nansen-pm-insider-scan

Scan resolved Polymarket markets for wallets with suspicious trading patterns.

127|21|Updated Jan 31, 2026
One-click install
npx skills add https://github.com/nansen-ai/nansen-cli --skill nansen-pm-insider-scan
Or copy as Structured Prompt for Agent
Please help me install this Agent Skill.
Skill: nansen-pm-insider-scan
Source: https://github.com/nansen-ai/nansen-cli/tree/main/skills/nansen-pm-insider-scan
Command: npx skills add https://github.com/nansen-ai/nansen-cli --skill nansen-pm-insider-scan

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes scripts (resource) and references (resource) components.

What problem does it solve?

This Skill helps identify potentially suspicious trading activity within resolved Polymarket markets by flagging wallets that exhibit unusual funding patterns, concentrated trading, extreme returns, or late entries at high prices.

Core Features & Use Cases

  • Wallet Anomaly Detection: Analyzes trading behavior for signs of insider trading or market manipulation.
  • Risk Scoring: Assigns a risk score based on a combination of detected suspicious flags.
  • Use Case: After a Polymarket market resolves, use this Skill to quickly scan the top traders for any wallets exhibiting patterns like being newly funded, focusing solely on that single market, achieving extremely high ROI, or entering trades at prices very close to the resolution price.

Quick Start

Scan the Polymarket market named 'Will the US CPI be above 3.5% in July 2024?' for suspicious trading patterns.

Frequently Asked Questions about nansen-pm-insider-scan

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I detect insider trading on Polymarket?

To detect insider trading on Polymarket, scan resolved markets for wallets showing fresh funding, single-market focus, extreme ROI, and late high-price entries. The Skill assigns a risk score based on these suspicious patterns to flag potential manipulation.

How does wallet anomaly detection work for suspicious DeFi trades?

Wallet anomaly detection works by tracking trades and profiling historical wallet balances and labels via Nansen API calls. It analyzes PnL and trading behavior after market resolution to identify wallets with unusual funding patterns or concentrated activity.

Can I analyze Polymarket PnL and trade history using Nansen?

Yes, you can analyze Polymarket PnL and trade history using Nansen API calls. The Skill researches prediction markets, tracks wallet trades, and calculates ROI to apply specific scoring criteria for risk assessment.

What suspicious trading patterns should I look for in resolved prediction markets?

Look for fresh wallet funding, single-market focus, extreme ROI, and late entry at prices near the resolution price. These specific patterns indicate potential insider trading or market manipulation within the resolved market.

Do I need a Nansen API key to scan Polymarket markets for risk assessment?

Yes, a Nansen API key is required to scan Polymarket markets for risk assessment. The Skill leverages Nansen API calls to research prediction markets, analyze PnL, track trades, and profile historical wallet balances.

Why does my Polymarket risk scoring flag wallets with late entries at high prices?

Risk scoring flags late high-price entries because trading at prices near the resolution price is a primary suspicious activity indicator. This pattern suggests potential insider knowledge of the market outcome.