CredScore verdict
0xe682…e8faeth-mainnetScore
80
0 = max risk · 100 = clean
Low riskProceedConfidence:64%
Proceed with normal caution
CredScore sees a 2.0-year-old wallet with at least 500 transfers with observed context including approve, transfer. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot
Wallet age
2.0 years
Transfers observed
500
Native balance
0.0000 ETH
Last activity
today
Counterparties
211
Observed entity context
Labels
approvetransfer
Offsetting factors
Established history
Wallet age: 2.0y (observed)
Recognizable exchange or protocol context
Observed label: approve · Observed label: transfer
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.
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.
subject_is_contract
Wallet age: 2.0y · Transfers observed: At least 500 · Native balance: 0 ETH · History cap: observed count may be a lower bound (cap 500)
This signal materially affects trust assessment under generalized on-chain metrics.
Analyst briefing
Executive Risk Verdict
This 2.0-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
Proceed with normal caution. No dominant adverse drivers were identified under the current coverage, and the signal quality is strong enough to support a lower-risk routine posture.
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.
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.
subject_is_contract
Wallet age: 2.0y
Transfers observed: At least 500
Native balance: 0 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Offsetting Factors
Established history Wallet age: 2.0y (observed)
Recognizable exchange or protocol context
Observed label: approve
Observed label: transfer
Behavior Distribution
Exchange-related interactions: 11% 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
approve transfer
Confidence Statement
Overall assessment confidence is moderate (64%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved transaction coverage could materially change activity-based interpretation and increase confidence.
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Shared Jul 27, 2026