Eagle Eye: On-Chain Behavior and Risk Signal Engine

Eagle Eye is an on-chain address intelligence engine developed within the AID.Data framework. It provides high-resolution visibility into blockchain wallet behavior by analyzing address-level activity across multiple dimensions.

Eagle Eye capabilities include:

• Fund Flow Tracking Monitoring balance changes and historical transaction flows to identify capital movement patterns.

• Interaction Mapping Identifying frequently interacted addresses, including exchanges, smart contracts, NFT platforms, and protocol entities.

• Behavior Profiling Classifying addresses based on transaction patterns, interaction frequency, and usage characteristics, such as large holders, protocol-related wallets, or regular user accounts.

• Risk Signaling and Anomaly Identification Flagging high-risk behaviors, including interactions with sanctioned or blacklisted addresses, abnormal transfer activity, or patterns indicative of coordinated or suspicious behavior.

These capabilities provide users, analysts, and automated systems with enhanced transparency and risk awareness across decentralized markets.