← Top 100 Full directory (1,587)

Wallet Intelligence

AI & Memory Remote ★ 1,013 39 tools

Bitcoin wallet intelligence MCP for satoshidata.ai. Identify Bitcoin addresses by entity, category, confidence, evidence, and risk signals across exchanges, mining pools, scams, gambling, marketplaces, mixers, and government seizures. 39 live tools cover wallet summaries, transaction verification, fees, mempool and on-chain stats, pools, blocks, OP_RETURN decoding, timestamping, pulse alerts, and chain awakenings. Optional API-key forwarding supports gated calls.

Connect

MCP endpoint

https://wallet-intelligence--satoshidata.run.tools

How to connect

Smithery (hosted)

1. Open https://smithery.ai/servers/satoshidata/wallet-intelligence
2. Click Connect and complete OAuth in your MCP client (Claude, Cursor, VS Code, etc.)
3. MCP endpoint: https://wallet-intelligence--satoshidata.run.tools

Tools (39)

wallet_trust_safety
Return satoshidata.ai's free Bitcoin wallet trust and safety teaser for a single address, including the examined marker when no clear category matched.
address_risk
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.
batch_trust_safety
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.
batch_summary
Return satoshidata.ai wallet/entity summaries for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.
batch_risk_signals
Return factual label-derived risk indicators for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.
wallet_flow_graph
Return a render-ready transaction-flow graph for a Bitcoin wallet address.
wallet_summary
Return the premium satoshidata.ai chain intelligence summary for a single Bitcoin address.
wallet_detail
Return grouped satoshidata.ai label evidence and detail for a single Bitcoin address.
wallet_contributors
Return satoshidata.ai contributor depth and category distribution for a single Bitcoin address.
bitcoin_price
Return the current Bitcoin price snapshot and 24 hour change from satoshidata.ai.
onchain_stats
Return the current satoshidata.ai on-chain market and network snapshot.
network_intelligence
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.
fees_recommended
Return current recommended Bitcoin fee estimates from satoshidata.ai.
mempool_stats
Return the current Bitcoin mempool size, fee floor, and congestion summary.
mempool_stress
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.
chain_awakenings
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.
mempool_tx
Inspect a single unconfirmed Bitcoin transaction currently in the mempool.
block_detail
Return Bitcoin block metadata, coinbase attribution, and a transaction sample for a height or block hash.
entity_list
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.
entity_lookup
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.
entity_recent_activity
Return a bounded recent on-chain activity sample for a small named Bitcoin entity.
entity_categories
Return available Bitcoin entity rollup categories, counts, and coverage_status distributions.
whale_alerts
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.
pulse_whales
Return recent large Bitcoin movements from satoshidata.ai's live on-chain Pulse feed.
pulse_dormant
Return recent dormant-coin reactivations from satoshidata.ai's live on-chain Pulse feed.
pulse_consolidations
Return recent consolidation candidates from satoshidata.ai's live on-chain Pulse feed.
pulse_summary
Return satoshidata.ai on-chain Pulse scanner health and 24-hour event totals.
dormancy_flushes
Return recent CMCS dormancy awakenings classified as exchange-bound sell pressure, housekeeping consolidation, HODLer rotation, or unknown.
pool_list
Return the free satoshidata.ai mining-pool roster with recent block-share windows.
pool_detail
Return free satoshidata.ai mining-pool detail for a named pool.
mining_pool_info
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.
tx_status
Return a narrow Bitcoin transaction state check: unknown, mempool, conflicted, or confirmed.
op_return_decode
Decode OP_RETURN protocol markers and ordinals inscription envelopes for a Bitcoin transaction.
tx_broadcast
Broadcast a fully signed raw Bitcoin transaction hex through satoshidata.ai.
tx_verify
Verify that a Bitcoin transaction paid enough sats to the expected address with enough confirmations.
timestamp_hash
Submit a SHA-256 digest to satoshidata.ai's Bitcoin timestamping batch.
timestamp_quote
Return the current Bitcoin timestamping preflight quote, including the fixed service fee and estimated anchor-fee share.
verify_timestamp
Verify a detached OpenTimestamps proof against the Bitcoin blockchain.
submit_feedback
Submit machine-readable label corrections, missing-label suggestions, data-quality reports, or general feedback.