Commit Graph
2 Commits
Author SHA1 Message Date
Patrick SelamyandClaude Opus 4.5 1f4f1fa557 fix: resolve linting and formatting issues for CI
- Use contextlib.suppress instead of try/except/pass (SIM105)
- Prefix unused fixture arguments with underscore (ARG002)
- Replace asyncio.TimeoutError with TimeoutError (UP041)
- Apply ruff formatting to all files

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Co-Authored-By: Claude Opus 4.5 <noreply@anthropic.com>
2026-01-04 17:09:14 -05:00
Patrick SelamyandClaude Opus 4.5 b9c0d8304f feat: implement FundingTracer for wallet funding source analysis (#10)
Add FundingTracer class that traces USDC transfers backwards from a target
wallet to identify funding sources. Key features:

- Traces funding chain up to configurable max hops (default 3)
- Identifies terminal entities (CEX hot wallets, bridges) using EntityRegistry
- Parses ERC20 Transfer event logs from Polygon blockchain
- Calculates suspiciousness scores based on funding patterns
- Supports batch tracing multiple addresses concurrently

Also adds FundingTransfer and FundingChain dataclasses to models.py
for representing funding chain data.

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Co-Authored-By: Claude Opus 4.5 <noreply@anthropic.com>
2026-01-04 16:51:57 -05:00