Wallet Intelligence

Analyze any Ethereum wallet address and get instant AI-powered risk intelligence. Returns: - Risk score (0-100) - Risk level (low / medium / high / critical) - Behavioral labels (whale, bot, mixer-exposure, defi-heavy, etc.) - Red flags (mixer interactions, rapid fund movement, unusual activity) - Portfolio profile (whale, mid-tier, retail, dust) - Plain-English verdict explaining who this…

2 subscribers
6 endpoints
The in-depth APIMemo review for this API hasn't been published yet — the data below comes straight from the public marketplace listing.

Wallet Intelligence endpoints

MethodEndpointDescription
GET Analyze Wallet
/wallet/{address}
Returns AI-powered risk score, behavioral labels, red flags, and plain-English verdict for any Ethereum wallet address.
GET Analyze Token
/token/{address}
Returns AI-powered momentum signal, market stage, volatility estimate, and plain-English verdict for any ERC-20 token contract address.
GET Analyze Portfolio
/portfolio/{address}
Returns AI-powered portfolio analysis for any Ethereum wallet. Includes diversification score (0-100), risk profile (conservative to degen), dominant asset category,…
GET Analyze Token Holders
/holders/{address}
Returns AI-powered holder distribution analysis for any ERC-20 token. Includes top 10 holders, concentration percentage, whale risk, decentralization score, rug risk rating, and…
GET Analyze NFT Collection
/nft/{address}
Returns AI-powered NFT collection analysis for any ERC-721 contract. Includes collection health, momentum, liquidity rating, holder distribution, buy signal, and a plain-English…
GET Analyze DeFi Positions
/defi/{address}
Returns AI-powered DeFi position analysis for any Ethereum wallet. Includes all open positions across protocols, total collateral and borrow amounts, liquidation risk, leverage…

Wallet Intelligence pricing

PlanPriceRate limitQuotas
BASIC Recommended Free
  • Requests: 0 / monthly (then $0.5000 each)

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