nansen-wallet-clustering

# Wallet Attribution **Answers:** "Who controls this wallet? Are these wallets related?" Chain: `0x` → `--chain ethereum` (also base, arbitrum, optimism, polygon). Base58 → `--chain solana`. ```bash 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.