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ioscope

Onchain wallet analysis tool for ARC Testnet, Base, and Soneium. Paste any wallet address and get an instant risk profile, behavioral classification, and AI-powered summary.

Live: ioscope.xyz


Features

  • Risk scoring — 0–100 composite score based on transaction history, volume patterns, and contract interactions
  • Bot & MEV detection — identifies automated wallets, MEV bots, and suspicious activity patterns
  • User classification — categorizes wallets (retail, whale, trader, airdrop farmer, etc.)
  • AI analysis — natural language summary of wallet behavior powered by Groq
  • PDF report download — exportable report with full metrics and risk breakdown
  • Watchlist — track multiple addresses across chains
  • Multi-chain — ARC Testnet, Base, Soneium

Tech stack

Layer Technology
Framework Next.js (App Router)
Language TypeScript
Styling Tailwind CSS
Blockchain data Blockscout Pro API
AI Groq (LLaMA)

Running locally

# Install dependencies
npm install

# Set environment variables
cp .env.example .env.local
# Add your GROQ_API_KEY to .env.local

# Start dev server
npm run dev
npm run build   # production build
npm run start   # start production server
npm run lint    # run ESLint

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