Ethereum
0x6357d3843d715496257e338a878ab0b72040a918
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
64%
Moderate — directional
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Summary
CredScore sees one or more review-sensitive signals; this case should be manually reviewed before being treated as routine.
Wallet snapshot at analysis time
Transfers observed
255
Wallet age
0.4 years
149 days
Last activity
17 days ago
Unique counterparties
17
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 255
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Funding dependency concentration
medium- Repeated amount-band recirculation: 1
- Funding dependency concentration: 96%
- Multi-hop pressure: 22/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Review-sensitive hub-and-spoke structure
medium- Transfers observed: At least 255
- Unique counterparties: 17
- Top counterparty share: 94%
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
- Moderately distributed counterparties. Unique counterparties observed: 17
- Recognizable exchange or protocol context. Observed label: transfer
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.