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=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 27%; 53 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero liquidation risk, no security warnings, and no engagement in leveraged or volatile activities (borrow and swap ratios = 0). Despite a moderate transaction count of 53, the absence of high-risk interactions indicates stable behavior ... | [
-0.0003298158699180931,
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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=base; 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_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits negligible DeFi engagement, as all action ratios are 0, and it holds no tracked assets or protocol positions. With no liquidation risks, zero warning flags, and minimal transaction volume, the wallet has negligible exposure to adverse financial events during... | [
-0.0002938852412626147,
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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=base; 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... |
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=2025-01-10T13:32:35.953Z; feature_window_end=2025-07-09T13:32:35.953Z; outcome_win... | 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 minimal exposure to DeFi vulnerabilities due to zero leverage and trading activity, no liquidation risk, and no security warnings. Its low-complexity profile features low transaction volume and activity limited to simple withdrawals from a single protocol. | [
-0.00021730537991970778,
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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=2025-01-10T13:32:35.953Z; feature_window_end=2025-07-09T13:32:35.953Z; 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=2025-12-12T13:32:35.953Z; 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 13%; 102 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk (`liquidation_risk_binary=0`) and no warnings (`warning_count=0`), with no exposure to leveraged or volatile DeFi actions (all action ratios=0). Its "Low-Complexity" profile, low maximum protocol concentration (13%), and high data quality score ... | [
-0.00031920228502713144,
0.0072076148353517056,
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0.00672121159732341... | 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=2025-11-28T13:32:35.953Z; 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 100%; 227 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to core DeFi risk vectors (0% swap, borrow, deposit, and repayment action ratios) and no liquidation risk. While the 227 transactions, single warning flag, and 100% protocol concentration might initially suggest suspicion, the "Low-Complexity" profile, ... | [
-0.00048466157750226557,
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0.00726435286924243,
... | 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=polygon; 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_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 62 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet shows zero DeFi engagement, with all action ratios, asset/protocol concentrations, and diversity counts at 0. Combined with zero liquidation risk and no warnings, this indicates a safe profile despite moderate overall transaction activity. | [
-0.00026979943504557014,
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0.005697287619113922,
... | 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; 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: 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with core DeFi primitives (all action ratios, asset/protocol diversity, and concentration are 0), no liquidation risk, no warnings, and very low normalized transaction volume. Combined with its Low-Complexity profile, this indicates negligible exposur... | [
-0.00029270240338519216,
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0.006244318094104528,... | 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=base; 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_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 | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no leverage exposure (borrow ratio = 0, liquidation risk = 0) and is net withdrawing capital (withdrawal ratio > deposit ratio), indicating reduced protocol exposure. It also demonstrates debt repayment behavior, further reflecting financial stability. Addit... | [
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0.015387503430247307,
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0.005883457139134407,
... | 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=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; 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=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 54%; 46 transactions were observed in the feature window. | null | Label: Low Risk (0)
Reason: This wallet exhibits a low-risk 14-day outcome due to its low-complexity profile and absence of risk-generating actions. It shows zero engagement in leveraged or volatile DeFi activities (0% swap, borrow, deposit, and repayment ratios), no liquidation risk, and no security warnings. Additio... | [
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0.004862552043050528,
... | 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=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 60 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as "Low-Complexity" and shows zero engagement with risky DeFi primitives (all action ratios, asset/protocol diversity counts, liquidation risk, and warning counts are 0). This indicates no exposure to protocol-specific vulnerabilities or financial loss, despite mo... | [
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0.00599838700145483,
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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=ethereum; 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=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: maximum protocol concentration is 28%; 42 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero liquidation risk and no security warnings. It shows no engagement in high-risk actions (swaps, borrowing, or deposits) and holds no exposed capital, while maintaining diversified protocol interactions across 8 protocols with a maxim... | [
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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=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=2025-10-03T13:32:35.953Z; 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 20%; 5 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet is profiled as low-complexity and exhibits negligible exposure to risk. It shows zero borrowing, swapping, or depositing activity, no liquidation risk, and no security warnings. Additionally, it maintains extremely low transaction volume (5 transactions) and a maximum protocol concen... | [
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0.10381948202848434,
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0.005959026515483... | 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=2025-10-03T13:32:35.953Z; 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=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 223 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi exposure, with all action ratios (swap, borrow, deposit, etc.), asset/protocol concentration, and diversity metrics at zero. Combined with no liquidation risk, zero warnings, and a low-complexity profile, it shows no behavioral indicators of financial vulne... | [
-0.00030147956567816436,
0.007191658020019531,
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0.10945352911949158,
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0.016575895249843597,
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0.0063584782183170... | 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=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 60%; 18 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** All core DeFi action ratios (swap, borrow, deposit, withdrawal) are zero, indicating a passive profile with no active leveraged or trading positions. Combined with zero liquidation risk, no security warnings, and low transaction volume (18 transactions), the wallet exhibits min... | [
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0.1165098026394844,
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0.016682086512446404,
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0.005428297910839319... | 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=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 264 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet demonstrates negligible DeFi exposure, with zero action ratios, asset/protocol concentration, and diversity metrics. Despite a moderate general transaction volume, the absence of liquidation risk and warning flags confirms a low-risk outcome. | [
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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=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; 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=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 394 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios and concentration metrics are 0), no liquidation risk, and no security warnings. Combined with its low-complexity profile, this indicates negligible exposure to smart contract or leverage-based financial... | [
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0.006034732796251774,
... | 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=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 100%; 122 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk DeFi activities (swap, borrow, deposit, and withdrawal action ratios are all 0), carries no liquidation risk or security warnings, and is classified as a low-complexity profile. Despite recording 122 transactions, the lack of leveraged posi... | [
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0.00011000954691553488,
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-0.06336549669504166,
0.006204538512974977... | 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=base; 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_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 a stable, low-complexity behavioral profile characterized by zero liquidation risk, no security warnings, and no borrowing activity. Its low activity level (17 transactions) and normalized volume (0.17) further support this, alongside defensive behavior shown by high... | [
-0.00035101050161756575,
-0.0006412160582840443,
-0.004355846904218197,
-0.0580189973115921,
-0.001243737991899252,
0.10967005789279938,
0.0022553117014467716,
0.04528312012553215,
0.01698116958141327,
-0.028655724599957466,
-0.025471754372119904,
-0.060495417565107346,
0.005793055519461632,... | 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=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; 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=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 60%; 134 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi risk primitives (swap, borrow, deposit, withdrawal, and claim action ratios are all 0), no liquidation risk, and no security warnings. This aligns with its low-complexity profile, indicating negligible exposure to financial loss ... | [
-0.00033369046286679804,
-0.00536101870238781,
-0.008217299357056618,
-0.05343441665172577,
-0.0007744914037175477,
0.10405649244785309,
-0.0002183406613767147,
0.03111148439347744,
0.010326552204787731,
-0.03568153455853462,
-0.027596063911914825,
-0.06433222442865372,
0.006151988636702299,... | 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=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 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 220 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with no active DeFi interactions (zero swap, borrow, deposit, repayment, or withdrawal ratios) and no liquidation risk. While the single warning flag and the high transaction volume (220 transactions) with 100% protocol concentration are note... | [
-0.00044364231871441007,
0.0011423788964748383,
-0.010159408673644066,
-0.04613880068063736,
-0.0011423788964748383,
0.09866604954004288,
0.004946611821651459,
0.034959014505147934,
0.011800885200500488,
-0.030877504497766495,
-0.02129483036696911,
-0.056431300938129425,
0.006521542090922594... | 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_wind... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 85%; 113 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to capital-risking DeFi primitives (all swap, borrow, deposit, repayment, and withdrawal action ratios are 0) and no liquidation risk, indicating negligible financial vulnerability. While the single warning flag, high protocol concentration (85... | [
-0.0004629531758837402,
-0.0059435428120195866,
-0.015435468405485153,
-0.05074188485741615,
-0.001380542991682887,
0.10290312767028809,
0.006431445479393005,
0.0393870584666729,
0.01215321384370327,
-0.035306416451931,
-0.03317738696932793,
-0.05819348990917206,
0.00665321946144104,
-0.04... | 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; 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=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 62%; 117 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero exposure to risk-generating DeFi primitives (all action ratios are 0), no liquidation risk, and no security warnings. Despite recording 117 transactions, it maintains minimal financial vulnerability, evidenced by negligible... | [
-0.00025915398146025836,
-0.008117415942251682,
-0.014830738306045532,
-0.03826155140995979,
-0.000641714665107429,
0.10881724953651428,
-0.0028081871569156647,
0.03440029174089432,
0.015883808955550194,
-0.03475131466984749,
-0.03053903579711914,
-0.062131140381097794,
0.005045961122959852,... | 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=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.22; maximum protocol concentration is 50%; 9 transactions were observed in the feature window. | null | **Expected Label:** Low Risk (0)
**Reason:** The wallet exhibits zero leverage exposure (`borrow_action_ratio=0`, `liquidation_risk_binary=0`), no security warnings (`warning_count=0`), and low activity (9 transactions, `normalized_tx_volume=0.09`). Combined with its `Low-Complexity Wallet` profile and moderate protoc... | [
-0.0004083863750565797,
0.006667532492429018,
-0.019558096304535866,
-0.054051462560892105,
-0.0011334805749356747,
0.10810292512178421,
0.008178839460015297,
0.04427241533994675,
0.014046268537640572,
-0.02418091706931591,
-0.013690667226910591,
-0.052984658628702164,
0.005000649485737085,
... | 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; 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=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 20 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** All DeFi action ratios, asset/protocol concentrations, and risk flags (liquidation, warnings) are zero, indicating no active protocol exposure or hazardous behavior. This aligns with the low-complexity profile and reflects a passive state despite 20 low-volume general transactions. | [
-0.0002751937718130648,
0.005944185424596071,
-0.006956898607313633,
-0.03998015075922012,
-0.0005201162421144545,
0.1084923967719078,
0.004182945471256971,
0.02906046248972416,
0.015939222648739815,
-0.044383253902196884,
-0.021751316264271736,
-0.050019219517707825,
0.005525891203433275,
... | 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=arbitrum; 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: maximum protocol concentration is 50%; 24 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet presents minimal exposure to adverse DeFi events, characterized by zero engagement in high-risk actions (swap, borrow, deposit, repayment, and withdrawal ratios all at 0), no liquidation risk, and no security warnings. Additionally, the low-complexity profile, low transaction... | [
-0.0004252629296388477,
-0.005081063602119684,
-0.01581757143139839,
-0.054080188274383545,
-0.0011542850406840444,
0.10886730998754501,
0.002352753421291709,
0.033402469009160995,
0.012371284887194633,
-0.03516979515552521,
-0.016789602115750313,
-0.05832177400588989,
0.005346162710338831,
... | 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=2025-05-02T13:32:35.953Z; 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=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 84%; 183 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits an "Observed Low-Complexity Wallet" profile with zero liquidation risk and no security warnings. It shows no high-risk leveraged activity (borrow and swap action ratios are 0) and zero asset concentration, indicating minimal exposure to DeFi vulnerabilities.... | [
-0.00036775253829546273,
-0.0007797459838911891,
-0.012475935742259026,
-0.05733621492981911,
-0.0008350471034646034,
0.11184100806713104,
-0.0003221290826331824,
0.03928592428565025,
0.011768081225454807,
-0.0355696864426136,
-0.018138771876692772,
-0.05981370434165001,
0.004866499453783035... | 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=ethereum; 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: 130 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet maintains a low-complexity profile with zero engagement in DeFi activities (all action ratios, asset/protocol concentration, and diversity metrics are 0), indicating no exposure to protocol-specific vulnerabilities or market volatility. Additionally, the absence of liquidatio... | [
-0.0003104760544374585,
0.004770662635564804,
-0.01190477330237627,
-0.05567232146859169,
-0.0007440483313985169,
0.10784323513507843,
0.003676474094390869,
0.03834037110209465,
0.01549371238797903,
-0.037815161049366,
-0.02328433468937874,
-0.05987400561571121,
0.00779062369838357,
-0.047... | 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=2025-08-22T13:32:35.953Z; 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-11-15T13:32:35.953Z; feature_window_end=2025-05-14T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 59 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in high-risk DeFi actions (swaps, borrows, deposits, etc.), no asset or protocol concentration, and no liquidation risk flags or warnings. Combined with its "Low-Complexity" profile, the moderate transaction activity (59 transactions) indicates stable... | [
-0.00027613143902271986,
0.010814460925757885,
-0.009847314096987247,
-0.04237861931324005,
-0.0005192919634282589,
0.108320452272892,
0.008176787756383419,
0.03727911785244942,
0.01705695502460003,
-0.03411391004920006,
-0.024090750142931938,
-0.05240177735686302,
0.006110609974712133,
-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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-11-15T13:32:35.953Z; feature_window_end=2025-05-14T13:32:35.953Z; 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=2023-06-30T13:32:35.953Z; feature_window_end=2023-12-27T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 21 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero engagement with DeFi protocols, as shown by all action ratios (swap, borrow, deposit, etc.), asset/protocol concentrations, and diversity counts being 0. Combined with no liquidation risk or warnings, this indicates no exposure to protocol vulnerabilities or leverage ri... | [
-0.0001769297814462334,
-0.002896710764616728,
-0.02010141685605049,
-0.049156304448843,
-0.0002317917242180556,
0.1102505698800087,
-0.0016678031533956528,
0.04336288198828697,
0.021330324932932854,
-0.04336288198828697,
-0.024753710255026817,
-0.057934217154979706,
0.006144538056105375,
... | 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=2023-06-30T13:32:35.953Z; feature_window_end=2023-12-27T13:32:35.953Z; 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=2025-06-13T13:32:35.953Z; 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 93%; 126 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**Reason:** The wallet exhibits a low-complexity profile with no borrowing or swapping activity, zero liquidation risk, and no security warnings, indicating stable behavior despite high protocol concentration (93%) and 126 transactions. | [
-0.0004474014858715236,
-0.022977657616138458,
-0.006760733667761087,
-0.046308815479278564,
-0.0012372584315016866,
0.11170676350593567,
-0.0044850618578493595,
0.0390620157122612,
0.013963345438241959,
-0.040299274027347565,
-0.01961938478052616,
-0.06398393958806992,
0.005081597249954939,... | 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=ethereum; 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: 56 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits negligible engagement in core DeFi activities (zero swap, borrow, deposit, and repayment action ratios) and no asset or protocol exposure (diversity counts are 0). Additionally, it records zero liquidation risk and no warning flags, indicating minimal vulnerability t... | [
-0.00024672996369190514,
0.01184303779155016,
-0.026317860931158066,
-0.05298662930727005,
-0.0004578211228363216,
0.10456963628530502,
0.009606019593775272,
0.03631864860653877,
0.01614162139594555,
-0.04561762511730194,
-0.025616051629185677,
-0.05965381860733032,
0.008246263489127159,
-... | 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=2025-11-14T13:32:35.953Z; 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=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 60%; 12 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a stable, low-complexity profile with no adverse outcome indicators. It has zero liquidation risk and no security warnings, while action ratios for high-risk operations (swap, borrow, withdrawal) are all null. Additionally, it shows low transaction volume (12 transac... | [
-0.0003913142718374729,
0.007637566886842251,
-0.016607267782092094,
-0.04316113144159317,
-0.0010213025379925966,
0.11154399812221527,
0.009102913551032543,
0.041740190237760544,
0.01616322249174118,
-0.02735314518213272,
-0.02362317219376564,
-0.057903412729501724,
0.005550557281821966,
... | 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=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: 160 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Despite 160 transactions, the wallet shows zero interaction with DeFi protocols (all action ratios and diversity counts are 0), no asset or protocol concentration, and no risk indicators (liquidation or warnings). This lack of protocol-specific exposure aligns with the 'Observed Low-Com... | [
-0.00023234022955875844,
0.0026286067441105843,
-0.009898519143462181,
-0.045753154903650284,
-0.00035744652268476784,
0.10276862233877182,
0.0049272626638412476,
0.02428436651825905,
0.014341853559017181,
-0.02973954938352108,
-0.02393241785466671,
-0.05947909876704216,
0.004531322047114372... | 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=2024-10-04T13:32:35.953Z; feature_window_end=2025-04-02T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 68 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet is profiled as low-complexity and shows zero engagement in core DeFi actions (swap, borrow, deposit, withdraw, claim, and repayment ratios are all 0). With no liquidation risk, no warnings, and no asset diversity, there is minimal exposure to protocol vulnerabilities or market volati... | [
-0.0004371599352452904,
-0.014697427861392498,
-0.014697427861392498,
-0.06162295117974281,
-0.001151003409177065,
0.10199660807847977,
-0.005555804818868637,
0.0364779531955719,
0.011510034091770649,
-0.02567622996866703,
-0.025322074070572853,
-0.05772724747657776,
0.004825360607355833,
... | 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=2024-10-04T13:32:35.953Z; feature_window_end=2025-04-02T13:32:35.953Z; 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=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: 9 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet shows zero DeFi engagement, with all action ratios (swap, borrow, deposit, withdrawal, etc.) and exposure metrics (asset/protocol concentration and diversity) at zero. Combined with no liquidation risk, no warnings, and minimal transaction volume (9 transactions over a 6-month featur... | [
-0.0003666768316179514,
0.006925505120307207,
0.005955052096396685,
-0.03193672373890877,
-0.0010035366285592318,
0.1143370047211647,
0.010763205587863922,
0.032642509788274765,
0.015527247451245785,
-0.04728752747178078,
-0.019850173965096474,
-0.051875121891498566,
0.004675818607211113,
... | 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=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: 46 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero values across all DeFi action ratios (swap, borrow, deposit, etc.) and exposure metrics, indicating no open positions susceptible to liquidation or protocol failure. This is supported by zero liquidation risk and warning fl... | [
-0.00036306155379861593,
0.0007756314589641988,
-0.012762163765728474,
-0.04154304414987564,
-0.0009571622358635068,
0.11195497959852219,
0.0031025258358567953,
0.04224716126918793,
0.014082387089729309,
-0.03326964005827904,
-0.0313333123922348,
-0.06231456249952316,
0.006733141373842955,
... | 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=optimism; 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 94%; 21 transactions were observed in the feature window. | null | **Expected Label:** Low Risk (0)
**Reason:** The wallet exhibits no exposure to leveraged or high-risk actions (`swap_action_ratio=0`, `borrow_action_ratio=0`), zero liquidation risk (`liquidation_risk_binary=0`), and no security warnings (`warning_count=0`). Combined with a low-complexity profile, low normalized tran... | [
-0.00034775963285937905,
0.007359758019447327,
-0.005763665772974491,
-0.03741949051618576,
-0.0009421376744285226,
0.10924363136291504,
0.00860116258263588,
0.04451323300600052,
0.014985530637204647,
-0.029261687770485878,
-0.015694905072450638,
-0.05320306867361069,
0.005852337460964918,
... | 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=2025-07-25T13:32:35.953Z; 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=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: maximum protocol concentration is 81%; 205 transactions were observed in the feature window. | null | **Label:** 0 (Low Risk)
**Reason:** The wallet exhibits minimal financial exposure, consistent with its low-complexity profile. It shows no engagement in volatile DeFi actions (all action ratios are 0), zero liquidation risk, and no security warnings. Additionally, the 81% protocol concentration and 205 feature-window... | [
-0.00036057279794476926,
-0.00541413901373744,
-0.01082827802747488,
-0.04863849654793739,
-0.0009874147363007069,
0.10579760372638702,
0.007721805013716221,
0.02769199013710022,
0.015177340246737003,
-0.03141975775361061,
-0.021745312958955765,
-0.05538398027420044,
0.006079812068492174,
... | 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=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: maximum protocol concentration is 8%; 29 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no DeFi engagement, with all action ratios (swap, borrow, deposit, repayment, withdrawal, claim) at 0. Combined with its "Low-Complexity" profile, zero liquidation risk, zero warnings, low transaction volume (0.29 normalized over 29 transactions), and minima... | [
-0.000319009181112051,
0.005634448025375605,
-0.011401471681892872,
-0.044014982879161835,
-0.0007125919801183045,
0.10535313189029694,
0.0030934223905205727,
0.03729783743619919,
0.015820646658539772,
-0.03606046736240387,
-0.021477190777659416,
-0.05055536329746246,
0.0070264884270727634,
... | 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=optimism; 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 29%; 24 transactions were observed in the feature window. | null | Label: Low Risk (0)
Reason: The wallet exhibits zero ratios across all volatile DeFi actions (swap, borrow, deposit, withdrawal) and holds no assets, resulting in zero asset concentration. Risk indicators are entirely absent, with no liquidation risk or security warnings. Additionally, the low-complexity profile, mode... | [
-0.00024819321697577834,
-0.0009109508828260005,
-0.01143325213342905,
-0.03787809982895851,
-0.0006436659023165703,
0.10822314769029617,
-0.005105688702315092,
0.033165156841278076,
0.018939049914479256,
-0.03595801442861557,
-0.02862676791846752,
-0.060395497828722,
0.005978456232696772,
... | 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=2025-10-31T13:32:35.953Z; 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=polygon; 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_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 174 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol diversity, and concentration metrics are 0), has no liquidation risk or warnings, and is categorized as a low-complexity profile, indicating negligible exposure to smart contract or leverage-relat... | [
-0.0003273312177043408,
-0.00023967765446286649,
-0.01200853567570448,
-0.04838475584983826,
-0.0007560118101537228,
0.10658670961856842,
0.010255464352667332,
0.035236723721027374,
0.01481344923377037,
-0.034710802137851715,
-0.019722048193216324,
-0.06065625324845314,
0.004908598493784666,... | 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=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; 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 1. This is a higher-risk 14-day outcome. Reason: 15 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to primary DeFi risk vectors, as indicated by zero action ratios (swap, borrow, deposit, repayment, withdrawal, claim), zero asset/protocol concentrations, and no liquidation risk (`liquidation_risk_binary=0`). While there is a single warning flag, the ... | [
-0.0003602021897677332,
0.0011383489472791553,
-0.009546732529997826,
-0.03924279287457466,
-0.0009623722871765494,
0.10417817533016205,
0.022876963019371033,
0.039418768137693405,
0.01425410807132721,
-0.02903614565730095,
-0.028860170394182205,
-0.059480104595422745,
0.00686308927834034,
... | 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=2025-07-11T13:32:35.953Z; 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 60%; 143 transactions were observed in the feature window. | null | Label: Low Risk
Reason: This low-complexity wallet exhibits zero exposure to high-risk DeFi actions (all action ratios are 0) and faces no liquidation risk or security warnings. It maintains a stable profile with low normalized transaction volume across four protocols, despite a moderate protocol concentration (60%) a... | [
-0.0004037169856019318,
-0.01573123037815094,
-0.0068110073916614056,
-0.03902048245072365,
-0.0012248827842995524,
0.10897611826658249,
-0.01555546186864376,
0.03743857145309448,
0.010765786282718182,
-0.04921502247452736,
-0.021355804055929184,
-0.057300347834825516,
0.0035593006759881973,... | 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=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: 12 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero DeFi interaction ratios (swap, borrow, deposit, etc.), zero asset and protocol diversity, no liquidation risk, and no warnings. Despite minor transaction activity (12 transactions), the complete absence of protocol exposure, leverage, o... | [
-0.0002511784841772169,
0.01133185625076294,
-0.005248669534921646,
-0.04163798317313194,
-0.000516082567628473,
0.10400710999965668,
0.002876885933801532,
0.03144809603691101,
0.013615796342492104,
-0.03531322628259659,
-0.02196096070110798,
-0.061139315366744995,
0.005094943102449179,
-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=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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-10-20T13:32:35.953Z; feature_window_end=2024-04-17T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 17 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no DeFi activity, as all action ratios, concentration metrics, and diversity counts are zero. This indicates no exposure to protocol risks or leverage. Combined with a low-complexity profile, zero liquidation risk, zero warnings, and low transaction volume, ... | [
-0.0003745303547475487,
0.004150351043790579,
-0.011541083455085754,
-0.05149098485708237,
-0.0008322896319441497,
0.11292506009340286,
0.00634759571403265,
0.04722966253757477,
0.014559520408511162,
-0.023614831268787384,
-0.0221943911164999,
-0.04758477210998535,
0.005504209082573652,
-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=2023-10-20T13:32:35.953Z; feature_window_end=2024-04-17T13:32:35.953Z; 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=2024-12-27T13:32:35.953Z; feature_window_end=2025-06-25T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 68 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 (all action ratios, concentration percentages, and diversity counts are 0). It has no liquidation risk or warnings, indicating negligible exposure to smart contract vulnerabilities or leverage-rela... | [
-0.0002490846673026681,
0.015412973240017891,
-0.020433198660612106,
-0.05284447968006134,
-0.0005422063986770809,
0.1042797714471817,
0.0011890007881447673,
0.028183722868561745,
0.015148751437664032,
-0.03575809672474861,
-0.022370830178260803,
-0.05495826154947281,
0.007089967839419842,
... | 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=2024-12-27T13:32:35.953Z; feature_window_end=2025-06-25T13:32:35.953Z; 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 1. This is a higher-risk 14-day outcome. Reason: swap ratio is 0.01; maximum protocol concentration is 77%; 160 transactions were observed in the feature window. | null | **Expected Label:** Medium Risk
**Reason:** The wallet's risk is elevated above low due to behavioral irregularities, specifically a `warning_count` of 1 and an anomalous `asset_diversity_count` of 0 despite 160 transactions. High protocol concentration (77%) creates significant exposure to protocol-specific failures.... | [
-0.0005566127365455031,
0.0010798287112265825,
-0.00917297787964344,
-0.06982149928808212,
-0.001736631733365357,
0.0997450053691864,
0.008505042642354965,
0.03330770507454872,
0.007614462170749903,
-0.0311703123152256,
-0.02458001859486103,
-0.05094119906425476,
0.00469781132414937,
-0.04... | 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... |
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=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 14 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is a low-complexity profile with minimal DeFi activity, exhibiting zero ratios for high-risk actions (such as borrowing and swapping), no liquidation risk, and zero warnings. Its low transaction volume (14 transactions) is entirely concentrated in a single protocol (... | [
-0.0003313301131129265,
0.007347004488110542,
-0.019621342420578003,
-0.0489213727414608,
-0.0007149031735025346,
0.09995445609092712,
-0.0013968107523396611,
0.02938801795244217,
0.015661878511309624,
-0.03889073058962822,
-0.018829450011253357,
-0.07003851234912872,
0.0058952015824615955,
... | 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=2025-05-02T13:32:35.953Z; 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=base; 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_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 42%; 17 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet displays a low-complexity, passive profile with zero liquidation risk, no security warnings, and no borrowing or swapping activity. Combined with a low transaction volume and modest protocol concentration (42% across 6 protocols), these factors indicate minimal exposure to D... | [
-0.00036992752575315535,
-0.00689059030264616,
-0.018639929592609406,
-0.04770408570766449,
-0.00115947425365448,
0.11095616966485977,
0.0039090849459171295,
0.04381708428263664,
0.01740315742790699,
-0.03816326707601547,
-0.03003590553998947,
-0.061131902039051056,
0.004417045041918755,
-... | 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=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; 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=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 15 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet is profiled as low-complexity with zero DeFi interaction (all action ratios and diversity counts are 0), no liquidation risk, and no security warnings. Combined with a low normalized transaction volume (0.15) across 15 transactions, these factors indicate negligible exposure to proto... | [
-0.000306751491734758,
0.003868937725201249,
-0.006941979750990868,
-0.03342762216925621,
-0.0005084889708086848,
0.11107167601585388,
0.023876871913671494,
0.03112836740911007,
0.01742127351462841,
-0.035550009459257126,
-0.019985826686024666,
-0.06827016919851303,
0.004510075785219669,
-... | 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=ethereum; 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 33%; 55 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a low-complexity profile with zero engagement in high-risk DeFi actions (swaps, borrows, withdrawals), no liquidation risk, and no security warnings. Although it shows moderate transaction activity (55 transactions) with protocol diversity across three protocols and a maximu... | [
-0.00029541252297349274,
0.0038472330197691917,
-0.006155572831630707,
-0.047485847026109695,
-0.0005605968181043863,
0.10271012783050537,
0.0023742923513054848,
0.03095373697578907,
0.01292670238763094,
-0.0411543995141983,
-0.024270543828606606,
-0.06401795893907547,
0.004858505446463823,
... | 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=2025-08-08T13:32:35.953Z; 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=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 195 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** All DeFi action ratios (swap, borrow, deposit, etc.), concentration metrics, and diversity counts are zero, indicating no capital exposure to protocol-specific financial risks or volatility. This is consistent with the "Low-Complexity Wallet" profile and reinforced by a zero li... | [
-0.0003668052959255874,
0.004268279764801264,
-0.011915614828467369,
-0.04801815003156662,
-0.0009225709363818169,
0.10884113609790802,
0.007558412384241819,
0.038236673921346664,
0.01582820527255535,
-0.02952226996421814,
-0.03307916969060898,
-0.0640241950750351,
0.006491342093795538,
-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=2025-08-08T13:32:35.953Z; 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 17 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement across all DeFi action ratios (swap, borrow, deposit, etc.), no asset or protocol concentration or diversity, and zero liquidation risk or warnings. Combined with its low-complexity profile, this indicates minimal vulnerability and no exposur... | [
-0.0002979766868520528,
0.005738810170441866,
-0.014126301743090153,
-0.05156100168824196,
-0.0006263028481043875,
0.10665357857942581,
0.008961373008787632,
0.04308522120118141,
0.01739300973713398,
-0.03213733807206154,
-0.014126301743090153,
-0.05156100168824196,
0.005959533620625734,
-... | 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=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 399 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no DeFi-specific activity—all action ratios (swap, borrow, deposit, etc.) and protocol exposure metrics (asset/protocol diversity and concentrations) are zero. Despite 399 total transactions, the complete lack of engagement with DeFi protocols, combined with zero liq... | [
-0.00017768160614650697,
0.005335915368050337,
-0.014958057552576065,
-0.041812580078840256,
-0.000039978360291570425,
0.09867069125175476,
-0.001727611874230206,
0.04128773882985115,
0.01749480329453945,
-0.038488566875457764,
-0.0281666349619627,
-0.05458378791809082,
0.007041658740490675,... | 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=2025-07-25T13:32:35.953Z; 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=ethereum; 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: 105 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no interaction with DeFi protocols, as all action ratios, asset/protocol diversity, and concentration metrics are zero. Combined with a low-complexity profile, zero liquidation risk, and no warnings, this indicates negligible exposure to smart contract vulne... | [
-0.0002481762203387916,
0.008248774334788322,
-0.01834035851061344,
-0.05300275981426239,
-0.00040037266444414854,
0.10600551962852478,
0.007151862606406212,
0.030187003314495087,
0.01755058392882347,
-0.040366340428590775,
-0.016585301607847214,
-0.06212906539440155,
0.006098827812820673,
... | 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=2025-07-25T13:32:35.953Z; 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=ethereum; 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: 23 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity and exhibits no DeFi protocol interactions, as all action ratios, concentration percentages, and diversity counts are zero. Additionally, there is no liquidation risk or warnings, indicating no active exposure or leverage despite 23 obse... | [
-0.0002207475044997409,
0.005967038217931986,
-0.00987193826586008,
-0.03685523569583893,
-0.00040036192513071,
0.10670468211174011,
-0.003246770706027746,
0.027378175407648087,
0.01561960019171238,
-0.038434747606515884,
-0.027553675696253777,
-0.04984232038259506,
0.004957906901836395,
-... | 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=2025-05-30T13:32:35.953Z; 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=base; 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_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 32%; 71 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet matches a low-complexity profile with zero exposure to capital-at-risk actions (swap, borrow, deposit, and withdrawal ratios are all 0), no liquidation risk, and zero security warnings, indicating a minimal probability of adverse financial outcomes despite moderate t... | [
-0.0003144017537124455,
-0.006221845280379057,
-0.011119893752038479,
-0.04271451011300087,
-0.0007115408079698682,
0.107315793633461,
0.004456782713532448,
0.03636028617620468,
0.015356043353676796,
-0.030888592824339867,
-0.020651230588555336,
-0.06636634469032288,
0.005361377261579037,
... | 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=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; 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=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 47 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet fits a low-complexity profile with zero interaction across all DeFi primitives (swap, borrow, deposit, repayment, withdrawal, and claim ratios are 0). It shows no asset or protocol concentration, no liquidation risk, and no warnings, indicating minimal exposure to sm... | [
-0.0003257302741985768,
0.005785853136330843,
-0.019698401913046837,
-0.04699349403381348,
-0.0007839610334485769,
0.10388035327196121,
0.008038360625505447,
0.031623441725969315,
0.011571706272661686,
-0.028796765953302383,
-0.020228402689099312,
-0.06006687134504318,
0.004880433436483145,
... | 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=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 15 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet displays zero activity across all DeFi-specific action ratios (swap, borrow, deposit, etc.), no liquidation risk, and no warnings. Combined with a low-complexity profile and minimal transaction volume (15 transactions), this indicates no exposure to protocol vulnerab... | [
-0.0002637111465446651,
0.010240782983601093,
-0.021360604092478752,
-0.043248631060123444,
-0.0005329162813723087,
0.10689092427492142,
0.0030766301788389683,
0.03902925178408623,
0.017492840066552162,
-0.04570993408560753,
-0.0206573735922575,
-0.05344546213746071,
0.007076249457895756,
... | 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=2025-08-22T13:32:35.953Z; 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=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: 110 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** All DeFi-specific action ratios (swap, borrow, deposit, etc.), concentration metrics, and risk indicators (liquidation risk, warnings) are zero, indicating no exposure to protocol-specific vulnerabilities despite the observed transaction activity. | [
-0.00026961759431287646,
0.008847859688103199,
-0.008627763018012047,
-0.04225843399763107,
-0.000563996029086411,
0.11128053814172745,
-0.002927276771515608,
0.037856511771678925,
0.011356953531503677,
-0.040673740208148956,
-0.021921562030911446,
-0.06796564906835556,
0.0037856511771678925... | 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=2025-12-12T13:32:35.953Z; 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 61%; 349 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits zero liquidation risk, no security warnings, and no engagement in high-risk DeFi actions (all action ratios are 0). Combined with its low-complexity profile, high data quality score (0.9), and consistent transaction history (349 total transactions), these factors in... | [
-0.0003712045436259359,
0.003124766517430544,
-0.015069795772433281,
-0.056378766894340515,
-0.0009252411546185613,
0.10708419978618622,
0.00992833636701107,
0.04042251035571098,
0.016222191974520683,
-0.03953605145215988,
-0.012942295521497726,
-0.05957001820206642,
0.005363074596971273,
... | 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=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 14 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet's "Observed Low-Complexity" profile and minimal activity indicate negligible exposure to DeFi risks. All action ratios (swap, borrow, deposit, etc.) are zero, and there are no liquidation risks or security warnings. Additionally, the low transaction volume (14 transa... | [
-0.00032688345527276397,
-0.003950186539441347,
-0.019684728235006332,
-0.04766705632209778,
-0.0007447977550327778,
0.11440093070268631,
0.011916764080524445,
0.036191653460264206,
0.014741478487849236,
-0.03301385045051575,
-0.02242117002606392,
-0.057200465351343155,
0.005406680051237345,... | 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=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; 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=2024-10-18T13:32:35.953Z; feature_window_end=2025-04-16T13:32:35.953Z; outcome_win... | 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 is profiled as low-complexity and exhibits zero engagement in any DeFi activities (all action ratios, asset/protocol concentrations, and diversity counts are 0). It has no liquidation risk, no security warnings, and only moderate transaction volume, indicating neglig... | [
-0.0003156531311105937,
0.018606921657919884,
-0.017012042924761772,
-0.05883331224322319,
-0.0007586750434711576,
0.11270477622747421,
0.007354164030402899,
0.02994828298687935,
0.011341361328959465,
-0.02764456905424595,
-0.01444251462817192,
-0.05387146770954132,
0.004385916981846094,
-... | 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=2024-10-18T13:32:35.953Z; feature_window_end=2025-04-16T13:32:35.953Z; 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: 14 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**Reason:** The wallet exhibits zero DeFi interaction (all action ratios, asset/protocol diversity, and concentration metrics are 0) and carries no risk flags (liquidation or warnings). Despite 14 transactions, the minimal normalized volume and complete absence of leverage or protocol exposure ... | [
-0.00021665119857061654,
0.012022770941257477,
-0.010092106647789478,
-0.040543943643569946,
-0.0003949085366912186,
0.10671305656433105,
0.004563387483358383,
0.02825789898633957,
0.015006523579359055,
-0.030188562348484993,
-0.01456773653626442,
-0.05616476759314537,
0.005660355556756258,
... | 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=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: 7 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no DeFi engagement, with all action ratios (swap, borrow, deposit, etc.), asset/protocol diversity counts, and concentration metrics at zero. Combined with zero liquidation risk, zero warning flags, and minimal transaction activity (7 transactions), there is... | [
-0.0002773106098175049,
0.007328726351261139,
-0.019160645082592964,
-0.052978742867708206,
-0.0005132315563969314,
0.10878302156925201,
0.004569416865706444,
0.030727671459317207,
0.016600007191300392,
-0.03425958752632141,
-0.013156387954950333,
-0.05333193391561508,
0.005695214960724115,
... | 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=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: 7 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk, no warnings, and zero ratios for high-risk DeFi actions (swaps, borrows, deposits), combined with minimal transaction volume and a low-complexity profile, indicating negligible exposure to protocol vulnerabilities or speculative financial loss. | [
-0.0002441353863105178,
0.0037958223838359118,
-0.014035715721547604,
-0.049787066876888275,
-0.00043309893226251006,
0.10734232515096664,
0.001908945618197322,
0.04272507131099701,
0.019508762285113335,
-0.037075474858284,
-0.03001347929239273,
-0.06320485472679138,
0.0070619951002299786,
... | 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=polygon; 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_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 86 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and no security warnings, aligning with its low-complexity profile. It shows no engagement in high-risk actions like borrowing or swapping, while maintaining moderate protocol diversity (8 protocols, 56% max concentration) and steady tr... | [
-0.0003521946491673589,
-0.0067443884909152985,
-0.017215939238667488,
-0.05040543153882027,
-0.0009761615074239671,
0.10649034380912781,
0.006300678942352533,
0.04454846307635307,
0.017215939238667488,
-0.02307290770113468,
-0.0173046812415123,
-0.05750478804111481,
0.005302331876009703,
... | 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=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; 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=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 18%; 43 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero high-risk action ratios (swap, borrow, withdrawal, deposit) and no liquidation risk or warnings. Its maximum protocol concentration is low (18%) across 8 protocols, and it shows moderate activity (43 transactions), indicating stable... | [
-0.0004044588131364435,
-0.009130796417593956,
0.0018616185989230871,
-0.049997758120298386,
-0.0011413495521992445,
0.11063333600759506,
0.0008477013325318694,
0.036345887929201126,
0.011612954549491405,
-0.0292540080845356,
-0.02623995766043663,
-0.06240854784846306,
0.0051416135393083096,... | 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=2025-05-02T13:32:35.953Z; 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=optimism; 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: maximum protocol concentration is 94%; 17 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no active DeFi engagement (all action ratios are 0) and zero liquidation risk or security warnings. Despite a high protocol concentration (94%), the profile's low complexity, minimal transaction volume (17 transactions), and lack of high-risk actions indicat... | [
-0.00040893294499255717,
0.005243304651230574,
-0.005243304651230574,
-0.0387197881937027,
-0.001176382414996624,
0.10612089931964874,
0.004593493416905403,
0.03621017187833786,
0.009724761359393597,
-0.03423833101987839,
-0.022407284006476402,
-0.06202336400747299,
0.004862380679696798,
-... | 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=2025-05-16T13:32:35.953Z; 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=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: 28 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi interaction (all action ratios, asset/protocol diversity, and concentration metrics are 0) and no risk indicators (zero liquidation risk and warnings), indicating no exposure to smart contract vulnerabilities, liquidation, or leveraged positions. This align... | [
-0.0002749896375462413,
0.006917152553796768,
-0.019875867292284966,
-0.04465503245592117,
-0.0004377944569569081,
0.10296925902366638,
-0.0016088946722447872,
0.026617903262376785,
0.0170739833265543,
-0.0425536222755909,
-0.017249101772904396,
-0.055337220430374146,
0.005100305192172527,
... | 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=ethereum; 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: 369 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet is profiled as low-complexity with zero interaction with DeFi protocols (all action ratios, asset/protocol concentrations, and diversity counts are 0). Despite observing 369 transactions in the feature window, it has no liquidation risk or security warnings, indicating negli... | [
-0.00021053609088994563,
0.008850771933794022,
-0.013210107572376728,
-0.04790865629911423,
-0.0001995276688830927,
0.10145362466573715,
0.009467244148254395,
0.021840712055563927,
0.01717313937842846,
-0.044385962188243866,
-0.022281048819422722,
-0.06869255751371384,
0.005217992700636387,
... | 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=2025-08-22T13:32:35.953Z; 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=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_wind... | 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 no exposure to DeFi risks, as all action ratios (swap, borrow, deposit, etc.), concentration metrics, and protocol diversity counts are zero. This lack of complex financial activity, combined with zero liquidation risk, zero warnings, low transaction volume, and a lo... | [
-0.00034040093305520713,
0.0013009655522182584,
-0.008114496245980263,
-0.04216010123491287,
-0.0007882968639023602,
0.11007491499185562,
0.010981030762195587,
0.042689308524131775,
0.015611586160957813,
-0.02875354327261448,
-0.029988357797265053,
-0.05644867196679115,
0.005005409475415945,... | 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=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; 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=2025-10-31T13:32:35.953Z; 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 100%; 15 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero leverage and financial exposure, with zero ratios for all key DeFi actions (swap, borrow, deposit, withdrawal) and no held tracked assets (asset diversity 0). Combined with zero liquidation risk, no security warnings, low transaction volume, and minimal complexi... | [
-0.0003627215337473899,
-0.00041218355181626976,
-0.016707174479961395,
-0.04502143710851669,
-0.0008628375944681466,
0.11114667356014252,
-0.0020114558283239603,
0.03763510659337044,
0.013453671708703041,
-0.0332384817302227,
-0.026555612683296204,
-0.05803544446825981,
0.007210464216768742... | 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=2025-10-31T13:32:35.953Z; 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=2025-07-25T13:32:35.953Z; 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 50%; 14 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero engagement in high-risk DeFi actions (all action ratios = 0), no liquidation risk, no warning flags, and low transaction volume (0.14), which aligns with its Observed Low-Complexity profile. | [
-0.00028403595206327736,
-0.007069339044392109,
-0.012997046113014221,
-0.0474216528236866,
-0.000719008850865066,
0.11170434206724167,
-0.005466662812978029,
0.038112957030534744,
0.014841221272945404,
-0.040396224707365036,
-0.024764642119407654,
-0.05444708466529846,
0.0061472514644265175... | 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=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 36%; 53 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits a low-complexity profile with zero high-risk action ratios (swap, borrow, withdrawal), zero liquidation risk, and no security warnings. While it shows moderate transaction activity (53 txs) and a maximum protocol concentration of 36%, the complete absence of risky D... | [
-0.0003456191043369472,
-0.0004791850515175611,
-0.006565385963767767,
-0.04582551494240761,
-0.0009198149782605469,
0.10363616049289703,
0.005816315300762653,
0.0350741446018219,
0.015774551779031754,
-0.03384038060903549,
-0.023970268666744232,
-0.0606306791305542,
0.005177401937544346,
... | 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=ethereum; 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 33%; 63 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero warning counts, no liquidation risk, and zero ratios for high-risk actions (borrow, swap, withdrawal), indicating stable behavior despite moderate transaction activity. | [
-0.00026307598454877734,
-0.0038365249056369066,
0.0002000473759835586,
-0.043845999985933304,
-0.0006604303489439189,
0.11154422163963318,
-0.001403072034008801,
0.04226754233241081,
0.016310712322592735,
-0.03718140721321106,
-0.030341431498527527,
-0.06383977830410004,
0.00644536176696419... | 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=2025-07-25T13:32:35.953Z; 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=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 100%; 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits dormant, low-complexity behavior with zero ratios across all DeFi actions (swap, borrow, deposit, etc.), indicating no open positions or active protocol exposure. Combined with negligible transaction volume (0.06), zero liquidation risk, no security warnings... | [
-0.00031698428210802376,
-0.008070696145296097,
-0.01667061820626259,
-0.040750399231910706,
-0.0008379410719498992,
0.10866773128509521,
0.0036384284030646086,
0.03192996606230736,
0.01808188669383526,
-0.03510532155632973,
-0.026461297646164894,
-0.05927330628037453,
0.006218404974788427,
... | 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=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: 59 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in DeFi primitives (all action ratios, asset/protocol diversity, and concentration metrics are 0) with no liquidation risk or warning flags, indicating negligible exposure to protocol-specific loss vectors despite moderate non-DeFi transaction activit... | [
-0.0002916835364885628,
-0.0010236441157758236,
-0.011359146796166897,
-0.04578880965709686,
-0.0006026291521266103,
0.10989314317703247,
0.007792903110384941,
0.030995503067970276,
0.017258860170841217,
-0.03222827985882759,
-0.03434160724282265,
-0.05882101133465767,
0.00682429363951087,
... | 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=base; 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_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 18 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** All DeFi-specific action ratios (swap, borrow, deposit, etc.) and concentration metrics are 0, indicating no active protocol exposure or leverage. Combined with zero liquidation risk, zero warnings, low normalized transaction volume, and a total of 18 transactions, the wallet l... | [
-0.00031327074975706637,
0.014105500653386116,
-0.007984246127307415,
-0.04755061864852905,
-0.0007984245894476771,
0.10929545015096664,
0.013484504073858261,
0.03264669328927994,
0.012508651241660118,
-0.03406611457467079,
-0.026791580021381378,
-0.05500258132815361,
0.005345008801668882,
... | 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=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; 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=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi activity across all action ratios (swap, borrow, deposit, etc.), no protocol exposure, and no risk flags (liquidation risk and warnings are 0). This indicates no exposure to leveraged positions or financial stress, which aligns with the low-complexity profi... | [
-0.0002956582175102085,
0.0011384222889319062,
-0.013351593166589737,
-0.04474110156297684,
-0.0005996059044264257,
0.10893485695123672,
0.004730531480163336,
0.03554530069231987,
0.012732645496726036,
-0.03978951647877693,
-0.02511160634458065,
-0.05729690194129944,
0.0064547439105808735,
... | 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=2025-05-02T13:32:35.953Z; 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=2024-12-13T13:32:35.953Z; feature_window_end=2025-06-11T13:32:35.953Z; outcome_win... | 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 zero DeFi-specific activity, as all action ratios (swap, borrow, deposit, repayment, withdrawal, claim), asset/protocol concentrations, and diversity counts are zero. This indicates no exposure to smart contract vulnerabilities, liquidations, or protocol-spe... | [
-0.00026100652758032084,
0.02669171616435051,
-0.022360939532518387,
-0.05126223340630531,
-0.0003190079878550023,
0.09828207641839981,
0.0023642496671527624,
0.02792908065021038,
0.0140529228374362,
-0.03835829347372055,
-0.023686688393354416,
-0.057625822722911835,
0.007468377240002155,
... | 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=2024-12-13T13:32:35.953Z; feature_window_end=2025-06-11T13:32:35.953Z; 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=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 132 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero DeFi interaction (all action ratios, asset/protocol concentration, and diversity counts are 0) and no risk indicators (liquidation risk or warnings), indicating negligible exposure to financial loss despite 132 observed transactions. | [
-0.0002864163543563336,
-0.0011674875859171152,
0.000611021532677114,
-0.04189861938357353,
-0.0004909994313493371,
0.10753978788852692,
0.004189861938357353,
0.03055107779800892,
0.01824335753917694,
-0.04172404110431671,
-0.029852766543626785,
-0.06110215559601784,
0.0044953725300729275,
... | 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=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; 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: swap ratio is 0.11; maximum protocol concentration is 50%; 18 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet displays a low-complexity profile with minimal activity (18 transactions, 0.18 normalized volume) and a swap action ratio of 0.11. It carries zero liquidation risk, no borrowing activity, no security warnings, and low asset concentration, indicating negligible exposu... | [
-0.00039346545236185193,
0.002793050603941083,
-0.006295447237789631,
-0.05036357790231705,
-0.0010307686170563102,
0.11065800487995148,
0.006295447237789631,
0.041496749967336655,
0.01392091903835535,
-0.02092571184039116,
-0.023231087252497673,
-0.06774256378412247,
0.004632917232811451,
... | 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=arbitrum; 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: maximum protocol concentration is 33%; 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a passive, non-leveraged profile characterized by very low transaction count (5) and volume (0.05). It shows zero engagement in high-risk activities like borrowing or swapping, no liquidation risk, and no security warnings, indicating minimal exposure to DeF... | [
-0.0004352244141045958,
-0.0006584164220839739,
-0.011159599758684635,
-0.04553116858005524,
-0.0013168328441679478,
0.11641694605350494,
0.01544488687068224,
0.04678104445338249,
0.007409974467009306,
-0.03642493486404419,
-0.02214064635336399,
-0.05963690206408501,
0.003660348942503333,
... | 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=2025-05-02T13:32:35.953Z; 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=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: 7 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits negligible DeFi exposure, with zero engagement across all core action ratios (swap, borrow, deposit, etc.), no liquidation risk, and no warnings. Despite minimal transaction activity (7 transactions), the complete lack of asset/protocol diversity and leverage indicat... | [
-0.00032375409500673413,
-0.0008285910007543862,
-0.01084301806986332,
-0.045654814690351486,
-0.0007901794742792845,
0.11027393490076065,
0.0019096004543825984,
0.03230956196784973,
0.015452398918569088,
-0.04337207227945328,
-0.021159250289201736,
-0.05935125797986984,
0.005706851836293936... | 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=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 48 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet fits a low-complexity profile with zero DeFi protocol interaction (all action ratios, asset/protocol concentration, and diversity metrics are 0), no liquidation risk, and no warning flags. This indicates negligible exposure to smart contract or leverage-based vulnerabilities, ... | [
-0.00028202749672345817,
0.011798379011452198,
-0.019634615629911423,
-0.05071542039513588,
-0.0005915698711760342,
0.10706588625907898,
0.011270093731582165,
0.03064056672155857,
0.017433425411581993,
-0.04103018343448639,
-0.018666092306375504,
-0.06374646723270416,
0.00517279701307416,
... | 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=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in DeFi primitives (all action ratios and diversity counts are 0), indicating an inactive or dormant state with no protocol exposure. Coupled with zero liquidation risk, zero warnings, and minimal transaction volume, there are no behavioral m... | [
-0.0002912075724452734,
0.0005439537344500422,
-0.012219728901982307,
-0.04184597730636597,
-0.0005631844396702945,
0.11252699792385101,
-0.0003241744707338512,
0.038329508155584335,
0.015296638943254948,
-0.0346372164785862,
-0.024966927245259285,
-0.05309867858886719,
0.005977996625006199,... | 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=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: 241 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits no exposure to common DeFi failure modes. All leveraged action ratios (swap, borrow), interaction metrics (deposit, repayment, withdrawal, claim), and diversity counts (asset and protocol) are zero, indicating no engagement with DeFi protocols. Additionally, explicit risk fl... | [
-0.00031284804572351277,
0.011251455172896385,
-0.01621272787451744,
-0.05032147094607353,
-0.0008250328828580678,
0.10914797335863113,
0.0019047739915549755,
0.03295701742172241,
0.01497240923345089,
-0.039512984454631805,
-0.02028805762529373,
-0.061307143419981,
0.0069989366456866264,
-... | 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=arbitrum; 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 40%; 234 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero exposure to high-risk DeFi activities (swap, borrow, deposit, withdrawal, and claim ratios are all 0), has no liquidation risk or security warnings, and fits a low-complexity profile. Despite a moderate transaction volume of 234 across 4 protocols, its maximum protocol ... | [
-0.00033685643575154245,
-0.014343209564685822,
-0.005389702972024679,
-0.042941633611917496,
-0.0007864566287025809,
0.10700210183858871,
-0.00477373693138361,
0.04100573807954788,
0.011703355237841606,
-0.03942182660102844,
-0.024638641625642776,
-0.060540664941072464,
0.004795735701918602... | 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=2025-10-31T13:32:35.953Z; 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=base; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_window_start=2025-1... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.03; maximum protocol concentration is 78%; 194 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits stable behavioral patterns with no active risk indicators. Liquidation risk and warning counts are both zero, and there is no borrowing leverage (borrow_action_ratio=0), eliminating financial distress signals. While there is high concentration in a single pr... | [
-0.0004687354085035622,
0.0022965262178331614,
-0.0029289028607308865,
-0.05822303891181946,
-0.0014644514303654432,
0.10721559822559357,
-0.0006323767593130469,
0.050412632524967194,
0.006567842792719603,
-0.02156737633049488,
-0.030354084447026253,
-0.05786801874637604,
0.00379426055587828... | 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=Active Swap Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_window_star... |
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=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 93%; 126 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a low-complexity profile with zero borrowing, swapping, and liquidation risk indicators, alongside no warnings. Despite a high protocol concentration (93%), the complete absence of leveraged positions and minimal engagement in high-risk DeFi actions indicate stable, low-risk... | [
-0.00048796841292642057,
-0.016953416168689728,
-0.006602909415960312,
-0.04372197017073631,
-0.0013886186061426997,
0.10707420855760574,
-0.008432094007730484,
0.04711265116930008,
0.00945822149515152,
-0.036583688110113144,
-0.027660837396979332,
-0.05460784584283829,
0.005152946338057518,... | 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=2025-05-02T13:32:35.953Z; 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=2025-09-05T13:32:35.953Z; 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 48%; 50 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet fits a low-complexity profile with zero exposure to leveraged or volatile DeFi mechanics (all action ratios are 0). It has no liquidation risk or security warnings, and its moderate protocol concentration (48% across 4 protocols) and transaction activity (50 transact... | [
-0.00039024546276777983,
0.000903139531146735,
-0.011863462626934052,
-0.03871234878897667,
-0.001048087840899825,
0.11274749040603638,
0.012666252441704273,
0.04513467475771904,
0.013915038667619228,
-0.029257260262966156,
-0.0265812911093235,
-0.05494656041264534,
0.0035233590751886368,
... | 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=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_window_... | Label 1. This is a higher-risk 14-day outcome. Reason: 56 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to DeFi primitives (all action ratios and diversity counts are 0), no liquidation risk, and aligns with the Observed Low-Complexity profile. Although a single warning flag is present, the complete absence of risky DeFi interactions justifies a ... | [
-0.0003231636655982584,
-0.001342160627245903,
-0.011969432234764099,
-0.0394287183880806,
-0.0007315875845961273,
0.09997996687889099,
0.012761527672410011,
0.03749248757958412,
0.013729643076658249,
-0.027987349778413773,
-0.027283264324069023,
-0.047173645347356796,
0.006468774285167456,
... | 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=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 66%; 123 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits zero liquidation risk, no security warnings, and no engagement in leveraged or active DeFi actions (all action ratios are 0), indicating minimal exposure to protocol hazards or market volatility. While there is moderate protocol concentration (66%) and low asset div... | [
-0.0004252406070008874,
-0.002312419470399618,
-0.018410416319966316,
-0.051584742963314056,
-0.0010672705247998238,
0.10743856430053711,
0.002557002240791917,
0.03984476625919342,
0.013074063695967197,
-0.034508414566516876,
-0.027037519961595535,
-0.0679495558142662,
0.00449143024161458,
... | 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=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: 13 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Consistent with its Low-Complexity profile, the wallet exhibits zero exposure to DeFi protocols (all action ratios, asset/protocol concentration, and diversity counts are 0), no liquidation risk, no warning flags, and low transaction volume, indicating no active positions vulnerable to ... | [
-0.00031832174863666296,
-0.0007110563456080854,
-0.002259946661069989,
-0.03492444381117821,
-0.0006697158678434789,
0.11641480773687363,
0.010803647339344025,
0.04286181554198265,
0.01569836027920246,
-0.027516227215528488,
-0.03333696722984314,
-0.05961849167943001,
0.0047624241560697556,... | 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=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 19 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits zero interaction with DeFi protocols (all action ratios, concentration, and diversity metrics are 0), has no liquidation risk or warnings, and fits a low-complexity profile. Despite 19 general transactions with a low normalized volume (0.19), the complete lack of De... | [
-0.00027680443599820137,
0.01648767851293087,
-0.02332831174135208,
-0.05262025073170662,
-0.0004028737894259393,
0.09682126343250275,
0.0014032067265361547,
0.021749703213572502,
0.01675078086555004,
-0.03139675036072731,
-0.017803184688091278,
-0.06524911522865295,
0.005283950362354517,
... | 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=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; 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=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 83 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: Despite observing 83 transactions during the feature window, the wallet shows zero interaction with DeFi protocols. All DeFi action ratios (swap, borrow, deposit, etc.), asset/protocol diversity counts, and concentration metrics are zero, with no liquidation risk or security warnings p... | [
-0.00019750070350710303,
0.0054361033253371716,
0.00742492126300931,
-0.03500320017337799,
-0.00036185444332659245,
0.10677744448184967,
0.004331204108893871,
0.019446222111582756,
0.01387753151357174,
-0.047731637954711914,
-0.03235144168138504,
-0.06611716002225876,
0.0035356769803911448,
... | 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=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 11%; 115 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits negligible economic exposure, evidenced by zero ratios across all core DeFi actions (swap, borrow, deposit, etc.), low normalized transaction volume, and no liquidation risk or security warnings. Combined with low protocol concentration (11% max) and alignme... | [
-0.00036464104778133333,
0.011049728840589523,
0.004110498819500208,
-0.03341437876224518,
-0.0011436468921601772,
0.10678457468748093,
0.01211050245910883,
0.03182321786880493,
0.01485083531588316,
-0.0238674134016037,
-0.029171282425522804,
-0.06187848001718521,
0.006408842746168375,
-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=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=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 42%; 41 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's "Low-Complexity" profile, zero liquidation risk, and absence of security warnings indicate minimal exposure to financial loss or protocol exploitation. This is further supported by zero borrowing activity, low transaction volume, and balanced deposit/withdrawal ratios, refl... | [
-0.0003845219616778195,
-0.000946089974604547,
-0.013809594325721264,
-0.05205154791474342,
-0.001222724444232881,
0.11047675460577011,
0.006019566673785448,
0.04195991903543472,
0.014252209104597569,
-0.029566695913672447,
-0.03151420131325722,
-0.062320221215486526,
0.005798259284347296,
... | 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=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: maximum protocol concentration is 100%; 32 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero engagement in core DeFi actions (swap, borrow, deposit, repayment, withdrawal, and claim ratios all at 0), resulting in no exposure to leverage or protocol vulnerabilities. This is reinforced by zero liquidation risk, zero ... | [
-0.0003462207387201488,
-0.005517373792827129,
-0.016308382153511047,
-0.05353403463959694,
-0.0008807855774648488,
0.10777713358402252,
0.0024706311523914337,
0.04254360496997833,
0.01533342432230711,
-0.02446257323026657,
-0.025880692526698112,
-0.06523352861404419,
0.00602701073512435,
... | 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... |
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