nansen-ai/nansen-wallet-deep-dive
skills/nansen-wallet-deep-dive/SKILL.md
Who is this wallet and what have they been doing? Identity labels, balance, PnL summary, recent transactions, perp positions, and counterparties.
$ install --global
skillsauthnpx skillsauth add nansen-ai/nansen-cli nansen-wallet-deep-diveInstall 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 AM8.1s1 file scanned
SKILL.md
- name:
- nansen-wallet-deep-dive
- description:
- Who is this wallet and what have they been doing? Identity labels, balance, PnL summary, recent transactions, perp positions, and counterparties.
- primaryEnv:
- NANSEN_API_KEY
- - kind:
- node
- package:
- nansen-cli
- bins:
- [nansen]
- allowed-tools:
- Bash(nansen:*)
Wallet Analysis
Answers: "Who is this wallet and what have they been doing?"
ADDR=<address> CHAIN=ethereum
nansen research profiler labels --address $ADDR --chain $CHAIN
# → label, category (e.g. "Smart Trader", "Fund", "Public Figure", ENS names)
nansen research profiler balance --address $ADDR --chain $CHAIN
# → token_symbol, token_name, token_amount, price_usd, value_usd per holding
nansen research profiler pnl-summary --address $ADDR --chain $CHAIN --days 30
# → realized_pnl_usd, realized_pnl_percent, win_rate, traded_token_count, traded_times, top5_tokens
nansen research profiler transactions --address $ADDR --chain $CHAIN --limit 20
# → block_timestamp, method, tokens_sent, tokens_received, volume_usd, source_type
nansen research profiler perp-positions --address $ADDR
# → asset_positions, margin_summary_account_value_usd, margin_summary_total_margin_used_usd
nansen research profiler counterparties --address $ADDR --chain $CHAIN --days 30
# → counterparty_address, counterparty_address_label, interaction_count, total_volume_usd, volume_in/out_usd
perp-positions returns Hyperliquid data — returns empty if the wallet has no open perps.
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