Smart money leaderboard with buy/sell flow analysis and AI-powered accumulation pattern detection across EVM chains.
What it does
This endpoint identifies wallets with consistently profitable trading patterns across multiple blockchains. It returns a leaderboard of top trader wallets along with buy/sell flow analysis and accumulation patterns, augmented with AI-generated insights. The data is sourced via Bitquery and processed through Einstein AI's analytical layer.
The endpoint supports querying across Ethereum, Base, BSC, Arbitrum, Polygon, Optimism, and Solana, with Base as the default chain. Optional parameters include result limit (up to 500), and time period ranging from 1 hour to 30 days. Each request costs $1.00 paid via the x402 protocol using USDC on Base, USDC on Solana, or BTC via Lightning Network. No API keys are required — payment is handled entirely through the X-PAYMENT header with a signed authorization.
The response includes structured data about top-performing wallets, an AI-powered analysis section with insights and patterns, and a payment receipt. The endpoint is part of Einstein AI's broader suite of 20+ blockchain intelligence endpoints covering market data, whale tracking, launchpad monitoring (Pump.fun, Zora), security audits (rug pull detection, MEV detection), DeFi arbitrage scanning, and comprehensive investment reports, all priced between $0.25 and $1.15 per request.
Capabilities
Use cases
- —Identify consistently profitable wallets to follow their trading strategies
- —Detect accumulation patterns before significant price movements
- —Build copy-trading signals by monitoring smart money buy/sell flows
- —Screen for alpha by finding wallets with high win rates on specific chains
- —Feed smart money data into automated trading agents for signal generation
Fit
Best for
- —AI agents needing on-chain smart money intelligence without API key management
- —Crypto trading bots that want pay-per-use wallet analysis across multiple chains
- —Researchers analyzing profitable trading patterns on EVM chains and Solana
- —DeFi applications integrating whale/smart money alerts
Not for
- —Historical backtesting requiring bulk data downloads (per-request pricing adds up)
- —Real-time sub-second trade execution signals (90-second max timeout)
- —Non-crypto analytics or traditional finance use cases
Quick start
curl -X POST https://emc2ai.io/x402/bitquery/smart-money \
-H "Content-Type: application/json" \
-H "X-PAYMENT: <base64-signed-USDC-authorization>" \
-d '{"chain": "base", "limit": 10, "timeperiod": "24h"}'Example
Request
{
"chain": "base",
"limit": 10,
"timeperiod": "24h"
}Response
{
"result": {
"traders": [
{
"trades": 47,
"wallet": "0xabc...123",
"pnl_usd": 15230.5,
"win_rate": 0.82,
"top_tokens": [
"TOKEN_A",
"TOKEN_B"
]
}
]
},
"status": "completed",
"payment": {
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "1000000",
"scheme": "exact",
"txHash": "0xdef...456",
"network": "base",
"x402Version": 1
},
"analysis": {
"text": "Top 10 smart money wallets on Base over 24h show concentrated accumulation in...",
"insights": [
"3 wallets accumulated TOKEN_A before 40% pump"
],
"risk_notes": [
"High concentration in low-cap tokens"
]
}
}Endpoint
Quality
Full OpenAPI schema with detailed request/response models, live 402 challenge confirmed on three payment networks, clear pricing ($1.00 USDC), and documented input/output schema. Deducted slightly because the actual response payload structure for this specific endpoint is inferred from the generic BitqueryResponse schema rather than a concrete example, and the /api route returned a 522 error.
Warnings
- —The /api route returned a Cloudflare 522 (origin timeout) during crawl, suggesting occasional backend availability issues.
- —Response body structure is inferred from the generic BitqueryResponse schema — actual field names in the 'data' object are not documented per-endpoint.
- —The example_response_json is illustrative based on the schema; no real response sample was captured.
Citations
- —Endpoint costs $1.00 per request (1000000 atomic units, 6 decimals USDC)https://emc2ai.io/x402/bitquery/smart-money
- —Accepts payment on Base (USDC), Solana (USDC), and Lightning Network (BTC sats)https://emc2ai.io/x402/bitquery/smart-money
- —Supports chains: ethereum, base, bsc, arbitrum, polygon, optimism, solana with default basehttps://emc2ai.io/x402/bitquery/smart-money
- —Identifies wallets with consistent profitable trading patternshttps://emc2ai.io/x402/bitquery/smart-money
- —Part of Einstein AI suite with 20+ x402 endpoints priced $0.25–$1.15https://emc2ai.io/docs
- —Pay-per-feature model: chatting is free, paid features $0.20–$1.00 per invocationhttps://emc2ai.io/docs
- —x402 v2 with CDP Bazaar discovery supporthttps://emc2ai.io/docs