Consolidated investigation file for one wallet

Consolidated investigation file for one wallet: identity signals, funding and outflow behaviour, cluster membership, and the tokens attributed to it, assembled into a single report. The heaviest route in the catalog — it aggregates what the cheaper endpoints answer separately.

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.solsentry.app/x402/v1/dossier/:solana_address

Our checks, last 30 days

Example input (from the provider)

{
  "method": "GET",
  "pathParams": {
    "solana_address": "Solana wallet address (base58-encoded public key, 43\u201344 characters)"
  },
  "type": "http"
}

Promised output schema (from the provider)

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "input": {
      "additionalProperties": false,
      "properties": {
        "method": {
          "enum": [
            "GET",
            "HEAD",
            "DELETE"
          ],
          "type": "string"
        },
        "pathParams": {
          "properties": {
            "wallet": {
              "description": "Solana address (base58)",
              "maxLength": 44,
              "minLength": 32,
              "type": "string"
            }
          },
          "required": [
            "wallet"
          ],
          "type": "object"
        },
        "queryParams": {
          "properties": {},
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "example": {
          "properties": {
            "assets": {
              "description": "SNS names, vanity patterns, payment uuids",
              "type": "object"
            },
            "built_at": {
              "type": "string"
            },
            "cached": {
              "type": "boolean"
            },
            "cex_exits": {
              "items": {
                "type": "object"
              },
              "type": "array"
            },
            "confidence": {
              "description": "HIGH if any HIGH signal fired, else MEDIUM/LOW",
              "type": "string"
            },
            "elapsed_s": {
              "type": "number"
            },
            "errors": {
              "items": {
                "type": "string"
              },
              "type": "array"
            },
            "first_funder": {
              "type": "object"
            },
            "genesis": {
              "description": "First signature: {signature, slot, blockTime, age_days}",
              "type": "object"
            },
            "identity_signals": {
              "items": {
                "properties": {
                  "confidence": {
                    "description": "HIGH | MEDIUM | LOW",
                    "type": "string"
                  },
                  "description": {
                    "type": "string"
                  },
                  "evidence": {
                    "type": "object"
                  },
                  "kind": {
                    "type": "string"
                  }
                },
                "type": "object"
              },
              "type": "array"
            },
            "latency_ms": {
              "type": "number"
            },
            "operator_id": {
              "type": "string"
            },
            "provenance": {
              "description": "Freshness of this answer: when it was fetched/computed (UTC), whether it came from a cache layer, and the Solana slot it reflects when the underlying data source exposes one (null otherwise).",
              "properties": {
                "as_of_slot": {
                  "type": [
                    "integer",
                    "null"
                  ]
                },
                "cached": {
                  "type": "boolean"
                },
                "fetched_at": {
                  "description": "ISO-8601 UTC timestamp",
                  "type": "string"
                },
                "source": {
                  "type": [
                    "string",
                    "null"
                  ]
                }
              },
              "type": "object"
            },
            "risk_level": {
              "type": "string"
            },
            "schema_version": {
              "type": "integer"
            },
            "second_funder": {
              "type": "object"
            },
            "sources": {
              "items": {
                "type": "string"
              },
              "type": "array"
            },
            "timing_siblings": {
              "description": "Wallets that share this wallet's first funder (exchanges and infra-like funders excluded); each with kinds, deployer {mints, confirmed_rugs} and the funding evidence. A lead, not evidence of coordination. Each item's co_launches is deprecated, always 0 since 2026-10; same-funder siblings are the items of timing_siblings",
              "items": {
                "type": "object"
              },
              "type": "array"
            },
            "token_authority_map": {
              "description": "Counts over the wallet's distinct mints in the local scan index: mints_indexed, mints_with_authority_data, mint_authority_retained, freeze_authority_retained, both_revoked",
              "type": "object"
            },
            "wallet": {
              "type": "string"
            }
          },
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}

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