Counterparty due-diligence for any Base or Ethereum wallet — age, funding origin
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.
Answeringour last check, 2026-09-24
1 of 1checks answered this week
943 msmedian answer time
$0.05listed price per call
$0.05price 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://netintel.dev/wallet/intel
| Category | Market data |
|---|---|
| Provider host | netintel.dev |
| Networks | eip155:8453, 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
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-09-24 | valid payment request | 402 | $0.05 | 943 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "0x4F3c04C3F17264B83ae884df7985142B7DC8047c",
"chain": "base"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"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"
}