Ethereum
0xfd22004806a6846ea67ad883356be810f0428793
Analyzed by the CredScore behavioral risk engine on . Engine version unspecified.
Score
45/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
70%
Moderate — directional
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Summary
CredScore sees a 5.1-year-old wallet holding 3.4 ETH with at least 801 transfers. History capped by fetch limit and High inbound value concentration warrant manual review before this case is treated as routine. Observed entity context: Null / Burn Address, Wrapped Ether (WETH).
Wallet snapshot at analysis time
Transfers observed
801
Wallet age
5.1 years
1861 days
Last activity
1 days ago
Unique counterparties
106
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 801
- History cap: observed count may be a lower bound (cap 800)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
High inbound value concentration
medium- Single source supplied 83% of inbound ETH value
- Distinct inbound counterparties (all assets): 58
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Source return flow detected
medium- Source return count: 6
- Linked recirculating counterparties: 1
- Paired mirroring count: 1
- Repeated amount-band recirculation: 2
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Offsetting factors considered
- Established history. Wallet age: 5.1y (observed)
- High-confidence label coverage. High-confidence attributed share: 21%
- Recognizable exchange or protocol context. Observed label: Null / Burn Address; Observed label: Wrapped Ether (WETH)
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.