ethereum
0xfd3f4365caaded363c397ac4bea9ca9ae4f52a43
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
69/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
44%
Low — thin signal
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Summary
CredScore sees a 5.8-year-old wallet with 27 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: transfer, Uniswap UNI Token.
Wallet snapshot at analysis time
Transfers observed
27
Wallet age
5.8 years
2123 days
Last activity
467 days ago
Unique counterparties
23
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
medium- Days since last observed activity: 467
A long gap since last activity reduces the freshness of the observable signal.
Protocol-heavy DEX interaction profile
medium- DEX-related interaction share: 81%
- Observed labels: transfer, Uniswap UNI Token
- Observed protocols: Uniswap UNI Token
A large share of DEX or protocol interactions often reflects normal DeFi usage. It increases complexity, but should be interpreted as context more than direct risk.
Offsetting factors considered
- Established history. Wallet age: 5.8y (observed)
- Observable activity present. Transfers observed: 27
- Moderately distributed counterparties. Unique counterparties observed: 23
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.