Heurist · USDC Top Funders Forensics

Served byHeurist Mesh API Indexed external

Identify top source wallets sending USDC to a target address, detecting concentrated funding patterns and potential hub wallets.

What it does

Identify top source wallets sending USDC to a target address, detecting concentrated funding patterns and potential hub wallets.

  • Trace USDC funding sources for compliance
  • Detect suspicious concentration of funds
  • Identify potential controller or hub wallets in transaction networks

Ideal buyer

AI agents performing blockchain forensics, compliance monitoring, or investigative analysis of USDC flows. This tool is made by Heurist.

Use with AXON

Run this through your governed agent wallet.

  1. 01
    Bootstrap AXON once with npx @axon402/init.
  2. 02
    Use the AXON runtime MCP tools to search_x402_services or inspect_x402_offer for this service.
  3. 03
    Quote, test-buy, then run the governed paid fetch through AXON.

Send this

Prompt for your agent

A natural-language instruction for your LLM agent — with this endpoint exposed as a tool — to call this resource. Not sent to the endpoint; the endpoint consumes the JSON body below.

Pasting this prompt into a raw ChatGPT or unconfigured agent will notexecute the paid endpoint flow. Run it through an agent with the AXON runtime / MCP tools exposed (see “Use with AXON” above) so the 402 challenge, quote, and governed fetch are handled for you.

“Find the top 20 wallets that have sent USDC to address 0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb and identify any concentration patterns.”

Endpoint request body

The JSON payload your agent sends to the endpoint.

application/json
{
  "debug": false,
  "limit": 20,
  "address": "0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb"
}

Advanced HTTP details

For integrators who need the raw protocol surface. Most agents should use AXON above instead of calling these directly.

curl fallback

curl https://mesh.heurist.xyz/x402/agents/BaseUSDCForensicsAgent/usdc_top_funders \
  -H "Content-Type: application/json" \
  -H "X-PAYMENT: [signed_payment_envelope]" \
  -d '{"debug":false,"limit":20,"address":"0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb"}'

Payment & settlement details

Raw on-chain settlement parameters. AXON above handles these automatically through quote / test-buy / governed fetch.

baseexact
$0.030
per call
Pay-to address0x7d9d1821d15b9e0b8ab98a058361233e255e405d
T/O: 120s asset 0x8335…2913

Price & network

Cheapest call$0.030
Networks
base

Trust & risk

Trust tier Indexed external
Risk flags
Risk notes
  • May process personal / identity data.
  • Initiates outbound payment — financial risk.
View JSON bundle

Indexed from facilitator discovery data

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