• ASSETS
  • HISTORY
  • DETAILS
  • HUMAN

How to analyze wallet activity with your AI

Connect Ankr to your AI client to turn natural language questions into on-chain data. Once you're set up, your agent handles the blockchain queries for you.

Ask AI about this page

Short answer

Can I use AI to track wallet activity?

Yes. Your AI uses Ankr to fetch token balances, NFT holdings, and transaction logs. You'll get a clear breakdown of any address you query.

The results you get.

What your AI uncovers.

Your agent pulls specific data points from the blockchain.

ASSETS

Token and NFT holdings

The AI identifies current balances and lists NFTs owned by a specific address. You get a snapshot of a wallet's portfolio.

HISTORY

Transaction logs

Your agent pulls historical transfer data to show how tokens moved. It maps out the flow of funds over time.

DETAILS

Transaction receipts

The AI looks up individual receipts to confirm if a specific move was successful. This provides the granular proof you need.

HUMAN

Manual review

You look over the data the AI finds to decide which addresses or transactions need more attention. The AI provides the facts, but you make the decisions.

The workflow

What your AI does when the request arrives.

Your agent translates your questions into direct blockchain queries.

  1. Check balances

    The AI identifies the current liquid assets held by a specific address.

    ankr_getAccountBalance

  2. Scan NFT collections

    Your agent finds all digital assets and NFTs tied to a wallet.

    ankr_getNFTsByOwner

  3. Trace transfers

    The AI pulls a list of past token movements to track activity.

    ankr_getTokenTransfers

  4. Verify receipts

    The agent pulls specific transaction details to confirm a move was successful.

    eth_getTransactionReceipt

Try it

Copy these to start.

Use these prompts to begin your analysis.

Starting points

Swap out the example wallet addresses for the ones you want to check.

Ankr Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_ovDNKkD1boVWkgwgjN7iwXmwbTY2XG9BpJ0FYRBc/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — Ankr capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "ankr-web3-node-api-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_ovDNKkD1boVWkgwgjN7iwXmwbTY2XG9BpJ0FYRBc/mcp"
    }
  }
}
Copy into chat04

  • What is the current balance for wallet 0x123...?

  • List all the NFTs owned by 0xabc...?

  • Show me the last ten token transfers for 0x789...?

  • Check the receipt for transaction 0xdef... to see if it succeeded.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect Ankr once, then ask.

One click connects the MCP to your client. Your credentials stay encrypted and secure on our side.

Connect Ankr to your AI

FAQ

How this task behaves.

  • 01

    Can the AI move funds from my wallet?

    No. The AI can only read data from the blockchain. It has no permission to sign transactions or move assets.

  • 02

    Does the AI see my private keys?

    No. The AI only accesses public blockchain data through the Ankr API. It never touches your private keys.

  • 03

    Can it track activity on any chain?

    The AI is limited to the networks supported by the Ankr tools provided in this MCP.

  • 04

    Can it predict future token prices?

    No. The AI only analyzes historical and current on-chain data; it does not perform price forecasting.

  • 05

    Can it create new NFTs?

    No. The tools are strictly for reading existing balances and ownership data.

  • More questions about Ankr? See everything the Ankr Connector can do

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