• DATA
  • SUMMARY
  • ANALYSIS
  • HUMAN

How to audit multiple wallet balances with your AI

Connect Etherscan to your AI client to check native token holdings across a group of addresses without manual lookups.

Ask AI about this page

Short answer

How can I check many wallet balances at once with AI?

You give your AI a list of addresses, and it uses Etherscan to fetch the native token balance for each one. This gives you a clear view of holdings across multiple wallets at once.

The results

Where your data lands

The AI organizes the blockchain data into useful formats.

DATA

Clean balance lists

The AI pulls the native token amount for every address you provided. You get a direct list instead of clicking through individual explorer pages.

SUMMARY

Total holdings overview

Your agent can sum up the total value across all addresses. This lets you see the aggregate balance for the whole group.

ANALYSIS

Empty wallet detection

The AI identifies which addresses have zero balance. It flags these specific accounts so you don't have to scan the list yourself.

HUMAN

Manual review

The AI provides the raw numbers, but you decide which addresses require further investigation or action.

The workflow

What your AI does when the request arrives.

The AI handles the blockchain queries so you don't have to.

  1. Identify addresses

    The AI pulls the wallet addresses from your chat or your uploaded file.

    get_balance_multi

  2. Fetch group balances

    The AI queries the blockchain to get the native token amount for the entire group of addresses.

    get_balance_multi

  3. Check individual accounts

    If you ask about a specific address from your list, the AI pulls that single balance.

    get_balance

  4. Organize findings

    The AI formats the balances into a table or a summary for you to read.

    get_balanceget_balance_multi

Try it

Copy these to start.

Use these prompts to run an audit immediately.

Starting points

Swap the bracketed text for your actual wallet addresses.

Etherscan Connector

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

Connector linkhttps://edge.vinkius.com/vk_preview_GgbqIUEwTkBGL2VRWDJSeJ8YqzmAM0hbJRWkisTL/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 — Etherscan capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "etherscan-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_GgbqIUEwTkBGL2VRWDJSeJ8YqzmAM0hbJRWkisTL/mcp"
    }
  }
}
Copy into chat04

  • Check the balances for these addresses: [address 1, address 2, address 3]

  • Audit the native token holdings for the addresses in this list: [paste list]

  • Summarize the total balance across these 5 wallets: [address 1, address 2, address 3, address 4, address 5]

  • Which of these addresses has a zero balance: [address 1, address 2, address 3]

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

Start here

Connect Etherscan once, then ask.

Connect the MCP to your AI client to start querying. Your login stays encrypted on our side.

Connect Etherscan to your AI

FAQ

How the audit behaves

  • 01

    Can the AI send transactions?

    No. The AI can only read balance data. It cannot move funds or sign transactions.

  • 02

    How many addresses can I audit at once?

    You can audit up to 20 addresses in a single request.

  • 03

    Does the AI need my private key?

    No. The AI only needs the public wallet addresses to check balances.

  • 04

    Can it check ERC-20 token balances?

    No. These tools only retrieve the native token balance.

  • 05

    Can the AI change the balance of a wallet?

    No. The AI has no write access to the blockchain.

  • More questions about Etherscan? The Connector page answers them. See everything the Etherscan Connector can do

Connect Etherscan to Claude, Cursor, ChatGPT & more