nansen-wallet-clustering

nansen-wallet-clustering is a skill for Claude Code from nansen-ai/nansen-cli. It costs 46 tokens per session (541 once invoked), scanned A, original, MIT.

A blockchain wallet-relationship analysis workflow that groups related addresses using funding links, shared signers, exchange deposit patterns, counterparties, and transaction history. A wallet address is the identifier used to send and receive cryptocurrency.

In plain words
What is it for?
Use it to profile wallets, find related addresses, compare wallets, trace transaction links, study governance voters, and examine historical balances across supported chains.
Why use it?
It helps investigate whether wallets may belong to the same owner or be connected, even when their identities are not directly known.

Skill for Claude Code

Written for Claude Code: allowed-tools in frontmatter. Also seen: built for openclaw.

not rated 135repo +2 today A scan Socket: passSnyk: warnSkillSpector: pass 46 tokens original MIT

Good fit Use it to profile wallets, find related addresses, compare wallets, trace transaction links, study governance voters, and examine historical balances across supported chains.

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Install with agentmods
npx agentmods add skills/nansen-ai/nansen-cli/nansen-wallet-clustering
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add nansen-ai/nansen-cli --skill nansen-wallet-clustering
Clone the repo
git clone --depth 1 https://github.com/nansen-ai/nansen-cli

Made for: Claude Code.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for nansen-wallet-clustering

README.md
[![agentmods](https://agentmods.dev/badge/skills/nansen-ai/nansen-cli/nansen-wallet-clustering/github.svg)](https://agentmods.dev/skills/nansen-ai/nansen-cli/nansen-wallet-clustering)
Your own site
<a href="https://agentmods.dev/skills/nansen-ai/nansen-cli/nansen-wallet-clustering"><img src="https://agentmods.dev/badge/skills/nansen-ai/nansen-cli/nansen-wallet-clustering/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for nansen-wallet-clustering

Your own site · 80×15
<a href="https://agentmods.dev/skills/nansen-ai/nansen-cli/nansen-wallet-clustering"><img src="https://agentmods.dev/badge/skills/nansen-ai/nansen-cli/nansen-wallet-clustering.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 46 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 541 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe. Third-party audits
  • Socket pass 17 Mar 2026
  • Snyk warn 17 Mar 2026
  • NVIDIA SkillSpector pass 7 Sept 2026
How audits are shown
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00046 $0.00541
Opus 5 $0.00023 $0.00270
Sonnet 5 $0.00009 $0.00108
Haiku 4.5 $0.00005 $0.00054

Measured 9d ago against content hash 6d613de9c513, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-08, from the pricing page.

Security

Grade A, and why

nansen-wallet-clustering scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 9d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

skills/nansen-wallet-clustering/SKILL.md · 47 lines

What it actually says

Wallet Attribution

Answers: "Who controls this wallet? Are these wallets related?"

Chain: 0x--chain ethereum (also base, arbitrum, optimism, polygon). Base58 → --chain solana.

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.

Files

What ships with it

1 file beside SKILL.md in the same directory: the scripts, references and assets a skill reads on demand. Not counted in the per-session cost; read them before you install if any of them is executable.

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 9d ago First seen · 47 lines · 46 tokens per session scan A 6d613de9c513

Subscribe to this mod's changes

nansen-wallet-clustering is a skill published in the GitHub repository nansen-ai/nansen-cli (135 stars, last pushed today), licensed MIT. It adds 46 tokens to every session and 541 once invoked, about $0.0002 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-30.

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