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Trace a Solana wallet to exchanges (cash-out trail)

trace_wallet
Read-onlyIdempotent

For a Solana wallet (typically a token creator), return where its SOL/USDC went: transfers followed up to 3 hops to exchange hot wallets (Binance, OKX, Coinbase, Bybit, ... from a public label set), likely exchange deposit addresses, its funding source, and its wallet group (linked creator wallets, serial-launch statistics). Covers wallets in the current forensics snapshot (creators of flagged impersonation coins, serial launchers, creators of KOL-called tokens). Patterns only, not findings about any person. Without a trial/paid key: summary preview.

Input Schema

NameRequiredDescriptionDefault
walletYesSolana wallet address (base58).

Schema Changelog

Changes observed during successful MCP inspections.

  1. Added

TDQS

A4.5/5.0
Behavior5/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

Annotations already cover read-only/idempotent safety, and the description adds substantial non-obvious behavior: a 3-hop traversal limit, the source of exchange labels (public label set), a snapshot-based coverage restriction, tiered access returning only a summary preview without a key, and an explicit "patterns only, not findings about any person" framing. These are exactly the operational and interpretive constraints an agent needs before calling.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness4/5

Is the description appropriately sized, front-loaded, and free of redundancy?

Front-loaded with the core output promise before scope, disclaimers, and paywall notes. Dense but every clause carries information; the parenthetical enumerations of exchanges and wallet-group contents are slightly heavy for a single paragraph but do not waste space.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness4/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

No output schema exists, so the description carries the return-value burden and does so by listing the returned artifacts (cash-out trail, deposit addresses, funding source, wallet group stats). Coverage limits and license gating are disclosed; only the concrete response shape/field layout is left unspecified, which is a minor gap.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters4/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

With a single parameter and 100% schema coverage, the schema already defines the base58 Solana address. The description adds a bit of semantic context (the wallet is typically a token creator and must be in the forensics snapshot), which constrains what values make sense beyond format alone.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose5/5

Does the description clearly state what the tool does and how it differs from similar tools?

States a specific verb and resource ("for a Solana wallet ... return where its SOL/USDC went") and enumerates exactly what comes back: transfers up to 3 hops, exchange hot wallets, deposit addresses, funding source, wallet group. None of the sibling tools (token_manipulation_score, kol_scorecard, check_token) do wallet fund-flow tracing, so it is clearly differentiated.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines4/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

Gives clear applicability context: the wallet is "typically a token creator" and must be "in the current forensics snapshot (creators of flagged impersonation coins, serial launchers, creators of KOL-called tokens)", which implicitly excludes out-of-snapshot wallets. It also flags the paywall condition ("Without a trial/paid key: summary preview"). It stops short of naming an explicit alternative tool for non-snapshot wallets.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

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