CredScore verdict
Compared to last analysis
Sep 11, 2026 →Score
+86
safer
Tier
High → Low
Posture
Escalate → Review
New drivers: Balance unavailable, Bursty activity pattern
Cleared drivers: Circular funding pattern, Source return flow detected
0x97a5…05afethereumScore
89
0 = max risk · 100 = clean
Low riskReviewConfidence:50%
Review before proceeding
CredScore sees a 5.4-year-old wallet with at least 501 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: Uniswap Universal Router, CoW Protocol Settlement.
Wallet snapshot
Wallet age
5.4 years
Transfers observed
501
Last activity
today
Counterparties
101
Observed entity context
Labels
Uniswap Universal RouterCoW Protocol Settlement1inchcowuniswap
Protocols
uniswapWrapped Ether (WETH)cowUniswap V3 Positions NFT1inch
Offsetting factors
Established history
Wallet age: 5.4y (observed)
Material protocol interaction context
DEX-related interaction share: 30%
Router / aggregator execution context
Router / aggregator interaction share: 28%
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: 34.7 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.
Analyst briefing
Executive Risk Verdict
This 5.4-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. 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 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: 34.7 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.
Offsetting Factors
Established history Wallet age: 5.4y (observed)
Material protocol interaction context
DEX-related interaction share: 30%
Router / aggregator execution context
Router / aggregator interaction share: 28%
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
DEX-related interactions: 30% of observed activity. Router / aggregator interactions: 28% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 28% of observed activity.
Observed Entity / Protocol Context
Uniswap Universal Router CoW Protocol Settlement 1inch cow uniswap
Observed Protocol Attribution
uniswap Wrapped Ether (WETH) cow Uniswap V3 Positions NFT 1inch
Confidence Statement
Overall assessment confidence is moderate (50%), reflecting partial coverage with usable but still incomplete 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 Oct 11, 2026