Ethereum
0xe6829d9a7ee3040e1276fa75293bde931859e8fa
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
80/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
68%
Moderate — directional
Proceed with normal caution
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Summary
CredScore sees a 2.1-year-old wallet with at least 500 transfers with observed context including approve, transfer. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
500
Wallet age
2.1 years
767 days
Last activity
0 days ago
Unique counterparties
229
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 500
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
High zero-value transfer ratio
medium- Zero-value transfer share: 100%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
subject_is_contract
medium- Wallet age: 2.1y
- Transfers observed: At least 500
- Native balance: 0 ETH
- History cap: observed count may be a lower bound (cap 500)
This signal materially affects trust assessment under generalized on-chain metrics.
Offsetting factors considered
- Established history. Wallet age: 2.1y (observed)
- Recognizable exchange or protocol context. Observed label: approve; Observed label: transfer
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.