Wallet age

4.0 years

Transfers observed

492

Last activity

today

Counterparties

363

Executive Risk Verdict

This 4.0-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 492 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

Bursty activity pattern

Offsetting Factors

Established history Wallet age: 4.0y (observed)

Recognizable exchange or protocol context

Recognizable protocol attribution

Structural Pattern Observations

Fan-out distribution (medium confidence) The observed flow pattern is consistent with fan-out distribution behavior and also carries additional review pressure from thin visibility, limited history, or sensitive exposure. This is not a misconduct finding, but it is not a routine pattern under current coverage.

Behavior Distribution

DEX-related interactions: 0% of observed activity. Attributed interactions: 100% of observed activity, but only 1% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 1% of observed activity.

Observed Entity / Protocol Context

Coinbase Hot Wallet 2 USDT Token transfer USDC Token circle

Observed Protocol Attribution

USDT contract tether circle USDC contract

Confidence Statement

Overall assessment confidence is low (38%), constrained by limited coverage, short history, or sparse behavioral signal.