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vike-wallet-transactionslisted

Raw per-wallet transfer list (individual transactions, not aggregates) with direction, day, USD, and token filters. Use when the user asks "show me recent transfers for X" / "last 100 transactions of Y" / "all USDC moves from this wallet" / any forensic audit query.
vike-io/vike-cli · ★ 0 · AI & Automation · score 71
Install: claude install-skill vike-io/vike-cli
# vike-wallet-transactions ## Command ```bash vike wallet transactions <address> # alias: vike wallet txs [--chain ethereum|bsc|base] [--direction in|out|all] [--days N] (max 365) [--limit N] (max 500) [--min-usd N] [--token <addr>] [--json] ``` ## Examples ```bash # Recent in+out transfers, last 7 days vike wallet txs 0xd8da6bf26964af9d7eed9e03e53415d37aa96045 --days 7 --limit 20 # Only outgoing > $10k in last 30d vike wallet txs 0xabc... --direction out --min-usd 10000 # Only USDC transfers vike wallet txs 0xabc... --token 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 ``` ## Output columns `time`, `tx_hash`, `from_address`, `to_address`, `token_address`, `value_usd`, `direction` (in/out), `block`. Sorted descending by time (most recent first). ## Reading - High `tx_count` over short window + low `value_usd` per tx = bot / MM / contract - Mixed in/out with similar volumes = active trader - Many `out` to one address = sweep / deposit pattern - One huge `in` then nothing = airdrop receiver / one-time deposit ## Anti-patterns - Don't use this for aggregated metrics (volume, PnL) — use `wallet summary` instead, it's faster - Don't paginate by re-running with smaller windows — limit max 500, just bump `--limit` - Don't use `--token` on every query if you want full activity; the filter restricts to one token ## Pairs well with - `vike wallet summary <addr>` — aggregate metrics over same window - `vike wallet counterparties <addr>` — who they trade