Ethereum
0x388c818ca8b9251b393131c08a736a67ccb19297
Analyzed by the CredScore behavioral risk engine on . Engine version unspecified.
Score
69/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
50%
Low — thin signal
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Score trajectory (10 analyses)
52 → 71
↑ 19 points — improving
Deduped by day. Y axis inverted so top = clean (100), bottom = maximum risk (0). Each dot is a re-analysis event.
Summary
CredScore sees a 3.2-year-old wallet holding 65.5 ETH with at least 1,201 transfers. History capped by fetch limit and Rapid inflow pattern warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
1201
Wallet age
3.2 years
1185 days
Last activity
0 days ago
Unique counterparties
21
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 1,201
- History cap: observed count may be a lower bound (cap 1,200)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Rapid inflow pattern
medium- Rapid inbound events observed: 1,197
Rapid inflow behavior can indicate burst accumulation or intermediary routing patterns that deserve review.
Weak attribution coverage
medium- Attributed interaction share: 0%
- High-confidence attributed share: 0%
When attribution coverage is weak, score and confidence should be interpreted more conservatively because counterparty intelligence is thin.
Offsetting factors considered
- Established history. Wallet age: 3.2y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 21
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.