Github Open Source

GitHub - SylphiaTech/Sylphia: On-chain intuition powered by AI. Detects patterns in wallets, identifies anomalies, and alerts users to unseen risks and opportunities in real-time.GitHub

Access the full source code of Sylphia on GitHub. Our repository includes the codebase for the Chrome extension, documentation for setup and usage, and details on how to contribute. If you're interested in improving the project or exploring the technical details, feel free to fork the repository, submit issues, or make pull requests.

1. 🕹️ Bot Activity Detector

Goal: Detect potential wash-trading or artificial bot-generated activity.

How it works:

• Fetches 24h token stats via DexScreener:

  • txCount – total trades in 24 hours

  • volume – total volume in USD

  • priceChange – % price movement in 24h

Heuristic Formula:

function botActivity(txCount, volume, priceChange) {
  const avgTxVolume = volume / txCount;

  if (txCount > 50 && avgTxVolume < 100 && Math.abs(priceChange) < 1.5) {
    return "Medium Bot Activity";
  } else {
    return "Low Bot Activity";
  }
}

Interpretation: Many small, repetitive trades with minimal price change = likely bots or wash volume.

###2. 🕸️ Sybil Map Scanner Goal: Detect abnormal wallet clusters (multi-account or Sybil activity).

How it works: Uses txCount as a heuristic baseline.

Flags risk levels based on unusual transaction frequency to simulate clustering.

Heuristic Formula:

function sybilRisk(txCount) {
  if (txCount > 800) return "High Sybil Risk";
  if (txCount > 300) return "Medium Sybil Risk";
  return "Low Sybil Risk";
}

Interpretation: High transaction counts may indicate clustered wallets acting together.

###3. 🐋 Whale Clustering AI Goal: Detect significant activity by high-volume wallets (“whales”).

How it works: Analyzes trade count and volume to estimate whale accumulation or volatility.

**Heuristic Formula **:

function whaleActivity(txCount, volume) {
  const avgTxVolume = volume / txCount;

  if (avgTxVolume > 1000 && txCount < 100) return "Accumulation";
  if (avgTxVolume > 1500 && txCount >= 100 && tx