ERC-8004 identity
#27961SENTINEL AML/CFT Compliance Intelligencemru-oracle.com ↗

Agent-native AML/CFT compliance layer for the x402 ecosystem. Screen wallets against comprehensive records across sanctions, PEPs, adverse media, crypto blacklists, and 179 jurisdictions. EdDSA trust attestations, ERC-4337 smart wallet deployer tracing, FATF Travel Rule support.

MerchantReport

0x2373…6f75

0x237371f8b372a02b58fb430eb564b7c5cb936f75Explorer
Received
$1.43→ 0%
Last 7d vs prior 7d
Paid out
$0.00
Last 7d vs prior 7d
Settlements
1047→ 0%
Last 7d vs prior 7d
31
Distinct counterparties
Over the whole indexed history

Received $1.43 of the $3054.69M Roundhouse has indexed across 1,395,818 wallets — less than 0.0001% of it.

Whole-history totals from the index rollup, which can be up to 30 minutes behind.

Chains (from the recent scan): Base (1000)

Funds flow over time

Activity

MayJunJulAugSepOctNov
LessMore

One square per day; click a day to see its settlements in the ledger.

Frequent counterparties

CounterpartySent to themReceived from themSettlementsLast
0xa93f…958e$0.00$0.2517870d agoGraph
0x7e57…2f09$0.00$0.2234104d agoGraph
0xc87c…6769$0.00$0.1914070d agoGraph
0xc598…5cd1$0.00$0.1915570d agoGraph
0xc299…c710$0.00$0.1813570d agoGraph
0xa8c4…36a9$0.00$0.1713470d agoGraph
0xdb00…1fac$0.00$0.03359d agoGraph
0xc9c7…1670$0.00$0.01542d agoGraph

Ranked by settled amount over this wallet's recent settlement window — who it normally transacts with.

Data quality

Not enough of this address's history was examined to assess it: self_dealing and counterparty_concentration and single_counterparty were computed over the 1000 most recent settlements scanned (its history is longer than the 2000-row scan cap), so nothing found there rules anything out. This is an incomplete check, not a clean record.

Recent activity

Payer PayeeChainAmountx402RouteAgeTxn hash
0x9a10…6c920x2373…6f75BaseBase$0.001100%coinbase6d ago0x0607aa…2de6d3
0xa1d1…19780x2373…6f75BaseBase$0.001100%coinbase10d ago0xba8f83…a4a3c3
0xa19f…accc0x2373…6f75BaseBase$0.001100%coinbase18d ago0x207bda…6f297c
0xec2a…d0340x2373…6f75BaseBase$0.001100%coinbase21d ago0x21d1be…eadaf2
0xa19f…accc0x2373…6f75BaseBase$0.001100%coinbase25d ago0xe341dc…d82b66
0xa1d1…19780x2373…6f75BaseBase$0.001100%coinbase25d ago0x633978…5bfdd0
0xcb4c…bbb80x2373…6f75BaseBase$0.001100%coinbase26d ago0x246d44…a97c8b
0xa19f…accc0x2373…6f75BaseBase$0.001100%coinbase32d ago0x3c24e8…9e5212
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0x35ce5b…8cff60
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0x4b2c90…afc054
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0x1ad871…65b4a1
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0xbce499…6d4861
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0x4aea24…ef3420
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0x7b5869…e5279a
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0xbb4427…0e44d5
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0xe7c267…ea56bd
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0x8792cc…f892fb
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0xf5a3e0…aad0f2
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0xb23d81…ebc3a2
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0x93c2ed…23cb4f
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0x5f6839…325528
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0xa1389b…f81a09
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0x4c50d4…a1e255
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0x3e63e6…e38f49
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf134d ago0xbb9708…1d2928

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent — it will check 0x2373…6f75's payment record before paying it over the free read API. No key, no account.

GET api.roundhouseai.io/v0/merchants/0x237371f8b372a02b58fb430eb564b7c5cb936f75

Open skill.md
Show the prompt
Using Roundhouse, tell me whether this x402 merchant is worth paying: how many distinct
agents have paid it, how recently, and for what.

  Merchant wallet: 0x237371f8b372a02b58fb430eb564b7c5cb936f75

curl -s 'https://api.roundhouseai.io/v0/merchants/0x237371f8b372a02b58fb430eb564b7c5cb936f75'
curl -s 'https://api.roundhouseai.io/v0/entities/0x237371f8b372a02b58fb430eb564b7c5cb936f75/settlements?limit=50'

The /v0 API needs an API key (`authorization: Bearer rh_live_…`) on everything except
/v0/unified* and /v0/endpoints. Either pay over x402 (mint a personal key for $0.01 at
GET https://api.roundhouseai.io/v0/test/x402), or ask me for an organization key, which I create at
https://roundhouseai.io/dashboard/connections. If you have neither, ask before going further.

If you do not have Roundhouse tools or skills installed, read
https://roundhouseai.io/skill.md first — it is the whole procedure.