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SocialProfiler

Anonymized Social profiles from blockchain transactions

SocialProfiler

Created At

ETHOnline 2024

Project Description

This project aims to create anonymized social profiles from blockchain transactions. This can help address malicious users who partake in activities like:

  1. Airdrop farming
  2. Artificial voting
  3. Wash trading

How it's Made

This project uses Etherscan APIs to to gather data for Top blockchain protocols like Curve, Uniswap, OpenSea etc. and then categorise the users based on the apps they interact with, their frequency and the interval with which they interact.

We can then reliably build user profiles to characterize users’ financial behaviour from their transactional history and predict if two wallet addresses are controlled by a single user.

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