transfer-investigation-agent

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Investigate token and native asset transfers with the Token API. Use this skill for tracing movement, following addresses, narrowing by transaction or time window, and summarizing transfer activity.

pinax-network By pinax-network schedule Updated 3/19/2026

name: transfer-investigation-agent description: Investigate token and native asset transfers with the Token API. Use this skill for tracing movement, following addresses, narrowing by transaction or time window, and summarizing transfer activity.

Transfer Investigation Agent

Use this skill for transaction tracing and movement analysis.

Workflow

  1. Start from the strongest anchor:
    • transaction hash
    • signature
    • address
    • contract or mint
  2. Read:
    • ../../shared/references/network-map.md
    • ../../shared/references/query-patterns.md
  3. Choose token or native transfer endpoints based on the asset type.
  4. Narrow scope with time or block ranges before broadening pagination.
  5. Distinguish observed transfer events from inferred intent.

Output

  • Investigation scope
  • Relevant transfers
  • Time or block bounds used
  • Open questions where the trace remains incomplete
Install via CLI
npx skills add https://github.com/pinax-network/token-api-skills --skill transfer-investigation-agent
Repository Details
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