CredScore verdict
0x346e…bfe5ethereumScore
82
0 = max risk · 100 = clean
Low riskReviewConfidence:64%
Review before proceeding
CredScore sees a 5.9-year-old wallet with 207 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: wrapped-eth, WETH Token.
Wallet snapshot
Wallet age
5.9 years
Transfers observed
207
Last activity
1.4 years ago
Counterparties
116
Sanctioned counterparty interactions
Observed entity context
Labels
wrapped-ethWETH TokenOpenSea Wyvern V2Uniswap UNI Token
Protocols
Uniswap V2 RouterOpenSea Wyvern V2wrapped-ethUniswap UNI Token
Offsetting factors
Established history
Wallet age: 5.9y (observed)
Observable activity present
Transfers observed: 207
Recognizable exchange or protocol context
Observed label: wrapped-eth · Observed label: WETH Token · Observed label: OpenSea Wyvern V2
Observed activity context
Signals worth knowing about, but not strong enough to change the low-risk verdict above.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
Days since last observed activity: 507
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
Wallet age: 5.9y · Transfers observed: 207 · Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Analyst briefing
Executive Risk Verdict
This 5.9-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
Review before proceeding. One or more review-sensitive structural patterns were detected (Fan-out distribution), which elevates the review requirement beyond what the base risk tier alone would indicate. Human context is needed to interpret these findings correctly.
Primary Risk Drivers
Balance unavailable Native balance: Unknown Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
Days since last observed activity: 507
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
Wallet age: 5.9y
Transfers observed: 207
Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Offsetting Factors
Established history Wallet age: 5.9y (observed)
Observable activity present
Transfers observed: 207
Recognizable exchange or protocol context
Observed label: wrapped-eth
Observed label: WETH Token
Observed label: OpenSea Wyvern V2
Structural Pattern Observations
Fan-out distribution (high 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
Exchange-related interactions: 1% of observed activity. DEX-related interactions: 7% 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
wrapped-eth WETH Token OpenSea Wyvern V2 Uniswap UNI Token
Observed Protocol Attribution
Uniswap V2 Router OpenSea Wyvern V2 wrapped-eth Uniswap UNI Token
Confidence Statement
Overall assessment confidence is moderate (64%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
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.
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