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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 $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 95/100
Last Checked 2026-07-23 10:07:21
Last Healthy 2026-07-23 10:07:21
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
Facilitator

Input Schema

{ "discoverable": true, "method": "GET", "queryParams": { "depth": "Traversal depth (optional)", "fromAddress": "FromAddress (optional)", "seed": "Seed (required)", "toAddress": "ToAddress (optional)" }, "type": "http" }

Recent Health Checks

Time Status HTTP Latency Error
2026-07-23 10:07:21 healthy 402 1031ms
2026-07-23 07:06:47 healthy 402 419ms
2026-07-23 02:43:17 healthy 402 442ms
2026-07-22 22:05:24 healthy 402 412ms
2026-07-22 18:49:47 healthy 402 421ms
2026-07-21 22:58:40 healthy 402 430ms
2026-07-21 17:44:15 healthy 402 461ms
2026-07-21 14:50:09 healthy 402 461ms
2026-07-21 08:13:45 healthy 402 433ms