wallet_funds
FOLLOW THE MONEY: a wallet's balance and WHERE its funds moved -- the top addresses it WITHDREW to and was funded by (native ETH + internal txs + ERC-20). THE tool for 'where did the mint/sale proceeds go / where did they withdraw to / did they drain the project wallet'. Trace a payout wallet, then trace the destination it paid out to (the next hop). A wallet that swept proceeds to a fresh wallet and went quiet is the classic rug; one still holding the funds has not cashed out. Needs a 0x address; pass the collection's chain (default ethereum).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| chain | No | chain: ethereum, base, polygon, arbitrum, optimism, robinhood (default ethereum) | |
| address | Yes | the 0x wallet address to trace |