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 $3066.54M Roundhouse has indexed across 1,400,255 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$0.03361d 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…fbf139d ago0x477118…8fccde
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0x372ed6…f0a8d8
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0x272bea…0d2669
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0x68b32d…92d69c
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0xa2c439…0063fd
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0x606e73…8b4a29
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0x1ac099…b52ac1
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0xc5c872…68fafe
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0xf11764…f6ecf9
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0xad1a84…513d48
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0x9834e6…4edbf1
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0x830e1b…7a93e9
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0x049522…ccd71c
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0x56506b…5f18cb
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0x6e2c52…a498ab
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf139d ago0xe8f833…5f1437
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf140d ago0x9b2eb4…022c77
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf140d ago0xc8604a…0d7e89
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf140d ago0xca7214…012410
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf140d ago0x599f28…e8c76c
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf140d ago0x680ef7…426dbc
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf140d ago0xa4e66e…2d1cae
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf140d ago0x727298…ac8af1
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf140d ago0x37b7e3…84576a
0x430f…fc540x2373…6f75BaseBase$0.00000170%0x426c…fbf140d ago0x02018c…e1ef86

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.