• HISTORY
  • FLOW
  • STATUS
  • HUMAN

How to audit wallet activity with your AI

Connect Polygonscan to your AI client to pull live blockchain data. Once connected, your agent can scan transaction histories and track fund flows through specific addresses.

Ask AI about this page

Short answer

How can I audit a wallet using my AI?

Your AI uses Polygonscan to pull transaction lists, internal transfers, and current balances for any Polygon address. You get a clear breakdown of fund movements and history through direct chat commands. This allows you to spot patterns or specific transfers without manual block explorer searching.

Audit outcomes

What your audit produces

The AI turns raw blockchain data into structured insights.

HISTORY

Transaction timelines

The agent pulls a full list of recent activity for a specific address. You get a chronological view of what happened and when.

FLOW

Internal transfer tracking

The AI identifies complex movements between smart contracts and wallets. This reveals how funds actually moved through the network.

STATUS

Real-time balance checks

Your AI checks current holdings for one or multiple addresses at once. You'll see exactly what is sitting in a wallet right now.

HUMAN

Manual verification needed

The AI identifies suspicious patterns or large transfers. You must still manually confirm these findings on the block explorer if you need to execute a trade or move funds.

The workflow

What your AI does when the request arrives.

The AI moves from raw data retrieval to structured analysis.

  1. Fetch transaction history

    The agent pulls the most recent transaction data for the target address to establish a baseline of activity.

    get_tx_list

  2. Trace internal movements

    To see how funds moved through smart contracts, the AI looks at internal transfers that standard lists might miss.

    get_tx_list_internal

  3. Verify current holdings

    The AI checks the current state of the wallet to ensure the balance matches the expected transaction history.

    get_balance

  4. Compare multiple wallets

    If you are tracking a group of addresses, the agent pulls balances for all of them to find discrepancies.

    get_balance_multi

Try it

Copy these to start.

Use these prompts to begin your audit.

Starting points

Replace the wallet addresses in these prompts with the actual Polygon addresses you want to check.

Polygonscan Connector

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

Connector linkhttps://edge.vinkius.com/vk_preview_mNF9vvQFRY8109YvE9ENARWWZSO0plXKvgAXC1n9/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 — Polygonscan capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "polygonscan-polygon-block-explorer-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_mNF9vvQFRY8109YvE9ENARWWZSO0plXKvgAXC1n9/mcp"
    }
  }
}
Copy into chat04

  • Show me the last 20 transactions for address 0x123...

  • Check the balance of 0xabc... and 0xdef...

  • List all internal transfers for the wallet 0x789...

  • Summarize the recent activity for address 0x456...

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

Start here

Connect Polygonscan once, then ask.

One click connects the MCP to your client. Your credentials stay encrypted, and you can start auditing immediately.

Connect Polygonscan to your AI

FAQ

How the audit task behaves

  • 01

    Can my AI move funds from my wallet?

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

  • 02

    Can the AI see my private keys?

    No. This MCP only accesses public blockchain data through Polygonscan. It never touches your private keys or seed phrases.

  • 03

    Can it track transfers on Ethereum?

    No. This specific connector is built for the Polygon network.

  • 04

    Does the AI update the blockchain?

    No. The AI is a read-only tool for analyzing existing data.

  • 05

    Can I check multiple wallets at once?

    Yes, the agent can pull balances for multiple addresses in a single request.

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

Connect Polygonscan to Claude, Cursor, ChatGPT & more