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Found 8 Skills
Describes how blockchain analytics platforms work in practice, typical use cases (markets, compliance, law enforcement, tax, market integrity), tool layers like visualizers and tracers, and limitations of heuristic attribution. Use when the user asks about blockchain analytics for AML, transaction monitoring, forensic tracing, institutional ops, or taint-style analysis at a high level.
Points to the BlockchainSpider open-source Python/Scrapy toolkit for collecting on-chain data—transfer subgraphs around an address or tx, EVM and Solana block/transaction ingestion, receipts/logs, and optional label plugins. Use when the user wants to build datasets, offline traces, or research pipelines alongside blockchain-analytics-operations and solana-tracing-specialist—not as a substitute for RPC provider ToS, rate limits, or legal review of sensitive crawls.
Use Bitquery GraphQL through UXC for onchain trades, transfers, token holder analysis, balances, and market structure queries across supported networks, with OAuth client_credentials authentication and query-first execution.
Has SM been in this token for weeks, or did they just enter? Are they still buying?
CryptoQuant Pro 2.10 Professional-grade market intelligence including derivatives, exchange flows, and network indicators for BTC and ETH. This agent is designed for both human users and AI agents.
Cluster and attribute related wallets — funding chains, shared signers, CEX deposit patterns. Use when tracing wallet ownership, governance voters, or related address clusters.
Educational map of risk exposure screening—typical risk indicator taxonomies, exposure value and percentage, address-level vs transaction-level engines, and common template families (entity label, multi-hop interaction, blacklist). Use when the user asks how commercial screening tools reason about labeled addresses, tainted flows, or deposit vs withdrawal checks—not for legal sanctions determinations or substituting a vendor’s live rules.
Blockchain analytics via Dune REST API — execute DuneSQL queries against live on-chain data, discover decoded contract tables, and monitor credit usage. Use when the user asks about on-chain data, wallet activity, DEX trades, token transfers, smart contract events, or says "query Dune", "run a Dune query", or "search Dune datasets". Pairs with MoonPay to analyze wallets you create and fund.