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vike-wallet-batchlisted

Bulk label + 30d summary lookup for up to 100 addresses in one call. Use when the user pastes a CSV of addresses, asks "enrich this list with labels", or wants to quickly screen many wallets for entity / risk / activity.
vike-io/vike-cli · ★ 0 · AI & Automation · score 73
Install: claude install-skill vike-io/vike-cli
# vike-wallet-batch ## Command ```bash vike wallet batch <addr1> <addr2> <addr3> ... [--chain ethereum|bsc|base] [--json] ``` Caps at 100 addresses per call. For larger lists, split into chunks. ## Example ```bash vike wallet batch 0xd8da... 0xabc... 0xdef... --json ``` ## Output One row per INPUT address (preserves input order — useful when joining back to a source CSV): ```json [ { "wallet": "0xd8da...", "entity": null, "wallet_type": "user", "confidence": "Medium", "risk_flag": null, "net_30d_usd": 12000, "volume_30d_usd": 50000, "tx_30d": 42, "tokens_30d_count": 8, "found": true }, { "wallet": "0xabc...", "entity": "Binance", "wallet_type": "cex", "confidence": "High", "risk_flag": null, "net_30d_usd": -5e9, "volume_30d_usd": 9e9, "tx_30d": 2000, "tokens_30d_count": 80, "found": true }, { "wallet": "0xdef...", "entity": null, "wallet_type": null, "confidence": null, "risk_flag": null, "net_30d_usd": 0, "volume_30d_usd": 0, "tx_30d": 0, "tokens_30d_count": 0, "found": false } ] ``` `found: false` = address has no labels AND no 30d activity in our DB (might be brand-new wallet or one we haven't indexed). ## Reading - Filter to `wallet_type = "user"` to find real-people addresses worth investigating further - Any `risk_flag != null` → flag prominently in any user-facing report - High `volume_30d_usd` but `tx_30d = 0` shouldn't happen — if it does, indicates stale aggregate; recompute - `entity = "Binance"`