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Intelligence · :Address

Who bought and who sold this token ($0.10): top buyers and sellers of any ERC-20 in the last hour on Base, Ethereum, Arbitrum, Optimism or Polygon, each the wallet that signed the swap, with net USD, buys and sells, a label from tracked PnL (SMART_MONEY, PROFITABLE, UNTRACKED), a bot flag, unique wallets and smart-money net flow. Use to see which wallets drive a token.

GET https://api.marketintelligenceapi.com/api/v1/intelligence/token-traders/: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