ethereum
0xea710f0bd3bd97213fa8460f010b8837f322adfa
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
49/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
68%
Moderate — directional
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Summary
CredScore sees a 4.9-year-old wallet with 409 transfers. Source return flow detected and Linked counterparty recirculation warrant manual review before this case is treated as routine. Observed entity context: USDC Token, USDT Token.
Wallet snapshot at analysis time
Transfers observed
409
Wallet age
4.9 years
1775 days
Last activity
154 days ago
Unique counterparties
108
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Source return flow detected
medium- Source return count: 7
- Linked recirculating counterparties: 3
- Paired mirroring count: 1
- Repeated amount-band recirculation: 16
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Linked counterparty recirculation
medium- Source return count: 7
- Linked recirculating counterparties: 3
- Paired mirroring count: 1
- Repeated amount-band recirculation: 16
A small connected set of counterparties appears repeatedly on both sides of flow, which is consistent with recirculation rather than broad organic usage.
Repeated amount-band recirculation
medium- Source return count: 7
- Linked recirculating counterparties: 3
- Paired mirroring count: 1
- Repeated amount-band recirculation: 16
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Offsetting factors considered
- Established history. Wallet age: 4.9y (observed)
- Observable activity present. Transfers observed: 409
- Material attribution coverage. Attributed interaction share: 100% (21% high-confidence)
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.