x402base

Counterparty exposure analysis: given wallet address, scans last 30 days of Base USDC transfers and aggregates interactions with all labeled entities (CEX, DEX router, bridge, protocol)

Counterparty exposure analysis: given wallet address, scans last 30 days of Base USDC transfers and aggregates interacti

Price
0.1 USDC / call
Protocol
x402
Verified
no

What it does

Counterparty exposure analysis: given wallet address, scans last 30 days of Base USDC transfers and aggregates interactions with all labeled entities (CEX, DEX router, bridge, protocol). Returns labeled counterparties with name, category, in/out tx count, total USDC volume, last_block. Red flags if counterparty is sanctioned, mixer, scam. For agent due diligence, automated KYC-lite, source-of-funds verification.

Capabilities

x402-basehttp-get

Endpoint

Transporthttp
Protocolx402
Pay to0x4466d4A84b7c49a6A094ec6eef4a0712D6dd125e
CurrencyUSD COIN

Provenance

Indexed fromx402_bazaar
First seen2026-05-28
Last seen2026-06-25

Agent access