Ethereum
0xcea1a76f2d8e0881b9b185f229e49e3928d37a04
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
65/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
72%
Moderate — directional
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Summary
CredScore sees a 1.5-year-old wallet with at least 501 transfers. History capped by fetch limit and Review-sensitive fan-out distribution pattern warrant manual review before this case is treated as routine. Observed entity context: USDC contract.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
1.5 years
537 days
Last activity
107 days ago
Unique counterparties
73
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.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 501
- Unique counterparties: 73
- Top counterparty share: 8%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Rapid outflow pattern
medium- Rapid outbound events observed: 494
Rapid outflow behavior can indicate routing, distribution, or non-routine operational flow that deserves review.
Offsetting factors considered
- Established history. Wallet age: 1.5y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 73
- Recognizable exchange or protocol context. Observed label: USDC contract
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.