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=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 61%; 93 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is categorized as a low-complexity profile with zero exposure to risky DeFi primitives (all action ratios are 0), no asset concentration, zero liquidation risk, and no security warnings. Despite a high transaction count (93) and moderate protocol concentration (61%),... | [
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0.004446419421583414,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 77%; 98 transactions were observed in the feature window. | null | **Label:** High Risk
**Reason:** The wallet exhibits suspicious fund-drain behavior, characterized by a high withdrawal action ratio (41.8%) with zero deposits or swaps. This capital exit pattern is compounded by an active security warning flag (`warning_count=1`), an extremely high normalized transaction volume (0.98... | [
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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=optimism; 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=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: 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 exhibits zero liquidation risk (`liquidation_risk_binary=0`, `borrow_action_ratio=0`), no security warnings (`warning_count=0`), and a low-complexity profile with minimal transaction volume (`normalized_tx_volume=0.18`) across 18 transactions. These factors indicate ... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; 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=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 10 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's "Observed Low-Complexity" profile shows zero engagement in risky DeFi primitives (swap, borrow, deposit, and withdrawal ratios = 0), no liquidation risk, and no security warnings. Combined with low transaction volume and 100% protocol concentration across just 10 transactio... | [
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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=2025-04-04T13:32:35.953Z; 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=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 37%; 255 transactions were observed in the feature window. | null | Expected Label: **Risky**
Reason: The wallet is flagged with a warning (`warning_count=1`) and exhibits highly anomalous behavior—executing 255 transactions with zero economic action ratios (swaps, borrows, deposits, etc.) and no asset diversity. This suspicious pattern, potentially indicating bot or spam activity, ou... | [
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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=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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 68%; 372 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero exposure to leverage or swapping (all action ratios=0), no liquidation risk, and no security warnings. Despite a high transaction volume (372) and moderate protocol concentration (68%), the complete absence of borrowing or diverse a... | [
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0.0062687089666724205,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 65%; 148 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero leverage usage, no liquidation risk, and no security warnings. Combined with low normalized transaction volume and a high data quality score, this indicates minimal financial exposure despite interacting with multiple proto... | [
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0.0058724163100123405... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-04-05T13:32:35.953Z; feature_window_end=2024-10-02T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 96%; 77 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in risky DeFi primitives (swapping, borrowing, repayment), carries no liquidation risk or warnings, and maintains a low-complexity profile. These stable behavioral indicators, supported by 77 transactions during the feature window, outweigh the high p... | [
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0.003693139646202326,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-04-05T13:32:35.953Z; feature_window_end=2024-10-02T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 14%; 82 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in high-risk DeFi activities (swaps, borrows, deposits, withdrawals) and has no liquidation risk or warnings. Coupled with a low-complexity profile, zero asset diversity, and a low maximum protocol concentration (14%), these factors indicate ... | [
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0.005940396804362535... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (6 transactions, low volume) with zero interaction across all DeFi action ratios (swap, borrow, deposit, etc.) and no asset or protocol exposure. Combined with zero liquidation risk and zero warnings, this indicates a dormant profile lacking... | [
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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=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 20 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is classified as a low-complexity profile with zero engagement across all DeFi action ratios (swap, borrow, deposit, etc.), zero asset/protocol diversity and concentration, and no liquidation risk or warning flags. These factors indicate negligible exposure to leverage-relate... | [
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0.0052031707018613815,... | 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=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 24%; 48 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet maintains an "Observed Low-Complexity" profile with zero exposure to high-risk actions (swaps, borrows, withdrawals), no liquidation risk, and no security warnings. Additionally, it shows a moderate protocol concentration (24% max) and moderate transaction activity (... | [
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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=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits negligible DeFi activity, with zero interaction across all action ratios (swaps, borrows, deposits, etc.) and no asset or protocol concentration. Combined with a minimal transaction count (5), low normalized volume (0.05), and no liquidation risk or security warnings... | [
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-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero DeFi action ratios (swap, borrow, deposit, etc.) and zero concentration metrics, indicating no protocol exposure. Combined with a low-complexity profile, zero liquidation risk, and no warnings, it presents a negligible threat surface. | [
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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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; 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_wind... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 84 transactions were observed in the feature window. | null | **Expected Label:** High Risk
**Concise Reason:** The wallet exhibits anomalous behavior characterized by a high transaction count (84) and volume (0.84) alongside zero classified DeFi actions (swap, borrow, deposit, etc. ratios = 0). This mismatch suggests suspicious non-standard activity (e.g., spam or wash trading)... | [
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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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; 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=optimism; 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: 9 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in all tracked DeFi actions (swap, borrow, deposit, etc.), no liquidation risk, and no warnings. With negligible transaction volume and no protocol or asset diversity, it indicates a dormant or holding-only status with no exposure to active protocol v... | [
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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=optimism; 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=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: 81 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet displays no exposure to DeFi-specific financial risks, as indicated by zero action ratios (swap, borrow, deposit, repayment, withdrawal, claim), zero asset and protocol diversity, and no liquidation risk. While a single warning flag (`warning_count=1`) and moderate t... | [
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-0.06041906028985977,
0.007640201132744551,
-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=2025-09-19T13:32:35.953Z; 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=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: 14 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi actions (all action ratios are 0), no liquidation risk (`liquidation_risk_binary=0`), and no warnings (`warning_count=0`). Combined with its low-complexity profile, minimal transaction volume (14 transactions), and zero asset or ... | [
-0.00030854143551550806,
-0.000647251377813518,
-0.017728105187416077,
-0.04668986052274704,
-0.0008227771613746881,
0.10671968013048172,
0.0009544214699417353,
0.03598278760910034,
0.014568640850484371,
-0.038791198283433914,
-0.020448755472898483,
-0.05967877060174942,
0.00653833569958806,... | 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 294 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is classified as a "Low-Complexity" profile with zero liquidation risk. It exhibits no exposure to capital-deploying or high-risk DeFi actions, as all swap, borrow, deposit, and withdrawal ratios are 0. These strong safety indicators outweigh the single warning flag ... | [
-0.0003002887824550271,
0.010623060166835785,
-0.008771738968789577,
-0.042315926402807236,
-0.000581293017603457,
0.09732662886381149,
0.006391467992216349,
0.03402905538678169,
0.017014527693390846,
-0.0458422526717186,
-0.029797464609146118,
-0.060652825981378555,
0.007140812464058399,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 31%; 35 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits stable, non-speculative behavior characterized by zero liquidation risk, no security warnings, and no leveraged or trading activity (borrow and swap ratios are 0). Its conservative, passive profile is further supported by a diversified protocol footprint (8 protocols... | [
-0.00037816460826434195,
-0.00830305926501751,
-0.006757277064025402,
-0.047698426991701126,
-0.0012366259470582008,
0.10811643302440643,
0.0010599651141092181,
0.04416520893573761,
0.015369493514299393,
-0.03444886580109596,
-0.024909179657697678,
-0.05017168074846268,
0.003864455968141556,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; 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_wind... | 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 | Label: Low Risk
Reason: Aligned with its low-complexity profile, the wallet exhibits zero engagement in risky DeFi behaviors (all action ratios and liquidation risk are 0) and no security warnings. The moderate activity across 8 protocols with no asset exposure further indicates minimal vulnerability to market volatil... | [
-0.00031348285847343504,
-0.007259603124111891,
-0.0007974563632160425,
-0.04786938056349754,
-0.0006792128551751375,
0.1055942252278328,
0.005763684865087271,
0.04417358338832855,
0.014431211166083813,
-0.03590203821659088,
-0.02411068230867386,
-0.05913276597857475,
0.004091776441782713,
... | 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=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 97 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols, as all action ratios (swap, borrow, deposit, etc.), diversity counts, and concentration metrics are 0. This indicates no exposure to protocol-specific or leverage risks, which is reinforced by zero liquidation risk and ze... | [
-0.00023010656877886504,
0.008020857349038124,
-0.012184690684080124,
-0.05084259435534477,
-0.00039994713733904064,
0.09888008236885071,
0.010694476775825024,
0.03225874900817871,
0.013937884010374546,
-0.03962215781211853,
-0.02165193296968937,
-0.05995919555425644,
0.006223834585398436,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 62%; 270 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet maintains an Observed Low-Complexity profile with zero exposure to leverage (borrow_action_ratio=0) or trading (swap_action_ratio=0), no liquidation risk, and zero security warnings. Its activity primarily consists of withdrawals rather than deposits, and the high data quality score ... | [
-0.00026027997955679893,
0.028149209916591644,
0.01126859150826931,
-0.03670086711645126,
-0.0007404756615869701,
0.10475781559944153,
0.0028394178953021765,
0.049884673207998276,
0.013272887095808983,
-0.03741350769996643,
-0.04240197315812111,
-0.03830430284142494,
0.005745645612478256,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-31T13:32:35.953Z; feature_window_end=2024-11-27T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 98%; 143 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and no security warnings, alongside null action ratios for high-risk activities like borrowing and swapping. This stable behavior aligns with its low-complexity profile, indicating minimal exposure to primary DeFi financial risk vectors despite ... | [
-0.00036805224954150617,
0.0005368581623770297,
-0.017002353444695473,
-0.05561186373233795,
-0.0009906969498842955,
0.10484784096479416,
-0.0025680637918412685,
0.03843240067362785,
0.015054166316986084,
-0.03046254813671112,
-0.021252941340208054,
-0.051715489476919174,
0.00555675849318504... | 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=2024-05-31T13:32:35.953Z; feature_window_end=2024-11-27T13:32:35.953Z; 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=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 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 99 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is categorized as a low-complexity profile with zero engagement in risky DeFi activities (0% swap, borrow, and deposit ratios) and no liquidation risk. Although the warning flag, high transaction count (99), and high normalized volume (0.99) paired with zero asset diversity i... | [
-0.00046374474186450243,
0.011240949854254723,
-0.003821034450083971,
-0.044252909719944,
-0.0012940422166138887,
0.10094639658927917,
0.01101879682391882,
0.036788564175367355,
0.010174615308642387,
-0.03447817265987396,
-0.02008264698088169,
-0.05225042626261711,
0.006975609343498945,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; 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=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 81 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero interaction with high-risk DeFi functions (swaps, borrows, deposits), no asset or protocol exposure, and no liquidation risk or warnings, indicating negligible risk despite moderate transaction activity. | [
-0.00024371437029913068,
-0.0011391593143343925,
-0.005476727150380611,
-0.04363856464624405,
-0.000561364518944174,
0.11286439746618271,
0.004096591845154762,
0.03978294879198074,
0.01787603832781315,
-0.041710756719112396,
-0.028216099366545677,
-0.06379292160272598,
0.005827237851917744,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 47 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as "Low-Complexity" with zero exposure to DeFi protocols—all action ratios, concentration percentages, and diversity counts are 0. Combined with no liquidation risk or warnings, this indicates negligible vulnerability despite moderate transaction activity (47 tran... | [
-0.00024144453345797956,
0.009569983929395676,
-0.013520894572138786,
-0.04811331257224083,
-0.00039509107591584325,
0.10676238685846329,
0.009262690320611,
0.039157915860414505,
0.014398874714970589,
-0.04003589600324631,
-0.026866191998124123,
-0.06005384027957916,
0.00566297210752964,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 43%; 173 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Concise Reason:** The wallet's low-complexity profile shows zero liquidation risk, no security warnings, and null action ratios for high-risk DeFi activities (swapping, borrowing, depositing, and claiming). This indicates no exposed capital or leverage despite moderate transaction activi... | [
-0.000306110450765118,
-0.005380955059081316,
-0.016955500468611717,
-0.05341421812772751,
-0.0006451655644923449,
0.10050306469202042,
-0.00562254898250103,
0.04041207209229469,
0.016955500468611717,
-0.04287193715572357,
-0.030748315155506134,
-0.06290227174758911,
0.005512733943760395,
... | 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=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 93%; 126 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity, passive profile with zero liquidation risk and no security warnings. It has no exposure to leverage (borrow/repayment ratios=0) or trading volatility (swap ratio=0), minimizing vulnerability to market swings and exploits. Although there is ... | [
-0.00045566860353574157,
-0.010491491295397282,
-0.015203772112727165,
-0.056547362357378006,
-0.0014059043023735285,
0.11096086353063583,
-0.010624858550727367,
0.03912081569433212,
0.00693505397066474,
-0.039298638701438904,
-0.014759217388927937,
-0.06508281081914902,
0.004467775113880634... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity, passive profile with zero engagement in DeFi actions (all action ratios are 0), no liquidation risk, and no security warnings. Minimal transaction activity (7 transactions, 0.07 normalized volume) indicates negligible exposure to adverse fi... | [
-0.0002709616965148598,
0.0044229705817997456,
-0.007444603834301233,
-0.03696026653051376,
-0.0006979316240176558,
0.10860363394021988,
0.00321869645267725,
0.04344145208597183,
0.018217382952570915,
-0.04904680326581001,
-0.02785157598555088,
-0.05360114574432373,
0.0066125597804784775,
... | 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=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 94%; 17 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is categorized as low-complexity with zero DeFi action ratios (swap, borrow, deposit, etc.), no liquidation risk, no warnings, and low transaction volume. Despite a high protocol concentration (94%), these factors indicate minimal exposure to market volatility or pro... | [
-0.0004108844150323421,
-0.001532487804070115,
-0.010083325207233429,
-0.0442422553896904,
-0.001066078431904316,
0.10376497358083725,
-0.0021210520062595606,
0.04370921850204468,
0.013681340031325817,
-0.03198235481977463,
-0.030560916289687157,
-0.05934503674507141,
0.006041111424565315,
... | 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=2025-05-30T13:32:35.953Z; 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-04-21T13:32:35.953Z; feature_window_end=2023-10-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero DeFi interaction (all action ratios, asset/protocol concentrations, and diversity counts are 0) and has no liquidation risk or warnings. Coupled with minimal transaction volume, this indicates a dormant or passive profile with negligible exposure to protocol-based finan... | [
-0.0002890053146984428,
-0.0017285270150750875,
-0.00308272335678339,
-0.042277347296476364,
-0.0006770981708541512,
0.11344421654939651,
-0.0019267020979896188,
0.0403396375477314,
0.018055951222777367,
-0.038754235953092575,
-0.02818489819765091,
-0.047914326190948486,
0.005240629427134991... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-04-21T13:32:35.953Z; feature_window_end=2023-10-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-03T13:32:35.953Z; feature_window_end=2024-10-30T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero engagement with DeFi actions (swaps, borrows, deposits, etc.) and no protocol exposure. Combined with negligible transaction volume, no liquidation risk, and no warnings, this indicates negligible exposure to smart contract or leverage-based vulnerabilities, consistent ... | [
-0.0003194302262272686,
0.010708518326282501,
-0.023895040154457092,
-0.058764100074768066,
-0.0007965013501234353,
0.11257218569517136,
0.013717522844672203,
0.027258045971393585,
0.02079753577709198,
-0.027612047269940376,
-0.010044766589999199,
-0.05451609194278717,
0.005531259346753359,
... | 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=2024-05-03T13:32:35.953Z; feature_window_end=2024-10-30T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 21 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols, as all action ratios (swap, borrow, deposit, etc.) and diversity/concentration metrics are zero. Combined with a low-complexity profile, low normalized transaction volume, zero liquidation risk, and no warning flags, thi... | [
-0.00025918614119291306,
0.007499854080379009,
-0.014293840155005455,
-0.040940381586551666,
-0.0006341788684949279,
0.10658616572618484,
0.008867474272847176,
0.033881694078445435,
0.01782318204641342,
-0.033705227077007294,
-0.023117197677493095,
-0.06176350638270378,
0.006926335860043764,... | 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=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: 176 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero interaction with DeFi protocols (all action ratios, asset/protocol concentrations, and diversity counts are 0), no liquidation risk, and no warning flags, indicating no risk-bearing positions are held to incur losses during the outcome window despite the 176 observ... | [
-0.0002899399260058999,
-0.005892239045351744,
-0.0013961088843643665,
-0.03552932292222977,
-0.0005991176003590226,
0.10975394397974014,
0.008310695178806782,
0.04344426840543747,
0.017764661461114883,
-0.031659793108701706,
-0.031659793108701706,
-0.05663584917783737,
0.004858898464590311,... | 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=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 12 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi activity (all action ratios, asset/protocol diversity, and concentration metrics are 0) and no risk indicators (liquidation risk and warning count are 0). Combined with minimal transaction volume, this indicates negligible exposure to protocol-spec... | [
-0.00025107088731601834,
0.003995182458311319,
-0.013873381540179253,
-0.04074208438396454,
-0.00043903104960918427,
0.10958215594291687,
0.007595237344503403,
0.04214698076248169,
0.016244148835539818,
-0.04126891866326332,
-0.031083399429917336,
-0.05935699865221977,
0.004785438533872366,
... | 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 60%; 18 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits a low-complexity, passive profile with minimal activity (18 transactions, low normalized volume). All DeFi action ratios (swap, borrow, deposit, etc.) are zero, there is no liquidation risk, and no security warnings, indicating minimal exposure to financial loss or ... | [
-0.000373129325453192,
0.0004781583265867084,
-0.007915869355201721,
-0.043515171855688095,
-0.0009563166531734169,
0.11250264197587967,
0.008977215737104416,
0.03909289836883545,
0.017689093947410583,
-0.033255498856306076,
-0.03360927850008011,
-0.06332695484161377,
0.005041392054408789,
... | 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=optimism; 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: 9 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in risky DeFi activities (all action ratios are 0), has no liquidation risk or warnings, and shows minimal transaction volume and complexity, indicating a dormant or non-speculative profile with negligible exposure to financial loss or protoc... | [
-0.0002774753957055509,
0.005786949303001165,
-0.005190584342926741,
-0.045588791370391846,
-0.0006433011731132865,
0.11096806824207306,
0.0063170515932142735,
0.044351886957883835,
0.017670074477791786,
-0.03604695200920105,
-0.030569229274988174,
-0.06396567076444626,
0.006670453120023012,... | 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=2025-07-11T13:32:35.953Z; 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 26%; 41 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero activity in high-risk actions (swaps, borrows, deposits, repayments, withdrawals), no liquidation risk, and no security warnings. Combined with a low-complexity profile, moderate transaction count (41), and a maximum protocol concentration of 26%, these factors ... | [
-0.000393525289837271,
-0.005941677838563919,
-0.0028821569867432117,
-0.04221251606941223,
-0.0010863515781238675,
0.11705991625785828,
0.00521005317568779,
0.03760106489062309,
0.01241544634103775,
-0.03458588570356369,
-0.015519307926297188,
-0.06172250211238861,
0.004212383646517992,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 84 transactions were observed in the feature window. | null | Label: Low Risk
Reason: Despite moderate transaction activity, the wallet exhibits zero interaction with DeFi protocols (all action ratios, asset/protocol diversity, and concentration metrics are 0) and has no liquidation risk or warnings. This indicates no exposure to leveraged positions or volatile protocols, consis... | [
-0.00028039675089530647,
0.00848887488245964,
-0.006641554646193981,
-0.047502510249614716,
-0.0006680040387436748,
0.10696861892938614,
0.0065535870380699635,
0.03677046298980713,
0.015218396671116352,
-0.03571484982967377,
-0.02111222594976425,
-0.055947400629520416,
0.004750250838696957,
... | 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 17 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no active risk-bearing positions, as all DeFi action ratios (swap, borrow, deposit, withdrawal) are zero, and there is zero liquidation risk. This is reinforced by a low-complexity profile, zero security warnings, low transaction volume (17 total transactions), and a... | [
-0.0002743197255767882,
-0.0014703538035973907,
-0.02115553803741932,
-0.049860354512929916,
-0.0003511292452458292,
0.11095684766769409,
-0.004630517214536667,
0.04090655967593193,
0.017556462436914444,
-0.039502039551734924,
-0.029845986515283585,
-0.060043103992938995,
0.00653978250920772... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 16%; 153 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero liquidation risk and no security warnings. Combined with a low-complexity profile, 0% action ratios across all high-exposure DeFi activities (swaps, borrows, deposits), and a low maximum protocol concentration (16%), these factors indicate stable behavior with minimal p... | [
-0.0003574647125788033,
-0.0103389797732234,
-0.00556545052677393,
-0.044171642512083054,
-0.0010009012185037136,
0.1020699292421341,
0.00010380225285189226,
0.038012247532606125,
0.015134506858885288,
-0.0366043858230114,
-0.019886037334799767,
-0.06440964341163635,
0.003959609195590019,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; 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 95%; 59 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero borrowing, swapping, or repayment activity, no liquidation risk, and no security warnings, which aligns with its low-complexity profile. These strong safety indicators suggest a minimal probability of adverse events within the 14-day outcome window, despite high protoco... | [
-0.0004329686635173857,
-0.014387881383299828,
-0.004995792172849178,
-0.048314861953258514,
-0.001454330631531775,
0.11297151446342468,
-0.010169212706387043,
0.03943345323204994,
0.009503106586635113,
-0.044584669172763824,
-0.01971672661602497,
-0.06216985732316971,
0.004573925398290157,
... | 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=2025-10-03T13:32:35.953Z; 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 13 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero engagement in core DeFi risk primitives (swap, borrow, deposit, and withdrawal ratios are all 0). It shows no liquidation risk or security warnings, maintains minimal transaction volume, and is concentrated in a single protocol... | [
-0.00037976240855641663,
-0.00953563954681158,
-0.01122100930660963,
-0.05428662151098251,
-0.001003459794446826,
0.11141175776720047,
-0.0029937473591417074,
0.027143310755491257,
0.009358232840895653,
-0.03583626449108124,
-0.026433680206537247,
-0.06776957213878632,
0.006519716698676348,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 27 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi activities, as all action ratios (swap, borrow, deposit, etc.) and diversity counts (asset and protocol) are zero. Combined with no liquidation risk or warning flags, this indicates a dormant or non-complex profile with no exposure to smart ... | [
-0.0003094745916314423,
0.005747385323047638,
-0.024050597101449966,
-0.05376015976071358,
-0.0008400024962611496,
0.11105716973543167,
0.007692654617130756,
0.030063247308135033,
0.01839163340628147,
-0.035014841705560684,
-0.013882146216928959,
-0.05446752905845642,
0.00618949206545949,
... | 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=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 100%; 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits negligible exposure to DeFi risk factors, with zero engagement in risky primitives (swap, borrow, deposit, and withdrawal action ratios are all 0), no liquidation risk, and no security warnings. Additionally, activity is minimal, characterized by a low transaction vo... | [
-0.0002806767588481307,
-0.018489066511392593,
-0.016648923978209496,
-0.047668494284152985,
-0.0007502968655899167,
0.10935714095830917,
-0.006484317593276501,
0.03259683772921562,
0.012267627753317356,
-0.03434935584664345,
-0.02716403268277645,
-0.055730078369379044,
0.005038490053266287,... | 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=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%; 14 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet shows zero exposure to core DeFi risk vectors (swap, borrow, and deposit ratios are all 0), has no liquidation risk or warnings, and maintains a low-complexity profile with minimal transaction volume (14 transactions) and 100% protocol concentration. | [
-0.00028279388789087534,
-0.007787708658725023,
-0.01366112008690834,
-0.03254305198788643,
-0.0007939982460811734,
0.10580842196941376,
-0.008135762996971607,
0.04281064495444298,
0.013313066214323044,
-0.03637164458632469,
-0.03341318666934967,
-0.06717442721128464,
0.004676975775510073,
... | 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (6 transactions) with zero engagement in core DeFi actions (swap, borrow, and deposit ratios are all 0), resulting in no capital exposure or leveraged positions. Additionally, there is no liquidation risk, no security warnings, and the behav... | [
-0.00028853898402303457,
-0.0027479901909828186,
-0.020313143730163574,
-0.04484720155596733,
-0.0008353890152648091,
0.10974373668432236,
0.005473996512591839,
0.03781234472990036,
0.016268102452158928,
-0.029370520263910294,
-0.028139419853687286,
-0.05909278243780136,
0.005759787745773792... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 28%; 41 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in leveraged, volatile, or capital-exposing activities (all financial action ratios are zero), resulting in no exposure to protocol vulnerabilities. This is reinforced by zero liquidation risk, no security warnings, a low-complexity profile, and diver... | [
-0.0003860176948364824,
0.00011872126924572513,
-0.013063505291938782,
-0.049765732139348984,
-0.0011886012507602572,
0.10877367854118347,
-0.008220233023166656,
0.03608015552163124,
0.013241239823400974,
-0.035013750195503235,
-0.01883988454937935,
-0.056519653648138046,
0.00670948717743158... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 11%; 142 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is categorized as a "Low-Complexity Wallet" with zero liquidation risk and no security warnings. It shows no engagement in high-risk DeFi primitives (borrow, swap, deposit, and repayment action ratios are all 0) and maintains minimal financial exposure (normalized_tx... | [
-0.0003077021101489663,
-0.0046594892628490925,
-0.011428935453295708,
-0.0531005933880806,
-0.0007967286510393023,
0.09916799515485764,
0.005890297703444958,
0.02795693464577198,
0.010769573971629143,
-0.032176848500967026,
-0.022506210952997208,
-0.06857360899448395,
0.004439701791852713,
... | 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.02; maximum protocol concentration is 80%; 192 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no leverage or solvency threats (`borrow_action_ratio=0`, `liquidation_risk_binary=0`) and no security flags (`warning_count=0`). Its behavior aligns with a stable, `Observed Low-Complexity Wallet` profile characterized by net deposit activity (`deposit_action_ratio`... | [
-0.00035223597660660744,
-0.00572452787309885,
-0.010960917919874191,
-0.051831383258104324,
-0.001209251000545919,
0.1086328998208046,
-0.003616659203544259,
0.04544121399521828,
0.01322410348802805,
-0.0257381871342659,
-0.025915691629052162,
-0.059996601194143295,
0.0049479445442557335,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 351 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in high-risk DeFi primitives (swaps, borrowing, leveraging) and holds no assets (`max_asset_concentration_pct=0`, `asset_diversity_count=0`). Despite a high transaction count (351), the normalized volume is negligible (1), and the absence of ... | [
-0.000313094409648329,
-0.0010482455836609006,
-0.01571265049278736,
-0.04343046993017197,
-0.0008441135287284851,
0.10522178560495377,
0.007414958439767361,
0.021097321063280106,
0.014388550072908401,
-0.02542271465063095,
-0.03636860474944115,
-0.055082548409700394,
0.005340535193681717,
... | 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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; 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=arbitrum; 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 50%; 208 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Profiled as a Low-Complexity Wallet, the address exhibits zero engagement in risky DeFi actions (swaps, borrows, deposits, withdrawals) and holds no vulnerable open positions. It has no liquidation risk, zero security warnings, and a moderate protocol concentration (50% across 4 protoco... | [
-0.00036385314888320863,
-0.013936677947640419,
-0.009614543989300728,
-0.04692603275179863,
-0.0010639948304742575,
0.11854997277259827,
-0.007453476544469595,
0.03669403865933418,
0.015347987413406372,
-0.032636526972055435,
-0.018435226753354073,
-0.055746711790561676,
0.00465290993452072... | 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=2025-05-16T13:32:35.953Z; 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=polygon; 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_wind... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 85%; 146 transactions were observed in the feature window. | null | **Expected Label:** High Risk
**Reason:** The combination of a warning flag (`warning_count=1`) and anomalous behavior—146 transactions with zero standard DeFi action ratios (swaps, borrows, deposits, etc.)—suggests suspicious non-organic activity, such as fund sweeping or laundering. While the absence of liquidation ... | [
-0.0005532291252166033,
0.00036226678639650345,
-0.030733702704310417,
-0.06434307247400284,
-0.0015276987105607986,
0.09166192263364792,
0.007728358265012503,
0.032890453934669495,
0.010514161549508572,
-0.023005345836281776,
-0.021028323099017143,
-0.045651230961084366,
0.00597599800676107... | 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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 31%; 35 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits stable, low-complexity behavior with zero liquidation risk and no security warnings. There is no speculative borrowing or swapping activity, and the protocol footprint is relatively diversified (max protocol concentration at 31% across 8 protocols) without high asset... | [
-0.0004091115260962397,
-0.007302780169993639,
-0.009306591935455799,
-0.05236627534031868,
-0.0011299271136522293,
0.10473255068063736,
0.005120852030813694,
0.04328233003616333,
0.013893093913793564,
-0.022442689165472984,
-0.021997397765517235,
-0.05307874083518982,
0.0036959191784262657,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 25 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in DeFi actions (all swap, borrow, deposit, repayment, withdrawal, and claim ratios are 0) and no protocol or asset exposure (concentrations and diversity counts are 0). This indicates no smart contract or liquidation risks, which is corroborated by a... | [
-0.00018418581748846918,
0.002368493238463998,
-0.02025771141052246,
-0.03999151661992073,
-0.00011869752779603004,
0.09290605783462524,
-0.0044750333763659,
0.028814848512411118,
0.016328414902091026,
-0.03946761041879654,
-0.020170394331216812,
-0.05204136297106743,
0.0064178528264164925,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: maximum protocol concentration is 58%; 75 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet aligns with an `Observed Low-Complexity Wallet` profile, exhibiting zero liquidation risk (`liquidation_risk_binary=0`) and no security warnings (`warning_count=0`). It lacks high-risk leverage or volatile activities, as indicated by zero ratios for borrowing, swapping, and d... | [
-0.0003442977031227201,
-0.0025340309366583824,
-0.018950145691633224,
-0.03790029138326645,
-0.000782244373112917,
0.10858874022960663,
-0.00274336407892406,
0.04371754452586174,
0.015071975998580456,
-0.028909988701343536,
-0.03190675750374794,
-0.05358924716711044,
0.005420622881501913,
... | 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=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in DeFi actions (all action ratios, asset/protocol concentrations, and diversity counts are 0), has no liquidation risk or warnings, and shows minimal transaction volume. This indicates a dormant or non-interactive state regarding DeFi activi... | [
-0.00029926132992841303,
0.004501331597566605,
-0.01703445054590702,
-0.05260379612445831,
-0.0007612546323798597,
0.10379540920257568,
0.006134167779237032,
0.030538447201251984,
0.015269223600625992,
-0.03812892735004425,
-0.02594885230064392,
-0.062136027961969376,
0.006663735955953598,
... | 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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 26 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet shows zero engagement with DeFi protocols (all action ratios, concentration, and diversity metrics are 0), has no liquidation risk or warnings, and matches a low-complexity profile. This passive behavior indicates negligible exposure to smart contract or market volatility risks. | [
-0.00024165227659977973,
-0.0070298840291798115,
-0.015992986038327217,
-0.04340953379869461,
-0.0004778124566655606,
0.10544826090335846,
0.0005354794557206333,
0.03673114627599716,
0.018892813473939896,
-0.03796137496829033,
-0.025659076869487762,
-0.059754014015197754,
0.00597540149465203... | 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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-02-09T13:32:35.953Z; feature_window_end=2024-08-07T13:32:35.953Z; 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 DeFi protocols, as all action ratios, asset and protocol diversity counts, and concentration metrics are zero. Additionally, there are no liquidation risks or warnings. Combined with minimal transaction volume, this indicates a passive, low-compl... | [
-0.0003246645792387426,
0.0038683440070599318,
-0.009593493305146694,
-0.05552731454372406,
-0.0007294591632671654,
0.11246933788061142,
0.0069409143179655075,
0.035014040768146515,
0.01777227781713009,
-0.033776167780160904,
-0.01565021462738514,
-0.04739274084568024,
0.006056721322238445,
... | 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=2024-02-09T13:32:35.953Z; feature_window_end=2024-08-07T13:32:35.953Z; 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=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%; 129 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to DeFi risk primitives (0% swap, borrow, deposit, withdrawal, and claim ratios), holds no tracked assets (0% asset concentration), and has no liquidation risk or security warnings. Despite 129 transactions and 100% concentration in a single protocol, t... | [
-0.0002639703743625432,
-0.012254791334271431,
-0.01496835146099329,
-0.04009067267179489,
-0.0005142635200172663,
0.10504106432199478,
-0.009059791453182697,
0.03588902950286865,
0.016894103959202766,
-0.02871122397482395,
-0.034663550555706024,
-0.06617587059736252,
0.005514655727893114,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Concise Reason:** The wallet exhibits zero DeFi action ratios (swaps, borrows, deposits, etc.), zero asset/protocol diversity and concentration metrics, no liquidation risk, no warnings, and minimal transaction volume, indicating negligible exposure to protocol vulnerabilities or market ... | [
-0.00022668733436148614,
0.003080762689933181,
-0.01765429973602295,
-0.04859302192926407,
-0.0004752240492962301,
0.10977128893136978,
0.0043698763474822044,
0.040902040898799896,
0.017479505389928818,
-0.03408503532409668,
-0.024121716618537903,
-0.05873113498091698,
0.005855634342879057,
... | 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 20%; 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with minimal activity (5 transactions) and low transaction volume. It engages only in passive, non-leveraged actions (withdrawals and claims) with zero borrowing, swapping, liquidation risk, or security warnings, indicating negligible exposur... | [
-0.00022907652601134032,
0.015279128216207027,
-0.018370281904935837,
-0.04097985848784447,
-0.000521632086019963,
0.10739549249410629,
0.007109651807695627,
0.04804535210132599,
0.016603907570242882,
-0.040449947118759155,
-0.03462091460824013,
-0.046278975903987885,
0.006005669012665749,
... | 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=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 44 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is categorized as a Low-Complexity profile with zero engagement in DeFi-specific actions (all swap, borrow, deposit, and related ratios are 0), no asset or protocol diversity, and no liquidation risk or warnings. These factors indicate negligible exposure to protocol... | [
-0.00029605627059936523,
0.011510225012898445,
-0.01788511872291565,
-0.05489492043852806,
-0.0006419164128601551,
0.10624822974205017,
0.008765478618443012,
0.03364527225494385,
0.014432051219046116,
-0.030811987817287445,
-0.020098622888326645,
-0.06374894082546234,
0.006640514358878136,
... | 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-02-21T13:32:35.953Z; feature_window_end=2025-08-20T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.02; maximum protocol concentration is 80%; 192 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits stable, non-leveraged behavior characterized by zero borrowing, liquidation risk, and security warnings. As a low-complexity profile, its activity is primarily deposit-dominant with a normalized transaction volume across 192 transactions. Although there is h... | [
-0.0004948127898387611,
0.001017581089399755,
-0.006351495627313852,
-0.05331677943468094,
-0.0016661493573337793,
0.103770911693573,
-0.0017108782194554806,
0.04043487086892128,
0.009303598664700985,
-0.0277318824082613,
-0.01985960640013218,
-0.05939990282058716,
0.004025595728307962,
-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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-02-21T13:32:35.953Z; feature_window_end=2025-08-20T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a stable, low-complexity profile with minimal activity (6 transactions, low volume) and zero ratios across all core DeFi actions (swap, borrow, deposit, withdrawal). It has no liquidation risk, no security warnings, and despite 100% protocol concentration, shows negl... | [
-0.0003118317690677941,
-0.02083640545606613,
-0.014858027920126915,
-0.034815263003110886,
-0.0009341216064058244,
0.10690747201442719,
-0.012308425270020962,
0.040090300142765045,
0.016440540552139282,
-0.035694435238838196,
-0.025496024638414383,
-0.05978378280997276,
0.004593680147081613... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 19 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits conservative, low-complexity behavior characterized by zero liquidation risk, no borrowing activity, and no security warnings. Its minimal transaction volume and non-leveraged position indicate stable activity with minimal exposure to DeFi vulnerabilities or... | [
-0.00029080096282996237,
-0.0010095731122419238,
-0.02054261788725853,
-0.049161821603775024,
-0.0006337265949696302,
0.1060490682721138,
-0.003292086301371455,
0.047406040132045746,
0.014924123883247375,
-0.036344632506370544,
-0.030199404805898666,
-0.06285689771175385,
0.00524539081379771... | 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=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 52 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios and diversity counts are 0), no liquidation risk, and no warning flags, indicating negligible exposure to smart contract vulnerabilities or leverage-based losses. This is consistent with its low-complex... | [
-0.0002541396243032068,
0.01731995865702629,
-0.02066086418926716,
-0.05275114253163338,
-0.0004203606804367155,
0.10831568390130997,
0.008967693895101547,
0.027430593967437744,
0.01688036508858204,
-0.036925800144672394,
-0.016528692096471786,
-0.06119132414460182,
0.006462015211582184,
-... | 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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 29 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no DeFi interaction (all action ratios and diversity counts are zero), zero liquidation risk, and no warnings. Combined with its low-complexity profile, these factors indicate negligible exposure to protocol hazards or financial leverage despite moderate tra... | [
-0.00025675410870462656,
0.000778544694185257,
-0.016697298735380173,
-0.044526129961013794,
-0.00043896667193621397,
0.10601459443569183,
0.002694537630304694,
0.04081561788916588,
0.0164322629570961,
-0.036751724779605865,
-0.02632695809006691,
-0.060781702399253845,
0.006184184458106756,
... | 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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 76 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero exposure to high-risk DeFi primitives (swaps, borrows, withdrawals) and no liquidation risk or security warnings. Consistent with its low-complexity profile, the absence of leveraged actions and diversified protocol usage (33% max concentration across 5 protocols) minim... | [
-0.0002868142328225076,
-0.00737757608294487,
-0.01005633920431137,
-0.03442868962883949,
-0.0007739867432974279,
0.10117818415164948,
-0.00212983600795269,
0.04040101170539856,
0.014228181913495064,
-0.03636091202497482,
-0.03442868962883949,
-0.06218242645263672,
0.004237714689224958,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; 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 14%; 81 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is profiled as Low-Complexity with zero exposure to risky DeFi primitives (all action ratios for swaps, borrows, deposits, etc., are 0). It exhibits no liquidation risk and no warnings, while maintaining low protocol concentration (14%) across 8 protocols, indicating... | [
-0.0002825753472279757,
-0.008645427413284779,
-0.011247877962887287,
-0.041992075741291046,
-0.0007498585036955774,
0.10303938388824463,
-0.003947784658521414,
0.03758114576339722,
0.014291421510279179,
-0.0310529638081789,
-0.027347780764102936,
-0.05857718363404274,
0.004940244369208813,
... | 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=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: 82 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is categorized as a low-complexity profile with zero interaction across all DeFi protocols (swap, borrow, deposit, repayment, withdrawal, and claim ratios are 0) and no asset or protocol diversity. Despite moderate general transaction activity, the complete absence of DeFi ex... | [
-0.00019727196195162833,
0.002641252474859357,
-0.01832437328994274,
-0.04226003959774971,
-0.00011987011384917423,
0.09539195150136948,
-0.0046249316073954105,
0.032966338098049164,
0.014378934167325497,
-0.042786095291376114,
-0.03191421926021576,
-0.06523126363754272,
0.005830482579767704... | 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=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: 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits negligible DeFi risk exposure due to zero engagement in any protocol actions (swap, borrow, deposit, repayment, withdrawal, claim), zero asset and protocol diversity, no liquidation risk, and no warning flags. Combined with its low-complexity profile, minima... | [
-0.0003422847657930106,
0.00041018740739673376,
-0.015431915409862995,
-0.04824690893292427,
-0.0008203748147934675,
0.10642699897289276,
0.007361201103776693,
0.030331695452332497,
0.014988469891250134,
-0.032992370426654816,
-0.021108021959662437,
-0.06066339090466499,
0.006429964676499367... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 25%; 32 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and no security warnings, with no borrowing or swapping activity, indicating minimal exposure to leverage, volatile trading, or compromised contracts. Additionally, its diversified protocol footprint across 8 protocols (max concentration 25%) an... | [
-0.0004062185762450099,
-0.00211456255055964,
-0.01406740490347147,
-0.05413280054926872,
-0.0013299485435709357,
0.11111469566822052,
0.00021006508904974908,
0.04362676292657852,
0.0166493970900774,
-0.023505032062530518,
-0.023505032062530518,
-0.06695372611284256,
0.004674295894801617,
... | 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=2025-03-21T13:32:35.953Z; 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 71%; 256 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in high-risk DeFi actions (all action ratios are 0%), no liquidation risk (`liquidation_risk_binary=0`), and no security warnings (`warning_count=0`). Combined with its low-complexity profile and 256 observed transactions, it represents a pas... | [
-0.0003264365077484399,
-0.004067259840667248,
-0.017069155350327492,
-0.05227429047226906,
-0.0007945602992549539,
0.11023829877376556,
0.008178970776498318,
0.03698316961526871,
0.020091818645596504,
-0.04000583291053772,
-0.02062522992491722,
-0.059742044657468796,
0.0052007585763931274,
... | 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=arbitrum; 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: maximum protocol concentration is 42%; 223 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no exposure to high-risk DeFi actions, with all action ratios (swap, borrow, deposit, repayment, withdrawal, claim) at zero. Additionally, there is no liquidation risk, zero warnings, and the profile is explicitly categorized as low-complexity. The moderate ... | [
-0.0003892186505254358,
0.00011885069397976622,
-0.011921211145818233,
-0.05195512995123863,
-0.0008674015407450497,
0.10960397124290466,
0.003514088224619627,
0.039855990558862686,
0.010853639803826809,
-0.032205063849687576,
-0.0223300289362669,
-0.060851555317640305,
0.005782676860690117,... | 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=2025-03-21T13:32:35.953Z; 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=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: 165 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a "Low-Complexity" profile with zero DeFi engagement (all action ratios, concentrations, and diversity counts are 0), eliminating exposure to protocol, smart contract, and liquidation risks. Combined with zero warnings and no liquidation risk, this indicates... | [
-0.0002650487585924566,
0.003953644074499607,
-0.013605836778879166,
-0.04505829140543938,
-0.0006267299177125096,
0.10743310302495956,
0.009585930034518242,
0.03392624109983444,
0.017758267000317574,
-0.03922721743583679,
-0.021733999252319336,
-0.06643889099359512,
0.006802918389439583,
... | 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=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: 102 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 concentrations, and diversity counts are 0), indicating no exposure to smart contract risk or leverage. Combined with a zero liquidation risk binary and no security warnings, this points to a pass... | [
-0.0003120263572782278,
-0.0010116802295669913,
-0.021201297640800476,
-0.047504983842372894,
-0.0007532619056291878,
0.10978929698467255,
0.009720927104353905,
0.03624454140663147,
0.017682410776615143,
-0.04310637339949608,
-0.020233603194355965,
-0.05982109159231186,
0.006465956103056669,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-06-02T13:32:35.953Z; feature_window_end=2023-11-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with zero engagement in DeFi actions (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all 0), no liquidation risk, and no warnings. Combined with a low transaction count and volume, this indicates a dormant or passive prof... | [
-0.0003107066731899977,
0.0017233863472938538,
-0.018117651343345642,
-0.04666399955749512,
-0.0005937949754297733,
0.11453890800476074,
0.008484363555908203,
0.04295209050178528,
0.018559545278549194,
-0.03711909055709839,
-0.02191793918609619,
-0.0473710298538208,
0.006363272666931152,
-... | 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=2023-06-02T13:32:35.953Z; feature_window_end=2023-11-29T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-05-05T13:32:35.953Z; feature_window_end=2023-11-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**Reason:** The wallet exhibits zero engagement with DeFi primitives (all action, concentration, and diversity ratios are 0), no liquidation risk, and zero warnings. Combined with minimal transaction volume over the feature window, this indicates a dormant or low-complexity profile with negligi... | [
-0.0002597890270408243,
-0.0032722363248467445,
-0.011143291369080544,
-0.039443712681531906,
-0.0006328902672976255,
0.11673924326896667,
0.008622785098850727,
0.02688540145754814,
0.018925907090306282,
-0.03696742653846741,
-0.024762868881225586,
-0.049879495054483414,
0.006190717220306396... | 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=2023-05-05T13:32:35.953Z; feature_window_end=2023-11-01T13:32:35.953Z; 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=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: maximum protocol concentration is 11%; 316 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**Reason:** The wallet exhibits negligible financial exposure and low risk due to zero action ratios across all critical DeFi activities (swap, borrow, deposit, withdrawal, repayment, claim), zero liquidation risk, and no security warnings. Its low-complexity profile, low maximum protocol conce... | [
-0.00036650054971687496,
0.002347807865589857,
-0.012433461844921112,
-0.03827037289738655,
-0.001096745952963829,
0.10228947550058365,
0.0028438237495720387,
0.029099591076374054,
0.01543160155415535,
-0.027512341737747192,
-0.02663053572177887,
-0.06454818695783615,
0.005952189210802317,
... | 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=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: maximum protocol concentration is 11%; 128 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits zero liquidation risk, no security warnings, and no exposure to volatile DeFi primitives (all action ratios are 0). Combined with a low-complexity profile, low protocol concentration (11%), and stable transaction activity (128 transactions), this indicates minimal e... | [
-0.0003714313788805157,
-0.010023104026913643,
-0.010244853794574738,
-0.048962417989969254,
-0.0011641879100352526,
0.10856883972883224,
0.0017740005860105157,
0.033528611063957214,
0.01827220618724823,
-0.03246420994400978,
-0.031045010313391685,
-0.06563802063465118,
0.005122426897287369,... | 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-03-22T13:32:35.953Z; feature_window_end=2024-09-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 95%; 63 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk, no warnings, and no leveraged or speculative DeFi activity (all action ratios are 0), which aligns with its low-complexity profile. These factors indicate minimal exposure to adverse events despite high protocol concentration (95%) and 63 obser... | [
-0.00040165867540054023,
0.006825427524745464,
-0.015157767571508884,
-0.05743996053934097,
-0.0011966658057644963,
0.10849770158529282,
0.000858718529343605,
0.04609379544854164,
0.014803200028836727,
-0.031556520611047745,
-0.022249121218919754,
-0.049284905195236206,
0.005207712296396494,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-03-22T13:32:35.953Z; feature_window_end=2024-09-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; 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 96%; 36 transactions were observed in the feature window. | null | Label: Low Risk (0)
Reason: The wallet exhibits a low-complexity profile with zero ratios for risky DeFi actions (swaps, borrows, deposits, withdrawals), no liquidation risk, and no security warnings. Despite a high protocol concentration (96%), the minimal transaction volume (36 transactions) and lack of high-risk ex... | [
-0.0003436603001318872,
-0.009318852797150612,
0.0025284565053880215,
-0.036568768322467804,
-0.0008225764613598585,
0.10458314418792725,
-0.00693393312394619,
0.04222191125154495,
0.015457812696695328,
-0.03232891112565994,
-0.025439143180847168,
-0.06253789365291595,
0.004261939786374569,
... | 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=optimism; 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 22%; 43 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero ratios for active DeFi actions (swap, borrow, deposit, repayment, withdrawal), indicating minimal capital exposure. Additionally, it has no liquidation risk, no security warnings, low transaction volume, and a maximum protocol concentra... | [
-0.0003350557235535234,
0.005294707603752613,
-0.005074094980955124,
-0.04324011132121086,
-0.0009431198122911155,
0.10801203548908234,
-0.0025260169059038162,
0.032827187329530716,
0.015531142242252827,
-0.03247420862317085,
-0.024532144889235497,
-0.0649484172463417,
0.005691810976713896,
... | 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=2025-07-11T13:32:35.953Z; 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 24%; 52 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's "Observed Low-Complexity" profile shows zero engagement in high-risk or leveraged actions (swaps, borrows), no liquidation risk, and no security warnings. Additionally, it maintains a diversified protocol footprint (8 protocols, 24% max concentration) with moderate transact... | [
-0.0003534805146045983,
0.0042362213134765625,
-0.00019545393297448754,
-0.03868047147989273,
-0.0009426146862097085,
0.1071697473526001,
0.009182175621390343,
0.04347117245197296,
0.01588028483092785,
-0.02714730240404606,
-0.022179169580340385,
-0.05535920709371567,
0.004768521524965763,
... | 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=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 336 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as a Low-Complexity Wallet with zero engagement in risk-bearing DeFi activities (all action ratios and diversity counts are 0). It has no liquidation risk or warnings, indicating negligible exposure to smart contract or financial vulnerabilities despite a high tra... | [
-0.00027145506464876235,
-0.004036180209368467,
-0.018426040187478065,
-0.05580458045005798,
-0.0006525889621116221,
0.10739749670028687,
-0.002741970354691148,
0.030710067600011826,
0.01763635315001011,
-0.04404701292514801,
-0.02790229022502899,
-0.06387694180011749,
0.005067161284387112,
... | 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 94%; 22 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi actions (all action ratios are 0), no liquidation risk, and no security warnings. Although it shows high protocol concentration (94%), its low-complexity profile, minimal transaction volume, and lack of exposure to high-risk acti... | [
-0.0003924428019672632,
0.005922824610024691,
-0.0030059448909014463,
-0.04346373677253723,
-0.001007548184134066,
0.10402795672416687,
-0.00010854801075765863,
0.04310747608542442,
0.012736300006508827,
-0.032597802579402924,
-0.021108413115143776,
-0.05593283846974373,
0.006011889781802893... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 25%; 18 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a passive, low-complexity profile with zero high-risk actions (no borrowing, swapping, or withdrawals), no liquidation risk, and no security warnings. Combined with minimal transaction volume, these features indicate negligible exposure to DeFi-specific threats. | [
-0.00023288575175683945,
0.0012548431986942887,
-0.015518410131335258,
-0.044538713991642,
-0.0005972834187559783,
0.10591095685958862,
-0.0006438606069423258,
0.04033033177256584,
0.020691214129328728,
-0.04629220813512802,
-0.024724246934056282,
-0.05891735479235649,
0.004800186026841402,
... | 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=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 45%; 72 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet maintains a low-complexity profile with zero liquidation risk and no security warnings. It shows no exposure to high-risk DeFi activities, evidenced by zero borrow and swap action ratios, while sustaining moderate transaction activity and protocol diversity. | [
-0.00024376438523177058,
-0.0012599058682098985,
-0.01498740166425705,
-0.047328636050224304,
-0.0003615382011048496,
0.10447358340024948,
-0.0053902058862149715,
0.0532885380089283,
0.016039147973060608,
-0.029624219983816147,
-0.030675968155264854,
-0.06310484558343887,
0.00486433180049061... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; 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_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 22 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no DeFi protocol interactions (all action ratios and diversity counts are zero), indicating no smart contract exposure. Additionally, it has zero liquidation risk, no warnings, and is categorized as a low-complexity profile, confirming no immediate threats despite mo... | [
-0.00016132838209159672,
-0.0010062515502795577,
-0.023800037801265717,
-0.044100068509578705,
-0.000039477599784731865,
0.10220015794038773,
-0.008050012402236462,
0.033775053918361664,
0.019687529653310776,
-0.04322506859898567,
-0.025900039821863174,
-0.06090009585022926,
0.00638750987127... | 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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 18 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero exposure to high-risk DeFi primitives, with all action ratios (swap, borrow, deposit, etc.) at 0. Additionally, it has no liquidation risk, zero security warnings, low transaction volume, and a low-complexity profile, collectively indicating benign behavior with minimal... | [
-0.00030997631256468594,
-0.0081197340041399,
-0.017117276787757874,
-0.043363768607378006,
-0.0007790555246174335,
0.11235956102609634,
0.005091292783617973,
0.04002809152007103,
0.018697332590818405,
-0.02791432850062847,
-0.034585677087306976,
-0.06109550967812538,
0.004915730562061071,
... | 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=arbitrum; 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: 9 transactions were observed in the feature window. | null | **Expected Label:** 0 (Low Risk)
**Reason:** The wallet exhibits minimal DeFi activity and complexity, with zero action ratios (swap, borrow, deposit, etc.), no asset or protocol diversity, and negligible transaction volume. Combined with zero liquidation risk, no security warnings, and a low-complexity profile, it in... | [
-0.0002922488783951849,
0.004520854447036982,
-0.011523746885359287,
-0.05566856265068054,
-0.0005235548596829176,
0.10991881787776947,
0.006603993475437164,
0.026061397045850754,
0.015778670087456703,
-0.04290379583835602,
-0.020742744207382202,
-0.06240552291274071,
0.00669263768941164,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; 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=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: 129 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in risky DeFi activities (all action ratios are 0), no liquidation risk, and no warnings. This aligns with its "Low-Complexity" profile, indicating negligible exposure to protocol vulnerabilities or financial loss mechanisms despite a moderat... | [
-0.00022229444584809244,
0.0031615211628377438,
-0.015017225407063961,
-0.05374585837125778,
-0.00028267072048038244,
0.10889683663845062,
0.0047861915081739426,
0.03653313219547272,
0.01598324626684189,
-0.04443693533539772,
-0.026346009224653244,
-0.0625278651714325,
0.006103492341935635,
... | 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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 141 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits an "Observed Low-Complexity" profile with zero engagement in core DeFi financial actions (swap, borrow, deposit, withdrawal), no liquidation risk, and no warnings. Although it shows high transaction volume (141) concentrated entirely in a single protocol, the absence of high... | [
-0.0003909812367055565,
-0.009760665707290173,
-0.006255699787288904,
-0.04649626463651657,
-0.0009760666289366782,
0.1015109270811081,
-0.009538833051919937,
0.03602573275566101,
0.01277759950608015,
-0.0353158637881279,
-0.033896129578351974,
-0.06885706633329391,
0.005412733182311058,
-... | 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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; 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=arbitrum; 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 10%; 121 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero exposure to leveraged actions (borrow/swap ratios = 0), no liquidation risk, and no security warnings. Activity is primarily limited to withdrawals with no current asset holdings, and it maintains a low maximum protocol concentratio... | [
-0.0003500369202811271,
0.01146787591278553,
-0.002611386589705944,
-0.050849806517362595,
-0.0009334317874163389,
0.11592333763837814,
0.0043337903916835785,
0.033603545278310776,
0.010267749428749084,
-0.03875964507460594,
-0.03698167949914932,
-0.06365115940570831,
0.0059117344208061695,
... | 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=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; 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 36%; 169 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with high-risk DeFi actions (swap, borrow, deposit, withdrawal, and claim ratios are all 0) and has no liquidation risk or warnings. Combined with its low-complexity profile, zero asset diversity, and moderate transaction activity (169 transactions),... | [
-0.00027541001327335835,
0.004782999865710735,
0.0003985833318438381,
-0.041629813611507416,
-0.0005591238150373101,
0.1048717051744461,
0.002579719992354512,
0.036846816539764404,
0.0193091481924057,
-0.03454389050602913,
-0.03596107289195061,
-0.06306473910808563,
0.007750231306999922,
-... | 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=2025-06-13T13:32:35.953Z; 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 174 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols, as all action ratios (swap, borrow, deposit, etc.), concentration metrics, and diversity counts are zero. This indicates no exposure to leveraged positions, protocol-specific vulnerabilities, or liquidation events, which... | [
-0.0002705197548493743,
0.0023399272467941046,
-0.024783454835414886,
-0.05167614296078682,
-0.0005190683878026903,
0.1061645895242691,
-0.004196489229798317,
0.03937229886651039,
0.015994995832443237,
-0.035329606384038925,
-0.030232300981879234,
-0.0643315240740776,
0.005800383165478706,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 44 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero exposure to DeFi protocols (all action ratios, asset/protocol concentration metrics, and diversity counts are 0). It shows no liquidation risk or security warnings, indicating no susceptibility to common DeFi failure modes despite moder... | [
-0.00030243987566791475,
0.005432920064777136,
-0.022259574383497238,
-0.0471586249768734,
-0.0006763655110262334,
0.11050602793693542,
0.0017156589310616255,
0.043639324605464935,
0.015748869627714157,
-0.03941616415977478,
-0.030793877318501472,
-0.06792249530553818,
0.005894828122109175,
... | 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=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: 9 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's low-complexity profile shows zero engagement with DeFi protocols (all action ratios and diversity counts are 0), no liquidation risk, no warning flags, and minimal transaction volume, indicating negligible exposure to financial or protocol threats. | [
-0.00023866577248554677,
0.007286164443939924,
-0.011017031967639923,
-0.04494597762823105,
-0.0005102509749121964,
0.11096037924289703,
0.008866296149790287,
0.033709485083818436,
0.022648559883236885,
-0.04371698573231697,
-0.024228692054748535,
-0.06355642527341843,
0.007330056745558977,
... | 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... |
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