Ethereum
0x1ec4de886d40d487366cde7664767db1df6a02e7
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
62/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
76%
Moderate — directional
Review before proceeding
Ask about this wallet
Try
Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
CredScore Copilot
LLM-assisted investigation on this verdict. BYOK — your key stays in your browser, never touches our servers.
Bring your own Anthropic (Claude) or OpenAI key. Click Configure key to add one — it's stored only in your browser and used to call the provider directly from this page. Zero CredScore-side cost, zero PII on our servers.
Summary
CredScore sees a 4.6-year-old wallet with at least 501 transfers. History capped by fetch limit and Review-sensitive fan-out distribution pattern warrant manual review before this case is treated as routine. Observed entity context: WETH Token, wrapped-eth.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
4.6 years
1664 days
Last activity
788 days ago
Unique counterparties
40
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
History capped by fetch limit
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 501
- Unique counterparties: 40
- Top counterparty share: 6%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Rapid outflow pattern
medium- Rapid outbound events observed: 453
Rapid outflow behavior can indicate routing, distribution, or non-routine operational flow that deserves review.
Offsetting factors considered
- Established history. Wallet age: 4.6y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 40
- Recognizable exchange or protocol context. Observed label: WETH Token; Observed label: wrapped-eth; Observed label: amm
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.