Token whales ($0.02)
token-whalesWhale and exchange flows for a token on Base, Ethereum, Arbitrum, Optimism or Polygon, from its latest ~250 transfers: large transfers, deposits/withdrawals per exchange (Binance, Coinbase, OKX...), fund and market-maker flows, DEX buys vs sells, top accumulating and distributing wallets, and plain signals. Price: $0.02 in USDC per call (x402 or prepaid credits). In the free trial.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| chain | No | Blockchain: base, ethereum, arbitrum, optimism, polygon. | base |
| minUsd | No | Smallest transfer (USD) counted as a whale move. | |
| address | Yes | Token contract address (0x...). |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| bias | Yes | ||
| note | No | ||
| chain | Yes | ||
| source | No | ||
| symbol | No | ||
| window | Yes | Transfers scanned and the time span they cover. | |
| address | Yes | ||
| signals | Yes | ||
| priceUsd | No | ||
| checkedAt | No | ||
| byExchange | No | Flows per exchange. | |
| dexFlowsUsd | No | Tokens bought from vs sold into DEX pools. | |
| fundFlowsUsd | No | Large transfers to/from wallets labelled as funds or market makers. | |
| largeTransfers | Yes | Transfers of at least minUsd, largest first (max 25). | |
| topAccumulators | No | Wallets with the largest net inflow in the window. | |
| topDistributors | No | Wallets with the largest net outflow in the window. | |
| exchangeFlowsUsd | Yes | Deposits to and withdrawals from labelled exchange wallets; net > 0 means outflow. |