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nansen-wallet-attribution

Maps wallet networks and identifies owners from blockchain data.

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

SYSTEM DOCUMENTATION & REQUIREMENTS

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

What problem does it solve?

This Skill helps you understand who controls a given cryptocurrency wallet and how it relates to other addresses, simplifying complex on-chain investigations.

Core Features & Use Cases

  • Wallet Identity: Determine the owner and labels associated with a wallet address.
  • Relationship Mapping: Discover wallets funded by, interacting with, or sharing signers with a target address.
  • Cluster Analysis: Profile and compare multiple addresses to identify shared patterns and connections.
  • Use Case: Investigate a suspicious wallet by identifying its potential owner, finding its counterparties, and checking if it shares signers with known DeFi protocols or CEXs.

Quick Start

Use the nansen-wallet-attribution skill to find the owner and related wallets for the address 0x123...abc on the ethereum chain.

Frequently Asked Questions about nansen-wallet-attribution

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

FAQPage Schema
How do I trace wallet ownership and identify related cryptocurrency addresses?▼

Wallet ownership is traced by clustering addresses through funding chains, shared signers, and CEX deposit patterns. This deterministic analysis produces confidence scores for EVM and Solana networks.

How does on-chain investigation map relationships between suspicious crypto wallets?▼

Mapping wallet relationships involves profiling addresses to find shared signers with DeFi protocols or CEXs. It compares multiple addresses to identify connections and traces funding chains.

Can I use blockchain analysis to identify governance voters across different chains?▼

Identifying governance voters is possible by mapping address clusters and tracing wallet ownership. This analysis operates deterministically across EVM and Solana chains.

Does wallet attribution work with both EVM and Solana chains for due diligence?▼

Wallet attribution functions across EVM and Solana chains for on-chain due diligence. It traces wallet ownership and maps address clusters using deterministic API calls and confidence scoring.

What is the best way to profile and compare multiple crypto addresses for shared connections?▼

Cluster analysis is the best way to profile and compare multiple addresses. It identifies shared patterns and connections with DeFi protocols or CEXs using confidence scoring.

How do I investigate a suspicious wallet and find its counterparties?▼

Investigating a suspicious wallet requires identifying its owner and counterparties, then checking for shared signers with DeFi protocols or CEXs. This maps relationships and clusters addresses.

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