ethereum
0x0e37dfd2ab51e78f264dcccad3dc1f084045c8ec
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
54/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
62%
Moderate — directional
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Summary
CredScore sees a 3.0-year-old wallet with 183 transfers. High inbound value concentration and Funding dependency concentration warrant manual review before this case is treated as routine. Observed entity context: USDT Token, transfer.
Wallet snapshot at analysis time
Transfers observed
183
Wallet age
3.0 years
1106 days
Last activity
9 days ago
Unique counterparties
52
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
High inbound value concentration
medium- Single source supplied >99% of inbound ETH value
- Distinct inbound counterparties (all assets): 12
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Funding dependency concentration
medium- Source return count: 1
- Repeated amount-band recirculation: 8
- Funding dependency concentration: 82%
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Repeated amount-band recirculation
medium- Source return count: 1
- Repeated amount-band recirculation: 8
- Funding dependency concentration: 82%
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 considered
- Established history. Wallet age: 3.0y (observed)
- Observable activity present. Transfers observed: 183
- Moderately distributed counterparties. Unique counterparties observed: 52
Other medium 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.