CredScore verdict
0xddfa…0740ethereumScore
85
0 = max risk · 100 = clean
Low riskProceedConfidence:50%
Proceed with normal caution
CredScore sees a 5.2-year-old wallet with at least 501 transfers with observed context including Coinbase Hot Wallet 4, transferFrom. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot
Wallet age
5.2 years
Transfers observed
501
Last activity
15 days ago
Counterparties
470
Observed entity context
Labels
Coinbase Hot Wallet 4transferFrom
Protocols
USDT contractCurve CRV TokenAave AAVE TokenUniswap UNI TokenWrapped Ether (WETH)
Offsetting factors
Established history
Wallet age: 5.2y (observed)
Recognizable exchange or protocol context
Observed label: Coinbase Hot Wallet 4 · Observed label: transferFrom
Recognizable protocol attribution
Observed protocol: USDT contract · Observed protocol: Curve CRV Token · Observed protocol: Aave AAVE Token
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.
High transfer activity
Transfers observed: At least 501 · History cap: observed count may be a lower bound (cap 500)
Higher activity increases interpretive complexity, but should not be treated as adverse on its own unless paired with suspicious concentration, rapid routing, or sensitive exposure.
Analyst briefing
Executive Risk Verdict
This 5.2-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 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.
High transfer activity
Transfers observed: At least 501
History cap: observed count may be a lower bound (cap 500)
Higher activity increases interpretive complexity, but should not be treated as adverse on its own unless paired with suspicious concentration, rapid routing, or sensitive exposure.
Offsetting Factors
Established history Wallet age: 5.2y (observed)
Recognizable exchange or protocol context
Observed label: Coinbase Hot Wallet 4
Observed label: transferFrom
Recognizable protocol attribution
Observed protocol: USDT contract
Observed protocol: Curve CRV Token
Observed protocol: Aave AAVE Token
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 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
Coinbase Hot Wallet 4 transferFrom
Observed Protocol Attribution
USDT contract Curve CRV Token Aave AAVE Token Uniswap UNI Token Wrapped Ether (WETH)
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.
Off-chain context would be particularly valuable here, the detected structural patterns raise interpretive ambiguity that on-chain data alone cannot resolve.
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Shared Jul 12, 2026