ethereum
0x881d40237659c251811cec9c364ef91dc08d300c
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
100/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
48%
Low — thin signal
Proceed with normal caution
Ask about this wallet
Try
Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
CredScore Copilot
LLM-assisted investigation on this verdict. BYOK — your key stays in your browser, never touches our servers.
Bring your own Anthropic (Claude) or OpenAI key. Click Configure key to add one — it's stored only in your browser and used to call the provider directly from this page. Zero CredScore-side cost, zero PII on our servers.
Summary
CredScore sees a 5.9-year-old wallet with at least 501 transfers with observed context including MetaMask Swap Router, Metamask Swaps. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
5.9 years
2145 days
Last activity
0 days ago
Unique counterparties
256
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Bursty activity pattern
medium- Average observed activity: 2048.4 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.
Offsetting factors considered
- Established history. Wallet age: 5.9y (observed)
- Material protocol interaction context. DEX-related interaction share: 100%
- Router / aggregator execution context. Router / aggregator interaction share: 100%
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.