nansen-ai/nansen-wallet-clustering
skills/nansen-wallet-clustering/SKILL.md
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.
$ install --global
skillsauthnpx skillsauth add nansen-ai/nansen-cli nansen-wallet-clusteringInstall this skill globally with one command. Works with Claude Code, Cursor, and Windsurf.
Security Scan Results
3 of 9 scanners reported clean
Some scanners were skipped, did not run, or reported a non-clean status. Review each row below.
3
Scanners Passed
9
Scanners in report
Clean
TrivyContainer and dependency vulnerability scanner
95%
Clean
SemgrepStatic code analysis for vulnerabilities
95%
Clean
mcp-scan (Snyk)Model Context Protocol security validation
95%
Skipped
Snyk (dep)Open source security scanning
50%
Skipped
Socket.devSupply chain security analysis
50%
Skipped
VirusTotalMulti-engine malware detection
50%
Skipped
CrowdStrikeAdvanced threat intelligence
50%
Skipped
OSV-ScannerOpen Source Vulnerability database check
50%
Skipped
OWASP Dep-Check
50%
Last scanned: Apr 3, 2026, 10:06 AM9.7s2 files scanned
SKILL.md
- name:
- nansen-wallet-clustering
- description:
- 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.
- primaryEnv:
- NANSEN_API_KEY
- - kind:
- node
- package:
- nansen-cli
- bins:
- [nansen]
- allowed-tools:
- Bash(nansen:*)
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.
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