CredScore verdict
0xc931…5691ethereum
Score
36
0 = max risk · 100 = clean
High riskEscalateConfidence:36%
Escalate for deeper review
CredScore sees a 11-month-old wallet with at least 92 transfers. Circular funding pattern and History capped by fetch limit are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
11 months
Transfers observed
92
Last activity
9 months ago
Counterparties
33
Primary risk drivers
Circular funding pattern
Circular loop count: 2 · Source return count: 4 · Linked recirculating counterparties: 1 · Bidirectional cluster count: 1
Funds appear to move out and then return through a narrow set of counterparties within bounded windows. This can be consistent with circular funding, staged routing, or internal treasury cycling and should be reviewed directly.
History capped by fetch limit
Transfers observed: At least 92 · History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Source return flow detected
Circular loop count: 2 · Source return count: 4 · Linked recirculating counterparties: 1 · Bidirectional cluster count: 1
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Observed entity context
Labels
universal-router interactionUniswap V2 Routeruniversal-routerWrapped Ether (WETH)
Protocols
Wrapped Ether (WETH)Uniswap V2 Routeruniversal-router
Offsetting factors
Moderately distributed counterparties
Unique counterparties observed: 33
Recognizable exchange or protocol context
Observed label: universal-router interaction · Observed label: Uniswap V2 Router · Observed label: universal-router
Recognizable protocol attribution
Observed protocol: Wrapped Ether (WETH) · Observed protocol: Uniswap V2 Router · Observed protocol: universal-router
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. Circular funding pattern and History capped by fetch limit compose adverse signal severe enough to justify escalation under current coverage.
Decision Posture
Escalate for deeper review. This case should not be treated as routine. Sensitive exposure or materially adverse signal composition is strong enough to justify deeper investigation before proceeding.
Primary Risk Drivers
Circular funding pattern Circular loop count: 2 Source return count: 4 Linked recirculating counterparties: 1 Funds appear to move out and then return through a narrow set of counterparties within bounded windows. This can be consistent with circular funding, staged routing, or internal treasury cycling and should be reviewed directly.
History capped by fetch limit
Transfers observed: At least 92
History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Source return flow detected
Circular loop count: 2
Source return count: 4
Linked recirculating counterparties: 1
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Offsetting Factors
Moderately distributed counterparties Unique counterparties observed: 33
Recognizable exchange or protocol context
Observed label: universal-router interaction
Observed label: Uniswap V2 Router
Observed label: universal-router
Recognizable protocol attribution
Observed protocol: Wrapped Ether (WETH)
Observed protocol: Uniswap V2 Router
Observed protocol: universal-router
Structural Pattern Observations
Hub-and-spoke structure (medium confidence) The observed flow structure is consistent with a hub-and-spoke arrangement, where a central routing posture coexists with a broad but uneven counterparty set. This is common in treasury, market-making, and organized distribution contexts. It increases structural complexity but is not inherently adverse.
Behavior Distribution
DEX-related interactions: 9% of observed activity. Router / aggregator interactions: 3% 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
universal-router interaction Uniswap V2 Router universal-router Wrapped Ether (WETH)
Observed Protocol Attribution
Wrapped Ether (WETH) Uniswap V2 Router universal-router
Confidence Statement
Overall assessment confidence is low (36%), constrained by limited coverage, short history, or sparse behavioral signal.
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.
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
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Shared Jul 12, 2026