USDC counterparty graph on Base: POST an address, maps who it sends/receives USDC to/from over N days (hop 1), optionally expands the top counterparties one more hop (hop 2) to reveal clusters and indirect links. Returns labeled nodes (CEX, DEX, bridge, sanctioned/mixer/scam) and weighted edges (tx count, USDC volume). For AI agent due diligence, AML graph analysis, sybil/cluster detection and source-of-funds mapping. Not financial advice.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | n/a | 0x4466...125e |
Loading activity for 1 address...
| Network | Address | USDC Balance | ETH Balance | Tx Count |
|---|---|---|---|---|
| Base | 0x4466...125e | $17.92 | 0.005488 ETH | 1 |