Wallet age

4.9 years

Transfers observed

186

Native balance

0.0000 ETH

Last activity

9 days ago

Counterparties

85

Executive Risk Verdict

This 4.9-year-old address presents moderate counterparty risk. The leading concerns are DEX-routed pass-through pattern and Rapid outflow pattern, which warrant manual review before this case is treated as routine.

Decision Posture

Review before proceeding. This case is not an automatic stop, but the current signal mix or confidence level is not strong enough to treat it as routine without human review.

Primary Risk Drivers

DEX-routed pass-through pattern Single inbound source supplied 75% of inbound value DEX + aggregator routing share: 54% of activity Flow directionality: heavily one-sided (balance score 0.01) A dominant share of the wallet's inbound value came from a single source, was routed through DEX or aggregator swap activity, and was drained from the wallet rather than retained. This is the laundering fingerprint observed on documented social-engineering theft cases: a large victim transfer arrives, gets fragmented into many DEX swaps to convert and obscure the asset trail, and the wallet is emptied. It is also consistent with one-shot legitimate behavior (an ICO recipient or grant payee cashing out via DEX), so it warrants review until the funding-source provenance is established.

Rapid outflow pattern

Dense contract interaction pattern

Offsetting Factors

Established history Wallet age: 4.9y (observed)

Observable activity present

Moderately distributed counterparties

Structural Pattern Observations

Fan-out distribution (medium confidence) The observed flow pattern is consistent with organized distribution behavior, but recognizable exchange or protocol context partially normalizes the structure and makes a benign operational explanation more plausible.

Behavior Distribution

Exchange-related interactions: 5% of observed activity. DEX-related interactions: 40% of observed activity. Router / aggregator interactions: 13% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 22% of observed activity.

Observed Entity / Protocol Context

Metamask Swaps Uniswap V3 Router WETH Token approve uniswap

Observed Protocol Attribution

Uniswap V3 Positions NFT metamask uniswap wrapped-eth Uniswap UNI Token

Confidence Statement

Overall assessment confidence is high (84%), reflecting stronger sample depth, better coverage, and more stable observable behavior.