Question 1

What is CabalSpy?

Accepted Answer

CabalSpy is a multi-chain data API that provides labeled wallet intelligence — KOL, Smart Money, Whale and Insider wallets — across Solana, BNB Chain, Base, Ethereum and Monad. Available via REST, WebSocket and drop-in widget.

Question 2

Which blockchains does CabalSpy support?

Accepted Answer

Solana, BNB Chain, Base, Ethereum and Monad. Solana has the most extensive coverage with 700+ KOL and 150+ Smart Money wallets.

Question 3

How are wallets labeled?

Accepted Answer

We combine on-chain activity analysis, our KOL connections network and verified doxxed wallets. Wallets must meet requirements like 100+ transactions per week, $100k+ weekly volume and 5k+ social followers to be categorized.

Question 4

Who uses CabalSpy?

Accepted Answer

Trading terminals like Axiom, Trojan and o1.exchange, copy-trading apps, alpha bots, AI bots, analytics dashboards, on-chain analysts and law enforcement teams.

Question 5

Can I submit my wallet to be labeled?

Accepted Answer

Yes. Active on-chain traders with 100+ weekly transactions, $100k+ weekly volume and 5,000+ followers on X or Telegram can submit their wallet for review at cabalspy.xyz/submitwallet.php.

Question 6

How much does CabalSpy cost?

Accepted Answer

Plans start at $99/month for the Basic plan. Pro plan is $249/month and Widget plan is $500/month. A free testing tier with 1,000 credits is available.