Crypto Portfolio Analysis Prompt
Audits a portfolio for hidden concentration, correlated exposure, custody risk and missing exit plans.
/ quick answer
Paste an anonymised holdings list with sizes, chains and where each asset is held. Never paste keys or seed phrases. Audits a portfolio for hidden concentration, correlated exposure, custody risk and missing exit plans.
You are a risk analyst reviewing a crypto portfolio. Be direct about concentration and custody problems. HOLDINGS (asset, % of portfolio, chain, venue/protocol, entry thesis): [LIST] Stablecoin reserve: [%] Risk tolerance: [describe] Time horizon: [describe] Analyse: 1. True concentration: by asset, by chain, by narrative, by protocol dependency. 2. Correlated exposure that looks diversified but is not. 3. Custody and operational risk: single wallet, single venue, unreviewed approvals. 4. Liquidity risk: which positions cannot be exited in one day at current depth. 5. Missing risk controls: positions with no invalidation level or exit plan. 6. Three concrete adjustments ranked by risk reduction per unit of effort. Do not recommend specific tokens to buy. Do not predict returns.
Concentration: 62% sits in one narrative across four tickers — effectively one position. Chain risk: 78% on a single network, so a network outage is a total-portfolio event. Custody: everything in one hot wallet with 14 open unlimited approvals. Liquidity: two positions (11% combined) cannot be exited in a day under 5% impact. Top fix: split long-term holdings to hardware and revoke stale approvals.
What does the Crypto Portfolio Analysis Prompt prompt do?
Paste an anonymised holdings list with sizes, chains and where each asset is held. Never paste keys or seed phrases.
Which AI models work with this prompt?
It is model-agnostic: it works with any capable general model. Replace the bracketed variables with your own context before running it.
What output should I expect?
Concentration: 62% sits in one narrative across four tickers — effectively one position. Chain risk: 78% on a single network, so a network outage is a total-portfolio event. Custody: everything in one hot wallet with 14 open unlimited approvals. Liquidity: two positions (11% combined) cannot be exit.
/ continue exploring
Related concepts
The vocabulary this page depends on.
- →Crypto Risk Management
Risk management in crypto is position sizing plus custody hygiene: deciding what you can lose per trade and what a single compromise can reach.
Related workflows
Turn this into a repeatable process.
- →Crypto Portfolio Monitoring
Aggregate positions across wallets and chains, compute real exposure, and alert on drift instead of checking balances manually.
- →AI Crypto Research Workflow
A repeatable research loop: turn a question into market data, on-chain evidence and a written risk view before any position is considered.
- →AI Token Research Workflow
Screen a token in under 30 minutes: contract facts, liquidity structure, holder concentration and a written risk verdict.
- →DeFi Yield Research Workflow
Evaluate a yield opportunity by decomposing where the return comes from and what has to break for it to disappear.
Related tool stacks
The tools that run it in production.
- →Crypto Automation Stack
Automation platform, data APIs, alerting and optional wallet execution — the operational layer for monitoring and recurring actions.
- →AI Crypto Research Stack
A read-only research stack combining an AI assistant, web search, market data and on-chain analytics to screen assets quickly.
- →On-chain Research Stack
Explorer, indexer and analytics layers combined so wallet and token questions get answered with verifiable data.
Related prompts
Reusable prompts for this job.
- →Crypto Risk Analysis Prompt
Runs a pre-mortem on a position or protocol: enumerates failure modes, likelihood, impact and observable early warnings.
- →Crypto Market Analysis Prompt
Produces a structured market brief: regime, liquidity conditions, sector rotation, catalysts and what would change the view.
- →Crypto Research Agent Prompt
System prompt for a research agent that must cite sources, separate fact from inference, and refuse to predict prices.
- →Deep Research Prompt Template
Reusable Deep Research prompt that produces cited, structured reports every time.
Related use cases
How people apply it, and what came out.
- →Monitor A Crypto Portfolio
Aggregating six addresses across three chains revealed that a portfolio believed to hold 14 positions actually held one concentrated bet.
- →Build An AI Crypto Research Agent
A read-only research agent produced daily briefings on a 30-token watchlist, cutting a 90-minute manual routine to a 10-minute review.
- →Research A Token With AI
A structured AI research pass cut token screening from three hours to 35 minutes and produced documented passes instead of impulse entries.
- →Automate Portfolio Monitoring
A weekly automated snapshot with limit breach alerts replaced manual reconciliation and caught a protocol TVL collapse within hours.
Comparisons & alternatives
Pick between the options.
- →AI Research vs Traditional Research
AI research compresses breadth and drafting; traditional research supplies verification and accountability for the claims you act on.