ai.satoshidata/wallet-intelligence

up checked 2026-11-11T03:39:10.411Z

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Publisher-provided title

satoshidata — Bitcoin entity intelligence

Publisher-provided description

Bitcoin entity and risk-exposure evidence for AI agents; keyless MCP, no risk_check score/verdict.

Summary by lookupd

Lets agents query Bitcoin address labels, entity rollups, risk signals, wallet flows, mempool and fee data, and on-chain whale alerts.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http wallet-intelligence https://satoshidata.ai/mcp/v1/

Codex, remote (streamable-http)

codex mcp add wallet-intelligence --url https://satoshidata.ai/mcp/v1/

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "wallet-intelligence": {
      "url": "https://satoshidata.ai/mcp/v1/"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (showing 30 of 44)

Publisher-provided text

• 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.
• 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
• 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.
• risk_check Return a free evidence + confidence BTC screening bundle for one address, not a recommendation; you decide whether to transact.
• risk_check_batch Return free evidence + confidence BTC screening bundles for up to 100 addresses, not recommendations; you decide whether to transact.
• address_evidence_pack Return a free sectioned evidence report for one Bitcoin address. Packages labels, trust-safety, risk signals, optional risk_check, overview, recent transactions
• batch_intelligence Return satoshidata.ai address-intelligence cards 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.
• address_intelligence Return the premium satoshidata.ai address-intelligence card for a single Bitcoin address, including current best label, live wallet activity, cohort hints, and
• 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 onl
• 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 o
• 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; forwa
• 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
• 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-
• 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 le
• 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.

Details

• Version: 1.0.6
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 400 ms
• First indexed: 2026-11-01T08:50:49.884Z
• Last seen in registry: 2026-11-01T08:50:50.038Z
• Website: https://satoshidata.ai

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