prompt stringlengths 795 828 | completion stringlengths 105 167 | enhanced_prompt null | enhanced_completion stringlengths 194 631 | row_embedding listlengths 1.02k 1.02k | row_searchable_text stringlengths 1.02k 1.47k |
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Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 77 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero exposure to DeFi protocols, with all action ratios (swap, borrow, deposit, etc.) and concentration metrics at zero. Coupled with no liquidation risk, no warning flags, and moderate transaction activity, it indicates minimal susceptibility to protocol or market haza... | [
-0.00024420287809334695,
0.006679425947368145,
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0.006373831070959568,
0.04313250258564949,
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0.0077271792106330395,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 23 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no leveraged, speculative, or general DeFi activity (all action ratios are 0), zero liquidation risk, and no security warnings. Consistent with its low-complexity profile, it maintains minimal transaction volume across two protocols. | [
-0.0002734149747993797,
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 23%; 42 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no liquidation risk, zero security warnings, and null action ratios for high-risk activities (borrowing, swapping). Combined with its low-complexity profile, low transaction volume, and a diversified protocol footprint (8 protocols, 23% max concentration), t... | [
-0.0003000582510139793,
0.0028409187216311693,
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0.006694877985864878,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 53%; 128 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** This low-complexity wallet exhibits zero engagement in core DeFi activities (all swap, borrow, deposit, repayment, withdrawal, and claim action ratios are 0), holds no liquidation risk, and has no security warnings. Despite generating 128 transactions in the feature window, the absence ... | [
-0.0003012634697370231,
0.0028302182909101248,
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0.0049528819508850574,
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-0.0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 28 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** All DeFi action ratios and diversity counts are zero, with no liquidation risk or warning flags, indicating no exposure to protocol vulnerabilities or leverage risks. This aligns with the "Observed Low-Complexity Wallet" profile, despite minor transaction activity (28 total transactions)... | [
-0.0002569541975390166,
0.004133252892643213,
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0.005078624468296766,
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0.018379783257842064,
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0.005364434327930212,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 10 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits negligible DeFi exposure, with zero interaction across all risk-bearing actions (swaps, borrows, deposits, etc.), no liquidation risk, and no warnings. This indicates no susceptibility to protocol vulnerabilities or leverage hazards, despite a low volume of 10 transa... | [
-0.00037516074371524155,
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0.11146381497383118,
0.00409664586186409,
0.04013398289680481,
0.01253091637045145,
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0.005060562398284674,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 50 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol concentrations, and diversity counts are 0) and has no liquidation risk or security warnings. This confirms its low-complexity profile and minimal exposure to DeFi vulnerabilities despite... | [
-0.00023214227985590696,
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.18; maximum protocol concentration is 25%; 17 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and security warnings, coupled with no borrowing activity. Its low-complexity, low-volume profile (17 transactions) primarily executes de-risking actions like withdrawals and repayments. Additionally, the low protocol concentration (25%) indicat... | [
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0.0024136248975992203,
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0.004452532157301903,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 38%; 242 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a stable, low-complexity profile with zero liquidation risk, no security warnings, and no engagement in volatile DeFi actions (swap/borrow/repayment ratios are 0). Despite a high transaction count (242), the normalized volume is low, and a moderate protocol ... | [
-0.00036418854142539203,
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0.10735836625099182,
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0.00529728783294558... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 183 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is categorized as a Low-Complexity profile with zero exposure to leveraged or volatile DeFi actions (borrow, swap, deposit, and withdrawal ratios are all 0). It carries no liquidation risk, has no security warnings, and maintains minimal financial exposure (normalized_tx_volu... | [
-0.00033061279100365937,
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0.10438547283411026,
0.0019285745220258832,
0.03561801835894585,
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0.00555429467931389... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, asset/protocol diversity, and concentration metrics are 0), has no risk indicators (zero liquidation risk and warning counts), and shows low transaction volume (11 transactions), indicating no exposure... | [
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0.00803459994494915,
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0.11160147190093994,
0.010021176189184189,
0.033197905868291855,
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0.005165099631994963,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 80%; 44 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero liquidation risk, no security warnings, and zero engagement in risky DeFi actions (swaps, borrows, deposits, or repayments). Combined with its low-complexity profile, these factors indicate minimal exposure to loss vectors, despite moderate transaction activity and an 8... | [
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0.11284161359071732,
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0.004958860110491514,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 70 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** Despite 70 transactions, the wallet shows zero engagement in DeFi-specific actions (all action ratios are zero) and no interaction with smart contracts (asset and protocol diversity counts are zero). Combined with a low-complexity profile, zero liquidation risk, and zero warnin... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 67%; 91 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet maintains an Observed Low-Complexity profile with zero liquidation risk and no security warnings. It shows no engagement in risky actions (swaps, borrows, withdrawals), indicating minimal exposure to financial loss despite a moderate protocol concentration (67%) and ... | [
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0.10923442989587784,
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0.010019066743552685,
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0.005940509028732777,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 74%; 109 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no exposure to leveraged or speculative actions (all action ratios are 0), has no liquidation risk or security warnings, and aligns with its "Observed Low-Complexity Wallet" profile. These factors indicate benign behavior despite a moderate protocol concentration (74... | [
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0.11375215649604797,
0.000861089676618576,
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-0.... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 14 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits negligible DeFi exposure, with all action ratios (swap, borrow, deposit, etc.) and diversity counts at zero. Additionally, there is no liquidation risk, zero warnings, and very low transaction volume, indicating minimal vulnerability to leveraged losses or protocol r... | [
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0.006423675920814276,
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0.005899294279515743... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 33 transactions were observed in the feature window. | null | **Expected Label:** High Risk
**Reason:** The presence of a security warning (`warning_count=1`) combined with anomalous transaction behavior (33 transactions across 3 protocols with zero standard DeFi action ratios like swaps or deposits) suggests potential suspicious activity or exposure to flagged contracts, outwei... | [
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0.09703224897384644,
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0.005489050410687923,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with only 6 transactions and negligible volume. Zero DeFi action ratios and diversity counts indicate no protocol exposure, while zero liquidation risk and warnings confirm absent threat vectors, resulting in no exposure to financial loss during the ... | [
-0.0002889032184612006,
0.004358311649411917,
-0.001683893147855997,
-0.03926882892847061,
-0.0005970666534267366,
0.10988228023052216,
0.012590677477419376,
0.031168531626462936,
0.014615751802921295,
-0.03345774486660957,
-0.025005262345075607,
-0.06092831492424011,
0.0046224514953792095,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 11%; 317 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero exposure to high-risk DeFi actions (null borrow, swap, deposit, and repayment ratios), no liquidation risk, and no security warnings. Additionally, its interactions are diversified across multiple protocols (max protocol concentrati... | [
-0.0003072843828704208,
0.0062173414044082165,
-0.013140196911990643,
-0.04832770302891731,
-0.0007937031332403421,
0.10300502926111221,
-0.00021358332014642656,
0.03210088238120079,
0.013581142760813236,
-0.0343938022851944,
-0.02539850026369095,
-0.06384900957345963,
0.004806313663721085,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 38%; 236 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet's low-complexity profile, zero liquidation risk, and absence of warnings indicate stable behavior. Additionally, all high-risk DeFi action ratios (swap, borrow) are null, further confirming a lower-risk 14-day outcome despite the 236 transactions and 38% protocol con... | [
-0.00045359504292719066,
-0.005164861213415861,
-0.0009851081995293498,
-0.05093621835112572,
-0.0013079120544716716,
0.11042117327451706,
-0.004697352182120085,
0.036510225385427475,
0.009483753703534603,
-0.03561973199248314,
-0.014158844016492367,
-0.0569915734231472,
0.005142598878592253... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in risky DeFi actions (swaps, borrows, deposits, etc.) and no protocol or asset exposure, indicating a dormant or passive profile. Coupled with no liquidation risk, zero warnings, and minimal transaction volume over a long observation period, this con... | [
-0.0003017598355654627,
0.0027998904697597027,
-0.008994923904538155,
-0.05114760622382164,
-0.000675170449540019,
0.1093500480055809,
0.010009056888520718,
0.038448888808488846,
0.016931621357798576,
-0.034215983003377914,
-0.019224444404244423,
-0.0515003465116024,
0.006790285464376211,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero leverage, no liquidation risk, and no security warnings. Combined with minimal transaction volume (0.06), only 6 total transactions, and a low-complexity profile, it indicates negligible exposure to adverse DeFi events during the outcome window. | [
-0.0003097542212344706,
0.0001775924174580723,
-0.007797546219080687,
-0.03348098695278168,
-0.000908612331841141,
0.11559751629829407,
0.014361581765115261,
0.05075012892484665,
0.014361581765115261,
-0.028194516897201538,
-0.02449398674070835,
-0.05533174052834511,
0.003502287669107318,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-04-05T13:32:35.953Z; feature_window_end=2024-10-02T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero engagement in DeFi primitives (all action ratios and diversity counts are 0), no liquidation risk or warnings, and minimal transaction volume, indicating a passive, low-complexity profile with no exposed capital susceptible to protocol-specific losses. | [
-0.00025321816792711616,
-0.006869919132441282,
-0.01039295457303524,
-0.05073171108961105,
-0.0006688262219540775,
0.10850948840379715,
0.0019046410452574492,
0.031883470714092255,
0.015765583142638206,
-0.028008131310343742,
-0.022723577916622162,
-0.04967479780316353,
0.005548780784010887... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-04-05T13:32:35.953Z; feature_window_end=2024-10-02T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 60%; 10 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits negligible DeFi exposure, with all action ratios (swap, borrow, deposit, etc.) at 0. It shows minimal activity (10 transactions, 0.1 normalized volume), zero liquidation risk, and no warning flags, indicating minimal vulnerability to adverse events during the outcome... | [
-0.0004342318279668689,
0.00005877341391169466,
-0.004093395546078682,
-0.05027132108807564,
-0.0011782341171056032,
0.11116334795951843,
0.008363802917301655,
0.03699544444680214,
0.01168277207762003,
-0.029206929728388786,
-0.021683933213353157,
-0.05381155386567116,
0.004071269184350967,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: 123 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is classified as a Low-Complexity profile with zero exposure to DeFi protocols (all action ratios, concentrations, and diversity metrics are 0) and no liquidation risk. These structural safety indicators outweigh the single warning flag and the observed transaction v... | [
-0.00034824563772417605,
0.021494876593351364,
-0.013037876226007938,
-0.04034694284200668,
-0.0007432911079376936,
0.09796025604009628,
0.01127600111067295,
0.0422850027680397,
0.014006908051669598,
-0.04017075523734093,
-0.028013816103339195,
-0.053913380950689316,
0.00753201637417078,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: 253 transactions were observed in the feature window. | null | **Expected Label:** Risky
**Reason:** Despite the low-complexity profile and zero liquidation risk, the wallet exhibits anomalous behavior. A high volume of 253 transactions over the feature window is concentrated with zero asset or protocol diversity, indicating a lack of genuine DeFi engagement. Combined with a flag... | [
-0.00041822248022072017,
0.024446498602628708,
-0.018022600561380386,
-0.06923533976078033,
-0.0008810553699731827,
0.09707222133874893,
0.006780780386179686,
0.01302623562514782,
0.008966689929366112,
-0.039614032953977585,
-0.009011300280690193,
-0.03747273236513138,
0.006780780386179686,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 27 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a stable, low-complexity profile with zero exposure to leverage or liquidation risk (borrow and swap ratios at 0%, liquidation_risk_binary=0). It has no security warnings, maintains a low transaction volume, and engages only in passive deposit activity acros... | [
-0.0003148101386614144,
-0.01750839315354824,
-0.006114740390330553,
-0.04328708350658417,
-0.0010062926448881626,
0.10698595643043518,
-0.014604991301894188,
0.04786213859915733,
0.01240544393658638,
-0.04786213859915733,
-0.03431292995810509,
-0.05067756026983261,
0.002595465164631605,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 23%; 23 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to risky DeFi primitives (all action ratios, including borrowing and swapping, are 0), carries no liquidation risk or security warnings, and aligns with a low-complexity profile featuring low transaction volume. These factors indicate minimal vulnerabil... | [
-0.00025636362261138856,
-0.003575381590053439,
-0.015003441832959652,
-0.04702833294868469,
-0.0005757900071330369,
0.11090263724327087,
0.00042772971210069954,
0.0459754578769207,
0.01667049154639244,
-0.026848264038562775,
-0.0384298674762249,
-0.0607156828045845,
0.006185629405081272,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 80 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero liquidation risk, no warnings, and no engagement in DeFi-specific actions (all action ratios and diversity counts are 0), indicating no exposure to protocol vulnerabilities or leverage despite recent transaction activity. This negligible financial exposure aligns perfec... | [
-0.0003037593560293317,
0.010468014515936375,
-0.013282942585647106,
-0.041344258934259415,
-0.00047007104149088264,
0.10204114764928818,
0.0016933552687987685,
0.03553846850991249,
0.013019043020904064,
-0.03307540714740753,
-0.02867708168923855,
-0.05700229853391647,
0.005761806387454271,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 8%; 29 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no high-risk behavioral triggers: zero liquidation risk, zero warnings, and no engagement in speculative or leveraged actions (all swap, borrow, and deposit ratios are 0). Combined with its observed low-complexity profile, low protocol concentration (8%), an... | [
-0.00032255781115964055,
0.00047143062693066895,
-0.005182980094105005,
-0.044463351368904114,
-0.0009042646270245314,
0.10798242688179016,
0.001907777739688754,
0.045874886214733124,
0.015262221917510033,
-0.03352395445108414,
-0.021437687799334526,
-0.05081525817513466,
0.00586669240146875... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 11%; 128 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as "Low-Complexity" and exhibits zero ratios for all DeFi actions (swaps, borrows, deposits, repayments, withdrawals, claims). It holds no tracked assets, features no liquidation risk or security warnings, and maintains a low maximum protocol concentration (11%). ... | [
-0.00034701096592471004,
0.006370623596012592,
-0.015130231156945229,
-0.05131891369819641,
-0.0008848088327795267,
0.10476136952638626,
0.001659016590565443,
0.016192002221941948,
0.016988329589366913,
-0.033445775508880615,
-0.028844768181443214,
-0.06229054555296898,
0.006060940679162741,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_window_start=20... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.40; maximum protocol concentration is 40%; 339 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits stable, non-leveraged behavior with zero borrowing, no liquidation risk, and no security warnings. Its activity is focused on swaps across multiple protocols (protocol_diversity_count=8, max_protocol_concentration_pct=40%), indicating minimal exposure to common DeFi... | [
-0.00042384659172967076,
0.014708027243614197,
-0.0035448989365249872,
-0.0560138039290905,
-0.0014201613375917077,
0.10427727550268173,
0.00010596164793241769,
0.04685431346297264,
0.011229182593524456,
-0.02430787868797779,
-0.032058216631412506,
-0.059184398502111435,
0.003324718680232763... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_window_... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 95%; 75 transactions were observed in the feature window. | null | **Label:** High Risk
**Reason:** The wallet exhibits elevated risk due to a combination of a warning flag (`warning_count=1`), extreme protocol concentration (`max_protocol_concentration_pct=95`), and anomalous transaction behavior. Despite 75 total transactions, all standard DeFi action ratios (swap, borrow, deposit,... | [
-0.000626835273578763,
-0.003704539965838194,
-0.012288230471313,
-0.07192228734493256,
-0.0017619153950363398,
0.10264286398887634,
0.00939688179641962,
0.030539866536855698,
0.008764399215579033,
-0.037045400589704514,
-0.01644454337656498,
-0.049152921885252,
0.005443866830319166,
-0.05... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.13; maximum protocol concentration is 25%; 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits low complexity and minimal activity (8 transactions), with zero borrowing, liquidation risk, or security warnings. Combined with a maximum protocol concentration of 25% and low transaction volume, these factors indicate negligible exposure to adverse DeFi events. | [
-0.00032924796687439084,
0.00432412326335907,
-0.007682452909648418,
-0.04407532885670662,
-0.001070055877789855,
0.10957372188568115,
0.004675321280956268,
0.04161694273352623,
0.01729649305343628,
-0.03670017421245575,
-0.029676217585802078,
-0.05443566292524338,
0.005750864744186401,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-07T13:32:35.953Z; feature_window_end=2025-09-03T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.02; maximum protocol concentration is 80%; 192 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits stable, low-complexity behavior characterized by zero borrowing, no liquidation risk, and no security warnings. These stable factors outweigh the high protocol concentration (80%), especially given the consistent transaction volume across 192 transactions. | [
-0.0005051874904893339,
-0.01563011109828949,
-0.008886834606528282,
-0.05430347099900246,
-0.0016299972776323557,
0.10431982576847076,
-0.005135607905685902,
0.042692530900239944,
0.012146828696131706,
-0.024829547852277756,
-0.020095856860280037,
-0.057876065373420715,
0.004331773612648249... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-07T13:32:35.953Z; feature_window_end=2025-09-03T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 230 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with core DeFi primitives (swaps, borrows, deposits, withdrawals, claims) and no asset or protocol diversity, indicating zero exposure to smart contract or leverage risks. Combined with a zero liquidation risk binary, zero warnings, and a low... | [
-0.0003888130886480212,
-0.0022884428035467863,
-0.001699668588116765,
-0.04461352527141571,
-0.001205320586450398,
0.11233365535736084,
0.016085753217339516,
0.03288247808814049,
0.015730267390608788,
-0.03074956126511097,
-0.024173064157366753,
-0.06007717549800873,
0.004932371899485588,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 42%; 222 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's low-complexity profile, zero liquidation risk, and absence of warning flags indicate stable usage. It shows no engagement in volatile DeFi activities like swapping or borrowing, and while it exhibits moderate protocol concentration (42%) across 4 protocols with 222 transact... | [
-0.0003865947655867785,
-0.016965987160801888,
-0.0035345805808901787,
-0.04807029664516449,
-0.001060374197550118,
0.1081581711769104,
-0.0041310410015285015,
0.03216468542814255,
0.009720096364617348,
-0.04011749103665352,
-0.020942389965057373,
-0.06044133007526398,
0.00501468637958169,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is explicitly profiled as low-complexity and exhibits negligible DeFi engagement, with all action ratios (swap, borrow, deposit, repayment, withdrawal, claim) at zero. It shows no liquidation risk or security warnings, has a minimal transaction count (6) with low vol... | [
-0.0002908460737671703,
-0.01058624591678381,
-0.014203213155269623,
-0.04305073246359825,
-0.0005927195306867361,
0.1086854636669159,
0.006175310350954533,
0.034052424132823944,
0.016761556267738342,
-0.027877114713191986,
-0.03334667533636093,
-0.06563472747802734,
0.005535724572837353,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 12 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi actions (all action ratios are 0), indicating no protocol exposure. Combined with zero liquidation risk, zero warnings, and very low transaction volume and count, the wallet displays dormant behavior with negligible behavioral ri... | [
-0.0003102702321484685,
-0.005339405965059996,
-0.01420899759978056,
-0.04659845307469368,
-0.0007501644431613386,
0.1108478307723999,
0.006707353051751852,
0.04359779506921768,
0.017739182338118553,
-0.04130317270755768,
-0.02224016934633255,
-0.05154071003198624,
0.005913061089813709,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 31 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits stable, low-complexity behavior with zero exposure to high-risk DeFi actions (swap, borrow, deposit, and repayment ratios are all 0). It carries no liquidation risk, no security warnings, and maintains consistent interaction with a single protocol (100% protocol con... | [
-0.0003231321752537042,
-0.011047253385186195,
-0.007070242427289486,
-0.038886334747076035,
-0.0009611111017875373,
0.11029578000307083,
0.004197956528514624,
0.04065389558672905,
0.017056960612535477,
-0.03747228533029556,
-0.03499770164489746,
-0.06610676646232605,
0.0041095782071352005,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 28 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi activities (all action ratios are 0), holds no concentration in assets or protocols, and carries no liquidation risk or warning flags. Combined with its low-complexity profile and low normalized transaction volume across 28 trans... | [
-0.0003106221847701818,
-0.0024629863910377026,
-0.014338100329041481,
-0.04644488915801048,
-0.0008576471009291708,
0.10274171829223633,
0.002210090635344386,
0.035713303834199905,
0.013634389266371727,
-0.031315114349126816,
-0.017944615334272385,
-0.053833846002817154,
0.00516787357628345... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 31%; 48 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk DeFi activities (0% ratios for swap, borrow, deposit, withdrawal, repayment, and claim actions) and no leveraged positions. It has no liquidation risk or warnings, maintains a low-complexity profile, and shows moderate transaction ... | [
-0.00032963918056339025,
0.001666126074269414,
-0.01986110582947731,
-0.053669121116399765,
-0.0006730707827955484,
0.1031012013554573,
-0.005340430419892073,
0.03583826124668121,
0.014741353690624237,
-0.0393691249191761,
-0.026834560558199883,
-0.06320244818925858,
0.0058259242214262486,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 18 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet matches a low-complexity profile with zero ratios for high-risk DeFi actions (swap, borrow, withdrawal, repayment), no liquidation risk, and no security warnings. Additionally, its minimal normalized transaction volume and 100% protocol concentration indicate stable,... | [
-0.0003840130229946226,
-0.001302305026911199,
-0.01647360250353813,
-0.04701654985547066,
-0.0008292454876936972,
0.10899291187524796,
0.006901103537529707,
0.04096138849854469,
0.016562648117542267,
-0.025111112743616104,
-0.03063199482858181,
-0.06126398965716362,
0.0048752957955002785,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-04-07T13:32:35.953Z; feature_window_end=2023-10-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi activities (swaps, borrows, deposits, withdrawals) with no asset or protocol diversity, indicating a passive or dormant profile. Combined with zero liquidation risk, zero warnings, and minimal transaction volume (6 transactions), there ar... | [
-0.00029421126237139106,
-0.009633708745241165,
-0.007531808689236641,
-0.04624180123209953,
-0.0006787385791540146,
0.11420323699712753,
0.003109060460701585,
0.04589148610830307,
0.018479205667972565,
-0.03748388588428497,
-0.019968051463365555,
-0.04291379451751709,
0.0053861187770962715,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-04-07T13:32:35.953Z; feature_window_end=2023-10-04T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 47 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits no DeFi interaction, as all action ratios, asset and protocol concentrations, and diversity counts are zero. This indicates a passive or non-complex holding pattern, which is further supported by zero liquidation risks and zero warnings despite moderate transaction activity. | [
-0.00031978642800822854,
0.0009620924829505384,
-0.004198221955448389,
-0.041982218623161316,
-0.0006997036398388445,
0.10495554655790329,
-0.0036734440363943577,
0.03516010940074921,
0.012944517657160759,
-0.03988310694694519,
-0.029212627559900284,
-0.0528276227414608,
0.003367323661223054... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no engagement in core DeFi activities (all action ratios for swaps, borrows, deposits, repayments, and withdrawals are 0), carries no liquidation risk or warning flags, and shows minimal transaction volume (9 txs). These factors indicate negligible exposure to protoc... | [
-0.00021984934573993087,
-0.0009394804365001619,
-0.025169335305690765,
-0.05138739198446274,
-0.00039053981890901923,
0.10487223416566849,
-0.00410749576985836,
0.037579216063022614,
0.01896439492702484,
-0.04457069933414459,
-0.01896439492702484,
-0.05033867061138153,
0.006467121187597513,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 32 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols, as shown by all action ratios and diversity counts being 0. Combined with zero liquidation risk, no warning flags, and a low-complexity profile, this indicates no exposure to smart contract vulnerabilities or leveraged p... | [
-0.00020001770462840796,
0.013065984472632408,
-0.02454286254942417,
-0.051204532384872437,
-0.00003965868381783366,
0.10170279443264008,
-0.0017104962607845664,
0.029663315042853355,
0.019422410055994987,
-0.045554377138614655,
-0.019775543361902237,
-0.05826722830533981,
0.0067095593549311... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 10%; 94 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and no security warnings, while avoiding leveraged activities (no borrowing or swapping). Combined with its low-complexity profile, minimal DeFi engagement (no deposits), and moderate but stable transaction activity (94 transactions, no... | [
-0.0003438015410210937,
0.01526035275310278,
-0.015792690217494965,
-0.05074954405426979,
-0.0008151423535309732,
0.10291865468025208,
0.011888879351317883,
0.034424517303705215,
0.01339717023074627,
-0.03584408387541771,
-0.029278583824634552,
-0.06494522094726562,
0.006033162586390972,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 9%; 120 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet is classified as a Low-Complexity Wallet with zero liquidation risk, no security warnings, and no borrowing, swapping, or deposit activity. It also exhibits negligible asset concentration (0%), low protocol concentration (9%), and 120 total transactions, indicating minimal exposure t... | [
-0.00032849321723915637,
-0.010820952244102955,
-0.0020427308045327663,
-0.04240046814084053,
-0.0009385520243085921,
0.11236123740673065,
-0.002307733753696084,
0.03356703743338585,
0.013073477894067764,
-0.038337089121341705,
-0.040457114577293396,
-0.06854742020368576,
0.00627173576503992... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 394 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Profiled as a low-complexity wallet, it exhibits zero engagement with risky DeFi primitives (all action ratios for swap, borrow, deposit, etc., are 0), no liquidation risk (`liquidation_risk_binary=0`), and no security alerts (`warning_count=0`), indicating negligible exposure to protoc... | [
-0.0003227747802156955,
0.0007923913071863353,
-0.0073587107472121716,
-0.05603259429335594,
-0.0009309212327934802,
0.11206518858671188,
0.011348373256623745,
0.03067607246339321,
0.015781331807374954,
-0.035463668406009674,
-0.02500188536942005,
-0.06525314599275589,
0.0050314078107476234,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 12 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with core DeFi primitives (all action ratios and protocol counts are 0), carries no liquidation risk (`liquidation_risk_binary=0`), has no security warnings (`warning_count=0`), and displays minimal transaction volume and complexity, indicating neglig... | [
-0.00028580380603671074,
0.001198177458718419,
-0.008046476170420647,
-0.04819091781973839,
-0.000478171743452549,
0.1111556887626648,
0.007914566434919834,
0.037638161331415176,
0.016180891543626785,
-0.040100470185279846,
-0.01890701986849308,
-0.05417081341147423,
0.005891954991966486,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-03-08T13:32:35.953Z; feature_window_end=2024-09-04T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 94%; 50 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with no leverage usage (zero swap and borrow action ratios), zero liquidation risk, and no security warnings. Additionally, a high protocol concentration (94%) across 3 protocols and 50 transactions indicates stable, low-complexity behavior w... | [
-0.0003836438409052789,
-0.0007617276278324425,
-0.010497385635972023,
-0.05551159754395485,
-0.0011676116846501827,
0.10675307363271713,
0.00041978422086685896,
0.04198954254388809,
0.014945429749786854,
-0.02312983199954033,
-0.0172584131360054,
-0.051597315818071365,
0.005315413232892752,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-03-08T13:32:35.953Z; feature_window_end=2024-09-04T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 80 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Despite moderate transaction activity (80 transactions), the wallet exhibits zero exposure to DeFi risk factors, as all action ratios, asset/protocol diversity counts, liquidation risk, and warnings are 0, which aligns with its low-complexity profile. | [
-0.000244008784648031,
0.005044675897806883,
-0.004891142249107361,
-0.047025151550769806,
-0.0006004261085763574,
0.10598206520080566,
0.00021522122551687062,
0.04158567637205124,
0.01377415843307972,
-0.03930460661649704,
-0.02947845496237278,
-0.0561494380235672,
0.004649875219911337,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-06-14T13:32:35.953Z; feature_window_end=2024-12-11T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 98%; 146 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero engagement in active DeFi positions (all action ratios for swaps, borrows, deposits, repayments, and withdrawals are 0). Additionally, it has no liquidation risk, no security warnings, and a high protocol concentration (98%) across 146 ... | [
-0.0003709795419126749,
-0.003499389160424471,
-0.017807018011808395,
-0.05847080424427986,
-0.000858236220665276,
0.10985423624515533,
0.0023033954203128815,
0.03136161342263222,
0.014086148701608181,
-0.029058218002319336,
-0.017895609140396118,
-0.055990226566791534,
0.005226935725659132,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-06-14T13:32:35.953Z; feature_window_end=2024-12-11T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | Label: Low Risk (0)
Reason: The wallet exhibits no DeFi activity, as all action ratios, asset/protocol concentrations, and diversity counts are zero, indicating no protocol interaction or capital at risk. Combined with its low-complexity profile, zero liquidation risk, zero warnings, and low normalized transaction vol... | [
-0.0003117029264103621,
0.004459960851818323,
-0.0023947572335600853,
-0.0379645936191082,
-0.0007689587655477226,
0.11319073289632797,
0.0048334551975131035,
0.02812192030251026,
0.018191367387771606,
-0.04429202526807785,
-0.016873152926564217,
-0.05518927052617073,
0.0048993658274412155,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 74%; 354 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero leverage exposure (borrow_action_ratio=0), no liquidation risk, and no security warnings. Combined with a low-complexity profile and a complete absence of volatile DeFi actions (swap, deposit, repayment), these features indicate minimal financial exposu... | [
-0.00048711139243096113,
-0.0006624714587815106,
-0.014964061789214611,
-0.046673621982336044,
-0.0013416438596323133,
0.10403585433959961,
0.012113763950765133,
0.03277841955423355,
0.014162415638566017,
-0.029928123578429222,
-0.023336810991168022,
-0.06199396774172783,
0.00445358967408537... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 83%; 92 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet presents a structurally safe profile driven by zero exposure to leverage and trading primitives (borrow, swap, and repayment ratios = 0) and no liquidation risk, which are the primary drivers of short-term financial loss. While the single warning flag, high protocol ... | [
-0.0005317467148415744,
0.006842370610684156,
0.0006077105645090342,
-0.04141434654593468,
-0.0017443543765693903,
0.10011468082666397,
0.0023520649410784245,
0.04285484552383423,
0.010263555683195591,
-0.021967610344290733,
-0.03655266389250755,
-0.05185796692967415,
0.007112463936209679,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 27 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a passive, low-complexity profile with zero borrowing, swapping, or liquidation risk, and no security warnings. Activity consists primarily of infrequent deposits across 27 transactions, indicating stable, non-speculative usage with minimal exposure to lever... | [
-0.0004547146090772003,
-0.016693327575922012,
-0.011515717022120953,
-0.04641994461417198,
-0.001528733759187162,
0.10640879720449448,
-0.004262601025402546,
0.043384794145822525,
0.008926913142204285,
-0.03302957862615585,
-0.03231542557477951,
-0.052133169025182724,
0.003057467518374324,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 18 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a dormant or simple transfer-only profile with zero DeFi-specific activity (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all zero). Protocol exposure metrics (concentration and diversity) are also zero, and there are no liquidation risks or warn... | [
-0.00030638286261819303,
-0.005697065033018589,
-0.014220580458641052,
-0.04292672127485275,
-0.0008501434349454939,
0.11023158580064774,
0.0014905112329870462,
0.030384346842765808,
0.016605399549007416,
-0.04010027274489403,
-0.02561471052467823,
-0.04910958185791969,
0.006227024365216494,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 13 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no DeFi activity, with all action ratios (swap, borrow, deposit, etc.) and protocol diversity metrics at zero, indicating no exposure to smart contract or protocol risks. Additionally, there is no liquidation risk or security warnings, and the low-complexity... | [
-0.0002560399007052183,
0.004294862970709801,
-0.009779072366654873,
-0.04281647875905037,
-0.00047628930769860744,
0.1071292981505394,
0.008942125365138054,
0.028720520436763763,
0.017355650663375854,
-0.03735429421067238,
-0.028720520436763763,
-0.06484141945838928,
0.004867511335760355,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 40%; 231 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to core DeFi risk vectors (swap, borrow, deposit, and repayment ratios are all 0), indicating no open positions susceptible to market volatility. This is reinforced by a zero liquidation risk binary, no security warnings, low normalized transac... | [
-0.0003874243120662868,
0.006685836706310511,
-0.004139905329793692,
-0.03329635038971901,
-0.0010294417152181268,
0.10484808683395386,
0.0013836582656949759,
0.04427706450223923,
0.010936434380710125,
-0.02638912945985794,
-0.025326481088995934,
-0.06198788806796074,
0.005401801783591509,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 329 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no engagement with risky DeFi primitives (swap, borrow, and deposit action ratios are 0), no liquidation risk, and no warning flags. Combined with its low-complexity profile and zero protocol or asset concentration, this indicates negligible exposure to DeFi-specific... | [
-0.00026729993987828493,
0.011182047426700592,
-0.015146996825933456,
-0.049895990639925,
-0.0005206780042499304,
0.10763277858495712,
0.016750797629356384,
0.036352794617414474,
0.016839897260069847,
-0.04080779105424881,
-0.03474899381399155,
-0.05738038942217827,
0.007395298685878515,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 65 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no DeFi engagement, with zero action ratios (swap, borrow, deposit, etc.) and zero concentration metrics, indicating no protocol exposure or open positions. This lack of vulnerability is further supported by a zero liquidation risk binary, zero warnings, and... | [
-0.00033184170024469495,
-0.0004791739338543266,
-0.01454044971615076,
-0.04970190301537514,
-0.0007986231939867139,
0.1085686907172203,
0.003965577110648155,
0.04053701087832451,
0.015774184837937355,
-0.02749466896057129,
-0.028023412451148033,
-0.05639932304620743,
0.006829605437815189,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 12%; 167 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero exposure to high-risk DeFi actions (swap, borrow, deposit, and repayment ratios are all 0). It maintains diversified protocol usage (12% max concentration across 8 protocols) and shows no liquidation risk or security warnings, indic... | [
-0.0002585166657809168,
-0.005383712239563465,
-0.014444106258451939,
-0.047271620482206345,
-0.0004924127133563161,
0.09944547712802887,
-0.004464542027562857,
0.0350160151720047,
0.01566966623067856,
-0.03133933246135712,
-0.029413452371954918,
-0.06547994911670685,
0.004924126900732517,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 295 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in high-risk DeFi activities (swap, borrow, and deposit ratios are 0), no liquidation risk, and no security warnings. Combined with its low-complexity profile and lack of protocol/asset diversity, this indicates negligible exposure to DeFi-sp... | [
-0.0003465296176727861,
0.017348837107419968,
-0.01877966895699501,
-0.05830639973282814,
-0.0007321835146285594,
0.11160489171743393,
0.018511388450860977,
0.037380483001470566,
0.015292015857994556,
-0.04560776799917221,
-0.026291536167263985,
-0.06402973085641861,
0.006930592004209757,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 19%; 134 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a low-complexity profile with zero exposure to high-risk DeFi activities (borrow, swap, and repayment ratios = 0), no liquidation risk, and no security warnings, indicating minimal vulnerability to common loss vectors despite moderate transaction activity. | [
-0.000303388835163787,
-0.0026247939094901085,
-0.010411316528916359,
-0.05341840162873268,
-0.0007962241070345044,
0.10613393038511276,
0.003009177977219224,
0.03408937528729439,
0.01642967201769352,
-0.03637371212244034,
-0.02460058033466339,
-0.06571868807077408,
0.0044368901289999485,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 13 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi protocol interactions (all action ratios and diversity counts are 0), no liquidation risk, no warnings, and a low-complexity profile with minimal transaction volume, indicating negligible exposure to adverse risk factors. | [
-0.000288906303467229,
0.00179397058673203,
-0.011798383668065071,
-0.04455210268497467,
-0.0006796176894567907,
0.11129221320152283,
0.005855167750269175,
0.04208676889538765,
0.01804976537823677,
-0.03398638591170311,
-0.030288387089967728,
-0.05881582200527191,
0.005723096430301666,
-0.... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 93%; 126 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits passive, low-complexity behavior with zero liquidation risk, no security warnings, and no borrowing or swapping activity. This stable behavior outweighs the high protocol concentration (93%), indicating minimal exposure to volatile DeFi mechanisms and a low-risk 14-d... | [
-0.000510527694132179,
-0.01455143466591835,
-0.006382991559803486,
-0.05749155953526497,
-0.0016403840854763985,
0.10926967114210129,
-0.00354858604259789,
0.0405297614634037,
0.01071271300315857,
-0.03803012892603874,
-0.01767597533762455,
-0.0582057386636734,
0.005445628892630339,
-0.03... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 20%; 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk activities (no swaps, borrows, or deposits), no liquidation risk, and no security warnings. Combined with a low-complexity profile, minimal transaction volume (5 total transactions), and low protocol concentration (20%), the behavioral feat... | [
-0.00032916973577812314,
0.0026776159647852182,
-0.006196136120706797,
-0.03275100514292717,
-0.000874097750056535,
0.1076357364654541,
0.004116004798561335,
0.039301205426454544,
0.014693694189190865,
-0.035052426159381866,
-0.02106686308979988,
-0.05240160599350929,
0.005421618930995464,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 29%; 37 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits stable, passive behavior with minimal financial or security exposure. It shows zero borrowing, liquidation risk, and security warnings (`borrow_action_ratio=0`, `liquidation_risk_binary=0`, `warning_count=0`), alongside a low-complexity profile and low normalized transaction... | [
-0.0003041292948182672,
-0.003331722691655159,
-0.016921645030379295,
-0.05120331794023514,
-0.000843890302348882,
0.10871937870979309,
-0.005457887891680002,
0.031563688069581985,
0.0184121523052454,
-0.04190956428647041,
-0.024724889546632767,
-0.05856817960739136,
0.003967380616813898,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 80%; 172 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is classified as a low-complexity profile with zero engagement in risky DeFi primitives (swap, borrow, deposit, and withdrawal action ratios are all 0). It also shows no liquidation risk, zero security warnings, and stable transaction behavior across 172 transactions. Althoug... | [
-0.0003550820692908019,
-0.009821184910833836,
-0.016383321955800056,
-0.04756448417901993,
-0.0007762259338051081,
0.10499419271945953,
-0.005373024847358465,
0.04263187199831009,
0.011538791470229626,
-0.03118116222321987,
-0.021932512521743774,
-0.05637272074818611,
0.004888571798801422,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-01-10T13:32:35.953Z; feature_window_end=2025-07-09T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 10 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal exposure to adverse DeFi events due to zero engagement in risky actions (borrow, swap, and deposit ratios = 0), no liquidation risk, and no security warnings. Additionally, its low-complexity profile, low transaction volume (normalized_tx_volume=0.1), and 100... | [
-0.00034685118589550257,
0.0021361629478633404,
-0.019291533157229424,
-0.05461529642343521,
-0.0009084197808988392,
0.10782116651535034,
0.008324428461492062,
0.03928777948021889,
0.016208410263061523,
-0.032240644097328186,
-0.019996246322989464,
-0.05919593572616577,
0.004999061580747366,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-01-10T13:32:35.953Z; feature_window_end=2025-07-09T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 33 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, asset/protocol concentrations, and diversity counts are 0) and has no liquidation risk or security warnings, indicating negligible exposure to smart contract or leverage vulnerabilities despite moderat... | [
-0.00026774030993692577,
0.005184550769627094,
-0.02460464835166931,
-0.05026378110051155,
-0.0006425767205655575,
0.11247839033603668,
0.006151162087917328,
0.03251328319311142,
0.018277738243341446,
-0.04270663857460022,
-0.0222320556640625,
-0.06221460923552513,
0.004767150618135929,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 27 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a stable, low-complexity profile with zero leverage exposure (`borrow_action_ratio=0`), no liquidation risk (`liquidation_risk_binary=0`), and no security warnings (`warning_count=0`). Activity is limited to conservative deposit-only behavior across a modera... | [
-0.00039789328002370894,
-0.0018809500616043806,
-0.008280632086098194,
-0.048793401569128036,
-0.0012966312933713198,
0.10827149450778961,
0.006321772933006287,
0.046300310641527176,
0.011263440363109112,
-0.03419099748134613,
-0.024574778974056244,
-0.059121932834386826,
0.0038954587653279... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 169 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Despite 169 transactions, the wallet shows zero engagement with risk-bearing DeFi activities (all action ratios, asset concentrations, and diversity counts are 0), eliminating exposure to protocol vulnerabilities or liquidations. Combined with zero warnings, this aligns perfectly with i... | [
-0.0003143437788821757,
-0.0017426777631044388,
-0.01027959305793047,
-0.055412739515304565,
-0.0006810781778767705,
0.10870779305696487,
0.009000158868730068,
0.041471317410469055,
0.01544144842773676,
-0.03547121211886406,
-0.020912133157253265,
-0.055412739515304565,
0.0058236317709088326... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 10 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with core DeFi primitives (all action ratios, concentration, and diversity metrics are 0), indicating no exposure to protocol-specific risks. Combined with zero liquidation risk, zero warnings, a low-complexity profile, and negligible transa... | [
-0.0003020804433617741,
-0.0014897118089720607,
-0.004347751382738352,
-0.04290369898080826,
-0.0007558907964266837,
0.10664129257202148,
0.006532662082463503,
0.04184434935450554,
0.01385983731597662,
-0.028602465987205505,
-0.020833894610404968,
-0.05791116878390312,
0.004634658806025982,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 250 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity and exhibits zero engagement with DeFi protocols, as all action ratios (swap, borrow, deposit, etc.) and diversity/concentration counts are 0. Furthermore, there are no liquidation risks or warnings, indicating negligible exposure to smart contra... | [
-0.0002902293927036226,
-0.0008378319907933474,
-0.0199765432626009,
-0.04556053876876831,
-0.0005202224710956216,
0.10513970255851746,
-0.0005393885658122599,
0.02821248769760132,
0.017873749136924744,
-0.04485960677266121,
-0.02488306351006031,
-0.06308382004499435,
0.005147464573383331,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 39 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet demonstrates no exposure to high-risk DeFi activities, as all action ratios (swap, borrow, deposit, repayment, withdrawal, and claim) are 0. Additionally, there is no liquidation risk, no warnings were triggered, and asset and protocol concentrations are at zero, indicating a... | [
-0.0002227940858574584,
-0.00166207121219486,
-0.011547021567821503,
-0.04268898814916611,
-0.00039638212183490396,
0.10847201943397522,
0.0005330656422302127,
0.0472378134727478,
0.020032333210110664,
-0.041989170014858246,
-0.03359133377671242,
-0.058784835040569305,
0.005467339418828487,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.02; maximum protocol concentration is 80%; 192 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits stable, conservative behavior with zero borrowing, no liquidation risk, and no security warnings. Although there is a high protocol concentration (80%), this is offset by a protocol diversity count of 8. The low-complexity profile, low swap and withdrawal ra... | [
-0.0004297562991268933,
-0.017744775861501694,
-0.0007763339672237635,
-0.05252453684806824,
-0.001325313001871109,
0.10504907369613647,
-0.0031496977899223566,
0.04578152298927307,
0.012510066851973534,
-0.028214193880558014,
-0.028923984616994858,
-0.0592675507068634,
0.0033936884719878435... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-09-06T13:32:35.953Z; feature_window_end=2025-03-05T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 94 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with core DeFi risk primitives (swaps, borrows, deposits, withdrawals) and faces no liquidation risk or security warnings. Despite a consistent transaction volume, the low-complexity profile, absence of leveraged positions or trading activity... | [
-0.0004145379934925586,
0.00654357997700572,
-0.010638881474733353,
-0.05626588314771652,
-0.0013521172804757953,
0.10683395713567734,
0.0058758677914738655,
0.029201282188296318,
0.010638881474733353,
-0.018517885357141495,
-0.01753857359290123,
-0.059114787727594376,
0.003872731002047658,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-09-06T13:32:35.953Z; feature_window_end=2025-03-05T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The Observed Low-Complexity Wallet exhibits zero activity in high-risk DeFi actions (borrowing, swapping, deposits), no liquidation risk, and no warning flags. Combined with minimal transaction volume (6 transactions), negligible asset diversity, and 100% protocol concentration, it indi... | [
-0.00029610111960209906,
-0.0029086770955473185,
-0.02203543111681938,
-0.04318944737315178,
-0.0005536402459256351,
0.10859061032533646,
0.0067428420297801495,
0.03349385783076286,
0.019831888377666473,
-0.03719580918550491,
-0.027500219643115997,
-0.059231240302324295,
0.005376645363867283... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet demonstrates negligible exposure to DeFi activities, evidenced by zero action ratios (swap, borrow, deposit, etc.), zero asset/protocol concentration, and no liquidation risk. While a single warning flag is present, it is outweighed by the minimal transaction volume ... | [
-0.00033499894198030233,
0.004419251345098019,
-0.006038185209035873,
-0.0451551228761673,
-0.0006672632298432291,
0.10431183874607086,
0.009932377375662327,
0.03290373459458351,
0.014089099131524563,
-0.04252982512116432,
-0.034653931856155396,
-0.05530627816915512,
0.008269688114523888,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 72 transactions were observed in the feature window. | null | **Expected Label:** Low Risk (Inactive/Hibernating)
**Reason:** Despite a moderate transaction count (72), the wallet exhibits **zero engagement** in any core DeFi activities (swaps, borrows, deposits, withdrawals) and holds **no assets** (0% concentration, 0 diversity) during the observation window. The absence of li... | [
-0.00036901241401210427,
-0.009032542817294598,
-0.004075659438967705,
-0.05463586747646332,
-0.0011070373002439737,
0.10715679824352264,
0.012249009683728218,
0.02247120440006256,
0.014452069066464901,
-0.0340152345597744,
-0.01894630864262581,
-0.05216844379901886,
0.003480833489447832,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 39%; 43 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's "Observed Low-Complexity Wallet" profile, zero exposure to high-risk DeFi primitives (0% swap, borrow, deposit, and withdrawal action ratios), and absence of liquidation risk or security warnings all indicate stable, non-speculative usage. Additionally, the moderate protoco... | [
-0.0003461569140199572,
-0.0025154987815767527,
-0.010459179058670998,
-0.045543767511844635,
-0.0009212463046424091,
0.10874015837907791,
0.009708942845463753,
0.03848271816968918,
0.013151204213500023,
-0.023831041529774666,
-0.030892090871930122,
-0.060725025832653046,
0.00452348496764898... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 18 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in high-risk DeFi actions (swapping, borrowing, etc.), no liquidation risk, and no security warnings. Combined with its low-complexity profile, low normalized transaction volume, and 100% protocol concentration, this indicates minimal financial exposu... | [
-0.0003178168262820691,
-0.004908963106572628,
-0.019723905250430107,
-0.04578763619065285,
-0.0006108687375672162,
0.10918590426445007,
0.009289607405662537,
0.04261772334575653,
0.019723905250430107,
-0.03469293937087059,
-0.029057538136839867,
-0.05494516342878342,
0.005899561103433371,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 47%; 160 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in high-risk DeFi primitives (borrowing, swapping, deposits, withdrawals), carries no liquidation risk or security warnings, and aligns with a low-complexity profile. Despite a moderate transaction frequency of 160, the minimal economic volume and abs... | [
-0.00026245490880683064,
-0.008967209607362747,
-0.00839855708181858,
-0.046891942620277405,
-0.0005604506004601717,
0.10498195886611938,
0.00419927854090929,
0.03586883842945099,
0.01688459888100624,
-0.031844526529312134,
-0.029569918289780617,
-0.051791101694107056,
0.006080205086618662,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 15%; 116 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no high-risk DeFi behaviors, with zero ratios for leveraged actions (swaps, borrows, deposits), no liquidation risk, and no security warnings. Combined with its low-complexity profile, low maximum protocol concentration (15%), and minimal normalized transaction volum... | [
-0.00031248945742845535,
0.0038985470309853554,
-0.01207007747143507,
-0.041584499180316925,
-0.0008645082707516849,
0.10431366413831711,
0.0024338385555893183,
0.036826953291893005,
0.017091933637857437,
-0.035593513399362564,
-0.021056558936834335,
-0.05109959840774536,
0.00550642237067222... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 66%; 199 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet's "Low-Complexity" profile, zero liquidation risk, and lack of leverage (zero borrow/swap ratios) strongly indicate safety. While there is a single warning flag, 66% protocol concentration, and an anomalous pattern of 199 transactions with zero recorded DeFi action r... | [
-0.00047887550317682326,
0.016838598996400833,
-0.005056034307926893,
-0.04098283126950264,
-0.0012974184937775135,
0.10192252695560455,
0.007483821827918291,
0.04080464690923691,
0.013096688315272331,
-0.034924499690532684,
-0.02565881796181202,
-0.04739753529429436,
0.007127449382096529,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 27 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits minimal financial risk vectors due to zero borrowing, liquidation risk, and security warnings. Its low-complexity profile, combined with non-speculative deposit-only activity and low transaction volume, indicates stable usage with minimal exposure to exploits. | [
-0.0002658044104464352,
-0.0061820074915885925,
-0.01227632723748684,
-0.043142519891262054,
-0.0007837119628675282,
0.10382264852523804,
-0.0034636780619621277,
0.03805661201477051,
0.01569616049528122,
-0.03945962339639664,
-0.03963499888777733,
-0.06383690237998962,
0.004450168460607529,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with zero interaction across all high-risk DeFi actions (swaps, borrows, deposits), no liquidation risk, and no warnings. This indicates a dormant or low-complexity profile with no active exposure to adverse financial events. | [
-0.00026311184046790004,
-0.010129806585609913,
-0.008331875316798687,
-0.042273301631212234,
-0.000550890457816422,
0.1115594208240509,
-0.007542539853602648,
0.044202789664268494,
0.015874415636062622,
-0.04472901299595833,
-0.022276803851127625,
-0.05402563139796257,
0.005481496918946505,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 62%; 340 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no explicit risk indicators (`liquidation_risk_binary=0`, `warning_count=0`) and no borrowing exposure (`borrow_action_ratio=0`). As an observed low-complexity wallet with zero asset diversity at the end of the feature window, it faces no leveraged exposure or risk o... | [
-0.0002830047160387039,
0.014275706373155117,
0.0023309551179409027,
-0.02926519885659218,
-0.0006998442113399506,
0.1056402251124382,
0.0026766948867589235,
0.0399719774723053,
0.012758912518620491,
-0.030157430097460747,
-0.04514692351222038,
-0.053533900529146194,
0.006914795376360416,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 74 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** All DeFi-specific action ratios (swap, borrow, deposit, etc.), concentration percentages, asset/protocol diversity counts, liquidation risk, and warning counts are zero. This indicates no exposure to protocol-specific vulnerabilities or leverage risks, despite moderate transaction activ... | [
-0.0003071166865993291,
0.009166675619781017,
-0.014719565398991108,
-0.043189145624637604,
-0.0006362686399370432,
0.1057693362236023,
0.00032088873558677733,
0.04336542636156082,
0.014278859831392765,
-0.041778888553380966,
-0.02679489739239216,
-0.056762877851724625,
0.005861383862793446,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a dormant profile with minimal susceptibility to loss or exploit. It shows very low activity (5 transactions) and zero interaction with DeFi protocols, as all action ratios and exposure metrics are 0. Combined with zero liquidation risk, zero warnings, and low transa... | [
-0.00023777397291269153,
-0.005013869609683752,
-0.011171253398060799,
-0.04187021031975746,
-0.0005167804192751646,
0.11540696024894714,
0.00171527115162462,
0.04187021031975746,
0.018824001774191856,
-0.04644426703453064,
-0.0248054601252079,
-0.05383312702178955,
0.006069420836865902,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits stable, benign behavior characterized by a low-complexity profile, passive deposit-only activity (no borrowing or swapping), and negligible financial exposure. This is supported by zero liquidation risk, no security warnings, low transaction volume (5 transactions), ... | [
-0.0003469929797574878,
-0.021855048835277557,
-0.009429396130144596,
-0.043533846735954285,
-0.0010685180313885212,
0.10786524415016174,
-0.0064772022888064384,
0.04318134859204292,
0.0106190862134099,
-0.05428512394428253,
-0.037717584520578384,
-0.056400127708911896,
0.004736729431897402,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 78 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet matches a low-complexity profile with zero exposure to risky DeFi primitives (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all 0). Additionally, it shows no protocol or asset concentration, zero liquidation risk, and zero security warnings, indicating a ... | [
-0.00029156601522117853,
-0.006469464860856533,
-0.014611308462917805,
-0.04489016532897949,
-0.0007536706398241222,
0.10773639380931854,
0.0056772856041789055,
0.04066520556807518,
0.0158435869961977,
-0.03186321258544922,
-0.02675805799663067,
-0.05457235500216484,
0.004378991667181253,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 90 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits no interaction with DeFi protocols (all action ratios, asset and protocol diversity counts are 0) and no active risk indicators (liquidation risk and warning count are both 0), indicating minimal exposure to financial loss or leverage despite a high transaction volume and a ... | [
-0.00030930168577469885,
0.010162769816815853,
-0.008218588307499886,
-0.046660371124744415,
-0.0007014520815573633,
0.09968351572751999,
0.006893009413033724,
0.03305109590291977,
0.01369764655828476,
-0.030576681718230247,
-0.02474413625895977,
-0.0618603378534317,
0.006053476128727198,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 41%; 220 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is categorized as a low-complexity profile with zero action ratios across all major DeFi primitives (swapping, borrowing, depositing, etc.), indicating negligible financial exposure. Additionally, it exhibits no liquidation risk, no security warnings, and a moderate protocol ... | [
-0.0003832214279100299,
-0.0015884250169619918,
-0.006620288826525211,
-0.047275085002183914,
-0.0011718800524249673,
0.1094791442155838,
0.002788074780255556,
0.03234611079096794,
0.01537328865379095,
-0.02541480027139187,
-0.024526171386241913,
-0.05971589684486389,
0.005687227938324213,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (5 transactions, 0.05 normalized volume) with zero engagement in risky DeFi primitives (swap, borrow, deposit, and withdrawal action ratios are all 0). Additionally, it has no liquidation risk, no security warnings, and negligible vulnerabil... | [
-0.00029078428633511066,
-0.010534071363508701,
-0.014484348706901073,
-0.030548809096217155,
-0.000672095746267587,
0.10955434292554855,
0.01334315724670887,
0.032304488122463226,
0.014396565034985542,
-0.032128918915987015,
-0.034586869180202484,
-0.06355556845664978,
0.005288981832563877,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 10%; 139 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk, no security warnings, and no borrowing or swapping activity. Combined with a low-complexity profile, zero asset concentration, and a maximum protocol concentration of only 10%, it indicates minimal exposure to leveraged losses or exploits durin... | [
-0.0003705957788042724,
-0.0019393583061173558,
-0.00039010081673040986,
-0.0460096038877964,
-0.0011703023919835687,
0.11555900424718857,
0.004837249871343374,
0.0404813177883625,
0.010566159151494503,
-0.03263472020626068,
-0.02478812076151371,
-0.05920615792274475,
0.004279963206499815,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-02-07T13:32:35.953Z; feature_window_end=2025-08-06T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 10 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits zero engagement in high-risk DeFi activities (swap, borrow, deposit, and repayment ratios are all 0), no liquidation risk, and no security warnings. Combined with a low-complexity profile, minimal transaction volume (10 transactions), and maximum protocol concentrat... | [
-0.00040060069295577705,
-0.0013408995000645518,
-0.009391861036419868,
-0.05127688869833946,
-0.0012852605432271957,
0.10753902792930603,
0.015935005620121956,
0.03454068303108215,
0.015489893034100533,
-0.037389397621154785,
-0.01655816286802292,
-0.05448169261217117,
0.004451118875294924,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-02-07T13:32:35.953Z; feature_window_end=2025-08-06T13:32:35.953Z; outcome... |
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