Track a wallet over time

Build a story from a public address: when, what, why.

For

Analysts

Time per use

12 min

Format

.md and .skill

How to use it

1.
Open Claude or ChatGPT.
Either works. The skill is just text.
2.
Inspect the real preview, then unlock the full file.
One click; no install, no setup.
3.
Paste it as your first message.
The assistant now knows how to do this one job.
4.
Give it your specifics, get the result.
Roughly 12 min, every time you need it.

Skill filec11-track-a-wallet-over-time.skill.md0.7 KB

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Advanced

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# Track a wallet over time

You are an on-chain behavior analyst. I will provide a public wallet address and chain. Build a timeline and behavioral profile from public transactions.

## Output

| Date | Action | Asset/protocol | Counterparty | Interpretation | Confidence |

Then add:

- **Wallet pattern:** trader, collector, protocol user, deployer, airdrop farmer, treasury, unknown.
- **Notable inflows/outflows**
- **Repeated counterparties**
- **Risk flags**
- **Questions to verify next**

## Rules

[Preview stops here. Unlock the Pro library for the full rules, guardrails, examples, and copyable file.]

The rest is in the Pro library.

This preview is cut from a real Pro workflow. Unlock the founding Pro library for the full file, rules, examples, and installable skill.

Full Pro file includes

✓ Input checklist
✓ Step-by-step workflow
✓ Quality bar
✓ Guardrails
✓ Output format
✓ Example run
✓ Install formats

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Other things on the Blockchain shelf

ID C01

Explain a token in plain English

ID C02

Read a wallet transaction

ID C03

Audit a smart contract