{"slug":"netintel-dev-wallet-intel-579cac","title":"Counterparty due-diligence for any Base or Ethereum wallet — age, funding origin","host":"netintel.dev","method":"GET","resource":"https://netintel.dev/wallet/intel","category":"market","description":"Counterparty due-diligence for any Base or Ethereum wallet — age, funding origin, USDC flow, activity pattern, and risk flags in one scored report. The domain-report of wallets: wallet age, first funder, in/out totals, distinct counterparties, 30d activity shape, contract-or-EOA, score + A–F grade. ","price_listed":0.05,"price_asked":0.05,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":943,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"address":"0x4F3c04C3F17264B83ae884df7985142B7DC8047c","chain":"base"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"queryParams":{"properties":{"address":{"description":"EVM wallet address: 0x + 40 hex chars. Aliases: wallet, account, addr","type":"string"},"chain":{"description":"base (default) or ethereum (eth accepted). Alias: network","type":"string"}},"required":["address"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"properties":{"activity_30d":{"properties":{"transfers":{"type":"number"},"volume":{"type":"number"}},"type":["object","null"]},"activity_pattern":{"description":"dormant | steady | burst","type":["string","null"]},"address":{"type":"string"},"cache_age_seconds":{"type":"number"},"chain":{"type":"string"},"counterparties":{"type":["number","null"]},"findings":{"type":"array"},"first_funder":{"properties":{"address":{"type":"string"},"date":{"type":"string"}},"type":["object","null"]},"first_seen":{"type":["string","null"]},"flags":{"items":{"type":"string"},"type":"array"},"grade":{"description":"A-F","type":["string","null"]},"is_contract":{"type":["boolean","null"]},"native_balance":{"type":["number","null"]},"net_flow":{"type":["number","null"]},"score":{"description":"0-100; null when history is unavailable","type":["number","null"]},"source":{"type":"string"},"stale":{"type":"boolean"},"top_counterparty":{"properties":{"address":{"type":"string"},"volume":{"type":"number"}},"type":["object","null"]},"transfers_analyzed":{"type":["number","null"]},"truncated":{"type":"boolean"},"usdc_in_total":{"type":["number","null"]},"usdc_out_total":{"type":["number","null"]},"wallet_age_days":{"type":["number","null"]}},"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-09-24","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.05,"price_match":true,"latency_ms":943,"error":null}],"description_full":"Counterparty due-diligence for any Base or Ethereum wallet — age, funding origin, USDC flow, activity pattern, and risk flags in one scored report. The domain-report of wallets: wallet age, first funder, in/out totals, distinct counterparties, 30d activity shape, contract-or-EOA, score + A–F grade. An empty or fresh wallet is a real answer (low score + flags). 5min cache.","last_updated":"2026-09-19T20:44:20.294Z","schemes":["exact"]}