xyz.cabalspy/wallet-tracker

by cabalspy.xyz · remote · no sign-in to list tools · v2.3.0 · published by xyz.cabalspy

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

Changes · 9

Compare Registry entry

29 tools: 9 change things and 20 only read.

Scanned Oct 21, 2026

Deletes or cancels0Claude Code: deny
Can't be undone0Claude Code: ask
Changes things9Claude Code: ask: see these tools
Only reads20Claude Code: allow: see these tools

2 checks matched something in the tool definitions. No finding is not a safety guarantee. How the checks work.

claude mcp add --transport http wallet-tracker https://mcp.cabalspy.xyz/mcp

Findings

Matches of fixed checks, with the text they matched.

2 warn

Warncsid_wallet_owner
The input schema at properties.addresses.description contains a 44-character base64 string.
Matched text
inputSchema.properties.addresses.description: "...d EVM mixed), e.g. 'HHTNJXn5zDoVtbnRpYVwr7tKmnMs94cMPsu8gK2aLG9X'."
What this check looks for
Warncsid_token_theses
The description contains a 44-character base64 string.
Matched text
description: "...ain='solana', mint='DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263'. Page with the..."
What this check looks for

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

29 tools

Changes things 9Creates or changes something that can be changed back.Claude Code: ask

csid_kolsKOLs with a verified CabalSpy ID badge (reviewed: real X account with reach, wallets proven on-chain), newest badge first.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
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: solana, bnb, base, eth or rh — only KOLs with a wallet verified there.
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
csid_latest_thesesThe newest theses across all tokens: a live feed of what verified holders are posting, each with token, stance, author and position.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
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).
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
csid_leaderboardRanking of CabalSpy ID verified traders by their tracked trades: volume, realized PnL, win rate and trade count for a period.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
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 money tracked by CabalSpy use get_leaderboard. Needs your own CabalSpy API key with a CabalSpy ID instance (no demo).
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
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.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
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 (X handle), csid_id, x_id, or address (looks up the owner of a wallet). Works on the keyless demo with sandbox identities only (try username 'csid_sandbox_kol').
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
csid_thesisOne thesis in full with its discussion: body, stance, author, the author's position, reactions and the replies (oldest first).No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
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).
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
csid_token_thesesWhat do verified holders think about a token?1 finding
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Findings
- Warn
  The description contains a 44-character base64 string.
  Matched text
  description: "...ain='solana', mint='DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263'. Page with the..."
  What this check looks for
Description, as the server wrote it
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 CabalSpy API key with a CabalSpy ID instance (no demo). Example: blockchain='solana', mint='DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263'. Page with the returned next_cursor.
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
csid_user_thesesAll theses one CabalSpy ID user has posted, newest first, with token and the position they hold.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
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).
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
csid_wallet_ownerWho owns a wallet?1 finding
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Findings
- Warn
  The input schema at properties.addresses.description contains a 44-character base64 string.
  Matched text
  inputSchema.properties.addresses.description: "...d EVM mixed), e.g. 'HHTNJXn5zDoVtbnRpYVwr7tKmnMs94cMPsu8gK2aLG9X'."
  What this check looks for
Description, as the server wrote it
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 once count as one batch request.
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
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.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
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, insider-heavy, sniped or manipulated. Solana only, because it depends on Jito bundles. mint: the Solana token mint address
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true

Only reads 20Looks things up and changes nothing.Claude Code: allow

compare_tokensStatistics for up to 100 tokens in a single request.No findings
Why it is in this group
- The name "compare_tokens" says "compare": a word for reading.
Description, as the server wrote it
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)
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
compare_walletsStatistics for up to 100 wallets in a single request.No findings
Why it is in this group
- The name "compare_wallets" says "compare": a word for reading.
Description, as the server wrote it
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)
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
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.No findings
Why it is in this group
- The name "get_activity_metrics" says "get": a word for reading.
Description, as the server wrote it
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 one token
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_analyticsFour aggregate views over the tracked wallets.No findings
Why it is in this group
- The name "get_analytics" says "get": a word for reading.
Description, as the server wrote it
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_rate or top_performers wallet_type: kol, smart or whale (default kol) period: 6h, 1d, 7d or 30d (default 7d) limit: how many entries (default 20)
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_api_statusService health and current coverage: chains, wallet types, periods, limits and how many wallets are tracked per chain.No findings
Why it is in this group
- The name "get_api_status" says "get": a word for reading.
Description, as the server wrote it
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.
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_leaderboardTop tracked wallets ranked by performance for a chain, wallet type and period.No findings
Why it is in this group
- The name "get_leaderboard" says "get": a word for reading.
Description, as the server wrote it
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)
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_pnl_calendarDaily and monthly realized profit and loss for a wallet across its tracked history.No findings
Why it is in this group
- The name "get_pnl_calendar" says "get": a word for reading.
Description, as the server wrote it
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
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_recent_tradesThe live feed: what tracked wallets are buying and selling right now, across every token or filtered to one.No findings
Why it is in this group
- The name "get_recent_trades" says "get": a word for reading.
Description, as the server wrote it
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. mint: restrict to one token limit: how many trades (default 25)
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_signal_historyPast signals, for checking whether a kind of signal has worked historically before acting on a live one.No findings
Why it is in this group
- The name "get_signal_history" says "get": a word for reading.
Description, as the server wrote it
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)
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_signalsTokens where several tracked wallets acted within the same window.No findings
Why it is in this group
- The name "get_signals" says "get": a word for reading.
Description, as the server wrote it
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 a usable cursor, so raise the limit rather than trying to paginate. Smart money signals are unavailable on eth. blockchain: solana, bnb, base, eth or rh wallet_type: kol, smart or whale (default kol) mode: cluster, entry or exit (default cluster) hours: observation window (default 6) min_wallets: minimum wallets in a cluster; higher means fewer, stronger signals min_win_rate: only count wallets above this historical win rate, 0-100 limit: how many signals (default 15)
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
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.No findings
Why it is in this group
- The name "get_started" says "get": a word for reading.
Description, as the server wrote it
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'.
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_token_holdersThe tracked wallets holding a token, sorted by balance, with market cap and price in USD on Solana.No findings
Why it is in this group
- The name "get_token_holders" says "get": a word for reading.
Description, as the server wrote it
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)
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
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…No findings
Why it is in this group
- The name "get_token_stats" says "get": a word for reading.
Description, as the server wrote it
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: solana, bnb, base, eth or rh mint: token mint address on Solana, contract address on the EVM chains wallet_type: restrict to kol, smart or whale. Omit to merge all types.
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_token_transactionsIndividual buys and sells by tracked wallets in one token, most recent first.No findings
Why it is in this group
- The name "get_token_transactions" says "get": a word for reading.
Description, as the server wrote it
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)
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_wallet_connectionsOther tracked wallets that traded the same tokens as this one over the last 30 days, ranked by overlap.No findings
Why it is in this group
- The name "get_wallet_connections" says "get": a word for reading.
Description, as the server wrote it
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)
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_wallet_historyLifetime trading history of a wallet: aggregate stats, a per-token overview and the individual trades.No findings
Why it is in this group
- The name "get_wallet_history" says "get": a word for reading.
Description, as the server wrote it
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 address: the wallet address cursor: pagination cursor from the previous response limit: trades per page, 1-1000 (default 50; higher values get trimmed anyway)
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_wallet_holdingsCurrent onchain token holdings of a wallet, read live rather than derived from tracked trades.No findings
Why it is in this group
- The name "get_wallet_holdings" says "get": a word for reading.
Description, as the server wrote it
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
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
get_wallet_trackerPeriod statistics for ONE wallet: realized PnL, win rate, volume, trade counts, active tokens and win-rate distribution.No findings
Why it is in this group
- The name "get_wallet_tracker" says "get": a word for reading.
Description, as the server wrote it
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 that answers it.
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
list_walletsBrowse the wallets CabalSpy tracks for a chain and wallet type.No findings
Why it is in this group
- The name "list_wallets" says "list": a word for reading.
Description, as the server wrote it
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
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true
lookup_walletIdentify a wallet address: is it tracked, and by what name.No findings
Why it is in this group
- The name "lookup_wallet" says "lookup": a word for reading.
Description, as the server wrote it
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. address: the wallet address to look up
Annotations the server declares
- readOnlyHint: true
- openWorldHint: true

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 2.3.0. Values in angle brackets are yours to fill in.

claude mcp add --transport http wallet-tracker https://mcp.cabalspy.xyz/mcp

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json

{
  "permissions": {
    "allow": [
      "mcp__wallet-tracker__get_started",
      "mcp__wallet-tracker__get_api_status",
      "mcp__wallet-tracker__lookup_wallet",
      "mcp__wallet-tracker__get_wallet_tracker",
      "mcp__wallet-tracker__get_leaderboard",
      "mcp__wallet-tracker__list_wallets",
      "mcp__wallet-tracker__get_wallet_history",
      "mcp__wallet-tracker__get_wallet_holdings",
      "mcp__wallet-tracker__get_pnl_calendar",
      "mcp__wallet-tracker__get_wallet_connections",
      "mcp__wallet-tracker__compare_wallets",
      "mcp__wallet-tracker__get_token_stats",
      "mcp__wallet-tracker__get_token_holders",
      "mcp__wallet-tracker__get_token_transactions",
      "mcp__wallet-tracker__compare_tokens",
      "mcp__wallet-tracker__get_recent_trades",
      "mcp__wallet-tracker__get_activity_metrics",
      "mcp__wallet-tracker__get_signals",
      "mcp__wallet-tracker__get_signal_history",
      "mcp__wallet-tracker__get_analytics"
    ],
    "ask": [
      "mcp__wallet-tracker__detect_bundles",
      "mcp__wallet-tracker__csid_profile",
      "mcp__wallet-tracker__csid_wallet_owner",
      "mcp__wallet-tracker__csid_kols",
      "mcp__wallet-tracker__csid_token_theses",
      "mcp__wallet-tracker__csid_latest_theses",
      "mcp__wallet-tracker__csid_user_theses",
      "mcp__wallet-tracker__csid_thesis",
      "mcp__wallet-tracker__csid_leaderboard"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as wallet-tracker. Review it before you use it.

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Get told when this server's tools change: a new tool, a new description, a new class.

https://anlyon.dev/servers/xyz.cabalspy/wallet-tracker/changes.xml

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Source: MCP Registry. Synced Oct 21, 2026, 18:55 UTC.

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