The ZembiHF Logic Layer
A four-phase analytical pipeline that transforms raw blockchain data into structured, actionable intelligence — with full auditability at every step.
On-Chain Data Aggregation
ZembiHF's pipeline continuously ingests raw block data across 18 EVM and non-EVM chains. Transaction traces, internal calls, token transfers, and smart contract events are decoded and normalized into a unified schema. No summarized third-party feeds — only first-party, full-fidelity data.
- Full transaction trace decoding (EVM debug_traceTransaction)
- Event log parsing across 50,000+ contract ABIs
- Cross-chain asset bridge tracking
- Real-time mempool monitoring for pending transactions
Behavioral Pattern Recognition
Raw addresses are clustered into behavioral entities using heuristic co-spend analysis, gas payment patterns, and temporal transaction graphs. This resolves pseudonymous addresses into high-confidence entity clusters — the foundation of all downstream analytics.
- UTXO and account-model co-spend clustering
- Smart contract deployer lineage tracing
- Exchange deposit address attribution
- Whale wallet cohort identification
Risk Scoring Engine
Each wallet and position is scored across six independent risk dimensions: concentration risk, counterparty exposure, protocol smart-contract risk, liquidity depth vs. position size, historical drawdown profile, and cross-chain leverage ratios. Scores update in near real-time.
- Gini coefficient for portfolio concentration
- Protocol audit score integration (Code4rena, Sherlock)
- Oracle manipulation exposure assessment
- Liquidation proximity heatmaps for lending positions
Action Recommendations
Risk scores and behavioral signals feed a recommendation layer that generates wallet-specific, position-aware action proposals. Recommendations are ranked by urgency, impact magnitude, and execution feasibility — always with full reasoning transparency.
- Rebalancing proposals with slippage estimates
- Hedge suggestions mapped to on-chain derivative venues
- Exit sequencing for illiquid positions
- Yield optimization routes accounting for gas costs
Core Principles
First-Party Data Only
We never rely on third-party aggregated feeds. Every insight is derived from raw block data we index ourselves.
Transparent Reasoning
Every recommendation exposes its full evidence chain. No black boxes — you see exactly what drove the conclusion.
Non-Custodial Always
Connecting your wallet never grants us custody or signing rights. Analysis is read-only, end-to-end.
Adversarial Testing
Our models are stress-tested against historical market dislocations: March 2020, May 2021, and the Terra/FTX collapses.
Ready to See It in Action?
The Wallet Intelligence Engine applies this entire pipeline to your portfolio. Join the waitlist to be first in line.