| name | description |
|---|---|
wallet-alpha-scanner |
Analyze crypto wallet addresses for risk signals and alpha opportunities. Use when user asks to scan/analyze a wallet, check if a wallet is safe, identify airdrop farmers, find alpha signals, or assess wallet risk exposure. Supports EVM addresses (0x...) and Solana addresses. |
Provide quick risk + alpha analysis of crypto wallets. Not forensic audits — fast heuristic signals.
- Age: When first transaction occurred
- Activity: Transaction frequency (dormant / casual / active / hyperactive)
- Chains: Which networks the wallet uses
- Type: Likely degen, farmer, whale, or normie
- Early minter on successful projects
- Interaction with protocols before they trend
- Cross-chain activity (bridge usage)
- Consistent NFT minting patterns
- Following known alpha wallets
- Approvals to unverified contracts
- Interaction with flagged/scam tokens
- Drainer contract exposure
- Dust attack tokens in wallet
- High-frequency small transfers (wash trading pattern)
Use on-chain explorers and APIs:
- EVM: Etherscan, Polygonscan, Basescan, DeBank, Arkham
- Solana: Solscan, Solana.fm
- Cross-chain: DeBank portfolio view
When browser access available, fetch recent transactions and token holdings.
## Wallet: [address_short]
**Profile**: [type] | [age] | [activity_level]
**Chains**: [list]
### Alpha Signals
- [signal 1]
- [signal 2]
### Risk Signals
- [signal 1]
- [signal 2]
**Summary**: [1-2 sentence assessment]
⚠️ *Heuristic analysis only. DYOR before trusting any wallet.*
Keep it:
- Bullet-based
- Non-technical friendly
- Actionable
- Never say a wallet is "safe" — say "no major red flags detected"
- Never give financial advice
- Present findings as signals, not conclusions
- Encourage user to verify independently
- If data is limited, say so
See references/methodology.md for detailed signal definitions.