WalpulseWalpulse

Analysis in three depths

We offer a virtual wallet analysis based on the depth our client needs: Basic, Standard, or Expert. Each depth delivers different levels of the signals.

Different needs - Different depths

  • Basic

    Analysis designed for high volumes, suggested for wallets that run micropayments or lower values.

    It can also be used as a pre-filter to detect signals that warrant a deeper analysis for certain wallets.

    Coverage

    • Ecosystem Presence signal across 15 networks (including: eth, polygon, bsc, avalanche, arbitrum, gnosis, base, optimism, among others).

    • Portfolio Quality signal across more than 38 networks (including: eth, polygon, bsc, avalanche, arbitrum, gnosis, base, optimism, among others).

    • Origin of Funds signal on the two networks with the most wallet transactions; the first 100 inbound funding transactions are analyzed on each.

    • Recent Activity signal for the last 15 days on the two networks with the most wallet transactions.

    • Additionally, whether the wallet is flagged as sanctioned on official OFAC lists is analyzed.

    Deliverables

    Synchronous

    The call returns immediately with the full package ready to consume in your flow.

    Package

    • Analysis JSON + CID
    • Evidence JSON + CID
    • Manifest
    • EIP-712 signature
    • eas.status: pending | confirmed, with attestation_uid when available

    Integrity and verification

    • data_hash of the analysis to anchor result integrity.
    • Immediate EIP-712 signature (0 gas).
    • Async EAS attestation (attestation_uid once confirmed).
    • Fixed schema: hash, wallet, tier, URI(s), issuedAt.
    • POST /v1/verify — checks the EIP-712 signature and, when ready, the attestation.

    Chain

  • Standard

    A complete analysis of the signals associated with a wallet. It offers a one-level analysis of the origin of funds.

    Recommended when you want a more detailed filter on a wallet’s information or when the amount involved is larger.

    Coverage

    • Ecosystem Presence signal across 100 networks (including: eth, polygon, bsc, avalanche, arbitrum, gnosis, base, optimism, among others).

    • Portfolio Quality signal across more than 38 networks (including: eth, polygon, bsc, avalanche, arbitrum, gnosis, base, optimism, among others).

    • Origin of Funds signal on the five networks with the most wallet transactions; the first 250 inbound funding transactions are analyzed on each.

      An additional origins analysis on the two wallets that sent the most funds into the analyzed wallet within those transactions.

      An additional analysis that evaluates whether all wallets that funded the analyzed wallet were sanctioned on official OFAC lists.

    • Recent Activity signal for the last 45 days on the five networks with the most wallet transactions.

    • Additionally, whether the wallet is flagged as sanctioned on official OFAC lists is analyzed.

    Deliverables

    Asynchronous

    Requested via API; when processing finishes you are notified by email with the analysis PDF, or you can view the result in the same dashboard.

    Package

    • JSON + CID
    • Analysis PDF
    • Evidence + CID
    • Manifest
    • EIP-712 signature
    • attestation_uid

    Integrity and verification

    • data_hash of the analysis to anchor result integrity.
    • Immediate EIP-712 signature (0 gas).
    • Async EAS attestation (attestation_uid once confirmed).
    • Fixed schema: hash, wallet, tier, URI(s), issuedAt.
    • POST /v1/verify — checks the EIP-712 signature and, when ready, the attestation.

    Chain

  • Expert

    A deep analysis not only in number of transactions but also in number of networks.

    It offers an analysis that covers the counterparties with the most interaction and a two-level analysis of the origin of funds.

    Coverage

    • Ecosystem Presence signal across 100 networks (including: eth, polygon, bsc, avalanche, arbitrum, gnosis, base, optimism, among others).

    • Portfolio Quality signal across more than 38 networks (including: eth, polygon, bsc, avalanche, arbitrum, gnosis, base, optimism, among others).

    • Origin of Funds signal on the ten networks with the most wallet transactions; the first 500 inbound funding transactions are analyzed on each.

      An additional two-level origins analysis on the five wallets that sent the most funds into the analyzed wallet within those transactions.

      An additional analysis that evaluates whether all wallets that funded the analyzed wallet were sanctioned on official OFAC lists.

    • Recent Activity signal for the last 90 days on the ten networks with the most wallet transactions.

      A basic origin-of-funds analysis on the five wallets with the most interaction during that period.

    • Additionally, whether the wallet is flagged as sanctioned on official OFAC lists is analyzed.

    Deliverables

    Asynchronous

    Requested via API; when processing finishes you are notified by email with the analysis PDF, or you can view the result in the same dashboard.

    Package

    • JSON + CID
    • Analysis PDF
    • Evidence + CID
    • Manifest
    • EIP-712 signature
    • attestation_uid

    Integrity and verification

    • data_hash of the analysis to anchor result integrity.
    • Immediate EIP-712 signature (0 gas).
    • Async EAS attestation (attestation_uid once confirmed).
    • Fixed schema: hash, wallet, tier, URI(s), issuedAt.
    • POST /v1/verify — checks the EIP-712 signature and, when ready, the attestation.

    Chain

What we look at inside each signal

Each part of the analysis is built from internal signals the recipient can read and audit. Below we explain what they measure and what information they convey so the recipient can make an informed decision.

01 / 04

Ecosystem presence

A map of which networks the wallet appears on, how continuous that presence is, and how intensely it operates across chains.

Internal signalHow it informs the decision
01Number of networks with activityHow many distinct blockchains show a footprint. More networks can mean diversified operations or a wider surface to review.
02Multi-network activity ageHow long on-chain traces exist across networks. Helps separate brand-new wallets from longer trajectories.
03Recently active networksWhich networks show movement in short windows (e.g. 30 or 90 days). Separates historical presence from current use.
04Share of dormant networksHow much of the footprint is inactive. Avoids over-reading old networks with no recent activity.
05Consistency across networksWhether behavior is stably distributed or unevenly concentrated across chains.
06Recency of latest activityHow recent the last relevant trace is. Indicates whether the wallet still looks active or abandoned.
07Presence in core ecosystemsWhether it operates on market-reference networks. Adds maturity and environment context.
08Footprint concentrationWhether multi-network history is spread out or dominated by a few chains.
09Longevity per networkSignals of lasting presence on specific chains versus pass-through behavior.
10Cross-network intensityIn Standard and Expert: transaction intensity across chains, primary network, and relative weight. Basic focuses on presence footprint.

The analysis is not a verdict

The analysis emphasizes signals, with auditable detail. The recipient should take the signals provided and apply their own decision model to decide whether to interact with the wallet. Even if the analysis includes some form of score, it is delivered for information only and must not be used as a decision source.

Ready to integrate a signals analysis into your decision process?

Talk to the team