Suggested Queries

AI Insights works best with specific, focused questions. Below are examples grouped by use case. You can paste these directly or use them as a starting point.

Activity summaries

• “Summarise all transactions for my treasury wallets in the last 7 days.”
• “What were the 5 largest outbound transfers this month?”
• “Which of my wallets has been most active in the last 24 hours?”
• “How much ETH has moved out of the operations wallet this week?”

Anomaly detection

• “Are there any transactions that look unusual compared to our normal patterns?”
• “Flag any transfers to addresses I've never interacted with before that are over $10,000.”
• “Were there any transactions at unusual hours (outside 08:00–20:00 UTC)?”
• “Did any wallet receive funds from more than 5 different addresses in a single day?”

Counterparty analysis

• “Which counterparties have we sent the most value to in the last 30 days?”
• “Have any of my wallets interacted with exchange deposit addresses?”
• “List all unique addresses that sent funds to our cold wallet this quarter.”

Compliance questions

• “Generate a summary of all outbound transfers above €10,000 for MiCAR reporting.”
• “Were there any transactions that triggered alert rules this month? Give me details.”
• “Which transactions should I review for the quarterly audit?”