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Detect wallet cluster: given seed address, trace USDC funding source backwards t...

https://api.x402node.dev/wallet/cluster

Overview

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
Payment Asset USD Coin
Payment Network eip155:8453
Category crypto/wallet
Provider x402node
Source bazaar
Indexed 2026-05-28 23:25:12

Health

Status healthy
Latency (p50) 435ms
Uptime (30d) 100.0%
Reliability Score 95/100
Last Checked 2026-09-09 18:52:43
Last Healthy 2026-09-09 18:52:43
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
Facilitator

Recent Health Checks

Time Status HTTP Latency Error
2026-09-09 18:52:43 healthy 402 430ms
2026-09-09 12:15:20 healthy 402 430ms
2026-09-08 21:19:14 healthy 402 863ms
2026-09-08 14:53:57 healthy 402 506ms
2026-09-08 09:04:24 healthy 402 773ms
2026-09-07 19:12:26 healthy 402 925ms
2026-09-07 09:10:35 healthy 402 435ms
2026-09-07 03:50:48 healthy 402 435ms
2026-09-06 18:55:54 healthy 402 429ms