Allium Wallet Investigation Pack

Combine raw Allium transactions, counterparties, labels, and wallet holdings into one investigation dossier.

$0.0100price

5steps

5sources

420ktokens saved

28tool calls compressed

28178msmedian latency

Allium Wallet Transactions RawAllium Wallet CounterpartiesAllium Wallet LabelsWallet PortfolioGoogle Gemini Flash Structured

Endpoint: /v1/recipes/allium-wallet-investigation-pack/run
Capabilities: allium, wallet-investigation, wallet-forensics, base

Why pay for this?

This recipe turns roughly 28 separate tool operations into one paid endpoint call and saves about ~420k tokens saved.

Load Allium transactions -> Load Allium counterparties -> Load Allium labels -> Load wallet holdings -> +1 more

Creator

Name: 402.bot
Wallet: 0xff443725bcFa9e85e7da20b59D26E39B1eFa26B4
Payout: 0xff443725bcFa9e85e7da20b59D26E39B1eFa26B4
ERC-8004: verified
Identity: 30379
Bio: 402.bot managed workflow marketplace recipes.
ERC-8004 reputation: 0.0
Creator score: 79

Usage and trust

Success 30d: 100%
Refund 30d: 0%
Paid runs: 2
Creator recipes: 1
Last run: 2026-03-12 10:05Z

Pipeline

Stage 1

Load Allium transactions

materialize

Source: Allium Wallet Transactions Raw
Step id: transactions

Stage 2

Load Allium counterparties

materialize

Source: Allium Wallet Counterparties
Step id: counterparties

Stage 3

Load Allium labels

materialize

Source: Allium Wallet Labels
Step id: labels

Stage 4

Load wallet holdings

materialize

Source: Wallet Portfolio
Step id: portfolio

Stage 5

Summarize investigation dossier

fetch_transform

Source: Google Gemini Flash Structured
Step id: summarize

Recent runs

Run	Status	Trigger	Queued
9b4f3b36-5df2-408d-a923-338c2786f663	succeeded	recipe_api	2026-03-12T10:04:49.288Z
9fc19d6b-81a0-4a54-8ccf-87b9bf7f45ff	succeeded	recipe_api	2026-03-12T09:34:45.542Z

View raw step spec

Load Allium transactions

{
  "id": "transactions",
  "kind": "materialize",
  "title": "Load Allium transactions",
  "request": {
    "scope": {
      "window": "{{ $.input.window }}",
      "maxItems": 50,
      "walletAddress": "{{ $.input.walletAddress }}"
    },
    "network": "eip155:8453",
    "templateId": "allium_wallet_transactions_raw",
    "deliveryFormat": "json"
  }
}

Load Allium counterparties

{
  "id": "counterparties",
  "kind": "materialize",
  "title": "Load Allium counterparties",
  "request": {
    "scope": {
      "window": "{{ $.input.window }}",
      "maxItems": 50,
      "walletAddress": "{{ $.input.walletAddress }}"
    },
    "network": "eip155:8453",
    "templateId": "allium_wallet_counterparties",
    "deliveryFormat": "json"
  }
}

Load Allium labels

{
  "id": "labels",
  "kind": "materialize",
  "title": "Load Allium labels",
  "request": {
    "scope": {
      "window": "{{ $.input.window }}",
      "maxItems": 50,
      "walletAddress": "{{ $.input.walletAddress }}"
    },
    "network": "eip155:8453",
    "templateId": "allium_wallet_labels",
    "deliveryFormat": "json"
  }
}

Load wallet holdings

{
  "id": "portfolio",
  "kind": "materialize",
  "title": "Load wallet holdings",
  "request": {
    "scope": {
      "walletAddress": "{{ $.input.walletAddress }}"
    },
    "network": "eip155:8453",
    "templateId": "wallet_portfolio",
    "deliveryFormat": "json"
  }
}

Summarize investigation dossier

{
  "id": "summarize",
  "kind": "fetch_transform",
  "title": "Summarize investigation dossier",
  "request": {
    "params": {
      "input": {
        "labels": "{{ $.stepsById.labels.output }}",
        "window": "{{ $.input.window }}",
        "portfolio": "{{ $.stepsById.portfolio.output }}",
        "transactions": "{{ $.stepsById.transactions.output }}",
        "walletAddress": "{{ $.input.walletAddress }}",
        "counterparties": "{{ $.stepsById.counterparties.output }}"
      },
      "prompt": "Prepare an investigation dossier for this Base wallet. Focus on transfer patterns, repeated counterparties, recent labels, concentrated holdings, red flags, and next actions.",
      "responseSchema": {
        "type": "object",
        "required": [
          "walletAddress",
          "window",
          "summary",
          "riskLevel",
          "topHoldings",
          "topCounterparties",
          "labelHighlights",
          "redFlags",
          "nextActions"
        ],
        "properties": {
          "window": {
            "type": "string"
          },
          "summary": {
            "type": "string"
          },
          "redFlags": {
            "type": "array",
            "items": {
              "type": "string"
            },
            "description": "Red flags."
          },
          "riskLevel": {
            "enum": [
              "low",
              "medium",
              "high"
            ],
            "type": "string"
          },
          "nextActions": {
            "type": "array",
            "items": {
              "type": "string"
            },
            "description": "Next actions."
          },
          "topHoldings": {
            "type": "array",
            "items": {
              "type": "object",
              "required": [
                "symbol",
                "normalizedBalance",
                "role"
              ],
              "properties": {
                "role": {
                  "type": "string"
                },
                "symbol": {
                  "type": "string"
                },
                "normalizedBalance": {
                  "type": "string"
                }
              },
              "additionalProperties": false
            }
          },
          "walletAddress": {
            "type": "string"
          },
          "labelHighlights": {
            "type": "array",
            "items": {
              "type": "string"
            },
            "description": "Label highlights."
          },
          "topCounterparties": {
            "type": "array",
            "items": {
              "type": "string"
            },
            "description": "Top counterparties."
          }
        },
        "additionalProperties": false
      },
      "systemInstruction": "You are preparing a wallet-investigation brief. Stay grounded in the supplied Allium and portfolio evidence only."
    },
    "sourceId": "google_gemini_flash_structured",
    "deliveryFormat": "json"
  }
}