Wallet Tracker
KOL and smart money tracking on 5 chains, plus CabalSpy ID (SocialFi): verified traders, theses.
Connect it
Settings → Connectors → Add custom connector
URL: https://mcp.cabalspy.xyz/mcpSettings → Apps & Connectors → Advanced → Developer mode
Create connector with URL: https://mcp.cabalspy.xyz/mcp{
"mcpServers": {
"wallet-tracker": {
"url": "https://mcp.cabalspy.xyz/mcp"
}
}
}claude mcp add --transport http wallet-tracker https://mcp.cabalspy.xyz/mcp{
"servers": {
"wallet-tracker": {
"type": "http",
"url": "https://mcp.cabalspy.xyz/mcp"
}
}
}29 tools, verified live
get_startedread-onlyHow 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, or if another tool returned an auth error or 'demo_limit_reached'.
get_api_statusread-onlyService 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.
lookup_walletread-onlyIdentify 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. addres
get_wallet_trackerread-onlyPeriod 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
get_leaderboardread-onlyTop 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. period: 6h, 1d, 7d or 30d (default 1d) limit: how many wallets (default 20)
list_walletsread-onlyBrowse 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
get_wallet_historyread-onlyLifetime 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 a
get_wallet_holdingsread-onlyCurrent 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
get_pnl_calendarread-onlyDaily 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
get_wallet_connectionsread-onlyOther 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)
compare_walletsread-onlyStatistics 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)
get_token_statsread-onlyWho 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: sol
get_token_holdersread-onlyThe 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)
get_token_transactionsread-onlyIndividual 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)
compare_tokensread-onlyStatistics 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)
detect_bundlesread-onlyCheck 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,
get_recent_tradesread-onlyThe 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. min
get_activity_metricsread-onlyHow 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
get_signalsread-onlyTokens 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
get_signal_historyread-onlyPast 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)
get_analyticsread-onlyFour 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_ra
csid_profileread-onlyCabalSpy 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 to check who someone is and whether a trader really owns the wallets they claim, e.g. "Is @CabalSpySol verified?", "Which wallets does this KOL trade with?". Pass exactly one of: username
csid_wallet_ownerread-onlyWho 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 address and asks who is behind it — e.g. "Who owns wallet X?" — and to find verified traders among a token's holders. Complements lookup_wallet (CabalSpy's own wallet labels). Several addresses at
csid_kolsread-onlyKOLs 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-day activity. Use for "Which KOLs are verified on Base?" or to get wallets of verified influencers. For performance rankings of tracked KOL wallets use get_leaderboard instead. chain: sola
csid_token_thesesread-onlyWhat 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 can write, each with the author's live position (holding or sold, invested, PnL). Use for "What do holders say about $BONK?" or "Is sentiment on this token bullish?". Needs your own Caba
csid_latest_thesesread-onlyThe 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 now?" or to discover tokens with fresh conviction. For one token use csid_token_theses. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).
csid_user_thesesread-onlyAll 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 work out?". Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).
csid_thesisread-onlyOne 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 thread. cursor pages through the replies. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).
csid_leaderboardread-onlyRanking 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 signed in on your platform); scope='global' ranks every CabalSpy ID user and needs the Enterprise plan. Use for "Who are the best traders on my platform this week?". For KOLs and smart mo
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