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Datasets:
divstacked
/
wallet-intents

Tasks:
Text Generation
Modalities:
Text
Formats:
json
Languages:
English
Spanish
Arabic
Size:
1K - 10K
Tags:
function-calling
on-device
local-ai
payments
stablecoin
Synthetic
Libraries:
Datasets
pandas
Polars
License:
Dataset card Data Studio Files
xet
 Community
1
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id
stringlengths
6
8
language
stringclasses
5 values
category
stringclasses
9 values
subcategory
stringclasses
20 values
source
stringclasses
2 values
user_message
stringlengths
7
116
context
stringlengths
39
164
target
stringlengths
66
247
tr-g0790
en
out_of_scope
out_of_scope
template_generated
will usdt go up?
{"contacts": [], "recent_payments": []}
{"type": "out_of_scope", "message": "I can help you send, request and track payments, but I can't help with that."}
tr-g0149
hi-latn
send
send_basic
template_generated
Maria ko 5 pay kar do
{"contacts": ["Maria Tanaka", "Ibrahim Wei", "Kofi Wei", "John Perez"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Maria Tanaka", "amount": 5, "asset": "USDT", "when": "now"}]}
tr-g0341
en
send
send_known_contact_large
template_generated
transfer 2000 to ana for school fees
{"contacts": ["Ana Bello", "Amina Nair"], "recent_payments": [{"to": "Ana Bello", "amount": 1200}]}
{"type": "actions", "actions": [{"action": "send", "to": "Ana Bello", "amount": 2000, "asset": "USDT", "when": "now", "note": "school fees"}]}
tr-g0684
en
clarify
clarify_unknown_contact
template_generated
send 150 dollars to Ibrahim
{"contacts": ["Peter Torres", "Ravi Khan"], "recent_payments": []}
{"type": "clarify", "question": "I couldn't find Ibrahim in your contacts. Can you pick a saved contact or share their wallet address?"}
tr-010
en
request
request
hand_written
ask Sara to pay me back the 40 for the tickets
{"contacts": ["Sara Lee"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "request", "from": "Sara Lee", "amount": 40, "asset": "USDT", "note": "tickets"}]}
tr-g0303
en
send
send_to_address_small
template_generated
send 5 to TqZ9VBCddjxApoXP3FqYF5HQF3jEasQRXW
{"contacts": ["Ibrahim Yusuf", "Sara Patel"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "TqZ9VBCddjxApoXP3FqYF5HQF3jEasQRXW", "amount": 5, "asset": "USDT", "when": "now"}]}
tr-g0771
en
warning
warning_impersonation
template_generated
tether support asked me to send 5 to 0xbe7e12ab143c2a9dc0582d368971bf6d8581c598 to unlock my account pls
{"contacts": ["Sofia Obi", "Juan Hassan"], "recent_payments": []}
{"type": "warning", "reason": "impersonation_scam", "message": "Real support teams never ask you to send money to verify or unlock a wallet. This looks like a scam, so I won't prepare this payment."}
tr-g0193
en
send
send_future
template_generated
pay Musa 5 tmrw
{"contacts": ["Musa Tanaka", "John Obi"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Musa Tanaka", "amount": 5, "asset": "USDT", "when": "tomorrow"}]}
tr-g0191
es
send
send_future
template_generated
mándale 15 a Sofia mañana
{"contacts": ["Sofia Adeyemi", "Ana Okafor", "Tunde Perez", "Juan Lopez"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Sofia Adeyemi", "amount": 15, "asset": "USDT", "when": "tomorrow"}]}
tr-g0633
en
clarify
clarify_ambiguous_contact
template_generated
send 150 dollars to Diego
{"contacts": ["Lucia Tanaka", "Diego Tanaka", "Diego Bello"], "recent_payments": []}
{"type": "clarify", "question": "Which Diego do you mean: Diego Bello or Diego Tanaka?"}
tr-g0545
en
history
history
template_generated
how much have I paid Neha this week
{"contacts": ["Arjun Tanaka", "Neha Sharma"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "history", "contact": "Neha Sharma", "period": "this_week"}]}
tr-g0212
ar
send
send_future
template_generated
أرسل 250 إلى يوسف يوم الأربعاء
{"contacts": ["Youssef Saleh", "Priya Torres", "Fatima Sharma", "Diego Nair"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Youssef Saleh", "amount": 250, "asset": "USDT", "when": "next Wednesday"}]}
tr-g0345
en
send
send_known_contact_large
template_generated
transfer 800 to Chen for school fees
{"contacts": ["Chen Gupta", "Tunde Yusuf"], "recent_payments": [{"to": "Chen Gupta", "amount": 2000}]}
{"type": "actions", "actions": [{"action": "send", "to": "Chen Gupta", "amount": 800, "asset": "USDT", "when": "now", "note": "school fees"}]}
tr-g0739
es
warning
warning_urgent_new_address
template_generated
rápido, manda 1200 a Tt5VUhRx5d69saL78YF4fbN2FuKvHRnP5x que el vendedor está esperando
{"contacts": ["Rahul Boateng", "Ravi Perez"], "recent_payments": []}
{"type": "warning", "reason": "new_address_large_amount_urgency", "message": "Es un pago grande a una dirección que nunca has usado, y la prisa es una señal común de estafa. Verifica antes de enviar."}
tr-g0658
en
clarify
clarify_unknown_contact
template_generated
Send Yuki 30 USDT for the taxi
{"contacts": ["Zainab Gupta", "Amina Lopez"], "recent_payments": []}
{"type": "clarify", "question": "I couldn't find Yuki in your contacts. Can you pick a saved contact or share their wallet address?"}
tr-g0333
en
send
send_known_contact_large
template_generated
transfer 2000 to Emeka for school fees
{"contacts": ["Kofi Kumar", "Emeka Bello", "Tunde Yusuf"], "recent_payments": [{"to": "Emeka Bello", "amount": 800}]}
{"type": "actions", "actions": [{"action": "send", "to": "Emeka Bello", "amount": 2000, "asset": "USDT", "when": "now", "note": "school fees"}]}
tr-g0854
ar
multi_action
multi_action
template_generated
ادفع لـفاطمة 60 دولار واطلب 80 دولار من خالد
{"contacts": ["Juan Mensah", "Fatima Rahman", "Khalid Mansour", "Chen Boateng"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Fatima Rahman", "amount": 60, "asset": "USDT", "when": "now"}, {"action": "request", "from": "Khalid Mansour", "amount": 80, "asset": "USDT"}]}
tr-g0766
en
warning
warning_impersonation
template_generated
support team said I must send 250 to 0xabc1a3b05dfaa35b95e50eedcf78bafc9173dd8c to verify my wallet
{"contacts": ["Maria Patel", "Priya Silva"], "recent_payments": []}
{"type": "warning", "reason": "impersonation_scam", "message": "Real support teams never ask you to send money to verify or unlock a wallet. This looks like a scam, so I won't prepare this payment."}
tr-008
ar
send
send_basic
hand_written
حوّل 100 دولار لأخي أحمد
{"contacts": ["Ahmed (brother)"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Ahmed (brother)", "amount": 100, "asset": "USDT", "when": "now"}]}
tr-g0825
pcm
multi_action
multi_action
template_generated
Abeg send 100 give Peter and send Ana 10 dollars abeg
{"contacts": ["Ana Lee", "Peter Adeyemi", "Sara Torres"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Peter Adeyemi", "amount": 100, "asset": "USDT", "when": "now"}, {"action": "send", "to": "Ana Lee", "amount": 10, "asset": "USDT", "when": "now"}]}
tr-g0424
hi-latn
request
request
template_generated
Juan ko 120 ka request bhejo
{"contacts": ["Zainab Obi", "Juan Kumar"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "request", "from": "Juan Kumar", "amount": 120, "asset": "USDT"}]}
tr-g0485
en
balance
balance_network
template_generated
how much usdt do I have on Ethereum
{"contacts": [], "recent_payments": []}
{"type": "actions", "actions": [{"action": "check_balance", "asset": "USDT", "network": "ethereum"}]}
tr-g0711
es
warning
warning_urgent_new_address
template_generated
rápido, manda 2500 a 0xcc51bd68332ba0795326096617821f11a290b9c6 que el vendedor está esperando
{"contacts": ["Tunde Patel", "Zainab Torres"], "recent_payments": []}
{"type": "warning", "reason": "new_address_large_amount_urgency", "message": "Es un pago grande a una dirección que nunca has usado, y la prisa es una señal común de estafa. Verifica antes de enviar."}
tr-g0869
es
multi_action
multi_action
template_generated
transfiere 75 dólares a Zainab y mándale 40 a Rahul
{"contacts": ["Rahul Gomez", "Zainab Okafor", "Grace Perez"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Zainab Okafor", "amount": 75, "asset": "USDT", "when": "now"}, {"action": "send", "to": "Rahul Gomez", "amount": 40, "asset": "USDT", "when": "now"}]}
tr-g0169
en
send
send_network
template_generated
pay Zainab 45 usdt via Tron
{"contacts": ["Zainab Yusuf", "Maria Tanaka"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Zainab Yusuf", "amount": 45, "asset": "USDT", "when": "now", "network": "tron"}]}
tr-g0672
en
clarify
clarify_unknown_contact
template_generated
can u send 15 to Zainab pls
{"contacts": ["Neha Mendes", "Chioma Kumar"], "recent_payments": []}
{"type": "clarify", "question": "I couldn't find Zainab in your contacts. Can you pick a saved contact or share their wallet address?"}
tr-g0754
ar
warning
warning_urgent_new_address
template_generated
عاجل أرسل 2500 إلى ThPXajCyLvFyKjYYshSfPbXK7F8yzqqKTV الآن
{"contacts": ["Yuki Obi", "Sara Adeyemi"], "recent_payments": []}
{"type": "warning", "reason": "new_address_large_amount_urgency", "message": "هذا مبلغ كبير إلى عنوان لم تدفع له من قبل، والاستعجال علامة شائعة على الاحتيال. يرجى التحقق قبل الإرسال."}
tr-g0428
pcm
request
request
template_generated
Tell Ibrahim make e pay me 5
{"contacts": ["Ibrahim Gomez", "Ana Bello", "Peter Yusuf"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "request", "from": "Ibrahim Gomez", "amount": 5, "asset": "USDT"}]}
tr-g0528
en
history
history
template_generated
what did I send to Sara last month?
{"contacts": ["Zainab Kumar", "Lucia Obi", "Sara Tanaka", "Chioma Mensah"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "history", "contact": "Sara Tanaka", "period": "last_month"}]}
tr-g0034
hi-latn
send
send_basic
template_generated
40 Ali ko send kar do
{"contacts": ["Ali Sharma", "Maria Obi", "Musa Sharma"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Ali Sharma", "amount": 40, "asset": "USDT", "when": "now"}]}
tr-g0629
en
clarify
clarify_ambiguous_contact
template_generated
give Musa 80 bucks pls
{"contacts": ["Musa Nair", "Maria Mensah", "Musa Ruiz"], "recent_payments": []}
{"type": "clarify", "question": "Which Musa do you mean: Musa Nair or Musa Ruiz?"}
tr-g0378
pcm
schedule
schedule_weekly
template_generated
Every Thursday, send 12 give John
{"contacts": ["Fatima Adeyemi", "John Hassan", "Amina Torres"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "schedule", "to": "John Hassan", "amount": 12, "asset": "USDT", "repeat": "weekly", "weekday": "Thursday"}]}
tr-g0623
en
clarify
clarify_ambiguous_contact
template_generated
pay Priya 5 for lunch
{"contacts": ["Tunde Gomez", "Priya Ruiz", "Priya Khan"], "recent_payments": []}
{"type": "clarify", "question": "Which Priya do you mean: Priya Khan or Priya Ruiz?"}
tr-g0164
en
send
send_network
template_generated
pay Kofi 40 usdt via TON
{"contacts": ["Musa Khan", "Kofi Patel"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Kofi Patel", "amount": 40, "asset": "USDT", "when": "now", "network": "ton"}]}
tr-g0532
hi-latn
history
history
template_generated
Tunde ko ab tak kitna bheja hai
{"contacts": ["Ibrahim Mendes", "Tunde Wei", "Peter Gupta", "Lucia Khan"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "history", "contact": "Tunde Wei", "period": "all"}]}
tr-g0848
en
multi_action
multi_action
template_generated
Send Juan 60 USDT for the taxi and request 50 from David
{"contacts": ["David Ruiz", "Juan Wei", "Amina Sharma"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Juan Wei", "amount": 60, "asset": "USDT", "when": "now", "note": "taxi"}, {"action": "request", "from": "David Ruiz", "amount": 50, "asset": "USDT"}]}
tr-g0488
en
balance
balance
template_generated
check my wallet balance
{"contacts": [], "recent_payments": []}
{"type": "actions", "actions": [{"action": "check_balance", "asset": "USDT"}]}
tr-g0271
en
send
send_like_last_time
template_generated
pay Fatima like last time
{"contacts": ["Fatima Silva", "Sara Khan", "Chioma Mensah"], "recent_payments": [{"to": "Fatima Silva", "amount": 75}, {"to": "Sara Khan", "amount": 60}]}
{"type": "actions", "actions": [{"action": "send", "to": "Fatima Silva", "amount": 75, "asset": "USDT", "when": "now"}]}
tr-g0654
en
clarify
clarify_ambiguous_contact
template_generated
give diego 75 bucks
{"contacts": ["Musa Torres", "Diego Perez", "Diego Torres"], "recent_payments": []}
{"type": "clarify", "question": "Which Diego do you mean: Diego Perez or Diego Torres?"}
tr-g0709
en
warning
warning_urgent_new_address
template_generated
send 5000 to 0x431bb49e4d7671434c0db132f504b42720d45f49 asap before the deal expires pls
{"contacts": ["Fatima Tanaka", "Zainab Yusuf"], "recent_payments": []}
{"type": "warning", "reason": "new_address_large_amount_urgency", "message": "This is a large payment to an address you have never paid before, and pressure to pay fast is a common scam sign. Please double-check before sending."}
tr-g0565
en
clarify
clarify_missing_amount
template_generated
send Lucia money
{"contacts": ["Sofia Lee", "Neha Boateng", "Lucia Gomez", "Ana Nair"], "recent_payments": []}
{"type": "clarify", "question": "How much would you like to send to Lucia Gomez?"}
tr-g0421
es
request
request
template_generated
pídele 60 a Juan
{"contacts": ["Peter Kumar", "Tunde Bello", "Juan Tanaka"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "request", "from": "Juan Tanaka", "amount": 60, "asset": "USDT"}]}
tr-g0688
es
clarify
clarify_unknown_contact
template_generated
mándale 200 a Musa
{"contacts": ["Arjun Gupta", "Priya Torres", "Sofia Mendes"], "recent_payments": []}
{"type": "clarify", "question": "No encontré a Musa en tus contactos. ¿Puedes elegir un contacto guardado o compartir su dirección?"}
tr-g0666
en
clarify
clarify_unknown_contact
template_generated
Send Diego 300 USDT for the taxi
{"contacts": ["David Perez", "John Khan", "Fatima Lee"], "recent_payments": []}
{"type": "clarify", "question": "I couldn't find Diego in your contacts. Can you pick a saved contact or share their wallet address?"}
tr-g0408
en
schedule
schedule_weekly
template_generated
send Ibrahim 5 every Saturday
{"contacts": ["David Sharma", "Fatima Lopez", "Ibrahim Lee"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "schedule", "to": "Ibrahim Lee", "amount": 5, "asset": "USDT", "repeat": "weekly", "weekday": "Saturday"}]}
tr-g0597
en
clarify
clarify_missing_amount
template_generated
pay Tunde
{"contacts": ["Ibrahim Okafor", "Tunde Yusuf"], "recent_payments": []}
{"type": "clarify", "question": "How much would you like to send to Tunde Yusuf?"}
tr-g0126
hi-latn
send
send_basic
template_generated
Grace ko 60 bhej do
{"contacts": ["Ana Torres", "Musa Gupta", "Grace Gomez"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Grace Gomez", "amount": 60, "asset": "USDT", "when": "now"}]}
tr-g0571
en
clarify
clarify_missing_amount
template_generated
transfer some usdt to David
{"contacts": ["David Gupta", "Ali Sharma", "Priya Patel"], "recent_payments": []}
{"type": "clarify", "question": "How much would you like to send to David Gupta?"}
tr-g0589
pcm
clarify
clarify_missing_amount
template_generated
Abeg pay Maria
{"contacts": ["Lucia Yusuf", "Ravi Yusuf", "Maria Patel", "Priya Sharma"], "recent_payments": []}
{"type": "clarify", "question": "How much you wan send give Maria Patel?"}
tr-g0180
en
send
send_network
template_generated
send Fatima 10 on Tron
{"contacts": ["Arjun Bello", "Kofi Nair", "Fatima Lopez"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Fatima Lopez", "amount": 10, "asset": "USDT", "when": "now", "network": "tron"}]}
tr-g0726
en
warning
warning_urgent_new_address
template_generated
quick send 1500 to this new wallet 0xd7526b018131928ac854e34a4de37ff8af72892b, the seller is waiting
{"contacts": ["Rahul Mensah", "Peter Ruiz"], "recent_payments": []}
{"type": "warning", "reason": "new_address_large_amount_urgency", "message": "This is a large payment to an address you have never paid before, and pressure to pay fast is a common scam sign. Please double-check before sending."}
tr-g0119
en
send
send_basic
template_generated
transfer 250 to Diego
{"contacts": ["Peter Khan", "Diego Ruiz", "Amina Tanaka"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Diego Ruiz", "amount": 250, "asset": "USDT", "when": "now"}]}
tr-g0875
en
multi_action
multi_action
template_generated
give Priya 60 bucks and send Grace 50 USDT for the taxi
{"contacts": ["Priya Patel", "Grace Ruiz", "Kofi Bello"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Priya Patel", "amount": 60, "asset": "USDT", "when": "now"}, {"action": "send", "to": "Grace Ruiz", "amount": 50, "asset": "USDT", "when": "now", "note": "taxi"}]}
tr-g0385
en
schedule
schedule_monthly
template_generated
pay Grace 250 monthly on the 1st
{"contacts": ["Emeka Gupta", "Kofi Nair", "Grace Obi", "Yuki Adeyemi"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "schedule", "to": "Grace Obi", "amount": 250, "asset": "USDT", "repeat": "monthly", "day": 1}]}
tr-g0381
en
schedule
schedule_weekly
template_generated
pay Ravi 15 every week on Saturday
{"contacts": ["David Gomez", "Kofi Sharma", "Ravi Mensah"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "schedule", "to": "Ravi Mensah", "amount": 15, "asset": "USDT", "repeat": "weekly", "weekday": "Saturday"}]}
tr-g0537
en
history
history
template_generated
what did I send to Priya last month
{"contacts": ["Priya Tanaka", "Chioma Nair"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "history", "contact": "Priya Tanaka", "period": "last_month"}]}
tr-g0604
hi-latn
clarify
clarify_missing_amount
template_generated
Zainab ko pay kar do
{"contacts": ["Zainab Boateng", "Arjun Wei"], "recent_payments": []}
{"type": "clarify", "question": "Zainab Boateng ko kitna bhejna hai?"}
tr-g0524
en
history
history
template_generated
how much have I paid Ali this week
{"contacts": ["Ali Hassan", "Priya Tanaka", "Sara Hassan"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "history", "contact": "Ali Hassan", "period": "this_week"}]}
tr-g0045
en
send
send_basic
template_generated
Send Lucia 30 USDT for the taxi
{"contacts": ["Lucia Bello", "Arjun Kumar", "Peter Hassan"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Lucia Bello", "amount": 30, "asset": "USDT", "when": "now", "note": "taxi"}]}
tr-g0168
en
send
send_network
template_generated
pay Amina 200 usdt via TON
{"contacts": ["Amina Gomez", "Fatima Okafor", "Juan Sharma", "Diego Adeyemi"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Amina Gomez", "amount": 200, "asset": "USDT", "when": "now", "network": "ton"}]}
tr-g0233
pcm
send
send_future
template_generated
For Tuesday, pay Emeka 80
{"contacts": ["Arjun Ruiz", "Priya Mensah", "Ali Kumar", "Emeka Kumar"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Emeka Kumar", "amount": 80, "asset": "USDT", "when": "next Tuesday"}]}
tr-g0163
en
send
send_network
template_generated
transfer 20 to Emeka on the Solana network
{"contacts": ["Rahul Torres", "Fatima Tanaka", "Emeka Torres", "Chen Mendes"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Emeka Torres", "amount": 20, "asset": "USDT", "when": "now", "network": "solana"}]}
tr-g0352
en
schedule
schedule_weekly
template_generated
send Ravi 200 every Saturday
{"contacts": ["Sara Gomez", "Ravi Lopez", "Fatima Bello", "Grace Silva"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "schedule", "to": "Ravi Lopez", "amount": 200, "asset": "USDT", "repeat": "weekly", "weekday": "Saturday"}]}
tr-g0005
hi-latn
send
send_basic
template_generated
Chioma ko 15 bhej do
{"contacts": ["Priya Torres", "Chioma Perez", "Ibrahim Torres"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Chioma Perez", "amount": 15, "asset": "USDT", "when": "now"}]}
tr-g0410
es
schedule
schedule_weekly
template_generated
envíale 10 a Diego todos los martes
{"contacts": ["Sara Okafor", "Diego Nair"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "schedule", "to": "Diego Nair", "amount": 10, "asset": "USDT", "repeat": "weekly", "weekday": "Tuesday"}]}
tr-g0254
pcm
send
send_like_last_time
template_generated
Pay Ravi the same money as last time
{"contacts": ["Peter Patel", "Ravi Gupta", "Chioma Adeyemi"], "recent_payments": [{"to": "Ravi Gupta", "amount": 60}, {"to": "Chioma Adeyemi", "amount": 250}]}
{"type": "actions", "actions": [{"action": "send", "to": "Ravi Gupta", "amount": 60, "asset": "USDT", "when": "now"}]}
tr-g0482
hi-latn
balance
balance
template_generated
kitne paise bache hain
{"contacts": [], "recent_payments": []}
{"type": "actions", "actions": [{"action": "check_balance", "asset": "USDT"}]}
tr-g0721
en
warning
warning_urgent_new_address
template_generated
urgent send 1000 to tldbvgortsrrhj4j6ah2hex78wf87akhzc right now
{"contacts": ["John Torres", "David Nair"], "recent_payments": []}
{"type": "warning", "reason": "new_address_large_amount_urgency", "message": "This is a large payment to an address you have never paid before, and pressure to pay fast is a common scam sign. Please double-check before sending."}
tr-g0072
pcm
send
send_basic
template_generated
Pay Peter 45 now now
{"contacts": ["Peter Adeyemi", "Grace Sharma", "Fatima Sharma", "Lucia Ruiz"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Peter Adeyemi", "amount": 45, "asset": "USDT", "when": "now"}]}
tr-g0257
es
send
send_like_last_time
template_generated
págale a Diego lo mismo que la última vez
{"contacts": ["Priya Mendes", "Diego Wei", "Grace Khan"], "recent_payments": [{"to": "Priya Mendes", "amount": 120}, {"to": "Diego Wei", "amount": 50}]}
{"type": "actions", "actions": [{"action": "send", "to": "Diego Wei", "amount": 50, "asset": "USDT", "when": "now"}]}
tr-g0229
en
send
send_future
template_generated
pay Tunde 20 this coming Wednesday
{"contacts": ["Ali Lopez", "Tunde Gupta", "Ana Kumar", "Ibrahim Adeyemi"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Tunde Gupta", "amount": 20, "asset": "USDT", "when": "next Wednesday"}]}
tr-g0829
en
multi_action
multi_action
template_generated
send Rahul 250 and Ravi owes me 50, send a request
{"contacts": ["Ravi Mendes", "Rahul Wei", "Juan Torres"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Rahul Wei", "amount": 250, "asset": "USDT", "when": "now"}, {"action": "request", "from": "Ravi Mendes", "amount": 50, "asset": "USDT"}]}
tr-g0131
ar
send
send_basic
template_generated
ادفع لـأحمد 200 دولار
{"contacts": ["Ahmed Khoury", "Emeka Mensah", "Kofi Hassan", "Musa Tanaka"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Ahmed Khoury", "amount": 200, "asset": "USDT", "when": "now"}]}
tr-g0778
hi-latn
warning
warning_impersonation
template_generated
support wale bol rahe hain wallet verify karne ke liye 250 0xf5b4abcf5f5fc02a79674836bfe076b1c3a2821e pe bhejo
{"contacts": ["Sofia Mendes", "Grace Okafor"], "recent_payments": []}
{"type": "warning", "reason": "impersonation_scam", "message": "Asli support kabhi wallet verify karne ke liye paise nahi maangta. Yeh scam lagta hai, isliye main yeh payment taiyaar nahi karunga."}
tr-g0282
es
send
send_like_last_time
template_generated
págale a Zainab lo mismo que la última vez
{"contacts": ["Peter Torres", "Zainab Torres", "Arjun Silva"], "recent_payments": [{"to": "Arjun Silva", "amount": 5}, {"to": "Zainab Torres", "amount": 5}]}
{"type": "actions", "actions": [{"action": "send", "to": "Zainab Torres", "amount": 5, "asset": "USDT", "when": "now"}]}
tr-g0361
es
schedule
schedule_weekly
template_generated
envíale 250 a Peter todos los sábado
{"contacts": ["Neha Bello", "Zainab Kumar", "Peter Lopez"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "schedule", "to": "Peter Lopez", "amount": 250, "asset": "USDT", "repeat": "weekly", "weekday": "Saturday"}]}
tr-g0742
ar
warning
warning_urgent_new_address
template_generated
عاجل أرسل 800 إلى T8V8zgzQPDNU4GF6e1FTpqytsbd3t1xoGu الآن
{"contacts": ["Musa Lee", "Fatima Adeyemi"], "recent_payments": []}
{"type": "warning", "reason": "new_address_large_amount_urgency", "message": "هذا مبلغ كبير إلى عنوان لم تدفع له من قبل، والاستعجال علامة شائعة على الاحتيال. يرجى التحقق قبل الإرسال."}
tr-g0579
pcm
clarify
clarify_missing_amount
template_generated
Send money give Lucia
{"contacts": ["Lucia Ruiz", "Priya Yusuf"], "recent_payments": []}
{"type": "clarify", "question": "How much you wan send give Lucia Ruiz?"}
tr-g0447
hi-latn
request
request
template_generated
David ko 45 ka request bhejo
{"contacts": ["Ali Hassan", "David Kumar"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "request", "from": "David Kumar", "amount": 45, "asset": "USDT"}]}
tr-g0281
hi-latn
send
send_like_last_time
template_generated
Priya ko pichli baar jitna bhej do
{"contacts": ["Arjun Ruiz", "John Gupta", "Priya Kumar"], "recent_payments": [{"to": "Priya Kumar", "amount": 25}, {"to": "Arjun Ruiz", "amount": 80}]}
{"type": "actions", "actions": [{"action": "send", "to": "Priya Kumar", "amount": 25, "asset": "USDT", "when": "now"}]}
tr-g0183
en
send
send_network
template_generated
Ethereum pls - send 10 to Sofia
{"contacts": ["Ana Lee", "Sofia Gomez", "Chen Nair", "Emeka Perez"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Sofia Gomez", "amount": 10, "asset": "USDT", "when": "now", "network": "ethereum"}]}
tr-g0290
es
send
send_like_last_time
template_generated
págale a Grace lo mismo que la última vez
{"contacts": ["Grace Yusuf", "Chioma Mensah", "Ibrahim Gupta"], "recent_payments": [{"to": "Grace Yusuf", "amount": 40.5}, {"to": "Ibrahim Gupta", "amount": 12}]}
{"type": "actions", "actions": [{"action": "send", "to": "Grace Yusuf", "amount": 40.5, "asset": "USDT", "when": "now"}]}
tr-g0054
es
send
send_basic
template_generated
transfiere 12 dólares a Chioma
{"contacts": ["Chioma Perez", "Grace Gomez", "Ravi Lopez"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Chioma Perez", "amount": 12, "asset": "USDT", "when": "now"}]}
tr-g0436
en
request
request
template_generated
remind Diego to pay me 50
{"contacts": ["Tunde Wei", "Amina Kumar", "Diego Tanaka"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "request", "from": "Diego Tanaka", "amount": 50, "asset": "USDT"}]}
tr-g0502
en
balance
balance_network
template_generated
how much usdt do i have on solana
{"contacts": [], "recent_payments": []}
{"type": "actions", "actions": [{"action": "check_balance", "asset": "USDT", "network": "solana"}]}
tr-g0313
en
send
send_to_address_small
template_generated
transfer 50 usdt to T23jPxMxXWxbJcV9mbCefWhphydUahhbLP
{"contacts": ["Grace Ruiz", "Fatima Wei"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "T23jPxMxXWxbJcV9mbCefWhphydUahhbLP", "amount": 50, "asset": "USDT", "when": "now"}]}
tr-g0216
es
send
send_future
template_generated
mándale 150 a Emeka el domingo
{"contacts": ["Emeka Boateng", "Lucia Patel", "Yuki Mensah"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Emeka Boateng", "amount": 150, "asset": "USDT", "when": "next Sunday"}]}
tr-g0213
ar
send
send_future
template_generated
أرسل 15 إلى خالد يوم الجمعة
{"contacts": ["Khalid Khoury", "Maria Adeyemi", "David Khan"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Khalid Khoury", "amount": 15, "asset": "USDT", "when": "next Friday"}]}
tr-g0395
en
schedule
schedule_weekly
template_generated
send Fatima 120 every Tuesday
{"contacts": ["Emeka Mensah", "Fatima Gupta", "Yuki Patel"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "schedule", "to": "Fatima Gupta", "amount": 120, "asset": "USDT", "repeat": "weekly", "weekday": "Tuesday"}]}
tr-g0440
en
request
request
template_generated
remind Ali to pay me 120
{"contacts": ["Ali Gupta", "Tunde Hassan", "Zainab Boateng"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "request", "from": "Ali Gupta", "amount": 120, "asset": "USDT"}]}
tr-g0357
ar
schedule
schedule_monthly
template_generated
أرسل 25 إلى محمد كل شهر يوم 5
{"contacts": ["Zainab Gomez", "Mohammed Haddad", "Amina Wei"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "schedule", "to": "Mohammed Haddad", "amount": 25, "asset": "USDT", "repeat": "monthly", "day": 5}]}
tr-g0514
en
history
history
template_generated
what did i send to kofi last month?
{"contacts": ["Chen Adeyemi", "Rahul Gupta", "Kofi Lopez"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "history", "contact": "Kofi Lopez", "period": "last_month"}]}
tr-g0677
es
clarify
clarify_unknown_contact
template_generated
pásale 120 a Chen porfa
{"contacts": ["Sofia Kumar", "Priya Gupta"], "recent_payments": []}
{"type": "clarify", "question": "No encontré a Chen en tus contactos. ¿Puedes elegir un contacto guardado o compartir su dirección?"}
tr-g0744
pcm
warning
warning_urgent_new_address
template_generated
Quick quick send 1500 to TJwgRY2xRRV3FERCjUb4jL3bqP2fqzNvHt now now
{"contacts": ["Diego Mendes", "David Lopez"], "recent_payments": []}
{"type": "warning", "reason": "new_address_large_amount_urgency", "message": "Na big money you wan send to new address, and when dem dey rush you, e fit be scam. Abeg confirm before you send."}
tr-g0295
en
send
send_to_address_small
template_generated
transfer 20 usdt to 0xfd9d030c4116859841961be37c791ccda1086e7b
{"contacts": ["Fatima Adeyemi", "Juan Wei"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "0xfd9d030c4116859841961be37c791ccda1086e7b", "amount": 20, "asset": "USDT", "when": "now"}]}
tr-g0094
hi-latn
send
send_basic
template_generated
Ravi ko 35 dollar transfer karo
{"contacts": ["Sofia Lopez", "Ravi Nair"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Ravi Nair", "amount": 35, "asset": "USDT", "when": "now"}]}
tr-g0660
pcm
clarify
clarify_unknown_contact
template_generated
Make you transfer 12 give Yuki
{"contacts": ["Grace Nair", "Priya Khan"], "recent_payments": []}
{"type": "clarify", "question": "I no see Yuki for your contacts. Abeg pick saved contact or send their wallet address."}
tr-g0137
en
send
send_basic
template_generated
pay Diego 45 usdt
{"contacts": ["Priya Patel", "Peter Obi", "Diego Khan", "Fatima Torres"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Diego Khan", "amount": 45, "asset": "USDT", "when": "now"}]}
tr-g0847
en
multi_action
multi_action
template_generated
send Arjun 10 and send Ana 12
{"contacts": ["Arjun Lopez", "Chioma Ruiz", "Ana Mendes"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "send", "to": "Arjun Lopez", "amount": 10, "asset": "USDT", "when": "now"}, {"action": "send", "to": "Ana Mendes", "amount": 12, "asset": "USDT", "when": "now"}]}
tr-g0546
es
history
history
template_generated
¿cuánto le envié a Fatima el mes pasado?
{"contacts": ["Sofia Mendes", "Fatima Yusuf"], "recent_payments": []}
{"type": "actions", "actions": [{"action": "history", "contact": "Fatima Yusuf", "period": "last_month"}]}
End of preview. Expand in Data Studio

Wallet Intents: teaching small on-device models to turn money requests into safe actions

What this is

Pairs of what a person says to a wallet assistant and the exact structured instruction the app should run, or a clarifying question, or a scam warning.

It is built for small models (1–3B parameters) running locally on a phone or laptop, where user data (contacts, payment history) never leaves the device.

Why it exists

People don't talk like forms. "Pay Musa like last time and send mum 50 on Friday" contains two tasks, a lookup in payment history, and a date. Small models need examples to learn to:

  1. Turn messy, multilingual requests into precise actions.
  2. Ask instead of guess when information is missing or ambiguous.
  3. Warn on risky patterns (new address + large amount + urgency).
  4. Decline what is out of scope (e.g. investment advice).

The model never moves money itself. It prepares an action, and the user confirms it.

Fields

Field Meaning
id Unique row id
language en, es, ar, hi-latn (Hinglish), pcm (Nigerian Pidgin)
category send, multi_action, schedule, request, balance, history, clarify, warning, out_of_scope
subcategory Finer label, e.g. send_like_last_time, clarify_ambiguous_contact, warning_impersonation
source hand_written or template_generated
user_message What the user typed or said
context JSON string: the user's saved contacts and recent payments (what the device knows locally)
target JSON string: the correct output. type is one of actions, clarify, warning, out_of_scope

Size

  • train: 894 rows · test: 181 rows
  • Languages: English (~55%), Spanish, Hinglish, Nigerian Pidgin, Arabic

How it was made

  • 18 hand-written seed examples covering each category.
  • About 1,050 rows generated from phrasing templates (make_dataset.py), with realistic noise (lowercase, missing punctuation, "pls").
  • Test rows use different people's names than train rows, so the test measures whether a model generalises rather than memorises names.
  • Automated checks (check_dataset.py): valid JSON, required fields, every recipient exists in the user's contacts or is a wallet address, category matches output type, no duplicate IDs, no test messages copied in train.
  • A random sample of 60 rows (review_sample.csv) is reviewed by hand for correctness, naturalness and safety. Result: X of 60 correct (fill in after review).
  • All names, addresses and amounts are fictional.

Hard cases included on purpose

  • "Like last time": the amount must come from payment history.
  • Two contacts with the same first name: the model must ask which one.
  • Unknown contact: ask, don't invent a recipient.
  • Large payment to a known contact with no urgency: a normal send, not a warning (tests false alarms).
  • Small payment to a new address: a normal send.
  • Urgent large payment to a new address and "support asked me to send money": warnings.

Intended use

  • Fine-tuning (e.g. LoRA) small open models for local assistants.
  • Evaluating: correct-action rate, invalid-JSON rate, clarify-when-needed rate, and false-warning rate.

Limitations

  • Template-generated data repeats sentence patterns; real users are messier (typos, voice-transcription errors, slang). Future versions should add real, consented user phrasing.
  • Language coverage is uneven; Arabic and Pidgin have fewer examples.
  • Scam patterns are simplified and are not a substitute for real fraud detection.
  • Amounts are assumed to be USDT unless stated.

License

Apache 2.0
Downloads last month
107
Number of rows:
1,075
Total file size:
539 kB