CredScore verdict
0x5276…31ceeth-mainnetScore
80
0 = max risk · 100 = clean
Low riskReviewConfidence:72%
Review before proceeding
CredScore sees a 5.3-year-old wallet with at least 500 transfers. History capped by fetch limit and Stale recent activity warrant manual review before this case is treated as routine.
Wallet snapshot
Wallet age
5.3 years
Transfers observed
500
Native balance
0.0000 ETH
Last activity
4.3 years ago
Counterparties
117
Sanctioned counterparty interactions
Offsetting factors
Established history
Wallet age: 5.3y (observed)
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 500 · History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Stale recent activity
Days since last observed activity: 1585
A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratio
Zero-value transfer share: 100%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Analyst briefing
Executive Risk Verdict
This 5.3-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 500 History cap: observed count may be a lower bound (cap 500) Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Stale recent activity
Days since last observed activity: 1585
A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratio
Zero-value transfer share: 100%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Offsetting Factors
Established history Wallet age: 5.3y (observed)
Behavior Distribution
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.
Confidence Statement
Overall assessment confidence is high (72%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
Sensitivity notes
Improved transaction coverage could materially change activity-based interpretation and increase confidence.
Fresh activity could change this classification because the current signal is not recent.
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Shared Jul 14, 2026