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Arkham Intel · Trace

Hop-by-hop follow of USDC outflows from an address (up to 3 hops), with each destination's verified class, curated labels and any flagged venues on the path. Answers 'where did the money go' with evidence and an explicit boundary: it is not an attribution or sanctions product.

POST https://xhagents.xyz/api/arkham-intel/trace

0.1 USDC on Base · payTo 0x6cb53f00a586f7704e1f7121c2e397b579eb3ed0

Status: unverified (probe-pending)

Settlement: direct to the seller's payTo — 0% HIVE402 take

Payment routes