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Intelligence · :Address

Whale activity in a token ($0.10): the largest wallets buying and selling any ERC-20 in the last hour on Base, Ethereum, Arbitrum, Optimism or Polygon, net USD per wallet, buys and sells, smart-money labels, bot flags and smart-money net flow. Use to see whether whales accumulate or dump.

GET https://api.marketintelligenceapi.com/api/v1/intelligence/whale-activity/:address

0.1 USDC on Base · payTo 0x48d5A78d480B4C32dE319C2aEF69e682Dc304615

Status: unverified (probe-pending)

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

Payment routes

Base · 0.1 USDC · payTo 0x48d5A78d480B4C32dE319C2aEF69e682Dc304615 · via guests · settles direct
Solana · 0.1 USDC · payTo 9CAhY1vdaZfrfoto3KLQtRAo1dVWxNn5xAfmc2XbZVsf · via guests · settles direct
Base · 0.0894 0x60a3… · payTo 0x48d5A78d480B4C32dE319C2aEF69e682Dc304615 · via guests · settles direct