wallet-cex-flows-mcp

x402 MCP for EVM wallet ↔ CEX flow analysis. Per-wallet CEX deposit/withdrawal scan + per-address CEX attribution + per-CEX recent inflows. Multichain (ethereum/base/arbitrum/optimism/polygon). No signup, no API key — pay USDC on Base.

Skills

• wallet_cex_flows
  Composite wallet ↔ CEX flow analysis. Scans ERC-20 Transfer events involving the address (both directions) across up to 5 chains and matches counterparties against a curated CEX address registry. Returns per-chain per-CEX deposit/withdrawal counts, USDC/USDT/ETH atomic totals each direction, and net flow direction.
• wallet_cex_attribution
  Single-address CEX attribution. Look up an EVM address in the curated CEX address registry. Returns is_cex + cex_label + exchange_family + cex_role.
• cex_recent_inflows
  Recent top depositors to a CEX. Aggregates inbound ERC-20 Transfer events targeting registry addresses for the requested exchange + chain. Returns top 10 sender addresses by total atomic volume.

How to call

https://wallet-cex-flows-mcp.mtree.workers.dev