• HOLDINGS
  • HISTORY
  • ANALYSIS
  • HUMAN

How to audit Solana wallet activity with your AI

Connect SolanaFM to your AI client to pull real-time blockchain data. Once connected, your agent can scan any address for specific holdings or transaction history.

Ask AI about this page

Short answer

How can I audit a Solana wallet using AI?

Your AI uses the SolanaFM API to fetch token balances and transaction logs for any public address. It then analyzes that data to find specific patterns or suspicious activity. You get a clear view of what's in the wallet and how it's been used.

Audit outcomes

What your agent delivers

The AI turns raw blockchain data into actionable insights.

HOLDINGS

Current asset list

The AI identifies every token held in the target wallet. You get a clean list of balances without digging through a block explorer.

HISTORY

Transaction logs

Your agent pulls the full sequence of past transfers. It organizes the raw ledger data into a readable timeline.

ANALYSIS

Pattern detection

The AI looks for specific behaviors like sudden large transfers or frequent small movements. It flags these for you to check.

HUMAN

Final decision

The AI presents the data, but you decide if the activity is actually suspicious. You remain in control of the final audit conclusion.

The workflow

What your AI does when the address arrives.

The AI moves from raw data collection to structured analysis.

  1. Fetch balances

    The agent identifies all active token accounts associated with the target address.

    get_token_accounts

  2. Pull logs

    It gathers the specific transaction details for the account to build a history.

    get_account_transactions

  3. Summarize activity

    The AI parses the transaction data to group similar types of movements.

    get_account_transactions

  4. Report findings

    The agent presents a summary of holdings and recent activity in plain English.

    get_token_accounts

Try it

Copy these to start.

Use these prompts once you have connected the MCP.

Starting points

Replace the placeholder address with the actual Solana public key you want to check.

SolanaFM Connector

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

Connector linkhttps://edge.vinkius.com/vk_preview_1EprSAIkH5bcouuKmaxigrvVTNhlcwOgFFqM3i0r/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 — SolanaFM capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "solanafm-solana-fm-block-explorer-api-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_1EprSAIkH5bcouuKmaxigrvVTNhlcwOgFFqM3i0r/mcp"
    }
  }
}
Copy into chat04

  • Audit the token holdings for address [INSERT_ADDRESS].

  • Show me the recent transaction history for [INSERT_ADDRESS].

  • Check [INSERT_ADDRESS] and tell me if there are any large token transfers in the last 10 transactions.

  • List all tokens held by [INSERT_ADDRESS] and their current balances.

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

Start here

Connect SolanaFM once, then ask.

Click the link to connect your account. Your credentials stay encrypted, and you can immediately start asking your AI about Solana data.

Connect SolanaFM to your AI

FAQ

How this task behaves

  • 01

    Can the AI execute transactions?

    No. This MCP only reads data from the blockchain. It cannot sign or send transactions.

  • 02

    Does the AI see my private keys?

    No. The AI only accesses public on-chain data. It never touches your private keys.

  • 03

    Can it audit any Solana address?

    Yes. It can pull data for any public Solana address.

  • 04

    Can the AI change transaction history?

    No. The blockchain is immutable, and the AI only has read access.

  • 05

    Can the AI move funds?

    No. The tools provided are strictly for reading account and transaction data.

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

Connect SolanaFM to Claude, Cursor, ChatGPT & more