xyz.cabalspy/wallet-tracker

Tools

• compare_tokens

  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)

  shallow
• compare_wallets

  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)

  shallow
• detect_bundles

  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

  shallow
• get_activity_metrics

  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

  shallow
• get_analytics

  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)

  shallow
• get_api_status

  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.

  shallow
• get_leaderboard

  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, eth has kol only. period: 6h, 1d, 7d or 30d (default 1d) limit: how many wallets (default 20)

  shallow
• get_pnl_calendar

  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

  shallow
• get_recent_trades

  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)

  shallow
• get_signal_history

  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)

  shallow
• get_signals

  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)

  shallow
• get_started

  How to use CabalSpy: 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.

  shallow
• get_token_holders

  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)

  shallow
• get_token_stats

  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.

  shallow
• get_token_transactions

  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)

  shallow
• get_wallet_connections

  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)

  shallow
• get_wallet_history

  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)

  shallow
• get_wallet_holdings

  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

  shallow
• get_wallet_tracker

  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.

  shallow
• list_wallets

  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

  shallow
• lookup_wallet

  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

  shallow

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