ethereum
0x4a14347083b80e5216ca31350a2d21702ac3650d
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
60/100
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 5.0-year-old wallet with at least 232 transfers. History capped by fetch limit and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: WETH Token, wrapped-eth.
Wallet snapshot at analysis time
Transfers observed
232
Wallet age
5.0 years
1818 days
Last activity
0 days ago
Unique counterparties
80
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 232
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Repeated amount-band recirculation
medium- Circular loop count: 1
- Source return count: 1
- Linked recirculating counterparties: 1
- Rapid round-trip count: 1
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 232
- Unique counterparties: 80
- Top counterparty share: 44%
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: 5.0y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 80
- Material attribution coverage. Attributed interaction share: 100% (44% 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.