CredScore verdict
0xd1ea…78eaeth-mainnet
Score
36
out of 100
High riskEscalate74% confidence
Escalate for deeper review
CredScore sees a 8-day-old wallet with 250 transfers. High activity with limited history and High inbound value concentration are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
8 days
Transfers observed
250
Native balance
0.1957 ETH
Last activity
4 days ago
Counterparties
51
Primary risk drivers
High activity with limited history
Transfers observed: 250
High activity in a newly observed wallet can indicate burst behavior that deserves closer review, especially when there is not yet enough time depth to normalize the pattern.
High inbound value concentration
Single source supplied >99% of inbound ETH value · Distinct inbound counterparties (all assets): 27
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Repeated amount-band recirculation
Source return count: 1 · Repeated amount-band recirculation: 19 · Funding dependency concentration: 32% · Multi-hop pressure: 22/100
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
metamasktetherMetamask SwapsUSDT Token
Protocols
Uniswap V3 Positions NFTmetamasktether
Offsetting factors
Observable activity present
Transfers observed: 250
Moderately distributed counterparties
Unique counterparties observed: 51
Recognizable exchange or protocol context
Observed label: metamask · Observed label: tether · Observed label: Metamask Swaps
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. High activity with limited history and High inbound value concentration compose adverse signal severe enough to justify escalation under current coverage.
Decision Posture
Escalate for deeper review. A specific high-risk signal combination was detected (new wallet rapid flow; pump signature). This pattern is materially more concerning than any individual flag in isolation and requires human context to resolve correctly.
Primary Risk Drivers
High activity with limited history Transfers observed: 250 High activity in a newly observed wallet can indicate burst behavior that deserves closer review, especially when there is not yet enough time depth to normalize the pattern.
High inbound value concentration
Single source supplied >99% of inbound ETH value
Distinct inbound counterparties (all assets): 27
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Repeated amount-band recirculation
Source return count: 1
Repeated amount-band recirculation: 19
Funding dependency concentration: 32%
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
Observable activity present Transfers observed: 250
Moderately distributed counterparties
Unique counterparties observed: 51
Recognizable exchange or protocol context
Observed label: metamask
Observed label: tether
Observed label: Metamask Swaps
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: 1% of observed activity. Router / aggregator 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
metamask tether Metamask Swaps USDT Token
Observed Protocol Attribution
Uniswap V3 Positions NFT metamask tether
Confidence Statement
Overall assessment confidence is high (74%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
Sensitivity notes
As more history accumulates, this address may stabilize into a clearer behavioral profile.
Off-chain context would be particularly valuable here, the detected structural patterns raise interpretive ambiguity that on-chain data alone cannot resolve.
Run your own wallet through CredScore

Deterministic Ethereum wallet risk scoring with a full audit trail. Every signal has an explicit numeric weight, output is reproducible. Paste any wallet to see your own verdict.

First analysis is free, no credit card. Or see pricing.
Shared Jun 16, 2026