72trust / 100

Holder Forensics

by Holder Forensics in Onchain & crypto

x402 APIPassing, checked 8 h ago

Goes past 'top-10 = X%' to classify the holder base: how much the creator & owner still hold, which top holders are infrastructure (LP/CEX/bridge — benign) vs unlabelled wallets (the concentration that can actually dump the price), and the largest non-infra wallet. Separating benign from dangerous concentration is the analysis others skip.

GET
https://402.com.tr/api/x402/holder-forensics
Price
$0.03
per call in USDC
Uptime
100%
last 30 days
Response time
460 ms
670 ms slowest 5%
Last check
Passed
8 h ago, next any minute now

Run a free test callHow to call it

Reliability

All checks passedSome failedAll failedNot checked

Status and outage history · Atom feed · Watch with other listings

How to call it

GET https://402.com.tr/api/x402/holder-forensics

Each call costs $0.03 in USDC on Base, paid with the request over x402.

Run a free test callOne unpaid request, the way an agent sends it. You see the payment challenge it gets back. Nothing is charged.

Example request

From the listing.

GET https://402.com.tr/api/x402/holder-forensics?address=0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913

Parameters

ParameterTypeRequiredDescription
addressstringYesToken contract address

Example response

The provider's example. We can't check it without paying.

{
  "address": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
  "creatorPercent": 0,
  "largestWalletPercent": 3.59,
  "ownerPercent": 0,
  "riskyConcentrationPercent": 26.55,
  "top10Percent": 26.55,
  "unknownContractConcentrationPercent": 8.52,
  "walletConcentrationPercent": 18.03
}

Call it from code

The curl command shows the payment challenge. The JavaScript and Python versions pay and call, and never pay more than $0.03.

curl: see the payment challenge
# bash or zsh: see the payment challenge. Nothing is charged.
curl -sS -g -i 'https://402.com.tr/api/x402/holder-forensics?address=0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913'

# x402 v2 sends the challenge base64-encoded in the PAYMENT-REQUIRED header (v1 sends it in the body).
# To read the header:
curl -sS -g -o /dev/null -D - 'https://402.com.tr/api/x402/holder-forensics?address=0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913' \
  | grep -i '^payment-required:' | cut -d' ' -f2 | tr -d '\r' | base64 --decode
JavaScript: pay and call
// npm i @x402/fetch @x402/evm viem
import { wrapFetchWithPayment, x402Client } from "@x402/fetch";
import { registerExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

// Pays at most $0.03 per call.
const client = new x402Client().setSpendControls({ maxAmountPerPayment: "$0.03" });
registerExactEvmScheme(client, { signer: privateKeyToAccount(process.env.EVM_PRIVATE_KEY) });
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? ToolVet checks it first for $0.005. Pay for that from a separate
// client: this one is capped at $0.03 per payment. GET https://toolvet.app/api/v1/check?url=https%3A%2F%2F402.com.tr%2Fapi%2Fx402%2Fholder-forensics
const res = await pay("https://402.com.tr/api/x402/holder-forensics?address=0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913");
console.log(res.status, await res.text());
Python: pay and call
# pip install "x402[requests,evm]"
import os
from eth_account import Account
from x402 import x402ClientSync
from x402.http.clients import x402_requests
from x402.mechanisms.evm import EthAccountSigner
from x402.mechanisms.evm.exact.register import register_exact_evm_client

# Pays at most $0.03 per call.
client = x402ClientSync().set_spend_controls({"max_amount_per_payment": "$0.03"})
register_exact_evm_client(client, EthAccountSigner(Account.from_key(os.environ["EVM_PRIVATE_KEY"])))

with x402_requests(client) as session:
    res = session.get("https://402.com.tr/api/x402/holder-forensics?address=0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913")
    print(res.status_code, res.text)

Security scan

No findings

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Recent checks

WhenResultHTTPTimePrice
8 h agoPassed402394 ms$0.03
18 h agoPassed402460 ms$0.03
29 h agoPassed402394 ms$0.03
38 h agoPassed402508 ms$0.03
42 h agoPassed402660 ms$0.03
Show 10 older checks
46 h agoPassed402557 ms$0.03
2 days agoPassed402504 ms$0.03
2 days agoPassed402347 ms$0.03
2 days agoPassed402718 ms$0.03
3 days agoPassed402501 ms$0.03
3 days agoPassed402386 ms$0.03
3 days agoPassed402552 ms$0.03
3 days agoPassed402346 ms$0.03
3 days agoPassed402470 ms$0.03
3 days agoPassed402455 ms$0.03