CredScore verdict
0xea71…adfaethereum
Score
49
0 = max risk · 100 = clean
Medium riskReviewConfidence:68%
Review before proceeding
CredScore sees a 4.9-year-old wallet with 409 transfers. Source return flow detected and Linked counterparty recirculation warrant manual review before this case is treated as routine. Observed entity context: USDC Token, USDT Token.
Wallet snapshot
Wallet age
4.9 years
Transfers observed
409
Last activity
5 months ago
Counterparties
108
Primary risk drivers
Source return flow detected
Source return count: 7 · Linked recirculating counterparties: 3 · Paired mirroring count: 1 · Repeated amount-band recirculation: 16
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Linked counterparty recirculation
Source return count: 7 · Linked recirculating counterparties: 3 · Paired mirroring count: 1 · Repeated amount-band recirculation: 16
A small connected set of counterparties appears repeatedly on both sides of flow, which is consistent with recirculation rather than broad organic usage.
Repeated amount-band recirculation
Source return count: 7 · Linked recirculating counterparties: 3 · Paired mirroring count: 1 · Repeated amount-band recirculation: 16
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Observed entity context
Labels
USDC TokenUSDT TokenUniswap Universal RouteruniswapUniswap V3 Router
Protocols
circleuniswaptetherUSDT contractNull / Burn Address
Offsetting factors
Established history
Wallet age: 4.9y (observed)
Observable activity present
Transfers observed: 409
Material attribution coverage
Attributed interaction share: 100% (21% high-confidence)
Analyst briefing
Executive Risk Verdict
This 4.9-year-old address presents moderate counterparty risk. The leading concerns are Source return flow detected and Linked counterparty recirculation, which warrant manual review before this case is treated as routine.
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
Source return flow detected Source return count: 7 Linked recirculating counterparties: 3 Paired mirroring count: 1 Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Linked counterparty recirculation
Source return count: 7
Linked recirculating counterparties: 3
Paired mirroring count: 1
A small connected set of counterparties appears repeatedly on both sides of flow, which is consistent with recirculation rather than broad organic usage.
Repeated amount-band recirculation
Source return count: 7
Linked recirculating counterparties: 3
Paired mirroring count: 1
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Offsetting Factors
Established history Wallet age: 4.9y (observed)
Observable activity present
Transfers observed: 409
Material attribution coverage
Attributed interaction share: 100% (21% high-confidence)
Behavior Distribution
DEX-related interactions: 3% of observed activity. Router / aggregator interactions: 2% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 21% of observed activity.
Observed Entity / Protocol Context
USDC Token USDT Token Uniswap Universal Router uniswap Uniswap V3 Router
Observed Protocol Attribution
circle uniswap tether USDT contract Null / Burn Address
Confidence Statement
Overall assessment confidence is moderate (68%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
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Shared Jul 13, 2026