xyz.cabalspy/wallet-tracker
xyz.cabalspy/wallet-trackerKOL, smart money & whale wallets API on Solana, BNB, Base, ETH: Wallet tracker, Leaderboard
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Get before/after evidence when observed tools, schemas, authentication access, availability or the endpoint changes.
Inspect evidence and set up a watch Share public evidence report
Score: 100/100
Handshake verified by our own probe.
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Tools · 29
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…
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 da…
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 ad…
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: sol…
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 o…
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 t…
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. Thi…
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 st…
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…
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. …
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. …
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 positi…
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. block…
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…
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 …
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 wi…
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, …
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 t…
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, '…
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 (de…
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…
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 t…
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 addre…
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-d…
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…
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…
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 w…
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 t…
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…
How to use
Add to your Claude Desktop / Cursor / Cline MCP config:
{
"mcpServers": {
"xyz.cabalspy/wallet-tracker": {
"url": "https://mcp.cabalspy.xyz/mcp",
"transport": "streamable-http"
}
}
}