ethereum
0xf64bbc1c98624e2c44afb3d7665a058b4eab79d8
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
61/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
50%
Low — thin signal
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Summary
CredScore sees a 1.3-year-old wallet with at least 501 transfers. History capped by fetch limit and Funding dependency concentration warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
1.3 years
458 days
Last activity
0 days ago
Unique counterparties
498
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.
Funding dependency concentration
medium- Repeated amount-band recirculation: 1
- Funding dependency concentration: 100%
- Multi-hop pressure: 22/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 501
- Unique counterparties: 498
- Top counterparty share: 0%
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.
Offsetting factors considered
- Established history. Wallet age: 1.3y (observed)
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.