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=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with only 6 transactions and negligible volume (0.06). It shows zero engagement in high-risk DeFi primitives (all action ratios are 0), no liquidation risk, and no warning flags. Furthermore, despite maximum protocol concentration (100%), the overall... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-12-13T13:32:35.953Z; feature_window_end=2025-06-11T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with minimal activity (11 transactions, low volume) limited to a single protocol and withdrawals. It has zero exposure to leveraged positions (no borrowing or liquidation risk) and no security warnings, indicating negligible vulnerability to ... | [
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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=2024-12-13T13:32:35.953Z; feature_window_end=2025-06-11T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 215 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is profiled as a low-complexity wallet with zero ratios for high-risk DeFi actions (swapping, borrowing), no liquidation risk, and no security warnings. While it shows moderate activity (215 transactions across 4 protocols with a 50% max protocol concentration), the ... | [
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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=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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 94%; 22 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits an observed low-complexity profile with zero ratios for all DeFi actions (swaps, borrows, deposits, etc.), no liquidation risk, and zero security warnings. Combined with low transaction volume, high protocol concentration (94%), and minimal asset and protocol diversi... | [
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0.005896816495805979... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.12; maximum protocol concentration is 50%; 17 transactions were observed in the feature window. | null | Label: Low Risk (0)
Reason: The wallet exhibits a low-complexity profile with zero borrowing, liquidation risk, or warnings. Its activity is minimal, consisting of 17 transactions with a swap ratio of ~0.12 and a maximum protocol concentration of 50%, indicating minimal exposure to DeFi-specific vulnerabilities. | [
-0.00031923106871545315,
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0.0052168359979987144... | Prompt: 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 399 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is categorized as a low-complexity profile with 399 transactions but exhibits zero engagement in DeFi-specific actions (swaps, borrows, deposits, etc.), no asset or protocol exposure, and zero liquidation risk or warnings. This absence of risky behavioral vectors ind... | [
-0.00020718976156786084,
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0.10397358238697052,
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0.006673980038613081,... | Prompt: 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=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: 130 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet shows zero interaction with DeFi protocols (all action ratios, asset/protocol diversity, and concentration metrics are 0) and has no liquidation risk or warning flags. Despite 130 transactions, the complete absence of DeFi-specific activity indicates negligible exposure to smart cont... | [
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0.0070190448313951... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; 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%; 399 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits low-complexity behavior with no borrowing, zero liquidation risk, and no security warnings. While activity is highly concentrated within a single protocol, the absence of leveraged positions or distress signals indicates a stable, lower-risk outcome. | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-09-22T13:32:35.953Z; feature_window_end=2024-03-20T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 21 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity and shows zero engagement with DeFi primitives (all swap, borrow, deposit, and withdrawal action ratios are 0; asset and protocol diversity counts are 0). Combined with no liquidation risk, zero warnings, and low normalized transaction volume, th... | [
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0.0013500208733603358,
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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=2023-09-22T13:32:35.953Z; feature_window_end=2024-03-20T13:32:35.953Z; 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: 55 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no interaction with high-risk DeFi functions (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all zero) and lacks speculative or leveraged activity. Combined with zero liquidation risk, no warnings, and a "Low-Complexity Wallet" profile, t... | [
-0.00032697158167138696,
0.013357137329876423,
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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=2025-11-28T13:32:35.953Z; 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=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 10 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi activities (swap, borrow, deposit, withdrawal, and claim ratios = 0), no liquidation risk, and no security warnings. Combined with a low-complexity profile, minimal transaction volume, and 100% protocol concentration, this indica... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 56 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with risky DeFi primitives (swap, borrow, deposit, and claim ratios all at 0), no liquidation risk, and no security warnings. Its low-complexity profile features minimal protocol interaction and no asset concentration, with activity limited almost exc... | [
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0.008215413428843021,
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0.007504891604185104,... | Prompt: 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=Active Swap Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; 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 stable, lower-risk behavior with no immediate adverse indicators. It shows zero liquidation risk (`liquidation_risk_binary=0`), no borrowing activity (`borrow_action_ratio=0`), and no security warnings (`warning_count=0`). While there is high protocol concen... | [
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0.10618158429861069,
0.006814506370574236,
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0.005879181902855635,
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0.003340444294735789... | Prompt: 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=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; 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=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 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 38%; 76 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal financial exposure, characterized by zero action ratios across all DeFi operations (swap, borrow, deposit, etc.), no asset holdings, and no liquidation risk. These factors, combined with the "Low-Complexity" profile indicating stable, non-speculative... | [
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0.007599636912345886,
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0.007072494365274906,
... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (6 transactions) with zero engagement in core DeFi actions (swaps, borrows, deposits, repayments, withdrawals, claims) and no asset concentration. It has no liquidation risk or security warnings, and shows negligible transaction volume, indi... | [
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0.0063889846205711365... | Prompt: 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=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 30%; 48 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits stable, low-complexity behavior with zero liquidation risk, no security warnings, and no engagement in high-risk DeFi actions (all swap, borrow, and deposit ratios are 0). This eliminates primary vectors for financial loss or smart contract vulnerabilities. ... | [
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0.0027735047042369843,
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0.005591208580881357,
-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=2025-08-22T13:32:35.953Z; 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 135 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), indicating no active positions or smart contract engagement. Furthermore, it has no leveraged exposure, liquidation risks, or security warnings (liqui... | [
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-0.06413670629262924,
0.006387240719050169,
... | Prompt: 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=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: 64 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no DeFi-specific activity, with zero action ratios for swaps, borrows, deposits, and other interactions. Asset and protocol exposure metrics are also zero, and there are no liquidation risks or warning flags. This indicates negligible DeFi vulnerability desp... | [
-0.00022042680939193815,
0.009742865338921547,
-0.011462194845080376,
-0.04867023974657059,
-0.0004821836482733488,
0.10086730867624283,
0.0028104418888688087,
0.02680390141904354,
0.0156943891197443,
-0.03121243789792061,
-0.02468780241906643,
-0.05466584861278534,
0.006348292343318462,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 71%; 367 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**Reason:** The wallet presents a low-risk 14-day outcome due to zero liquidation risk, no security warnings, and no engagement in volatile DeFi primitives (swap, borrow, repayment, and withdrawal ratios are all 0). This aligns with its observed low-complexity profile and high data quality, des... | [
-0.0003170439158566296,
-0.01402712520211935,
-0.01464467216283083,
-0.04146382957696915,
-0.0009428610210306942,
0.10586509853601456,
0.007631109096109867,
0.035464808344841,
0.016056206077337265,
-0.02911290153861046,
-0.023290321230888367,
-0.06493059545755386,
0.004124327562749386,
-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=2025-05-30T13:32:35.953Z; 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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement across all DeFi-specific actions (all action ratios are 0), no liquidation risk, no warnings, and minimal transaction volume, indicating negligible exposure to protocol vulnerabilities or financial loss. | [
-0.00015402394637931138,
0.0016210164176300168,
-0.01752450130879879,
-0.046615175902843475,
-0.00013964837125968188,
0.10724995285272598,
-0.0022562795784324408,
0.039780616760253906,
0.018313104286789894,
-0.04731615260243416,
-0.027688711881637573,
-0.059232816100120544,
0.007710780482739... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; 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 38%; 37 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero exposure to high-risk DeFi activities (swap, borrow, and withdrawal action ratios are 0), no liquidation risk, and no security warnings. Combined with moderate protocol diversity (8 protocols), a manageable protocol concent... | [
-0.00033873392385430634,
-0.00005969491394353099,
-0.009595610201358795,
-0.04868883639574051,
-0.0009329065796919167,
0.11017182469367981,
0.004708956927061081,
0.03784935176372528,
0.016170380637049675,
-0.029319919645786285,
-0.03340693935751915,
-0.058995235711336136,
0.00559743959456682... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 32 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**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. This indicates an absence of vulnerable positions or risky activities despite moderate transaction activity, cons... | [
-0.00028500979533419013,
0.0021258702035993338,
-0.014627749100327492,
-0.0472317673265934,
-0.0005507435998879373,
0.10503781586885452,
0.0022139891516417265,
0.035776302218437195,
0.016918843612074852,
-0.031194116920232773,
-0.021060435101389885,
-0.058158520609140396,
0.00482451356947422... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: swap ratio is 0.11; maximum protocol concentration is 50%; 18 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero leverage exposure (`borrow_action_ratio=0`, `liquidation_risk_binary=0`), no security warnings (`warning_count=0`), and low behavioral complexity (`profile=Observed Low-Complexity Wallet`, `total_transaction_count=18`, `swap_action_ratio=0.11`). Combine... | [
-0.0004061702638864517,
-0.0015031063230708241,
-0.01830253005027771,
-0.04986776039004326,
-0.0010610162280499935,
0.1138824075460434,
0.008399711921811104,
0.04845307394862175,
0.01547315251082182,
-0.024049701169133186,
-0.020689815282821655,
-0.05163612216711044,
0.005039826966822147,
... | Prompt: 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 35%; 140 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero engagement in high-risk DeFi activities (swap, borrow, deposit, and withdrawal ratios = 0) and no liquidation risk. While there is a single warning flag, it is offset by minimal financial exposure (normalized_tx_volume=1), ... | [
-0.00033243815414607525,
0.002278018742799759,
-0.004076454788446426,
-0.03732026740908623,
-0.0008229206432588398,
0.09347506612539291,
0.0077605233527719975,
0.04098253697156906,
0.014125896617770195,
-0.04377283900976181,
-0.028077399358153343,
-0.0498766228556633,
0.0059293885715305805,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 82%; 158 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no explicit risk indicators (zero liquidation risk and no security warnings) and maintains a "Low-Complexity" profile. While there is high protocol concentration (82%), the complete absence of high-risk financial actions (zero swap, borrow, deposit, withdraw... | [
-0.00046300116810016334,
-0.013209478929638863,
-0.0013890034751966596,
-0.04783973470330238,
-0.0011993404477834702,
0.10781791061162949,
-0.02124227024614811,
0.03730785474181175,
0.008880697190761566,
-0.03891441226005554,
-0.021599283441901207,
-0.058193109929561615,
0.006113846786320209... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 33 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no DeFi activity (all action ratios and diversity counts are 0), carries no liquidation risk or warnings, and is categorized as a low-complexity profile, indicating negligible financial risk exposure during the outcome window. | [
-0.0002807430282700807,
0.0015599908074364066,
-0.006284218281507492,
-0.037174247205257416,
-0.0006804215372540057,
0.11046062409877777,
0.01159482542425394,
0.034341923892498016,
0.015666291117668152,
-0.034341923892498016,
-0.027261115610599518,
-0.05912475660443306,
0.005288479384034872,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 9%; 89 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero borrowing, swapping, or liquidation risk, and no security warnings. Despite moderate transaction volume, minimal withdrawal activity (6.7%), low protocol concentration (9%), and no asset exposure indicate minimal vulnerabil... | [
-0.00031067425152286887,
0.007423043251037598,
-0.00680445646867156,
-0.054082173854112625,
-0.0008726494270376861,
0.10816434770822525,
-0.0011708966922014952,
0.050547391176223755,
0.010383423417806625,
-0.03711521625518799,
-0.037468694150447845,
-0.05125434696674347,
0.005876576062291861... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-07-28T13:32:35.953Z; feature_window_end=2024-01-24T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 21 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as a Low-Complexity Wallet with zero DeFi activity (all action ratios, asset/protocol diversity, and concentration percentages are 0), no liquidation risk, and no warnings, indicating no exposure to leverage or protocol-specific vulnerabilities. | [
-0.00018269350402988493,
0.0020396229811012745,
-0.017625832930207253,
-0.04101060330867767,
-0.000058284680562792346,
0.10540597140789032,
-0.0079839788377285,
0.04275573417544365,
0.019021939486265182,
-0.040138036012649536,
-0.028620164841413498,
-0.057938382029533386,
0.00475548487156629... | Prompt: 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=2023-07-28T13:32:35.953Z; feature_window_end=2024-01-24T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 45%; 98 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is explicitly profiled as low-complexity and shows no engagement in risky DeFi actions (swap, borrow, deposit, and repayment ratios are all zero). Additionally, it has zero liquidation risk, no security warnings, and maintains a moderate protocol concentration (45%) across 8 ... | [
-0.00033538861316628754,
-0.007243290077894926,
-0.010467437095940113,
-0.0438130721449852,
-0.0007839536410756409,
0.0996394082903862,
-0.01165993046015501,
0.03533312305808067,
0.014398247003555298,
-0.032153140753507614,
-0.018284890800714493,
-0.05476633831858635,
0.004217891488224268,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 93%; 126 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits minimal financial exposure due to zero borrowing, swapping, liquidation risk, and security warnings. Although there is high protocol concentration (93%), the low-complexity profile, lack of volatile DeFi actions, and overall safe behavioral metrics indicate negligible risk o... | [
-0.00045138009591028094,
-0.00948175135999918,
-0.0003959960304200649,
-0.0492696613073349,
-0.001390139921568334,
0.10491956770420074,
-0.0048073367215693,
0.03420519828796387,
0.0096146734431386,
-0.0384586937725544,
-0.03030615858733654,
-0.06734701991081238,
0.006114400457590818,
-0.02... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.09; maximum protocol concentration is 36%; 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal exposure to adverse events due to zero borrowing, liquidation risk, and security warnings. A low-complexity profile, low transaction volume (11 transactions), and a higher deposit-to-withdrawal ratio indicate stable holding behavior rather than leveraged spec... | [
-0.00034584084642119706,
0.008245065808296204,
-0.006437324453145266,
-0.03703666105866432,
-0.0010581903625279665,
0.11146271228790283,
0.0008597795967943966,
0.050793133676052094,
0.015343759208917618,
-0.03386209160089493,
-0.031216613948345184,
-0.05255678668618202,
0.005996411666274071,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 277 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is classified as low-complexity with zero DeFi protocol interaction (all action ratios, diversity counts, and concentration metrics are 0) and no liquidation risk. While a single warning and a high transaction count (277) with minimal normalized volume could suggest ... | [
-0.00033019320107996464,
0.01078539714217186,
-0.019729385152459145,
-0.049104247242212296,
-0.0007288911729119718,
0.08908913284540176,
0.0061818743124604225,
0.025779729709029198,
0.013679040595889091,
-0.042966216802597046,
-0.024376751855015755,
-0.05927584320306778,
0.005831129383295774... | Prompt: 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=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: 60 transactions were observed in the feature window. | null | Label: Low Risk
Reason: Despite 60 transactions, the wallet exhibits zero DeFi action ratios (swaps, borrows, deposits, etc.), no asset or protocol diversity, no liquidation risk, and no warnings. This indicates no exposure to smart contract vulnerabilities or leverage-related losses, consistent with the 'Observed Low... | [
-0.0002467648882884532,
0.006448789034038782,
-0.01237114705145359,
-0.04000881314277649,
-0.0003125688526779413,
0.10247872024774551,
-0.0037946957163512707,
0.02825183793902397,
0.018863804638385773,
-0.03878047317266464,
-0.022812044247984886,
-0.05018649622797966,
0.005352056585252285,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; 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 72%; 316 transactions were observed in the feature window. | null | **Expected Label:** High Risk
**Reason:** The wallet exhibits anomalous behavior characterized by a high transaction count (316) despite zero DeFi action ratios and zero asset diversity. This, combined with an explicit warning flag (`warning_count=1`) and high protocol concentration (`max_protocol_concentration_pct=72... | [
-0.0006428204942494631,
-0.0017217394197359681,
-0.005708925426006317,
-0.0692320466041565,
-0.0020615563262254,
0.09279269725084305,
0.014951948076486588,
0.029178952798247337,
0.004598856437951326,
-0.03280366584658623,
-0.02120457962155342,
-0.04675881937146187,
0.005618307739496231,
-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=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 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 11%; 58 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet's "Low-Complexity" profile shows zero exposure to high-risk DeFi actions (swap, borrow, deposit, withdrawal, and repayment ratios are all 0), no liquidation risk, and negligible asset concentration. These factors indicate minimal financial exposure, which outweighs t... | [
-0.0003721968678291887,
0.004146548919379711,
-0.008337209932506084,
-0.04252418130636215,
-0.0009980390314012766,
0.10092876106500626,
0.0033966409973800182,
0.0375836119055748,
0.014115910977125168,
-0.038112957030534744,
-0.031584348529577255,
-0.050817277282476425,
0.006484496407210827,
... | Prompt: 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=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: 317 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in risk-bearing DeFi activities (0% swap, borrow, and deposit ratios), negligible withdrawal activity, and no liquidation risk or warning flags. Alongside its low-complexity profile, these factors indicate stable behavior with minimal threat ... | [
-0.0003063524782191962,
0.013100746087729931,
-0.0014816320035606623,
-0.058463189750909805,
-0.0007129657315090299,
0.11122265458106995,
0.019517436623573303,
0.04046080633997917,
0.014972280710935593,
-0.039034873247146606,
-0.0324399434030056,
-0.05881967395544052,
0.0069068558514118195,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 58 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi protocol interaction (all action ratios, asset/protocol diversity, and concentration metrics are 0), no liquidation risk, and zero warnings. As a low-complexity profile, it lacks behavioral precursors for adverse outcomes despite moderate transaction activi... | [
-0.0003415032697375864,
0.010269785299897194,
-0.004981284495443106,
-0.03774365410208702,
-0.0009381053387187421,
0.1088421642780304,
0.0020407906267791986,
0.04441462457180023,
0.014746357686817646,
-0.04564348980784416,
-0.025981677696108818,
-0.05266556516289711,
0.005134892649948597,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; 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 20%; 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits negligible risk exposure characterized by zero liquidation risk, no borrowing or swapping activity, an absence of security warnings, and a low-complexity profile. Its minimal transaction volume consists solely of non-risky actions (withdrawals and claims) with low pr... | [
-0.0002364163810852915,
0.011679799295961857,
-0.008361673913896084,
-0.029553430154919624,
-0.00043412132072262466,
0.10405638813972473,
-0.005331120453774929,
0.05061246082186699,
0.016192449256777763,
-0.028137696906924248,
-0.04317986220121384,
-0.05096639692783356,
0.007388357538729906,... | Prompt: 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=2025-06-13T13:32:35.953Z; 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 24%; 45 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero ratios for high-risk actions (borrowing, swapping), no liquidation risk, and no security warnings. Additionally, it maintains low protocol concentration (24%) across 45 transactions, indicating stable behavior with minimal loss pote... | [
-0.00026764272479340434,
-0.001712913392111659,
-0.0012737048091366887,
-0.04110991954803467,
-0.0006286172429099679,
0.11384285986423492,
-0.0014823288656771183,
0.0463804230093956,
0.01844676025211811,
-0.03197438269853592,
-0.02723093144595623,
-0.06359739601612091,
0.006675970274955034,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 33%; 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a conservative, non-speculative profile characterized by zero leverage (borrow_action_ratio=0), no liquidation risk (liquidation_risk_binary=0), and no security warnings (warning_count=0). Minimal activity (5 transactions, low normalized volume) and a deposi... | [
-0.0003843716986011714,
0.0026546535082161427,
-0.017166759818792343,
-0.052739113569259644,
-0.0011226971400901675,
0.10830985754728317,
0.0006498370203189552,
0.043182361871004105,
0.011415009386837482,
-0.049199577420949936,
-0.03167886286973953,
-0.058402374386787415,
0.00513233011588454... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with zero engagement across all DeFi action ratios (swaps, borrows, deposits, etc.), no asset or protocol concentration, and no liquidation risk or warnings. Combined with a low transaction count and minimal volume within a low-complexity profile, th... | [
-0.000300072249956429,
-0.005219605285674334,
-0.00836898759007454,
-0.04651395231485367,
-0.0007873455761000514,
0.10923731327056885,
0.01092373114079237,
0.03506165370345116,
0.016121312975883484,
-0.03858543932437897,
-0.019292719662189484,
-0.05285676568746567,
0.0054178182035684586,
-... | Prompt: 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=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: 28 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with high-risk DeFi functions (swaps, borrows, deposits), no liquidation risk, and zero warnings. Combined with its low-complexity profile, low normalized transaction volume, and minimal concentration metrics, this indicates a passive profile with ne... | [
-0.00033246344537474215,
0.002005862770602107,
-0.013298537582159042,
-0.04202337935566902,
-0.0008644049521535635,
0.10780681669712067,
0.013121224008500576,
0.03794516250491142,
0.01799735426902771,
-0.033689629286527634,
-0.019238552078604698,
-0.05142101272940636,
0.004743145313113928,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (6 transactions, negligible volume) and zero engagement in core DeFi actions (all action ratios are 0). Combined with no liquidation risk, no warning flags, and alignment with the "Observed Low-Complexity Wallet" profile, this indicates minimal expos... | [
-0.00041947554564103484,
0.005733758211135864,
-0.01217868085950613,
-0.04249203950166702,
-0.0011167494812980294,
0.11378621309995651,
0.01529002282768488,
0.04053633660078049,
0.014312172308564186,
-0.03022446297109127,
-0.025424106046557426,
-0.05760427191853523,
0.006311579141765833,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-17T13:32:35.953Z; feature_window_end=2024-11-13T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits an Observed Low-Complexity profile with zero DeFi action ratios (swap, borrow, deposit, etc.), zero protocol and asset diversity, no risk flags (liquidation_risk_binary=0, warning_count=0), and minimal transaction volume, indicating negligible DeFi exposure and financial ris... | [
-0.0002681078913155943,
0.006863561924546957,
-0.008799438364803791,
-0.040301427245140076,
-0.0006599578773602843,
0.10488931089639664,
0.008667446672916412,
0.027630237862467766,
0.018302831798791885,
-0.030094079673290253,
-0.025870349258184433,
-0.04892487823963165,
0.005763632245361805,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-17T13:32:35.953Z; feature_window_end=2024-11-13T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 19 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero DeFi action ratios (swap, borrow, deposit, etc.), zero asset and protocol concentration, no liquidation risk, and no warnings. Combined with a low transaction volume (19 transactions) and negligible exposure to smart contra... | [
-0.0003169093979522586,
0.010053299367427826,
-0.017735950648784637,
-0.05513949319720268,
-0.000878017395734787,
0.10746932774782181,
0.006233923602849245,
0.03722793608903885,
0.015277503058314323,
-0.037403542548418045,
-0.018087157979607582,
-0.060407597571611404,
0.0062778242863714695,
... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-17T13:32:35.953Z; feature_window_end=2024-11-13T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 10 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi actions, no asset or protocol diversity, no liquidation risk or warnings, and low transaction volume (10 transactions), indicating minimal exposure to protocol vulnerabilities or market volatility. | [
-0.0001930492144310847,
-0.00023519375827163458,
-0.016183504834771156,
-0.0567292757332325,
-0.00031268532620742917,
0.10510578006505966,
-0.0008428909350186586,
0.03549930080771446,
0.017227603122591972,
-0.03393315523862839,
-0.01731461100280285,
-0.05324895307421684,
0.005350997671484947... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-17T13:32:35.953Z; feature_window_end=2024-11-13T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement across all DeFi activities (swap, borrow, deposit, withdrawal, and claim ratios are 0) with no asset or protocol diversity, indicating no exposure to smart contract or liquidation risks. This is reinforced by a zero liquidation risk binary, zero warni... | [
-0.000287696864688769,
0.001288441475480795,
-0.015064854174852371,
-0.05074477195739746,
-0.000702035438735038,
0.10430870205163956,
0.005043642595410347,
0.027134357020258904,
0.017267318442463875,
-0.03400604426860809,
-0.021407950669527054,
-0.06202138960361481,
0.006254998035728931,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 17 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no DeFi interaction, as all action ratios (swap, borrow, deposit, etc.) and diversity counts are zero, indicating no exposure to smart contract vulnerabilities. Additionally, zero liquidation risk, no warning flags, a low-complexity profile, and minimal transaction v... | [
-0.00029726888169534504,
0.008984126150608063,
-0.014621224254369736,
-0.05179084464907646,
-0.0005174680263735354,
0.10851414501667023,
0.006650014780461788,
0.032413315027952194,
0.016382817178964615,
-0.03875505179166794,
-0.014709304086863995,
-0.05284779891371727,
0.005945377517491579,
... | Prompt: 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: 49 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero DeFi interaction (all action ratios and diversity counts are 0) and no liquidation risk, indicating minimal financial exposure. While a single warning is present, it is outweighed by the low-complexity profile and complete lack of DeFi activity. | [
-0.00021842146816197783,
0.010139071382582188,
-0.0029770038090646267,
-0.03140954673290253,
-0.00029797005117870867,
0.0973350778222084,
0.00524211535230279,
0.044007882475852966,
0.018293472006917,
-0.05522557720541954,
-0.029856327921152115,
-0.05039333924651146,
0.0062560224905610085,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no active DeFi exposure or risk triggers, as all action ratios (swap, borrow, deposit, etc.), asset/protocol diversity counts, liquidation risk, and warning counts are zero. This is consistent with its "Observed Low-Complexity Wallet" profile and minimal tra... | [
-0.00026961430558003485,
0.013557747937738895,
-0.007571210153400898,
-0.04067324474453926,
-0.0005474821082316339,
0.11339207738637924,
0.010344386100769043,
0.03468670696020126,
0.015758682042360306,
-0.02887624315917492,
-0.027995869517326355,
-0.05775248631834984,
0.006294668652117252,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-07T13:32:35.953Z; feature_window_end=2025-09-03T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement across all DeFi action ratios (swap, borrow, deposit, etc.) and no asset or protocol exposure. With only 9 transactions, negligible volume, and no liquidation risks or warnings, the profile presents no active surface area for DeFi-related los... | [
-0.00030891498317942023,
0.00401589460670948,
0.0032877379562705755,
-0.045542892068624496,
-0.0007612547487951815,
0.11721116304397583,
0.006354822311550379,
0.030538450926542282,
0.012444860301911831,
-0.048014212399721146,
-0.027184518054127693,
-0.06248908489942551,
0.005428077187389135,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-07T13:32:35.953Z; 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=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 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 77%; 278 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Concise Reason:** The wallet exhibits zero capital exposure to active DeFi risk vectors (all action ratios are 0) and carries no liquidation risk. These factors significantly minimize financial loss potential, outweighing the single warning flag, high transaction count, and elevated prot... | [
-0.0005636404384858906,
-0.003813686780631542,
-0.004980226047337055,
-0.057429634034633636,
-0.0018058927962556481,
0.1083984375,
-0.0004486690158955753,
0.04127755016088486,
0.007717106956988573,
-0.044687435030937195,
-0.03320150822401047,
-0.0631726011633873,
0.006281366106122732,
-0.0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 12 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi activity (all action ratios, diversity counts, and concentrations are 0) with no interaction with risky protocols. This is supported by zero liquidation risk, zero warnings, and low transaction volume, confirming no exposure to protocol vulnerabili... | [
-0.0002724764635786414,
0.012242174707353115,
-0.02060912922024727,
-0.04932099208235741,
-0.0003151369164697826,
0.1092107743024826,
0.010877040214836597,
0.03734303638339043,
0.016733909025788307,
-0.03980908915400505,
-0.026245813816785812,
-0.06129894778132439,
0.006605490110814571,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 61%; 90 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero exposure to core DeFi risk vectors, with all financial action ratios (borrow, swap, deposit, repayment) and the liquidation risk flag at 0. Combined with no security warnings and a low-complexity profile, this indicates stable behavior despite active transaction volume,... | [
-0.0004941444494761527,
-0.0008933685021474957,
-0.013400527648627758,
-0.03966556116938591,
-0.0014293896965682507,
0.10577483475208282,
0.003216126700863242,
0.043953731656074524,
0.01608063280582428,
-0.0335906557738781,
-0.021530181169509888,
-0.05324476584792137,
0.005516550503671169,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 31 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in DeFi-specific actions (all swap, borrow, deposit, and withdrawal ratios are 0), no liquidation risk, and no security warnings. Combined with its low-complexity profile, this indicates minimal exposure to protocol vulnerabilities despite moderate tr... | [
-0.00022899794566910714,
0.002215932123363018,
-0.02492375299334526,
-0.05230477452278137,
-0.0002783627714961767,
0.10952409356832504,
0.007547333370894194,
0.03492835536599159,
0.019658170640468597,
-0.041773613542318344,
-0.010662802495062351,
-0.05932554975152016,
0.0057921395637094975,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; 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 43%; 69 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero exposure to leverage or liquidation (borrow, swap, and liquidation ratios = 0), no security warnings, and matches a low-complexity profile. Combined with moderate protocol diversification (43% max concentration across 8 protocols) and consistent transaction activity (69... | [
-0.00045380284427665174,
0.0005818699137307703,
-0.00019349262584000826,
-0.045970506966114044,
-0.0013586245477199554,
0.11332264542579651,
0.008686287328600883,
0.045435965061187744,
0.014343511313199997,
-0.028330661356449127,
-0.020668910816311836,
-0.061294008046388626,
0.00331860734149... | Prompt: 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=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 19 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The "Observed Low-Complexity Wallet" profile shows zero interaction with risk-bearing DeFi protocols (all action ratios and diversity counts are 0) and has no liquidation risk or warnings, indicating no active engagement or susceptibility to DeFi-specific vulnerabilities. | [
-0.0002658370940480381,
0.010269852355122566,
-0.012076993472874165,
-0.042842473834753036,
-0.0003581225173547864,
0.10437343269586563,
0.006655569653958082,
0.0345560684800148,
0.01824771985411644,
-0.04002156853675842,
-0.021862002089619637,
-0.060296814888715744,
0.005906267091631889,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-12-27T13:32:35.953Z; feature_window_end=2025-06-25T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 11 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a passive, low-complexity profile with minimal transaction volume and no high-risk behaviors. It has zero exposure to leverage or liquidation events (`borrow_action_ratio=0`, `liquidation_risk_binary=0`), no trading activity (`swap_action_ratio=0`), and no s... | [
-0.00042305662645958364,
0.009189574047923088,
-0.008606820367276669,
-0.049847837537527084,
-0.001148696755990386,
0.1133231371641159,
0.0035189345944672823,
0.03837207704782486,
0.009279228746891022,
-0.030661799013614655,
-0.029765255749225616,
-0.0591718927025795,
0.006903387606143951,
... | Prompt: 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=2024-12-27T13:32:35.953Z; feature_window_end=2025-06-25T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.02; maximum protocol concentration is 86%; 178 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 borrowing leverage, indicating stable behavior. These positive indicators outweigh the high protocol concentration (86%), especially given the consistent transaction volume (178 transac... | [
-0.0004391142865642905,
-0.006759024690836668,
-0.0025346342008560896,
-0.05478367581963539,
-0.0013729268684983253,
0.11099030077457428,
0.00021121952158864588,
0.043400052934885025,
0.013784853741526604,
-0.026324622333049774,
-0.01885412260890007,
-0.06154270097613335,
0.00429109157994389... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 57 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols, as indicated by all action ratios, concentration metrics, and diversity counts being 0. Additionally, there are no liquidation risks or warning flags, indicating negligible exposure to DeFi-specific threats despite moder... | [
-0.0002111409994540736,
0.003970547579228878,
-0.026499565690755844,
-0.04808530583977699,
-0.000120651995530352,
0.10389234125614166,
0.006054536439478397,
0.035800736397504807,
0.019830800592899323,
-0.045628391206264496,
-0.028605490922927856,
-0.06563468277454376,
0.005484181921929121,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 176 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet shows zero engagement in core DeFi actions (all action ratios are 0), no asset or protocol concentration, and zero liquidation risk or warnings. This low-complexity profile indicates negligible exposure to DeFi-specific financial risks despite the 176 transactions ob... | [
-0.0003178409824613482,
-0.003632468404248357,
-0.012328377924859524,
-0.04420604184269905,
-0.0007264937157742679,
0.10355837643146515,
0.007397026754915714,
0.039450809359550476,
0.015586592257022858,
-0.041388124227523804,
-0.024128396064043045,
-0.06023293361067772,
0.005723889917135239,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; 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 68%; 129 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is categorized as a low-complexity profile with zero DeFi-specific activity (all action ratios are 0), no liquidation risk, and no security warnings. This indicates minimal exposure to financial loss, smart contract exploits, or market volatility hazards despite a mo... | [
-0.00038370356196537614,
-0.0006155819864943624,
-0.02005196176469326,
-0.061834245920181274,
-0.0006983957136981189,
0.10600156337022781,
0.006625097710639238,
0.03197713941335678,
0.014486880041658878,
-0.035687193274497986,
-0.03127045929431915,
-0.06996103376150131,
0.005741751287132502,... | Prompt: 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 24%; 35 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and no security warnings, with all high-exposure action ratios (swap, borrow, deposit) at 0. Combined with a low-complexity profile, minimal transaction volume (0.35 across 35 transactions), and a moderate protocol diversity count of 8,... | [
-0.0002605451736599207,
0.0017333111027255654,
-0.013690963387489319,
-0.035105034708976746,
-0.000655476818792522,
0.10180459916591644,
-0.00309363123960793,
0.03984421491622925,
0.01878119446337223,
-0.036509234458208084,
-0.03177005797624588,
-0.05967855826020241,
0.005156051833182573,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 17 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols, as shown by all action ratios (swap, borrow, deposit, etc.), asset/protocol concentrations, and diversity counts being zero. This indicates no exposure to smart contract or liquidation risk, which is further reinforced by a low-co... | [
-0.00023831415455788374,
0.0017640725709497929,
-0.0176188126206398,
-0.04225008562207222,
-0.00037253706250339746,
0.1016807034611702,
0.003900682320818305,
0.025770800188183784,
0.016566943377256393,
-0.03699073940515518,
-0.01937192678451538,
-0.05890468508005142,
0.0069248066283762455,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi activity (all action ratios are 0), no liquidation risk, and zero warnings. Combined with its low-complexity profile, minimal transaction volume (8 transactions), and zero asset/protocol diversity, there is negligible exposure to risky protocol interactions... | [
-0.00023841521760914475,
-0.0010577962966635823,
-0.016398582607507706,
-0.048406511545181274,
-0.000391877896618098,
0.10803771764039993,
-0.0010523154633119702,
0.03174484893679619,
0.018327826634049416,
-0.04174184426665306,
-0.023852482438087463,
-0.057877350598573685,
0.0054588862694799... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; 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 70%; 124 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero financial activity across all DeFi action ratios (swap, borrow, deposit, withdrawal, etc.) and no asset diversity, indicating a dormant or low-complexity state. Despite 70% protocol concentration and 124 historical transactions, the absence of liquidati... | [
-0.00039476415258832276,
-0.006227265577763319,
-0.010586351156234741,
-0.04056618735194206,
-0.000922969717066735,
0.10675312578678131,
0.00738375773653388,
0.0389648899435997,
0.012721413746476173,
-0.03060256317257881,
-0.023663610219955444,
-0.06084928289055824,
0.004559248220175505,
-... | Prompt: 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=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 1. This is a higher-risk 14-day outcome. Reason: 189 transactions were observed in the feature window. | null | **Label:** High Risk
**Reason:** The `warning_count=1` serves as the primary risk indicator, suggesting a potential illicit association or security compromise. This is exacerbated by an anomalous behavioral pattern: a high transaction frequency (`total_transaction_count=189`) paired with negligible volume (`normalized... | [
-0.000498661829624325,
0.014716064557433128,
-0.014450112357735634,
-0.07233920693397522,
-0.0013796311104670167,
0.0872325748205185,
0.01693234033882618,
0.017641548067331314,
0.014361460693180561,
-0.03705611452460289,
-0.007092079613357782,
-0.03882913663983345,
0.005141757428646088,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; 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=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: 16 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, concentration metrics, and diversity counts are 0), no liquidation risk, and no security warnings. Combined with its low-complexity profile and minimal transaction volume, this indicates a negligible r... | [
-0.0002393641188973561,
0.0020689864177256823,
-0.01998552866280079,
-0.04648616164922714,
-0.0003150251868646592,
0.11058072000741959,
0.0030814690981060266,
0.03803413361310959,
0.020953990519046783,
-0.042436230927705765,
-0.023947417736053467,
-0.060572877526283264,
0.0061189173720777035... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-07-12T13:32:35.953Z; feature_window_end=2025-01-08T13:32:35.953Z; 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 minimal activity with zero interaction across all DeFi actions (swaps, borrows, deposits, etc.), no liquidation risk, and no warnings. Combined with its low-complexity profile and minimal transaction volume over the observation period, this indicates a passive or dor... | [
-0.00033317660563625395,
0.005154600366950035,
-0.012071456760168076,
-0.05709711089730263,
-0.0006250503356568515,
0.11137460917234421,
0.014626728370785713,
0.04035567119717598,
0.017710678279399872,
-0.038593415170907974,
-0.01154277939349413,
-0.05427749827504158,
0.005330825690180063,
... | Prompt: 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=2024-07-12T13:32:35.953Z; feature_window_end=2025-01-08T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 17 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet shows zero DeFi interaction (all action ratios, asset/protocol diversity, and concentration metrics are 0), no liquidation risk, and zero warnings. Combined with its low-complexity profile, this indicates minimal smart contract or leverage exposure despite 17 total t... | [
-0.0003015027614310384,
0.010262057185173035,
-0.012016255408525467,
-0.044030364602804184,
-0.0004741816082969308,
0.1101636216044426,
0.0011731197591871023,
0.031224722042679787,
0.01587549038231373,
-0.03964487090706825,
-0.018769916146993637,
-0.05473097041249275,
0.005065246019512415,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 38%; 242 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to leveraged positions (borrow_action_ratio=0), trading volatility (swap_action_ratio=0), and liquidation events (liquidation_risk_binary=0), combined with no security warnings. Consistent with its low-complexity profile, these null ratios for ... | [
-0.0003549043904058635,
0.013910050503909588,
-0.008451675996184349,
-0.0514143630862236,
-0.0010784690966829658,
0.10916748642921448,
-0.0034555031452327967,
0.043138764798641205,
0.011180863715708256,
-0.0341588594019413,
-0.0214813444763422,
-0.061274655163288116,
0.006030623335391283,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 32%; 41 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and no security warnings. Its low-complexity profile shows no high-risk actions (all swap, borrow, deposit, repayment, withdrawal, and claim ratios are zero), while maintaining moderate protocol diversity (8 protocols) with a low maximum protoco... | [
-0.000317647703923285,
0.0003478998551145196,
-0.012232874520123005,
-0.04312308132648468,
-0.0007755554397590458,
0.1056075468659401,
-0.007920566014945507,
0.033266376703977585,
0.014345025643706322,
-0.035554539412260056,
-0.022441603243350983,
-0.06618072837591171,
0.0064684622921049595,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 54%; 55 transactions were observed in the feature window. | null | **Label:** Medium Risk
**Reason:** The wallet is classified as a Low-Complexity profile with no liquidation risk and zero activity across standard DeFi actions (swaps, borrows, deposits, etc.), indicating financial stability. However, it exhibits anomalous behavior: a relatively high transaction count (55) with comple... | [
-0.0005043495912104845,
0.0066429246217012405,
-0.015425852499902248,
-0.06812341511249542,
-0.0012873453088104725,
0.09844011813402176,
0.007044175174087286,
0.037985045462846756,
0.01029876247048378,
-0.03459670767188072,
-0.011680847965180874,
-0.0485067255795002,
0.005795840639621019,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 11%; 119 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is a low-complexity profile with zero exposure to high-risk DeFi activities (swap, borrow, deposit, and repayment ratios are all 0). It has no liquidation risk, no warnings, and negligible asset concentration (0%), while maintaining low protocol concentration (11%) across 119... | [
-0.0002857378567568958,
-0.01471685990691185,
-0.015065188519656658,
-0.041276875883340836,
-0.0006204593228176236,
0.10171178728342056,
-0.008011545054614544,
0.03692277520895004,
0.017068075016140938,
-0.040057726204395294,
-0.028911227360367775,
-0.05608081445097923,
0.004397641867399216,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_window_start=2026-0... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.09; maximum protocol concentration is 60%; 47 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet shows no leverage exposure (`borrow_action_ratio=0`), zero liquidation risk (`liquidation_risk_binary=0`), and no security warnings (`warning_count=0`). Stable, non-speculative behavior is further supported by good protocol diversification (`protocol_diversity_count=... | [
-0.0004631199990399182,
0.007365548983216286,
-0.017925795167684555,
-0.06105419248342514,
-0.0016528115374967456,
0.10365013778209686,
0.0008264057687483728,
0.04898533970117569,
0.01051587425172329,
-0.014819839969277382,
-0.022895321249961853,
-0.04614561051130295,
0.0038380722980946302,
... | Prompt: 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=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_window_star... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with zero engagement in high-risk DeFi actions (swaps, borrows, deposits, etc.), no liquidation risk, and no warning flags. Combined with negligible transaction volume, low asset and protocol diversity, and a low-complexity profile, it indicates negl... | [
-0.00022613370674662292,
-0.004078629892319441,
-0.01175347063690424,
-0.03631296008825302,
-0.00023709775996394455,
0.11437705904245377,
0.006052160169929266,
0.041751135140657425,
0.018419617787003517,
-0.03315531462430954,
-0.02508576586842537,
-0.054381731897592545,
0.005043467041105032,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; 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 23%; 28 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits an "Observed Low-Complexity" profile with zero leverage or high-risk actions (borrow, swap, and deposit ratios are 0), no liquidation risk, and no security warnings. Activity is limited to low-risk claim actions across a moderately diversified set of protoco... | [
-0.0003526087093632668,
0.02130320854485035,
-0.01615794189274311,
-0.030871598049998283,
-0.0009026782936416566,
0.09965568780899048,
-0.0012976001016795635,
0.04134266823530197,
0.014081781730055809,
-0.03412124142050743,
-0.020671334117650986,
-0.031052134931087494,
0.007537364028394222,
... | Prompt: 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=2025-04-04T13:32:35.953Z; 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 33%; 33 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits stable, conservative behavior consistent with its low-complexity profile. It has zero leverage exposure (`borrow_action_ratio=0`), zero liquidation risk (`liquidation_risk_binary=0`), and no security warnings (`warning_count=0`). Activity is limited to depos... | [
-0.00037372903898358345,
0.001240226672962308,
-0.011693566106259823,
-0.048546016216278076,
-0.00108519836794585,
0.10630514472723007,
0.00476158456876874,
0.04783731698989868,
0.012845205143094063,
-0.036143749952316284,
-0.023209957405924797,
-0.06449178606271744,
0.004407234024256468,
... | Prompt: 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 7 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with minimal activity (7 transactions, low volume). It has zero DeFi action ratios, no liquidation risk, and no warnings, indicating negligible exposure to financial or security risks. | [
-0.00025461165932938457,
-0.0040956889279186726,
-0.01883578859269619,
-0.04065025970339775,
-0.0005146988551132381,
0.10793344676494598,
0.00457753473892808,
0.03784679248929024,
0.01760927215218544,
-0.03819722682237625,
-0.03101334348320961,
-0.06553102284669876,
0.005322205368429422,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 16 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**Reason:** The wallet exhibits negligible DeFi risk due to zero engagement in core actions (swap, borrow, deposit, etc.), zero asset or protocol concentration, and no exposure to leverage or protocol-specific vulnerabilities. Combined with a low-complexity profile, zero liquidation risk, no wa... | [
-0.00033498567063361406,
0.005093997344374657,
-0.017629658803343773,
-0.04961110278964043,
-0.0008914495119825006,
0.11127061396837234,
0.010320881381630898,
0.03189285099506378,
0.02011021412909031,
-0.0370311439037323,
-0.018338389694690704,
-0.05776149779558182,
0.005935613997280598,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.18; maximum protocol concentration is 25%; 17 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no leverage (`borrow_action_ratio=0`), zero liquidation risk, and no security warnings. Net withdrawal activity (`withdrawal_action_ratio` > `deposit_action_ratio`) indicates reducing exposure rather than accumulating risk. Additionally, low transaction volume and mo... | [
-0.00039034534711390734,
0.005248899105936289,
-0.007618655450642109,
-0.05705132707953453,
-0.0012402462307363749,
0.10914167016744614,
0.004340861923992634,
0.05031856149435043,
0.01346553023904562,
-0.015148721635341644,
-0.03277793526649475,
-0.06342973560094833,
0.006024053320288658,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 68%; 192 transactions were observed in the feature window. | null | **Label:** High Risk
**Reason:** The wallet exhibits a high withdrawal action ratio (0.4063) with zero deposits or swaps, indicating potential fund exfiltration. This exclusive withdrawal activity, combined with zero asset diversity, significant protocol concentration (68%), and a recorded warning flag, signals elevat... | [
-0.0005168760544620454,
0.011405352503061295,
0.006316111423075199,
-0.06652364879846573,
-0.001533588278107345,
0.10105778276920319,
0.02780906669795513,
0.03580644726753235,
0.009633205831050873,
-0.03108072094619274,
-0.043440308421850204,
-0.0567086860537529,
0.006043473724275827,
-0.0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; 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=2025-12-12T13:32:35.953Z; 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 39%; 19 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a low-complexity profile with zero exposure to high-risk DeFi actions (swap, borrow, deposit, repayment, withdrawal, and claim ratios = 0), no liquidation risk, and no security warnings. Combined with low transaction volume (0.19), moderate protocol concentration (39%), and ... | [
-0.0003274070331826806,
0.004663823172450066,
-0.003426031209528446,
-0.035542313009500504,
-0.0007073096930980682,
0.11034031212329865,
0.007559372112154961,
0.03872520476579666,
0.016533363610506058,
-0.03589596599340439,
-0.029353352263569832,
-0.05587746575474739,
0.0057026841677725315,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 80 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is classified as low-complexity with zero interaction across tracked DeFi protocols or assets (all action ratios, concentration, and diversity metrics are 0). Combined with no liquidation risk, zero warnings, and no exposure to standard DeFi risk vectors, it indicate... | [
-0.00033677805913612247,
0.012112877331674099,
-0.016477074474096298,
-0.047026462852954865,
-0.000862819841131568,
0.10117814689874649,
0.008194005116820335,
0.03170723840594292,
0.012112877331674099,
-0.03366667404770851,
-0.018703706562519073,
-0.0573580339550972,
0.007125221658498049,
... | Prompt: 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=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: 399 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Despite high general transaction activity (399 txs), the wallet has a low-complexity profile with zero interaction across all DeFi actions and no protocol diversity. Combined with zero liquidation risk and no warnings, this indicates minimal DeFi exposure and stable behavior. | [
-0.00021843062131665647,
0.005121442489326,
-0.0060226405039429665,
-0.052049681544303894,
-0.0004973074537701905,
0.10128586739301682,
0.013715794309973717,
0.03622376546263695,
0.016089681535959244,
-0.047829434275627136,
-0.0256731528788805,
-0.054159801453351974,
0.0056050121784210205,
... | Prompt: 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=2025-10-31T13:32:35.953Z; 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 52%; 45 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to core DeFi risk vectors, with no leveraged actions (borrow/swap ratios are 0), no liquidation risk, and no security warnings. Additionally, its Low-Complexity profile, 45 transactions, and moderate protocol concentration (52%) further align with minim... | [
-0.0003790124028455466,
0.00610846234485507,
-0.01416455116122961,
-0.04815947264432907,
-0.001211733091622591,
0.10835881531238556,
0.004537082742899656,
0.04497244954109192,
0.013102209195494652,
-0.02708970382809639,
-0.02372562326490879,
-0.062324024736881256,
0.00511251762509346,
-0.0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi protocol engagement (all action ratios, asset/protocol concentration, and diversity counts are 0), no liquidation risk, and no security warnings. Combined with its "Low-Complexity" profile, negligible transaction volume (0.09), and minimal transact... | [
-0.00030266796238720417,
-0.002176987938582897,
-0.008396953344345093,
-0.043539758771657944,
-0.0007830492104403675,
0.11089309304952621,
0.0010551726445555687,
0.032876960933208466,
0.014128207229077816,
-0.0371420793235302,
-0.014839059673249722,
-0.061844225972890854,
0.00493154395371675... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-07-26T13:32:35.953Z; feature_window_end=2025-01-22T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (6 transactions, normalized volume of 0.06) with zero engagement in any DeFi actions (swaps, borrows, deposits, etc.) and no asset or protocol diversity over the feature window. Combined with zero liquidation risk and zero warnings, this ind... | [
-0.0003733712073881179,
0.0063751740381121635,
-0.005483541637659073,
-0.05563788488507271,
-0.0009417870896868408,
0.10842254012823105,
0.018010981380939484,
0.02978053316473961,
0.01631687954068184,
-0.032455433160066605,
-0.014979430474340916,
-0.05456792563199997,
0.004970852751284838,
... | Prompt: 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=2024-07-26T13:32:35.953Z; feature_window_end=2025-01-22T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 63%; 106 transactions were observed in the feature window. | null | Label: Low Risk (0)
Reason: The wallet exhibits no leverage activity (borrow/swap ratios = 0), zero liquidation risk, and no security warnings. Combined with its low-complexity profile, moderate protocol diversity (4 protocols, 63% concentration), and 106 observed transactions, these factors indicate minimal exposure ... | [
-0.00037033160333521664,
-0.0077248429879546165,
-0.010138856247067451,
-0.05056260898709297,
-0.0008778230403549969,
0.11657490581274033,
-0.005925305653363466,
0.04037985950708389,
0.016239726915955544,
-0.03757082670927048,
-0.0163275096565485,
-0.06636342406272888,
0.005398612003773451,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; 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 61%; 96 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk, no security warnings, and null ratios for speculative actions (borrowing, swapping). Despite a moderate transaction volume (96 transactions) and protocol diversity (6 protocols), the absence of high-risk DeFi engagement aligns with its low-comp... | [
-0.00032468431163579226,
-0.0015651448629796505,
-0.01616206392645836,
-0.044223666191101074,
-0.0006854446255601943,
0.10656305402517319,
0.00768142007291317,
0.04546690359711647,
0.018826140090823174,
-0.029482444748282433,
-0.026463158428668976,
-0.06003051996231079,
0.005772165488451719,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 60%; 18 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet aligns with a low-complexity profile and exhibits zero engagement in high-risk DeFi primitives (swap, borrow, deposit, and withdrawal action ratios = 0). It also has no liquidation risk, no security warnings, low transaction volume (18 transactions), and moderate protocol con... | [
-0.0002970233908854425,
-0.010126554407179356,
-0.012258460745215416,
-0.040150899440050125,
-0.0006329096504487097,
0.11370166391134262,
0.012880266644060612,
0.03908494487404823,
0.01527866069227457,
-0.028603073209524155,
-0.026648826897144318,
-0.05542955920100212,
0.003930701874196529,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal DeFi activity, with zero action ratios across all protocols, no leverage or liquidation risk, and zero warnings. Combined with low transaction volume, negligible protocol exposure, and low complexity, there are no identifiable risk factors for the 14... | [
-0.00024097012646961957,
0.006484286859631538,
-0.009069238789379597,
-0.03540070354938507,
-0.0006927890935912728,
0.10585160553455353,
0.006834789179265499,
0.038029465824365616,
0.014721084386110306,
-0.04135923460125923,
-0.022957880049943924,
-0.05187429487705231,
0.005695657338947058,
... | Prompt: 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=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 19%; 45 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet's "Low-Complexity" profile exhibits zero liquidation risk, no security warnings, and no leveraged DeFi activity (zero borrow/swap ratios). Combined with a moderate transaction volume (45 transactions) and low protocol concentration (19%), these factors indicate stabl... | [
-0.0004183863056823611,
0.0006554718711413443,
-0.005042949691414833,
-0.03998657315969467,
-0.0012718943180516362,
0.1149614006280899,
0.010487549938261509,
0.04284275695681572,
0.010309038683772087,
-0.03588080778717995,
-0.018386682495474815,
-0.06283604353666306,
0.003414032282307744,
... | Prompt: 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=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 28 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi interaction, with all action ratios (swap, borrow, deposit, etc.) and diversity counts at zero, indicating no exposure to leveraged positions or protocol vulnerabilities. This is supported by a low-complexity profile, a zero liquidation risk binary... | [
-0.00027228822000324726,
0.022645534947514534,
-0.017426446080207825,
-0.0541369803249836,
-0.0004008303803857416,
0.10544326901435852,
0.010040109977126122,
0.02406088076531887,
0.015038049779832363,
-0.035383645445108414,
-0.021672483533620834,
-0.058736853301525116,
0.0073421066626906395,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 11%; 156 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk or leveraged DeFi activities (zero ratios for borrow, swap, deposit, and repayment actions) and no liquidation risk or security warnings. Despite a high transaction count across multiple protocols, its low-complexity profile, low m... | [
-0.00042799129732884467,
0.002567947842180729,
-0.004646762739866972,
-0.04162076488137245,
-0.0011950406478717923,
0.10671990364789963,
0.007159126922488213,
0.03397250175476074,
0.009249058552086353,
-0.02561277709901333,
-0.02152184769511223,
-0.06474340707063675,
0.002679114229977131,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 89 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios and diversity counts are 0) and has no liquidation risk or warnings, indicating no exposure to leverage-based losses despite maintaining an active transaction history of 89 transactions. | [
-0.00024100833979900926,
0.008238103240728378,
-0.007756086532026529,
-0.04662415757775307,
-0.0004436744493432343,
0.11007507890462875,
-0.0033741167280822992,
0.04119051620364189,
0.01507397647947073,
-0.03260185569524765,
-0.03032323159277439,
-0.062048692256212234,
0.005061175208538771,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 24%; 23 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to high-risk activities (borrow and swap ratios are 0) and faces no liquidation risk or security warnings. Its low-complexity, passive profile is characterized by minimal transaction volume (23 transactions) limited to minor withdrawals and cla... | [
-0.0003093516279477626,
0.0017566753085702658,
-0.010252796113491058,
-0.05197107046842575,
-0.000778903195168823,
0.10606341063976288,
-0.004507694859057665,
0.03871314600110054,
0.011932133696973324,
-0.03234934061765671,
-0.03712219372391701,
-0.05267816036939621,
0.004330922849476337,
... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 177 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero engagement with core DeFi functions (all action ratios and diversity counts are 0), no liquidation risk, and no warnings, indicating negligible exposure to protocol-specific financial losses despite its 177 transactions. | [
-0.000393283786252141,
-0.007656657602638006,
-0.002717233495786786,
-0.04312370344996452,
-0.0009735836647450924,
0.11476185917854309,
0.0036963175516575575,
0.034674979746341705,
0.016457414254546165,
-0.040307462215423584,
-0.02886647917330265,
-0.0718141719698906,
0.005280453711748123,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-02-21T13:32:35.953Z; feature_window_end=2025-08-20T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 10 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero leverage (no borrowing), no liquidation risk, and no security warnings. Null ratios for high-risk actions (swaps, withdrawals), low transaction volume, and 100% concentration in a single protocol indicate negligible financial exposu... | [
-0.0003331319603603333,
-0.0013655656948685646,
-0.00942680798470974,
-0.04493151605129242,
-0.0011067689629271626,
0.11065486818552017,
-0.002026323229074478,
0.04352189972996712,
0.01330325286835432,
-0.03206876665353775,
-0.02643030323088169,
-0.055679839104413986,
0.005902767647057772,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-02-21T13:32:35.953Z; feature_window_end=2025-08-20T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 95 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet is profiled as Low-Complexity with zero DeFi action ratios (swap, borrow, deposit, etc.) and zero protocol/asset diversity, indicating no exposure to leverage or smart contract risks. This is supported by a zero liquidation risk binary and no warnings, despite high transaction volume... | [
-0.000353415118297562,
0.009409677237272263,
-0.004793192725628614,
-0.046297382563352585,
-0.0010602453257888556,
0.104610875248909,
0.0014799258206039667,
0.029863577336072922,
0.01828923262655735,
-0.03551822155714035,
-0.028980040922760963,
-0.06361471861600876,
0.005875526461750269,
-... | Prompt: 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... |
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