And he’s still in it.
• 10x long ~1.85M NEAR
• ~$7.7M position
• ~$2.35 average entry
• ~$3.35M unrealized PnL
Track his wallet on Nansen → https://t.co/Tv3t4bclRI https://t.co/Mdb9pXPHYa

Onchain intelligence and wallet tracking platform covering more than 500 million labeled addresses
Nansen is an onchain intelligence and trading platform that enriches raw blockchain records with over 500 million labeled addresses. The platform lets traders follow capital flows, monitor whale portfolios, and execute transactions directly from data dashboards.
Founded in 2019 and headquartered in Singapore, Nansen was co-founded by Chief Executive Officer Alex Svanevik alongside Lars Bakke Krogvig and Evgeny Medvedev. The company raised early venture backing from investors including Fabric Ventures and Robot Ventures.
The platform aggregates multi-chain transaction activity and maps transactions to categorized entities such as funds, public figures, exchange reserves, and algorithmic Smart Money cohorts. Users analyze token distribution, track wallet profit and loss, monitor holder dynamics, and set activity alerts. Through an embedded non-custodial wallet powered by Privy, traders execute spot and perpetual contracts directly in web and mobile interfaces. Execution routes through external liquidity aggregators including Jupiter, OKX, and LI.FI. Nansen also provides an AI agent interface, which handles research queries and initiates trades via prompt interactions.
Nansen offers both free access and paid tiers, including an annual Pro membership. Paid subscribers receive larger allowances of Nansen Agent credits, such as 5,000 monthly credits as of October 2026. Trading execution incorporates a loyalty tier system where active traders accumulate points to unlock discounted fee schedules.
The platform has tracked blockchain activity since 2020, scaling its catalog to more than 500 million tagged addresses. In October 2026, Nansen expanded its infrastructure footprint by becoming one of 17 active mainnet operators running the multi-party computation network for NEAR Protocol, alongside rolling out searchable tracking for over 200,000 fomo wallets across Solana and Base.
Trade execution relies on third-party routing infrastructure and decentralized liquidity pools, exposing swaps to slippage and underlying smart contract vulnerabilities. Labeled wallet signals do not eliminate trading risk, as whale movements can reflect internal rebalancing or automated market maker churn rather than market directional conviction.
Data scientist who worked at DNV GL and previously co-founded D5.
Software engineer and creator of the open-source Ethereum ETL project.
Data engineer who previously worked in data science and analytics consulting.
Nansen pairs deep intelligence from over 500 million labeled wallets with direct trading execution, though tier discounts depend on accumulated points and key analytics require paid plans.
Nansen launched in 2019 out of Singapore and made its name by indexing and labeling raw blockchain data. The platform tracks more than 500 million labeled addresses, categorizing activity into cohorts such as Smart Money, funds, and public figures. Rather than serving strictly as a research tool, the current interface merges onchain discovery with direct spot and perpetual trading across web and mobile applications.
The system excels at surfacing market-moving flows. Users can monitor net capital inflows, track token holder dynamics, and follow individual wallet PnL. Trade execution aggregates liquidity through Jupiter, OKX, and LI.FI. Traders can swap tokens or open derivatives contracts without leaving the data terminal. Embedded non-custodial wallets powered by Privy handle account onboarding, keeping private keys under user control while eliminating manual signing hurdles for every swap. An AI analyst agent lets users research addresses and execute orders directly through conversation.
The main trade-off lies in cost and data segregation. Nansen maintains both a Free tier and a paid Pro plan, with tiered discounts on trading fees tied to trading points. Advanced analytics and higher AI agent credit allowances remain behind the Pro subscription. Users who simply want a passive portfolio tracker without trading features may find the multi-asset execution terminal unnecessarily dense.
Backed by venture firms such as Fabric Ventures and Robot Ventures, Nansen has continued development since its 2020 domain registration. The product suits active decentralized finance traders and onchain analysts seeking trade execution alongside wallet intelligence.
| Tool type | On-chain analytics, Wallet tracking, Alerts |
|---|---|
| Free plan | Yes · unverified |
| API access | Yes |
| Alerts | Yes · unverified |
| Mobile app | Yes · unverified |
| Wallet tracking | Yes · unverified |
Not disclosed by the provider: Paid plans from (per month), Chains covered, NFT data, CSV export.
Data from the provider's website and public sources. Fees and availability change; confirm on the official site before you sign up.
Filters transaction streams across more than 500 million tagged addresses to surface accumulation and sell-offs by established funds and top traders.
Processes onchain queries and social thread links through Nansen Agent, translating wallet actions and token setups into trade prompts.
Supports spot and perpetual swaps directly through an embedded Privy wallet, aggregating routes via Jupiter, OKX, and LI.FI.
Monitors targeted wallet addresses and delivers immediate notices when flagged portfolios execute buys, transfers, or liquidations.
Tracks multi-chain token holdings, historical realized gains, and unrealized positions for external addresses and connected wallets.
Supplies labeled wallet datasets and token metrics programmatically for institutional developers and automated trading systems.
Tracks top-performing wallets and labeled cohorts to identify token accumulation and capital movements before trades occur.
Executes onchain spot and perpetual contracts directly via the web terminal, mobile app, or AI trading agent.
Monitors custom watchlists, specific counterparty wallets, and personal multi-chain portfolio balances in real time.
Distributes platform points based on trade volume to help users climb reward tiers and reduce trading fees.
Provides conversational intelligence for analyzing address histories, dissecting token catalysts, and executing trades through chat prompts.
Reviews highlight Nansen for on-chain research, wallet tracking, and trading insights, while criticizing expensive subscriptions and slow in-app updates that prevent normal background downloads.
“Worth the paid subscription If you’re even a semi-serious trader, paying the subscription for the Pro package is worth it. Over 10% of the tokens in my portfolio came through recommendations and insights from Nansen. I’m up on just about all of them.”
“Guys don’t miss out Even if you’re not an expert in cryptocurrency markets, if you want to follow successful people and easily monitor their moves, if you want to check token contracts and verify the team’s honesty in distribution without any manipulation or wallet linking tricks, and if you want…”
“Updating sucks Why is there updates within the apps and not through the AppStore.. to add insult to the injury it doesn’t even update in the background.”
“App price to use their AI way too expensive Phone beginners new to trading considering this app makes money on trading fees anyway to charge such extortionate amounts to use their AI app on the platform seems very unfair.”
Based on 18 Reddit posts and comments, 10 App Store reviews from the last 12 months, checked Oct 20, 2026. These are posts by users on other sites, not reviews submitted on CryptoReview.
No user reviews yet. Have you used Nansen? Share your experience below.
Nansen was founded in 2019 in Singapore, with Alex Svanevik as the company's chief executive officer. Early backing came from venture firms including Fabric Ventures and Robot Ventures.
No, Nansen uses non-custodial wallet infrastructure powered by Privy. Users retain control over their own deposits, withdrawals, and assets while executing trades.
Nansen offers a Free plan alongside its paid Pro subscription. Pro accounts include higher Nansen Agent credit allowances, expanded intelligence features, and promotional annual discounts.
Nansen routes onchain spot and perpetual trades directly through aggregators including Jupiter, OKX, and LI.FI. Users can execute orders from the analytical interface or via conversational prompts with the Nansen AI agent.
Nansen categorizes more than 500 million blockchain addresses with descriptive tags such as Smart Money, funds, and token deployers. These labels allow traders to filter raw blockchain transactions and follow institutional capital flows.



Recent public posts from @nansen_ai, shown as published. Not reviewed or endorsed by CryptoReview.
Recent posts from the official Telegram channel @nansen_digest, shown as published. Not reviewed or endorsed by CryptoReview.
Open-source DeFi dashboard tracking TVL, fees, and yields across hundreds of chains
Real-time DEX charting and screening platform tracking token pools across more than 60 blockchains
Independent crypto market data aggregator tracking over 22,000 tokens across 360+ networks since 2014
Crypto market analytics and price aggregator tracking over 64 million digital assets since 2013
Ethereum block explorer and multichain indexing API covering over 60 networks
Market charts and research used by 100M+ traders, with a $0 Basic plan
Type at least two characters. Press ↵ to see all results.