CredScore verdict
0x346e…bfe5eth-mainnetScore
90
0 = max risk · 100 = clean
Low riskReviewConfidence:86%
Review before proceeding
CredScore sees a 6.0-year-old wallet with 207 transfers. Stale recent activity and sanctioned_dust_contact warrant manual review before this case is treated as routine. Observed entity context: wrapped-eth, WETH Token.
Wallet snapshot
Wallet age
6.0 years
Transfers observed
207
Native balance
0.0000 ETH
Last activity
1.5 years ago
Counterparties
116
Sanctioned counterparty interactions
Observed entity context
Labels
wrapped-ethWETH TokenOpenSea Wyvern V2Shiba Inu (SHIB)
Protocols
Uniswap V2 RouterOpenSea Wyvern V2Shiba Inu (SHIB)wrapped-ethUniswap UNI Token
Offsetting factors
Established history
Wallet age: 6.0y (observed)
Observable activity present
Transfers observed: 207
Recognizable exchange or protocol context
Observed label: wrapped-eth · Observed label: WETH Token · Observed label: OpenSea Wyvern V2
Observed activity context
Signals worth knowing about, but not strong enough to change the low-risk verdict above.
Stale recent activity
Days since last observed activity: 554
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
Wallet age: 6.0y · Transfers observed: 207 · Native balance: 0 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Minimal native balance
Native balance: 0 ETH
A minimal native balance can be consistent with incomplete activity coverage or low-conviction usage.
Analyst briefing
Executive Risk Verdict
This 6.0-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
Review before proceeding. One or more review-sensitive structural patterns were detected (Fan-out distribution), which elevates the review requirement beyond what the base risk tier alone would indicate. Human context is needed to interpret these findings correctly.
Primary Risk Drivers
Stale recent activity Days since last observed activity: 554 A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
Wallet age: 6.0y
Transfers observed: 207
Native balance: 0 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Minimal native balance
Native balance: 0 ETH
A minimal native balance can be consistent with incomplete activity coverage or low-conviction usage.
Offsetting Factors
Established history Wallet age: 6.0y (observed)
Observable activity present
Transfers observed: 207
Recognizable exchange or protocol context
Observed label: wrapped-eth
Observed label: WETH Token
Observed label: OpenSea Wyvern V2
Structural Pattern Observations
Fan-out distribution (high confidence) The observed flow pattern is consistent with fan-out distribution behavior and also carries additional review pressure from thin visibility, limited history, or sensitive exposure. This is not a misconduct finding, but it is not a routine pattern under current coverage.
Behavior Distribution
Exchange-related interactions: 1% of observed activity. DEX-related interactions: 7% of observed activity. Attributed interactions: 100% of observed activity, but only 0% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 0% of observed activity.
Observed Entity / Protocol Context
wrapped-eth WETH Token OpenSea Wyvern V2 Shiba Inu (SHIB)
Observed Protocol Attribution
Uniswap V2 Router OpenSea Wyvern V2 Shiba Inu (SHIB) wrapped-eth Uniswap UNI Token
Confidence Statement
Overall assessment confidence is high (86%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
Sensitivity notes
Fresh activity could change this classification because the current signal is not recent.
Off-chain context would be particularly valuable here, the detected structural patterns raise interpretive ambiguity that on-chain data alone cannot resolve.
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Shared Aug 28, 2026