• ASSET
  • HISTORY
  • NETWORK
  • HUMAN

How to audit wallet activity and token holdings with your AI

Connect Metisscan to your agent to pull live data from the Metis L2 network. Once connected, your AI handles the heavy lifting of scanning addresses and tracking assets.

Ask AI about this page

Short answer

How can I audit a Metis wallet using AI?

Your agent uses Metisscan to pull real-time balances, transaction logs, and token distributions for any Metis address. You get a clear view of holdings and movement without manual block explorer searches.

Audit outcomes

What your agent produces

The data your agent gathers from the Metis network.

ASSET

Token breakdowns

The AI identifies every token held by an address. You get a clean list of assets and their current amounts.

HISTORY

Transaction logs

Your agent pulls the full history of movements for a specific address. This makes spotting patterns or anomalies easy.

NETWORK

Holder distribution

The AI analyzes how tokens are spread across the network. You can see who holds the most weight in a specific pool.

HUMAN

Manual review

The AI flags suspicious activity or large shifts. You decide if those movements require further investigation.

The workflow

What your AI does when the request arrives.

The agent moves from raw address data to a full audit report.

  1. Identify the target

    The agent starts by pulling the basic profile and current state of the provided Metis address.

    get_address

  2. List all assets

    It scans the address to find every token currently held in that wallet.

    get_address_tokens

  3. Trace movements

    The agent pulls the history of all incoming and outgoing transactions to map out activity.

    get_address_transactions

  4. Analyze concentration

    For specific tokens, the agent looks at the broader distribution of holders across the network.

    get_token_holders

Try it

Copy these to start.

Use these prompts to kick off an audit.

Starting points

Replace the placeholder addresses with the actual Metis wallet addresses you want to check.

Metisscan Connector

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

Connector linkhttps://edge.vinkius.com/vk_preview_zyQr84ZqWsm75UyKe8SMUHe3tqoUUbpiQAh6jf7t/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 — Metisscan capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "metisscan-metis-l2-network-explorer-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_zyQr84ZqWsm75UyKe8SMUHe3tqoUUbpiQAh6jf7t/mcp"
    }
  }
}
Copy into chat04

  • Show me all tokens held by address 0x123...

  • List the recent transaction history for 0xabc...

  • Who are the top holders for the token at this address: 0xdef...

  • Audit the wallet 0x789... and tell me if any large transfers happened recently.

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

Start here

Connect Metisscan once, then ask.

One connection gives your agent access to the Metis L2 data. Your credentials stay encrypted and secure.

Connect Metisscan to your AI

FAQ

Common questions

  • 01

    Can the AI execute transactions on Metis?

    No. The AI can only read data from the network. It cannot move funds or sign transactions.

  • 02

    Does the AI see my private keys?

    No. The AI only accesses public on-chain data through the Metisscan tools.

  • 03

    Can I audit addresses on Ethereum or Polygon?

    No. This specific MCP is built exclusively for the Metis L2 network.

  • 04

    Can the AI delete or modify transaction history?

    No. The AI can only retrieve existing data from the blockchain.

  • 05

    Is the data real-time?

    Yes. The agent pulls live data directly from the Metis network via the tools.

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

Connect Metisscan to Claude, Cursor, ChatGPT & more