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 1,400,689 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
0x556d…04840x2373…6f75BaseBase$0.001100%coinbase46d ago0xec7123…cee9ac
0x556d…04840x2373…6f75BaseBase$0.001100%coinbase46d ago0x67c489…e53781
0x556d…04840x2373…6f75BaseBase$0.001100%coinbase46d ago0x91c38c…bf0276
0xa19f…accc0x2373…6f75BaseBase$0.001100%coinbase48d ago0x6ba225…c992e8
0xc9c7…16700x2373…6f75BaseBase$0.001100%coinbase49d ago0x7bb2c4…d2669a
0x7dd8…17d20x2373…6f75BaseBase$0.001100%coinbase53d ago0x334056…951413
0xa19f…accc0x2373…6f75BaseBase$0.001100%coinbase54d ago0x0697c8…aed2d2
0xe3ba…3fb30x2373…6f75BaseBase$0.001100%coinbase56d ago0x6dead6…31d042
0x902d…82560x2373…6f75BaseBase$0.001100%coinbase58d ago0x0e96ee…c6ec40
0xdb00…1fac0x2373…6f75BaseBase$0.01100%coinbase61d ago0x114aab…1e880d
0xdb00…1fac0x2373…6f75BaseBase$0.01100%coinbase61d ago0xa4796e…97ae02
0xa19f…accc0x2373…6f75BaseBase$0.001100%coinbase61d ago0x0c7809…6c8a8a
0xdb00…1fac0x2373…6f75BaseBase$0.01100%coinbase62d ago0x1cbadf…32301a
0xc9c7…16700x2373…6f75BaseBase$0.001100%coinbase62d ago0x09ace2…6c61e5
0x54e1…f4e00x2373…6f75BaseBase$0.001100%coinbase62d ago0x6bb29b…23c086
0xc9c7…16700x2373…6f75BaseBase$0.01100%coinbase63d ago0xe48065…0b678e
0xc9c7…16700x2373…6f75BaseBase$0.001100%coinbase63d ago0xeedc7b…ff462a
0x4075…1a860x2373…6f75BaseBase$0.01100%coinbase69d ago0xbe0606…ca204e
0x4075…1a860x2373…6f75BaseBase$0.001100%coinbase69d ago0xb0cfbb…5347aa
0xc533…2d7a0x2373…6f75BaseBase$0.001100%coinbase71d ago0x0004aa…b7e93d
0xc533…2d7a0x2373…6f75BaseBase$0.001100%coinbase71d ago0x9bc684…329389
0xa93f…958e0x2373…6f75BaseBase$0.001100%coinbase71d ago0x8903c1…a76a62
0xc299…c7100x2373…6f75BaseBase$0.002100%coinbase71d ago0xba8269…b9b05b
0xc299…c7100x2373…6f75BaseBase$0.001100%coinbase71d ago0xa8ac12…b1ca12
0xc87c…67690x2373…6f75BaseBase$0.002100%coinbase71d ago0x356a33…a20902

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.