ethereum
0x753db169c6684c5476683300adf470be3bf21d60
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
75/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
34%
Low — thin signal
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Summary
CredScore sees a 1.7-year-old wallet with at least 308 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
308
Wallet age
1.7 years
618 days
Last activity
488 days ago
Unique counterparties
182
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 308
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Bursty activity pattern
medium- Average observed activity: 492.3 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.
Offsetting factors considered
- Established history. Wallet age: 1.7y (observed)
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.