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nansen-ai/nansen-cli

nansen-wallet-clustering

Cluster and attribute related wallets — funding chains, shared signers, CEX deposit patterns. Use when tracing wallet ownership, comparing two wallets, finding wallet relationships, governance voters, or related address clusters.

First seen Mar 17, 2026

Installation

$ npx skills add nansen-ai/nansen-cli --skill nansen-wallet-clustering
View on skills.sh ↗ GitHub repository ↗

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Also in this package

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More details

Agent compatibility

Declared targets from SKILL.md / docs. Unmarked agents are not listed — the skill may still install via the CLI.

Claude Code Not declared
Cursor Not declared
Codex Not declared
GitHub Copilot Not declared
Windsurf Not declared
Gemini CLI Not declared
Cline Not declared
OpenCode Not declared

Repository health

Stars 135
License LICENSE
Default branch main
Open issues 6
Status Active

Skill metadata

Parsed from SKILL.md frontmatter.

Allowed toolsBash(nansen:*)
Declared agents clawdbot
More metadata
openclaw
{"requires":{"env":["NANSEN_API_KEY"],"bins":["nansen"]},"primaryEnv":"NANSEN_API_KEY","install":{"0":"kind: node","package":"nansen-cli","bins":["nansen"]}}

Package contents

Files included with this skill beyond the listing page.

  • skill md SKILL.md 2,198 B
  • docs SUMMARY.md 263 B

History

  1. First seen on skills.sh
  2. First recorded snapshot · 358 installs

SKILL.md

Wallet Attribution

Answers: "Who controls this wallet? Are these wallets related?"

Chain: 0x → --chain ethereum (also base, arbitrum, optimism, polygon). Base58 → --chain solana.

ADDR=<address> CHAIN=<ethereum|solana|base|...>  # detect from address format above
# 1. Identity
nansen research profiler labels --address $ADDR --chain $CHAIN
# 2. Related wallets (paginate with --page N)
nansen research profiler related-wallets --address $ADDR --chain $CHAIN
# 3. Counterparties (paginate with --page N; widen with --days 365 if empty)
nansen research profiler counterparties --address $ADDR --chain $CHAIN --days 90
# 4. Batch profile cluster
nansen research profiler batch --addresses "addr1,addr2" --chain $CHAIN --include labels,balance,pnl
# 5. Compare pairs → shared_counterparties, shared_tokens, balances
nansen research profiler compare --addresses "addr1,addr2" --chain $CHAIN
# 6. Historical balances (fingerprint drained wallets)
nansen research profiler historical-balances --address $ADDR --chain $CHAIN --days 90
# 7. Multi-hop trace (credit-heavy — keep --width ≤3)
nansen research profiler trace --address $ADDR --chain $CHAIN --depth 2 --width 3

Expansion: Run steps 1-2 on seed. For each new address found, ask the human before querying. Reserve step 3 for seed only. Stop when: known protocol/CEX · Low confidence · already visited · cluster > 10 wallets. Confidence: High = first funder / shared Safe signers / same CEX deposit. Medium = coordinated movements / related-wallets + label match. Exclude = ENS only, single CEX withdrawal, single deployer. Full attribution rules in REFERENCE.md.