ethereum
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
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
46%
Low — thin signal
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Summary
CredScore sees a 7.5-year-old wallet with at least 320 transfers. History capped by fetch limit and High inbound value concentration warrant manual review before this case is treated as routine. Observed entity context: USDT Token, USDC Token.
Wallet snapshot at analysis time
Transfers observed
320
Wallet age
7.5 years
2753 days
Last activity
0 days ago
Unique counterparties
81
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 320
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
High inbound value concentration
medium- Single source supplied 98% of inbound ETH value
- Distinct inbound counterparties (all assets): 53
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 320
- Unique counterparties: 81
- Top counterparty share: 47%
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: 7.5y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 81
- Material attribution coverage. Attributed interaction share: 100% (73% high-confidence)
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.