nansen-pm-insider-scan
OfficialDetect suspicious Polymarket trades
Finance & Accounting#market analysis#risk assessment#insider trading#defi#polymarket#suspicious activity
Authornansen-ai
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps identify potentially suspicious trading activity within resolved Polymarket markets by flagging wallets that exhibit unusual funding patterns, concentrated trading, extreme returns, or late entries at high prices.
Core Features & Use Cases
- Wallet Anomaly Detection: Analyzes trading behavior for signs of insider trading or market manipulation.
- Risk Scoring: Assigns a risk score based on a combination of detected suspicious flags.
- Use Case: After a Polymarket market resolves, use this Skill to quickly scan the top traders for any wallets exhibiting patterns like being newly funded, focusing solely on that single market, achieving extremely high ROI, or entering trades at prices very close to the resolution price.
Quick Start
Scan the Polymarket market named 'Will the US CPI be above 3.5% in July 2024?' for suspicious trading patterns.
Dependency Matrix
Required Modules
None requiredComponents
scriptsreferences
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: nansen-pm-insider-scan Download link: https://github.com/nansen-ai/nansen-cli/archive/main.zip#nansen-pm-insider-scan Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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