Detect wallet cluster: given seed address, trace USDC funding source backwards t...
https://api.x402node.dev/wallet/clusterOverview
Detect wallet cluster: given seed address, trace USDC funding source backwards then find sibling addresses funded by same source within last 30 days. Returns funder address, first funding tx, cluster_size, siblings array (up to 50), pattern classification (burner_cluster / linked_addresses / single_sibling / no_funding_found). For sybil detection, treasury monitoring, source-of-funds analysis.
Protocol
x402
Price
$0.10
Payment Asset
USD Coin
Payment Network
Base
Category
crypto/wallet
Provider
x402node
Source
bazaar
Indexed
2026-05-28 23:25:12
Health
Status
healthy
Latency (p50)
433ms
Uptime (30d)
100.0%
Reliability Score
92/100
Last Checked
2026-06-02 12:47:06
Last Healthy
2026-06-02 12:47:06
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
—
Facilitator
—
Input Schema
{
"discoverable": true,
"method": "GET",
"queryParams": {
"depth": "Required. Example: 1",
"seed": "Required. Example: 0x800e305A0caDdE6289dFDFEDF38218f45C06F72C"
},
"type": "http"
}
Output Schema
{
"properties": {},
"type": "object"
}
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-06-02 12:47:06 | healthy | 402 | 434ms | |
| 2026-06-02 09:08:38 | healthy | 402 | 433ms | |
| 2026-06-02 05:15:01 | healthy | 402 | 443ms | |
| 2026-06-02 01:43:03 | healthy | 402 | 421ms | |
| 2026-06-01 21:04:42 | healthy | 402 | 421ms | |
| 2026-06-01 17:23:06 | healthy | 402 | 418ms | |
| 2026-06-01 14:09:13 | healthy | 402 | 434ms | |
| 2026-06-01 10:59:46 | healthy | 402 | 440ms | |
| 2026-06-01 07:37:23 | healthy | 402 | 470ms | |
| 2026-06-01 00:36:59 | healthy | 402 | 432ms | |
| 2026-05-31 20:28:19 | healthy | 402 | 472ms | |
| 2026-05-31 16:39:01 | healthy | 402 | 432ms | |
| 2026-05-31 14:22:14 | healthy | 402 | 434ms | |
| 2026-05-31 10:53:29 | healthy | 402 | 419ms | |
| 2026-05-31 06:18:33 | healthy | 402 | 433ms | |
| 2026-05-31 00:57:43 | healthy | 402 | 446ms | |
| 2026-05-30 20:49:33 | healthy | 402 | 416ms | |
| 2026-05-30 16:54:06 | healthy | 402 | 433ms | |
| 2026-05-30 13:50:35 | healthy | 402 | 417ms |