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↓ 50%
Last 7d vs prior 7d
Paid out
$0.00
Last 7d vs prior 7d
Settlements
1048↓ 50%
Last 7d vs prior 7d
31
Distinct counterparties
Over the whole indexed history

Received $1.43 of the $3061.41M Roundhouse has indexed across 1,398,667 wallets — less than 0.0001% of it.

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$0.2517871d agoGraph
0x7e57…2f09$0.00$0.2234105d agoGraph
0xc87c…6769$0.00$0.1914071d agoGraph
0xc598…5cd1$0.00$0.1915571d agoGraph
0xc299…c710$0.00$0.1713471d agoGraph
0xa8c4…36a9$0.00$0.1713471d agoGraph
0xdb00…1fac$0.00$0.03360d agoGraph
0xc9c7…1670$0.00$0.01543d 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
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf136d ago0x3fa63a…49cb38
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf136d ago0x13083e…f80407
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf136d ago0x9fb3fa…9f0f97
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x14df11…5e776b
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x81f3a5…a81b70
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x986437…da22e0
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x9fd48b…a42eae
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0xca2655…a0f98d
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x8c4522…0db1d4
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x268f5d…78b7f2
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x521db5…c97717
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0xa0418b…924160
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0xb8b05a…c39793
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0xcc5ca2…df6e5d
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x20677e…a05517
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0xfe1707…173a67
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x6ee98b…bec6da
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x5ac6ee…37ab31
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x9a4d5d…6610b1
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x284f6b…a88195
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0xa23f95…6af129
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0xd89d88…facf3c
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x6895e4…5aa945
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x3c3e6e…ea847a
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf137d ago0x968811…5befa6

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.