prompt stringlengths 795 828 | completion stringlengths 105 167 | enhanced_prompt null | enhanced_completion stringlengths 194 631 | row_embedding listlengths 1.02k 1.02k | row_searchable_text stringlengths 1.02k 1.47k |
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Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 76%; 364 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet presents a low-complexity profile with zero engagement in high-risk DeFi primitives (borrow, swap, deposit, and withdrawal action ratios are all 0). It has no liquidation risk (`liquidation_risk_binary=0`) and no security warnings (`warning_count=0`). Despite a high ... | [
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0.004751510918140411,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; 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: maximum protocol concentration is 100%; 11 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits negligible DeFi risk due to zero borrowing, swaps, liquidation risk, and security warnings. Consistent with its low-complexity profile, activity is minimal (11 transactions, low volume) and limited entirely to simple withdrawals from a single protocol. | [
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0.006233931053429... | Prompt: 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=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=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: 7 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** All DeFi action ratios (swap, borrow, deposit, etc.), concentration and diversity metrics, liquidation risk, and warning counts are zero, indicating no hazardous activity or protocol exposure. The minimal transaction count (7) and low normalized volume (0.07) further confirm ne... | [
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-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; 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 96%; 32 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**Reason:** The wallet exhibits a low-complexity, passive holding pattern with zero engagement in high-risk DeFi actions (no swaps, borrows, or liquidations), no security warnings, and low-to-moderate transaction volume. | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 94%; 30 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk DeFi primitives (swap, borrow, and deposit action ratios are 0), no liquidation risk, and no security warnings. Combined with its low-complexity profile, low transaction volume, and high protocol concentration (94% across 2 protoco... | [
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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=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 62 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol concentrations, and diversity counts are 0), no liquidation risk, and no warnings. Combined with its low-complexity profile, this indicates negligible exposure to smart contract or levera... | [
-0.00037848070496693254,
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0.006762925535440445,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi protocol interactions (all action ratios, asset/protocol diversity, and concentration metrics are 0), no liquidation risk, and no warnings. Combined with minimal transaction volume and count (5 transactions, 0.05 normalized volume), this indicates a dormant... | [
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-0.... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 113 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in risky DeFi primitives (all action ratios are 0), no liquidation risk, and no security warnings. Although it shows high protocol concentration (100%) and a notable transaction count (113), its low-complexity profile and lack of leverage or asset exp... | [
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0.00464903330430388... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 38 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity behavioral profile with no liquidation risk or security warnings. It shows no engagement in high-volatility or leverage-related DeFi actions (zero borrow, swap, and withdrawal ratios) and maintains negligible asset concentration, consistent with its ... | [
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0.005542861297726631... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 17 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Consistent with its low-complexity profile, the wallet exhibits no DeFi engagement (all action ratios, concentration metrics, and diversity counts are zero), zero liquidation risk, and zero warnings, indicating no exposure to protocol risks despite minor transaction activity. | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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=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 42%; 203 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and no security warnings, combined with no exposure to volatile DeFi actions (all action ratios are 0). This aligns with its low-complexity profile and low normalized transaction volume, indicating stable behavior despite a healthy transaction c... | [
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0.0058277565985918045,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-09-20T13:32:35.953Z; feature_window_end=2025-03-19T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 81 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet's low-complexity profile and zero DeFi action ratios (swaps, borrows, deposits, repayments, withdrawals, claims) indicate no exposure to high-risk mechanics. This is further supported by zero liquidation risk, no security warnings, and high protocol concentration (100%), confirming n... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-09-20T13:32:35.953Z; feature_window_end=2025-03-19T13:32:35.953Z; 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=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: 53 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** All DeFi-specific action ratios (swap, borrow, deposit, etc.), concentration metrics, and liquidation risk indicators are zero, indicating no exposure to protocol-specific financial risks or smart contract vulnerabilities despite moderate transaction activity. | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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=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: 18 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet's DeFi action ratios (swap, borrow, deposit, repayment, withdrawal, claim) and concentration metrics are all zero, indicating no exposure to protocol risks. Additionally, there are no liquidation risks or warnings. Despite 18 transactions, the low normalized volume and low-complexity... | [
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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=2025-07-11T13:32:35.953Z; 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 32%; 35 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits stable, passive behavior consistent with its "Observed Low-Complexity Wallet" profile. It engages in zero leverage or trading volatility (`borrow_action_ratio=0`, `swap_action_ratio=0`), relies solely on deposits (`deposit_action_ratio=0.2`), and faces no liquidation... | [
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0.003260195255279541... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 13%; 25 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in high-risk DeFi actions (all swap, borrow, deposit, and repayment ratios are 0), faces no liquidation risk or security warnings, and maintains a low-complexity profile with diversified protocol interactions (8 protocols, max concentration of 13%). C... | [
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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=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; 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 31%; 128 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet is classified as a low-complexity profile with zero liquidation risk and no security warnings. It exhibits no engagement in high-risk DeFi actions (borrow and swap ratios are 0), despite recording 128 transactions across 6 protocols. | [
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-0.06222281605005264,
0.00426034023985266... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 34 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero exposure to leveraged positions (borrow_action_ratio=0), trading volatility (swap_action_ratio=0), and liquidation events (liquidation_risk_binary=0). Additionally, it has no security warnings, no asset diversity, and a single-proto... | [
-0.0003565029473975301,
0.0020229469519108534,
-0.00680948281660676,
-0.05553707852959633,
-0.0007738048443570733,
0.11178163439035416,
0.010612180456519127,
0.039265070110559464,
0.012823051773011684,
-0.023700537160038948,
-0.02529236301779747,
-0.06862543523311615,
0.003979567904025316,
... | Prompt: 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 59 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi interaction—all action ratios (swap, borrow, deposit, etc.), asset/protocol diversity, and concentration metrics are 0. Combined with no liquidation risk, no security warnings, and a low-complexity profile, this indicates negligible exposure to protocol vul... | [
-0.0002393274917267263,
0.007127255667001009,
-0.012218152172863483,
-0.045685265213251114,
-0.0004011848068330437,
0.1076614037156105,
0.012926450930535793,
0.033644188195466995,
0.018415765836834908,
-0.033821262419223785,
-0.020894812420010567,
-0.06091368943452835,
0.0065074944868683815,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, diversity counts, and concentration metrics are 0), no liquidation risk, and zero warnings. Minimal transaction volume and low complexity further indicate negligible exposure to financial loss vectors. | [
-0.0002094454102916643,
0.01209033839404583,
-0.013492116704583168,
-0.03732234984636307,
-0.00021902787557337433,
0.10583426803350449,
0.002573577454313636,
0.023655010387301445,
0.018223119899630547,
-0.03697190433740616,
-0.03364268317818642,
-0.07008892297744751,
0.007665975484997034,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; 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 37%; 71 transactions were observed in the feature window. | null | Label: 0 (Low Risk)
Reason: The wallet exhibits a low-complexity profile with no liquidation risk, zero warnings, and no high-risk DeFi activities like borrowing or swapping (ratios = 0). Additionally, its maximum protocol concentration is only 37%, and asset concentration is zero, indicating minimal financial exposur... | [
-0.0003653300809673965,
-0.011426865123212337,
-0.008350402116775513,
-0.039906129240989685,
-0.000747141195461154,
0.10336918383836746,
-0.004680620040744543,
0.0328742116689682,
0.012042158283293247,
-0.037972353398799896,
-0.029358254745602608,
-0.05836491286754608,
0.00610897783190012,
... | Prompt: 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=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 100%; 34 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits low-complexity behavior with zero exposure to high-risk DeFi activities (no swaps, borrows, deposits, or liquidations) and a clean warning record. Despite high protocol concentration and 34 transactions with a low normalized volume, the absence of leverage e... | [
-0.0003262281825300306,
0.012773829512298107,
-0.014271450228989124,
-0.041228633373975754,
-0.0006965040229260921,
0.1000763401389122,
-0.0011011922033503652,
0.036295294761657715,
0.013830973766744137,
-0.037352439016103745,
-0.03241909667849541,
-0.05180007964372635,
0.00555000826716423,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 15 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** All DeFi interaction ratios (swap, borrow, deposit, etc.) and exposure metrics (asset/protocol concentration) are zero, indicating no engagement with risk-bearing protocols. This is consistent with the "Observed Low-Complexity Wallet" profile, which shows only 15 low-volume transactions... | [
-0.00023352380958385766,
-0.0016169133596122265,
-0.01105619128793478,
-0.03478548675775528,
-0.00046158506302163005,
0.10697848349809647,
0.004632238298654556,
0.031813863664865494,
0.01678093895316124,
-0.03443588688969612,
-0.020976174622774124,
-0.05733487382531166,
0.0057247476652264595... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 254 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to core DeFi risk vectors, as all action ratios, concentration metrics, and diversity counts are 0. Additionally, there are no liquidation risks or security warning flags. Despite 254 transactions and a low-complexity profile, the complete lack... | [
-0.00025337759871035814,
0.008984632790088654,
-0.012709968723356724,
-0.039620038121938705,
-0.0005533219082280993,
0.10448470711708069,
-0.005500348284840584,
0.03278295323252678,
0.014988997019827366,
-0.03874348849058151,
-0.02506931684911251,
-0.0603066086769104,
0.0069685690104961395,
... | Prompt: 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=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi actions (swaps, borrows, deposits, etc.), no asset or protocol concentration, no liquidation risk, and zero warnings. Combined with minimal transaction volume and low complexity, this indicates negligible exposure to protocol or ... | [
-0.00030511280056089163,
0.00011804138193838298,
-0.003931951709091663,
-0.04417923092842102,
-0.0007510469295084476,
0.11380569636821747,
0.014579146169126034,
0.04188191145658493,
0.015462731011211872,
-0.03198576346039772,
-0.0175833348184824,
-0.054428812116384506,
0.004506281577050686,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: swap ratio is 0.10; maximum protocol concentration is 30%; 10 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits conservative behavior consistent with its low-complexity profile. Key risk indicators are absent, including zero leverage (borrowing ratio = 0), no liquidation risk, and no warning flags. Furthermore, the low activity volume (10 transactions) and moderate pr... | [
-0.0004071199509780854,
0.005383953917771578,
-0.0084636639803648,
-0.040412887930870056,
-0.0011410437291488051,
0.10776770114898682,
0.008818162605166435,
0.04927536100149155,
0.012584715150296688,
-0.034031905233860016,
-0.029423417523503304,
-0.06097383052110672,
0.0066911689937114716,
... | Prompt: 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=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 83 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero liquidation risk and no security warnings. It shows no engagement in high-risk actions (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all 0), while maintaining stable transaction activity (83 transactions) acros... | [
-0.0002568270137999207,
-0.016786649823188782,
-0.007038152776658535,
-0.03742023929953575,
-0.0006666573463007808,
0.10421711951494217,
-0.008437040261924267,
0.05070967227220535,
0.014251166954636574,
-0.031474970281124115,
-0.026578862220048904,
-0.06085160747170448,
0.00373765267431736,
... | Prompt: 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 38%; 257 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is classified as an "Observed Low-Complexity Wallet" with zero liquidation risk (`liquidation_risk_binary=0`) and no security warnings (`warning_count=0`). It exhibits no leveraged or high-risk DeFi activity, as indicated by zero action ratios for borrowing, swapping... | [
-0.00026889602304436266,
0.006453504785895348,
-0.007682743947952986,
-0.027745680883526802,
-0.000488403020426631,
0.10466092079877853,
0.001256677438504994,
0.04109170287847519,
0.015102079138159752,
-0.03757959231734276,
-0.027745680883526802,
-0.06040831655263901,
0.004851103760302067,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_window_... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 64%; 23 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet's low-complexity profile, zero liquidation risk, and complete absence of high-risk actions (swap, borrow, deposit, withdrawal, and repayment ratios all at 0) indicate minimal probability of financial loss. These stable characteristics outweigh the moderate protocol c... | [
-0.00038463540840893984,
-0.00804437417536974,
-0.0018022916046902537,
-0.042551662772893906,
-0.0010440103942528367,
0.10198333114385605,
-0.0027034373488277197,
0.04061749950051308,
0.013275415636599064,
-0.0349908322095871,
-0.0351666659116745,
-0.06048666313290596,
0.007560832891613245,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; 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 24%; 47 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero ratios for high-risk actions (swapping, borrowing, withdrawals) and leverage-related activities (repayment), carries no liquidation risk, and has no security warnings. This aligns with its low-complexity profile, while moderate protocol interactions (8 protocols... | [
-0.00035916626802645624,
0.007072812877595425,
-0.007338043302297592,
-0.03854683041572571,
-0.0010056656319648027,
0.10892131924629211,
0.0024423308204859495,
0.04102231562137604,
0.014410856179893017,
-0.03288858011364937,
-0.0300594549626112,
-0.06330167502164841,
0.005923480726778507,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet shows minimal activity (5 transactions) with zero engagement in DeFi protocols (all action ratios and diversity counts are 0), no liquidation risk, and no warnings, indicating no exposure to protocol-related financial risk vectors. | [
-0.00031376947299577296,
-0.0020147303584963083,
-0.01787935569882393,
-0.035230256617069244,
-0.0007486429531127214,
0.10780458897352219,
0.011449833400547504,
0.035582561045885086,
0.01664629578590393,
-0.03434950113296509,
-0.028360357508063316,
-0.0605960413813591,
0.006385484244674444,
... | Prompt: 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=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: 68 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** All DeFi-specific action ratios, concentration, and diversity metrics are zero, indicating no exposure to protocol-based vulnerabilities. Liquidation risk and warnings are also absent, which aligns with the observed low-complexity profile despite moderate general transaction ac... | [
-0.0002638906298670918,
0.013194532133638859,
-0.01530565693974495,
-0.04644475132226944,
-0.000525032402947545,
0.10274142026901245,
-0.0018472344381734729,
0.045741043984889984,
0.01257878728210926,
-0.036065053194761276,
-0.03025946021080017,
-0.059815213084220886,
0.004837994929403067,
... | Prompt: 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=2025-07-25T13:32:35.953Z; 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 43%; 200 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to core DeFi risk vectors (swap, borrow, deposit, and withdrawal ratios are all 0) and fits a low-complexity profile with no liquidation risk or security warnings. Despite a moderate transaction count of 200, it maintains negligible asset movem... | [
-0.00027799737290479243,
0.00422884663566947,
-0.004710891284048557,
-0.04259522259235382,
-0.0007230670307762921,
0.1009664535522461,
-0.00195008993614465,
0.03873886540532112,
0.013321962207555771,
-0.03488250821828842,
-0.027520369738340378,
-0.07292021811008453,
0.006178936455398798,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 10 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits an "Observed Low-Complexity" profile with zero ratios across all DeFi actions (swap, borrow, deposit, etc.), no asset or protocol concentration, and no liquidation risks or warnings. Combined with a low transaction volume of 10 transactions, this indicates negligible exposur... | [
-0.0003020405420102179,
-0.004041851498186588,
-0.012213421054184437,
-0.038836922496557236,
-0.0006178101757541299,
0.1124689131975174,
0.006106710527092218,
0.045690495520830154,
0.018539797514677048,
-0.03584946691989899,
-0.03163187950849533,
-0.05939764529466629,
0.004898548126220703,
... | Prompt: 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=2024-12-27T13:32:35.953Z; feature_window_end=2025-06-25T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (8 transactions) with zero engagement in critical DeFi actions (swaps, borrows, deposits, repayments, withdrawals, claims). It has no liquidation risk or security warnings, a low-complexity profile, and minimal transaction volume, indicating negligib... | [
-0.00029567923047579825,
0.001518278499133885,
-0.01953958533704281,
-0.052105557173490524,
-0.000737135240342468,
0.10843589156866074,
0.005897081922739744,
0.02939739264547825,
0.017339181154966354,
-0.033446136862039566,
-0.01918751932680607,
-0.05633033439517021,
0.005897081922739744,
... | Prompt: 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=2024-12-27T13:32:35.953Z; feature_window_end=2025-06-25T13:32:35.953Z; 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=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 65%; 222 transactions were observed in the feature window. | null | **Expected Label:** High Risk
**Reason:** The wallet exhibits a withdrawal-dominant profile (0.3964) with zero deposits, swaps, or borrows, alongside an active warning flag. High protocol concentration (65%), zero asset diversity, and a high transaction count (222) for a low-complexity profile further indicate potenti... | [
-0.0005241826875135303,
0.01876857504248619,
-0.005190825555473566,
-0.06818342208862305,
-0.001620716298930347,
0.09864835441112518,
0.024480748921632767,
0.03808116540312767,
0.011469684541225433,
-0.0351797416806221,
-0.03554242104291916,
-0.054401665925979614,
0.007525563705712557,
-0.... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 16 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to risky DeFi actions (swap, borrow, deposit, repayment, and withdrawal ratios are all 0), has no liquidation risk or security warnings, and maintains a low-complexity profile with minimal transaction volume. While it shows 100% protocol concen... | [
-0.00038567103911191225,
-0.008967544883489609,
-0.009722239337861538,
-0.0426180362701416,
-0.0009156218729913235,
0.10796569287776947,
-0.010299358516931534,
0.03338412940502167,
0.011719959788024426,
-0.03178595378994942,
-0.024327795952558517,
-0.0628616064786911,
0.00477233249694109,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 70%; 132 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet aligns with a low-complexity profile and shows no exposure to high-risk DeFi actions (borrow, swap, and repayment ratios are 0). It also has zero liquidation risk and no security warnings, indicating minimal vulnerability to adverse events despite moderate transaction activit... | [
-0.0003675057378131896,
-0.00663168216124177,
-0.021751917898654938,
-0.05340714752674103,
-0.0008344866801053286,
0.11247333139181137,
-0.00021414806542452425,
0.04332698881626129,
0.016092881560325623,
-0.0350152812898159,
-0.03200891986489296,
-0.06437152624130249,
0.005659035407006741,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 8 transactions were observed in the feature window. | null | Label: Low Risk (Label 0)
Reason: The wallet exhibits zero DeFi interactions (all action ratios and diversity counts are 0), no liquidation risk, no security warnings, and very low transaction volume, indicating negligible exposure to protocol vulnerabilities or leverage-based losses during the outcome window. | [
-0.00020734529243782163,
0.006678990088403225,
-0.008832085877656937,
-0.04024970531463623,
-0.000510810932610184,
0.11600351333618164,
0.006107760593295097,
0.03111003339290619,
0.0183672234416008,
-0.040601227432489395,
-0.019246038049459457,
-0.05800175666809082,
0.004701657686382532,
-... | Prompt: 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=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 11%; 123 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a low-complexity profile with zero high-risk actions (no swaps, borrows, or liquidations) and zero security warnings. Additionally, its 123 transactions are distributed across 8 protocols with a maximum protocol concentration of only 11%, indicating minimal financial risk ex... | [
-0.0002600925217848271,
-0.013769924640655518,
-0.003507844638079405,
-0.043052803725004196,
-0.0006236773333512247,
0.10527891665697098,
-0.009455929510295391,
0.03555778041481972,
0.016733072698116302,
-0.04148407652974129,
-0.022485066205263138,
-0.06274902075529099,
0.004248631652444601,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; 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 100%; 171 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's "Low-Complexity" profile and zero financial exposure across all major DeFi risk vectors (swaps, borrows, deposits, withdrawals) nullify liquidation and capital loss potential. While the high transaction count (171), maximum protocol concentration (100%), and a single warnin... | [
-0.0004821790789719671,
-0.011439282447099686,
-0.0006041094311513007,
-0.05072301998734474,
-0.0013744875323027372,
0.10215545445680618,
-0.007182805333286524,
0.027667103335261345,
0.008557292632758617,
-0.03866300359368324,
-0.02571621723473072,
-0.06455657631158829,
0.007094128988683224,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; 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 90%; 67 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero borrowing exposure (`borrow_action_ratio=0`) and no liquidation risk (`liquidation_risk_binary=0`), which are the primary determinants of financial stability in DeFi. Its low-complexity profile and minimal volatile interactions (swap=0, low deposit/with... | [
-0.0005510668852366507,
-0.008324746042490005,
-0.005124642048031092,
-0.05657247081398964,
-0.0018238355405628681,
0.10598386824131012,
0.0070268018171191216,
0.04046005755662918,
0.009712204337120056,
-0.03902784362435341,
-0.030255530029535294,
-0.06409159302711487,
0.0063106948509812355,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; 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 42%; 66 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no high-risk DeFi behaviors, with zero liquidation risk, no security warnings, and no engagement in leveraged actions (borrow and swap ratios = 0). This aligns with its "Low-Complexity" profile, while its moderate protocol diversity and transaction volume in... | [
-0.00035023331292904913,
0.0008970402413979173,
-0.012137729674577713,
-0.04784214496612549,
-0.0008361301152035594,
0.10560710728168488,
0.010055710561573505,
0.045361440628767014,
0.016213171184062958,
-0.025515811517834663,
-0.025338618084788322,
-0.05457548424601555,
0.004894960206001997... | Prompt: 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=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 65%; 179 transactions were observed in the feature window. | null | **Label:** 0 (Low Risk)
**Reason:** The wallet exhibits no high-risk DeFi activity, with zero swap, borrow, deposit, and repayment ratios. Additionally, it has no liquidation risk, no security warnings, and its low-complexity profile indicates minimal financial exposure or speculative behavior. | [
-0.00032060264493338764,
-0.006146726664155722,
-0.009463305585086346,
-0.047758739441633224,
-0.0005942204152233899,
0.10117777436971664,
0.00042839147499762475,
0.03679191693663597,
0.01600802130997181,
-0.03785322234034538,
-0.024940675124526024,
-0.05554164573550224,
0.006898484658449888... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 394 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in DeFi-specific actions (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all 0), no protocol interactions (protocol_diversity_count=0), no liquidation risk, and no warning flags. This aligns with its "Low-Complexity" profi... | [
-0.00028433927218429744,
0.009675857611000538,
-0.010164088569581509,
-0.049355749040842056,
-0.0006463517202064395,
0.10297242552042007,
0.010963012464344501,
0.031601883471012115,
0.01331540010869503,
-0.029293879866600037,
-0.03177942335605621,
-0.06249361112713814,
0.006568931043148041,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-06-16T13:32:35.953Z; feature_window_end=2023-12-13T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 20 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero engagement in DeFi actions (all action ratios, asset/protocol diversity, and concentration are 0). Additionally, it has no liquidation risk, no warnings, and a low normalized transaction volume across only 20 transactions, indicating a ... | [
-0.000299826409900561,
-0.0001774202100932598,
-0.013379409909248352,
-0.044187262654304504,
-0.0006299105589278042,
0.11196453869342804,
0.005721458233892918,
0.03661733120679855,
0.018308665603399277,
-0.034680839627981186,
-0.024470236152410507,
-0.04577166587114334,
0.0060735479928553104... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-06-16T13:32:35.953Z; feature_window_end=2023-12-13T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; 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 14%; 83 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero liquidation risk, no warnings, and zero ratios for high-risk actions (borrow, swap, withdrawal). This aligns with its low-complexity profile, low maximum protocol concentration (14%), and diversified protocol interaction across 8 protocols, despite moderate transaction ... | [
-0.00029889808502048254,
-0.0024785338900983334,
-0.001173755037598312,
-0.04210232198238373,
-0.0008243581978604198,
0.11040940880775452,
-0.00899696908891201,
0.04402400553226471,
0.014499969780445099,
-0.0356384813785553,
-0.025505971163511276,
-0.0646384209394455,
0.005765048321336508,
... | Prompt: 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=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: maximum protocol concentration is 39%; 271 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no DeFi-specific activity (all action ratios are 0) and holds no assets (asset diversity and concentration are 0). Combined with zero liquidation risk, no security warnings, and a low-complexity profile, these factors indicate negligible financial exposure d... | [
-0.0002875558566302061,
0.004226658493280411,
-0.006031793542206287,
-0.042618803679943085,
-0.0007539741927757859,
0.10707534104585648,
0.0029938830994069576,
0.038216035813093185,
0.01576191373169422,
-0.03874436765909195,
-0.032228268682956696,
-0.06199098750948906,
0.006516098044812679,
... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 10 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero DeFi activity across all action ratios (swap, borrow, deposit, etc.), no liquidation risk, and no warnings. Combined with its low-complexity profile and minimal transaction volume, these factors indicate negligible exposure to protocol vulnerabilities or market events. | [
-0.00027016273816116154,
0.0020186780020594597,
-0.018255868926644325,
-0.05055471509695053,
-0.0005019266973249614,
0.11164166778326035,
0.006670414004474878,
0.040022484958171844,
0.01878248155117035,
-0.037038352340459824,
-0.02097669616341591,
-0.05827835202217102,
0.005266116466373205,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (5 transactions) with zero exposure to DeFi protocols (all action ratios and diversity counts are 0). Additionally, there are no indicators of financial distress (liquidation risk and warning count are both 0), and the transaction volume is minimal, ... | [
-0.0002549323544371873,
0.00837595947086811,
-0.00850683357566595,
-0.031060848385095596,
-0.0005562160513363779,
0.11098145693540573,
0.009204830043017864,
0.039785806089639664,
0.017537163570523262,
-0.030886348336935043,
-0.029315857216715813,
-0.05514173209667206,
0.006369218695908785,
... | Prompt: 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=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 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.08; maximum protocol concentration is 23%; 13 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits conservative, low-complexity behavior with zero leverage (0% borrow ratio), no liquidation risk, and no security warnings. A low swap ratio (0.077), low transaction volume (13 transactions), and moderate protocol diversification (6 protocols, 23% max concentration) further m... | [
-0.00038268548087216914,
0.0012994786957278848,
0.00019684901053551584,
-0.04369772598147392,
-0.0011453032493591309,
0.10642510652542114,
-0.0008479649550281465,
0.05145054683089256,
0.01568184606730938,
-0.02960168570280075,
-0.03189229220151901,
-0.0592033714056015,
0.0057705664075911045,... | Prompt: 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=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: 104 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet's "Low-Complexity" profile shows zero interaction with high-risk DeFi activities (all action ratios and diversity metrics are 0), indicating no protocol exposure. Combined with no liquidation risk, zero warnings, and a consistent transaction history of 104 transactio... | [
-0.00035327018122188747,
0.014042490161955357,
-0.006712133530527353,
-0.04804474487900734,
-0.0008058976382017136,
0.10739413648843765,
0.009979883208870888,
0.04080270603299141,
0.013424267061054707,
-0.03727000579237938,
-0.02278592623770237,
-0.06111574172973633,
0.005564005579799414,
... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 21 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero engagement in core DeFi actions (swaps, borrows, deposits, repayments, and withdrawals), carries no liquidation risk, and has no security warnings. Its low-complexity profile, 100% protocol concentration, and minimal transaction volume indicate minimal exposure to smart... | [
-0.0003097617591265589,
-0.013187390752136707,
-0.022881433367729187,
-0.04785887524485588,
-0.0006440861034207046,
0.11178714781999588,
-0.0040828511118888855,
0.03336147964000702,
0.019475417211651802,
-0.03737882897257805,
-0.01991208642721176,
-0.06427761167287827,
0.005130855366587639,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 32%; 44 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk DeFi actions (swaps, borrows, withdrawals, etc.), no liquidation risk, and no security warnings. Combined with its low-complexity profile and low transaction volume, this indicates negligible capital exposure and a very low probability of f... | [
-0.0002792532031890005,
-0.0032354851718991995,
-0.00898012239485979,
-0.042435478419065475,
-0.0007043232908472419,
0.10846579074859619,
-0.005062323994934559,
0.041907235980033875,
0.015583153814077377,
-0.036096569150686264,
-0.03398359939455986,
-0.0584588348865509,
0.006118808872997761,... | Prompt: 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=2025-11-28T13:32:35.953Z; 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 39%; 57 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk (`liquidation_risk_binary=0`), no security warnings (`warning_count=0`), and an absence of high-risk DeFi actions such as borrowing and swapping. This aligns with its "Observed Low-Complexity Wallet" profile, indicating a stable, low-ri... | [
-0.000255094695603475,
-0.0024357428774237633,
-0.01606273651123047,
-0.04529165104031563,
-0.00043612963054329157,
0.10462722927331924,
-0.004366782493889332,
0.04037627950310707,
0.01571163907647133,
-0.03142327815294266,
-0.025805708020925522,
-0.06284655630588531,
0.0064514270052313805,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero DeFi action ratios (swap, borrow, deposit, etc.), no asset or protocol diversity, and minimal transaction volume (5 transactions). Combined with zero liquidation risk and zero warnings, these behavioral features indicate negligible ... | [
-0.0003475717385299504,
0.001606307690963149,
-0.010236057452857494,
-0.03580404445528984,
-0.0010302525479346514,
0.11131158471107483,
0.02020624279975891,
0.03119560331106186,
0.01799064502120018,
-0.030486611649394035,
-0.03598129004240036,
-0.06203670799732208,
0.006336606573313475,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-02-07T13:32:35.953Z; feature_window_end=2025-08-06T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits minimal activity and negligible DeFi exposure, characterized by zero action ratios across all categories (swap, borrow, deposit, repayment, withdrawal, claim), no liquidation risk, and no warnings. Combined with its low-complexity profile, minimal transaction count (9), and ... | [
-0.00033033479121513665,
0.001530551235191524,
-0.0021471763029694557,
-0.04686349630355835,
-0.0010956104379147291,
0.11416370421648026,
0.009293419308960438,
0.030831247568130493,
0.015591802075505257,
-0.04756820946931839,
-0.024664998054504395,
-0.05743420869112015,
0.006034115795046091,... | Prompt: 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=2025-02-07T13:32:35.953Z; feature_window_end=2025-08-06T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 12 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi primitives (all action ratios and diversity counts are 0), no liquidation risk, and no security warnings. Combined with its low-complexity profile and minimal transaction activity (12 txs, low volume), there is negligible exposure ... | [
-0.000240553796174936,
-0.0004151271132286638,
-0.019618192687630653,
-0.04645024985074997,
-0.00039588281651958823,
0.10345737636089325,
0.006993929855525494,
0.034837689250707626,
0.018914401531219482,
-0.037476908415555954,
-0.02234538644552231,
-0.0577109158039093,
0.005168470088392496,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; 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 82%; 186 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no liquidation risk (`liquidation_risk_binary=0`), no security warnings (`warning_count=0`), and no leverage usage (`borrow_action_ratio=0`), which are the primary drivers of short-term DeFi loss. These strong safety signals, combined with a stable swap rati... | [
-0.000556049810256809,
0.013144012540578842,
-0.01032743789255619,
-0.06402117758989334,
-0.001765947206877172,
0.11015933752059937,
0.007332033943384886,
0.049357105046510696,
0.010953343473374844,
-0.026645684614777565,
-0.031831756234169006,
-0.05543733015656471,
0.0047613512724637985,
... | Prompt: 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=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; 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=2025-12-12T13:32:35.953Z; 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 22%; 39 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 leveraged DeFi activity (all action ratios are 0). Combined with low normalized transaction volume and minimal protocol concentration, these factors indicate minimal exposure to negativ... | [
-0.0003360052651260048,
0.012074155732989311,
-0.026263492181897163,
-0.044947586953639984,
-0.0008978500845842063,
0.10575903207063675,
-0.0049354215152561665,
0.04106975719332695,
0.017273975536227226,
-0.04036469757556915,
-0.021680600941181183,
-0.057814937084913254,
0.006477740593254566... | Prompt: 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=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 60 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits no DeFi protocol interaction (all action ratios, asset/protocol concentrations, and diversity counts are zero) and no active risk indicators (liquidation risk and warning count are both zero). Combined with its low-complexity profile, these factors indicate negligib... | [
-0.000336238881573081,
0.005335543770343065,
-0.004184306133538485,
-0.043747030198574066,
-0.0007195235230028629,
0.10768499225378036,
0.005601213779300451,
0.039673417806625366,
0.014966089278459549,
-0.03754805773496628,
-0.024264546111226082,
-0.056676313281059265,
0.005025594960898161,
... | Prompt: 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-01-24T13:32:35.953Z; feature_window_end=2025-07-23T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 76 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with core DeFi primitives (swap, borrow, deposit, repayment, withdrawal, and claim ratios = 0) and no recorded risk indicators (liquidation risk = 0, warning count = 0). Despite observing 76 transactions during the feature window, the complet... | [
-0.00031560842762701213,
0.0027352729812264442,
-0.016300898045301437,
-0.04447310045361519,
-0.0008084005094133317,
0.09922286123037338,
0.004783959127962589,
0.02888093888759613,
0.010365244932472706,
-0.031184326857328415,
-0.029058123007416725,
-0.06059681624174118,
0.006865867413580418,... | Prompt: 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=2025-01-24T13:32:35.953Z; feature_window_end=2025-07-23T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 21%; 53 transactions were observed in the feature window. | null | Label: 0 (Low Risk)
Reason: The wallet is classified as a Low-Complexity profile with zero ratios for all core risky DeFi actions (swap, borrow, deposit, repayment, withdrawal, claim). It exhibits zero liquidation risk, no security warnings, and low protocol concentration (max 21%) across 8 protocols, despite moderate... | [
-0.0003666287811938673,
0.0011721011251211166,
-0.001555394846946001,
-0.04035138711333275,
-0.0010165616404265165,
0.10736668854951859,
-0.002955250209197402,
0.03288549184799194,
0.01564282923936844,
-0.034840844571590424,
-0.02915254421532154,
-0.06825961917638779,
0.006043820176273584,
... | Prompt: 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 48 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols, as all action ratios, concentration metrics, and diversity counts are zero. Additionally, there are no liquidation risks or warnings, resulting in negligible protocol vulnerability exposure despite moderate general transaction ac... | [
-0.00026653011445887387,
0.00472610117867589,
-0.01749756559729576,
-0.05170134827494621,
-0.0005990058416500688,
0.10762321949005127,
0.0016156671335920691,
0.036577824503183365,
0.018025130033493042,
-0.03921565040946007,
-0.027785079553723335,
-0.061197515577077866,
0.005627357866615057,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; 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 11%; 151 transactions were observed in the feature window. | null | **Label:** 0 (Low Risk)
**Reason:** The wallet is classified as a low-complexity profile with no DeFi-specific risk activities (all action ratios are 0), zero liquidation risk, and no security warnings. Its diversified protocol usage (max protocol concentration of 11% across 8 protocols) and stable transaction behavio... | [
-0.0003674426407087594,
0.000058456782426219434,
-0.00966485496610403,
-0.05237727612257004,
-0.0012470780638977885,
0.10760501772165298,
0.007393391337245703,
0.028148332610726357,
0.017102783545851707,
-0.03224587440490723,
-0.011179164052009583,
-0.0630665197968483,
0.004275695886462927,
... | Prompt: 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=2025-05-30T13:32:35.953Z; 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 93%; 126 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits low-complexity behavior with zero leverage (`borrow_action_ratio=0`), no liquidation risk (`liquidation_risk_binary=0`), and no security warnings (`warning_count=0`). Minimal trading activity (`swap_action_ratio=0`) and passive action ratios indicate a negligible pro... | [
-0.0005491099436767399,
-0.004998020827770233,
-0.006096240598708391,
-0.05379036068916321,
-0.00177059939596802,
0.11690438538789749,
0.0018378372769802809,
0.029763998463749886,
0.00387738854624331,
-0.043032288551330566,
-0.01398549322038889,
-0.0684930607676506,
0.005334210582077503,
-... | Prompt: 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=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: 7 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with risky DeFi actions (all swap, borrow, deposit, repayment, withdrawal, and claim ratios are 0), no liquidation risk, and no security warnings. Combined with minimal transaction activity (7 txs), low normalized volume, and an observed low-complexit... | [
-0.00029074164922349155,
0.003615668509155512,
-0.012346184812486172,
-0.05291222035884857,
-0.0005925066652707756,
0.10935192555189133,
0.007231337018311024,
0.037920426577329636,
0.017549220472574234,
-0.03545118868350983,
-0.01587366685271263,
-0.05820344388484955,
0.005203035194426775,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 22 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, asset and protocol diversity counts are 0) and has no liquidation risk or warnings, indicating no exposure to leveraged positions or protocol vulnerabilities. This aligns with its observed low-complexity profil... | [
-0.00017023785039782524,
0.0036536187399178743,
-0.01969015970826149,
-0.04113055765628815,
-0.00015724780678283423,
0.10151371359825134,
0.0013728417688980699,
0.03500472754240036,
0.017327340319752693,
-0.03833017870783806,
-0.02135288529098034,
-0.05670766159892082,
0.005907048005610704,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 108 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, asset/protocol diversity, and concentration metrics are 0), no liquidation risk, and no warnings. Combined with the "Observed Low-Complexity Wallet" profile and low normalized volume, there is negligible exposu... | [
-0.00036319592618383467,
0.012154586613178253,
-0.012332025915384293,
-0.0454244427382946,
-0.0009371009073220193,
0.11143183708190918,
0.012420745566487312,
0.02590612694621086,
0.01632440835237503,
-0.03513296693563461,
-0.012864343822002411,
-0.06174885109066963,
0.0052788169123232365,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 65%; 120 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits stable, low-complexity behavior with zero exposure to financial primitives (0% swap, borrow, deposit, and repayment ratios), no liquidation risk, and no security warnings. Combined with a 65% protocol concentration, zero asset concentration, and negligible n... | [
-0.0003694048791658133,
-0.014996735379099846,
-0.0058663696981966496,
-0.04499020427465439,
-0.0010365390917286277,
0.10938794910907745,
0.006439774297177792,
0.02928774058818817,
0.014820302836596966,
-0.027699852362275124,
-0.02822914905846119,
-0.053988244384527206,
0.005072425119578838,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 38 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a "Low-Complexity" profile with zero exposure to DeFi protocols, as shown by all action ratios (swap, borrow, deposit, etc.), concentration metrics, and diversity counts being 0. Despite observing 38 transactions, the absence of any protocol interaction, combined wit... | [
-0.0002562858280725777,
0.010832530446350574,
-0.01350777130573988,
-0.03964618593454361,
-0.0005180537118576467,
0.10455365478992462,
-0.002039322629570961,
0.03561139479279518,
0.015437453053891659,
-0.038242779672145844,
-0.028418947011232376,
-0.05999555438756943,
0.005065414123237133,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; 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 94%; 17 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero ratios for core DeFi actions (swap, borrow, deposit, withdrawal, claim, repayment) and 0% asset concentration, indicating no financial exposure. Despite a high protocol concentration (94%) across 2 protocols, the overall risk remains low due to zero liq... | [
-0.00041364162461832166,
0.0039087748154997826,
-0.007462206296622753,
-0.044595565646886826,
-0.0011826264671981335,
0.0987853929400444,
-0.00010618652595439926,
0.03766637295484543,
0.013591875322163105,
-0.031980883330106735,
-0.028072109445929527,
-0.06289573758840561,
0.0059964158572256... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 12%; 116 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no high-risk DeFi activity (swap, borrow, and deposit ratios are all 0), has no liquidation risk or security warnings, and is explicitly profiled as a low-complexity wallet. Additionally, its maximum protocol concentration is only 12% across 116 observed transactions... | [
-0.0002619208535179496,
-0.008294160477817059,
-0.01388180535286665,
-0.037891216576099396,
-0.0005292983842082322,
0.10197451710700989,
-0.007071862928569317,
0.03247818723320961,
0.01641370728611946,
-0.0410342663526535,
-0.027938224375247955,
-0.05797181650996208,
0.004321693908423185,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 47%; 48 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk, no security warnings, and no leveraged or complex DeFi actions (all action ratios are 0). Combined with its low-complexity profile, zero asset diversity indicating negligible capital exposure, and a clean warning history, the wallet po... | [
-0.00035396302700974047,
0.002942317631095648,
-0.01575135439634323,
-0.04743104428052902,
-0.000669211323838681,
0.10194135457277298,
-0.002544109243899584,
0.03999782353639603,
0.015043429099023342,
-0.03327252343297005,
-0.024246467277407646,
-0.061589568853378296,
0.006327088922262192,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 178 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero engagement across all DeFi actions (swap, borrow, deposit, repayment, withdrawal, claim) and zero asset or protocol concentration. This results in no exposure to leverage, liquidation, or smart contract vulnerabilities, which is corrobo... | [
-0.0002892867778427899,
-0.002248795237392187,
-0.020260991528630257,
-0.04646054655313492,
-0.0007477790350094438,
0.09920898824930191,
-0.0007641537231393158,
0.040871310979127884,
0.01484641619026661,
-0.04139529913663864,
-0.025675566866993904,
-0.05274844169616699,
0.004890583921223879,... | Prompt: 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 24 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in high-risk DeFi actions (all action ratios are 0), no liquidation risk, and no security warnings. Combined with its low-complexity profile, low transaction volume (24 transactions), and moderate protocol concentration (50%), these stable behavioral ... | [
-0.00038866361137479544,
-0.008039784617722034,
-0.004419660661369562,
-0.04690614715218544,
-0.0011049151653423905,
0.1115797758102417,
0.0038200081326067448,
0.040687527507543564,
0.01172653678804636,
-0.03944380581378937,
-0.01616840623319149,
-0.05223638936877251,
0.004419660661369562,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.11; maximum protocol concentration is 50%; 18 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a low-complexity profile and conservative usage pattern. It shows a swap ratio of 0.11 across 18 transactions with a 50% max protocol concentration. With zero engagement in lending or leverage actions (borrow, deposit, and repayment ratios are 0), no liquidation risk, and no... | [
-0.00041376124136149883,
-0.0028687447775155306,
-0.011254305951297283,
-0.050136830657720566,
-0.0010923297377303243,
0.11015979200601578,
-0.0024163657799363136,
0.03919146582484245,
0.015711894258856773,
-0.024362262338399887,
-0.02136111445724964,
-0.06002296507358551,
0.0056492201983928... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with only 7 transactions and a normalized volume of 0.07. All DeFi action ratios (swap, borrow, deposit, etc.), liquidation risk, and warning counts are zero, indicating a passive or dormant profile with negligible exposure to protocol vulnerabilitie... | [
-0.0003509169036988169,
-0.0007018338073976338,
-0.012242184020578861,
-0.041746728122234344,
-0.0008972463547252119,
0.1169612929224968,
0.011537597514688969,
0.04755956307053566,
0.015588967129588127,
-0.041218288242816925,
-0.02272290177643299,
-0.0531962513923645,
0.005152286030352116,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 51%; 80 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to leveraged or volatile primitives (swap, borrow, deposit, and repayment ratios = 0), faces no liquidation risk, and has no security warnings. Combined with its low-complexity profile, moderate protocol diversity, and high data quality score, ... | [
-0.000407007202738896,
0.00048453238559886813,
-0.018783243373036385,
-0.047844111919403076,
-0.0012514779809862375,
0.10632024705410004,
0.0034332580398768187,
0.04571770876646042,
0.013998832553625107,
-0.02285885438323021,
-0.019403444603085518,
-0.04465450346469879,
0.004895161371678114,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 10 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero ratios for all critical financial actions (swap, borrow, deposit, withdrawal), no liquidation risk or warnings, and negligible transaction volume, indicating minimal financial exposure. Additionally, maximum protocol concen... | [
-0.0004323692119214684,
-0.0033924353774636984,
-0.005897959694266319,
-0.04381341487169266,
-0.0013081940123811364,
0.10501028597354889,
0.005543195176869631,
0.032993096858263016,
0.010332515463232994,
-0.027316864579916,
-0.024123985320329666,
-0.05889090523123741,
0.005587540566921234,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 93%; 126 transactions were observed in the feature window. | null | **Label:** 0 (Low Risk)
**Reason:** The wallet exhibits minimal risk over the 14-day outcome window due to the complete absence of leveraged or volatile activities (borrow, swap, and claim ratios are all 0). Furthermore, it has zero liquidation risk (`liquidation_risk_binary=0`) and no security warnings (`warning_coun... | [
-0.0004617992672137916,
-0.007566831540316343,
-0.007477810140699148,
-0.04201817139983177,
-0.0012017908738926053,
0.10896237194538116,
-0.0028709450270980597,
0.04255229979753494,
0.008234493434429169,
-0.03774513676762581,
-0.013442253693938255,
-0.058754220604896545,
0.005741890054196119... | Prompt: 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: 27 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero liquidation risk and zero ratios across all DeFi actions (swaps, borrows, deposits, etc.), indicating no leveraged or active protocol exposure. These factors outweigh the single warning flag and moderate transaction volume, res... | [
-0.00044626748422160745,
0.008958611637353897,
-0.008515115827322006,
-0.04860712215304375,
-0.001258418895304203,
0.11069650948047638,
0.01277267374098301,
0.04062419757246971,
0.012683974578976631,
-0.044881757348775864,
-0.02838372066617012,
-0.06173459067940712,
0.007406376767903566,
-... | Prompt: 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=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: 166 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Consistent with the Low-Complexity profile, the wallet shows zero interaction with DeFi protocols (all action ratios, asset and protocol diversity counts are 0) and has no liquidation risks or warnings, indicating it is used for simple transactions rather than high-risk DeFi activities ... | [
-0.0003028363280463964,
0.00024199251492973417,
-0.005929507780820131,
-0.044073060154914856,
-0.0005669539095833898,
0.10266013443470001,
0.005664007738232613,
0.036285050213336945,
0.01362901832908392,
-0.0350460484623909,
-0.021682528778910637,
-0.06053408235311508,
0.005376382265239954,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 27 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in high-risk DeFi actions (swap, borrow, deposit, repayment, and withdrawal ratios are all 0), no liquidation risk, and no security warnings. Combined with its low-complexity profile, low normalized transaction volume (0.27), and moderate pro... | [
-0.00042193016270175576,
-0.00041354744462296367,
-0.02208566851913929,
-0.05364939942955971,
-0.000983572332188487,
0.1144520491361618,
0.007063837721943855,
0.0334414578974247,
0.014395922422409058,
-0.03308379650115967,
-0.014395922422409058,
-0.05758368968963623,
0.005610832944512367,
... | Prompt: 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=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 58 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no DeFi protocol interactions (all action ratios, concentration, and diversity metrics are 0), zero liquidation risk, and no warning flags, indicating negligible exposure to smart contract vulnerabilities or leverage-based loss events despite moderate transaction act... | [
-0.00030954531393945217,
0.010213620029389858,
-0.020779432728886604,
-0.04825054854154587,
-0.0006411027279682457,
0.10988446325063705,
0.00376407103613019,
0.032754022628068924,
0.016641156747937202,
-0.039973996579647064,
-0.018226029351353645,
-0.0584641695022583,
0.005635100416839123,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 25 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero engagement in active or leveraged DeFi activities (swap, borrow, deposit, and withdrawal ratios are all 0), no liquidation risk, and no security warnings. Combined with high protocol concentration (100%) and low transaction volume, ... | [
-0.00033465182059444487,
-0.002388386521488428,
-0.01928483322262764,
-0.0494118295609951,
-0.0008553756633773446,
0.10948808491230011,
0.008709278889000416,
0.0328819714486599,
0.017596298828721046,
-0.0341261550784111,
-0.028616202995181084,
-0.0575878880918026,
0.0065319593995809555,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 57 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is classified as low-complexity with zero exposure to DeFi activities (all action ratios are 0), no asset or protocol concentration, no liquidation risk, and no security warnings. These factors indicate minimal vulnerability to smart contract exploits or market volat... | [
-0.0003043295000679791,
0.002765129553154111,
-0.0264394860714674,
-0.0479436032474041,
-0.0005205274210311472,
0.1128084734082222,
0.007799648679792881,
0.03331375494599342,
0.0169212706387043,
-0.032608699053525925,
-0.016392482444643974,
-0.06028202921152115,
0.005640423856675625,
-0.05... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 48 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk DeFi actions (all action ratios are 0) and no liquidation risk, indicating a stable financial position. Although there is a single warning flag and maximum protocol concentration, the absence of leveraged activities and the low-com... | [
-0.000442995602497831,
-0.004784352611750364,
-0.012315277941524982,
-0.04748912900686264,
-0.0011573260417208076,
0.10773652791976929,
0.00064511236269027,
0.04607154056429863,
0.01120778825134039,
-0.03349046781659126,
-0.027820123359560966,
-0.05741222947835922,
0.006955030839890242,
-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=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 84%; 124 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet's low-complexity profile and absence of leveraged or active DeFi interactions (zero swap, borrow, deposit, and repayment ratios) indicate minimal financial exposure. While the single warning and high protocol concentration (84%) suggest some compliance or centralizat... | [
-0.0004999149823561311,
0.0050658052787184715,
-0.011909086257219315,
-0.05332426726818085,
-0.0014664173359051347,
0.10309357941150665,
0.008220824413001537,
0.036615993827581406,
0.009820552542805672,
-0.043903645128011703,
-0.01795250177383423,
-0.051191296428442,
0.005510174203664064,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero interaction across all DeFi action ratios (swaps, borrows, deposits, etc.) and no asset or protocol concentration, indicating no exposure to protocol-specific risks. This is further supported by zero liquidation risk, zero warnings, and low transaction volume, c... | [
-0.0002525956369936466,
0.003755987389013171,
-0.021349823102355003,
-0.04990411549806595,
-0.0003843846789095551,
0.11035135388374329,
0.0009335056529380381,
0.03777952119708061,
0.019944073632359505,
-0.03549518063664436,
-0.01915333978831768,
-0.05587854981422424,
0.006018365733325481,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; 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 50%; 35 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet aligns with its "Low-Complexity" profile, showing zero exposure to leveraged or risky DeFi activities (borrow, swap, deposit, and repayment ratios are all 0) and no liquidation risk. Additionally, it has no security warnings, low transaction volume (normalized_tx_volume=0.35)... | [
-0.0003468123613856733,
0.004333081655204296,
-0.021930700168013573,
-0.04244651645421982,
-0.0007792914984747767,
0.10682373493909836,
0.0040014684200286865,
0.038555584847927094,
0.01653645560145378,
-0.032719191163778305,
-0.026175351813435555,
-0.05659535527229309,
0.005504782311618328,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=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: 18 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol diversity counts, and concentration percentages are 0) and has no liquidation risk or warning flags, indicating negligible exposure to DeFi-related vulnerabilities during the outcome wind... | [
-0.0002564945607446134,
0.007810673210769892,
-0.009443412534892559,
-0.051894642412662506,
-0.00047989306040108204,
0.1044953316450119,
0.011296792887151241,
0.035302478820085526,
0.01367971021682024,
-0.03477293998003006,
-0.0207402054220438,
-0.05789606273174286,
0.005493948236107826,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 41 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** All DeFi action ratios (swap, borrow, deposit, etc.) and diversity metrics are zero, indicating no protocol exposure or leverage. Combined with zero liquidation risk, zero warnings, and an observed low-complexity profile, the wallet exhibits no behavioral indicators of adverse risk desp... | [
-0.00027735705953091383,
0.006063410080969334,
-0.009182990528643131,
-0.040246982127428055,
-0.0006343512795865536,
0.10966863483190536,
0.0006398435216397047,
0.04305899888277054,
0.017311474308371544,
-0.03690771386027336,
-0.0240778885781765,
-0.057294830679893494,
0.006854289676994085,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 10%; 145 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero activity in high-risk actions (swaps, borrows, deposits), no liquidation risk, and no warning flags. Supported by its low-complexity profile, negligible asset exposure (zero asset diversity), and diversified protocol footprint (8 protocols with a maximum protocol concen... | [
-0.0003762420383282006,
-0.015115592628717422,
-0.002339840866625309,
-0.051322709769010544,
-0.0010545762488618493,
0.10686372220516205,
-0.0021091524977236986,
0.037437453866004944,
0.01529135461896658,
-0.03567982837557793,
-0.02065211720764637,
-0.05518948659300804,
0.004020571708679199,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with only 6 transactions and very low volume. All DeFi action ratios (swap, borrow, deposit, repayment, withdrawal, claim) are zero, indicating no protocol interactions or exposure to smart contract vulnerabilities. Additionally, there is no liquidat... | [
-0.0002361838414799422,
-0.004701706115156412,
-0.014588471502065659,
-0.04745647683739662,
-0.00047511400771327317,
0.1117863655090332,
-0.0044820006005465984,
0.02952847257256508,
0.018631059676408768,
-0.04025012254714966,
-0.02126753143966198,
-0.05554165318608284,
0.005316882859915495,
... | Prompt: 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=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in risk-bearing DeFi actions (swaps, borrows, deposits, withdrawals) and no recorded liquidation risk or warnings. Combined with a "Low-Complexity" profile, minimal transaction count and volume, and zero asset/protocol concentration, there is negligib... | [
-0.0003009895735885948,
0.003980209119617939,
0.0017702035838738084,
-0.031665753573179245,
-0.0007146784337237477,
0.11118197441101074,
0.011126994155347347,
0.04169324040412903,
0.01688840240240097,
-0.03958219289779663,
-0.02709181047976017,
-0.0591094046831131,
0.005453546531498432,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; 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=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 111 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol concentrations, and diversity counts are 0), resulting in no liquidation risk or warning flags despite 111 observed transactions. This lack of protocol-specific exposure is consistent wit... | [
-0.0002114775707013905,
0.0006618972984142601,
-0.011952602304518223,
-0.04359184205532074,
-0.00046140560880303383,
0.10616723448038101,
0.004328424111008644,
0.026541808620095253,
0.015468073077499866,
-0.040779467672109604,
-0.018280450254678726,
-0.05765372887253761,
0.005888414569199085... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 16%; 146 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk, no security warnings, and zero engagement in high-risk DeFi actions (swapping, borrowing, or depositing) despite moderate activity (146 transactions). Combined with a low-complexity profile, low normalized volume, low protocol concentration (16... | [
-0.0003677603090181947,
-0.006370825227349997,
-0.012387716211378574,
-0.0495508648455143,
-0.0011005158303305507,
0.10334894061088562,
0.003163291607052088,
0.037163145840168,
0.017077350988984108,
-0.03397773578763008,
-0.017696736380457878,
-0.057691361755132675,
0.004623272456228733,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-11-17T13:32:35.953Z; feature_window_end=2024-05-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 12 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, asset/protocol diversity counts, and concentration metrics are 0), no liquidation risk, and no warnings. This indicates no exposure to smart contract vulnerabilities or leverage, rendering the 14-day o... | [
-0.00028824774199165404,
0.017832927405834198,
-0.02354297786951065,
-0.05200538411736488,
-0.0005572789814323187,
0.11033575236797333,
0.008565075695514679,
0.03689571097493172,
0.016603071242570877,
-0.031449202448129654,
-0.009311774745583534,
-0.055870648473501205,
0.006149285472929478,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-11-17T13:32:35.953Z; feature_window_end=2024-05-15T13:32:35.953Z; 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=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 39 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in DeFi-specific actions (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all 0), alongside zero asset and protocol diversity. Additionally, there are no liquidation risks or security warnings. Combined with its low-complex... | [
-0.00028666818980127573,
0.008247222751379013,
-0.01490674540400505,
-0.047983843833208084,
-0.0006725676357746124,
0.10584671050310135,
0.007629783824086189,
0.03792840614914894,
0.01622982881963253,
-0.03298889100551605,
-0.030871957540512085,
-0.06315520405769348,
0.0059097749181091785,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outc... |
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