CredScore verdict
0xfd22…8793eth-mainnet
Score
45
0 = max risk · 100 = clean
Medium riskReviewConfidence:70%
Review before proceeding
CredScore sees a 5.1-year-old wallet holding 3.4 ETH with at least 801 transfers. History capped by fetch limit and High inbound value concentration warrant manual review before this case is treated as routine. Observed entity context: Null / Burn Address, Wrapped Ether (WETH).
Wallet snapshot
Wallet age
5.1 years
Transfers observed
801
Native balance
3.39 ETH
Last activity
1 days ago
Counterparties
106
Primary risk drivers
History capped by fetch limit
Transfers observed: At least 801 · History cap: observed count may be a lower bound (cap 800)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
High inbound value concentration
Single source supplied 83% of inbound ETH value · Distinct inbound counterparties (all assets): 58
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Source return flow detected
Source return count: 6 · Linked recirculating counterparties: 1 · Paired mirroring count: 1 · Repeated amount-band recirculation: 2
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Observed entity context
Labels
Null / Burn AddressWrapped Ether (WETH)
Protocols
Null / Burn AddressWrapped Ether (WETH)
Offsetting factors
Established history
Wallet age: 5.1y (observed)
High-confidence label coverage
High-confidence attributed share: 21%
Recognizable exchange or protocol context
Observed label: Null / Burn Address · Observed label: Wrapped Ether (WETH)
Analyst briefing
Executive Risk Verdict
This 5.1-year-old address presents moderate counterparty risk. The leading concerns are History capped by fetch limit and High inbound value concentration, 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
History capped by fetch limit Transfers observed: At least 801 History cap: observed count may be a lower bound (cap 800) Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
High inbound value concentration
Single source supplied 83% of inbound ETH value
Distinct inbound counterparties (all assets): 58
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Source return flow detected
Source return count: 6
Linked recirculating counterparties: 1
Paired mirroring count: 1
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Offsetting Factors
Established history Wallet age: 5.1y (observed)
High-confidence label coverage
High-confidence attributed share: 21%
Recognizable exchange or protocol context
Observed label: Null / Burn Address
Observed label: Wrapped Ether (WETH)
Behavior Distribution
Attributed interactions: 22% of observed activity. High-confidence attributed interactions: 21% of observed activity.
Observed Entity / Protocol Context
Null / Burn Address Wrapped Ether (WETH)
Observed Protocol Attribution
Null / Burn Address Wrapped Ether (WETH)
Confidence Statement
Overall assessment confidence is moderate (70%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved transaction coverage could materially change activity-based interpretation and increase confidence.
Stronger counterparty attribution coverage could materially improve interpretability and sharpen the current score.
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Shared Jun 20, 2026