ethereum
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
72/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
58%
Moderate — directional
Proceed with normal caution
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Summary
CredScore sees a 3.9-year-old wallet with at least 243 transfers with observed context including Uniswap Universal Router, WETH Token. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
243
Wallet age
3.9 years
1412 days
Last activity
1 days ago
Unique counterparties
47
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 243
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Recognizable entity or protocol context
low- Observed label: Uniswap Universal Router
- Observed label: WETH Token
- Observed label: wrapped-eth
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Offsetting factors considered
- Established history. Wallet age: 3.9y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 47
- Material attribution coverage. Attributed interaction share: 100% (62% high-confidence)
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.