Back to Details

nansen-token-forensics

Compare original and translation side by side

🇺🇸

Original

English
🇨🇳

Translation

Chinese

Token Forensics

代币取证分析

Answers: "Where is this token moving? Who is sending it and where?"
bash
TOKEN=<address> CHAIN=ethereum
解答：「该代币流向何处？是谁在转出，又转到了哪里？」
bash
TOKEN=<address> CHAIN=ethereum

Examples: UNI on ethereum (0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984)

Examples: UNI on ethereum (0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984)

BONK on solana (DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263)

BONK on solana (DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263)

Note: token flows does NOT support stablecoins (USDC, USDT, etc.) — use non-stablecoin tokens

Note: token flows does NOT support stablecoins (USDC, USDT, etc.) — use non-stablecoin tokens

nansen research token transfers --token $TOKEN --chain $CHAIN --days 7 --limit 20
nansen research token transfers --token $TOKEN --chain $CHAIN --days 7 --limit 20

→ from_address_label, to_address_label, transfer_amount, transfer_value_usd

→ from_address_label, to_address_label, transfer_amount, transfer_value_usd

nansen research token flows --token $TOKEN --chain $CHAIN --days 7 --limit 20
nansen research token flows --token $TOKEN --chain $CHAIN --days 7 --limit 20

→ date, price_usd, holders_count, total_inflows_count, total_outflows_count

→ date, price_usd, holders_count, total_inflows_count, total_outflows_count

⚠ Returns HTTP 422 for stablecoins — skip this command if TOKEN is a stablecoin

⚠ Returns HTTP 422 for stablecoins — skip this command if TOKEN is a stablecoin

nansen research token flow-intelligence --token $TOKEN --chain $CHAIN
nansen research token flow-intelligence --token $TOKEN --chain $CHAIN

→ net_flow_usd per label: smart_trader, whale, exchange, fresh_wallets, public_figure

→ net_flow_usd per label: smart_trader, whale, exchange, fresh_wallets, public_figure


Rising exchange_net_flow + large transfers to exchange addresses = potential sell pressure. Fresh wallet inflows may signal new interest or wash trading.

交易所净流入上升 + 向交易所地址的大额转账 = 潜在抛压。新钱包流入可能预示着新的市场兴趣，或者存在洗售交易。