SUPAH Wallet X-Ray#

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