Crypto
Token or protocol research
Research a crypto token or protocol from primary sources: what it does, who controls it, supply and unlocks, on-chain activity and the risks. Not advice.
Add in the app
Crypto · For your bots
Wallet activity report
Summarise what a set of public wallet addresses did over a period -- balances, transfers in and out, notable contracts -- read-only.
In Lobstack: Skills › Library › Add
Download LobstackWhen to use it
Someone wants a plain account of their own or their company's public wallets: for bookkeeping, a weekly review, or to check nothing unexpected happened.
What your bot will do
- 01
Confirm the addresses, chains and period. Only addresses the person gave you; never go looking for someone else's.
- 02
Read balances and history with the chain data connector the bot has (Moralis, Alchemy, Helius, a wallet connector) or a public explorer.
- 03
Report:
- opening and closing balance per asset, with the price source and time;
- transfers in and out, largest first, with counterparties where known;
- approvals and contract interactions worth a second look.
- 04
Flag anything unusual: a new counterparty, an unlimited approval, a transfer at an odd hour. Say why each is flagged.
Read-only, always: never sign, approve or move anything. Not tax or financial advice.
The file
---name: wallet-activity-reportdescription: "Summarise what a set of public wallet addresses did over a period -- balances, transfers in and out, notable contracts -- read-only."metadata: title: "Wallet activity report" category: crypto tags: [crypto, reporting]--- ## When to use this Someone wants a plain account of their own or their company's public wallets:for bookkeeping, a weekly review, or to check nothing unexpected happened. ## How 1. Confirm the addresses, chains and period. Only addresses the person gave you; never go looking for someone else's.2. Read balances and history with the chain data connector the bot has (Moralis, Alchemy, Helius, a wallet connector) or a public explorer.3. Report: - opening and closing balance per asset, with the price source and time; - transfers in and out, largest first, with counterparties where known; - approvals and contract interactions worth a second look.4. Flag anything unusual: a new counterparty, an unlimited approval, a transfer at an odd hour. Say why each is flagged. Read-only, always: never sign, approve or move anything. Not tax orfinancial advice.