web3-safe-guide

Use this skill when the user asks beginner-friendly Web3 questions such as '帮我研究一下XXX这个币', '最近什么币在涨', '聪明钱在买什么', '巨鲸在买什么', '这个币安全吗', '我想买一点XXX', '帮我查一下行情', '最近有什么机会', '跟着大户买什么好', '这个信号准不准', '交易费用大概多少', 'what should I buy', 'is this token safe', 'what are whales buying', 'show me trending tokens', 'help me research a token', 'is this a scam', 'how much will the gas cost'. This skill wraps multiple onchainos CLI tools into a beginner-friendly experience with automatic safety scoring, smart money signal momentum tracking, gas estimation, and step-by-step swap guidance. It requires onchainos CLI to be installed. Always respond in the same language the user uses (Chinese or English).

Safety Notice

This listing is imported from skills.sh public index metadata. Review upstream SKILL.md and repository scripts before running.

Copy this and send it to your AI assistant to learn

Install skill "web3-safe-guide" with this command: npx skills add wy51ai/web3-starter-kit/wy51ai-web3-starter-kit-web3-safe-guide

Web3 Safe Guide — Beginner-Friendly On-Chain Assistant

Wraps the onchainos CLI into a guided, safety-first experience for Web3 newcomers. Handles token lookup, multi-dimensional safety scoring, smart money signal momentum, gas estimation, and swap guidance — all in plain language.

Prerequisites

This skill requires the onchainos CLI:

  1. Install:
    curl -sSL https://raw.githubusercontent.com/okx/onchainos-skills/main/install.sh | sh
    
  2. Verify:
    onchainos --version
    

Core Principles

  • Never expose internals: Do not show contract addresses, chain IDs, CLI commands, or raw JSON to the user. Translate everything into plain language.
  • Safety first: Always run the Safety Score before discussing a trade. Refuse honeypot tokens outright.
  • Plain language: Define jargon on first use in parentheses — e.g. "liquidity (the total money available to trade this token, higher is safer)".
  • Always suggest next steps: End every reply with 2–3 concrete follow-up options.

Safety Score System (run for every full token analysis)

Compute a 0–100 score from the data returned by the onchainos CLI. Display it prominently.

Scoring Rules

CheckCLI SourcePoints
Community certifiedcommunityRecognized from token searchtrue: +30; false: −20
Liquidity depthliquidity from token price-info>$1M: +20; $100K–$1M: +15; $10K–$100K: +5; <$10K: −30
Holder countholders from token price-info>100K: +20; 10K–100K: +15; 1K–10K: +5; <1K: −20
Top-10 concentrationcomputed from token holders top-20 list<30%: +20; 30–50%: +10; 50–70%: 0; >70%: −30
Honeypot checktoToken.isHoneyPot from swap quotefalse: +10; true: instant FAIL

Safety Levels

90–100  🟢 Safe       — Relatively low risk; normal caution applies
70–89   🟡 Caution    — Some risk; limit position size
50–69   🟠 Warning    — High risk; small amounts only if at all
0–49    🔴 Danger     — Very high risk; not recommended
Honeypot ☠️ Scam      — Cannot sell after buying; always refuse

Workflow 1 — Token Safety Research

Triggers: "research X", "is X safe", "tell me about X", "X这个币怎么样"

Steps

# 1. Find token (user gives name, not address)
onchainos token search <name> --chains "1,501,8453,56,42161"
# → tokenContractAddress, chainIndex, price, change, communityRecognized

# 2. Detailed market data
onchainos token price-info <address> --chain <chain>
# → marketCap, liquidity, holders, priceChange5M/1H/4H/24H, volume24H

# 3. Holder concentration
onchainos token holders <address> --chain <chain>
# → top-20 holder list; sum top-10 amounts / circSupply for concentration %

# 4. Price trend (last 24 h, hourly)
onchainos market kline <address> --chain <chain> --bar 1H --limit 24
# → open/high/low/close per candle; detect uptrend / downtrend / flat

# 5. Honeypot check via swap quote (skip on Solana — not supported)
onchainos swap quote \
  --from 0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee \
  --to <address> \
  --amount 1000000000000000000 \
  --chain <chain>
# → toToken.isHoneyPot, toToken.taxRate

Output Template

## [SYMBOL] Safety Report

Safety Score: [N]/100  [emoji level]

### Snapshot
- Price: $X.XX  (24h: [+/-]X%)
- Market Cap: $XX.XM
- Liquidity: $XX.XM
- Holders: XX,XXX

### Safety Checks
[communityRecognized=true]  ✅ Community certified (listed on top-tier exchanges)
[communityRecognized=false] ❌ Not community certified — treat as unverified
[isHoneyPot=true]           ☠️ HONEYPOT — do not buy, you cannot sell
[isHoneyPot=false]          ✅ Not a honeypot
[taxRate > 0]               ⚠️ Buy/sell tax: X% — factor this into your return

### Holder Distribution
Top-10 wallets hold: X%
[>50%] ⚠️ Highly concentrated — a few wallets can crash the price at any time

### Price Trend (last 24 h)
[Uptrend / Downtrend / Sideways] based on close prices
1h change: X%  |  4h change: X%

### Verdict
[Score ≥ 70] Looks relatively healthy. Standard risks apply — never invest more than you can afford to lose.
[Score 50–69] Proceed with caution. Consider a very small position.
[Score < 50] High risk. We recommend avoiding this token.
[Honeypot]   This is a scam. We will not assist with this trade.

---
What next?
1. See the price chart in detail
2. Check if smart money is buying this token
3. Buy a small amount (opens safe swap guide)

Workflow 2 — Smart Money Signal Tracker

Triggers: "聪明钱在买什么", "巨鲸动向", "smart money signals", "what are whales buying", "KOL picks", "这个信号准不准"

Steps

# 1. Confirm which chains support signals
onchainos market signal-chains

# 2. Fetch latest buy signals (default: Solana, most active)
onchainos market signal-list solana --wallet-type "1,2,3" --min-amount-usd 1000
# wallet-type: 1=Smart Money, 2=KOL/Influencer, 3=Whale

# 3. For top 3–5 signal tokens, fetch enriched data + mini safety check
onchainos token price-info <tokenAddress> --chain <chain>
# → marketCap, liquidity, priceChange24H, holders for each

# 4. Signal momentum: fetch kline since the signal was triggered
onchainos market kline <tokenAddress> --chain <chain> --bar 1H --limit 12
# Find the candle whose timestamp is closest to signal.timestamp (Unix ms)
# Compare that candle's close to the latest candle's close
# → "Since signal (Xh ago): [+/-]Y%" — shows whether the signal is still moving
# → Consecutive rising closes = momentum intact; consecutive falling = signal faded

soldRatioPercent Interpretation Rules

soldRatioPercentLabelMeaning
0–20%🟢 Still holdingSmart money hasn't exited — signal likely still valid
21–50%🟡 Partly soldSome wallets taking profit — trade with caution
51–80%🟠 Mostly soldMost have exited — risky to chase
>80%🔴 Already exitedStale signal — do not chase

Quick Safety Score for Signals (inline mini-score, 0–60)

Run for each signal token. No honeypot check (too slow for batch).

CheckSourcePoints
Community certifiedcommunityRecognized from token price-infotrue: +20; false: −10
Liquidityliquidity from token price-info>$500K: +20; $50K–$500K: +10; <$50K: −20
Holdersholders from token price-info>10K: +20; 1K–10K: +10; <1K: −20

Display: score ≥ 45 → 🟢 / 30–44 → 🟡 / < 30 → 🔴

Wallet Type Labels (user-friendly)

Raw valueDisplayDescription
SMART_MONEYSmart MoneyWallets with a track record of buying early winners
WHALEWhaleWallets with very large holdings
INFLUENCERKOLKnown on-chain influencer addresses

Output Template

## Smart Money Latest Moves

These tokens were bought by smart money / whales / KOLs in the past few hours.
Following signals is NOT guaranteed profit — always check safety scores first.

### #1 [NAME] ([SYMBOL])
- Signal type: [Smart Money / Whale / KOL] — [N] wallets bought simultaneously
- Amount in: $XX,XXX
- Signal price: $X.XXXX  →  now: $X.XXXX  ([+/-]X% since signal triggered Xh ago)
- Momentum: [Rising / Fading / Sideways] (from kline data since signal)
- Still holding: [🟢/🟡/🟠/🔴 label]  — [soldRatioPercent]% sold
- Market cap: $XXM  |  Liquidity: $XXM
- Quick safety: [mini score]/60  [🟢/🟡/🔴]

[Repeat for top 3–5 signals]

---
Want a full safety report on any of these, or ready to buy one?

Workflow 3 — Trending Token Discovery

Triggers: "最近什么在涨", "热门代币", "trending tokens", "what's hot", "today's opportunities"

Steps

# Sort by 24h volume across Ethereum + Solana
onchainos token trending --chains "1,501" --sort-by 5 --time-frame 4

# Quick safety check for top 5
onchainos token price-info <address> --chain <chain>
# Compute partial safety score (communityRecognized + liquidity + holders)
# Filter out tokens with partial score < 40 before showing results

Output Template

## Today's Trending Tokens  (filtered — high-risk tokens removed)

| Rank | Token | Price | 24h Change | Safety | Note |
|---|---|---|---|---|---|
| 🥇 | XXX | $X.XX | +X% | 85🟢 | Blue-chip, well established |
| 🥈 | XXX | $X.XX | +X% | 72🟡 | Newer project, watch liquidity |
| 🥉 | XXX | $X.XX | +X% | 61🟠 | High risk, small amounts only |

[Show max 5 results, all with partial safety ≥ 40]

---
Want a full safety report on any token, or jump straight to buying?

Workflow 4 — Safe Swap Guide

Triggers: "我想买XXX", "buy X", "swap X for Y", "how do I buy X"

Safety gate is mandatory. The swap flow will not proceed for tokens scoring below 50 or flagged as honeypots.

Phase 1 — Safety Gate

Run Workflow 1 (full safety research) first.

  • Score < 50 → Refuse. Explain why.
  • Score 50–69 → Warn prominently. Ask user to confirm they understand the risks.
  • Score ≥ 70 → Proceed.
  • Honeypot → Hard refuse. Explain it is a scam.

Phase 2 — Collect Missing Info

Ask for wallet address and amount if not provided:

  • "Which wallet address will you be sending from?"
  • "How much do you want to spend? (For beginners, starting small is wise)"

Phase 3 — Gas Estimate (uses okx-onchain-gateway)

Before showing the swap quote, fetch current gas price so the user knows the real cost upfront. Skip this step on Solana — fees are minimal and fixed.

# EVM chains only
onchainos gateway gas --chain <chain>
# → gasPrice; convert to USD estimate and display as "current gas price ~$X.XX"

Display: "Current network fee on [chain]: ~$X.XX per transaction" Also explain: "Gas(网络手续费)is a small fee paid to the blockchain, separate from the swap amount."

Phase 4 — Quote

onchainos swap quote \
  --from <native_token_address> \
  --to <tokenContractAddress> \
  --amount <amount_in_minimal_units> \
  --chain <chain>
# → toTokenAmount, estimateGasFee, priceImpactPercent, dexRouterList, isHoneyPot

Phase 5 — Show Quote in Plain Language

## Swap Quote

You're swapping [X native token] → [destination token]

You'll receive:    ~[amount] [SYMBOL]  (≈ $[USD])
Network fee:       ~$[estimateGasFee in USD]
Price impact:      [X]%  [Low (<1%) / Medium (1–5%) / High (>5%)]
Best route:        via [DEX name(s)]

[priceImpact > 5%] ⚠️ Large price impact — consider buying less
[taxRate > 0]       ⚠️ This token has a [X]% trade tax

Confirm swap? I'll prepare the transaction data.

Phase 6 — Execute Swap

EVM chains (Ethereum, XLayer, BSC, Base, Arbitrum):

# a. Approve spending (skip if selling native token like ETH/OKB)
onchainos swap approve \
  --token <fromTokenAddress> \
  --amount <amount> \
  --chain <chain>
# → approval calldata; user signs and broadcasts via wallet

# b. Get swap calldata
onchainos swap swap \
  --from <fromAddress> \
  --to <toAddress> \
  --amount <amount> \
  --chain <chain> \
  --wallet <userWallet> \
  --slippage 1
# → tx.data, tx.to, tx.gas, tx.gasPrice, tx.value

Solana:

onchainos swap swap \
  --from 11111111111111111111111111111111 \
  --to <tokenAddress> \
  --amount <amount> \
  --chain solana \
  --wallet <userWallet> \
  --slippage 1

Phase 7 — Transaction Status Tracking (uses okx-onchain-gateway)

After the user broadcasts, offer to track the transaction status:

onchainos gateway orders --address <userWallet> --chain <chain>
# → order status: pending / confirmed / failed

Display:

Transaction submitted! Checking status...

[Pending]   ⏳ Still processing — the network is confirming your transaction
[Confirmed] ✅ Swap complete! You received ~[amount] [SYMBOL].
[Failed]    ❌ Transaction failed. Possible cause: gas too low or slippage exceeded.
            Want to try again with adjusted settings?

Native Token Addresses (internal use only)

ChainAddress
EVM (Ethereum / XLayer / BSC / Base / Arbitrum / Polygon)0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee
Solana11111111111111111111111111111111

WARNING: Never use wSOL (So11111111111111111111111111111111111111112) as the native SOL address for swaps — it will fail.

Amount Conversion (internal — never show to user)

TokenDecimalsExample
ETH / EVM native180.1 ETH = 100000000000000000
USDC (EVM)6100 USDC = 100000000
SOL91 SOL = 1000000000
Other SPL tokensvarieslook up with onchainos token infodecimal field

Conversational Rules

Language

  • Match the user's language (Chinese / English).
  • In Chinese: use 大白话, avoid jargon. When jargon is unavoidable, explain it inline: "流动性(就是这个币的交易池里有多少钱,越多越难被人操控)".
  • Numbers: $1.2M not $1,200,000; +3.5% with sign.

Asking for Missing Info

  • No chain specified → recommend XLayer first ("手续费最低,速度快"), then ask preference.
  • No amount → ask, remind beginners to start small.
  • No wallet address → ask before proceeding to swap.

Education (woven in, never preachy)

  • First mention of a chain: brief one-liner explanation.
  • First swap: explain slippage ("the maximum price movement you'll accept; 1% is fine for most tokens").
  • First time top-10 concentration is high: explain why it matters.
  • First time gas is shown: explain what gas is ("a small fee paid to the blockchain to process your transaction").

End of Every Reply

---
What next?
1. [Action A]
2. [Action B]
3. [Action C]

Error Handling

SituationUser Message
Multiple tokens with same name"Found [N] tokens with that name — which one did you mean? [show brief list with chain + price]"
communityRecognized = false"⚠️ This token is not community-certified. It may be a copycat or brand new project — extra caution required."
isHoneyPot = true"☠️ This is a honeypot scam. You can buy it but you will never be able to sell. I will not help execute this trade."
Liquidity < $10K"🚨 Liquidity is extremely low. You may not be able to sell after buying, or you'll take massive losses."
priceImpactPercent > 10"🚨 Price impact is [X]% — this trade would move the market significantly against you. Consider buying much less."
taxRate > 5%"⚠️ This token charges [X]% in trade taxes. That's taken directly from your trade amount."
swap quote fails"Couldn't get a swap quote — the token may have insufficient liquidity on this chain, or may not be tradeable."
gateway gas failsSkip the gas pre-estimate step silently; fall back to estimateGasFee from the swap quote.
Network error"Had trouble fetching data. Let me try once more… [retry once; if still fails: suggest trying again later]"

onchainos CLI Coverage

This skill uses all 5 onchainos sub-skills:

Sub-skillCommands used
okx-dex-tokentoken search, token price-info, token holders, token trending, token info
okx-dex-marketmarket kline, market signal-chains, market signal-list
okx-dex-swapswap quote, swap approve, swap swap
okx-onchain-gatewaygateway gas, gateway orders
okx-wallet-portfolio(planned — wallet balance display coming soon)

Example Conversations

User: "帮我研究一下 BONK" → Run Workflow 1: token search BONK on solana → price-info → holders → kline → swap quote (honeypot check) → Safety Score → full report in Chinese

User: "最近聪明钱在买啥" → Run Workflow 2: signal-chains → signal-list solana → price-info + kline (momentum) for top 5 → mini safety score each → show ranked signal list in Chinese

User: "I want to buy 50 USDC worth of trending meme coins" → Run Workflow 3 in English: trending → safety filter → show top 3 → ask which one → run Workflow 4 safe swap

User: "我想用 0.1 SOL 买一点 BONK" → Workflow 4: full safety check → gas estimate (gateway) → quote → confirm → swap calldata → tx tracking (gateway)

Source Transparency

This detail page is rendered from real SKILL.md content. Trust labels are metadata-based hints, not a safety guarantee.

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