ethereum
0x34f41c98898ed0c2f7d004538a7cbde33b35404f
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
57/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
50%
Low — thin signal
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Summary
CredScore sees a 1.9-year-old wallet with at least 501 transfers. History capped by fetch limit and Funding dependency concentration warrant manual review before this case is treated as routine. Observed entity context: transfer.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
1.9 years
695 days
Last activity
0 days ago
Unique counterparties
443
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.
Funding dependency concentration
medium- Funding dependency concentration: 100%
- Multi-hop pressure: 22/100
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.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 501
- Unique counterparties: 443
- Top counterparty share: 3%
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.
Offsetting factors considered
- Established history. Wallet age: 1.9y (observed)
- Recognizable exchange or protocol context. Observed label: transfer
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.