Ethereum
0x00859b3baac525143bb8a3ee3e19ddf9daf2408c
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
84/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
76%
Moderate — directional
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Summary
CredScore sees a 5.4-year-old wallet with at least 362 transfers. History capped by fetch limit and Zero native balance warrant manual review before this case is treated as routine. Observed entity context: WETH Token, Sushi Router.
Wallet snapshot at analysis time
Transfers observed
362
Wallet age
5.4 years
1986 days
Last activity
99 days ago
Unique counterparties
177
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
1
Primary risk drivers (3)
History capped by fetch limit
medium- Transfers observed: At least 362
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Zero native balance
low- Native balance: 0 ETH
A zero native balance can be consistent with inactive or transient usage, which adds ambiguity.
Recognizable protocol interaction context
low- Observed label: WETH Token
- Observed label: Sushi Router
- Observed label: sushiswap
Recognizable protocol-related context improves interpretability of activity without independently proving low or high risk.
Offsetting factors considered
- Established history. Wallet age: 5.4y (observed)
- Recognizable exchange or protocol context. Observed label: WETH Token; Observed label: Sushi Router; Observed label: sushiswap
- Recognizable protocol attribution. Observed protocol: Null / Burn Address; Observed protocol: wrapped-eth; Observed protocol: sushiswap
Other low risk verdicts on Ethereum
This verdict is a forensic snapshot as of the analysis timestamp above. Subsequent on-chain activity is not reflected until the wallet is re-analyzed. CredScore’s output is decision support based on public on-chain activity and does not constitute a final compliance determination.