ethereum
0x55fe002aeff02f77364de339a1292923a15844b8
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
52/100
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 8.0-year-old wallet with at least 501 transfers. History capped by fetch limit and Source return flow detected warrant manual review before this case is treated as routine. Observed entity context: USDC Token, circle.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
8.0 years
2920 days
Last activity
0 days ago
Unique counterparties
95
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.
Source return flow detected
medium- Circular loop count: 1
- Source return count: 2
- Repeated amount-band recirculation: 19
- Funding dependency concentration: 39%
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Repeated amount-band recirculation
medium- Circular loop count: 1
- Source return count: 2
- Repeated amount-band recirculation: 19
- Funding dependency concentration: 39%
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Offsetting factors considered
- Established history. Wallet age: 8.0y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 95
- Material attribution coverage. Attributed interaction share: 100% (59% 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.