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.