CredScore verdict
0xc364…fe88ethereum
Score
85
0 = max risk · 100 = clean
Low riskProceedConfidence:38%
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.
Wallet snapshot
Wallet age
5.2 years
Transfers observed
501
Last activity
today
Counterparties
150
Observed entity context
Labels
Uniswap V3 Positions NFTWETH Tokenmulticallwrapped-ethUSDC contractUSDT contract
Protocols
wrapped-ethWrapped Ether (WETH)WBTC contractUSDC contractUSDT contract
Offsetting factors
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
Observed activity context
Signals worth knowing about, but not strong enough to change the low-risk verdict above.
History capped by fetch limit
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.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Bursty activity pattern
Average observed activity: 1091.8 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.
Analyst briefing
Executive Risk Verdict
This 5.2-year-old address presents lower relative counterparty risk. The observable behavior is consistent with stable usage and no dominant adverse drivers were detected, though it should still be contextualized with broader exposure intelligence when available.
Decision Posture
Proceed with normal caution. No dominant adverse drivers were identified under the current coverage, and the signal quality is strong enough to support a lower-risk routine posture.
Primary Risk Drivers
History capped by fetch limit 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.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Bursty activity pattern
Average observed activity: 1091.8 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.
Offsetting Factors
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
Structural Pattern Observations
Fan-out distribution (medium confidence) The observed flow pattern is consistent with fan-out distribution behavior, where funds move outward across a broad recipient set in a compressed fashion. This can be consistent with legitimate treasury, payroll, or airdrop-style operations, but it deserves review when visibility is thin, the wallet is very new, or sensitive exposure is also present.
Behavior Distribution
Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 12% of observed activity.
Observed Entity / Protocol Context
Uniswap V3 Positions NFT WETH Token multicall wrapped-eth USDC contract
Observed Protocol Attribution
wrapped-eth Wrapped Ether (WETH) WBTC contract USDC contract USDT contract
Confidence Statement
Overall assessment confidence is low (38%), constrained by limited coverage, short history, or sparse behavioral signal.
Sensitivity notes
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.
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Shared Jul 13, 2026