Trading Due Diligence

Overview

Trading DD endpoints provide real-time trading intelligence and market analysis. Use these endpoints for trading bots, portfolio management, and DEX integrations that require fast, actionable data.

Trading Endpoints

Trading Lite

Lightweight, fast risk assessment optimized for trading applications

Pool Analysis

Liquidity pool data, TVL, and trading pair information

Holder Analysis

Token holder distribution, whale concentration, and sniper detection

Transaction Scanning (KYT)

Know Your Transaction — scan and simulate transactions before signing

Endpoint Details

Trading Lite

Fast, lightweight risk checks optimized for trading workflows. Returns essential risk signals without the full analysis overhead. Best for:

Trading bots requiring sub-second responses
Quick screening before trades
High-volume applications

curl -X GET "https://api.webacy.com/trading-lite/So111...?chain=sol" \
  -H "x-api-key: YOUR_API_KEY"

Pool Analysis

Get detailed liquidity pool information including TVL, trading pairs, and pool health metrics. Best for:

DEX aggregators
Liquidity analysis
Price impact estimation
Slippage calculation

# Get pools for a token
curl -X GET "https://api.webacy.com/tokens/0x123.../pools?chain=eth" \
  -H "x-api-key: YOUR_API_KEY"

# Get specific pool data
curl -X GET "https://api.webacy.com/tokens/pools/0xpool...?chain=eth" \
  -H "x-api-key: YOUR_API_KEY"

# Get trending pools
curl -X GET "https://api.webacy.com/tokens/pools/trending?chain=sol" \
  -H "x-api-key: YOUR_API_KEY"

Holder Analysis

Analyze token holder distribution to identify concentration risks, whale movements, and sniper activity. Best for:

Detecting insider concentration
Identifying sniper wallets
Whale watching
Token distribution analysis

curl -X GET "https://api.webacy.com/holder-analysis/So111...?chain=sol" \
  -H "x-api-key: YOUR_API_KEY"

Early holder analysis covers Solana tokens launched within the last 12 months and BSC tokens deployed within the last 3 months (data provider retention). Older tokens return data_availability: "unsupported_token_age"; previously analyzed tokens continue to return stored results.

Transaction Scanning

Simulate and analyze transactions before they’re signed. Essential for wallet security and transaction preview features. Best for:

Wallet transaction previews
dApp transaction validation
Phishing detection
Approval screening

# Scan a pending transaction
curl -X POST "https://api.webacy.com/scan/0xfrom.../transactions" \
  -H "x-api-key: YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "to": "0xto...",
    "data": "0x...",
    "value": "1000000000000000000",
    "chain": "eth"
  }'

# Scan EIP-712 typed data
curl -X POST "https://api.webacy.com/scan/0xfrom.../eip712" \
  -H "x-api-key: YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "typedData": {
      "domain": { "name": "Example", "version": "1", "chainId": 1 },
      "types": { "Message": [{ "name": "content", "type": "string" }] },
      "primaryType": "Message",
      "message": { "content": "Hello" }
    },
    "chain": "eth"
  }'

When to Use Trading DD

Use Case	Recommended Endpoints
Trading bots	Trading Lite, Pool Analysis
DEX integrations	Pool Analysis, Transaction Scanning
Wallet security	Transaction Scanning
Liquidity analysis	Pool Analysis
Pre-trade checks	Trading Lite, Transaction Scanning
Token analysis	Holder Analysis, Pool Analysis
Whale watching	Holder Analysis

Trading DD vs Risk DD

Aspect	Trading DD	Risk DD
Speed	Optimized for low latency	Comprehensive analysis
Depth	Essential signals	Full risk breakdown
Use case	Real-time trading	Due diligence
Response size	Minimal	Detailed

For trading applications, start with Trading Lite for speed. Use Risk DD endpoints when you need deeper analysis or compliance checks.

Example Trading Workflow

// 1. Quick risk check before trade
const quickCheck = await fetch(
  `https://api.webacy.com/trading-lite/${tokenAddress}?chain=sol`,
  { headers: { 'x-api-key': API_KEY } }
).then(r => r.json());

if (quickCheck.overallRisk > 70) {
  console.log('High risk token - skipping');
  return;
}

// 2. Check liquidity
const pools = await fetch(
  `https://api.webacy.com/tokens/${tokenAddress}/pools?chain=sol`,
  { headers: { 'x-api-key': API_KEY } }
).then(r => r.json());

if (pools.totalLiquidity < 10000) {
  console.log('Low liquidity - high slippage risk');
  return;
}

// 3. Proceed with trade...

Risk DD Endpoints

Full risk due diligence endpoints for deeper analysis

Webhooks

Real-time push notifications for trading events

​Overview

​Trading Endpoints

Trading Lite

Pool Analysis

Holder Analysis

Transaction Scanning (KYT)

​Endpoint Details

​Trading Lite

​Pool Analysis

​Holder Analysis

​Transaction Scanning

​When to Use Trading DD

​Trading DD vs Risk DD

​Example Trading Workflow

​Related Resources

Risk DD Endpoints

Webhooks

Overview

Trading Endpoints

Endpoint Details

Trading Lite

Pool Analysis

Holder Analysis

Transaction Scanning

When to Use Trading DD

Trading DD vs Risk DD

Example Trading Workflow

Related Resources