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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.

Query Parameters

wallet
string
required

Wallet address to get funding source for

Minimum string length: 1

Response

200 - application/json

Wallet funding response

data
object
required