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
0xc598…5cd10x2373…6f75BaseBase$0.001100%coinbase71d ago0x7137cf…a2124f
0xa93f…958e0x2373…6f75BaseBase$0.002100%coinbase71d ago0x78f4f5…ac06dd
0xa8c4…36a90x2373…6f75BaseBase$0.001100%coinbase71d ago0x1ed9ba…2ceb27
0xc598…5cd10x2373…6f75BaseBase$0.001100%coinbase71d ago0x0e7a53…0539ae
0xc87c…67690x2373…6f75BaseBase$0.001100%coinbase71d ago0x45c3f8…ef7efd
0xa93f…958e0x2373…6f75BaseBase$0.002100%coinbase71d ago0x3121a4…ac679c
0xa8c4…36a90x2373…6f75BaseBase$0.001100%coinbase71d ago0xf1b02e…198200
0xa93f…958e0x2373…6f75BaseBase$0.001100%coinbase71d ago0xd26901…b6acf4
0xc299…c7100x2373…6f75BaseBase$0.001100%coinbase71d ago0x426993…24825a
0xc87c…67690x2373…6f75BaseBase$0.001100%coinbase71d ago0x25fa02…dfdf17
0xc299…c7100x2373…6f75BaseBase$0.002100%coinbase71d ago0x9b4b3d…c32f1e
0xa93f…958e0x2373…6f75BaseBase$0.001100%coinbase71d ago0xd643c6…32941b
0xc598…5cd10x2373…6f75BaseBase$0.002100%coinbase71d ago0x668586…2bf008
0xc299…c7100x2373…6f75BaseBase$0.001100%coinbase71d ago0xdc1987…0c5d10
0xc87c…67690x2373…6f75BaseBase$0.001100%coinbase71d ago0xb78c38…e88659
0xc598…5cd10x2373…6f75BaseBase$0.001100%coinbase71d ago0x9a8313…4fb16d
0xc598…5cd10x2373…6f75BaseBase$0.002100%coinbase71d ago0xaec1aa…ad0872
0xa93f…958e0x2373…6f75BaseBase$0.001100%coinbase71d ago0xae2f29…4e8b5d
0xa8c4…36a90x2373…6f75BaseBase$0.002100%coinbase71d ago0x8635c3…27c02b
0xa93f…958e0x2373…6f75BaseBase$0.001100%coinbase76d ago0x0b400a…a49622
0xa8c4…36a90x2373…6f75BaseBase$0.002100%coinbase76d ago0x85e4b4…ad621a
0xa8c4…36a90x2373…6f75BaseBase$0.001100%coinbase76d ago0xe216ec…2f33da
0xc598…5cd10x2373…6f75BaseBase$0.001100%coinbase76d ago0x48eb49…d77af4
0xc598…5cd10x2373…6f75BaseBase$0.001100%coinbase76d ago0x7d095c…b45249
0xa8c4…36a90x2373…6f75BaseBase$0.001100%coinbase76d ago0x84d72a…91a1d4

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.