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Wallet · Profile

Wallet profile computed from raw chain data: label (exchange, whale, active_trader, fresh_wallet, dormant), 0-100 activity score with plain-English reasons, native + USDC balance, tx count, first/last activity, whether it is a known exchange wallet, and its whale transfer history and netflow direction in the store's own 30-day whale tracker. Chains: ethereum, base, solana. Cached 10 min; no charge if the chain RPC fails

GET https://scraplingdata.xyz/v1/wallet/profile?chain=ethereum&address=0x28C6c06298d514Db089934071355E5743bf21d60

0.005 USDC on Base · payTo 0x72C80C01fD89Bac74f47cf604b61ACd119c9BCdb

Status: verified · payable

Settlement: via OMNIGATE (https://omnigate.scriptmasterlabs.com) — seller opted in; receipt token per settlement; 0.005 USDC fee inside settlement, waived inside the daily budget

Payment routes

{
  "address": "0x28C6c06298d514Db089934071355E5743bf21d60",
  "chain": "ethereum"
}

{
  "activity_score_0_100": 88,
  "balances": {
    "native": 1200.5,
    "usdc": 31000000
  },
  "is_known_exchange": true,
  "label": "exchange",
  "reasons": [
    "Address is a labelled Binance hot wallet."
  ],
  "store_whale_history": {
    "netflow_direction": "distributing",
    "onchain_moves_30d": 42
  }
}