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{"networks":{"eip155:1":{"transactions":250,"balances":{"current":"5.87","current_usd":"14088.00"},"metrics":{"creation_date":"2020-05-22T08:14:33Z","transaction_success_rate":"0.99","transactions_frequency":{"daily_average":"0.6","weekly_average":"4.2","monthly_average":"18.5"},"total_transactions":{"count":250,"native_currency_value":"85.34","usd_value":"204816.00","raw_value":"85340000000000000000"},"fees_paid":{"native_currency_value":"0.98","usd_value":"2352.00"}}}}} | {"score":{"airdrop_eligibility":{"score":92.30,"risk_level":"low","pros":["Long-established wallet (3+ years)","High transaction count","Excellent success rate (99%)","Significant gas fee commitment","Consistent transaction frequency"],"cons":["Limited cross-chain activity"],"recommendations":["Expand to multi-chain activity","Participate in governance voting"]},"trustworthiness":{"score":95.10,"risk_level":"low","pros":["Extended wallet history","High transaction success rate","Consistent activity pattern","Significant transaction volume","Natural transaction entropy"],"cons":["Single chain focus"],"recommendations":["Consider cross-chain diversification for better reputation"]},"bot_detection":{"score":5.20,"risk_level":"low","pros":["Varied transaction timing","Natural gas price adjustments","Mobile signatures detected","Transaction value variation"],"cons":["None detected"],"recommendations":["Continue normal usage patterns"]},"timestamp":"2025-05-15T08:30:00Z","version":1.0}} |
{"networks":{"eip155:1":{"transactions":28,"balances":{"current":"0.25","current_usd":"600.00"},"metrics":{"creation_date":"2025-01-05T16:42:18Z","transaction_success_rate":"1.0","transactions_frequency":{"daily_average":"0.22","weekly_average":"1.5","monthly_average":"6.8"},"total_transactions":{"count":28,"native_currency_value":"1.85","usd_value":"4440.00","raw_value":"1850000000000000000"},"fees_paid":{"native_currency_value":"0.05","usd_value":"120.00"}}}}} | {"score":{"airdrop_eligibility":{"score":32.40,"risk_level":"high","pros":["Perfect transaction success rate","Regular weekly transactions"],"cons":["Very new wallet (less than 6 months)","Low transaction count","Minimal gas fee commitment"],"recommendations":["Establish longer history of transactions","Increase interaction with different protocols","Consider staking or liquidity provision"]},"trustworthiness":{"score":38.70,"risk_level":"medium","pros":["Perfect transaction success rate","Regular transaction pattern"],"cons":["Limited wallet age","Low transaction volume","Limited protocol diversity"],"recommendations":["Continue building transaction history","Increase protocol diversity","Maintain consistent activity"]},"bot_detection":{"score":35.60,"risk_level":"medium","pros":["Some transaction timing variance"],"cons":["Somewhat predictable transaction amounts","Similar gas price settings"],"recommendations":["Vary transaction timing and amounts more"]},"timestamp":"2025-05-15T08:30:00Z","version":1.0}} |
{"networks":{"eip155:1":{"transactions":450,"balances":{"current":"0.12","current_usd":"288.00"},"metrics":{"creation_date":"2022-11-10T12:08:45Z","transaction_success_rate":"0.92","transactions_frequency":{"daily_average":"1.2","weekly_average":"8.5","monthly_average":"37.2"},"total_transactions":{"count":450,"native_currency_value":"15.32","usd_value":"36768.00","raw_value":"15320000000000000000"},"fees_paid":{"native_currency_value":"0.45","usd_value":"1080.00"}}},"aptos:1":{"transactions":120,"balances":{"current":"150.75","current_usd":"225.00"},"metrics":{"creation_date":"2023-05-22T09:38:12Z","transaction_success_rate":"0.95","transactions_frequency":{"daily_average":"0.4","weekly_average":"2.8","monthly_average":"12.2"},"total_transactions":{"count":120,"native_currency_value":"580.25","usd_value":"870.38","raw_value":"58025000000"},"fees_paid":{"native_currency_value":"1.45","usd_value":"2.18"}}}}} | {"score":{"airdrop_eligibility":{"score":88.70,"risk_level":"low","pros":["High transaction volume across multiple chains","Cross-chain activity (Ethereum + Aptos)","Consistent daily activity","Significant gas fee commitment","Good success rate"],"cons":["Slightly below average success rate on Ethereum"],"recommendations":["Consider interacting with more DeFi protocols","Improve transaction success rate"]},"trustworthiness":{"score":82.30,"risk_level":"low","pros":["Established wallet age (2+ years)","Multi-chain presence","High transaction frequency","Natural transaction patterns"],"cons":["Success rate could be improved"],"recommendations":["Work on improving transaction success rate","Continue multi-chain activity"]},"bot_detection":{"score":10.50,"risk_level":"low","pros":["Varied transaction timing across chains","Natural gas adjustments","Plausible human activity pattern"],"cons":["Some transaction value similarities"],"recommendations":["No specific actions needed"]},"timestamp":"2025-05-15T08:30:00Z","version":1.0}} |
{"networks":{"eip155:1":{"transactions":85,"balances":{"current":"0.65","current_usd":"1560.00"},"metrics":{"creation_date":"2023-08-15T10:25:38Z","transaction_success_rate":"0.87","transactions_frequency":{"daily_average":"0.15","weekly_average":"1.1","monthly_average":"4.8"},"total_transactions":{"count":85,"native_currency_value":"12.45","usd_value":"29880.00","raw_value":"12450000000000000000"},"fees_paid":{"native_currency_value":"0.22","usd_value":"528.00"}}}}} | {"score":{"airdrop_eligibility":{"score":45.60,"risk_level":"medium","pros":["Moderate transaction volume","Some gas fee commitment"],"cons":["Below average success rate (87%)","Limited transaction frequency","Relatively new wallet (< 2 years)"],"recommendations":["Increase transaction success rate","Boost regular activity","Consider cross-chain interactions","Explore DeFi protocols"]},"trustworthiness":{"score":42.80,"risk_level":"medium","pros":["Some established history","Moderate transaction volume"],"cons":["Lower success rate","Irregular transaction pattern","Limited protocol diversity"],"recommendations":["Improve transaction success rate","Establish more consistent activity patterns","Diversify protocol interactions"]},"bot_detection":{"score":28.40,"risk_level":"medium","pros":["Some transaction timing variance"],"cons":["Occasional suspicious timing patterns","Multiple failed transactions"],"recommendations":["Ensure transactions are properly configured","Vary interaction patterns"]},"timestamp":"2025-05-15T08:30:00Z","version":1.0}} |
{"networks":{"eip155:1":{"transactions":1250,"balances":{"current":"45.32","current_usd":"108768.00"},"metrics":{"creation_date":"2019-02-08T14:52:09Z","transaction_success_rate":"0.98","transactions_frequency":{"daily_average":"1.8","weekly_average":"12.5","monthly_average":"54.3"},"total_transactions":{"count":1250,"native_currency_value":"532.45","usd_value":"1277880.00","raw_value":"532450000000000000000"},"fees_paid":{"native_currency_value":"3.85","usd_value":"9240.00"}}},"aptos:1":{"transactions":380,"balances":{"current":"2500.45","current_usd":"3750.68"},"metrics":{"creation_date":"2022-10-19T11:05:33Z","transaction_success_rate":"0.97","transactions_frequency":{"daily_average":"0.8","weekly_average":"5.6","monthly_average":"24.5"},"total_transactions":{"count":380,"native_currency_value":"8450.32","usd_value":"12675.48","raw_value":"845032000000"},"fees_paid":{"native_currency_value":"4.56","usd_value":"6.84"}}}}} | {"score":{"airdrop_eligibility":{"score":98.20,"risk_level":"low","pros":["Very long-established wallet (6+ years)","Extremely high transaction volume","Cross-chain activity","Excellent success rate","Substantial gas fee commitment","Very active daily usage"],"cons":["None significant"],"recommendations":["Continue current activity patterns","Consider expanding to additional chains"]},"trustworthiness":{"score":97.50,"risk_level":"low","pros":["Long-term consistent history","Multi-chain presence","High transaction success rate","Natural transaction entropy","Strong protocol diversity"],"cons":["None significant"],"recommendations":["Maintain current patterns","Consider establishing ENS for additional identity proof"]},"bot_detection":{"score":2.10,"risk_level":"low","pros":["Natural transaction timing","Variable gas price adjustments","Mobile signatures present","Strong human behavior patterns"],"cons":["None detected"],"recommendations":["No actions needed"]},"timestamp":"2025-05-15T08:30:00Z","version":1.0}} |
{"networks":{"eip155:1":{"transactions":42,"balances":{"current":"0.08","current_usd":"192.00"},"metrics":{"creation_date":"2024-10-01T09:14:22Z","transaction_success_rate":"0.75","transactions_frequency":{"daily_average":"0.4","weekly_average":"2.8","monthly_average":"12.2"},"total_transactions":{"count":42,"native_currency_value":"0.95","usd_value":"2280.00","raw_value":"950000000000000000"},"fees_paid":{"native_currency_value":"0.04","usd_value":"96.00"}}}}} | {"score":{"airdrop_eligibility":{"score":22.80,"risk_level":"high","pros":["Regular weekly transactions"],"cons":["Very new wallet (< 1 month)","Low transaction success rate (75%)","Low transaction count","Minimal gas fee commitment"],"recommendations":["Establish longer transaction history","Improve transaction success rate","Increase protocol interactions","Consider staking or liquidity provision"]},"trustworthiness":{"score":25.40,"risk_level":"high","pros":["Some regular activity"],"cons":["Very short wallet age","Poor transaction success rate","Limited transaction volume","Recent creation near airdrop announcement"],"recommendations":["Improve transaction success rate","Build more transaction history","Establish consistent patterns"]},"bot_detection":{"score":68.90,"risk_level":"high","pros":["Some transaction variance"],"cons":["Suspicious creation timing","Regular transaction intervals","Potential scripted behavior","High failure rate suggests automation"],"recommendations":["Ensure transactions are properly configured","Vary transaction timing","Use different gas settings"]},"timestamp":"2025-05-15T08:30:00Z","version":1.0}} |
{"networks":{"eip155:1":{"transactions":350,"balances":{"current":"0.02","current_usd":"48.00"},"metrics":{"creation_date":"2022-06-12T16:38:05Z","transaction_success_rate":"0.91","transactions_frequency":{"daily_average":"0.5","weekly_average":"3.5","monthly_average":"15.2"},"total_transactions":{"count":350,"native_currency_value":"25.45","usd_value":"61080.00","raw_value":"25450000000000000000"},"fees_paid":{"native_currency_value":"0.65","usd_value":"1560.00"}}}}} | {"score":{"airdrop_eligibility":{"score":72.40,"risk_level":"medium","pros":["Established wallet age (2+ years)","Good transaction count","Reasonable gas fee commitment","Consistent transaction frequency"],"cons":["Below average success rate","Very low current balance","Limited cross-chain activity"],"recommendations":["Improve transaction success rate","Consider cross-chain interactions","Maintain more consistent balance"]},"trustworthiness":{"score":68.90,"risk_level":"medium","pros":["Good transaction history","Consistent activity pattern","Reasonable protocol diversity"],"cons":["Current balance extremely low","Success rate could be improved"],"recommendations":["Maintain higher wallet balance","Improve transaction success rate","Establish more protocol interactions"]},"bot_detection":{"score":15.60,"risk_level":"low","pros":["Natural transaction timing","Variable gas usage","Reasonable human pattern"],"cons":["Some repetitive value patterns"],"recommendations":["Vary transaction values more"]},"timestamp":"2025-05-15T08:30:00Z","version":1.0}} |
{"networks":{"eip155:1":{"transactions":720,"balances":{"current":"1.25","current_usd":"3000.00"},"metrics":{"creation_date":"2021-04-30T11:25:18Z","transaction_success_rate":"0.95","transactions_frequency":{"daily_average":"0.7","weekly_average":"4.9","monthly_average":"21.2"},"total_transactions":{"count":720,"native_currency_value":"125.45","usd_value":"301080.00","raw_value":"125450000000000000000"},"fees_paid":{"native_currency_value":"1.85","usd_value":"4440.00"}}},"move:1":{"transactions":85,"balances":{"current":"420.35","current_usd":"840.70"},"metrics":{"creation_date":"2023-12-05T14:42:38Z","transaction_success_rate":"0.94","transactions_frequency":{"daily_average":"0.3","weekly_average":"2.1","monthly_average":"9.1"},"total_transactions":{"count":85,"native_currency_value":"950.45","usd_value":"1900.90","raw_value":"95045000000"},"fees_paid":{"native_currency_value":"2.25","usd_value":"4.50"}}}}} | {"score":{"airdrop_eligibility":{"score":85.60,"risk_level":"low","pros":["Long-established Ethereum wallet (4+ years)","High transaction volume","Cross-chain activity (Ethereum + Movement)","Good success rate on both chains","Significant gas fee commitment","Consistent transaction frequency"],"cons":["Movement activity relatively recent"],"recommendations":["Consider expanding Movement activity","Engage with more DeFi protocols"]},"trustworthiness":{"score":84.20,"risk_level":"low","pros":["Established multi-chain presence","High transaction success rate","Consistent activity patterns","Natural transaction entropy","Good protocol diversity"],"cons":["Movement history still building"],"recommendations":["Continue building Movement chain history","Consider establishing ENS or other identity solutions"]},"bot_detection":{"score":8.30,"risk_level":"low","pros":["Natural transaction timing","Variable gas price adjustments","Mobile signatures detected","Cross-chain human behavior pattern"],"cons":["None significant"],"recommendations":["Continue current usage patterns"]},"timestamp":"2025-05-15T08:30:00Z","version":1.0}} |
{"networks":{"eip155:1":{"transactions":125,"balances":{"current":"0.95","current_usd":"2280.00"},"metrics":{"creation_date":"2023-03-18T08:42:15Z","transaction_success_rate":"0.92","transactions_frequency":{"daily_average":"0.2","weekly_average":"1.4","monthly_average":"6.1"},"total_transactions":{"count":125,"native_currency_value":"18.32","usd_value":"43968.00","raw_value":"18320000000000000000"},"fees_paid":{"native_currency_value":"0.28","usd_value":"672.00"}}}}} | {"score":{"airdrop_eligibility":{"score":58.40,"risk_level":"medium","pros":["Moderate wallet age (2+ years)","Reasonable transaction count","Some gas fee commitment"],"cons":["Below average success rate","Limited transaction frequency","Limited cross-chain activity"],"recommendations":["Increase transaction frequency","Improve transaction success rate","Consider cross-chain interactions","Engage with more DeFi protocols"]},"trustworthiness":{"score":62.70,"risk_level":"medium","pros":["Reasonable transaction history","Some protocol diversity","Moderate transaction volume"],"cons":["Success rate could be improved","Somewhat irregular activity pattern"],"recommendations":["Improve transaction success rate","Establish more consistent activity","Diversify protocol interactions"]},"bot_detection":{"score":18.90,"risk_level":"low","pros":["Varied transaction timing","Some gas price variability","Mostly natural patterns"],"cons":["Occasional clustered transactions"],"recommendations":["Space out transactions more naturally"]},"timestamp":"2025-05-15T08:30:00Z","version":1.0}} |
{"networks":{"eip155:1":{"transactions":25,"balances":{"current":"0.15","current_usd":"360.00"},"metrics":{"creation_date":"2024-11-05T06:28:12Z","transaction_success_rate":"0.84","transactions_frequency":{"daily_average":"0.5","weekly_average":"3.5","monthly_average":"15.2"},"total_transactions":{"count":25,"native_currency_value":"0.75","usd_value":"1800.00","raw_value":"750000000000000000"},"fees_paid":{"native_currency_value":"0.03","usd_value":"72.00"}}}}} | {"score":{"airdrop_eligibility":{"score":18.50,"risk_level":"high","pros":["Regular transaction frequency"],"cons":["Very new wallet (< 1 month)","Low transaction count","Below average success rate","Minimal gas fee commitment","Limited transaction volume","Suspicious creation timing"],"recommendations":["Establish longer transaction history","Improve transaction success rate","Increase transaction volume","Consider cross-chain activity"]},"trustworthiness":{"score":20.30,"risk_level":"high","pros":["Some regular activity"],"cons":["Very short wallet age","Limited transaction count","Poor success rate","Recent creation near airdrop announcement","Limited protocol diversity"],"recommendations":["Build more transaction history","Improve transaction success rate","Establish more protocol interactions"]},"bot_detection":{"score":72.40,"risk_level":"high","pros":["Some transaction variance"],"cons":["Very suspicious creation timing","Unusually high daily transaction rate for new wallet","Potential scripted behavior","High failure rate suggests automation"],"recommendations":["Ensure transactions are properly configured","Vary transaction timing and values","Use different gas settings"]},"timestamp":"2025-05-15T08:30:00Z","version":1.0}} |
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