Wallet Attribution

钱包归因

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

答案： "谁控制这个钱包？这些钱包是否相关？"

地址格式对应链：

0x

格式 → 使用

--chain ethereum

（同时支持base、arbitrum、optimism、polygon）。Base58格式 → 使用

--chain solana

。

bash

ADDR=<address> CHAIN=<ethereum|solana|base|...>  # 从上述地址格式自动识别

1. Identity

1. 身份识别

nansen research profiler labels --address $ADDR --chain $CHAIN

2. Related wallets (paginate with --page N)

2. 关联钱包（使用 --page N 分页）

nansen research profiler related-wallets --address $ADDR --chain $CHAIN

3. Counterparties (paginate with --page N; widen with --days 365 if empty)

3. 交易对手方（使用 --page N 分页；若无结果可使用 --days 365 扩大范围）

nansen research profiler counterparties --address $ADDR --chain $CHAIN --days 90

4. Batch profile cluster

4. 批量分析集群

nansen research profiler batch --addresses "addr1,addr2" --chain $CHAIN --include labels,balance,pnl

5. Compare pairs → shared_counterparties, shared_tokens, balances

5. 对比钱包对 → 共享交易对手方、共享代币、余额情况

nansen research profiler compare --addresses "addr1,addr2" --chain $CHAIN

6. Historical balances (fingerprint drained wallets)

6. 历史余额（识别被盗钱包特征）

nansen research profiler historical-balances --address $ADDR --chain $CHAIN --days 90

7. Multi-hop trace (credit-heavy — keep --width ≤3)

7. 多跳追踪（消耗较大——保持 --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.