Token Whales

Last 30 days

Uptime

7.1%

Response time

730 ms typical, 730 ms slowest 5%

Last check

4 h ago: Expected HTTP 402, got 410

Next check

any minute now

How to call it

# See the payment challenge (nothing is charged)
curl -i -X GET "https://aayatai.com/token/whales?address=0x4ed4E862860beD51a9570b96d89aF5E1B0Efefed&chain=base&minUsd=10000"

import { wrapFetchWithPayment } from "@x402/fetch";
import { x402Client } from "@x402/core/client";
import { ExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

const client = new x402Client().register(
  "eip155:8453",
  new ExactEvmScheme(privateKeyToAccount(process.env.AGENT_KEY)),
);
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? Preflight it first for $0.005:
// GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Faayatai.com%2Ftoken%2Fwhales
const res = await pay("https://aayatai.com/token/whales?address=0x4ed4E862860beD51a9570b96d89aF5E1B0Efefed&chain=base&minUsd=10000");
console.log(await res.json());

Example input

{
  "address": "0x4ed4E862860beD51a9570b96d89aF5E1B0Efefed",
  "chain": "base",
  "minUsd": 10000
}

Example output

{
  "address": "0x1234…abcd",
  "bias": "bearish",
  "byExchange": [
    {
      "depositsUsd": 52592,
      "exchange": "Binance",
      "netUsd": -52592,
      "withdrawalsUsd": 0
    }
  ],
  "chain": "ethereum",
  "checkedAt": "2026-09-28T12:00:00.000Z",
  "dexFlowsUsd": {
    "buys": 500,
    "sells": 39993
  },
  "exchangeFlowsUsd": {
    "deposits": 52592,
    "net": -52592,
    "withdrawals": 0
  },
  "fundFlowsUsd": {
    "received": 79825,
    "sent": 0
  },
  "largeTransfers": [
    {
      "amount": 41456469482.32,
      "from": "0x8CEf...",
      "fromLabel": null,
      "time": "2026-09-28T03:59:35Z",
      "to": "0x24F6...",
      "toLabel": null,
      "tx": "0x1bcb...",
      "type": "transfer",
      "valueUsd": 173661
    }
  ],
  "note": "",
  "priceUsd": 0.0000042,
  "signals": [
    {
      "code": "exchange_inflow",
      "direction": "bearish",
      "message": "Net $52,592 moved onto exchanges (often ahead of selling)."
    }
  ],
  "source": "Blockscout (labels incl. Open Labels Initiative), DexScreener",
  "symbol": "EXAMPLE",
  "topAccumulators": [
    {
      "address": "0x1234…abcd",
      "kind": "fund",
      "label": "Wintermute 4",
      "netUsd": 79825
    }
  ],
  "topDistributors": [
    {
      "address": "0x1234…abcd",
      "kind": "wallet",
      "label": null,
      "netUsd": -173661
    }
  ],
  "window": {
    "from": "2026-09-28T03:40:00Z",
    "minutes": 20.2,
    "to": "2026-09-28T04:00:11Z",
    "transfers": 250
  }
}

Security scan

• No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.

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