ethereum
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
89/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
50%
Low — thin signal
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Summary
CredScore sees a 5.4-year-old wallet with at least 501 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: Uniswap Universal Router, CoW Protocol Settlement.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
5.4 years
1983 days
Last activity
0 days ago
Unique counterparties
101
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: 34.7 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.
Offsetting factors considered
- Established history. Wallet age: 5.4y (observed)
- Material protocol interaction context. DEX-related interaction share: 30%
- Router / aggregator execution context. Router / aggregator interaction share: 28%
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.