# satoshidata-ai Wallets API

**Canonical:** https://apis.io/apis/satoshidata-ai/satoshidata-ai-wallets-api/  
**Provider:** satoshidata-ai — https://apis.io/providers/satoshidata-ai/  
**Documentation:** https://satoshidata.ai/docs/

satoshidata-ai Wallets API is one of 15 APIs that [satoshidata-ai](https://apis.io/providers/satoshidata-ai/) publishes on the [APIs.io](https://apis.io/) network, described by a machine-readable OpenAPI specification. This API exposes 6 JSON Schema definitions. Tagged areas include wallets. The published artifact set on APIs.io includes an OpenAPI specification and 6 JSON Schemas.

Chain intelligence endpoints for trust, summary, detail, and source depth.

## Operations (25)

| Method | Path | Summary |
|---|---|---|
| GET | `/v1/wallets` | Wallet endpoints index |
| GET | `/v1/wallets/{address}/trust-safety` | Wallet trust and safety teaser |
| GET | `/v1/wallets/{address}/surveillance-status` | Wallet surveillance dust-ping status |
| GET | `/v1/wallets/{address}/flow-graph` | Wallet flow graph |
| GET | `/v1/wallets/{address}/overview` | Live wallet overview |
| GET | `/v1/wallets/{address}/transactions` | Recent wallet transactions |
| GET | `/v1/wallets/{address}/pnl` | Average-cost wallet P&L rollup |
| GET | `/v1/wallets/{address}/dashboard` | Wallet dashboard financial data |
| GET | `/v1/wallets/{address}/balance-history` | Daily balance history for a wallet |
| GET | `/v1/wallets/{address}/summary` | Chain intelligence summary |
| GET | `/v1/wallets/{address}/detail` | Wallet label detail |
| GET | `/v1/wallets/{address}/contributors` | Wallet source depth |
| GET | `/v1/wallets/{address}/intelligence` | Address intelligence |
| GET | `/v1/wallets/{address}/risk-signals` | Address risk signals |
| GET | `/v1/address/{address}/risk-signals` | Address risk signals |
| GET | `/v1/wallets/{address}/evidence-pack` | Address evidence pack |
| GET | `/v1/risk-check/{address}` | Risk check evidence bundle |
| POST | `/v1/risk-check/batch` | Batch risk check evidence bundles |
| GET | `/v1/wallets/{address}/risk-exposure` | Wallet risk exposure oracle |
| GET | `/v1/wallets/{address}/sanctions-exposure` | Wallet sanctions exposure |
| POST | `/v1/batch/trust-safety` | Batch wallet trust and safety |
| POST | `/v1/batch/summary` | Batch chain intelligence summary |
| POST | `/v1/batch/intelligence` | Batch address intelligence |
| POST | `/v1/batch/risk-signals` | Batch address risk signals |
| POST | `/v1/addresses/risk-signals` | Batch address risk signals |

## Machine-readable artifacts (7)

- **OpenAPI** — https://artifacts.apis.io/satoshidata-ai/openapi/satoshidata-ai-wallets-api-openapi.yml
- **JSONSchema** — https://artifacts.apis.io/satoshidata-ai/json-schema/satoshidata-ai-wallet-trust-safety-response-schema.json
- **JSONSchema** — https://artifacts.apis.io/satoshidata-ai/json-schema/satoshidata-ai-network-intelligence-response-schema.json
- **JSONSchema** — https://artifacts.apis.io/satoshidata-ai/json-schema/satoshidata-ai-wallet-summary-response-schema.json
- **JSONSchema** — https://artifacts.apis.io/satoshidata-ai/json-schema/satoshidata-ai-api-health-full-response-schema.json
- **JSONSchema** — https://artifacts.apis.io/satoshidata-ai/json-schema/satoshidata-ai-api-health-response-schema.json
- **JSONSchema** — https://artifacts.apis.io/satoshidata-ai/json-schema/satoshidata-ai-wallet-overview-response-schema.json

## Other satoshidata-ai APIs (12)

- [satoshidata-ai Batch API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-batch-api/)
- [satoshidata-ai Billing API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-billing-api/)
- [satoshidata-ai Chain API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-chain-api/)
- [satoshidata-ai Community API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-community-api/)
- [satoshidata-ai Discovery API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-discovery-api/)
- [satoshidata-ai Entities API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-entities-api/)
- [satoshidata-ai Feedback API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-feedback-api/)
- [satoshidata-ai Health API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-health-api/)
- [satoshidata-ai Labels API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-labels-api/)
- [satoshidata-ai Market API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-market-api/)
- [satoshidata-ai Metrics API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-metrics-api/)
- [satoshidata-ai Risk API](https://apis.io/apis/satoshidata-ai/satoshidata-ai-risk-api/)

## Tags

wallets

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/apis/satoshidata-ai/satoshidata-ai-wallets-api/). The API's provider profile, Kin Score and agent-readiness rating are at https://apis.io/providers/satoshidata-ai/.