mlsanityData to 14 Oct 2026

Deep Reputation Scoring in DeFi: zScore-Based Wallet Ranking from Liquidity and Trading Signals

arXiv 2507.20494 ↗First posted 28 Jul 2025q-fin.GN cs.LGcited by 3

Not on the map. Why?

Abstract (arXiv)

As decentralized finance (DeFi) evolves, distinguishing between user behaviors - liquidity provision versus active trading - has become vital for risk modeling and on-chain reputation. We propose a behavioral scoring framework for Uniswap that assigns two complementary scores: a Liquidity Provision Score that assesses strategic liquidity contributions, and a Swap Behavior Score that reflects trading intent, volatility exposure, and discipline. The scores are constructed using rule-based blueprints that decompose behavior into volume, frequency, holding time, and withdrawal patterns. To handle edge cases and learn feature interactions, we introduce a deep residual neural network with densely connected skip blocks inspired by the U-Net architecture. We also incorporate pool-level context such as total value locked (TVL), fee tiers, and pool size, allowing the system to differentiate similar user behaviors across pools with varying characteristics. Our framework enables context-aware and scalable DeFi user scoring, supporting improved risk assessment and incentive design. Experiments on Uniswap v3 data show its usefulness for user segmentation and protocol-aligned reputation systems. Although we refer to our metric as zScore, it is independently developed and methodologically different from the cross-protocol system proposed by Udupi et al. Our focus is on role-specific behavioral modeling within Uniswap using blueprint logic and supervised learning.

Key facts. Cited by 3 papers in the map (data through 14 Oct 2026). Builds on 4 of its 21 references that are in the map. First posted on arXiv 28 Jul 2025.

Builds on

4 of 21 references.

References · 4

  1. 2020Transparency, Auditability and eXplainability of Machine Learning Models in Credit Scoringcited by 26
  2. 2020Machine Learning approach for Credit Scoringcited by 5
  3. 2025zScore: A Universal Decentralised Reputation System for the Blockchain Economycited by 4
  4. 2023RiskProp: Account Risk Rating on Ethereum via De-anonymous Score and Network Propagationcited by 2

Built on by

Cited by year (2026 to 14 Oct)

Citing papers per year: 2026: 3.

3 papers.