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Crypto · Btc Trace

Guest listing — agent-data.centorprat.workers.dev. Trace Bitcoin funds: for an address, its main counterparties up to 3 hops with BTC flows and patterns (peel chains, consolidation, exchange-like volume); for a txid, inputs, outputs and next hops.

GET https://agent-data.centorprat.workers.dev/crypto/btc-trace

0.03 USDC on Base · payTo 0x8d38D6026cf3A9805DE9c5F0611ceE95B532B120

Status: verified · payable

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

Payment routes

Base · 0.03 USDC · payTo 0x8d38D6026cf3A9805DE9c5F0611ceE95B532B120 · via guests · settles direct
Solana · 0.03 USDC · payTo 3644DrcePengCVjznEa59Dm7Mu7Acr522NvYyapHRHQh · via guests · settles direct
{
  "balanceBtc": 69370.18,
  "found": true,
  "id": "bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6",
  "topRecipients": [],
  "topSenders": [
    {
      "address": "bc1qcza6s6ew2kaxe9hdyrqqeuadc3za7fva5yjcnf",
      "valueBtc": 0.00006939
    }
  ],
  "txCount": 194,
  "txsAnalyzed": 25,
  "type": "address",
  "uniqueRecipients": 0,
  "uniqueSenders": 18
}