Intelligence Token Traders
by Market Intelligence API in Onchain & crypto
Who bought and who sold this token ($0.01): top buyers and sellers of any ERC-20 in the last hour on Base, Ethereum, Arbitrum, Optimism or Polygon, each the wallet that signed the swap, with net USD, buys and sells, a label from tracked PnL (SMART_MONEY, PROFITABLE, UNTRACKED), a bot flag, unique wallets and smart-money net flow. Use to see which wallets drive a token.
GET https://api.marketintelligenceapi.com/api/v1/intelligence/token-traders/:address
Last 30 days
Status and outage history · Atom feed
- Uptime
- 100%
- Response time
- 169 ms typical, 287 ms slowest 5%
- Last check
- 2 h ago
- Next check
- any minute now
How to call it
GET https://api.marketintelligenceapi.com/api/v1/intelligence/token-traders/:address
Each call costs $0.01 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
Built from the input schema. Replace the values with your own.
GET https://api.marketintelligenceapi.com/api/v1/intelligence/token-traders/:address?chain=base&limit=10Parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
chain | string | No | Chain the token lives on. Not the payment network. One of: base, ethereum, arbitrum, optimism, polygon. Default: "base". |
limit | integer | No | Wallets per side (buyers and sellers). Default: 10. |
Example response
The provider's example. We can't check it without paying.
Example response, 26 lines
{
"chain": "base",
"summary": {
"flowVerdict": "ACCUMULATION",
"netBuyers": 102,
"netSellers": 85,
"smartMoneyNetUsd": 18420.5,
"top10BuyersSharePercent": 41.3,
"uniqueWallets": 187,
"volumeUsd": 412390.2
},
"token": "0x940181a94a35a4569e4529a3cdfb74e38fd98631",
"topBuyers": [
{
"automated": false,
"boughtUsd": 18420.5,
"buys": 3,
"label": "SMART_MONEY",
"netUsd": 18420.5,
"sells": 0,
"soldUsd": 0,
"wallet": "0x3f5c...9a1e"
}
],
"topSellers": []
}Call it from code
The curl command shows the payment challenge. The JavaScript and Python versions pay and call, and never pay more than $0.01.
curl: see the payment challenge
# bash or zsh: see the payment challenge. Nothing is charged.
curl -sS -g -i 'https://api.marketintelligenceapi.com/api/v1/intelligence/token-traders/:address?chain=base&limit=10'
# 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://api.marketintelligenceapi.com/api/v1/intelligence/token-traders/:address?chain=base&limit=10' \
| grep -i '^payment-required:' | cut -d' ' -f2 | tr -d '\r' | base64 --decodeJavaScript: 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 $0.01 per call.
const client = new x402Client().setSpendControls({ maxAmountPerPayment: "$0.01" });
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 $0.01 per payment. GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Fapi.marketintelligenceapi.com%2Fapi%2Fv1%2Fintelligence%2Ftoken-traders%2F%3Aaddress
const res = await pay("https://api.marketintelligenceapi.com/api/v1/intelligence/token-traders/:address?chain=base&limit=10");
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 $0.01 per call.
client = x402ClientSync().set_spend_controls({"max_amount_per_payment": "$0.01"})
register_exact_evm_client(client, EthAccountSigner(Account.from_key(os.environ["EVM_PRIVATE_KEY"])))
with x402_requests(client) as session:
res = session.get("https://api.marketintelligenceapi.com/api/v1/intelligence/token-traders/:address?chain=base&limit=10")
print(res.status_code, res.text)Security scan
- No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.
Recent checks
| When | Result | HTTP | Time | Price |
|---|---|---|---|---|
| 2 h ago | Passed | 402 | 217 ms | $0.01 |
| 6 h ago | Passed | 402 | 287 ms | $0.01 |
| 10 h ago | Passed | 402 | 325 ms | $0.01 |
| 14 h ago | Passed | 402 | 206 ms | $0.01 |
| 18 h ago | Passed | 402 | 152 ms | $0.01 |
| 22 h ago | Passed | 402 | 194 ms | $0.01 |
| 25 h ago | Passed | 402 | 241 ms | $0.01 |
| 29 h ago | Passed | 402 | 287 ms | $0.01 |
| 33 h ago | Passed | 402 | 168 ms | $0.01 |
| 37 h ago | Passed | 402 | 157 ms | $0.01 |
| 40 h ago | Passed | 402 | 169 ms | $0.01 |
| 44 h ago | Passed | 402 | 146 ms | $0.01 |
| 47 h ago | Passed | 402 | 148 ms | $0.01 |
| 2 days ago | Passed | 402 | 186 ms | $0.01 |
| 2 days ago | Passed | 402 | 273 ms | $0.01 |