> ## Documentation Index
> Fetch the complete documentation index at: https://docs.nikiwa.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Wallet Analysis

> Explore holdings, activity, counterparties, and wallet risk.

Paste a wallet address and its network into chat, or choose the Wallet quick start card.

## What you can ask

* "What does this wallet hold?"
* "Who does it send funds to most often?"
* "Has this address been linked to a scam?"

## What comes back

### Holdings and performance

Token balances, USD values, portfolio composition, and profit and loss where supported.

### Transactions

Transaction history, activity patterns, and the addresses that send or receive funds.

### Risk checks

Risk scores, address labels, OSINT records, and stablecoin restrictions. Results depend on the network and data available.

## AI conclusion

Nikiwa explains which holdings make up most of the portfolio, how the wallet moves funds, and what triggered any risk flags. Ask a follow-up question to inspect a holding or transaction. An address with no risk flags may still be unsafe.

Check [network coverage](/essentials/supported-networks) and learn how to read [modules and citations](/product/modules).