buy/sell volume and net flow, and the wallets that bought or sold the most.
Protocol
x402
Price
$0.02
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/defi
Provider
Ethereum Onchain Data
Source
bazaar
Indexed
2026-10-22 22:25:03
Health
Status
unknown
Latency (p50)
141ms
Uptime (30d)
81.5%
Reliability Score
85.8/100
Last Checked
2026-10-30 18:21:56
Last Healthy
2026-10-30 17:20:31
Consecutive Failures
1
x402 Payment Validation
Payment Requirements
—
Asset Verified
—
Facilitator
—
Input Schema
{
"method": "GET",
"queryParams": {
"minUsd": "100",
"minutes": "60",
"token": "0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984"
},
"type": "http"
}
Output Schema
{
"example": {
"chain": "eth",
"largeTrades": [
{
"approxTime": "2026-10-22T15:30:23.000Z",
"block": 26249063,
"dex": "uniswap-v3",
"quoteAmount": 5.0532446,
"quoteSymbol": "WETH",
"side": "sell",
"tokenAmount": 1716.8438,
"tx": "0x254948fa1fc779edf4268e84b804fffefe7dd32db455779c54ad78f349b7b0cd",
"usd": 12127.7,
"wallet": "0xd5a809D6dbEe62A34Cf4106080C6e04B8d9ce285"
},
{
"approxTime": "2026-10-22T16:11:35.000Z",
"block": 26249269,
"dex": "uniswap-v3",
"quoteAmount": 3.6872074,
"quoteSymbol": "WETH",
"side": "sell",
"tokenAmount": 1255.6263,
"tx": "0xdb57be14caada6f93d3342bdaf96bf15eb30f17bdadfe2aa5f2caf356f61d3fa",
"usd": 8849.27,
"wallet": "0x8357eFA84F91013Bd6b285eF0f6b93C211cC3d9d"
},
{
"approxTime": "2026-10-22T16:22:11.000Z",
"block": 26249322,
"dex": "uniswap-v3",
"quoteAmount": 3.0966311,
"quoteSymbol": "WETH",
"side": "sell",
"tokenAmount": 1056.3754,
"tx": "0x8cc47225f61cc51a395adefc1ab74ff5a304f2d65a9cbed34524aba228010564",
"usd": 7431.89,
"wallet": "0x05a94A8Dd7eb1ba5b1114CC5eF18855A221Ac317"
},
{
"approxTime": "2026-10-22T15:30:59.000Z",
"block": 26249066,
"dex": "uniswap-v3",
"quoteAmount": 2.6173378,
"quoteSymbol": "WETH",
"side": "sell",
"tokenAmount": 889.86901,
"tx": "0xf087fc7262fd6a0902d311486ebd012b8bbf40711da818d3cf9f83e37f2a8aca",
"usd": 6281.59,
"wallet": "0x5B43453FCE04b92E190f391a83136bfBeCEDEFd1"
},
{
"approxTime": "2026-10-22T16:15:59.000Z",
"block": 26249291,
"dex": "uniswap-v3",
"quoteAmount": 2.2933067,
"quoteSymbol": "WETH",
"side": "sell",
"tokenAmount": 781.38876,
"tx": "0x41df3a253d1d138fac757efa1cabb7ae3f16f2ff715273513436258f438b98ee",
"usd": 5503.92,
"wallet": "0x8bBe5D78bE45931Cf4815D8A00bf38c3DDD36782"
}
],
"nativeUsd": 2399.99,
"notes": "Trades from the 3 deepest WETH/USDC pools; other pairs and aggregator-internal routes are not counted. Wallets are transaction senders, looked up for the 40 largest trades.",
"poolsScanned": [
{
"dex": "uniswap-v3",
"pairedWith": "WETH",
"pool": "0x1d42064Fc4Beb5F8aAF85F4617AE8b3b5B8Bd801"
},
{
"dex": "uniswap-v3",
"pairedWith": "WETH",
"pool": "0xfaA318479b7755b2dBfDD34dC306cb28B420Ad12"
},
{
"dex": "uniswap-v3",
"pairedWith": "WETH",
"pool": "0x360b9726186C0F62cc719450685ce70280774Dc8"
}
],
"summary": {
"buyVolumeUsd": 775.696,
"buys": 7,
"largestTradeUsd": 12127.7,
"netFlowUsd": -62919.8,
"sellVolumeUsd": 63695.5,
"sells": 22,
"trades": 29
},
"token": {
"address": "0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984",
"decimals": 18,
"symbol": "UNI"
},
"topBuyers": [
{
"boughtUsd": 333.4,
"netUsd": 333.4,
"soldUsd": 0,
"trades": 1,
"wallet": "0xFE272453cdBE33969155E54F5EAa9267bEEaa496"
},
{
"boughtUsd": 192.4,
"netUsd": 192.4,
"soldUsd": 0,
"trades": 1,
"wallet": "0xF2448FF6E5E68a8Ef70B62d9f7dfE3C43253A1F5"
},
{
"boughtUsd": 98,
"netUsd": 98,
"soldUsd": 0,
"trades": 1,
"wallet": "0x124Ae9d407c6644688F6A667D6a205f26AC36b30"
},
{
"boughtUsd": 88.86,
"netUsd": 88.86,
"soldUsd": 0,
"trades": 1,
"wallet": "0x5f73CfaCb6e225266946feE476A8b20902154565"
},
{
"boughtUsd": 41.09,
"netUsd": 41.09,
"soldUsd": 0,
"trades": 1,
"wallet": "0x544B0538C070C9B0872A1C34e124F088a3865aF3"
}
],
"topSellers": [
{
"boughtUsd": 0,
"netUsd": -14380,
"soldUsd": 14380,
"trades": 5,
"wallet": "0x5B43453FCE04b92E190f391a83136bfBeCEDEFd1"
},
{
"boughtUsd": 0,
"netUsd": -12130,
"soldUsd": 12130,
"trades": 1,
"wallet": "0xd5a809D6dbEe62A34Cf4106080C6e04B8d9ce285"
},
{
"boughtUsd": 0,
"netUsd": -8849,
"soldUsd": 8849,
"trades": 1,
"wallet": "0x8357eFA84F91013Bd6b285eF0f6b93C211cC3d9d"
},
{
"boughtUsd": 0,
"netUsd": -7432,
"soldUsd": 7432,
"trades": 1,
"wallet": "0x05a94A8Dd7eb1ba5b1114CC5eF18855A221Ac317"
},
{
"boughtUsd": 0,
"netUsd": -5504,
"soldUsd": 5504,
"trades": 1,
"wallet": "0x8bBe5D78bE45931Cf4815D8A00bf38c3DDD36782"
}
],
"window": {
"from": "2026-10-22T15:22:59.000Z",
"fromBlock": 26249026,
"minutes": 60,
"to": "2026-10-22T16:22:59.000Z",
"toBlock": 26249326
}
},
"type": "json"
}
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-10-30 18:21:56 | timeout | — | — | timeout |
| 2026-10-30 17:20:31 | healthy | 402 | 203ms | |
| 2026-10-30 16:22:37 | timeout | — | — | timeout |
| 2026-10-30 15:19:49 | healthy | 402 | 85ms | |
| 2026-10-30 14:20:51 | timeout | — | — | timeout |
| 2026-10-30 13:22:55 | healthy | 402 | 122ms | |
| 2026-10-30 12:20:04 | healthy | 402 | 210ms | |
| 2026-10-30 11:20:27 | healthy | 402 | 138ms | |
| 2026-10-30 10:21:46 | healthy | 402 | 40ms | |
| 2026-10-30 09:21:20 | healthy | 402 | 175ms | |
| 2026-10-30 08:15:49 | healthy | 402 | 208ms | |
| 2026-10-30 07:19:10 | timeout | — | — | timeout |
| 2026-10-30 06:20:21 | healthy | 402 | 78ms | |
| 2026-10-30 05:17:08 | healthy | 402 | 1145ms | |
| 2026-10-30 04:15:58 | healthy | 402 | 29ms | |
| 2026-10-30 03:27:03 | healthy | 402 | 141ms | |
| 2026-10-30 02:17:12 | healthy | 402 | 73ms | |
| 2026-10-30 01:19:18 | healthy | 402 | 105ms | |
| 2026-10-30 00:16:52 | healthy | 402 | 148ms | |
| 2026-10-29 23:13:24 | healthy | 402 | 89ms |