Wallet Behavior

AI-powered predictive intelligence: detecting suspicious behavior patterns before funds are drained

AI ANALYSIS

On-Chain Behavior Analysis

Transaction Frequency Pattern

1474 (Danger)0
!!!!!
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Baseline
Current Behavior
Anomaly Detected

Withdrawal Amount Pattern

26413279 (Danger)0
!!!!!
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Baseline
Current Behavior
Anomaly Detected

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SOLFarm Treasury

High Risk

Wallet Risk Score

89

Linked Protocols

SOLFarm, TokenSwap

Pattern Match

Pre-rug pattern

Suspicious Behavior Detected:

  • •Coordinated withdrawals: 12 transactions in 4 hours
  • •Repeated pre-rug pattern: matches 3 historical rug pull patterns
  • •Large withdrawal size: $450K average (4x baseline)

Historical Behavior Pattern

75% match

Similar to wallet behavior observed 2 days before SOLRug incident

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Unknown

Medium Risk

Wallet Risk Score

65

Linked Protocols

YieldVault

Pattern Match

Clustering pattern

Suspicious Behavior Detected:

  • •Coordinated activity: part of 5-wallet cluster with similar timing
  • •Unusual transaction frequency: 8x normal baseline

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TokenSwap LP Provider

Low Risk

Wallet Risk Score

32

Linked Protocols

TokenSwap, Orca

Pattern Match

Normal activity

No significant anomalies detected. Wallet activity within normal parameters.