ethereum
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
47/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
50%
Low — thin signal
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Summary
CredScore sees a 7.7-year-old wallet with at least 501 transfers. History capped by fetch limit and High inbound value concentration warrant manual review before this case is treated as routine. Observed entity context: USDC Token, USDT Token.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
7.7 years
2801 days
Last activity
0 days ago
Unique counterparties
131
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.
High inbound value concentration
medium- Single source supplied 86% of inbound ETH value
- Distinct inbound counterparties (all assets): 26
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Source return flow detected
medium- Circular loop count: 1
- Source return count: 3
- Linked recirculating counterparties: 1
- Paired mirroring count: 1
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Offsetting factors considered
- Established history. Wallet age: 7.7y (observed)
- Material attribution coverage. Attributed interaction share: 100% (55% high-confidence)
- High-confidence label coverage. High-confidence attributed share: 55%
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.