Verdict on 0xfd3f…2a43 ethereum

0xfd3f4365caaded363c397ac4bea9ca9ae4f52a43

Verdict

Score

69/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

44%

Low — thin signal, verify with your other tools

Review before proceeding

Executive summary

CredScore sees a 5.8-year-old wallet with 27 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: transfer, Uniswap UNI Token.

Wallet snapshot at analysis time

Transfers observed: 27

Wallet age: 5.8 years (2123 days)

Last activity: 467 days ago

Unique counterparties: 23

Sanctions exposure count: 0

Mixer-like interactions: 0

Bridge-like interactions: 0

Primary risk drivers

Balance unavailablemedium
- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activitymedium
- Days since last observed activity: 467
A long gap since last activity reduces the freshness of the observable signal.
Protocol-heavy DEX interaction profilemedium
- DEX-related interaction share: 81%
- Observed labels: transfer, Uniswap UNI Token
- Observed protocols: Uniswap UNI Token
A large share of DEX or protocol interactions often reflects normal DeFi usage. It increases complexity, but should be interpreted as context more than direct risk.

Offsetting factors considered

Established history. Wallet age: 5.8y (observed)
Observable activity present. Transfers observed: 27
Moderately distributed counterparties. Unique counterparties observed: 23

Sensitivity — what would change this verdict

Fresh activity could change this classification because the current signal is not recent.
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.

Observed entity / protocol context

transferUniswap UNI Token

Analyst notes

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Analyst notes

[no analyst notes added]