Whale activity in a token ($0.01)
Whale activity in a token ($0.01): the largest wallets buying and selling any ERC-20 in the last hour on Base, Ethereum, Arbitrum, Optimism or Polygon, net USD per wallet, buys and sells, smart-money labels, bot flags and smart-money net flow. Use to see whether whales accumulate or dump.
Not tested: has real-world effectsour last check, 2026-10-10
0 of 0checks answered this week
n/amedian answer time
$0.01listed price per call
n/aprice it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://api.marketintelligenceapi.com/api/v1/intelligence/whale-activity/:address
| Category | Market data |
|---|---|
| Provider host | api.marketintelligenceapi.com |
| Networks | eip155:137, eip155:42161, eip155:480, eip155:8453, eip155:84532, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"method": "GET",
"pathParams": {
"address": "0x940181a94a35a4569e4529a3cdfb74e38fd98631"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"additionalProperties": false,
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"pathParams": {
"additionalProperties": false,
"properties": {
"address": {
"description": "Crypto pair or US stock ticker, e.g. ETHUSD or NVDA",
"examples": [
"0x940181a94a35a4569e4529a3cdfb74e38fd98631"
],
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"queryParams": {
"additionalProperties": false,
"properties": {
"chain": {
"default": "base",
"description": "Chain of the token: base, ethereum, arbitrum, optimism or polygon (token-risk also takes solana). Not the payment network",
"type": "string"
},
"limit": {
"default": 10,
"description": "Maximum number of results to return",
"type": "integer"
}
},
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"additionalProperties": true,
"properties": {
"example": {
"description": "Example JSON response returned by this endpoint"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input",
"output"
],
"type": "object"
}