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nansen-wallet-analysis

Analyzes cryptocurrency wallet activity including identity, balance, PnL, and transactions.

127|21|Updated Jan 31, 2026
Search Tags:#blockchain#transactions#pnl#crypto#wallet analysis#on-chain data#smart money
One-click install
npx skills add https://github.com/nansen-ai/nansen-cli --skill nansen-wallet-analysis
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: nansen-wallet-analysis
Source: https://github.com/nansen-ai/nansen-cli/tree/main/skills/nansen-wallet-analysis
Command: npx skills add https://github.com/nansen-ai/nansen-cli --skill nansen-wallet-analysis

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes scripts (resource) components.

What problem does it solve?

This Skill provides a comprehensive understanding of a cryptocurrency wallet's identity, financial activity, and on-chain behavior, simplifying complex blockchain data analysis.

Core Features & Use Cases

  • Identity & Labels: Discover known labels and categories associated with a wallet address (e.g., "Smart Trader", "Fund", "Public Figure").
  • Financial Overview: Get a summary of holdings, PnL (Profit and Loss) over a specified period, and recent transaction details.
  • Advanced Analysis: Explore perpetual futures positions and analyze interactions with other addresses.
  • Use Case: Quickly assess the risk and profile of a new DeFi participant by understanding their past trading performance and network interactions.

Quick Start

Analyze the wallet address '0x123...' on the Ethereum chain to see its labels, balance, and recent transactions.

Frequently Asked Questions about nansen-wallet-analysis

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

FAQPage Schema
How do I analyze a crypto wallet's on-chain activity and PnL?▼

Wallet analysis reveals known identity labels, categories like "Smart Trader", balance summaries, PnL over a specified period, and recent transaction details to assess DeFi participant risk and past trading performance.

Can I track smart money wallet positions for perpetual futures?▼

Wallet analysis supports exploring perpetual futures positions and tracking interactions with other addresses, providing a financial overview of holdings and PnL for blockchain addresses.

What blockchain data do I need to check a wallet identity?▼

Wallet identity analysis requires a blockchain address to discover associated labels and categories, providing a comprehensive understanding of on-chain behavior and financial activity without needing manual tracking.

Does wallet analysis work for monitoring DeFi portfolio risk?▼

Yes, wallet analysis works for monitoring DeFi portfolios by summarizing holdings, calculating PnL over specified periods, and detailing recent transactions to quickly assess participant risk and profile.

What is the best way to evaluate a blockchain address for due diligence?▼

Evaluating a blockchain address for due diligence involves reviewing identity labels, past trading PnL, and transaction history to understand on-chain behavior and network interactions for rapid risk assessment.

What limitations exist when analyzing wallet transaction history?▼

Wallet transaction history analysis is limited to available on-chain data across supported blockchains and perpetual futures positions, relying on existing network records and recognized identity label associations.

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