CabalSpy

About CabalSpy

CabalSpy is a data API providing labeled wallet intelligence for KOL (key opinion leader), Smart Money, Whale, and Insider wallets across Solana, BNB Chain, Base, Ethereum, and Monad. It offers over 2,000 labeled wallets across five chains, with data available through REST and GraphQL endpoints, WebSocket streams with sub-second latency, an embeddable iframe widget, or direct API access supporting up to 1,000 requests per second.

Wallets are labeled using a combination of on-chain activity, a KOL connections network, and verified doxxed wallets, with qualifying wallets meeting thresholds of 100+ transactions per week, $100k+ weekly volume, and 5,000+ followers. Active on-chain traders with a public following can submit their own wallet for review.

The service is built for trading terminals, copy-trading platforms, alpha bots, AI bots, analytics dashboards, on-chain analysts, active traders, and law enforcement. It is used within trading tools and terminals including Axiom, Trojan, and o1.exchange, among more than 20 others. Plans start at $49/month, with a free tier available for testing.

Key features

• REST and GraphQL API for 2,000+ labeled KOL, Smart Money, Whale and Insider wallets across 5 chains
• Real-time WebSocket streams with sub-second latency and pre-enriched PnL context
• Drop-in iframe widget for embedding wallet data in one line
• Direct API access supporting 1,000 requests per second with no backend required
• Wallet labeling based on on-chain activity, KOL connections network and verified doxxed wallets

Frequently asked questions