Get Wallet Funding Source

Retrieve the initial funding source of a wallet address, including the sender address, transaction details, amount, and enriched metadata about the funding wallet (entity name, labels, social links).

GET /2/wallet/funding

Get wallet funding source

cURL

curl --request GET \
  --url https://demo-api.mobula.io/api/2/wallet/funding

200

{
  "data": {
    "from": "<string>",
    "chainId": "<string>",
    "date": "<string>",
    "txHash": "<string>",
    "amount": "<string>",
    "fromWalletLogo": "<string>",
    "fromWalletTag": "<string>",
    "fromWalletMetadata": {
      "entityName": "<string>",
      "entityLogo": "<string>",
      "entityLabels": [
        "<string>"
      ],
      "entityType": "<string>",
      "entityDescription": "<string>",
      "entityTwitter": "<string>",
      "entityWebsite": "<string>",
      "entityGithub": "<string>",
      "entityDiscord": "<string>",
      "entityTelegram": "<string>"
    }
  }
}

Query details

This endpoint returns the initial funding source of a wallet — the first native token transfer it received — along with enriched metadata about the sender.

Parameter	Required	Description
wallet	Yes	Wallet address to get funding source for.

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Response Structure

Field	Type	Description
from	string	Address that initially funded this wallet.
chainId	string	Blockchain where the funding transaction occurred.
date	string	ISO date of the funding transaction.
txHash	string	Transaction hash of the funding transfer.
amount	string	Raw amount transferred (in native token wei/lamports).
fromWalletLogo	string	Logo URL of the funding wallet (if known).
fromWalletTag	string	Label of the funding wallet (e.g., “Binance”, “CEX”).
fromWalletMetadata	object	Enriched entity metadata of the funding wallet.

fromWalletMetadata object

Field	Type	Description
entityName	string	Name of the entity (e.g., “Binance”).
entityLogo	string	Logo URL of the entity.
entityLabels	string[]	Labels associated with the entity.
entityType	string	Type of entity (e.g., “exchange”, “fund”).
entityDescription	string	Description of the entity.
entityTwitter	string	Twitter handle.
entityWebsite	string	Website URL.
entityGithub	string	GitHub URL.
entityDiscord	string	Discord invite URL.
entityTelegram	string	Telegram URL.

---

Usage Examples

• Get funding source for a wallet

curl -X GET "https://api.mobula.io/api/2/wallet/funding?wallet=0xBb7Ae0458b0dAe031460E6EE9f014b275db49f7f"

---

Rate Limiting

This endpoint has a rate limit of 5 requests per minute per API key.

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Use Cases

• Wallet Origin Analysis: Identify where a wallet’s initial funds came from (CEX, DEX, another wallet).
• KYC/Compliance: Trace the funding source for due diligence.
• Smart Money Tracking: Determine if a wallet was funded by a known entity (VC, whale, exchange).
• Bot Detection: Identify wallets funded by known bot deployers.

Query Parameters

wallet · string · required

Wallet address to get funding source for

Minimum string length: 1

Response

200 - application/json

Wallet funding response

data · object · required

Show child attributes