Wallet Analytics

This section gives idea about the wallet analytics of the users included in the credit scoring model.

Wallet Analytics and data allow to track all types of user activities across multiple chains. Users would be able to attest their wallet addresses across multiple chains to their DCA ID and connect their wallets to the DCA ID Wallet. This will allow not only smooth and gas optimized transactions but also data analysis of all the users wallets.

40% of score is dependent upon the wallet data acquired from Etherscan, Polyscan and Solscan APIs. Through the APIs, the scoring models would take out data such as:

• Monthly Average Wallet Balance $amt. (Primary Wallet): 50%

• Monthly Average Wallet balance $amt. (Aggregate of all wallets): 10%

• Wallet Age: 10%

• Internal Transactions: 10%

• Aggregate value of NFTs owned (calculated at floor price): 20%

In case the wallet is red flagged or is associated with any red flag wallet in terms of transactions, etc. the DCA ID associated to the wallet is halted until verification.