xyz.cabalspy/wallet-tracker

KOL and smart money tracking on 5 chains, plus CabalSpy ID (SocialFi): verified traders, theses.

Endpointhttps://mcp.cabalspy.xyz/mcp (streamable-http)
Registry version2.7.0
Now38 tools · grade C (67) · pin ts_b8ab65c10068b663c1be4ca34793a098 · protocol 2025-06-18
First / last listed2026-11-12 02:07 UTC / 2026-11-12 02:07 UTC
Grade over time2026-11-12: C (67), 38 tools

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Timeline

First listing · 2026-11-12 02:07 UTC
38 tools, grade C (67)

Tools: get_started get_api_status lookup_wallet get_wallet_tracker get_leaderboard list_wallets get_wallet_history get_wallet_holdings get_pnl_calendar get_wallet_connections compare_wallets get_token_stats get_token_holders get_token_transactions compare_tokens detect_bundles get_recent_trades get_activity_metrics get_signals get_signal_history get_calls get_call_stats get_analytics csid_profile csid_wallet_owner csid_kols csid_token_theses csid_latest_theses csid_user_theses csid_thesis csid_leaderboard csid_platform_user csid_platform_leaderboard csid_competitions csid_callouts csid_callout_leaderboard csid_callout_stats csid_copy_trading

Current tools (38)

get_started How 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'.
params: none
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.
params: none
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. addres
params: address*
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
params: blockchain*, address*, period
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. period: 6h, 1d, 7d or 30d (default 1d) limit: how many wallets (default 20)
params: blockchain*, wallet_type, period, limit
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
params: blockchain*, wallet_type*, limit, cursor
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 a
params: blockchain*, address*, cursor, limit
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
params: blockchain*, address*
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
params: blockchain*, address*
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)
params: blockchain*, address*, limit
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)
params: blockchain*, addresses*, wallet_type, period
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: sol
params: blockchain*, mint*, wallet_type
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)
params: blockchain*, mint*, wallet_type, limit
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)
params: blockchain*, mint*, wallet_type, limit
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)
params: blockchain*, mints*, wallet_type
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,
params: mint*
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. min
params: blockchain*, wallet_type, minutes, mint, limit
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
params: blockchain*, wallet_type, hours, mint
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
params: blockchain*, wallet_type, mode, hours, min_wallets, min_win_rate, limit
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)
params: blockchain*, wallet_type, days, mode, limit
get_calls The curated CabalSpy calls, the same ones posted in the CabalSpy Discord, newest first. Each call has the token, the market cap at the call, the KOL and Smart Money wallets behind it, trading links, and its performance over the 24 hours after the call (peak multiple, minutes to peak, multiple after 24 h). Use this for "what did CabalSpy call" or "how did the call on this toke
params: blockchain, tier, since, until, limit, cursor
get_call_stats How well the curated CabalSpy calls performed: per chain and tier the number of calls, the share that reached 2x, 5x and 10x within 24 hours, the median peak multiple and minutes to peak, plus the best calls of the period. Use this for "how good are CabalSpy calls" or "which tier works best". Only the first call per token, tier and day counts; calls without price data are lef
params: period, blockchain, tier
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_ra
params: blockchain*, mode*, wallet_type, period, limit
csid_profile CabalSpy 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
params: username, csid_id, x_id, address
csid_wallet_owner Who 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
params: addresses*
csid_kols KOLs 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
params: chain, limit, cursor
csid_token_theses What 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
params: blockchain*, mint*, sort, stance, limit, cursor, scope, instance
csid_latest_theses The 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).
params: blockchain, limit, cursor, users, scope, instance
csid_user_theses All 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).
params: username, csid_id, limit, cursor, instance
csid_thesis One 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).
params: thesis_id*, replies_limit, cursor, instance
csid_leaderboard Ranking 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
params: blockchain*, period, sort, limit, cursor, scope, instance
csid_platform_user One user of YOUR platform (white-label), looked up by your own user id: display name, wallets with their trust status, X/Telegram/KOL badge, trading stats per chain for the period (volume, realized PnL, win rate), the latest trades and theses. Use for "How is user 42 on my platform doing this week?". Only for platforms that import their users into a CabalSpy ID instance (
params: external_id*, period, instance
csid_platform_leaderboard Ranking of the users of YOUR platform (white-label) by their trades on one chain: realized PnL, volume, win rate and trade count for a period, each entry with your own user id (external_id). Use for "Who are the top traders on my platform this week?" when your users are imported into a CabalSpy ID instance. For users who sign in with CabalSpy ID themselves use csid_leaderboard
params: blockchain*, period, sort, limit, cursor, verified_only, instance
csid_competitions Competitions of YOUR platform (white-label): without competition_id the list (name, kind, chain, metric, status, start and end, participants); with it the rules, every rule change and the current standings with your own user ids (standings are recomputed every 5 minutes, final once ended). Use for "Who is leading the competition?" or "Which competitions are running?". 'ki
params: competition_id, status, limit, instance
csid_callouts Callouts on YOUR CabalSpy ID instance, newest first: users call a token and CabalSpy stamps the price and market cap and tracks it. Without filters the latest callouts of your platform; with chain + mint the callouts of one token ("Who called this token and how did it do?"); with external_id or csid_id the callouts of one user. Each entry: token, author (your user id), called_
params: chain, mint, external_id, csid_id, limit, cursor, instance
csid_callout_leaderboard The best callers of YOUR CabalSpy ID instance for a period (6h, 1d, 7d, 30d): each user's callouts in the period, scored by their peak multiples (score_x), with average, median, best and summed peak multiple, hits and hit rate (share of callouts that reached hit_x), and their best call. Entries carry your own user id (external_id). Use for "Who are the best callers this week?"
params: period, sort, chain, min_callouts, hit_x, limit, cursor, instance
csid_callout_stats The callout track record of ONE user of YOUR CabalSpy ID instance, per period (callouts made in the last 6h, 1d, 7d and 30d): number of callouts, average, median, best and summed peak multiple (score_x), hits and hit rate (share that reached hit_x), the average multiple right now and how many are still being tracked, plus the all-time count. Use for "How good are this user's c
params: external_id, csid_id, hit_x, instance
csid_copy_trading Copy trading on YOUR CabalSpy ID instance. Copy trading turns every trade of a trader in a user's Trade Feed into a ready-to-execute instruction: token, chain, side, the amount in USD (buys) or the share of the copied position to sell (sells), and a price limit. Your platform executes it with the user's own wallet and reports it back as executed, failed or skipped. CabalSpy ne
params: view, external_id, csid_id, status, limit, cursor, instance

Entries describe changes in tool definitions. They are not statements about a server, its quality or its author. The grade measures how the tool definitions fit model providers (token cost, schema compatibility, confusable names) as scored by the ToolFit engine at the time of the listing. JSON: append .json. Opt-out: how or hello@youraitools.co.