Insider Cluster Expansion
Rapid growth in tightly connected wallets with synchronized transfer intervals.
Sample Output | MESS-RPE v0.3
Sample risk report output.
This shows the format users will see: score, confidence, decomposition, risk drivers, and timeline context.
Project Atlas (Sample)
61 / 100
0.78
Elevated
Score Decomposition
Weighted module outputs behind the composite score.
| Module | Weight | Module Score | Weighted Contribution |
|---|---|---|---|
| Wallet Graph Intelligence | 30% | 52 | 15.6 |
| Liquidity Stability | 25% | 58 | 14.5 |
| Contract Semantics | 20% | 71 | 14.2 |
| Tokenomic Simulation | 15% | 66 | 9.9 |
| Behavioral Anomaly | 10% | 68 | 6.8 |
Top Risk Signals
Liquidity Depth Fragility
Modeled 22% depth decline under a moderate unlock and adverse volatility scenario.
Admin Privilege Path
Proxy upgrade route remains active with low-delay timelock constraints.
Event Timeline (Last 14 Days)
T-13d
New wallet cluster detected; connected to initial liquidity providers.
New wallet cluster detected; connected to initial liquidity providers.
T-10d
Contract parameter update increased treasury transfer flexibility.
Contract parameter update increased treasury transfer flexibility.
T-6d
Short-duration liquidity spikes followed by shallow reversion.
Short-duration liquidity spikes followed by shallow reversion.
T-2d
Behavioral anomaly score crossed alert threshold for synchronized routing.
Behavioral anomaly score crossed alert threshold for synchronized routing.
Analyst Actions
Required
Verify recent proxy governance transactions and signer diversity over the last epoch.
Recommended
Run vesting shock scenario with stressed liquidity assumptions and publish findings.
Monitor
Track wallet cluster concentration ratio and confidence drift in nightly model runs.
Sample report only. Scores are probabilistic indicators and can change as new data arrives.