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
Proceed
Recommended analyst disposition
Confidence
50%
Low — thin signal
Proceed with normal caution
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Score trajectory (12 analyses)
52 → 69
↑ 17 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 3.9-year-old wallet holding 12.1 ETH with at least 1,201 transfers with no dominant adverse drivers under current coverage. This case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
1201
Wallet age
3.9 years
1438 days
Last activity
0 days ago
Unique counterparties
10
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.
High inbound value concentration
medium- Single source supplied 85% of inbound ETH value
- Distinct inbound counterparties (all assets): 9
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Review-sensitive hub-and-spoke structure
medium- Transfers observed: At least 1,201
- Unique counterparties: 10
- Top counterparty share: 74%
A review-sensitive hub-and-spoke structure was detected. The combination of broad counterparty set with high concentration and asymmetric flow pressure warrants closer structural review.
Offsetting factors considered
- Established history. Wallet age: 3.9y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 10
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.