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Whale transfers: big USDC and USDT moves

whales
Read-only

Whale transfers: the largest USDC and USDT transfers of the last minutes on Base, Ethereum, Arbitrum, Optimism or Polygon above a size you choose (default 100,000 USD), with sender, receiver, amount and transaction. Use for whale alerts, flow monitoring and market-moving transfers. Example: chain=ethereum. Price $0.01/call via x402 USDC or a card key (/credits), first 25 free; failed calls free. Reads or computes only and changes nothing; each call is charged, so repeats are not free.

Input Schema

NameRequiredDescriptionDefault
minNoSmallest transfer in USD, 10000 or more (default 100000)
chainNoethereum (default), base, arbitrum, optimism or polygon
tokenNoUSDC, USDT or stablecoins (both, default)
minutesNoHow far back, 1 to 15 minutes (default 5; Base covers at most 3)

Schema Changelog

Changes observed during successful MCP inspections.

  1. Added

TDQS

A4.3/5.0
Behavior5/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

The annotations already declare readOnlyHint=true and destructiveHint=false, but the description adds real access and cost behavior beyond them: pricing at $0.01/call via x402 USDC or a card key (/credits), the first 25 calls free, failed calls free, and that repeats are not free. That last point usefully explains the non-idempotent, billed nature of the tool and warns the agent against redundant calls.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness4/5

Is the description appropriately sized, front-loaded, and free of redundancy?

The core capability is front-loaded in the first clause, followed by use cases, an example and billing. It is a dense single paragraph with mild redundancy between 'first 25 free' and 'failed calls free', but no sentence is filler for a paid, multi-chain data tool.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness4/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

For a four-parameter, no-output-schema read tool, the definition covers purpose, defaults, chain universe, returned fields, cost and safety. The only gaps are rate limits and a description of result ordering or pagination, which are minor given the fully documented schema.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters3/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

Schema description coverage is 100%, so the schema already documents min, chain, token and minutes, including defaults and the Base three-minute cap. The description restates the default threshold (100,000 USD) and the chain example rather than adding new parameter semantics, so the baseline of 3 applies.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose5/5

Does the description clearly state what the tool does and how it differs from similar tools?

The description states a specific verb and resource: it returns the largest USDC and USDT transfers over the last N minutes across Base, Ethereum, Arbitrum, Optimism and Polygon, above a chosen USD threshold, including sender, receiver, amount and transaction. That scope cleanly separates it from the per-chain *_token_transfers siblings, which are single-chain, and from generic transfer tools.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines4/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

It gives concrete use cases (whale alerts, flow monitoring, market-moving transfers) and a runnable example (chain=ethereum), so an agent knows when to reach for it. It does not state exclusions or explicitly point at a sibling for narrow per-chain or per-token lookups, so the routing is implied rather than spelled out.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

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