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=base; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_window_start=2026-0... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.02; maximum protocol concentration is 82%; 186 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits low-risk behavioral patterns, supported by zero liquidation risk, no security warnings, and no borrowing exposure. While there is a high protocol concentration (82%), this is offset by a diversified protocol footprint across 8 protocols, zero asset concentration, and... | [
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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=Active Swap Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_window_star... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero DeFi activity across all action ratios (swap, borrow, deposit, repayment, withdrawal, claim), no asset or protocol exposure, no liquidation risk, and no warnings. Combined with minimal transaction volume (11 transactions), this indicate... | [
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0.005554096307605505... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in risk-bearing DeFi activities (all action ratios are 0), no liquidation risk, no warnings, and minimal transaction volume, indicating negligible exposure to protocol or market vulnerabilities during the outcome window. | [
-0.0002752161235548556,
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-0.04... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 20 transactions were observed in the feature window. | null | Label: Low Risk
Reason: Profiled as a low-complexity wallet with zero DeFi-specific activity (all action ratios, diversity, and concentration metrics are zero) and no risk flags (zero liquidation risk and warnings), indicating no exposure to protocol-specific risks despite moderate transaction activity. | [
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-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; 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=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.13; maximum protocol concentration is 38%; 8 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**Reason:** The wallet exhibits minimal risk due to its low-complexity profile, zero borrowing or liquidation risk, and no security warnings. Activity is low-volume with only 8 transactions, a maximum protocol concentration of 38%, and a deposit-dominated action ratio (0.375), indicating stable... | [
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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=2025-05-30T13:32:35.953Z; 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=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 73%; 336 transactions were observed in the feature window. | null | Label: Low Risk (Label 0)
Reason: The wallet exhibits zero liquidation risk and no security warnings. Combined with zero high-risk action ratios (swap, borrow, withdrawal), this indicates minimal financial exposure and a stable outcome, despite a high transaction count (336) and moderate protocol concentration (73%). | [
-0.00038041529478505254,
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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=2025-05-02T13:32:35.953Z; 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=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: 69 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Profiled as an "Observed Low-Complexity Wallet," it shows zero engagement in DeFi-specific actions (all action ratios, concentration, and diversity metrics are 0) with no liquidation risk or warnings. Despite moderate transaction activity (69 txs), the complete lack of DeFi interaction ... | [
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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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-17T13:32:35.953Z; feature_window_end=2024-11-13T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 97%; 123 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero liquidation risk, no warnings, and no high-risk DeFi actions (borrowing, swapping), aligning with its low-complexity profile. These factors indicate minimal risk exposure despite a high protocol concentration (97%) and 123 total transactions. | [
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0.004771410953253508,... | Prompt: 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=2024-05-17T13:32:35.953Z; feature_window_end=2024-11-13T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** This observed low-complexity wallet exhibits zero engagement with DeFi protocols, as all action ratios (swap, borrow, deposit, etc.), asset/protocol diversity counts, liquidation risks, and warning counts are 0. Combined with minimal transaction volume (7 transactions) and no s... | [
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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=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 45%; 210 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with no liquidation risk and zero security warnings. It shows no engagement in high-risk or leveraged DeFi actions (swap, borrow, deposit, and repayment ratios are all 0), indicating passive behavior and minimal exposure to financial loss. Ad... | [
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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=2025-12-12T13:32:35.953Z; 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=2025-09-19T13:32:35.953Z; 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 80%; 134 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits stable, low-complexity behavior with zero liquidation risk, no security warnings, and zero financial action ratios (swap, borrow, deposit, etc.), indicating no capital exposure. While it shows high protocol concentration (80%) across 134 transactions, the ab... | [
-0.00044198500108905137,
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0.0048114825040102005... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Label:** 0 (Low Risk)
**Reason:** The wallet exhibits negligible DeFi exposure, with all action ratios (swap, borrow, deposit, etc.) at zero, no liquidation risk, and zero warnings. Combined with minimal activity—only 6 transactions and a very low normalized volume—this indicates a dormant or holding-only status wit... | [
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0.00558052072301507... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 13%; 28 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Concise Reason:** The wallet exhibits zero liquidation risk, no security warnings, and zero ratios for volatile actions (swapping, borrowing). Combined with its low-complexity profile, low transaction volume (28 transactions, 0.28 normalized), low protocol concentration (13% max), and di... | [
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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=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 17 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits no DeFi interaction (all action ratios, asset/protocol diversity counts, and concentration percentages are 0) and has no liquidation risk or warnings. Combined with its low-complexity profile, these zero-exposure indicators confirm negligible financial stress or vulnerabilit... | [
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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=2025-05-16T13:32:35.953Z; 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=2025-10-17T13:32:35.953Z; 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 27%; 25 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's low-complexity profile exhibits zero exposure to risky DeFi activities (swap, borrow, deposit, and repayment ratios are all 0) and no liquidation risk or security warnings. Additionally, it has moderate protocol diversity (8 protocols with a maximum concentration of 27%), l... | [
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0.10105738788843155,
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0.004780926741659641... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-02-23T13:32:35.953Z; feature_window_end=2024-08-21T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet shows zero engagement in core DeFi actions (all action ratios and diversity metrics are 0), no liquidation risk, and no warnings. Coupled with low transaction volume and a low-complexity profile, this indicates passive behavior with negligible exposure to protocol vu... | [
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0.0067751151509583,
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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=2024-02-23T13:32:35.953Z; feature_window_end=2024-08-21T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-02-07T13:32:35.953Z; feature_window_end=2025-08-06T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 77 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero interaction across all DeFi action ratios (swap, borrow, deposit, etc.), indicating no exposure to protocol risks, leverage, or asset volatility. This is further supported by zero asset and protocol concentration, zero liquidation r... | [
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-0.057938940823078156,
0.006188932340592146,... | Prompt: 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=2025-02-07T13:32:35.953Z; feature_window_end=2025-08-06T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 60%; 101 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to core DeFi risk vectors (all action ratios for swaps, borrows, and deposits are 0) and has no liquidation risk, which structurally limits financial loss potential. Despite a single warning flag and 101 transactions, the "Observed Low-Complexity" profi... | [
-0.00040386788896285,
0.015385443344712257,
0.0034507352393120527,
-0.03657339885830879,
-0.0013187522999942303,
0.10198350995779037,
0.008967516012489796,
0.04149673879146576,
0.009846683591604233,
-0.04132090508937836,
-0.02373754233121872,
-0.05802510306239128,
0.00650584464892745,
-0.0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 20 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** This low-complexity wallet exhibits zero exposure to high-risk DeFi mechanics (all swap, borrow, deposit, repayment, and withdrawal action ratios are 0), has no liquidation risk or security warnings, and shows minimal transaction volume across its 20 observed transactions. Combined with... | [
-0.0003580572665669024,
0.0012504461919888854,
-0.01656978949904442,
-0.045478783547878265,
-0.0008703545900061727,
0.10999519377946854,
0.0019169835140928626,
0.0354311428964138,
0.01322057656943798,
-0.03490232303738594,
-0.02194615639746189,
-0.06592660397291183,
0.005684847943484783,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; 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 32%; 42 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero engagement in critical DeFi risk behaviors (all action ratios are 0), no liquidation risk, and no security warnings. Additionally, it maintains a healthy protocol distribution across 8 protocols with a maximum protocol conc... | [
-0.00033688938128761947,
-0.00897638313472271,
-0.00906438659876585,
-0.053506284952163696,
-0.0010780460434034467,
0.10278838872909546,
-0.012672540731728077,
0.035025496035814285,
0.0122325224801898,
-0.040305718779563904,
-0.018392784520983696,
-0.058786507695913315,
0.005720244254916906,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-01-24T13:32:35.953Z; feature_window_end=2025-07-23T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 7 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits negligible DeFi engagement, with zero ratios for all risky actions (swap, borrow, deposit, withdrawal, etc.), no liquidation risk, and no warning flags. Combined with a low-complexity profile, very low transaction volume (7 transactions), and 100% protocol c... | [
-0.0004006265662610531,
-0.0012519580777734518,
-0.008813784457743168,
-0.050924088805913925,
-0.0010739017743617296,
0.11253155022859573,
0.014867696911096573,
0.033830687403678894,
0.0113510861992836,
-0.029023168608546257,
-0.01967521570622921,
-0.06125134974718094,
0.00425109313800931,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-01-24T13:32:35.953Z; feature_window_end=2025-07-23T13:32:35.953Z; 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=2024-11-01T13:32:35.953Z; feature_window_end=2025-04-30T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 33 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement across all monitored DeFi actions (swap, borrow, deposit, withdrawal, claim), no asset or protocol diversity, and no liquidation risk or warnings. Combined with its low-complexity profile and 33 on-chain transactions, the wallet lacks exposure to DeFi... | [
-0.0002767821424640715,
0.01183860283344984,
-0.02315104566514492,
-0.049459051340818405,
-0.0005426026182249188,
0.10733666270971298,
0.0016223270213231444,
0.029114192351698875,
0.018678683787584305,
-0.04524976760149002,
-0.022975658997893333,
-0.05822838470339775,
0.007147008087486029,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-11-01T13:32:35.953Z; feature_window_end=2025-04-30T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_window_... | Label 1. This is a higher-risk 14-day outcome. Reason: 111 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol diversity counts, and concentration percentages are 0) and carries no liquidation risk. While there is a single security warning and a high transaction count of 111, these factors are ove... | [
-0.00027384739951230586,
0.006583237089216709,
-0.018223794177174568,
-0.05196833238005638,
-0.0004032777505926788,
0.10114642232656479,
0.00697561539709568,
0.03714515268802643,
0.014910377562046051,
-0.03697076067328453,
-0.01909574680030346,
-0.05894394963979721,
0.006539639085531235,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 74 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to core DeFi risk vectors (all swap, borrow, deposit, repayment, and withdrawal action ratios are 0), has no liquidation risk or security warnings, and fits a low-complexity profile, indicating minimal probability of financial loss despite moderate tran... | [
-0.0004699143173638731,
0.00024329884035978466,
-0.010499387048184872,
-0.049471691250801086,
-0.0012178844772279263,
0.11033254861831665,
0.005182960070669651,
0.04146368056535721,
0.011834055185317993,
-0.029362693428993225,
-0.03559114411473274,
-0.07225002348423004,
0.005627849604934454,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 83%; 206 transactions were observed in the feature window. | null | **Expected Label:** High Risk
**Reason:** The wallet exhibits elevated risk due to a security warning (`warning_count=1`), high protocol concentration (`max_protocol_concentration_pct=83`), and anomalous behavior (206 transactions with zero standard DeFi action ratios and low asset diversity). These factors outweigh t... | [
-0.0005478484672494233,
-0.008541963994503021,
-0.012880029156804085,
-0.07906907051801682,
-0.0016547259874641895,
0.0987468957901001,
0.003913203254342079,
0.03595674782991409,
0.009838911704719067,
-0.04543788358569145,
-0.014579477719962597,
-0.05688679590821266,
0.005813902243971825,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; 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_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 32 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no interaction with DeFi protocols (all action ratios, asset/protocol diversity, and concentration metrics are 0) and has no risk indicators (liquidation risk and warning count are 0), indicating zero exposure to leverage, smart contract, or market risks des... | [
-0.00025834699044935405,
0.0070358323864638805,
-0.016622154042124748,
-0.046084702014923096,
-0.000601893465500325,
0.10694465786218643,
0.003144137794151902,
0.03412378951907158,
0.015830622985959053,
-0.03570685163140297,
-0.02392183057963848,
-0.057342033833265305,
0.003693812061101198,
... | Prompt: 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=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_window_start=2026-0... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.07; maximum protocol concentration is 65%; 55 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits stable behavior with no liquidation risk (`liquidation_risk_binary=0`), zero security warnings (`warning_count=0`), and no borrowing leverage (`borrow_action_ratio=0`). It maintains healthy protocol diversification across 8 protocols (`protocol_diversity_cou... | [
-0.00047077779890969396,
0.0009360170806758106,
-0.01603967696428299,
-0.05671488121151924,
-0.0016061831265687943,
0.10775826871395111,
-0.003145903581753373,
0.051397860050201416,
0.008595849387347698,
-0.01896403729915619,
-0.03562403470277786,
-0.07018466293811798,
0.0036776054184883833,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_window_star... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 65%; 89 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The "Observed Low-Complexity Wallet" profile, combined with zero liquidation risk, no warnings, and no high-risk DeFi activity (zero borrow and swap ratios), indicates minimal financial vulnerability despite moderate transaction volume and protocol concentration. | [
-0.00039766577538102865,
-0.003402251750230789,
-0.01091371662914753,
-0.031459782272577286,
-0.0009389331098645926,
0.10887205600738525,
0.002684243954718113,
0.044892050325870514,
0.014846188947558403,
-0.027218014001846313,
-0.03623177111148834,
-0.06256608664989471,
0.004551063757389784,... | Prompt: 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=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: 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits negligible DeFi risk exposure, characterized by zero interaction across all action ratios (swap, borrow, deposit, etc.) and zero concentration or diversity metrics. Combined with no liquidation risk, no warning flags, and minimal transaction activity (6 transactions)... | [
-0.00028869364177808166,
0.0034533259458839893,
-0.0017486587166786194,
-0.03924034163355827,
-0.0006653701420873404,
0.11402574181556702,
0.010733905248343945,
0.04223175719380379,
0.0185643769800663,
-0.040824029594659805,
-0.026922745630145073,
-0.05173390358686447,
0.006070815026760101,
... | Prompt: 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=base; 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_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 consistent with its low-complexity profile. It avoids leveraged activities (0% borrow and swap ratios) and relies solely on deposits. The absence of liquidation risk and security warnings further confirms minimal exposure to financial... | [
-0.00039176977588795125,
-0.00035842767101712525,
-0.012180984020233154,
-0.05370302498340607,
-0.0011947589227929711,
0.10527215152978897,
0.008268843404948711,
0.03876575827598572,
0.011336317285895348,
-0.031652774661779404,
-0.032186247408390045,
-0.06046035885810852,
0.00348980748094618... | Prompt: 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=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.11; maximum protocol concentration is 50%; 18 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with minimal exposure to DeFi vulnerabilities. It has zero leveraged positions (borrow/repayment ratios are 0), no liquidation risk, and zero security warnings. Additionally, it maintains low transaction volume (18 transactions, normalized vo... | [
-0.0003258716023992747,
0.005631941370666027,
-0.023935750126838684,
-0.0531514473259449,
-0.0009404901647940278,
0.10771087557077408,
0.007215924561023712,
0.042943552136421204,
0.016367828473448753,
-0.029039697721600533,
-0.02217576839029789,
-0.05983937531709671,
0.004465953446924686,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi actions (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all 0), resulting in no exposure to protocol vulnerabilities. Combined with zero liquidation risk, no security warnings, minimal transaction volume (8 transaction... | [
-0.00026333305868320167,
-0.0010036987951025367,
-0.012441453523933887,
-0.05153055861592293,
-0.00047427526442334056,
0.11012009531259537,
0.006353082600980997,
0.03847144544124603,
0.01588270626962185,
-0.02911829575896263,
-0.015529757365584373,
-0.058942489326000214,
0.004985405132174492... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: maximum protocol concentration is 16%; 66 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk, no security warnings, and no leveraged activity (borrow and swap ratios are 0), consistent with its low-complexity profile. Most action ratios are 0, asset concentration is zero, and protocol concentration is low (16%). Coupled with 66 observed... | [
-0.0003696995845530182,
0.008827977813780308,
0.004346770700067282,
-0.046963050961494446,
-0.0011259032180532813,
0.12045484781265259,
0.01057564839720726,
0.04355733096599579,
0.012457755394279957,
-0.03943462297320366,
-0.02384002134203911,
-0.05843494087457657,
0.0053102304227650166,
-... | Prompt: 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=2025-06-13T13:32:35.953Z; 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 13%; 22 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as Low-Complexity with zero exposure to volatile financial actions (swap, borrow, and deposit ratios = 0), no liquidation risk or security warnings, low protocol concentration (13%), and low transaction volume, indicating minimal exposure to DeFi-specific hazards. | [
-0.0003050756349693984,
-0.00006012188896420412,
-0.016886349767446518,
-0.04573386162519455,
-0.0005194531404413283,
0.10342888534069061,
0.0015061391750350595,
0.03482809662818909,
0.016182750463485718,
-0.040808677673339844,
-0.03131010755896568,
-0.052066244184970856,
0.00642033061012625... | Prompt: 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=2025-06-13T13:32:35.953Z; 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: 154 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero engagement with DeFi protocols (all action ratios, asset/protocol diversity counts, and concentration percentages are 0) and carries no liquidation risk, indicating no active financial exposure. While a single warning flag is present, the overall lack of interactio... | [
-0.00036862539127469063,
0.0007372507825493813,
-0.0057219467125833035,
-0.051057368516922,
-0.000979333184659481,
0.09859354048967361,
0.01945461891591549,
0.028345642611384392,
0.013028432615101337,
-0.043134674429893494,
-0.03045836091041565,
-0.05915612354874611,
0.008891024626791477,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 12 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol diversity counts, and concentration percentages are 0), has no liquidation risk or warnings, and displays low transaction volume and complexity, indicating a dormant or passive profile with minima... | [
-0.0003168191178701818,
0.0015537911094725132,
-0.016750087961554527,
-0.05501081794500351,
-0.000754855980630964,
0.11072690039873123,
0.008639519102871418,
0.03808441013097763,
0.015868505463004112,
-0.034205444157123566,
-0.013047437183558941,
-0.05254238471388817,
0.006435560528188944,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-08-11T13:32:35.953Z; feature_window_end=2024-02-07T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 21 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no DeFi activity, as all action ratios (swap, borrow, deposit, etc.) and exposure metrics are zero. Combined with a low-complexity profile, zero liquidation risk, and no warnings, this indicates no engagement with protocols that generate financial loss or sm... | [
-0.00028859134181402624,
0.008179503493010998,
-0.018118038773536682,
-0.05980711802840233,
-0.0004837340675294399,
0.10976365208625793,
0.0015281598316505551,
0.029375849291682243,
0.017766231670975685,
-0.039226435124874115,
-0.01846984587609768,
-0.05347460135817528,
0.00571685703471303,
... | Prompt: 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=2023-08-11T13:32:35.953Z; feature_window_end=2024-02-07T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 29%; 29 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a stable, low-complexity profile with zero leverage activity (borrow/swap ratios = 0), no liquidation risk, and no security warnings. Activity is limited to low-risk claims and withdrawals, with a moderate protocol concentration (29%) and low transaction vol... | [
-0.00036654871655628085,
0.013353652320802212,
0.00010009599645854905,
-0.038256410509347916,
-0.0010432540439069271,
0.1133255884051323,
0.010601717047393322,
0.04980551451444626,
0.011639331467449665,
-0.029594579711556435,
-0.03338412940502167,
-0.04727914556860924,
0.004759494215250015,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 399 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** All DeFi action ratios (swap, borrow, deposit, etc.) and diversity metrics are zero, indicating no interaction with risky smart contracts. Combined with zero liquidation risk and warning counts, the wallet exhibits non-speculative behavior with negligible downside potential despite a hi... | [
-0.0002757584152277559,
0.013872981071472168,
-0.0016133924946188927,
-0.04881884157657623,
-0.0006502959877252579,
0.10817413032054901,
0.004258478060364723,
0.04355062171816826,
0.019141200929880142,
-0.041970156133174896,
-0.027745962142944336,
-0.060408927500247955,
0.00583894457668066,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal DeFi engagement, evidenced by zero interaction across all action ratios, asset/protocol diversity counts, and concentration metrics. Combined with zero liquidation risk, no warnings, negligible transaction volume (0.06), and only 6 total transactions, the pro... | [
-0.0003370451449882239,
-0.00005939730181125924,
-0.006895611993968487,
-0.055164895951747894,
-0.0009061541641131043,
0.11598773300647736,
0.009768784046173096,
0.03730703145265579,
0.015294114127755165,
-0.03465487062931061,
-0.02015640400350094,
-0.051275063306093216,
0.006055762059986591... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=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: 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with zero DeFi interactions (no swaps, borrows, deposits, or withdrawals), no asset or protocol concentration, and no risk indicators (liquidation risk, warnings). This indicates no active exposure to protocol interactions or leveraged positions typi... | [
-0.00023505600984208286,
-0.003542239312082529,
-0.013469255529344082,
-0.04390627518296242,
-0.00035258400021120906,
0.10845375061035156,
0.006559702567756176,
0.03568478301167488,
0.016967764124274254,
-0.03498508036136627,
-0.023440003395080566,
-0.04897911101579666,
0.004613657481968403,... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-08-09T13:32:35.953Z; feature_window_end=2025-02-05T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 98%; 144 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero high-risk DeFi activity (borrowing, swapping, repayments), no liquidation risk, and no security warnings. This aligns with its "Low-Complexity" profile, indicating minimal financial risk exposure despite 144 transactions and a 98% protocol concentration... | [
-0.00041828726534731686,
0.0020498845260590315,
-0.008199538104236126,
-0.062050558626651764,
-0.0011634479742497206,
0.10353579372167587,
0.0069142053835093975,
0.0326208658516407,
0.012764686718583107,
-0.03634389862418175,
-0.02207227051258087,
-0.05921396240592003,
0.0038781599141657352,... | Prompt: 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=2024-08-09T13:32:35.953Z; feature_window_end=2025-02-05T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 15%; 23 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is categorized as low-complexity with negligible exposure to market volatility or protocol hazards. All DeFi action ratios (swap, borrow, deposit, repayment, withdrawal, claim) are zero, and there is no liquidation risk or warning count. Additionally, it maintains low transac... | [
-0.0003480373998172581,
0.0059221601113677025,
-0.011932711116969585,
-0.053741391748189926,
-0.0009004776948131621,
0.10889703035354614,
0.00042261683847755194,
0.036770425736904144,
0.015645109117031097,
-0.03199734166264534,
-0.02934562973678112,
-0.05869125947356224,
0.007203821558505297... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-02-23T13:32:35.953Z; feature_window_end=2024-08-21T13:32:35.953Z; outcome_window_... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 85%; 22 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi risk vectors (swap, borrow, deposit, repayment, withdrawal, and claim action ratios are all 0) and carries no liquidation risk, indicating negligible financial exposure. Despite a single warning flag and an 85% protocol concentra... | [
-0.00040996578172780573,
0.002663401886820793,
-0.002751448191702366,
-0.0538843609392643,
-0.0012216429458931088,
0.09861190617084503,
0.008364402689039707,
0.03433807194232941,
0.011798209510743618,
-0.03187277540564537,
-0.014087414368987083,
-0.04754502326250076,
0.006603475660085678,
... | Prompt: 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=2024-02-23T13:32:35.953Z; feature_window_end=2024-08-21T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 11 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits an "Observed Low-Complexity" profile with zero engagement in DeFi primitives (all action ratios are 0), no liquidation risk, and zero security warnings. Combined with minimal transaction volume (11 transactions) and negligible financial exposure, there are n... | [
-0.0003172463329974562,
-0.006871361751109362,
-0.005164604168385267,
-0.03936625272035599,
-0.0009974556742236018,
0.10994178801774979,
0.010639527812600136,
0.030499979853630066,
0.01338807214051485,
-0.0379476472735405,
-0.015781965106725693,
-0.05071508139371872,
0.00372383464127779,
-... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 41%; 227 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk DeFi primitives (all action ratios for swapping, borrowing, depositing, and withdrawing are 0), has no liquidation risk or security warnings, and aligns with its low-complexity profile. Despite a moderate transaction count of 227, ... | [
-0.0002933041250798851,
-0.010175186209380627,
-0.014999627135694027,
-0.04333225637674332,
-0.0006167609826661646,
0.10315532982349396,
-0.0016008374514058232,
0.0380692295730114,
0.013947022147476673,
-0.028069477528333664,
-0.03087642602622509,
-0.05929677188396454,
0.0051972391083836555,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; 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 80%; 61 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to speculative or leveraged DeFi activities (all swap, borrow, deposit, and withdrawal ratios are 0), carries no liquidation risk, and has no security warnings. Combined with its low-complexity profile, these factors indicate a minimal probability of ad... | [
-0.00042304774979129434,
-0.0006553092389367521,
-0.007919011637568474,
-0.04264763742685318,
-0.001233197981491685,
0.10122177749872208,
-0.00267653726041317,
0.03893145173788071,
0.011060071177780628,
-0.03433046117424965,
-0.02530544437468052,
-0.05768933147192001,
0.0037383041344583035,
... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-11-03T13:32:35.953Z; feature_window_end=2024-05-01T13:32:35.953Z; outcome_wind... | 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 DeFi activity (all action ratios, asset/protocol concentration, and diversity metrics are 0), no liquidation risk, no warnings, and low transaction volume, indicating negligible protocol exposure and a minimal risk surface. | [
-0.00023857972701080143,
0.0031152479350566864,
-0.016234390437602997,
-0.04405223950743675,
-0.0006252434104681015,
0.11372848600149155,
0.0033785083796828985,
0.03668094798922539,
0.018428226932883263,
-0.03317080810666084,
-0.02299140766263008,
-0.04984396696090698,
0.005396837834268808,
... | Prompt: 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=2023-11-03T13:32:35.953Z; feature_window_end=2024-05-01T13:32:35.953Z; 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=2024-11-29T13:32:35.953Z; feature_window_end=2025-05-28T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 71 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol diversity, and concentration metrics are 0) and has no active risk flags (liquidation risk and warning count are 0), indicating negligible exposure to identifiable risk vectors despite it... | [
-0.00022995600011199713,
0.009693954139947891,
-0.011808997951447964,
-0.048646021634340286,
-0.0004406342632137239,
0.11068732291460037,
0.005618087016046047,
0.03295944258570671,
0.014452803879976273,
-0.03295944258570671,
-0.02150295116007328,
-0.05745870620012283,
0.006521387025713921,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-11-29T13:32:35.953Z; feature_window_end=2025-05-28T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 60%; 129 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 and no warnings. It shows no exposure to high-volatility or leveraged DeFi activities, as indicated by null action ratios for borrowing, swapping, and claiming. Additionally, moderate protocol conce... | [
-0.00041068295831792057,
-0.003374864114448428,
-0.012873653322458267,
-0.04613059386610985,
-0.0012180800549685955,
0.10942605882883072,
0.01037044357508421,
0.04487898573279381,
0.012784252874553204,
-0.02878692001104355,
-0.02807171642780304,
-0.061149854212999344,
0.004380618222057819,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 27 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet shows zero interaction with DeFi protocols (all action ratios and diversity counts are 0), resulting in no exposure to protocol vulnerabilities or market risks. This is supported by zero liquidation risk, zero warning flags, a low-complexity profile, low normalized v... | [
-0.00023744377540424466,
0.003165917005389929,
-0.018078478053212166,
-0.051004014909267426,
-0.0005977032706141472,
0.10410408675670624,
0.0038646021857857704,
0.038602352142333984,
0.015720415860414505,
-0.034060899168252945,
-0.02532733604311943,
-0.05799086391925812,
0.005305640399456024... | Prompt: 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=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 35 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero engagement in DeFi actions (all action, concentration, and diversity ratios are 0), indicating no exposure to protocol-specific risks. Additionally, it has no liquidation risk, zero warning flags, and exhibits stable behavior despite mo... | [
-0.00022693212667945772,
-0.004440214019268751,
-0.018723268061876297,
-0.0404212586581707,
-0.00047300310689024627,
0.10709009319543839,
0.0028653598856180906,
0.037446536123752594,
0.019073234871029854,
-0.041821129620075226,
-0.028347376734018326,
-0.05669475346803665,
0.00564322760328650... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 41 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** All DeFi action ratios (swap, borrow, deposit, etc.), concentration metrics, asset/protocol diversity, liquidation risk, and warning counts are zero, indicating no protocol exposure or vulnerable positions. This aligns with the observed low-complexity profile, showing no behavi... | [
-0.00037162337685003877,
0.014998053200542927,
-0.0099839111790061,
-0.04153307154774666,
-0.0008430858724750578,
0.10720501840114594,
0.010250149294734001,
0.03425591066479683,
0.015264291316270828,
-0.03319095820188522,
-0.026623763144016266,
-0.06105716526508331,
0.006256584543734789,
-... | Prompt: 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=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 31%; 30 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero exposure to risky DeFi primitives (0% borrow, swap, and withdrawal ratios), no liquidation risk, and no security warnings. Although it shows moderate protocol interaction across 8 protocols with 30 transactions, its negligi... | [
-0.0002366143453400582,
-0.002905404195189476,
-0.007131446618586779,
-0.04226042330265045,
-0.0004237047687638551,
0.10494671761989594,
-0.0042480528354644775,
0.04261259362101555,
0.015319403260946274,
-0.03504093363881111,
-0.03028663620352745,
-0.058812424540519714,
0.004952393472194672,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 68 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 diversity, and concentrations are 0), zero liquidation risk, and no warning flags. This aligns with the observed low-complexity profile, indicating no immediate threats and minimal exposure to proto... | [
-0.0002625958004500717,
0.009854904375970364,
-0.017246082425117493,
-0.04681079834699631,
-0.00035471058799885213,
0.10136473178863525,
0.0031896454747766256,
0.0362519696354866,
0.015662258490920067,
-0.03889167681336403,
-0.023229418322443962,
-0.059481389820575714,
0.006335295736789703,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; 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 33%; 65 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is classified as an "Observed Low-Complexity Wallet" with zero liquidation risk (`liquidation_risk_binary=0`) and no security warnings (`warning_count=0`). It shows no exposure to high-risk DeFi activities, as all action ratios (swap, borrow, deposit, repayment, with... | [
-0.000245941017055884,
0.005298036616295576,
-0.013805671595036983,
-0.043615370988845825,
-0.0002376971679041162,
0.10059674084186554,
-0.006946803070604801,
0.03359087184071541,
0.014772947877645493,
-0.03288739547133446,
-0.02919415943324566,
-0.06929215788841248,
0.005561839323490858,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; 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=2025-01-24T13:32:35.953Z; feature_window_end=2025-07-23T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 10 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and no security warnings. Combined with a low-complexity profile, minimal transaction volume, and absence of speculative actions (swap and borrow ratios of 0), it indicates stable, passive behavior with minimal exposure to hazardous DeF... | [
-0.00034901476465165615,
0.0001779836165951565,
-0.009477627463638783,
-0.0509033128619194,
-0.0008342982036992908,
0.11319757997989655,
0.009833594784140587,
0.04325002059340477,
0.014505664817988873,
-0.0375545434653759,
-0.026341576129198074,
-0.05837862566113472,
0.005828963592648506,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-01-24T13:32:35.953Z; feature_window_end=2025-07-23T13:32:35.953Z; 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: 55 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** Despite moderate transaction activity (55 txs), the wallet exhibits zero engagement with high-risk DeFi activities (all action ratios are 0) and no exposure to leverage or protocol vulnerabilities (zero asset/protocol diversity, concentration, liquidation risk, and warnings), c... | [
-0.00033443159190937877,
0.005970018450170755,
-0.011011366732418537,
-0.04988281801342964,
-0.0008457525982521474,
0.10896389186382294,
0.013797375373542309,
0.04263035207986832,
0.011586257256567478,
-0.03944634273648262,
-0.023703183978796005,
-0.0580197349190712,
0.004156901501119137,
... | Prompt: 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 8%; 120 transactions were observed in the feature window. | null | **Expected Label:** High Risk
**Reason:** The wallet exhibits anomalous behavior, processing 120 transactions with zero DeFi action ratios and zero asset holdings. Coupled with a warning flag, this pattern strongly suggests suspicious activity such as spam or sybil behavior, which outweighs the absence of liquidation ... | [
-0.0005335451569408178,
0.014761415310204029,
-0.018318383023142815,
-0.0718507468700409,
-0.0014339025365188718,
0.08856849372386932,
0.008314411155879498,
0.017784837633371353,
0.012360461987555027,
-0.03752600774168968,
-0.015650657936930656,
-0.03752600774168968,
0.006091306917369366,
... | Prompt: 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=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; 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 52%; 91 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a low-complexity profile with zero engagement in risky DeFi primitives (swap, borrow, and deposit ratios are 0), no liquidation risk, and no security warnings. Stable behavior is further supported by active transaction volume (91 transactions) and moderate protocol interacti... | [
-0.0002903893473558128,
-0.013916668482124805,
-0.007662975694984198,
-0.03540823236107826,
-0.0007486815447919071,
0.10710550099611282,
0.000635828822851181,
0.045801691710948944,
0.017263716086745262,
-0.031180383637547493,
-0.026952534914016724,
-0.057428278028964996,
0.004271888639777899... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol concentrations, and diversity metrics are 0), no liquidation risk, and no warnings. Combined with minimal transaction activity (5 transactions, low volume), this indicates negligible expo... | [
-0.00028809960349462926,
0.0073576210997998714,
-0.01675410009920597,
-0.04609593749046326,
-0.0006648452836088836,
0.10992108285427094,
0.018527021631598473,
0.03386278450489044,
0.01666545495390892,
-0.03350820019841194,
-0.013828781433403492,
-0.05531512573361397,
0.005473892670124769,
... | Prompt: 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=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 40%; 213 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk DeFi mechanics (all swap, borrow, deposit, repayment, and withdrawal action ratios are 0), has no liquidation risk or security warnings, and maintains a low-complexity profile despite moderate transaction activity (213 transactions... | [
-0.0002481652772985399,
-0.0011407376732677221,
-0.011670623905956745,
-0.031765155494213104,
-0.0004798776062671095,
0.108106829226017,
-0.01052988599985838,
0.04492751508951187,
0.015180585905909538,
-0.04492751508951187,
-0.03229165077209473,
-0.0617753304541111,
0.005155256483703852,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 172 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Despite 172 transactions, the wallet exhibits zero interaction with DeFi protocols (all action ratios and diversity counts are 0), no liquidation risk, and no security warnings. This indicates no exposure to protocol-specific financial hazards. | [
-0.00014259168528951705,
-0.00786562915891409,
-0.01373225823044777,
-0.04432564601302147,
0.00003938246663892642,
0.09942850470542908,
-0.007517977152019739,
0.028333647176623344,
0.018947040662169456,
-0.04901894927024841,
-0.026943039149045944,
-0.06640155613422394,
0.004845401272177696,
... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 116 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no liquidation risk (`liquidation_risk_binary=0`), zero security warnings (`warning_count=0`), and no exposure to leveraged or speculative actions (zero ratios for swaps, borrows, deposits, etc.), which aligns with its `Observed Low-Complexity Wallet` profil... | [
-0.0003033810353372246,
-0.0025917801540344954,
-0.013881398364901543,
-0.049199894070625305,
-0.0007467840914614499,
0.10542833805084229,
0.00042281157220713794,
0.04076562449336052,
0.01405711192637682,
-0.029871363192796707,
-0.02082209661602974,
-0.06044558063149452,
0.005205524154007435... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; 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: 114 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, asset/protocol concentrations, and diversity counts are 0) and no liquidation risk or warnings. Despite general on-chain activity (114 transactions), the complete lack of exposure to smart ... | [
-0.0002185632474720478,
0.005179948639124632,
-0.019758116453886032,
-0.04301324486732483,
-0.00038521771784871817,
0.10141334682703018,
0.0027320405934005976,
0.0297246016561985,
0.014774874784052372,
-0.04108988866209984,
-0.0222934503108263,
-0.05909949913620949,
0.00699402391910553,
-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=2025-06-13T13:32:35.953Z; 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: maximum protocol concentration is 100%; 11 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with minimal transaction volume (11 transactions) and zero engagement in core DeFi actions (swap, borrow, deposit, and withdrawal ratios are all 0). Additionally, it has no liquidation risk, no security warnings, and 100% protocol co... | [
-0.0003121055488009006,
-0.006613863632082939,
-0.011629746295511723,
-0.036931104958057404,
-0.0008100873092189431,
0.11292394995689392,
0.008833280764520168,
0.03338003531098366,
0.012073630467057228,
-0.024679919704794884,
-0.02823098748922348,
-0.06640496850013733,
0.003861786099150777,
... | Prompt: 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=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: 66 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet matches a low-complexity profile and exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol diversity counts, and concentration percentages are 0). Additionally, there are no liquidation risks or security warnings, indicating negligible expos... | [
-0.0003042947209905833,
0.007524378597736359,
-0.020448604598641396,
-0.04992646351456642,
-0.000600290484726429,
0.10693469643592834,
0.00796698871999979,
0.03239908814430237,
0.015225800685584545,
-0.03806450217962265,
-0.0121275270357728,
-0.059840939939022064,
0.0055326311849057674,
-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=2025-03-21T13:32:35.953Z; 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits passive, low-complexity behavior with minimal transaction volume (5 transactions, normalized volume of 0.05) and no leveraged exposure (zero swaps or borrows). It has zero liquidation risk, no security warnings, and low protocol concentration (33%), indicating no beh... | [
-0.000320426159305498,
-0.00778924347832799,
-0.01865897886455059,
-0.04471113905310631,
-0.0008306325762532651,
0.10984153300523758,
-0.011969910934567451,
0.04083852097392082,
0.014962388202548027,
-0.049639925360679626,
-0.021563442423939705,
-0.051048148423433304,
0.005984955467283726,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; 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 32%; 35 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a stable, low-complexity profile with zero exposure to high-risk DeFi actions (no swaps, borrows, withdrawals, or liquidations), no security warnings, and no asset concentration. It maintains healthy protocol diversity (8 protocols, with a maximum concentration of 32%) and l... | [
-0.0003140860062558204,
-0.004253936931490898,
-0.008463791571557522,
-0.039850350469350815,
-0.0008706243825145066,
0.10861865431070328,
-0.002016762737184763,
0.04249528422951698,
0.017897391691803932,
-0.03508946672081947,
-0.03526579588651657,
-0.06242046132683754,
0.0059951855801045895,... | Prompt: 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 89%; 22 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no risk-bearing DeFi activity, with zero borrow, swap, or deposit action ratios and no liquidation risk. Although a single warning flag and high protocol concentration (89%) introduce minor concerns, the overall lack of active financial exposure and low transaction v... | [
-0.0004843870992772281,
-0.010779004544019699,
-0.0053895022720098495,
-0.054162271320819855,
-0.0014030522434040904,
0.10903720557689667,
0.004743652883917093,
0.038305554538965225,
0.011090793646872044,
-0.038483720272779465,
-0.018083784729242325,
-0.049173641949892044,
0.0071711558848619... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Profiled as a low-complexity wallet, it exhibits negligible protocol exposure with zero DeFi action ratios (swap, borrow, deposit, etc.), no liquidation risk, and zero warnings. This is further supported by a minimal transaction count of 8 and low normalized transaction volume, indicati... | [
-0.00027540104929357767,
0.0030691458377987146,
-0.020607123151421547,
-0.04314342141151428,
-0.0006576740997843444,
0.1080339327454567,
0.005107935518026352,
0.040512725710868835,
0.01595955900847912,
-0.03472519293427467,
-0.02139633148908615,
-0.054367728531360626,
0.0060067567974328995,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 12 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits negligible DeFi exposure, with zero high-risk action ratios (swap, borrow, deposit, withdrawal), no liquidation risk, and zero warnings. Additionally, its low transaction volume (12 transactions) and 100% protocol concentration indicate minimal financial act... | [
-0.0002896955411415547,
-0.0009401440620422363,
-0.015916857868433,
-0.04582655802369118,
-0.0007051080465316772,
0.10564595460891724,
0.005072405096143484,
0.036731209605932236,
0.015392125584185123,
-0.03585665673017502,
-0.031134072691202164,
-0.05842011421918869,
0.0054659536108374596,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 94 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi protocol engagement (all action ratios, diversity counts, and concentration metrics are 0), zero liquidation risk, and no warning flags, indicating no exposure to complex DeFi risk vectors or leveraged positions despite moderate transaction activit... | [
-0.00023734390561003238,
0.008473040536046028,
-0.017385097220540047,
-0.04916997253894806,
-0.0004966387059539557,
0.10466179996728897,
0.000746329955291003,
0.038984764367341995,
0.014750991947948933,
-0.03652626648545265,
-0.02493620105087757,
-0.05689668282866478,
0.006321853958070278,
... | Prompt: 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: maximum protocol concentration is 10%; 321 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is profiled as "Low-Complexity" with zero engagement in high-risk DeFi primitives (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all 0). This indicates no active exposure to market or protocol losses, which is further corroborated by zero liquida... | [
-0.00024906048201955855,
-0.012241115793585777,
-0.007793804164975882,
-0.04368053004145622,
-0.0005614180699922144,
0.10356512665748596,
-0.004315213765949011,
0.032055873423814774,
0.01312177162617445,
-0.03469783812761307,
-0.03328879177570343,
-0.05918007344007492,
0.005041754804551601,
... | Prompt: 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-12-13T13:32:35.953Z; feature_window_end=2025-06-11T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 74 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero engagement with DeFi protocols (all action ratios, concentration metrics, and diversity counts are 0), has no liquidation risk or warnings, and is categorized as a low-complexity profile, indicating negligible exposure to smart contract vulnerabilities or leverage risks... | [
-0.00020886704442091286,
0.015478147193789482,
-0.025151988491415977,
-0.05663594603538513,
-0.00021848591859452426,
0.10060795396566391,
-0.0010718177072703838,
0.029549190774559975,
0.014686650596559048,
-0.04080602526664734,
-0.014071042649447918,
-0.05698772147297859,
0.00712346518412232... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-12-13T13:32:35.953Z; feature_window_end=2025-06-11T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, asset/protocol concentration, and diversity metrics are 0), no liquidation risk, and no warnings. Combined with its low-complexity profile, minimal transaction volume, and limited transaction count, this indica... | [
-0.0002956957614514977,
0.0016944054514169693,
-0.01663598045706749,
-0.04999596253037453,
-0.0007426777156069875,
0.1112586259841919,
0.004401053301990032,
0.03450425714254379,
0.018748486414551735,
-0.036792803555727005,
-0.01804431900382042,
-0.05915015563368797,
0.006381527055054903,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 100%; 300 transactions were observed in the feature window. | null | **Expected Label:** High Risk
**Reason:** The wallet exhibits anomalous behavior characterized by a high transaction count (300) but zero activity across all standard DeFi actions (swaps, deposits, borrows, etc.). This suspicious pattern is compounded by maximum protocol concentration (100%) and an active security fla... | [
-0.0006024142494425178,
0.005520716775208712,
-0.026065023615956306,
-0.07385089993476868,
-0.001674315775744617,
0.09701980650424957,
0.007149780634790659,
0.024254951626062393,
0.011855965480208397,
-0.03221926465630531,
-0.007828556932508945,
-0.04416573420166969,
0.00610898993909359,
-... | Prompt: 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=2024-04-19T13:32:35.953Z; feature_window_end=2024-10-16T13:32:35.953Z; 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 ratios across all DeFi actions (swaps, borrows, deposits, etc.), no asset or protocol diversity, and zero liquidation risk or warnings. Combined with its low-complexity profile and minimal transaction volume, this indicates negligible exposure to protocol-specif... | [
-0.0003381999267730862,
0.010778043419122696,
-0.008915171958506107,
-0.051095910370349884,
-0.000770652259234339,
0.10999813675880432,
0.006963592022657394,
0.03353169187903404,
0.017209386453032494,
-0.028741449117660522,
-0.020048048347234726,
-0.044354088604450226,
0.005810385569930077,
... | Prompt: 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=2024-04-19T13:32:35.953Z; feature_window_end=2024-10-16T13:32:35.953Z; 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 37%; 72 transactions were observed in the feature window. | null | Label: Low Risk
Reason: Profiled as a Low-Complexity Wallet, it exhibits zero leverage and no high-risk DeFi activity (all swap, borrow, deposit, repayment, withdrawal, and claim action ratios are 0). It has no liquidation risk, zero security warnings, and 0% asset concentration, indicating negligible capital exposure... | [
-0.0003748481394723058,
-0.0073205637745559216,
-0.016316918656229973,
-0.04145379364490509,
-0.0010859571630135179,
0.11148424446582794,
-0.010495747439563274,
0.03651461750268936,
0.01270073652267456,
-0.03545622527599335,
-0.02081509679555893,
-0.05468373000621796,
0.004432028159499168,
... | Prompt: 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=2025-09-19T13:32:35.953Z; 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 48%; 50 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's low-complexity profile shows no high-risk DeFi activity, with zero ratios for borrowing, swapping, depositing, and withdrawals. Combined with zero liquidation risk, no security warnings, and moderate transaction volume across four protocols, these factors indicate minimal f... | [
-0.0003173474979121238,
0.0053866286762058735,
-0.006755362264811993,
-0.042916420847177505,
-0.0007616339717060328,
0.10455358028411865,
0.009536982513964176,
0.0420333668589592,
0.014923610724508762,
-0.03496893495321274,
-0.026668228209018707,
-0.06746532022953033,
0.005585316102951765,
... | Prompt: 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=ethereum; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_window_start=20... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.37; maximum protocol concentration is 37%; 363 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero liquidation risk, no leverage activity (zero borrow and deposit ratios), and no security warnings. With 363 transactions, a swap ratio of 0.37, and moderate protocol diversity across 8 protocols with a maximum protocol concentration of 37%, it maintains a stable op... | [
-0.0003245837287977338,
0.006022528279572725,
-0.002531207399442792,
-0.05062415078282356,
-0.0010583065450191498,
0.10892920941114426,
-0.008859226480126381,
0.04713283106684685,
0.01082309428602457,
-0.024439245462417603,
-0.03072362206876278,
-0.06389117240905762,
0.00471328292042017,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_window_... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's "Observed Low-Complexity" profile shows zero engagement across all DeFi actions (swap, borrow, deposit, withdrawal, claim) and risk indicators (liquidation, warnings), with minimal transaction volume (8 transactions) and no protocol or asset concentration. This indicates a ... | [
-0.00041290157241746783,
0.0047442116774618626,
-0.0008978531113825738,
-0.044338423758745193,
-0.0012858143309131265,
0.11492519825696945,
0.01631654053926468,
0.03263308107852936,
0.012769466266036034,
-0.04132341220974922,
-0.017203308641910553,
-0.050368450582027435,
0.005165426526218653... | Prompt: 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=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: 170 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with core DeFi protocols (all action ratios, asset/protocol diversity, and concentration metrics are 0) and has no liquidation risk or warnings, indicating minimal DeFi exposure consistent with its low-complexity profile despite moderate transaction ... | [
-0.0003106799558736384,
0.0016017277957871556,
-0.011046398431062698,
-0.050901804119348526,
-0.000712492736056447,
0.11099421232938766,
0.00848363433033228,
0.03676241263747215,
0.015906814485788345,
-0.03375779464840889,
-0.02244628220796585,
-0.06468770653009415,
0.005258085671812296,
-... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-03-08T13:32:35.953Z; feature_window_end=2024-09-04T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with zero interaction across all DeFi actions (swaps, borrows, deposits, etc.), no asset or protocol concentration, and no liquidation warnings. Combined with a low transaction volume of 11, these factors indicate no exposure to protocol vulnerabilit... | [
-0.0003122597699984908,
0.010036331601440907,
-0.012853547930717468,
-0.06162659823894501,
-0.0007538253557868302,
0.10634990781545639,
0.009772217832505703,
0.03662380948662758,
0.014262155629694462,
-0.0304611474275589,
-0.018487980589270592,
-0.059865839779376984,
0.004842089954763651,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-03-08T13:32:35.953Z; feature_window_end=2024-09-04T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 29 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet's low-complexity profile and 29 transactions show activity, but zero DeFi interaction (all action ratios, asset/protocol diversity, and concentration metrics are 0), combined with no liquidation risk or security warnings, indicates negligible exposure to smart contract vulnerabilitie... | [
-0.0003235306066926569,
0.006343953311443329,
-0.019119970500469208,
-0.04863697662949562,
-0.0008976253448054194,
0.11207651346921921,
0.008590769954025745,
0.03418685868382454,
0.018062645569443703,
-0.032600872218608856,
-0.016036104410886765,
-0.060267556458711624,
0.004713909700512886,
... | Prompt: 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=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, concentration, and diversity metrics are 0), indicating no open positions or exposure. Combined with zero liquidation risk, no warning flags, and minimal transaction volume, there are no behavioral ind... | [
-0.00030362169491127133,
0.01260440330952406,
-0.01059119962155819,
-0.04971736669540405,
-0.0006291260360740125,
0.11063864827156067,
0.0063459668308496475,
0.03833839297294617,
0.016018096357584,
-0.03063570149242878,
-0.02538386732339859,
-0.05777018144726753,
0.007308803033083677,
-0.0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 30 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols, as indicated by all action ratios, concentration percentages, and diversity counts being zero. Additionally, there are no explicit risk flags (liquidation risk and warning count are both 0), confirming no exposure to sma... | [
-0.00024760994710959494,
0.0007770301308482885,
-0.027841756120324135,
-0.04657803103327751,
-0.00038030699943192303,
0.10156112164258957,
-0.007398202549666166,
0.031343862414360046,
0.01672256365418434,
-0.039398711174726486,
-0.028016861528158188,
-0.06093667447566986,
0.00523127336055040... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-12-01T13:32:35.953Z; feature_window_end=2024-05-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 12 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal DeFi interaction, with all action ratios (swap, borrow, deposit, etc.) and diversity metrics at zero, indicating no protocol engagement. Combined with zero liquidation risk, no warnings, and only 12 observed transactions, the profile shows negligible exposure... | [
-0.00020021562522742897,
0.004651585128158331,
-0.016236664727330208,
-0.04914882034063339,
-0.00011656388960545883,
0.11444654315710068,
0.006099720019847155,
0.04265415668487549,
0.019571762531995773,
-0.028787167742848396,
-0.023521222174167633,
-0.050202012062072754,
0.006582431495189667... | Prompt: 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=2023-12-01T13:32:35.953Z; feature_window_end=2024-05-29T13:32:35.953Z; 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=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 37 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with core DeFi functions (all action ratios, asset and protocol concentrations, and diversity counts are 0), no liquidation risk, and no warnings. Combined with low transaction volume and a passive, low-complexity profile, this indicates min... | [
-0.00040331625496037304,
0.00974634662270546,
-0.014241236262023449,
-0.04468188062310219,
-0.0011626634513959289,
0.11179370433092117,
0.012639096938073635,
0.03364492207765579,
0.01611039787530899,
-0.034713014960289,
-0.014508259482681751,
-0.0573209784924984,
0.005651990883052349,
-0.0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 78 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk DeFi activities—evidenced by all action ratios (swap, borrow, deposit, repayment, withdrawal, claim), concentration metrics, liquidation risk, and warning counts being zero. This indicates no protocol-specific financial hazards despite a mo... | [
-0.00028478194144554436,
0.0012546913931146264,
-0.013911666348576546,
-0.0496593676507473,
-0.0005585578037425876,
0.09861434251070023,
0.0029936498031020164,
0.04243938624858856,
0.013031180948019028,
-0.030464788898825645,
-0.034338925033807755,
-0.05635105445981026,
0.005414984188973904,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 10%; 137 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to debt, trading, or liquidation events (`borrow_action_ratio=0`, `swap_action_ratio=0`, `liquidation_risk_binary=0`), holds no assets (`asset_diversity_count=0`), and has no security warnings (`warning_count=0`), indicating negligible financia... | [
-0.00039148100768215954,
0.006130426190793514,
0.0008829146390780807,
-0.05828347057104111,
-0.0012993838172405958,
0.11088075488805771,
0.006841200403869152,
0.03696025162935257,
0.008706982247531414,
-0.027897881343960762,
-0.035538703203201294,
-0.06539121270179749,
0.005153111647814512,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 27 transactions were observed in the feature window. | null | **Expected Label:** Label 0 (Low Risk)
**Reason:** The wallet exhibits a low-complexity profile with no borrowing, swapping, or withdrawals, limiting its activity to deposits across a few protocols. Combined with zero liquidation risk, no security warnings, and low transaction volume, this indicates stable asset holdi... | [
-0.00034364519524388015,
-0.016027500852942467,
-0.016917916014790535,
-0.050219498574733734,
-0.0010462396312505007,
0.10684999823570251,
-0.007167854346334934,
0.044698916375637054,
0.013534333556890488,
-0.02973991632461548,
-0.03134266659617424,
-0.059836000204086304,
0.00641100015491247... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 175 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero engagement in DeFi-specific actions (swaps, borrows, deposits, etc.) and no asset or protocol diversity, indicating no exposure to protocol risks. Additionally, it has zero liquidation risk and no warnings, resulting in a low-risk classification despite 175 transac... | [
-0.00032281901803798974,
-0.003406770993024111,
-0.010813750326633453,
-0.04378250241279602,
-0.0007967448327690363,
0.10831333696842194,
0.015385417267680168,
0.032001666724681854,
0.017847083508968353,
-0.03463916853070259,
-0.025144167244434357,
-0.062245000153779984,
0.006198125425726175... | Prompt: 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=2025-10-03T13:32:35.953Z; 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 53%; 77 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to leveraged or volatile DeFi primitives (borrow, swap, and deposit ratios are 0), no liquidation risk, and no security warnings. This aligns with its low-complexity profile despite moderate transaction activity. | [
-0.00031081135966815054,
-0.0077455295249819756,
-0.012234415858983994,
-0.04928973317146301,
-0.0007041390053927898,
0.10914155095815659,
-0.000651878712233156,
0.04788145422935486,
0.012674503028392792,
-0.03432677686214447,
-0.02886969968676567,
-0.05597905442118645,
0.004378864541649818,... | Prompt: 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=ethereum; 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: 14 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi interaction ratios (swaps, borrows, deposits, etc.) and zero diversity metrics, indicating no protocol exposure. Combined with zero liquidation risk, zero warnings, low transaction volume, and a low-complexity profile, the wallet shows no behavioral indicat... | [
-0.0002550485951360315,
0.004892544820904732,
-0.01360259111970663,
-0.04072001576423645,
-0.0005430066958069801,
0.10531038045883179,
0.000734978704713285,
0.02702966518700123,
0.019570179283618927,
-0.04300174117088318,
-0.014918970875442028,
-0.053357262164354324,
0.006845174822956324,
... | Prompt: 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=2025-06-13T13:32:35.953Z; 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=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 80 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 diversity, and concentrations are 0) and has no liquidation risk or warning flags, indicating minimal exposure to DeFi vulnerabilities despite having transaction activity. | [
-0.00022586291015613824,
0.009067369624972343,
-0.01795952394604683,
-0.04625672474503517,
-0.0003559051838237792,
0.10653063654899597,
0.005957305431365967,
0.029786527156829834,
0.01778430864214897,
-0.038547269999980927,
-0.021639036014676094,
-0.06588079035282135,
0.0055411700159311295,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 217 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet aligns with a "Low-Complexity" profile and exhibits zero liquidation risk with no security warnings. It shows no engagement in high-risk DeFi actions (swap, borrow, and deposit ratios are all 0) despite 217 transactions, and maintains a high data quality score, indic... | [
-0.00041683801100589335,
-0.007291886024177074,
-0.011382455937564373,
-0.047664035111665726,
-0.0011226836359128356,
0.10457631945610046,
-0.0034458606969565153,
0.03610372915863991,
0.008981469087302685,
-0.04037214815616608,
-0.01609550416469574,
-0.055489473044872284,
0.00455742888152599... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 17 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios are 0), maintains a low-complexity profile with low normalized transaction volume, and has no liquidation risk or security warnings, indicating negligible exposure to protocol vulnerabilities or market v... | [
-0.00027557139401324093,
-0.0003582428034860641,
-0.017989300191402435,
-0.05008785426616669,
-0.0004381585167720914,
0.10934672504663467,
0.01040557585656643,
0.042151398956775665,
0.015520180575549603,
-0.030863994732499123,
-0.020546602085232735,
-0.06137526035308838,
0.005268924869596958... | Prompt: 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 136 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Despite 136 total transactions, all DeFi-specific action ratios (swap, borrow, deposit, etc.), asset/protocol concentration metrics, and risk flags (liquidation, warnings) are zero. Combined with a "Low-Complexity" profile, this indicates no interaction with protocols and no exposure to... | [
-0.0002078244142467156,
0.006121874321252108,
-0.009028663858771324,
-0.04404225945472717,
-0.00032205902971327305,
0.10570142418146133,
-0.0010845406213775277,
0.037876345217227936,
0.015943298116326332,
-0.037347838282585144,
-0.017440734431147575,
-0.05038434639573097,
0.00612187432125210... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | Label: Low Risk
Reason: All DeFi action ratios are zero, liquidation risk and warnings are absent, and transaction volume is negligible, indicating no active exposure to risk-bearing protocols. | [
-0.0001643217692617327,
-0.00794199202209711,
-0.009818396531045437,
-0.02208048291504383,
-0.0003518258745316416,
0.10891874134540558,
-0.013963941484689713,
0.04817559942603111,
0.016320357099175453,
-0.05061928927898407,
-0.039099037647247314,
-0.05969585105776787,
0.005127384793013334,
... | Prompt: 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... |
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