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Blockchain / C11
Pro
Preview cut from the real Pro body

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. 1.
    Open ChatGPT or Claude.
    Either works. The skill is just text.
  2. 2.
    Inspect the real preview, then unlock the full file.
    One click; no install, no setup.
  3. 3.
    Paste it as your first message.
    The assistant now knows how to do this one job.
  4. 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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Install

Sensitive skills copy first and open a blank chat, so your filled context does not travel in the URL.

Fill the blanks first.

Add context before you run it. These fields update the preview and ChatGPT/Claude buttons instantly.

IncludeWallet, token, protocol, chain, transaction hash, address, screenshot details, or notes.
IncludeWhat do you want to understand, verify, avoid, send, compare, or decide?
IncludeApproximate value, counterparty, urgency, custody setup, prior concerns, or suspected scam.
IncludeChains, tools, time horizon, jurisdiction, tax needs, or actions that require human approval.
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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