Satoshidata Wallet Intel
io.github.wrbtc/wallet-intelligence
39 toolsauthHTTPregistry active
Summary
Connects Claude to satoshidata.ai's Bitcoin intelligence API for address identification, transaction verification, and blockchain timestamping. You get entity labels with confidence tiers for millions of addresses across exchanges, mining pools, scams, mixers, and government wallets. The API returns machine-readable JSON with evidence on every response, sourced from their own full node. Reach for this when you need to verify payments hit the right address, check wallet reputation before transacting, or anchor document hashes to the blockchain. Currently in public beta with no API key required, though abuse controls are active.
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Public tool metadata for what this MCP can expose to an agent.
39 tools
wallet_trust_safetyReturn satoshidata.ai's free Bitcoin wallet trust and safety teaser for a single address, including the examined marker when no clear category matched.1 params
Return satoshidata.ai's free Bitcoin wallet trust and safety teaser for a single address, including the examined marker when no clear category matched.
Parameters* required
addressstringaddress_riskReturn factual address risk signals: entity label/category, source count, bounded behavioral flags, coarse risk_indicator, and an informational-only disclaimer. This is not AML/KYT/compliance advice.1 params
Return factual address risk signals: entity label/category, source count, bounded behavioral flags, coarse risk_indicator, and an informational-only disclaimer. This is not AML/KYT/compliance advice.
Parameters* required
addressstringbatch_trust_safetyLook up labels and trust-safety signals for multiple Bitcoin addresses in one call. Returns the REST batch trust-safety payload and forwards X-WR-API-Key/Bearer auth when present.1 params
Look up labels and trust-safety signals for multiple Bitcoin addresses in one call. Returns the REST batch trust-safety payload and forwards X-WR-API-Key/Bearer auth when present.
Parameters* required
addressesarraybatch_summaryReturn satoshidata.ai wallet/entity summaries for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.1 params
Return satoshidata.ai wallet/entity summaries for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.
Parameters* required
addressesarraybatch_risk_signalsReturn factual label-derived risk indicators for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.1 params
Return factual label-derived risk indicators for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.
Parameters* required
addressesarraywallet_flow_graphReturn a render-ready transaction-flow graph for a Bitcoin wallet address.7 params
Return a render-ready transaction-flow graph for a Bitcoin wallet address.
Parameters* required
addressstringdirectionstringdefault: both
hopsintegerdefault: 1
include_labelsbooleandefault: true
min_btcnumberdefault: 0.1
node_limitintegerdefault: 50
sincevaluewallet_summaryReturn the premium satoshidata.ai chain intelligence summary for a single Bitcoin address.1 params
Return the premium satoshidata.ai chain intelligence summary for a single Bitcoin address.
Parameters* required
addressstringwallet_detailReturn grouped satoshidata.ai label evidence and detail for a single Bitcoin address.1 params
Return grouped satoshidata.ai label evidence and detail for a single Bitcoin address.
Parameters* required
addressstringwallet_contributorsReturn satoshidata.ai contributor depth and category distribution for a single Bitcoin address.1 params
Return satoshidata.ai contributor depth and category distribution for a single Bitcoin address.
Parameters* required
addressstringbitcoin_priceReturn the current Bitcoin price snapshot and 24 hour change from satoshidata.ai.
Return the current Bitcoin price snapshot and 24 hour change from satoshidata.ai.
No parameter schema in public metadata yet.
onchain_statsReturn the current satoshidata.ai on-chain market and network snapshot.
Return the current satoshidata.ai on-chain market and network snapshot.
No parameter schema in public metadata yet.
network_intelligenceReturn the combined Bitcoin network summary for agents: price, fees, mempool, blocks, and satoshidata.ai chain-intelligence context. Set include_charts=true only when chart arrays are needed.1 params
Return the combined Bitcoin network summary for agents: price, fees, mempool, blocks, and satoshidata.ai chain-intelligence context. Set include_charts=true only when chart arrays are needed.
Parameters* required
include_chartsbooleandefault: false
fees_recommendedReturn current recommended Bitcoin fee estimates from satoshidata.ai.
Return current recommended Bitcoin fee estimates from satoshidata.ai.
No parameter schema in public metadata yet.
mempool_statsReturn the current Bitcoin mempool size, fee floor, and congestion summary.
Return the current Bitcoin mempool size, fee floor, and congestion summary.
No parameter schema in public metadata yet.
mempool_stressReturn the current mempool-stress index. Set include_components=true or history_hours=1-168 for the Premium component/history payload; forwards Wallet+ Bearer or x402 payment headers when present.2 params
Return the current mempool-stress index. Set include_components=true or history_hours=1-168 for the Premium component/history payload; forwards Wallet+ Bearer or x402 payment headers when present.
Parameters* required
history_hoursvalueinclude_componentsbooleandefault: false
chain_awakeningsReturn dormant-coin awakening events over a bounded window. Supports filters for minimum dormancy age, minimum BTC value, window bounds, and result limit; forwards Wallet+ Bearer or x402 payment headers when present.5 params
Return dormant-coin awakening events over a bounded window. Supports filters for minimum dormancy age, minimum BTC value, window bounds, and result limit; forwards Wallet+ Bearer or x402 payment headers when present.
Parameters* required
limitintegerdefault: 100
min_btcnumberdefault: 1
min_dormancy_daysintegerdefault: 1095
sincevalueuntilvaluemempool_txInspect a single unconfirmed Bitcoin transaction currently in the mempool.1 params
Inspect a single unconfirmed Bitcoin transaction currently in the mempool.
Parameters* required
txidstringblock_detailReturn Bitcoin block metadata, coinbase attribution, and a transaction sample for a height or block hash.1 params
Return Bitcoin block metadata, coinbase attribution, and a transaction sample for a height or block hash.
Parameters* required
height_or_hashstringentity_listReturn named Bitcoin entity rollups, optionally filtered by category. coverage_status indicates whether each rollup is full, substantial, partial, or seed-only coverage; last_activity_at is label-DB activity, not last on-chain transaction time.3 params
Return named Bitcoin entity rollups, optionally filtered by category. coverage_status indicates whether each rollup is full, substantial, partial, or seed-only coverage; last_activity_at is label-DB activity, not last on-chain transaction time.
Parameters* required
categoryvaluelimitintegerdefault: 50
sortstringdefault: balance
entity_lookupReturn one named Bitcoin entity rollup and a bounded member-address sample. coverage_status indicates whether the rollup is full, substantial, partial, or seed-only coverage; last_activity_at is label-DB activity, not last on-chain transaction time.2 params
Return one named Bitcoin entity rollup and a bounded member-address sample. coverage_status indicates whether the rollup is full, substantial, partial, or seed-only coverage; last_activity_at is label-DB activity, not last on-chain transaction time.
Parameters* required
entity_namestringmember_limitintegerdefault: 500
entity_recent_activityReturn a bounded recent on-chain activity sample for a small named Bitcoin entity.3 params
Return a bounded recent on-chain activity sample for a small named Bitcoin entity.
Parameters* required
entity_namestringlimitintegerdefault: 20
sincevalueentity_categoriesReturn available Bitcoin entity rollup categories, counts, and coverage_status distributions.
Return available Bitcoin entity rollup categories, counts, and coverage_status distributions.
No parameter schema in public metadata yet.
whale_alertsReturn recent large Bitcoin transfers with label-DB flow_type and flow_direction classification. range is one of 1d, 7d, or 30d; 24h is accepted by REST as a legacy alias for 1d. flow_direction is one of to_exchange, from_exchange, cross_exchange, or unknown.4 params
Return recent large Bitcoin transfers with label-DB flow_type and flow_direction classification. range is one of 1d, 7d, or 30d; 24h is accepted by REST as a legacy alias for 1d. flow_direction is one of to_exchange, from_exchange, cross_exchange, or unknown.
Parameters* required
flow_typevaluelimitintegerdefault: 100
min_btcnumberdefault: 100
rangestringdefault: 1d
pulse_whalesReturn recent large Bitcoin movements from satoshidata.ai's live on-chain Pulse feed.3 params
Return recent large Bitcoin movements from satoshidata.ai's live on-chain Pulse feed.
Parameters* required
limitintegerdefault: 20
min_btcnumberdefault: 100
sincevaluepulse_dormantReturn recent dormant-coin reactivations from satoshidata.ai's live on-chain Pulse feed.4 params
Return recent dormant-coin reactivations from satoshidata.ai's live on-chain Pulse feed.
Parameters* required
limitintegerdefault: 20
min_age_yearsnumberdefault: 5
min_btcnumberdefault: 10
sincevaluepulse_consolidationsReturn recent consolidation candidates from satoshidata.ai's live on-chain Pulse feed.4 params
Return recent consolidation candidates from satoshidata.ai's live on-chain Pulse feed.
Parameters* required
limitintegerdefault: 20
min_btcnumberdefault: 50
min_inputsintegerdefault: 10
sincevaluepulse_summaryReturn satoshidata.ai on-chain Pulse scanner health and 24-hour event totals.
Return satoshidata.ai on-chain Pulse scanner health and 24-hour event totals.
No parameter schema in public metadata yet.
dormancy_flushesReturn recent CMCS dormancy awakenings classified as exchange-bound sell pressure, housekeeping consolidation, HODLer rotation, or unknown.3 params
Return recent CMCS dormancy awakenings classified as exchange-bound sell pressure, housekeeping consolidation, HODLer rotation, or unknown.
Parameters* required
classificationvaluelimitintegerdefault: 50
sincevaluepool_listReturn the free satoshidata.ai mining-pool roster with recent block-share windows.
Return the free satoshidata.ai mining-pool roster with recent block-share windows.
No parameter schema in public metadata yet.
pool_detailReturn free satoshidata.ai mining-pool detail for a named pool.1 params
Return free satoshidata.ai mining-pool detail for a named pool.
Parameters* required
pool_namestringmining_pool_infoReturn mining-pool attribution by block height/hash, known pool name, or candidate payout address. Block identifiers use /v1/blocks, pool names use /v1/pools/{pool_name}, and addresses use wallet trust-safety.4 params
Return mining-pool attribution by block height/hash, known pool name, or candidate payout address. Block identifiers use /v1/blocks, pool names use /v1/pools/{pool_name}, and addresses use wallet trust-safety.
Parameters* required
addressvalueblock_hashvalueblock_heightvaluepool_namevaluetx_statusReturn a narrow Bitcoin transaction state check: unknown, mempool, conflicted, or confirmed.1 params
Return a narrow Bitcoin transaction state check: unknown, mempool, conflicted, or confirmed.
Parameters* required
txidstringop_return_decodeDecode OP_RETURN protocol markers and ordinals inscription envelopes for a Bitcoin transaction.1 params
Decode OP_RETURN protocol markers and ordinals inscription envelopes for a Bitcoin transaction.
Parameters* required
txidstringtx_broadcastBroadcast a fully signed raw Bitcoin transaction hex through satoshidata.ai.1 params
Broadcast a fully signed raw Bitcoin transaction hex through satoshidata.ai.
Parameters* required
hexstringtx_verifyVerify that a Bitcoin transaction paid enough sats to the expected address with enough confirmations.4 params
Verify that a Bitcoin transaction paid enough sats to the expected address with enough confirmations.
Parameters* required
expected_addressstringmin_amount_satsintegermin_confirmationsintegertxidstringtimestamp_hashSubmit a SHA-256 digest to satoshidata.ai's Bitcoin timestamping batch.1 params
Submit a SHA-256 digest to satoshidata.ai's Bitcoin timestamping batch.
Parameters* required
hash_hexstringtimestamp_quoteReturn the current Bitcoin timestamping preflight quote, including the fixed service fee and estimated anchor-fee share.
Return the current Bitcoin timestamping preflight quote, including the fixed service fee and estimated anchor-fee share.
No parameter schema in public metadata yet.
verify_timestampVerify a detached OpenTimestamps proof against the Bitcoin blockchain.1 params
Verify a detached OpenTimestamps proof against the Bitcoin blockchain.
Parameters* required
proof_base64stringsubmit_feedbackSubmit machine-readable label corrections, missing-label suggestions, data-quality reports, or general feedback.14 params
Submit machine-readable label corrections, missing-label suggestions, data-quality reports, or general feedback.
Parameters* required
addressvalueasksvaluecategoryvalueconfidencevaluecurrent_labelvalueendpointvaluefeedback_typestringmessagevaluereasonvalueseverityvaluesource_urlvaluesuggested_categoryvaluesuggested_labelvaluesummaryvalueFeatured
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Download for free →belt cli automatically finds the best tools and skills for your agent. image, video, music, tts...
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