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Wallet intelligence

The Wallet Intelligence agent analyzes any wallet address across multiple chains. It provides portfolio composition, risk assessment, behavioral analysis, and actionable recommendations.

How to use

  • "Analyze this wallet: 0x1234...abcd"
  • "What tokens does vitalik.eth hold?"
  • "Check my portfolio risk exposure across chains"

Result panels

Two levels of detail depending on the analysis:

WalletResultPanel (compact)

ElementDescription
AddressFull address or ENS name, with chain indicator
Risk badgeLOW (green), MED (yellow), HIGH (red)
Stats gridBalance, transaction count, token count, activity level
SummaryAI-generated markdown narrative
WarningsRed-highlighted risk factors (max 4 shown)
RecommendationsGreen-highlighted action items (max 4 shown)

WalletIntelligencePanel (detailed)

A large expandable panel with collapsible sections:
Wallet address, wallet type badge (EOA, Smart Contract, Multisig), activity level indicator. Copy address button with checkmark feedback.
Total portfolio value in USD. Key metrics: number of tokens, chains active, estimated daily volume, portfolio age.
Top 8 tokens by USD value. Each entry shows: token icon, symbol, balance, USD value. Expandable chain selector to view holdings per chain. Sorted by value descending.
Allocation breakdown (pie chart representation), volatility assessment, concentration risk rating. Shows how diversified or concentrated the portfolio is.
Behavioral analysis: wallet type classification (trader, holder, DeFi farmer, NFT collector), activity patterns, DeFi protocol usage, typical transaction sizes, and behavioral trends.
Per-chain breakdown with: chain name, native balance, token count, total USD value. Each chain expandable to show individual tokens.
Security alerts and risk factors. Prioritized by severity. Includes: approval risks (unlimited token approvals), interaction with flagged contracts, concentration risk, and recommended actions.
AI-generated action items. Max 3 shown by default with “Show all” toggle. May include: rebalance suggestions, approval revocations, DeFi optimization tips.
Red-highlighted risk items. Max 3 shown by default. May include: high concentration in a single token, interaction with unverified contracts, stale approvals.

Data sources

SourceData provided
QuickNode RPCOn-chain token balances, native balances, and transaction data across Base, Polygon, and Ethereum
BaseScan / PolygonScanToken discovery from transfer history, contract verification
CoinGeckoUSD price enrichment for all discovered tokens
AI analysisBehavioral profiling, risk assessment, and portfolio recommendations
Wallet Intelligence can analyze any public wallet address — not just your own. Use it to research whale wallets, track smart money, or audit counterparties before interacting with them.