ethereum
0xe71e46a8dd85bb3818fbbdaf8179da50a12d7166
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
46/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
46%
Low — thin signal
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Summary
CredScore sees a 1-month-old wallet with at least 444 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: WETH Token, 1inch.
Wallet snapshot at analysis time
Transfers observed
444
Wallet age
0.1 years
31 days
Last activity
1 days ago
Unique counterparties
50
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 444
- 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 444
- Unique counterparties: 50
- Top counterparty share: 75%
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.
Review-sensitive hub-and-spoke structure
medium- Transfers observed: At least 444
- Unique counterparties: 50
- Top counterparty share: 75%
A review-sensitive hub-and-spoke structure was detected. The combination of broad counterparty set with high concentration and asymmetric flow pressure warrants closer structural review.
Offsetting factors considered
- Moderately distributed counterparties. Unique counterparties observed: 50
- Recognizable exchange or protocol context. Observed label: WETH Token; Observed label: 1inch; Observed label: wrapped-eth
- Recognizable protocol attribution. Observed protocol: wrapped-eth; Observed protocol: Wrapped Ether (WETH); Observed protocol: DAI 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.