• TOTALS
  • DEFI
  • HISTORY
  • HUMAN

How to audit multiple crypto wallets with your AI

Connect Zerion to your agent to aggregate data from several addresses. Your AI handles the heavy lifting of gathering and organizing your on-chain footprint.

Ask AI about this page

Short answer

How can I audit multiple crypto wallets with my AI?

Your agent uses Zerion to pull real-time data from a list of wallet addresses. You'll get a unified view of balances, active DeFi positions, and historical transactions. This breakdown shows how to set up your audit.

Audit outcomes

What you get

The specific data points your agent extracts from the blockchain.

TOTALS

Aggregated balances

The AI sums up holdings across all provided addresses. You get a single number for your total exposure.

DEFI

Active positions

Your agent identifies all open lending, borrowing, or liquidity positions. It maps out where your capital is currently working.

HISTORY

Transaction logs

The AI pulls recent activity for every wallet in the set. You can ask for specific patterns or large transfers.

HUMAN

Manual review

The AI flags discrepancies or unusual activity. You decide which specific transactions or positions require a deeper look.

The workflow

What your AI does when the request arrives.

The agent follows a specific sequence to gather your data.

  1. Gathering balances

    The agent scans the provided addresses to find the current value of all assets.

    get_wallet_set_portfolio

  2. Mapping DeFi

    It looks for any active lending, borrowing, or liquidity positions tied to those wallets.

    get_wallet_set_positions

  3. Pulling history

    The agent retrieves the transaction logs to build a timeline of recent movements.

    get_wallet_set_transactions

  4. Summarizing data

    The agent combines the portfolio, positions, and history into a single report for you to read.

    get_wallet_set_portfolioget_wallet_set_positionsget_wallet_set_transactions

Try it

Copy these to start.

Use these prompts to kick off your audit.

Starting points

Replace the bracketed text with your actual wallet addresses.

Zerion Connector

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

Connector linkhttps://edge.vinkius.com/vk_preview_0YfJCwR3MbD9WTjQj8fGtDJEoyahI2jKg1Cqm9te/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 — Zerion capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "zerion-defi-portfolio-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_0YfJCwR3MbD9WTjQj8fGtDJEoyahI2jKg1Cqm9te/mcp"
    }
  }
}
Copy into chat04

  • Audit these wallets: [address1, address2, address3]

  • What is the total balance across these addresses: [address1, address2]?

  • Show me all active DeFi positions for [address1, address2, address3]

  • Summarize the last 10 transactions for [address1, address2]

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

Start here

Connect Zerion once, then ask.

Link your Zerion account to the Vinkius platform. Your credentials stay encrypted and your agent can start reading your data immediately.

Connect Zerion to your AI

FAQ

How the audit behaves

  • 01

    Can my AI execute trades or move funds?

    No. The agent can only read data from Zerion. It cannot send transactions or move money.

  • 02

    Does the AI see my private keys?

    No. The connection uses secure protocols that only expose the data needed for the audit. Your keys are never shared.

  • 03

    Can I audit a single wallet?

    Yes. You can provide one address or a whole list.

  • 04

    Will the AI update my DeFi positions?

    No. The tools are read-only. The AI can see what you have, but it cannot change your positions.

  • 05

    Can the AI delete my transaction history?

    No. The agent has no permission to delete or modify any on-chain data.

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

Connect Zerion to Claude, Cursor, ChatGPT & more