An advanced on-chain detective skill for profiling wallet addresses and tracing fund movements across major blockchain networks.
Install & Download
1. ClawHub CLI
The fastest way to install a skill directly from the registry.
npx clawhub@latest install gate-info-address-tracker
2. Manual Installation
Copy the skill folder to one of these locations
~/.openclaw/skills/ <project>/skills/ Priority: Workspace > Local > Bundled
3. Prompt Installation
Copy this prompt to OpenClaw to install it automatically.
Help me install gate-info-address-tracker using Clawhub. If Clawhub is not installed, install it first (npm i -g clawhub).
Prefer to download?
Get the raw skill files in a ZIP archive.
What is Gate Info Address Tracker?
The Gate Info Address Tracker is a specialized investigative tool designed for AI agents to perform deep blockchain forensics. By leveraging the power of Openclaw Skills, it enables users to automatically identify wallet labels, assess risk scores, and visualize complex fund movements. It acts as an on-chain detective, transitioning from simple balance queries to deep tracking based on the complexity of the user's request.
This skill supports multiple networks including Ethereum, Bitcoin, and Tron, providing a comprehensive view of asset holdings, DeFi positions, and PnL metrics. It is particularly valuable for developers and analysts who need to automate the process of auditing wallets or monitoring high-value institutional movements without manual block explorer searches.
Gate Info Address Tracker Use Cases
- Investigating suspicious fund flows or tracing assets associated with security incidents.
- Monitoring whale movements and institutional holdings for market sentiment analysis.
- Performing due diligence on wallet addresses to identify risk flags or blacklisted entities.
- Automating the generation of PnL and DeFi position reports for specific on-chain entities.
How Gate Info Address Tracker Works
- The skill automatically detects the address format (e.g., 0x, bc1, or T) to infer the correct blockchain network.
- It executes a primary profile fetch to retrieve the balance, labels, risk scores, and DeFi positions.
- Based on user intent or specific triggers (like high balances or risk flags), it determines if deep tracking is required.
- If deep tracking is triggered, it performs parallel calls to analyze transaction history and map fund flows up to three levels deep.
- The AI agent aggregates the raw data into a structured report, providing pattern analysis such as frequent exchange interactions or liquidation risks.
Gate Info Address Tracker Setup
To use this skill within your AI environment, ensure the Gate-Info MCP server is active. No specific API keys are required for basic read-only access.
# Verify Gate-Info MCP server availability in your host IDE
# Trigger the skill by providing an address or a query like:
# "track fund flow for address 0x..."
Gate Info Address Tracker Data Schema & Taxonomy
The skill organizes blockchain data into the following categories for clear reporting:
| Data Category | Included Metadata |
|---|---|
| Address Profile | Labels (Exchange, Hacker, Whale), Risk Score (0-100), Tx Count |
| Asset Holdings | Token list, USD values, holding concentration percentages |
| DeFi Positions | Protocol names, lending health factors, staking status |
| PnL Summary | Realized/Unrealized PnL and historical win rates |
| Fund Flow | 3-level depth tree showing source and destination addresses |
Gate Info Address Tracker Advanced Features
- Adaptive Threshold Logic: Automatically adjusts transaction filters ($10k to $10M+) based on the total balance of the address.
- Multi-Chain Support: Native handling of Ethereum (EVM), Bitcoin, and Tron address formats within the same Openclaw Skills workflow.
- Parallel Data Retrieval: Executes profile fetching and fund tracing simultaneously to reduce latency during deep investigations.
- Risk Warning System: Provides prominent alerts for mixer involvement, OFAC-sanctioned addresses, or high-risk scores.
SKILL.md
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