Get wallet funding source
Wallet APIs
Get Wallet Funding Source
Retrieve the initial funding source of a wallet address, including the sender address, transaction details, amount, and enriched metadata about the funding wallet (entity name, labels, social links).
GET
Get wallet funding source
Query details
This endpoint returns the initial funding source of a wallet — the first native token transfer it received — along with enriched metadata about the sender.Response Structure
fromWalletMetadata object
Usage Examples
- Get funding source for a wallet
Rate Limiting
This endpoint has a rate limit of 5 requests per minute per API key.Use Cases
- Wallet Origin Analysis: Identify where a wallet’s initial funds came from (CEX, DEX, another wallet).
- KYC/Compliance: Trace the funding source for due diligence.
- Smart Money Tracking: Determine if a wallet was funded by a known entity (VC, whale, exchange).
- Bot Detection: Identify wallets funded by known bot deployers.