{"slug":"scraplingdata-xyz-v1-wallet-profile-f2b5ea","title":"Wallet profile computed from raw chain data","host":"scraplingdata.xyz","method":"GET","resource":"https://scraplingdata.xyz/v1/wallet/profile","category":"commerce","description":"Wallet profile computed from raw chain data: label (exchange, whale, active_trader, fresh_wallet, dormant), 0-100 activity score with plain-English reasons, native + USDC balance, tx count, first/last activity, whether it is a known exchange wallet, and its whale transfer history and netflow directi","price_listed":0.005,"price_asked":0.005,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":253,"reported_calls_30d":2,"reported_payers_30d":2,"networks":["eip155:137","eip155:42161","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"address":"0x28C6c06298d514Db089934071355E5743bf21d60","chain":"ethereum"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"headers":{"additionalProperties":{"type":"string"},"type":"object"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"properties":{"address":{"description":"Wallet address (0x... or Solana base58)","type":"string"},"chain":{"description":"ethereum | base | solana","type":"string"}},"required":["address"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-10-24","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.005,"price_match":true,"latency_ms":253,"error":null}],"description_full":"Wallet profile computed from raw chain data: label (exchange, whale, active_trader, fresh_wallet, dormant), 0-100 activity score with plain-English reasons, native + USDC balance, tx count, first/last activity, whether it is a known exchange wallet, and its whale transfer history and netflow direction in the store's own 30-day whale tracker. Chains: ethereum, base, solana. Cached 10 min; no charge if the chain RPC fails","last_updated":"2026-10-23T07:41:09.48Z","schemes":["exact"]}