Wallet Tracker

How to use CabalSpy: the keyless demo, where to get a free API key (1000 requests, no cost), pricing, documentation, and what the data covers. Call this first if you do not have a key yet, or if another tool returned an auth error or 'demo_limit_reached'.

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Service health and current coverage: chains, wallet types, periods, limits and how many wallets are tracked per chain. Useful when a query returns nothing and it is unclear whether the data exists at all.

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Identify a wallet address: is it tracked, and by what name. Returns the label CabalSpy attached to it — name, Twitter, Telegram, wallet type and chain. Start here when a user pastes an address and asks who it is. On EVM chains the same address can be tracked on several of them and only the first match is returned, so the reported chain may not be the intended one. address: the wallet address to look up

Period statistics for ONE wallet: realized PnL, win rate, volume, trade counts, active tokens and win-rate distribution. The main tool for "how is this trader doing". blockchain: solana, bnb, base, eth or rh address: the wallet address period: 6h, 1d, 7d or 30d (default 1d). Longer periods return far more data and are trimmed harder; prefer the shortest period that answers it.

Top tracked wallets ranked by performance for a chain, wallet type and period. Use for "best Solana KOLs today", "top whales this week", and similar. blockchain: solana, bnb, base, eth or rh wallet_type: kol, smart or whale. whale is Solana only. period: 6h, 1d, 7d or 30d (default 1d) limit: how many wallets (default 20)

Browse the wallets CabalSpy tracks for a chain and wallet type. Use this to answer which KOLs or smart money wallets are covered at all. Always pass a limit; the full list runs into the thousands. blockchain: solana, bnb, base, eth or rh wallet_type: kol, smart or whale limit: wallets per page (default 50) cursor: pagination cursor from the previous response

Lifetime trading history of a wallet: aggregate stats, a per-token overview and the individual trades. Use for what a wallet traded historically, rather than how it is doing now. This endpoint returns its pagination inside the payload rather than alongside it; follow pagination.next_cursor until it is null for a full export. blockchain: solana, bnb, base, eth or rh address: the wallet address cursor: pagination cursor from the previous response limit: trades per page, 1-1000 (default 50; higher values get trimmed anyway)

Current onchain token holdings of a wallet, read live rather than derived from tracked trades. Slower than the other wallet tools, often over a second. If 'loading' is true the data is still warming up — call again shortly. blockchain: solana, bnb, base, eth or rh address: the wallet address

Daily and monthly realized profit and loss for a wallet across its tracked history. Use for when a wallet made or lost money, and for spotting streaks. blockchain: solana, bnb, base, eth or rh address: the wallet address

Other tracked wallets that traded the same tokens as this one over the last 30 days, ranked by overlap. Useful for finding groups that move together, which can indicate coordination. blockchain: solana, bnb, base, eth or rh address: the source wallet address limit: how many connections (default 25)

Statistics for up to 100 wallets in a single request. Much cheaper than calling get_wallet_tracker repeatedly. Use when the user names several wallets, or to follow up on a leaderboard. blockchain: solana, bnb, base, eth or rh addresses: up to 100 wallet addresses wallet_type: kol, smart or whale (default kol) period: 6h, 1d, 7d or 30d (default 7d)

Who is trading a token: how many KOLs, smart money wallets and whales hold it, total bought and sold, buying pressure, first and latest entry, and the individual traders with their positions. The main tool for "is anyone notable in this token". Note that market cap in USD comes back empty on this endpoint even for Solana; get_token_holders reports it. blockchain: solana, bnb, base, eth or rh mint: token mint address on Solana, contract address on the EVM chains wallet_type: restrict to kol, smart or whale. Omit to merge all types.

The tracked wallets holding a token, sorted by balance, with market cap and price in USD on Solana. Use when the user asks who is still holding, rather than who ever traded it. blockchain: solana, bnb, base, eth or rh mint: token address wallet_type: restrict to kol, smart or whale. Omit to merge all types. limit: how many holders (default 25)

Individual buys and sells by tracked wallets in one token, most recent first. Use for the sequence of events, for example whether KOLs bought before or after a price move. blockchain: solana, bnb, base, eth or rh mint: token address wallet_type: restrict to kol, smart or whale. Omit to merge all types. limit: how many transactions (default 25)

Statistics for up to 100 tokens in a single request. Use for shortlists, or to follow up on the most-traded analytics view. blockchain: solana, bnb, base, eth or rh mints: up to 100 token addresses wallet_type: kol, smart or whale (default kol)

Check whether KOL wallets bought a Solana token through Jito bundles together with side wallets they control, which hides the real size of their position. Returns each detected bundle with a confidence score and the evidence behind it: matching transaction fees, block index, and adjacency to the KOL's own transaction. Use this when a user asks whether a launch was bundled, insider-heavy, sniped or manipulated. Solana only, because it depends on Jito bundles. mint: the Solana token mint address

The live feed: what tracked wallets are buying and selling right now, across every token or filtered to one. Use for "what are KOLs buying at the moment". blockchain: solana, bnb, base, eth or rh wallet_type: kol, smart or whale (default kol) minutes: only trades from the last N minutes, at most 60. Leave at 0 for the most recent trades regardless of age. mint: restrict to one token limit: how many trades (default 25)

How many trades happened and how much value moved over a window of up to 24 hours, plus how many distinct wallets were involved. Use for how busy the market or a single token is, rather than for the individual trades. blockchain: solana, bnb, base, eth or rh wallet_type: kol, smart or whale (default kol) hours: window in hours, at most 24 (default 1) mint: restrict to one token

Tokens where several tracked wallets acted within the same window. 'cluster' means multiple wallets bought the same token, which is the strongest signal. 'entry' marks fresh positions, 'exit' marks wallets selling out. Use this for "what should I be looking at right now". Only the first page is reachable: this endpoint reports that more results exist but does not return a usable cursor, so raise the limit rather than trying to paginate. Smart money signals are unavailable on eth. blockchain: solana, bnb, base, eth or rh wallet_type: kol, smart or whale (default kol) mode: cluster, entry or exit (default cluster) hours: observation window (default 6) min_wallets: minimum wallets in a cluster; higher means fewer, stronger signals min_win_rate: only count wallets above this historical win rate, 0-100 limit: how many signals (default 15)

Past signals, for checking whether a kind of signal has worked historically before acting on a live one. blockchain: solana, bnb, base, eth or rh wallet_type: kol, smart or whale (default kol) days: 7, 30, 90 or "all" (default 30) mode: cluster, entry or exit. Omit for all modes. limit: how many signals (default 25)

The curated CabalSpy calls, the same ones posted in the CabalSpy Discord, newest first. Each call has the token, the market cap at the call, the KOL and Smart Money wallets behind it, trading links, and its performance over the 24 hours after the call (peak multiple, minutes to peak, multiple after 24 h). Use this for "what did CabalSpy call" or "how did the call on this token do". These are fixed picks per tier; for wallet clusters with your own thresholds use get_signals instead. performance.status 'pending' means the call is younger than about two days and not measured yet, which is not a bad result. blockchain: solana, bnb, eth, rh, comma separated (default all) tier: gamble, moderate, good, big, whale, comma separated (default all) since / until: time window, ISO 8601 or Unix seconds limit: how many calls (default 15) cursor: next_cursor from the previous page

How well the curated CabalSpy calls performed: per chain and tier the number of calls, the share that reached 2x, 5x and 10x within 24 hours, the median peak multiple and minutes to peak, plus the best calls of the period. Use this for "how good are CabalSpy calls" or "which tier works best". Only the first call per token, tier and day counts; calls without price data are left out of the hit rate. Calls from the last one to two days count as pending. period: 1d, 7d, 30d or 90d (default 7d) blockchain: solana, bnb, eth, rh, comma separated (default all) tier: gamble, moderate, good, big, whale, comma separated (default all)

Four aggregate views over the tracked wallets. volume_trend shows activity over time. most_traded lists the tokens getting the most attention. win_rate gives the distribution of outcomes. top_performers ranks wallets by profit. Use for the overall picture rather than one wallet or token. blockchain: solana, bnb, base, eth or rh mode: volume_trend, most_traded, win_rate or top_performers wallet_type: kol, smart or whale (default kol) period: 6h, 1d, 7d or 30d (default 7d) limit: how many entries (default 20)

CabalSpy ID profile of a crypto trader: X account (followers, age), Telegram, KOL badge, the wallets they verified by an on-chain payment (per chain), and 7-day trading activity. Use it to check who someone is and whether a trader really owns the wallets they claim, e.g. "Is @CabalSpySol verified?", "Which wallets does this KOL trade with?". Pass exactly one of: username (X handle), csid_id, x_id, or address (looks up the owner of a wallet). Works on the keyless demo with sandbox identities only (try username 'csid_sandbox_kol').

Who owns a wallet? Returns the CabalSpy ID user who proved ownership with an on-chain payment (X handle, KOL badge, verified chains), or verified=false. Use it when a user pastes an address and asks who is behind it — e.g. "Who owns wallet X?" — and to find verified traders among a token's holders. Complements lookup_wallet (CabalSpy's own wallet labels). Several addresses at once count as one batch request.

KOLs with a verified CabalSpy ID badge (reviewed: real X account with reach, wallets proven on-chain), newest badge first. Each entry has the X handle, followers, verified wallets and 7-day activity. Use for "Which KOLs are verified on Base?" or to get wallets of verified influencers. For performance rankings of tracked KOL wallets use get_leaderboard instead. chain: solana, bnb, base, eth or rh — only KOLs with a wallet verified there.

What do verified holders think about a token? Returns the bull/bear summary and the latest (or top) theses: short posts that only people holding the token in a CabalSpy ID verified wallet can write, each with the author's live position (holding or sold, invested, PnL). Use for "What do holders say about $BONK?" or "Is sentiment on this token bullish?". Needs your own CabalSpy API key with a CabalSpy ID instance (no demo). Example: blockchain='solana', mint='DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263'. Page with the returned next_cursor.

The newest theses across all tokens: a live feed of what verified holders are posting, each with token, stance, author and position. Use for "What are verified traders talking about right now?" or to discover tokens with fresh conviction. For one token use csid_token_theses. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).

All theses one CabalSpy ID user has posted, newest first, with token and the position they hold. Use to judge a caller's track record: "What has @CabalSpySol been bullish on, and did it work out?". Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).

One thesis in full with its discussion: body, stance, author, the author's position, reactions and the replies (oldest first). Use after another csid_ tool when the user wants to read a thread. cursor pages through the replies. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).

Ranking of CabalSpy ID verified traders by their tracked trades: volume, realized PnL, win rate and trade count for a period. Covers the users of YOUR CabalSpy ID instance (the people who signed in on your platform); scope='global' ranks every CabalSpy ID user and needs the Enterprise plan. Use for "Who are the best traders on my platform this week?". For KOLs and smart money tracked by CabalSpy use get_leaderboard. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).

One user of YOUR platform (white-label), looked up by your own user id: display name, wallets with their trust status, X/Telegram/KOL badge, trading stats per chain for the period (volume, realized PnL, win rate), the latest trades and theses. Use for "How is user 42 on my platform doing this week?". Only for platforms that import their users into a CabalSpy ID instance (white-label). For CabalSpy ID users who signed in themselves use csid_profile. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).

Ranking of the users of YOUR platform (white-label) by their trades on one chain: realized PnL, volume, win rate and trade count for a period, each entry with your own user id (external_id). Use for "Who are the top traders on my platform this week?" when your users are imported into a CabalSpy ID instance. For users who sign in with CabalSpy ID themselves use csid_leaderboard. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).

Competitions of YOUR platform (white-label): without competition_id the list (name, kind, chain, metric, status, start and end, participants); with it the rules, every rule change and the current standings with your own user ids (standings are recomputed every 5 minutes, final once ended). Use for "Who is leading the competition?" or "Which competitions are running?". 'kind' is 'trading' (ranked on trades: pnl_usd, pnl, volume, trades, win_rate; min_trades / min_volume_usd) or 'callouts' (ranked on the callouts made during the competition, each scored by its peak multiple: avg_peak_x, best_peak_x, sum_peak_x, hit_rate, callouts; min_callouts to qualify, hit_x = the multiple that counts as a hit). Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).

Callouts on YOUR CabalSpy ID instance, newest first: users call a token and CabalSpy stamps the price and market cap and tracks it. Without filters the latest callouts of your platform; with chain + mint the callouts of one token ("Who called this token and how did it do?"); with external_id or csid_id the callouts of one user. Each entry: token, author (your user id), called_at, market cap at the call, now_x and peak_x (multiples since the call), score_x (the peak multiple the callout is scored by) and the tracking phase (first_day: every minute for 24 h, then scored on candles; extended: every 5 minutes while active; stopped: after 24 h in a row below a $10k market cap). Callouts are an extra switched on per instance on request; otherwise this returns feature_not_enabled. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).

The best callers of YOUR CabalSpy ID instance for a period (6h, 1d, 7d, 30d): each user's callouts in the period, scored by their peak multiples (score_x), with average, median, best and summed peak multiple, hits and hit rate (share of callouts that reached hit_x), and their best call. Entries carry your own user id (external_id). Use for "Who are the best callers this week?". Callouts are an extra switched on per instance on request; otherwise this returns feature_not_enabled. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).

The callout track record of ONE user of YOUR CabalSpy ID instance, per period (callouts made in the last 6h, 1d, 7d and 30d): number of callouts, average, median, best and summed peak multiple (score_x), hits and hit rate (share that reached hit_x), the average multiple right now and how many are still being tracked, plus the all-time count. Use for "How good are this user's calls?". Pass external_id (your user id) or csid_id. Callouts are an extra switched on per instance on request; otherwise this returns feature_not_enabled. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).

Copy trading on YOUR CabalSpy ID instance. Copy trading turns every trade of a trader in a user's Trade Feed into a ready-to-execute instruction: token, chain, side, the amount in USD (buys) or the share of the copied position to sell (sells), and a price limit. Your platform executes it with the user's own wallet and reports it back as executed, failed or skipped. CabalSpy never holds keys and never trades. Instructions are meant to be executed within 120 seconds; a pending one past that reads as 'expired'. view=instructions (default): the latest instructions of your platform, or of one user (external_id or csid_id), optionally by status. Each: id, status, created_at, user, trader, side, token, chain, mint, amount_usd or sell_percent, price_usd and the max/min price limit, plus what your platform reported (executed_amount_usd, tx_signature, note). Use for "Which copy trades failed today?". view=settings: one user's copy settings per trader (enabled, mode fixed_usd or percent, amount_usd, percent, max_usd cap, sides buys or both, slippage_bps, and managed_by_other_platform when another platform copies that trader). Part of every CabalSpy ID instance (no extra needed); users need the 'trade_feed' consent (otherwise consent_required). Read-only: changing settings and reporting status stays in the Data API. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).