ethereum
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
81/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
38%
Low — thin signal
Proceed with normal caution
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Summary
CredScore sees a 4.9-year-old wallet with at least 501 transfers with observed context including Bybit Hot Wallet, USDC Token. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
4.9 years
1802 days
Last activity
0 days ago
Unique counterparties
271
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Bursty activity pattern
medium- Average observed activity: 559.3 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.
Offsetting factors considered
- Established history. Wallet age: 4.9y (observed)
- Recognizable exchange or protocol context. Observed label: Bybit Hot Wallet; Observed label: USDC Token; Observed label: transfer
- Recognizable protocol attribution. Observed protocol: circle
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.