NetIntel
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.
Offering
- Provider
- netintel.dev
- Method
- GET
- Offering type
- Api Endpoint
- Transport type
- http
- Category
- Blockchain And Crypto
- Delivery
- Not provided
- Pricing model
- Not provided
- x402 version
- 2
Endpoint context
- URL
https://netintel.dev/wallet/intel- MIME type
- application/json
- First seen
- 2026-10-16T01:50:14.534Z
- Last seen
- Tags
- wallet intel, wallet risk, counterparty check, wallet age, trust score
Payment pricing
x402 payment terms are the authoritative price for calling this endpoint.
- Payment option 1
- 0.05 USDC
Atomic price: 50000 · Network: eip155:8453 · Asset: USDC · Scheme: exact - Payment option 2
- 0.05 USDC
Atomic price: 50000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
{
"scheme": "exact",
"network": "eip155:8453",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "50000",
"payTo": "0xdaDc335482AD545296Fd7b28518A251fFCbEb9Df"
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "50000",
"payTo": "8FVeybWnB4dYrxTuPK7WzFZNAiEcFVaDLFnKpRwVGr5s"
}
]Observed health
- Status
- Healthy
- Latest latency
- 107 ms
- Average latency
- 553 ms
- HTTP status
- 402
- Last checked
- Reachability
- 100% over 13 checks
Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.
Input schema
{
"type": "object",
"properties": {
"type": {
"type": "string",
"const": "http"
},
"method": {
"type": "string",
"enum": [
"GET"
]
},
"queryParams": {
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "EVM wallet address: 0x + 40 hex chars. Aliases: wallet, account, addr"
},
"chain": {
"type": "string",
"description": "base (default) or ethereum (eth accepted). Alias: network"
}
},
"required": [
"address"
]
}
},
"required": [
"type",
"method"
],
"additionalProperties": false
}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"
}