ethereum
0xfd6c2d2499b1331101726a8ac68ccc9da3fab54f
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
Review
Recommended analyst disposition
Confidence
58%
Moderate — directional
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Summary
CredScore sees a 4.6-year-old wallet with at least 254 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: WETH Token, wrapped-eth.
Wallet snapshot at analysis time
Transfers observed
254
Wallet age
4.6 years
1677 days
Last activity
223 days ago
Unique counterparties
147
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 254
- 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.
Stale recent activity
medium- Days since last observed activity: 223
A long gap since last activity reduces the freshness of the observable signal.
Offsetting factors considered
- Established history. Wallet age: 4.6y (observed)
- Material attribution coverage. Attributed interaction share: 100% (19% high-confidence)
- Recognizable exchange or protocol context. Observed label: WETH Token; Observed label: wrapped-eth; Observed label: ApeCoin APE Token
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.