# CabalSpy

> The data layer for labeled wallets

CabalSpy is a blockchain data provider specializing in labeled wallet intelligence. It supplies verified KOL, Smart Money and Whale classifications as a data layer for trading terminals, copy trading platforms, and alpha bots.

CabalSpy is a blockchain data and analytics provider specializing in labeled wallet intelligence. It categorizes wallets as KOL, Smart Money, or Whale based on public on-chain activity. The data is designed for trading terminals, alpha bots, analytics dashboards, and analysts that need structured context on the wallets behind market activity.

Wallet activity is fragmented across chains and hidden behind pseudonymous addresses, making signal difficult to separate from noise. CabalSpy evaluates wallets against threshold-based requirements such as follower counts, transaction frequency, and trading volume, then cross-references them with its verified wallet network, so each label reflects measurable on-chain behavior rather than reputation alone.

CabalSpy's offering spans a wallet intelligence dashboard and leaderboard, data interfaces and real-time streams for programmatic access, and an embeddable widget for integrating labeled intelligence into external products. These products support wallet research, market monitoring, trading workflows, and automated analysis across multiple blockchains. It is used by trading platforms, terminal operators, bot developers, and analytics teams.

- Type: Company
- Sector: Data & Analytics
- Status: Active
- Founded: 2024-09-15
- Profile: https://thegrid.id/profiles/cabalspy

## Products

- [CabalSpy API](https://thegrid.id/profiles/cabalspy): CabalSpy API is an onchain data API that delivers labeled wallet intelligence covering KOL, whale, smart money, and insider wallets. It provides REST endpoints and WebSocket streams so developers can query historical wallet activity or subscribe to enriched events as they occur onchain. Trading terminals, alpha bots, analytics dashboards, and copy-trading tools use the feeds to surface wallet-level signals such as transaction history, PnL, and holding percentages. Access is tiered by monthly credit allowances and request rate limits, from a free tier through enterprise plans with dedicated infrastructure. (OnChain Data API, Live, Main Product)
- [CabalSpy Widget](https://thegrid.id/profiles/cabalspy): CabalSpy Widget is an embeddable iframe component that displays labeled wallet activity for a given token directly inside a third-party product. It renders buy and sell transactions from tracked KOL, whale, and smart money wallets by pulling from CabalSpy's hosted infrastructure using a token mint address parameter. Businesses embed the widget with a single line of code to show users wallet-level signals without building or maintaining their own backend. The widget is hosted and maintained by CabalSpy and is included with certain API subscription tiers. (Portfolio Tracker, Live)
- [CabalSpy Leaderboard](https://thegrid.id/profiles/cabalspy): CabalSpy Leaderboard is a data terminal ranking labeled wallets, including KOL and smart money accounts, by trading performance across multiple blockchains. It calculates metrics such as win rate, transaction count, profit and loss, and volume for each tracked wallet. Traders and platforms use the leaderboard to identify consistently profitable wallets for research or copy-trading workflows. The rankings are accessible through a dedicated web interface separate from the core API dashboard. (Data Terminal, Live)
- [CabalSpy Visualization](https://thegrid.id/profiles/cabalspy): CabalSpy Visualization is a web-based data terminal that shows which tracked wallets are active in a given token in real time. Users enter a token mint address to see interactions from labeled KOL, whale, insider, and smart money wallets across multiple blockchains. The tool displays interaction counts per token and links to detailed views of each wallet's activity, helping traders gauge whether experienced wallets are involved with a token before making decisions. (Data Terminal, Live)

## Links

- [Main](https://www.cabalspy.xyz)
- [Documentation](https://docs.cabalspy.xyz)
- [Privacy policy](https://www.cabalspy.xyz/privacy.html)
- [Terms of Service](https://www.cabalspy.xyz/terms.html)
- [Twitter / X](https://x.com/CabalSpySol)
- [Discord](https://discord.gg/YgTPeZ2UYc)
- [Telegram](https://t.me/CabalSpyPortal)
- [Telegram](https://t.me/Tokiogaijin)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP