trace
Run when a wallet was drained or money went missing, or before trusting an address someone gave you: follows the money and flags sweeper, pass-through and lookalike-address patterns. Follows a wallet's money through its recent transactions: net SOL and token change and the other side of each, where most money went, and drain patterns with evidence. Example: {"wallet": "", "how_many": 25}. Cost: 25 free calls a day, then $0.02 USDC per call (x402). Outputs explained: GET /api/tools/trace.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| before | No | Start below this transaction, to page further back. next_before from the previous answer. | |
| wallet | Yes | The wallet to follow. The user's wallet, or an address from their report. Never make one up. | |
| network | No | Default "mainnet-beta" (real money). "devnet" only for test wallets. | mainnet-beta |
| how_many | No | How many recent transactions to read, newest first (1-50, default 25). More covers a longer stretch of time. | |
| time_zone | No | The person's time zone, so the report shows their clock time next to UTC, e.g. America/Chicago. Ask them, or leave it out for UTC only. |