SUPAH Wallet X-Ray

Instant wallet intelligence for any EVM address. Know who you're dealing with before you interact. Wallet age, transaction history, token holdings, DeFi activity, risk flags, ENS resolution, and a Trust Score (0-100). Works across 21+ EVM chains. x402 USDC micropayments on Base.

Know who you're dealing with. Instantly.

Before you follow a trader, accept a payment, interact with a contract, or copy a trade — run their wallet through X-Ray. One address, full picture.

$0.05 USDC per scan — paid via x402 micropayment on Base. Your agent pays automatically per call. No API keys. Just USDC in your agent wallet on Base. How x402 works

What It Does

Wallet X-Ray builds a complete intelligence profile on any EVM address:

1. Identity — ENS name, labels (exchange, contract, whale, fresh wallet)
2. Wallet Age & Activity — First transaction, total txn count, activity frequency
3. Holdings Snapshot — Top token holdings, ETH/native balance, portfolio value
4. DeFi Fingerprint — Protocols used, LP positions, lending, staking activity
5. Trading Track Record — Win rate, biggest wins/losses, average hold time
6. Risk Assessment — Interaction with flagged contracts, mixer usage, dust attacks
7. Network Analysis — Top counterparties, funding source, cluster detection

Returns a Trust Score (0-100) with labels: TRUSTED / NEUTRAL / SUSPICIOUS / DANGEROUS

Usage

Ask your agent naturally:

text

"Who is this wallet? 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
"X-Ray this address: 0x..."
"Is this wallet safe to interact with?"
"What does vitalik.eth hold?"
"Profile this trader before I copy their trades"
"Check if this wallet is a bot or a real person"
"Show me the track record for 0x..."

Supported Chains

Base, Ethereum, BSC, Polygon, Arbitrum, Optimism, Avalanche, Fantom, Cronos, Gnosis, Celo, Moonbeam, zkSync Era, Linea, Scroll, Mantle, Blast, Mode, Manta, and more.

Example Output

text

🔍 SUPAH WALLET X-RAY
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

Address: 0xd8dA...6045
ENS: vitalik.eth
Chain: Ethereum
Label: 🐋 WHALE | PUBLIC FIGURE

TRUST SCORE: 95/100 🟢 TRUSTED

┌──────────────────────────────────┐
│ Wallet Age        ████████ 100  │
│ Activity Level    ████████ 95   │
│ Portfolio Health  ███████░ 90   │
│ Trading Record    ███████░ 85   │
│ Risk Flags        ████████ 100  │
│ Network Quality   ████████ 95   │
└──────────────────────────────────┘

📊 PROFILE:
  • Age: 3,421 days (9.4 years)
  • Total transactions: 1,247
  • Active chains: ETH, Base, Optimism, Arbitrum
  • Last active: 2 hours ago

💰 HOLDINGS (Top 5):
  • 812.4 ETH ($1.52M)
  • 2.1M USDC ($2.1M)
  • 500K UNI ($3.8M)
  • 1.2M ENS ($15.6K)
  • Various NFTs (CryptoPunks, ENS domains)

🏦 DeFi ACTIVITY:
  • Uniswap (frequent swaps)
  • Aave (lending positions)
  • ENS (domain registrations)

⚠️ FLAGS: None
✅ CLEAN: No mixer interactions, no flagged contracts

VERDICT: Established whale with long history. Safe to interact.

How It Works

The skill calls api.supah.ai via x402 USDC micropayments on Base. Your agent pays $0.05 per scan automatically — no API keys, no setup.

SUPAH's backend aggregates data from multiple sources:

• Blockscout — Transaction history, wallet age, token holdings
• DexScreener — Trading activity and token prices
• GoPlusLabs — Malicious address detection, approval risks
• Moralis — On-chain wallet indexing, token transfers, DeFi activity
• ENS — Name resolution

SUPAH is built on and utilizes Moralis for real-time wallet data indexing, adding proprietary trust scoring, cluster analysis, and smart money classification on top.

All data fetched in parallel for speed (typically <8 seconds).

Requirements

• curl — HTTP client (pre-installed on most systems)
• node — Node.js v18+ runtime (for JSON parsing)
• USDC on Base — Your agent wallet must hold USDC on Base network for x402 micropayments ($0.05/scan)
• x402-compatible HTTP client — Payment happens automatically per call via the x402 protocol

Optional: Set SUPAH_API_BASE environment variable to override the default API endpoint (default: https://api.supah.ai).

Use Cases

• Before copying a trader: Check their actual win rate and track record
• Before accepting payment: Verify the sender isn't a flagged address
• Before interacting with a contract: Check if the deployer is trustworthy
• Due diligence on partners: Profile wallets before business deals
• Whale watching: Identify and classify large wallets
• Bot detection: Distinguish real traders from MEV bots

Install

bash

clawhub install supah-wallet-xray