KOL, smart money & whale wallets API on Solana, BNB, Base, ETH: Wallet tracker, Leaderboard
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https://mcp.cabalspy.xyz/mcp21 tools · 920msget_startedHow 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.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.
No input schema was published for this tool.
get_api_statusService 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.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.
No input schema was published for this tool.
lookup_walletIdentify 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…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…
| Parameter | Type | Description |
|---|---|---|
| address* | string | Wallet address. Base58 on Solana, 0x-prefixed hex on the EVM chains. |
get_wallet_trackerPeriod 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 period…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 period…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| address* | string | Wallet address. Base58 on Solana, 0x-prefixed hex on the EVM chains. |
| period | string | Statistics window: 6h, 1d, 7d or 30d. Longer windows return far more data and get trimmed harder, so prefer the shortest window that answers the question. |
get_leaderboardTop 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…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…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| wallet_type | string | Wallet type. kol is a Key Opinion Leader, an influencer whose calls move markets. smart is a wallet selected for its track record. whale is a large holder, Sol… |
| period | string | Statistics window: 6h, 1d, 7d or 30d. Longer windows return far more data and get trimmed harder, so prefer the shortest window that answers the question. |
| limit | integer | How many entries to return. Keep it small: large results are trimmed to fit the context window anyway. |
list_walletsBrowse 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…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…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| wallet_type* | string | Wallet type. kol is a Key Opinion Leader, an influencer whose calls move markets. smart is a wallet selected for its track record. whale is a large holder, Sol… |
| limit | integer | How many entries to return. Keep it small: large results are trimmed to fit the context window anyway. |
| cursor | string | Pagination cursor taken from the previous response. Leave empty for the first page. |
get_wallet_historyLifetime 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…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…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| address* | string | Wallet address. Base58 on Solana, 0x-prefixed hex on the EVM chains. |
| cursor | string | Pagination cursor taken from the previous response. Leave empty for the first page. |
| limit | integer | How many entries to return. Keep it small: large results are trimmed to fit the context window anyway. |
get_wallet_holdingsCurrent 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 addressCurrent 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
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| address* | string | Wallet address. Base58 on Solana, 0x-prefixed hex on the EVM chains. |
get_pnl_calendarDaily 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 addressDaily 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
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| address* | string | Wallet address. Base58 on Solana, 0x-prefixed hex on the EVM chains. |
get_wallet_connectionsOther 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 (d…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 (d…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| address* | string | Wallet address. Base58 on Solana, 0x-prefixed hex on the EVM chains. |
| limit | integer | How many entries to return. Keep it small: large results are trimmed to fit the context window anyway. |
compare_walletsStatistics 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…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…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| addresses* | array | Up to 100 wallet addresses. Far cheaper than calling get_wallet_tracker once per wallet. |
| wallet_type | string | Wallet type. kol is a Key Opinion Leader, an influencer whose calls move markets. smart is a wallet selected for its track record. whale is a large holder, Sol… |
| period | string | Statistics window: 6h, 1d, 7d or 30d. Longer windows return far more data and get trimmed harder, so prefer the shortest window that answers the question. |
get_token_statsWho 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 o…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 o…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| mint* | string | Token address: the mint on Solana, the contract address on the EVM chains. |
| wallet_type | string | Restrict to one wallet type: kol, smart or whale. Leave empty to merge all types the chain has. |
get_token_holdersThe 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…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…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| mint* | string | Token address: the mint on Solana, the contract address on the EVM chains. |
| wallet_type | string | Restrict to one wallet type: kol, smart or whale. Leave empty to merge all types the chain has. |
| limit | integer | How many entries to return. Keep it small: large results are trimmed to fit the context window anyway. |
get_token_transactionsIndividual 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 me…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 me…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| mint* | string | Token address: the mint on Solana, the contract address on the EVM chains. |
| wallet_type | string | Restrict to one wallet type: kol, smart or whale. Leave empty to merge all types the chain has. |
| limit | integer | How many entries to return. Keep it small: large results are trimmed to fit the context window anyway. |
compare_tokensStatistics 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)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)
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| mints* | array | Up to 100 token addresses. Use for shortlists, or to follow up on the most_traded analytics view. |
| wallet_type | string | Wallet type. kol is a Key Opinion Leader, an influencer whose calls move markets. smart is a wallet selected for its track record. whale is a large holder, Sol… |
detect_bundlesCheck 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…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…
| Parameter | Type | Description |
|---|---|---|
| mint* | string | The Solana token mint address to inspect for bundled buys. |
get_recent_tradesThe 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…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…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| wallet_type | string | Wallet type. kol is a Key Opinion Leader, an influencer whose calls move markets. smart is a wallet selected for its track record. whale is a large holder, Sol… |
| minutes | integer | Only trades from the last N minutes, at most 60. Leave at 0 for the most recent trades regardless of age. |
| mint | string | Restrict the result to a single token. Leave empty for all tokens. |
| limit | integer | How many entries to return. Keep it small: large results are trimmed to fit the context window anyway. |
get_activity_metricsHow 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…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…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| wallet_type | string | Wallet type. kol is a Key Opinion Leader, an influencer whose calls move markets. smart is a wallet selected for its track record. whale is a large holder, Sol… |
| hours | integer | Observation window in hours. The server caps this at 24. |
| mint | string | Restrict the result to a single token. Leave empty for all tokens. |
get_signalsTokens 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 pag…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 pag…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| wallet_type | string | Wallet type. kol is a Key Opinion Leader, an influencer whose calls move markets. smart is a wallet selected for its track record. whale is a large holder, Sol… |
| mode | string | cluster means several wallets bought the same token, the strongest signal. entry marks fresh positions. exit marks wallets selling out. |
| hours | integer | Observation window in hours. |
| min_wallets | integer | Minimum wallets in a cluster. Higher means fewer but stronger signals. 0 uses the server default of 3. |
| min_win_rate | number | Only count wallets above this historical win rate, 0 to 100. 0 disables it. |
| limit | integer | How many entries to return. Keep it small: large results are trimmed to fit the context window anyway. |
get_signal_historyPast 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:…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:…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| wallet_type | string | Wallet type. kol is a Key Opinion Leader, an influencer whose calls move markets. smart is a wallet selected for its track record. whale is a large holder, Sol… |
| days | string | How far back to look: 7, 30, 90 or all. |
| mode | string | Restrict to cluster, entry or exit. Leave empty for every mode. |
| limit | integer | How many entries to return. Keep it small: large results are trimmed to fit the context window anyway. |
get_analyticsFour 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.…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.…
| Parameter | Type | Description |
|---|---|---|
| blockchain* | string | Blockchain. One of: solana, bnb, base, eth, rh. solana has kol, smart and whale wallets; bnb, base and rh have kol and smart; eth has kol only. rh is Robinhood… |
| mode* | string | volume_trend shows activity over time. most_traded lists the tokens getting the most attention. win_rate gives the distribution of outcomes. top_performers ran… |
| wallet_type | string | Wallet type. kol is a Key Opinion Leader, an influencer whose calls move markets. smart is a wallet selected for its track record. whale is a large holder, Sol… |
| period | string | Statistics window: 6h, 1d, 7d or 30d. Longer windows return far more data and get trimmed harder, so prefer the shortest window that answers the question. |
| limit | integer | How many entries to return. Keep it small: large results are trimmed to fit the context window anyway. |
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KOL, smart money & whale wallets API on Solana, BNB, Base, ETH: Wallet tracker, Leaderboard
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