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Skill guides · 2 min read

Cryptocurrency wallet intelligence

Investigate public wallet assets, bounded activity, labels, and token context.

When to use it

Use this to examine public assets, bounded activity, labels, and token context for a wallet. Supply the full address and select Ethereum, Polygon, or Base. Confirm the network carefully: an address format alone does not establish which chain you mean.

Before you start

Available on Pro and Agency. Fill every required field. Example values below illustrate the form; replace them with your intended subject.

FieldRequiredWhat to enter
Wallet addressRequiredThe full wallet address on the selected network.
NetworkRequiredChoose Ethereum, Polygon, Base.

Run the Skill

  1. In Skill library, find Cryptocurrency wallet intelligence and select Use template.
  2. Fill in the template fields using your subject’s details, then check the Preview.
  3. Select Insert into chat to load the prepared request into the investigation composer.
  4. Check the intended case and send the unchanged request to run this Skill. To change its inputs, return to the template and insert it again.
Example
Wallet address: 0x0000000000000000000000000000000000000000
Network: Ethereum

Read the results

Read observed activity separately from labels and any proposed interpretation. Check the evidence and network context behind a material finding, and preserve limits on the activity covered. A public address can support analysis of transactions or assets without identifying its legal owner. Do not infer a person’s identity, ownership, or wrongdoing solely from wallet activity or an attributed label.

Need help with your account or an investigation? Contact support.