KOL and smart money tracking on 5 chains, plus CabalSpy ID (SocialFi): verified traders, theses.
Connect Remote server
claude mcp add --transport http wallet-tracker https://mcp.cabalspy.xyz/mcp{
"mcpServers": {
"wallet-tracker": {
"url": "https://mcp.cabalspy.xyz/mcp"
}
}
}{
"servers": {
"wallet-tracker": {
"type": "http",
"url": "https://mcp.cabalspy.xyz/mcp"
}
}
}Settings > Connectors > Add custom connector
URL: https://mcp.cabalspy.xyz/mcpTools 38 found in our last check
get_startedHow 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_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.
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 a…
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). Lon…
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. period: 6h, 1d, 7d or 30d (defau…
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: w…
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.…
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 w…
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 address
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 conn…
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: k…
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…
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 wh…
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.…
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)
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…
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…
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, sm…
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 t…
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…
get_callsThe 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…
get_call_statsHow 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 tie…
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…
csid_profileCabalSpy 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 @Ca…
csid_wallet_ownerWho 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 amon…
csid_kolsKOLs 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 influe…
csid_token_thesesWhat 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 "…
csid_latest_thesesThe 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. Nee…
csid_user_thesesAll 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_thesisOne 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…
csid_leaderboardRanking 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 Ente…
csid_platform_userOne 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 platf…
csid_platform_leaderboardRanking 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…
csid_competitionsCompetitions 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 o…
csid_calloutsCallouts 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?"); wit…
csid_callout_leaderboardThe 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 be…
csid_callout_statsThe 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 no…
csid_copy_tradingCopy 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 ex…
Details
| Endpoint | https://mcp.cabalspy.xyz/mcp (Streamable HTTP) |
| First published | 1 Nov 2026 |
| Last updated | 1 Nov 2026 |
| Registry name | xyz.cabalspy/wallet-tracker |
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