A professional-grade on-chain detective tool for analyzing wallet profiles, transaction histories, and complex fund flows across multiple blockchains.
Install & Download
1. ClawHub CLI
The fastest way to install a skill directly from the registry.
npx clawhub@latest install gate-info-address-tracker-staging
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-staging 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-addresstracker is a sophisticated analysis tool within the Openclaw Skills ecosystem designed for deep blockchain forensics. It allows AI agents to identify wallet owners, evaluate risk scores, and visualize the movement of assets. By integrating directly with Gate-Info MCP servers, it provides developers with a robust framework for building transparency and security into crypto-related workflows. This skill is essential for anyone needing to verify the legitimacy of on-chain participants or investigate the history of specific transactions.
Built to work seamlessly with various blockchain protocols, it serves as the ultimate on-chain detective. Whether you are checking a simple balance or performing a multi-level fund flow analysis, this tool leverages the Openclaw Skills framework to deliver structured, actionable intelligence from raw blockchain data.
Gate-Info Address Tracker Use Cases
- Tracking complex fund flows to identify the ultimate destination of high-value crypto transactions.
- Auditing wallet profiles to retrieve current balances, entity labels, and active DeFi positions.
- Investigating suspicious activity or flagged addresses for risk management and compliance purposes.
- Automating on-chain due diligence for institutional addresses, market makers, or known whale wallets.
How Gate-Info Address Tracker Works
- Identifies the blockchain network automatically (e.g., Ethereum, Bitcoin, Tron) based on the provided address prefix.
- Executes a Phase 1 profile query using the info_onchain_get_address_info tool to retrieve metadata like risk scores and labels.
- Evaluates the tracking depth required based on user intent or specific triggers such as high balances or risk flags.
- Initiates Phase 2 deep tracking using adaptive value thresholds to filter significant transactions and trace fund movements.
- Aggregates all retrieved data into a comprehensive report including asset holdings, PnL summaries, and pattern analysis.
Gate-Info Address Tracker Setup
To utilize this skill, ensure the Gate-Info MCP server is active in your environment. Use the following setup commands as a reference:
# Install the Gate-Info MCP server through your preferred IDE
# No additional API keys are required for these read-only operations
# Verify your installation by querying a known address format
Gate-Info Address Tracker Data Schema & Taxonomy
| Category | Data Fields Captured |
|---|---|
| Profile Data | Balance (USD), Labels (Exchange, Whale, Hacker), Risk Score, First Transaction Timestamp |
| Asset Holdings | Token name, Amount, USD Value, Percentage of Portfolio |
| DeFi Positions | Protocol name, Type (Lending/LP/Staking), Health Factor, Liquidation Risk |
| Transaction History | Timestamp, Transaction Type, Value, Counterparty Address, Counterparty Labels |
| Fund Flow | Multi-level tree mapping of asset movement from origin to destination |
Gate-Info Address Tracker Advanced Features
- Adaptive Threshold Logic that automatically adjusts transaction filtering based on the total balance of the analyzed wallet.
- Multi-Chain Support with automatic inference for EVM-compatible chains, Bitcoin, and Tron.
- Intelligent Routing within the Openclaw Skills library to connect address tracking with risk checks and whale alerts.
- Automated Risk Warnings for addresses associated with mixers, sanctioned entities, or high-risk labels.
- Comprehensive DeFi Integration to track protocol-specific health factors and PnL metrics.
SKILL.md
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