prompt stringlengths 795 828 | completion stringlengths 105 167 | enhanced_prompt null | enhanced_completion stringlengths 194 631 | row_embedding listlengths 1.02k 1.02k | row_searchable_text stringlengths 1.02k 1.47k |
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Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; 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 45%; 40 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is classified as a low-complexity profile with zero exposure to core DeFi risk primitives (all action ratios are 0) and no liquidation risk. Although there is a single warning flag and moderate transaction volume across four protocols, the complete lack of asset dive... | [
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0.00621428526937961... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 0. This is a lower-risk 14-day outcome. Reason: 44 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet is classified as a low-complexity profile with zero interaction across all DeFi actions (swap, borrow, deposit, etc.), zero asset and protocol diversity, no liquidation risk, and no warnings. This indicates negligible exposure to protocol vulnerabilities or leveraged positions despit... | [
-0.00017015474440995604,
0.005073207896202803,
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0.005685491487383842... | Prompt: 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=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: maximum protocol concentration is 10%; 123 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet shows zero exposure to volatile DeFi actions (all action ratios are 0), no liquidation risk, and no warnings. It maintains minimal financial exposure with negligible economic value (asset diversity count of 0, normalized tx volume of 1) despite moderate transaction a... | [
-0.00029716751305386424,
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0.005102054215967655,... | Prompt: 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=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 20%; 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero borrowing, liquidation risk, and security warnings, combined with a low-complexity profile and minimal transaction volume. Its activity is limited to low-risk actions like withdrawals and claims, indicating negligible exposure to DeFi hazards. | [
-0.00021546788047999144,
0.017149033024907112,
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0.10607649385929108,
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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=2025-11-28T13:32:35.953Z; 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=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: 7 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no active DeFi engagement, with all action ratios (swap, borrow, deposit, etc.), asset/protocol concentrations, liquidation risk, and warnings at zero. Corroborated by its "Low-Complexity" profile, minimal transaction volume (0.07), and only 7 total transact... | [
-0.00029242393793538213,
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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=2025-06-13T13:32:35.953Z; 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=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 14%; 66 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero leverage and liquidation risk (`borrow_action_ratio=0`, `liquidation_risk_binary=0`), no security warnings (`warning_count=0`), and low protocol concentration (14%). Combined with its low-complexity profile, a lack of high-risk behaviors like frequent swapping, ... | [
-0.00038484224933199584,
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0.00584514020010829,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; 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=2025-10-17T13:32:35.953Z; 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 13%; 69 transactions were observed in the feature window. | null | Label: Low Risk (0)
Reason: Consistent with the 'Observed Low-Complexity Wallet' profile, this wallet exhibits a stable, non-speculative behavioral profile. There is zero liquidation risk, no security warnings, and no exposure to leveraged actions (zero borrow and swap ratios). Additionally, the low maximum protocol c... | [
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0.0047614364884793... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: maximum protocol concentration is 13%; 23 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is classified as a low-complexity profile with zero activity across all DeFi action ratios (swap, borrow, deposit, etc.), no liquidation risk, and zero security warnings. Additionally, it exhibits low protocol concentration (13%), a low transaction count (23), and minimal nor... | [
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0.00543659832328558,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-05-19T13:32:35.953Z; feature_window_end=2023-11-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi interaction (all action ratios and diversity counts are 0), no liquidation risk, and no warnings, indicating no exposure to protocol vulnerabilities or leverage. Combined with a low-complexity profile, a minimal transaction count of 11, and very low transac... | [
-0.0001800519967218861,
0.004794056061655283,
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0.11470548808574677,
0.006905199959874153,
0.03588944673538208,
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0.005453788675367832,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-05-19T13:32:35.953Z; feature_window_end=2023-11-15T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 66 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet is profiled as low-complexity with zero DeFi protocol interaction (all action ratios, asset/protocol diversity, and concentration metrics are 0), no liquidation risk, and no warnings. This indicates minimal exposure to DeFi-specific vulnerabilities despite moderate transaction activi... | [
-0.00023295337450690567,
0.0035957039799541235,
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0.10453851521015167,
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0.004801580216735601,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-08-25T13:32:35.953Z; feature_window_end=2024-02-21T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 21 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** All DeFi action ratios, liquidation risk, and warning counts are zero, indicating no protocol exposure. This aligns with the observed low-complexity profile and minimal transaction volume. | [
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0.004969485104084... | Prompt: 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=2023-08-25T13:32:35.953Z; feature_window_end=2024-02-21T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; 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 95%; 59 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with stable behavior, characterized by zero liquidation risk, no security warnings, and an absence of speculative activity (zero swap and borrow ratios). Its activity is limited to simple deposits and withdrawals, indicating minimal ... | [
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0.00643111532554030... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with core DeFi risk vectors (borrowing, swapping, deposits), no liquidation risk or security warnings, and minimal transaction volume, indicating negligible exposure to financial loss during the outcome window. | [
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0.005468001589179039... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; 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 100%; 51 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal complexity and zero exposure to volatile DeFi mechanics, with null ratios across high-risk actions (swaps, borrows, withdrawals) and no liquidation risk or security warnings. This aligns with its Low-Complexity Wallet profile, indicating safe behavior despite... | [
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0.0010877152672037482,
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0.00522982282564044,
-... | Prompt: 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=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: 130 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 concentration metrics are 0) and has no liquidation risks or warnings, indicating negligible protocol exposure despite 130 total transactions. | [
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0.004614427220076322... | Prompt: 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-02-21T13:32:35.953Z; feature_window_end=2025-08-20T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 76 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is categorized as a Low-Complexity Wallet with zero DeFi interaction ratios (swap, borrow, deposit, etc.), no liquidation risk, and zero warnings. This indicates no exposure to leveraged positions or protocol vulnerabilities, despite moderate transaction activity observed in ... | [
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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=2025-02-21T13:32:35.953Z; feature_window_end=2025-08-20T13:32:35.953Z; 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 100%; 31 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal exposure to financial loss or protocol exploitation due to its low-complexity profile and the complete absence of speculative or leveraged DeFi activities (zero swap, borrow, deposit, repayment, and withdrawal action ratios). It maintains zero liquidation ris... | [
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0.00582108786329627,
-... | Prompt: 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=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: 120 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with high-risk DeFi activities (swap, borrow, deposit, repayment, withdrawal, claim) and zero concentration metrics, liquidation risk, and warnings. This indicates no exposure to protocol vulnerabilities or leverage, which aligns perfectly w... | [
-0.00010265823948429897,
0.00029976206133142114,
-0.0156807042658329,
-0.045903291553258896,
0.00017930973262991756,
0.10091716051101685,
-0.001719183288514614,
0.04012157768011093,
0.015155093744397163,
-0.047304917126894,
-0.02382766269147396,
-0.06026997044682503,
0.004796192981302738,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-12-29T13:32:35.953Z; feature_window_end=2024-06-26T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with zero engagement in core DeFi actions (swap, borrow, deposit, etc.), no liquidation risk, and no warnings. With only 8 transactions and negligible volume during the observation period, it has negligible exposure to protocol vulnerabiliti... | [
-0.00014653141261078417,
-0.0006461012526415288,
-0.0191049687564373,
-0.04641024395823479,
-0.0000586125606787391,
0.10677845776081085,
0.00021127784566488117,
0.039256785064935684,
0.017360223457217216,
-0.037860989570617676,
-0.022681698203086853,
-0.047806043177843094,
0.0061938483268022... | Prompt: 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=2023-12-29T13:32:35.953Z; feature_window_end=2024-06-26T13:32:35.953Z; 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=2025-09-19T13:32:35.953Z; 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 17%; 24 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero exposure to volatile DeFi primitives (swap, borrow, deposit, and repayment action ratios are all 0), has no liquidation risk or security warnings, and maintains a low transaction volume. These factors, consistent with its "Low-Complexity" profile and low maximum protoco... | [
-0.0003136094892397523,
0.0015362721169367433,
-0.0023541434202343225,
-0.04986805468797684,
-0.0007515575853176415,
0.11105368286371231,
0.00844397023320198,
0.03589792549610138,
0.014854313805699348,
-0.027763420715928078,
-0.02953179180622101,
-0.06401502341032028,
0.004840914625674486,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 83%; 116 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero liquidation risk, no security warnings, and no exposure to leveraged actions (borrow/swap/repayment ratios = 0), indicating a stable profile consistent with its observed low-complexity classification. Despite a high protocol concentration (83%) across 4 protocols and 11... | [
-0.0004335399135015905,
-0.004513261374086142,
-0.008937591686844826,
-0.040730517357587814,
-0.001172780990600586,
0.10885186493396759,
-0.002934731775894761,
0.04322059452533722,
0.010938545688986778,
-0.03077021613717079,
-0.02125457115471363,
-0.05833890661597252,
0.003001430071890354,
... | Prompt: 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.13; maximum protocol concentration is 38%; 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits stable, low-complexity behavior with zero borrowing, liquidation risk, and security warnings. Activity is minimal (8 transactions) with a low swap ratio (0.125) and net deposit activity, indicating minimal exposure to financial loss or exploits during the outcome win... | [
-0.00033621606417000294,
0.008245561271905899,
0.006966837681829929,
-0.03404049947857857,
-0.0011188829084858298,
0.1128804087638855,
0.011464416049420834,
0.036862507462501526,
0.013669111765921116,
-0.036862507462501526,
-0.03157123923301697,
-0.06913924962282181,
0.0052030812948942184,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 12 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no DeFi activity (all action ratios, diversity counts, and concentration metrics are zero), zero liquidation risk or warnings, and low transaction count and volume, which aligns with its "Low-Complexity" profile and indicates negligible protocol exposure. | [
-0.00021558649314101785,
0.006810885388404131,
-0.013709653168916702,
-0.04130472242832184,
-0.0003789928159676492,
0.10827110707759857,
-0.00032269314397126436,
0.03585601598024368,
0.01537941861897707,
-0.04007437080144882,
-0.02407977543771267,
-0.05519014224410057,
0.006151767447590828,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 27 transactions were observed in the feature window. | null | Label: 0 (Low Risk)
Reason: The wallet exhibits passive, low-complexity behavior with deposit-only activity (deposit_action_ratio=0.1852) and no leverage usage (borrow_action_ratio=0). It shows zero liquidation risk (liquidation_risk_binary=0) and no security warnings (warning_count=0). Moderate protocol diversificati... | [
-0.0003811373608186841,
-0.008396069519221783,
-0.012991813011467457,
-0.04489687457680702,
-0.0012152205454185605,
0.1025204285979271,
0.0013698850525543094,
0.04047789424657822,
0.01148935779929161,
-0.04454335942864418,
-0.03411455452442169,
-0.05620947480201721,
0.0034909972455352545,
... | Prompt: 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=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: 45 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal DeFi activity with zero engagement in high-risk actions (swap, borrow, deposit, and repayment ratios are 0), a very low withdrawal ratio (0.0222), and no liquidation risk or security warnings. Its low-complexity profile, combined with zero asset/protocol dive... | [
-0.00018776643264573067,
0.007024673279374838,
-0.016523445025086403,
-0.05018886178731918,
-0.00003900295268977061,
0.10673969238996506,
0.002628729911521077,
0.04082263261079788,
0.016876889392733574,
-0.04312000796198845,
-0.03410721942782402,
-0.056550830602645874,
0.00715721445158124,
... | Prompt: 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=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 0. This is a lower-risk 14-day outcome. Reason: 12 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no interaction with DeFi protocols, as all action ratios, concentration percentages, and diversity counts are zero. Combined with zero liquidation risk, no warning flags, and minimal transaction volume (0.12), the profile indicates a dormant or conservative ... | [
-0.0003011488588526845,
0.007505129091441631,
-0.0017652596579864621,
-0.040678687393665314,
-0.0006716868374496698,
0.11368716508150101,
0.016786620020866394,
0.04103396087884903,
0.015454349108040333,
-0.03161924332380295,
-0.021671615540981293,
-0.056843582540750504,
0.005417903885245323,... | Prompt: 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=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 43%; 201 transactions were observed in the feature window. | null | Label 0 (Low Risk)
Reason: The wallet is profiled as a "Low-Complexity Wallet" and exhibits zero engagement in high-risk DeFi actions (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all 0). It shows no threat indicators, with a liquidation risk of 0 and zero warnings. Although there is moderate tra... | [
-0.00035685955663211644,
-0.001877630245871842,
-0.008169339038431644,
-0.0481376089155674,
-0.0009003840968944132,
0.1103299930691719,
-0.005797595251351595,
0.02178490348160267,
0.008784235455095768,
-0.0374208427965641,
-0.01818336732685566,
-0.06289512664079666,
0.0050728959031403065,
... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 19 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with core DeFi primitives (all action ratios are 0), no liquidation risk, and no warnings. Combined with its low-complexity profile, 19 total transactions, and minimal normalized volume, it indicates negligible exposure to protocol-specific losses or ... | [
-0.00032380499760620296,
-0.0016605383716523647,
0.0005922587006352842,
-0.038967300206422806,
-0.0008302691858261824,
0.12115287780761719,
0.013195744715631008,
0.039852920919656754,
0.016738226637244225,
-0.02426600083708763,
-0.026391489431262016,
-0.05667971074581146,
0.00549084693193435... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; 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 67%; 190 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero engagement in high-risk DeFi primitives (swap, borrow, deposit, and withdrawal action ratios are all 0). It has no liquidation risk, no security warnings, and minimal financial exposure despite moderate transaction activity (190 transac... | [
-0.0002775068860501051,
-0.022397402673959732,
-0.009405159391462803,
-0.05109407752752304,
-0.0006999188335612416,
0.10848741978406906,
-0.013385947793722153,
0.03517092391848564,
0.0141733568161726,
-0.05039415881037712,
-0.027121854946017265,
-0.0566934272646904,
0.004877559375017881,
-... | Prompt: 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=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: 62 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi-specific activity (all action ratios, asset/protocol concentrations, and diversity counts are 0) and has no liquidation risk or warnings, indicating negligible exposure to DeFi vulnerabilities despite moderate transaction activity and its classific... | [
-0.0002695188741199672,
0.019637558609247208,
-0.02335277386009693,
-0.050951506942510605,
-0.0002819582005031407,
0.10119535028934479,
0.005329562816768885,
0.03042937070131302,
0.014683940447866917,
-0.035382989794015884,
-0.02211436815559864,
-0.05696661397814751,
0.006678539328277111,
... | Prompt: 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 35%; 149 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet demonstrates no liquidation risk, zero warnings, and no speculative or leveraged activity (borrow and swap ratios are 0), which aligns with its low-complexity profile. It also shows steady interaction with 149 transactions and a moderate maximum protocol concentration of 35% ... | [
-0.0003953997220378369,
0.003694084007292986,
-0.0022783870808780193,
-0.037869893014431,
-0.0012719151563942432,
0.10830081254243851,
0.011502536945044994,
0.040701285004615784,
0.014422412030398846,
-0.0339767262339592,
-0.018757984042167664,
-0.05592002719640732,
0.005839749705046415,
-... | Prompt: 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=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 50%; 12 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero ratios for high-risk actions (borrow, swap, withdrawal), no liquidation risk, and no warnings. Combined with minimal transaction volume (12 transactions), a moderate protocol concentration (50%), and a passive behavioral state, thes... | [
-0.00040352263022214174,
-0.00667747063562274,
-0.0028744079172611237,
-0.05624995008111,
-0.0013100666692480445,
0.11533008515834808,
-0.0008567946497350931,
0.03360845893621445,
0.012470507994294167,
-0.03573109954595566,
-0.01768866367638111,
-0.06367918848991394,
0.005837258882820606,
... | Prompt: 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=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 84 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no DeFi-specific activity, with all action ratios (swap, borrow, deposit, etc.), asset/protocol diversity counts, liquidation risk, and warning counts at zero. This indicates no exposure to protocol vulnerabilities or leveraged positions despite steady transaction vo... | [
-0.00023541015980299562,
0.005022083409130573,
-0.02193857543170452,
-0.04722520709037781,
-0.0003937269502785057,
0.09726982563734055,
0.001916321343742311,
0.04052909463644028,
0.01427328959107399,
-0.03418540954589844,
-0.023260176181793213,
-0.0514543280005455,
0.004779790062457323,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; 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=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 78 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero interaction with DeFi protocols (all action ratios and diversity counts are 0), no liquidation risk, and no warning flags. This aligns with its low-complexity profile and indicates minimal exposure to protocol or market loss events, despite maintaining steady trans... | [
-0.0003136371378786862,
0.005327686667442322,
-0.007472025230526924,
-0.052348386496305466,
-0.0008013636106625199,
0.10964865237474442,
0.006145630031824112,
0.036077942699193954,
0.015651460736989975,
-0.03024180606007576,
-0.027412163093686104,
-0.05694655701518059,
0.006057203747332096,
... | Prompt: 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=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 31%; 44 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero liquidation risk and no security warnings. All aggressive DeFi action ratios (swap, borrow, withdrawal) are 0, indicating no exposure to leveraged positions or volatile asset movements. Additionally, the maximum protocol concentrati... | [
-0.00034606974804773927,
-0.0013399820309132338,
-0.005227037239819765,
-0.051738809794187546,
-0.0008194931433536112,
0.10631262511014938,
-0.005847194232046604,
0.037209417670965195,
0.012403139844536781,
-0.03650066629052162,
-0.03260253742337227,
-0.06839445233345032,
0.00646735122427344... | Prompt: 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=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 392 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to leveraged DeFi primitives (0% borrow, swap, and deposit ratios), holds no assets or protocol positions, and has no liquidation risk or security warnings. Combined with its low-complexity profile, this indicates minimal vulnerability to finan... | [
-0.0002942619612440467,
0.015990084037184715,
-0.004264022223651409,
-0.04157421737909317,
-0.0006190605345182121,
0.10802190005779266,
0.015545914880931377,
0.03890920430421829,
0.01394690666347742,
-0.03446751460433006,
-0.04015287756919861,
-0.0625389963388443,
0.006307199597358704,
-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=2025-11-14T13:32:35.953Z; 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=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 75 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, concentration, and diversity metrics are 0) and no explicit risk indicators (liquidation risk and warnings are 0), indicating negligible exposure to DeFi-specific vulnerabilities despite moderate transaction vol... | [
-0.00026646419428288937,
0.001736137899570167,
-0.021976429969072342,
-0.05274343118071556,
-0.0006400634883902967,
0.10337712615728378,
0.00602154154330492,
0.040612440556287766,
0.014680255204439163,
-0.03973338380455971,
-0.021712712943553925,
-0.06153400242328644,
0.005450154654681683,
... | Prompt: 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=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 87%; 139 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero engagement in high-risk DeFi primitives (borrow, swap, and deposit action ratios are all 0). It has no liquidation risk, no security warnings, and a high data quality score, indicating minimal exposure to market volatility or protoc... | [
-0.00032240565633401275,
-0.01631317473948002,
-0.01728314720094204,
-0.05467117950320244,
-0.0009148604585789144,
0.11216409504413605,
0.0038137556985020638,
0.04056248813867569,
0.01666589081287384,
-0.029804609715938568,
-0.028746457770466805,
-0.05467117950320244,
0.005334849003702402,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; 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 11%; 90 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a low-complexity profile with no exposure to common DeFi failure modes, evidenced by zero liquidation risk, no security warnings, and no leveraged actions (borrow and swap ratios are 0). Additionally, it maintains a well-diversified protocol footprint across 8 protocols with... | [
-0.0003808469045907259,
0.007796159945428371,
0.000879308267030865,
-0.03817430138587952,
-0.0011033358750864863,
0.10825013369321823,
0.001803422113880515,
0.03674052283167839,
0.01147021260112524,
-0.033872973173856735,
-0.03674052283167839,
-0.06559527665376663,
0.005309453699737787,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: 33 transactions were observed in the feature window. | null | **Expected Label:** High Risk
**Reason:** The presence of a compliance or security flag (`warning_count=1`) is the dominant risk signal, indicating potential external threats like sanctioned interactions or phishing exposure. While the wallet exhibits minimal DeFi interaction (all action ratios and diversity counts ar... | [
-0.0004890740965493023,
0.00786964688450098,
-0.010893013328313828,
-0.0658026933670044,
-0.0014449915615841746,
0.0910566970705986,
0.010226094163954258,
0.02934444509446621,
0.011737777851521969,
-0.04339420795440674,
-0.008003029972314835,
-0.043038517236709595,
0.00595781160518527,
-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=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 14 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits an "Observed Low-Complexity" profile with zero ratios for all critical DeFi actions (swap, borrow, deposit, repayment, withdrawal, claim), no liquidation risk, and no security warnings. Additionally, it shows minimal transaction volume (0.14) over 14 transac... | [
-0.00032895547337830067,
0.001541548641398549,
-0.013301362283527851,
-0.0465107224881649,
-0.000748752208892256,
0.10500147938728333,
-0.004690712317824364,
0.03224038705229759,
0.01321327406913042,
-0.04298718273639679,
-0.021493591368198395,
-0.056376636028289795,
0.005813840311020613,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; 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 51%; 134 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no liquidation risk or security warnings, and shows zero engagement in high-exposure DeFi actions (swap, borrow, deposit, and repayment ratios are all 0). Coupled with its low-complexity profile and minimal financial exposure despite a moderate transaction c... | [
-0.000327807676512748,
0.0006721434183418751,
-0.019745590165257454,
-0.052889976650476456,
-0.0006501059397123754,
0.10648515075445175,
0.0031733985524624586,
0.043369781225919724,
0.015602543018758297,
-0.03314438462257385,
-0.029618386179208755,
-0.06452576816082001,
0.00643494725227356,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; 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 40%; 105 transactions were observed in the feature window. | null | **Label:** Medium Risk
**Reason:** The wallet exhibits anomalous structural behavior, with 105 transactions but zero standard DeFi action ratios (swaps, borrows, deposits, etc.) and zero asset diversity, suggesting non-standard or pass-through activity. While the low-complexity profile and lack of liquidation risk mit... | [
-0.0006048604263924062,
-0.003527410328388214,
-0.006647811736911535,
-0.06765392422676086,
-0.0016958704218268394,
0.10129999369382858,
0.004567544441670179,
0.020893123000860214,
0.009858659468591213,
-0.034731425344944,
-0.01655169576406479,
-0.045223210006952286,
0.006421695929020643,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 57%; 7 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (7 transactions, low volume) and a low-complexity profile. With zero action ratios across all DeFi functions, no liquidation risk, and no warning flags, it has negligible exposure to DeFi vulnerabilities or financial loss. | [
-0.00030597683507949114,
0.006483401171863079,
-0.017906535416841507,
-0.0546899139881134,
-0.0005954143707640469,
0.10161738842725754,
0.002569102682173252,
0.033872462809085846,
0.014466363936662674,
-0.044281188398599625,
-0.02946198545396328,
-0.06068816035985947,
0.0064392960630357265,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 81 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet has zero engagement in high-risk DeFi activities (swaps, borrows, deposits) and no protocol exposure, liquidation risk, or warnings, despite 81 transactions during the feature window. This is consistent with its Observed Low-Complexity Wallet profile. | [
-0.00020493855117820203,
-0.011804460547864437,
0.000297844031592831,
-0.03147856146097183,
-0.00019947353575844318,
0.10842616111040115,
-0.0017160188872367144,
0.040397487580776215,
0.013815591111779213,
-0.0409221313893795,
-0.02535773068666458,
-0.05211450904607773,
0.002754374174401164,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 20 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** Profiled as a Low-Complexity Wallet with zero DeFi action ratios, asset/protocol diversity, and concentration. Combined with no liquidation risk, no security warnings, and low transaction volume, this indicates negligible exposure to financial loss or protocol vulnerabilities. | [
-0.00028719959664158523,
0.010781031101942062,
-0.01572970114648342,
-0.040649790316820145,
-0.0007511373842135072,
0.10816378891468048,
0.005633530672639608,
0.03340352326631546,
0.016613392159342766,
-0.035701118409633636,
-0.0272176843136549,
-0.0636257603764534,
0.006362575571984053,
-... | Prompt: 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 94%; 17 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Despite a high protocol concentration (94%), this low-complexity wallet exhibits negligible risk exposure. Zero action ratios across swaps, borrows, deposits, and withdrawals—combined with no liquidation risk, zero security warnings, and low transaction volume (17 total)—indicate a pass... | [
-0.00044542495743371546,
-0.002962075872346759,
-0.007572224363684654,
-0.04329530522227287,
-0.0012137830490246415,
0.1047639474272728,
0.00010857233428396285,
0.04525517672300339,
0.012471898458898067,
-0.037415698170661926,
-0.02280575782060623,
-0.05558903515338898,
0.005656897090375423,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 66%; 155 transactions were observed in the feature window. | null | **Expected Label:** High Risk
**Reason:** The wallet presents a high-risk anomaly: it generated 155 transactions with zero recorded standard DeFi actions (swaps, borrows, deposits, withdrawals), suggesting potential exposure to malicious contracts or approval risks. This suspicious activity, combined with a critical s... | [
-0.00048700577463023365,
0.023509856313467026,
-0.022975541651248932,
-0.06091189756989479,
-0.0014359713532030582,
0.09902635961771011,
0.002248575212433934,
0.02404417097568512,
0.016029447317123413,
-0.03989551216363907,
-0.016207551583647728,
-0.05093802139163017,
0.005743885412812233,
... | Prompt: 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 57%; 69 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet presents a low-risk 14-day outcome due to zero liquidation risk, no security warnings, and no engagement in high-risk leverage actions (all action ratios are 0). Its observed low-complexity profile and moderate transaction activity across 5 protocols further indicate minimal ... | [
-0.0003511574468575418,
0.0037383062299340963,
-0.013183612376451492,
-0.05556582659482956,
-0.0008184456964954734,
0.11113165318965912,
0.004202829208225012,
0.04211677610874176,
0.014510821551084518,
-0.04123196750879288,
-0.012387286871671677,
-0.06512173265218735,
0.005419437773525715,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 29%; 47 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and no behavioral warnings. Combined with null ratios for high-risk DeFi actions (such as borrowing and swapping), a low maximum protocol concentration (29%), and an observed low-complexity profile, it indicates minimal exposure to financial los... | [
-0.0003136087616439909,
0.006985047832131386,
-0.010875454172492027,
-0.03996508568525314,
-0.0006299805827438831,
0.1068093404173851,
-0.0008455002680420876,
0.03943457454442978,
0.017506828531622887,
-0.030592741444706917,
-0.030769579112529755,
-0.061185482889413834,
0.007161884568631649,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: maximum protocol concentration is 78%; 73 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero liquidation risk, no security warnings, and no exposure to leveraged actions (all action ratios are 0). These factors mitigate the potential risk from its high protocol concentration (78%) and low asset diversity, indicating stable ... | [
-0.0004324501205701381,
-0.011443295516073704,
-0.013394865207374096,
-0.0496763214468956,
-0.0012308195000514388,
0.10502993315458298,
-0.006608724594116211,
0.05286979675292969,
0.0124190803617239,
-0.025547822937369347,
-0.027854222804307938,
-0.05641810595989227,
0.0043688551522791386,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 18 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero activity in major DeFi actions (swap, borrow, deposit, withdrawal, claim), has no liquidation risks or warning flags, and maintains a low transaction volume (0.18 normalized). Additionally, its maximum protocol concentration is only 33% across 3 protocols with 1... | [
-0.0002755655150394887,
0.0039045303128659725,
-0.012985853478312492,
-0.05580407381057739,
-0.0005511310300789773,
0.10739652067422867,
0.0006361313280649483,
0.032991088926792145,
0.015091667883098125,
-0.03720271587371826,
-0.02720009908080101,
-0.05755891650915146,
0.005593568552285433,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 8 transactions were observed in the feature window. | null | **Expected Label:** Low Risk (0)
**Reason:** The wallet exhibits zero activity across all DeFi action ratios, resulting in no asset or protocol exposure. Combined with no liquidation risk, zero warnings, and minimal transaction volume (8 transactions), this indicates negligible engagement and vulnerability to DeFi-spe... | [
-0.00033117749262601137,
0.007241747807711363,
-0.014836751855909824,
-0.05652095749974251,
-0.0006292372127063572,
0.11233540624380112,
0.009847010485827923,
0.030026758089661598,
0.01607314683496952,
-0.05051560699939728,
-0.01642640307545662,
-0.06429258733987808,
0.005872880574315786,
... | Prompt: 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=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: 47 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: All DeFi action ratios (swap, borrow, deposit, etc.) and diversity counts are zero, indicating no protocol interaction despite moderate transaction activity (47 transactions). Additionally, there is no liquidation risk and no warnings, confirming a low-complexity profile with no exposu... | [
-0.00033938439446501434,
0.010151056572794914,
-0.008732568472623825,
-0.04574624449014664,
-0.0009530467796139419,
0.10851434618234634,
0.009619123302400112,
0.039008427411317825,
0.011791183613240719,
-0.03209329769015312,
-0.020124802365899086,
-0.058867260813713074,
0.004587922710925341,... | Prompt: 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=base; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_window_start=2025-1... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.02; maximum protocol concentration is 80%; 189 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Concise Reason:** The wallet exhibits no explicit risk indicators (`liquidation_risk_binary=0`, `warning_count=0`), avoids leverage (`borrow_action_ratio=0`), and demonstrates net positive deposit activity. These stable behavioral patterns and a solid protocol diversity count (8) outweig... | [
-0.0005911197513341904,
0.007396000903099775,
-0.006096097640693188,
-0.06418832391500473,
-0.002095533534884453,
0.10757819563150406,
0.003832473186776042,
0.03854885324835777,
0.006409867666661739,
-0.023487906903028488,
-0.02510157972574234,
-0.05701644346117973,
0.004460012540221214,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_window_star... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; 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 30%; 49 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero exposure to high-risk DeFi actions (swaps, borrows, withdrawals) and no liquidation risk or security warnings. Additionally, it maintains a diversified protocol footprint (8 protocols, 30% max concentration) and moderate tr... | [
-0.0003836900577880442,
0.0037368074990808964,
-0.003403163980692625,
-0.05267119035124779,
-0.001000930555164814,
0.11103656142950058,
0.006139040924608707,
0.03790190443396568,
0.012811911292374134,
-0.03096211887896061,
-0.024912049993872643,
-0.06583898514509201,
0.004470823332667351,
... | Prompt: 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=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: 74 transactions were observed in the feature window. | null | Label: Low Risk
Reason: Despite 74 transactions, the wallet shows zero activity across all DeFi-specific actions (swaps, borrows, deposits, etc.), no protocol exposure, no liquidation risk, and no warnings, indicating no high-risk leverage or protocol vulnerabilities. | [
-0.00029777875170111656,
0.0010545192053541541,
-0.01293834950774908,
-0.04003894701600075,
-0.0005081361741758883,
0.10910175740718842,
-0.003584272461012006,
0.045109380036592484,
0.01844589039683342,
-0.041962213814258575,
-0.029373550787568092,
-0.05734835937619209,
0.0045896172523498535... | Prompt: 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-12-27T13:32:35.953Z; feature_window_end=2025-06-25T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 76 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with high-risk DeFi activities (swaps, borrows, deposits, or withdrawals) and has no liquidation risks or warnings, indicating no exposure to protocol-specific vulnerabilities or leverage despite moderate transaction activity. | [
-0.00017735517758410424,
0.005983331240713596,
-0.01663014106452465,
-0.043643124401569366,
-0.00015879474813118577,
0.10418035835027695,
-0.0012868562480434775,
0.043467141687870026,
0.015134308487176895,
-0.04117939993739128,
-0.0311485193669796,
-0.05772154778242111,
0.006071321666240692,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-12-27T13:32:35.953Z; feature_window_end=2025-06-25T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; 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 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 40%; 30 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal DeFi activity and financial vulnerability, with zero exposure to core actions (swap, borrow, deposit, withdrawal, and repayment ratios are all 0), no liquidation risk, and low normalized transaction volume. While it shows a single warning flag and 30 transact... | [
-0.00043406171607784927,
0.01608775556087494,
-0.009802103042602539,
-0.04184574633836746,
-0.0012307573342695832,
0.10197703540325165,
0.008087833411991596,
0.04272485896945,
0.011516371741890907,
-0.03745018690824509,
-0.02848323993384838,
-0.05591154471039772,
0.006988943088799715,
-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=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; 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 57%; 45 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet's low-complexity profile and zero exposure to high-risk DeFi primitives (0% borrow, swap, and deposit ratios, no liquidation risk) indicate minimal financial exposure, which outweighs the single warning flag and moderate protocol concentration. | [
-0.000379531760700047,
0.0007975667249411345,
-0.0022441877517849207,
-0.03731512278318405,
-0.0009020754951052368,
0.10279259830713272,
0.014609222300350666,
0.04611586034297943,
0.011440956965088844,
-0.03661106154322624,
-0.0337948277592659,
-0.04541179910302162,
0.006248523015528917,
-... | Prompt: 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: 9 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi interaction (all action ratios, asset/protocol diversity, and concentration metrics are 0), zero liquidation risk, and zero warning flags. Combined with very low transaction volume and count, this indicates no active exposure or hazardous behavior during th... | [
-0.00023145833984017372,
0.00815171655267477,
-0.00810788944363594,
-0.05189049243927002,
-0.00019447978411335498,
0.10658588260412216,
0.0018735799239948392,
0.03786603733897209,
0.018494753167033195,
-0.033658698201179504,
-0.013936804607510567,
-0.03663889691233635,
0.0057412623427808285,... | Prompt: 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=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: 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal DeFi engagement, with zero interaction across all action ratios (swaps, borrows, deposits, etc.), no asset or protocol concentration, and no recorded holdings. Coupled with a very low transaction count (5), negligible volume (0.05), and the absence o... | [
-0.0003592881839722395,
0.0004726021725218743,
-0.007738514803349972,
-0.04881897568702698,
-0.0009065117337740958,
0.10825076699256897,
0.018660875037312508,
0.038383033126592636,
0.014150427654385567,
-0.03183846175670624,
-0.02060655876994133,
-0.05978555604815483,
0.004532558843493462,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 39 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is explicitly profiled as low-complexity with zero engagement in core DeFi actions (all action ratios, asset/protocol diversity, and concentration are 0). It also carries no liquidation risk or warnings, and maintains minimal transaction volume, indicating negligible... | [
-0.00031453967676497996,
0.004275512881577015,
-0.006591415498405695,
-0.04703063890337944,
-0.0007626891019754112,
0.11330109089612961,
0.015231514349579811,
0.03705444559454918,
0.01567688025534153,
-0.030997468158602715,
-0.027968978509306908,
-0.06270752102136612,
0.005054903216660023,
... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 43%; 205 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no exposure to high-risk DeFi activities (zero swap, borrow, deposit, and repayment ratios), no liquidation risk, and no security warnings. Combined with its low-complexity profile, these factors indicate a lower-risk 14-day outcome, despite moderate transaction acti... | [
-0.0003000528668053448,
-0.003069033846259117,
-0.010697775520384312,
-0.056470222771167755,
-0.0008659060113132,
0.10592551529407501,
0.0009535926510579884,
0.038932885974645615,
0.013240689411759377,
-0.03735452517867088,
-0.01639740914106369,
-0.06278366595506668,
0.0035513106267899275,
... | Prompt: 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (5 transactions) with no borrowing, zero liquidation risk, and no security warnings. Its conservative profile—limited to deposits across a few protocols with low transaction volume—indicates passive, non-speculative behavior and minimal exposure to D... | [
-0.00032816719613038003,
-0.007821089588105679,
-0.013357365503907204,
-0.050968896597623825,
-0.000988620799034834,
0.1117800623178482,
-0.0005300106131471694,
0.04745379835367203,
0.013181610964238644,
-0.051320403814315796,
-0.033393412828445435,
-0.0558900311589241,
0.004921134561300278,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.09; maximum protocol concentration is 36%; 11 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal risk exposure due to its low-complexity, passive profile. Zero borrowing and liquidation risk, combined with no security warnings, eliminate leverage-based vulnerabilities. Additionally, moderate protocol diversification (5 protocols) reduces single-... | [
-0.00035519793163985014,
0.004449611529707909,
-0.010793611407279968,
-0.05180933699011803,
-0.0009637153707444668,
0.11207734048366547,
0.0015639723278582096,
0.04493666812777519,
0.015860000625252724,
-0.030838891863822937,
-0.030662668868899345,
-0.07013645023107529,
0.006872666999697685,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-10-04T13:32:35.953Z; feature_window_end=2025-04-02T13:32:35.953Z; outcome_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 interaction with DeFi protocols, as evidenced by all action ratios (swap, borrow, deposit, etc.) and diversity counts being 0. This lack of protocol exposure is supported by a low-complexity profile, zero liquidation risk, and zero warnings, despite 33 general t... | [
-0.00022521521896123886,
0.008779298514127731,
-0.012928718701004982,
-0.05381142348051071,
-0.00037945350049994886,
0.10203205049037933,
-0.0021511465311050415,
0.0214022696018219,
0.015724116936326027,
-0.04455166310071945,
-0.0234114620834589,
-0.05101602524518967,
0.0052413721568882465,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-10-04T13:32:35.953Z; feature_window_end=2025-04-02T13:32:35.953Z; 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: 73 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero interaction with DeFi protocols (all action ratios, concentration, and diversity counts are 0) and has no liquidation risk or warning flags, indicating no smart contract exposure or protocol-specific vulnerabilities despite general transaction activity. | [
-0.00021510662918444723,
0.0007025001104921103,
-0.01890760101377964,
-0.047748226672410965,
-0.00031312991632148623,
0.10107288509607315,
-0.00927953701466322,
0.032935820519924164,
0.01838480867445469,
-0.05158202350139618,
-0.022131476551294327,
-0.06378047913312912,
0.004095194395631552,... | Prompt: 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=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 16 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, concentration percentages, and diversity counts are 0), carries no liquidation risk or warnings, and maintains a low-complexity profile with minimal transaction volume, indicating negligible exposure to smart c... | [
-0.00030503663583658636,
0.009186985902488232,
-0.016695579513907433,
-0.04558158293366432,
-0.0007508594426326454,
0.10671037435531616,
0.00923115387558937,
0.028267648071050644,
0.017755616456270218,
-0.03356783464550972,
-0.01899232715368271,
-0.05865537002682686,
0.00569769786670804,
-... | Prompt: 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=2025-03-07T13:32:35.953Z; feature_window_end=2025-09-03T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 62 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet shows no engagement in risky DeFi actions (all action ratios are 0), zero liquidation risk, and no warnings. Combined with no protocol or asset exposure, this indicates minimal risk despite moderate transaction activity consistent with its low-complexity profile. | [
-0.0002602798049338162,
0.0016635872889310122,
-0.004362785257399082,
-0.044949907809495926,
-0.000476491084555164,
0.1092899739742279,
0.007271308917552233,
0.04019050672650337,
0.017186729237437248,
-0.037898942828178406,
-0.022915638983249664,
-0.06028576195240021,
0.006037389859557152,
... | Prompt: 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=2025-03-07T13:32:35.953Z; feature_window_end=2025-09-03T13:32:35.953Z; 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: 37 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**Reason:** The wallet exhibits zero engagement with tracked DeFi protocols, as all action ratios, asset/protocol concentrations, and diversity counts are 0. This results in no exposure to liquidation, smart contract vulnerabilities, or financial loss, with no warning flags triggered despite 37... | [
-0.00024502744781784713,
0.001938317553140223,
-0.016733046621084213,
-0.04941067099571228,
-0.00040244730189442635,
0.10933425277471542,
-0.00005407030039350502,
0.023654045537114143,
0.019273666664958,
-0.04625679925084114,
-0.02400447614490986,
-0.056769710034132004,
0.0062201377004384995... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; 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 93%; 126 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits stable, low-complexity behavior with no leveraged activity (borrow and swap ratios = 0), zero liquidation risk, and no security warnings. Despite a high protocol concentration (93%), the 126 observed transactions consist only of basic deposits and withdrawals, indic... | [
-0.00053226767340675,
-0.012550311163067818,
0.000198900030227378,
-0.05020124465227127,
-0.0016024057986214757,
0.11546286940574646,
-0.004078851081430912,
0.03818880394101143,
0.005692462902516127,
-0.04123673960566521,
-0.020259788259863853,
-0.06346871703863144,
0.0032720454037189484,
... | Prompt: 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with minimal activity (5 transactions, low volume) and no high-risk actions such as borrowing, swapping, or withdrawals. Its behavior is limited to simple deposits across a small number of protocols. Additionally, the absence of liquidation r... | [
-0.000375709350919351,
-0.006233992055058479,
-0.0044751157984137535,
-0.0418568029999733,
-0.001057552290149033,
0.11470545828342438,
0.006768334191292524,
0.039719436317682266,
0.008950231596827507,
-0.0427473746240139,
-0.028320135548710823,
-0.06305237859487534,
0.004363794345408678,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 81%; 312 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero high-risk DeFi actions (borrow, swap, and liquidation ratios all at 0), no warning flags, and no asset holdings, indicating negligible financial exposure. This low-complexity profile with low normalized volume supports minimal risk, despite a high trans... | [
-0.00046827265759930015,
-0.0007748797652311623,
-0.018463321030139923,
-0.05137620121240616,
-0.0013100485084578395,
0.10632019490003586,
0.009097868576645851,
0.03175334632396698,
0.015787478536367416,
-0.03353724256157875,
-0.03121817670762539,
-0.05886856094002724,
0.005797661375254393,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 41%; 20 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a passive, low-complexity profile with zero engagement in high-risk DeFi primitives (all action ratios are 0), no liquidation risk, and no security warnings. Combined with low transaction volume, moderate protocol concentration (41% across 5 protocols), and ... | [
-0.0003364658623468131,
-0.006095315329730511,
-0.013525371439754963,
-0.04217780381441116,
-0.0009454412502236664,
0.11176227778196335,
0.011033855378627777,
0.03452529013156891,
0.01610586978495121,
-0.025449054315686226,
-0.02331346832215786,
-0.05872858688235283,
0.004093204624950886,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; 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 86%; 104 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet's low-complexity profile and minimal financial exposure indicate a low-risk outcome. It shows zero engagement in high-risk DeFi actions (swaps, borrows, withdrawals), no liquidation risk, and no security warnings, which outweighs its high protocol concentration (86%). | [
-0.0004220535629428923,
-0.011078217066824436,
-0.005163949448615313,
-0.05261049419641495,
-0.000998584320768714,
0.10663335025310516,
-0.008518310263752937,
0.03672141954302788,
0.012269897386431694,
-0.04025232419371605,
-0.02895342744886875,
-0.05684758350253105,
0.005737721920013428,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 14%; 82 transactions were observed in the feature window. | null | **Expected Label:** Low Risk (Label 0)
**Reason:** The wallet exhibits zero engagement with risky DeFi primitives (swap, borrow, deposit, and withdrawal ratios are 0), no liquidation risk, and no security warnings. Combined with its low-complexity profile, low protocol concentration (14%), and moderate transaction vol... | [
-0.00022045819787308574,
-0.006128737702965736,
-0.0219576358795166,
-0.05185176804661751,
-0.0002810841833706945,
0.10723086446523666,
0.0017305967630818486,
0.03456784412264824,
0.017724838107824326,
-0.034920576959848404,
-0.02328038588166237,
-0.05573183298110962,
0.00661374581977725,
... | Prompt: 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=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: 116 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Despite recording 116 transactions, the wallet exhibits no DeFi protocol interaction (all action ratios, asset/protocol diversity counts, and concentration percentages are 0) and carries no risk indicators (no liquidation risk or warnings). Combined with its low-complexity profile, this... | [
-0.00023830056306906044,
0.008463113568723202,
-0.014722291380167007,
-0.049015533179044724,
-0.00047935606562532485,
0.10649418085813522,
-0.0006446512416005135,
0.029620898887515068,
0.018336746841669083,
-0.04443134739995003,
-0.026094600558280945,
-0.05712601915001869,
0.0065677287057042... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-09-08T13:32:35.953Z; feature_window_end=2024-03-06T13:32:35.953Z; 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 zero interaction with DeFi protocols, as all action ratios, concentration, and diversity metrics are 0. Combined with no liquidation risk, no security warnings, and low transaction volume, the wallet shows no exposure to typical DeFi risk vectors. | [
-0.00021706578263547271,
0.00534146698191762,
-0.0167937483638525,
-0.049589913338422775,
-0.00023767328821122646,
0.11043427884578705,
-0.003407108597457409,
0.0450177937746048,
0.01978321000933647,
-0.03622525557875633,
-0.024619106203317642,
-0.05275522917509079,
0.005671186838299036,
-... | Prompt: 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=2023-09-08T13:32:35.953Z; feature_window_end=2024-03-06T13:32:35.953Z; 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=2024-11-01T13:32:35.953Z; feature_window_end=2025-04-30T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 39 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero ratios for all DeFi actions (swap, borrow, deposit, repayment, withdrawal, claim), resulting in minimal asset exposure. Combined with zero liquidation risk, no warnings, and a low-complexity profile, these factors indicate a stable, non-speculative behavior consistent w... | [
-0.0003092738043051213,
0.008350392803549767,
-0.006406385917216539,
-0.050190720707178116,
-0.0009057304123416543,
0.10745055973529816,
0.01343131996691227,
0.039410319179296494,
0.018379701301455498,
-0.025978999212384224,
-0.02403499372303486,
-0.05832020193338394,
0.006450567860156298,
... | Prompt: 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=2024-11-01T13:32:35.953Z; feature_window_end=2025-04-30T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 100%; 37 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no risk-bearing DeFi activity (zero swap, borrow, deposit, and repayment ratios), zero liquidation risk, and no security warnings. Categorized as a low-complexity profile with 37 transactions and 100% protocol concentration, it shows negligible exposure to financial ... | [
-0.0002460272517055273,
0.004533535800874233,
-0.003958550747483969,
-0.03485294058918953,
-0.0002778173075057566,
0.1068587601184845,
0.004378732293844223,
0.03998357802629471,
0.014241937547922134,
-0.03927590325474739,
-0.0297223050147295,
-0.05979844555258751,
0.005528702400624752,
-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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 23 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is categorized as a Low-Complexity profile with zero ratios for risk-bearing DeFi actions (swap, borrow, deposit, repayment, withdrawal, claim). It shows no liquidation risk, zero warnings, low transaction volume (23 transactions), and moderate protocol concentration (33%), a... | [
-0.00036268262192606926,
-0.002325598383322358,
-0.014352264814078808,
-0.04748650640249252,
-0.0007918109185993671,
0.10914809256792068,
0.0008527194731868804,
0.0366780087351799,
0.012846163474023342,
-0.03880427032709122,
-0.030299225822091103,
-0.06166158244013786,
0.006511675659567118,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 123 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to DeFi-specific risks, with all action ratios (swap, borrow, deposit, etc.) and concentration metrics at zero. Explicit risk indicators (liquidation_risk_binary, warning_count) are also null, which aligns with its "Observed Low-Complexity Wallet" profi... | [
-0.0002925088338088244,
0.010063402354717255,
-0.012040927074849606,
-0.04078095033764839,
-0.0008129823254421353,
0.10968669503927231,
0.007382758427411318,
0.033573973923921585,
0.016083866357803345,
-0.04341765120625496,
-0.030409932136535645,
-0.05906206741929054,
0.005405233707278967,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_wind... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 72%; 273 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero activity in high-exposure DeFi actions (all action ratios are 0) and no liquidation risk. Although a high transaction count (273) and a single warning flag alongside high protocol concentration (72%) and zero asset diversity could suggest non-standard usage, the... | [
-0.0005007389700040221,
-0.009578380733728409,
-0.012263908050954342,
-0.05120405554771423,
-0.0015777472872287035,
0.10384038835763931,
0.009488862939178944,
0.038313522934913635,
0.010921144858002663,
-0.03025694191455841,
-0.03294247016310692,
-0.05693317949771881,
0.005236778408288956,
... | Prompt: 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=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 39%; 218 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits no high-risk DeFi activity (zero borrow and swap ratios), zero liquidation risk, and no warning flags. Its "Observed Low-Complexity Wallet" profile and low normalized transaction volume further indicate minimal financial exposure, despite a relatively high total tra... | [
-0.00037100573536008596,
0.0046609314158558846,
-0.008618325926363468,
-0.04027748107910156,
-0.0011102689895778894,
0.10060576349496841,
0.0014950156910344958,
0.030955618247389793,
0.013191314414143562,
-0.031131502240896225,
-0.028845008462667465,
-0.05663471296429634,
0.00470490241423249... | Prompt: 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=2025-10-17T13:32:35.953Z; 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 96%; 40 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk DeFi primitives (borrow, swap, and deposit action ratios are 0), no liquidation risk, and no security warnings. Its low-complexity profile, moderate transaction count of 40, and high protocol concentration (96%) further indicate ne... | [
-0.00034827800118364394,
-0.001326509052887559,
-0.01030125841498375,
-0.04475719481706619,
-0.000882489315699786,
0.1030125841498375,
0.0047510117292404175,
0.03640962019562721,
0.014386240392923355,
-0.0300157368183136,
-0.03232463821768761,
-0.0582553930580616,
0.005572448018938303,
-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=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 25 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows no active DeFi positions (all action ratios are 0), zero liquidation risk, and no security warnings. Its low-complexity profile, moderate protocol concentration (50%), and minimal transaction volume across 25 transactions indicate negligible vulnerability during the out... | [
-0.0003491071693133563,
-0.0037164795212447643,
-0.009895951487123966,
-0.04099123179912567,
-0.0009401154238730669,
0.11400136351585388,
0.0026389204431325197,
0.033954109996557236,
0.013722386211156845,
-0.037472669035196304,
-0.022078966721892357,
-0.06122295558452606,
0.00593757117167115... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 74 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios and diversity counts are 0), indicating no exposure to leverage, smart contract vulnerabilities, or solvency issues. Additionally, there are no recorded liquidation risks or warnings, confirming negligi... | [
-0.0002977638505399227,
0.023291749879717827,
-0.0331730991601944,
-0.05822937563061714,
-0.0006065560155548155,
0.09951929748058319,
0.009793122299015522,
0.04076056182384491,
0.015086702071130276,
-0.03811377286911011,
-0.022233033552765846,
-0.0603468082845211,
0.006396408658474684,
-0.... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | Label 0 (Low Risk). Reason: The wallet exhibits no active DeFi exposure, with zero action ratios across all protocol interactions (swap, borrow, deposit, etc.), zero asset or protocol concentration, and no diversity. Combined with zero liquidation risk, zero warnings, and negligible transaction volume across only 7 tra... | [
-0.00038774151471443474,
0.002115960931405425,
0.004076824989169836,
-0.036514174193143845,
-0.001080137095414102,
0.12195024639368057,
0.014003007672727108,
0.028892282396554947,
0.02171352505683899,
-0.04271803796291351,
-0.020915884524583817,
-0.06026611104607582,
0.004985248204320669,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is categorized as low-complexity with zero DeFi-specific activity (all action ratios and diversity counts are 0), no liquidation risks or warnings, and minimal transaction volume, indicating negligible exposure to protocol leverage, smart contract vulnerabilities, or suspicio... | [
-0.00016439105093013495,
0.0076715825125575066,
-0.02735467068850994,
-0.04225945845246315,
0,
0.1038074642419815,
-0.00021096851560287178,
0.03401798754930496,
0.0188501738011837,
-0.03962920233607292,
-0.027530021965503693,
-0.052955836057662964,
0.00565505214035511,
-0.037875697016716,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.09; maximum protocol concentration is 36%; 11 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits zero leverage exposure (borrow_action_ratio=0, liquidation_risk_binary=0) and no security warnings (warning_count=0), eliminating primary DeFi risk vectors. Combined with low activity (11 transactions), moderate protocol diversity (5 protocols), and a low-complexity... | [
-0.00039260959601961076,
0.012298081070184708,
-0.014686916954815388,
-0.04883842170238495,
-0.0009289917652495205,
0.10687828809022903,
0.007564647123217583,
0.042114291340112686,
0.014598441310226917,
-0.03149724379181862,
-0.0238883588463068,
-0.06122497841715813,
0.005927851889282465,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 23 transactions were observed in the feature window. | null | Label: Low Risk
Reason: This low-complexity wallet exhibits negligible exposure to adverse DeFi outcomes, characterized by zero action ratios for high-risk behaviors (swapping, borrowing), no liquidation risk, and no security warnings. Combined with low transaction volume and a moderate protocol concentration (33%), t... | [
-0.0003889278741553426,
-0.0012633259175345302,
-0.004987103398889303,
-0.04978276789188385,
-0.001125408336520195,
0.11298216879367828,
0.008959132246673107,
0.03654266893863678,
0.014299305155873299,
-0.0436040535569191,
-0.016417721286416054,
-0.06249326094985008,
0.005362239666283131,
... | Prompt: 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 23%; 41 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's "Low-Complexity" profile and stable risk posture indicate a low probability of adverse outcomes. It exhibits zero liquidation risk (`liquidation_risk_binary=0`), no security warnings (`warning_count=0`), and no exposure to high-volatility or leveraged actions (`borrow_actio... | [
-0.0003234375035390258,
0.00023672872339375317,
-0.014005531556904316,
-0.051441699266433716,
-0.0007487233961001039,
0.11415829509496689,
-0.0044482978992164135,
0.0341770201921463,
0.011979574337601662,
-0.03893361613154411,
-0.022021276876330376,
-0.062364254146814346,
0.00590170221403241... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; 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 16%; 66 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet's "Observed Low-Complexity" profile is supported by zero liquidation risk, no warning flags, and negligible engagement with high-risk DeFi primitives (swap and borrow ratios are 0). Additionally, its low protocol concentration (16%), stable transaction volume (66 tra... | [
-0.00035343560739420354,
-0.0008437751093879342,
0.00040232983883470297,
-0.04380924999713898,
-0.001206989516504109,
0.11086422204971313,
0.004984419792890549,
0.03826604038476944,
0.009745323099195957,
-0.03916010633111,
-0.028610121458768845,
-0.04971008747816086,
0.005252639763057232,
... | Prompt: 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=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: 394 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero DeFi interaction, as all action ratios (swap, borrow, deposit, repayment, withdrawal, claim), concentration metrics, and diversity counts are 0. Coupled with no liquidation risk or warnings, this aligns with the Low-Complexity profile and indicates minimal exposure to p... | [
-0.00024538743309676647,
0.010177409276366234,
-0.012546288780868053,
-0.05299271643161774,
-0.00043593966984190047,
0.10247597843408585,
0.004803561605513096,
0.034743569791316986,
0.01640668511390686,
-0.04632475972175598,
-0.021407652646303177,
-0.05790594592690468,
0.005176440812647343,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-08-23T13:32:35.953Z; feature_window_end=2025-02-19T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 121 transactions were observed in the feature window. | null | Label: 0 (Low Risk)
Reason: The wallet is profiled as low-complexity with zero engagement in risky DeFi actions (all action ratios are 0). It has no liquidation risk, no security warnings, and zero asset concentration, indicating minimal financial value at risk despite a high transaction count (121) and full protocol ... | [
-0.0003790226182900369,
-0.008853083476424217,
-0.008631755597889423,
-0.0609092116355896,
-0.001078969449736178,
0.11190296709537506,
0.003873223904520273,
0.027267495170235634,
0.015581426210701466,
-0.03381877765059471,
-0.02239830046892166,
-0.06515869498252869,
0.00524545181542635,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-08-23T13:32:35.953Z; feature_window_end=2025-02-19T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with only 11 transactions and low volume during the feature window. All DeFi action ratios (swap, borrow, deposit, etc.) and exposure metrics (asset/protocol concentration and diversity) are zero, alongside no liquidation risk or warnings. This indic... | [
-0.0003468641371000558,
0.005837267730385065,
-0.006367928348481655,
-0.04156842082738876,
-0.0008789067505858839,
0.1110849678516388,
0.009551892057061195,
0.030955206602811813,
0.015035386197268963,
-0.044398609548807144,
-0.01600826345384121,
-0.04988210275769234,
0.004886500537395477,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; 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%; 5 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet demonstrates passive, low-complexity behavior with zero borrowing, swaps, or liquidation risk, and no security warnings. Its low transaction volume and protocol diversification across three protocols further indicate minimal exposure to financial or security vulnerabilities. | [
-0.00039100603316910565,
-0.01251219306141138,
-0.010471196845173836,
-0.046854168176651,
-0.001258983975276351,
0.11216603964567184,
-0.0013754537794739008,
0.04277217760682106,
0.01251219306141138,
-0.04525686800479889,
-0.031768545508384705,
-0.0642470046877861,
0.00483627337962389,
-0.... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with minimal activity (5 transactions, normalized volume of 0.05), zero liquidation risk, and no security warnings. The absence of high-risk behaviors like borrowing or swapping, along with moderate protocol diversification (33% max concentra... | [
-0.0003557374875526875,
-0.0062653920613229275,
-0.012883764691650867,
-0.05047611892223358,
-0.0008989955531433225,
0.11154162883758545,
0.0028458999004215,
0.03512149304151535,
0.015354623086750507,
-0.042004600167274475,
-0.021620014682412148,
-0.06600723415613174,
0.00591241242364049,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 130 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, concentration, and diversity metrics are 0), no liquidation risk, and no warnings. Combined with its low-complexity profile and steady transaction history, this indicates minimal exposure to typical DeFi vulner... | [
-0.0003032658714801073,
0.012792306020855904,
-0.01746811345219612,
-0.05505102500319481,
-0.00047695450484752655,
0.11010205000638962,
0.00917517114430666,
0.03511267527937889,
0.01887967810034752,
-0.04181760549545288,
-0.02329081855714321,
-0.06493198126554489,
0.007851828821003437,
-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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
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