Wallet Inspector MCP

Wallet Inspector MCP

Empowering AI agents to inspect wallet balances and onchain activity across multiple blockchains.

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Wallet Inspector MCP is an MCP server that enables AI agents to query wallet balances and view onchain activity on major EVM chains as well as the Solana blockchain. It supports flexible output formats, multi-chain querying, and is designed for integration with MCP-compatible clients such as Claude Desktop CLI. The tool facilitates secure, natural language interactions to check balances, activities, and transaction histories for any supported wallet address.

Key Features

Supports queries across Ethereum, Polygon, BSC, Base, Arbitrum, and Solana
Natural language query support for AI agents
Flexible output formats including ASCII tables and structured text
Integration-ready with Claude Desktop and other MCP-compatible clients
Shows wallet balances with USD values for each chain
Displays onchain activities and transaction histories
EVM and Solana wallet address compatibility
Configurable via environment variables and JSON files
Fast setup with modern Python (3.10+)
CLI installation and usage instructions provided

Use Cases

Automated wallet balance tracking for crypto users
Onchain activity monitoring and reporting for security analysis
Transaction history retrieval for compliance or audits
Building intelligent financial dashboards for AI-powered assistants
Integrating contextual wallet information into AI workflows
Facilitating KYC/AML processes through wallet inspection
Providing analysts with chain-agnostic wallet insights
Enabling AI customer support bots to answer crypto wallet questions
Assisting in fraud detection by examining wallet activities
Aggregating multi-chain asset data for investment management

README

Wallet Inspector MCP

An MCP server that empowers AI agents to inspect any wallet’s balance and onchain activity across major EVM chains and Solana chain.

GitHub License Python Version Status

Features

  • Multi-Chain Support: Queries Solana, Ethereum, Polygon, Binance Smart Chain (BSC), Base, Arbitrum and more.
  • Flexible Output: Balances in ASCII tables, activities and transactions in structured text.

Installation

Prerequisites

  • Python: Version 3.10 or higher.
  • Dune SIM API Key: Obtain from Dune Analytics.
  • Dependency Manager: uv (recommended) or pip.

Setup

  1. Clone the Repository:

    bash
    git clone https://github.com/kukapay/wallet-inspector-mcp.git
    cd wallet-inspector-mcp
    
  2. Install Dependencies:

    Using uv (recommended):

    bash
    uv async
    

    Or using pip:

    bash
    pip install mcp[cli] python-dotenv tabulate
    
  3. Installing to Claude Desktop:

    Install the server as a Claude Desktop application:

    bash
    uv run mcp install cli.py --name "Wallet Inspector"
    

    Configuration file as a reference:

    json
    {
       "mcpServers": {
           "Wallet Inspector": {
               "command": "uv",
               "args": [ "--directory", "/path/to/wallet-inspector-mcp", "run", "main.py" ],
               "env": { "DUNE_SIM_API_KEY": "your_dune_sim_api_key_here"},               
           }
       }
    }
    

    Replace /path/to/wallet-inspector-mcp with your actual installation path, and your_dune_sim_api_key_here with your Dune SIM API key.

Usage

Interacting with the Server

Use an MCP-compatible client (e.g., Claude Desktop CLI) to query the server. Example natural language queries:

  • Balance Queries:

    • "Check the balance of wallet 0xd8da6bf26964af9d7eed9e03e53415d37aa96045."
    • "What is the balance for wallet DYw8jCTfwHNRJhhmFcbXvVDTqWMEVFBX6ZKUmG5CNSKK?"
    • "Get balances for 0x1234567890abcdef1234567890abcdef12345678 on EVM chains."
  • Activity Queries (EVM only):

    • "Show activity for wallet 0xd8da6bf26964af9d7eed9e03e53415d37aa96045."
    • "Get transaction history for 0x1234567890abcdef1234567890abcdef12345678 on EVM chains."
  • Transaction Queries:

    • "List transactions for wallet 0xd8da6bf26964af9d7eed9e03e53415d37aa96045 with limit 50."
    • "Show transaction history for wallet DYw8jCTfwHNRJhhmFcbXvVDTqWMEVFBX6ZKUmG5CNSKK."
    • "Get the latest 10 transactions for 0x1234567890abcdef1234567890abcdef12345678."

Example Outputs

  • Balance Output:

    Wallet 0xd8da6bf26964af9d7eed9e03e53415d37aa96045 balances:
    
    +----------+-----------------+-------------+
    | Chain    | Token Amount    | USD Value   |
    +==========+=================+=============+
    | ethereum | 605.371497 ETH  | $1842034.66 |
    +----------+-----------------+-------------+
    | polygon  | 100.500000 MATIC| $50.25      |
    +----------+-----------------+-------------+
    | bsc      | 10.000000 BNB   | $600.00     |
    +----------+-----------------+-------------+
    
    Wallet DYw8jCTfwHNRJhhmFcbXvVDTqWMEVFBX6ZKUmG5CNSKK balances:
    
    +----------+---------------+-------------+
    | Chain    | Token Amount  | USD Value   |
    +==========+===============+=============+
    | solana   | 1.000000 SOL  | $20.50      |
    +----------+---------------+-------------+
    
  • Activity Output (EVM only):

    Wallet 0xd8da6bf26964af9d7eed9e03e53415d37aa96045 activity:
    
    Chain ID: 8453
    Block Time: 2025-02-20T13:52:29+00:00
    Tx Hash: 0x184544c8d67a0cbed0a3f04abe5f958b96635e8c743c070f70e24b1c06cd1aa6
    Type: Receive
    Asset Type: ERC20
    Value: 123.069653 ENT
    USD Value: $0.14
    
  • Transaction Output:

    Wallet 0xd8da6bf26964af9d7eed9e03e53415d37aa96045 transactions:
    
    Chain: ethereum
    Block Time: 2023-11-07T05:31:56Z
    Tx Hash: 0x1234567890abcdef1234567890abcdef1234567890abcdef1234567890abcdef
    From: 0xd8da6bf26964af9d7eed9e03e53415d37aa96045
    To: 0x1234567890abcdef1234567890abcdef12345678
    Value: 0.000320 ETH
    
    Wallet DYw8jCTfwHNRJhhmFcbXvVDTqWMEVFBX6ZKUmG5CNSKK transactions:
    
    Chain: solana
    Block Time: 2023-03-28T09:20:00Z
    Tx Hash: 5SzSbWKM9yZC7cCGMhUhvnYdWQytrk9NBaWwug1gQBKKwNEBvBKqPSfVeYYnZwUuUyvcCHgYhDkTRrB6YBfwzfv8
    From: DYw8jCTfwHNRJhhmFcbXvVDTqWMEVFBX6ZKUmG5CNSKK
    To: 9xQeWvG816bUx9EPjHmaT23yvVM2ZWbrrpZb9PusVFin
    Value: 0.010000 SOL
    

Tools

get_wallet_balance

  • Description: Retrieves the balance of a specified wallet address across supported EVM and Solana blockchains.
  • Parameters:
    • wallet_address (str): The wallet address to query (e.g., '0x123...' for EVM chains or 'DYw8jCT...' for Solana).
  • Returns: An ASCII table with balance details (chain, token amount, USD value) or an error message.
  • Supported Chains: Solana,arbitrum,arbitrum,avalanche_c,base,berachain,bnb,ethereum and more.

get_wallet_activity

  • Description: Queries transaction activity for a specified wallet address on supported EVM blockchains.
  • Parameters:
    • wallet_address (str): The EVM-compatible wallet address to query (e.g., '0x123...').
  • Returns: Formatted text with activity details (chain_id, block_time, tx_hash, type, asset_type, value, value_usd) or an error message.
  • Supported Chains: Arbitrum,arbitrum,avalanche_c,base,berachain,bnb,ethereum and more.

get_wallet_transactions

  • Description: Fetches the transaction history of a specified wallet address on supported EVM and Solana blockchains.
  • Parameters:
    • wallet_address (str): The wallet address to query (e.g., '0x123...' for EVM chains or 'DYw8jCT...' for Solana).
    • limit (int, optional): Maximum number of transactions to return (default: 100).
  • Returns: Formatted text with transaction details (chain, block_time, tx_hash, from, to, value) or an error message.
  • Supported Chains: Solana,arbitrum,arbitrum,avalanche_c,base,berachain,bnb,ethereum and more.

License

This project is licensed under the MIT License. See the LICENSE file for details.

Star History

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Repository Owner

kukapay
kukapay

User

Repository Details

Language Python
Default Branch main
Size 20 KB
Contributors 1
License MIT License
MCP Verified Nov 12, 2025

Programming Languages

Python
100%

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