nansen-polymarket-insider-scan

SKILL.md

PM Suspicious Wallet Scanner

Answers: "Are there wallets with suspicious trading patterns in this Polymarket market?"

# 1. Find the resolved market
nansen research prediction-market market-screener --query "<market name>" --status closed --limit 5
# → market_id, question, volume, last_trade_price

# 2. Get top winners (positive PnL) — paginate if needed, keep per_page <= 10
MID=<market_id>
nansen research prediction-market pnl-by-market --market-id $MID --limit 10
# → address (proxy), owner_address (wallet), side_held, net_buy_cost_usd, total_pnl_usd

# 3. For each top winner, run these three calls (use proxy address for PM, owner for profiler):
PROXY=<address_from_pnl>
nansen research prediction-market trades-by-address --address $PROXY --limit 100
# → market_id, market_question, side, price, size, usdc_value, taker_action, timestamp