First funder, exchange usage & transactions
A wallet's earliest inbound native and token transfers with each sender's label, the centralised exchanges it sent to and received from, and its raw transfer list.
A wallet's earliest inbound native and token transfers with each sender's label, the centralised exchanges it sent to and received from, and its raw transfer list.
How to get it
- REST —
GET /v1/onchain/wallets/{address}/first-funder - REST —
GET /v1/onchain/wallets/{address}/exchange-usage - REST —
GET /v1/onchain/wallets/{address}/transactions - MCP — tool
wallet_first_funderonhttps://vike.io/mcp.
Sample call
A call (replace each {placeholder}):
curl -s "https://data.vike.io/v1/onchain/wallets/{address}/first-funder" \
-H "X-API-KEY: $VIKE_API_KEY"Built on
Derived from these datasets, directly or through aggregate tables:
- Token transfers — Who bought and who sold a token over a period, aggregated from raw transfers.
- Wallet labels — Entity, wallet type and risk flag per address — plus which source claimed what.
Counterparties, trace & compare
Who a wallet deals with: its top counterparties by transfer volume, a multi-hop trace of the money in, out or both, and the counterparties and tokens two wallets share, each with labels.
Wallet balances
A wallet's current token balances on Ethereum, BNB Chain, Base and HyperEVM, fetched from the chain at request time, with a USD value where the token is priced.