Ethereum
0x11e4857bb9993a50c685a79afad4e6f65d518dda
Analyzed by the CredScore behavioral risk engine on . Engine version unspecified.
Score
77/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
62%
Moderate — directional
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Summary
CredScore sees a 8.7-year-old wallet holding 2.5 ETH with at least 702 transfers. History capped by fetch limit and High transfer activity warrant manual review before this case is treated as routine. Observed entity context: USDC contract, Across Protocol Spoke Pool.
Wallet snapshot at analysis time
Transfers observed
702
Wallet age
8.7 years
3178 days
Last activity
8 days ago
Unique counterparties
537
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
9
Primary risk drivers (3)
History capped by fetch limit
medium- Transfers observed: At least 702
- History cap: observed count may be a lower bound (cap 800)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
High transfer activity
medium- Transfers observed: At least 702
- History cap: observed count may be a lower bound (cap 800)
Higher activity increases interpretive complexity, but should not be treated as adverse on its own unless paired with suspicious concentration, rapid routing, or sensitive exposure.
Multi-venue operational context
low- Observed label: USDC contract
- Observed label: Across Protocol Spoke Pool
- Observed label: Wrapped Ether (WETH)
Recognizable bridge, exchange, or protocol context suggests a more legible operational workflow rather than a standalone adverse pattern.
Offsetting factors considered
- Established history. Wallet age: 8.7y (observed)
- Recognizable exchange or protocol context. Observed label: USDC contract; Observed label: Across Protocol Spoke Pool; Observed label: Wrapped Ether (WETH)
- Recognizable protocol attribution. Observed protocol: USDC contract; Observed protocol: Across Protocol Spoke Pool; Observed protocol: Wrapped Ether (WETH)
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.