View graphTrace money flowUse Print → “Save as PDF” in your browser’s print dialog.
CredScore Defensible Verdict Report
Engine version: 1.0.0 · Analysis ran: Mon, 13 Jul 2026 01:00:46 GMT

Verdict on 0xc364…fe88 ethereum

0xc36442b4a4522e871399cd717abdd847ab11fe88
Score
85/100
0 = maximum risk · 100 = clean
Tier
Low
Decision posture
Proceed
Confidence
38%
Low — thin signal, verify with your other tools
Proceed with normal caution

CredScore sees a 5.2-year-old wallet with at least 501 transfers with observed context including Uniswap V3 Positions NFT, WETH Token. No dominant adverse drivers under current coverage; this case can proceed with normal caution.

Transfers observed: 501
Wallet age: 5.2 years (1895 days)
Last activity: 0 days ago
Unique counterparties: 150
Sanctions exposure count: 0
Mixer-like interactions: 0
Bridge-like interactions: 0
  1. History capped by fetch limitmedium
    • Transfers observed: At least 501
    • History cap: observed count may be a lower bound (cap 500)

    Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.

  2. Balance unavailablemedium
    • Native balance: Unknown

    Missing core metrics reduce confidence and increase the chance of misclassification.

  3. Bursty activity patternmedium
    • Average observed activity: 1091.8 tx/day

    A compressed activity window can indicate non-routine behavior and deserves added caution.

  • Established history. Wallet age: 5.2y (observed)
  • Material attribution coverage. Attributed interaction share: 100% (12% high-confidence)
  • Recognizable exchange or protocol context. Observed label: Uniswap V3 Positions NFT; Observed label: WETH Token; Observed label: multicall
  • Improved transaction coverage could materially change activity-based interpretation and increase confidence.
  • Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
Uniswap V3 Positions NFTWETH Tokenmulticallwrapped-ethUSDC contractUSDT contract
Loading…

[no analyst notes added]

This report is decision support, not a final determination. CredScore evaluates public on-chain activity using a deterministic scoring engine. The verdict above reflects engine output at the analysis timestamp shown; subsequent on-chain activity is not reflected.

Report token: A8QOzm5_-bA · Generated by CredScore at credscore.us/report/A8QOzm5_-bA