Latest Transactions

The newest buys and sells from tracked smart money, KOL and whale wallets on Solana, BNB Chain, Base and Ethereum — each with the wallet profile and its balance (incl. all-time peaks) after the trade.

Latest Smart Money & KOL Token Transactions (Newest Buys & Sells)

get

Returns the most recent transactions of tracked smart money, KOL and whale wallets for one chain and wallet type on Solana, BNB Chain, Base or Ethereum — newest first. Each transaction carries the full token detail, the wallet profile and holdings_after (the wallet's balance after the trade, including all-time peaks that survive a full sell-off). Add &mint= to restrict the result to a single token; the response then also includes a top-level token block.

Data source — transactions come straight from the per-chain, per-type live trade index (sorted by timestamp), so there are no race conditions and no stale blobs. Per-trade holdings_after is sourced from the token holder cache (chronological replay from the database), so all-time peaks are preserved even after a wallet sells out. Historical USD comes from each trade; a very old trade without a stored USD value falls back to the current native price.

Parameters / settings

• blockchain (required) — one of: solana, bnb, base, eth

• type (required) — kol, smart, or whale (availability per chain: solana → kol/smart/whale; bnb → kol/smart; base → kol/smart; eth → kol)

• mint (optional) — restrict to one token mint / contract address

• limit (optional, default 50) — maximum number of transactions returned

• api_key (optional if the Bearer header is used)

Authorizations

AuthorizationstringRequired

Authorization: Bearer YOUR_KEY

Query parameters

blockchainstring · enumRequiredExample: bnbPossible values:

typestring · enumRequiredExample: kolPossible values:

mintstringOptionalExample: 0x23a49ea152d14fe4bc41b71345b7da6687de4444

limitinteger · min: 1OptionalDefault: 50Example: 50

api_keystringOptionalExample: YOUR_KEY

Responses

200

Returns the newest transactions for the chain and wallet type.

application/json

successbooleanOptional

metaobjectOptional

paginationobjectOptional

400

Missing or invalid parameter (e.g. type or blockchain).

application/json

401

Missing API key.

application/json

403

Invalid or exhausted API key.

application/json

429

Rate limit exceeded.

application/json

get/v1/transactions/latest

GET /v1/transactions/latest?blockchain=solana&type=kol HTTP/1.1
Host: api.cabalspy.xyz
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*

{
  "success": true,
  "data": {
    "blockchain": "bnb",
    "type": "kol",
    "mode": "latest",
    "currency": "BNB",
    "count": 1,
    "transactions": [
      {
        "tx_signature": "0x9be1efe75a915f7f1979e4ff0b8359e9ef30a039589d6faf77bdc0bbdb138b42",
        "mint": "0x23a49ea152d14fe4bc41b71345b7da6687de4444",
        "token_name": "Groot",
        "token_supply": 1000000000,
        "token_decimals": 18,
        "transaction_type": "sell",
        "value": 0.114398,
        "value_usd": 75.683552,
        "currency": "BNB",
        "token_amount": 17077627.093561362,
        "price_per_token": 6.699e-9,
        "price_per_token_usd": 0.000004431737,
        "created_at": "2026-06-02T19:11:06.473Z",
        "profile": {
          "wallet_address": "0x39dca9c3c5daca0b453fd27c027a0cd0347ff7cb",
          "name": "IconXBT",
          "image_url": "https://cabalspy.xyz/images/n-Twwg0T_400x400.jpg",
          "twitter": "https://x.com/iconXBT",
          "telegram": "",
          "copytrade_link": "https://t.me/maestro?start=r-tokiogaijin",
          "type": "kol",
          "blockchain": "bnb",
          "currency": "BNB"
        },
        "holdings_after": {
          "token_amount": 0,
          "token_amount_peak": 17077627.093561,
          "supply_pct": 0,
          "supply_pct_peak": 1.707763,
          "bag_pct": 0,
          "still_holding": false
        }
      }
    ]
  },
  "meta": {
    "request_id": "req_944bbea0795f",
    "cached": false,
    "cache_age_seconds": 0,
    "version": "1.0.0",
    "timestamp": "2026-06-02T19:12:43Z"
  },
  "pagination": {
    "limit": 50,
    "total": 1,
    "has_more": false,
    "next_cursor": null
  }
}