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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: 55 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, asset/protocol diversity, and concentration metrics are 0) and carries no liquidation risk, aligning with its "Low-Complexity" profile. While a single security warning (`warning_count=1`) is present, t... | [
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-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; 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 28%; 46 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero exposure to leveraged or high-risk activities (no swaps, borrows, or liquidation risk) and no security warnings. It maintains moderate protocol diversity (8 protocols) with a low maximum protocol concentration (28%) across 46 observ... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; 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=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 32 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in risk-bearing DeFi actions (all action ratios are 0), zero protocol/asset exposure, no liquidation risk, and no warnings. Despite having 32 transactions, its low-complexity profile and minimal normalized volume indicate negligible exposure ... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: swap ratio is 0.15; maximum protocol concentration is 50%; 13 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet matches a low-complexity profile with minimal activity (13 transactions, 0.13 normalized volume) and a swap ratio of just 0.15. It exhibits zero liquidation risk, no borrowing, and no security warnings. A moderate protocol concentration (50% across 2 protocols) combined with ... | [
-0.00037035459536127746,
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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=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Zero DeFi action ratios (swap, borrow, deposit, etc.), zero asset/protocol diversity, and zero concentration metrics indicate wallet dormancy. Combined with no liquidation risk, no warnings, and minimal transaction volume, the wallet lacks exposure to mechanisms that generate adverse De... | [
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0.0054116365499794... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 14 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset concentration, and diversity counts are 0), faces no liquidation risks or warnings, and maintains a low-complexity profile with minimal transaction volume, indicating negligible exposure to smart contract ... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 399 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 shows no asset or protocol concentration, indicating no exposure to smart contract or market risks. This is corroborated by zero liquidation risk, zero warnings, and its explicit... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 242 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits no interaction with DeFi protocols, as all action ratios, asset and protocol diversity counts, and concentration metrics are zero. This indicates no exposure to protocol or leverage risks. These findings are reinforced by zero liquidation risk, zero warning flags, and a low-... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: swap ratio is 0.22; maximum protocol concentration is 50%; 9 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** Consistent with its "Observed Low-Complexity Wallet" profile, the wallet exhibits no leveraged borrowing, zero liquidation risk, and no security warnings. Combined with low transaction volume (9 total transactions) and limited protocol diversity, the wallet demonstrates minimal... | [
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-0.... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; 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=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 14 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows no DeFi interaction (all action ratios and diversity counts are zero), zero liquidation risk, no warnings, and minimal transaction volume, aligning with its low-complexity profile and indicating negligible exposure to DeFi risk vectors. | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 33 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and no security warnings, with no engagement in high-risk actions like borrowing or swapping. Its low-complexity profile, 100% protocol concentration, and low normalized transaction volume indicate minimal probability of financial loss ... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; 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=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: 66 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity and exhibits zero engagement in risky DeFi actions (all action ratios are 0). It has no liquidation risk, no warnings, and zero concentration across assets and protocols, indicating negligible exposure to leverage or protocol vulnerabili... | [
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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=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=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 82%; 337 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no DeFi activity (all action ratios are 0), zero liquidation risk, and no security warnings. Combined with its low-complexity profile, low normalized transaction volume, and high protocol concentration (82% across 5 protocols over 337 transactions), it indicates mini... | [
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-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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet displays zero DeFi protocol engagement (all action ratios, asset/protocol diversity, and concentration metrics are 0), no risk signals (`liquidation_risk_binary=0`, `warning_count=0`), and minimal activity (`total_transaction_count=6`, `normalized_tx_volume=0.06`), w... | [
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0.10749885439872742,
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; 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 59%; 90 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet fits a low-complexity profile with zero exposure to risky DeFi primitives (swap, borrow, deposit, repayment, and withdrawal action ratios are all 0). It has no liquidation risk or security warnings, and while it shows moderate transaction volume (90 transactions) and... | [
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... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 43 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero liquidation risk and no security warnings. It shows no engagement in high-risk DeFi activities such as borrowing or swapping, and maintains moderate transaction activity with a 50% protocol concentration, indicating minimal... | [
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0.00478945020586252... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 14%; 116 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet presents minimal financial threat due to zero liquidation risk, no security warnings, and no exposure to leveraged or core DeFi actions (zero swap, borrow, deposit, and withdrawal ratios). Additionally, its protocol concentration is low at 14% across 8 protocols, and despite ... | [
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0.005904940888285637,
-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=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 14%; 74 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal exposure to financial loss due to zero leverage (`borrow_action_ratio=0`), no liquidation risk (`liquidation_risk_binary=0`), and no security warnings (`warning_count=0`). Its low-complexity profile, lack of high-risk activity (zero swaps, borrows, or deposit... | [
-0.00042173138353973627,
0.012959162704646587,
0.0037313452921807766,
-0.053266629576683044,
-0.0011841993546113372,
0.11725807934999466,
0.001698097214102745,
0.04093308001756668,
0.009920462965965271,
-0.0343194380402565,
-0.03771563246846199,
-0.06363395601511002,
0.00674770213663578,
-... | Prompt: 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=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 20%; 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** This wallet exhibits minimal risk due to its low-complexity profile and limited activity (5 transactions, low volume). It has zero leverage exposure (0 borrow/swap ratios), no liquidation risk, and no security warnings. Activity is restricted to low-risk actions (withdrawals and claims)... | [
-0.0002885893627535552,
0.014118678867816925,
-0.013674695044755936,
-0.03747221827507019,
-0.0007769713411107659,
0.10726644098758698,
0.007592119742184877,
0.04688467085361481,
0.014473865740001202,
-0.03338756784796715,
-0.03338756784796715,
-0.05185728520154953,
0.0058161853812634945,
... | Prompt: 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=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.10; maximum protocol concentration is 30%; 10 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits minimal financial exposure consistent with its low-complexity profile. It has zero borrowing leverage, liquidation risk, and security warnings. Additionally, it shows low transaction volume and diversified protocol usage without high concentration, further supporting a stabl... | [
-0.0003863263118546456,
0.006931798066943884,
-0.008432951755821705,
-0.03761714696884155,
-0.0012031305814161897,
0.10243166238069534,
0.00618122098967433,
0.044504791498184204,
0.014040202833712101,
-0.024548279121518135,
-0.029316648840904236,
-0.058280084282159805,
0.006004614755511284,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement across all DeFi action ratios (swap, borrow, deposit, etc.), no asset/protocol diversity, and zero concentration metrics, indicating no active protocol exposure. Combined with zero liquidation risk, no warnings, and low transaction volume, the profile... | [
-0.000327824498526752,
-0.0030320307705551386,
-0.01274780835956335,
-0.047096069902181625,
-0.0008188696228899062,
0.11685490608215332,
0.009649382904171944,
0.034879419952631,
0.01903318613767624,
-0.03647289425134659,
-0.023016875609755516,
-0.05311586707830429,
0.006152587942779064,
-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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.11; maximum protocol concentration is 50%; 18 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero liquidation risk, no security warnings, and no leverage usage (borrow ratio = 0). Minimal interaction with DeFi primitives (only a 0.11 swap ratio and zero deposit/withdrawal activity), low transaction volume (18 transactions), and ... | [
-0.000383994251023978,
0.0010110927978530526,
-0.016265885904431343,
-0.050212081521749496,
-0.001287347637116909,
0.10749628394842148,
0.008840154856443405,
0.045084793120622635,
0.014232649467885494,
-0.027934890240430832,
-0.022100389003753662,
-0.05551617592573166,
0.004508479032665491,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 10 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet's low-complexity profile shows zero exposure to high-risk actions (borrow, swap, deposit, and repayment ratios all at 0), no liquidation risk, and no warnings. Additionally, it has minimal transaction volume (10 total transactions) and is entirely concentrated in a single protocol, i... | [
-0.00032470590667799115,
-0.005458347499370575,
-0.00828616600483656,
-0.042263831943273544,
-0.000871362688485533,
0.105922631919384,
0.0009590469999238849,
0.039107196033000946,
0.013064960017800331,
-0.03209245204925537,
-0.031390976160764694,
-0.061028268188238144,
0.004186925012618303,
... | Prompt: 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 40%; 176 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits no liquidation risk or security warnings, and zero engagement in risky DeFi primitives like borrowing or swapping (all action ratios are 0). Combined with its low-complexity profile, zero asset concentration, and diverse distribution across 6 protocols, it indicates minimal ... | [
-0.0002924581349361688,
-0.0104131568223238,
-0.004635392688214779,
-0.034446898847818375,
-0.0008293178980238736,
0.10474669188261032,
0.001702573150396347,
0.040422383695840836,
0.016696201637387276,
-0.04024663195014,
-0.029701663181185722,
-0.06080932170152664,
0.005404296796768904,
-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=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 42 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a low-complexity profile with no high-risk DeFi activity (zero swap, borrow, deposit, repayment, and withdrawal ratios), no liquidation risk (`liquidation_risk_binary=0`), and no security warnings (`warning_count=0`). While it shows moderate protocol interaction (3 protocols... | [
-0.00032335848663933575,
-0.0023347579408437014,
-0.012013589963316917,
-0.04349445551633835,
-0.0007015235023573041,
0.10031785815954208,
0.0020936091896146536,
0.03244546055793762,
0.015871969982981682,
-0.03682998567819595,
-0.019730348140001297,
-0.06278635561466217,
0.004143373109400272... | Prompt: 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=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 94%; 22 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits negligible financial exposure, with zero ratios across all critical DeFi actions (swap, borrow, deposit, withdrawal) and no liquidation risk. Despite a high protocol concentration (94%), the low-complexity profile, absence of security warnings, and minimal transactio... | [
-0.0004178067611064762,
0.002328576287254691,
-0.003765831468626857,
-0.053122736513614655,
-0.0012311371974647045,
0.10624547302722931,
0.004924548789858818,
0.04296167567372322,
0.013637212105095387,
-0.022015631198883057,
-0.02780921757221222,
-0.062035948038101196,
0.006774039939045906,
... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 39 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Consistent with the observed Low-Complexity profile, the wallet shows zero interaction with DeFi protocols—all action ratios (swap, borrow, deposit, etc.) and diversity counts are 0. Additionally, there is no liquidation risk and no warnings were recorded, indicating no exposure to prot... | [
-0.00020467197464313358,
0.00362640293315053,
-0.018725425004959106,
-0.04501135274767876,
-0.0001586551225045696,
0.10338544845581055,
-0.002560460241511464,
0.0400882363319397,
0.01881333813071251,
-0.036571722477674484,
-0.025846362113952637,
-0.05661584064364433,
0.005626419093459845,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 22%; 39 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits no exposure to high-risk DeFi activities (zero swap, borrow, deposit, repayment, and withdrawal ratios), carries no liquidation risk, and has no security warnings. Combined with its low-complexity profile, minimal transaction volume (39 transactions), and moderate protocol c... | [
-0.00032482316601090133,
0.004910885822027922,
-0.006914879195392132,
-0.03717298060655594,
-0.0008863818366080523,
0.10640986263751984,
0.002587574301287532,
0.0405203141272068,
0.0186745785176754,
-0.040872663259506226,
-0.023607486858963966,
-0.05355728417634964,
0.005901871714740992,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk (0)
**Reason:** The wallet exhibits minimal DeFi engagement, with zero ratios across all core actions (swap, borrow, deposit, repayment, withdrawal, claim) and extremely low transaction volume (0.06) over just 6 transactions. Combined with 100% protocol concentration, no liquidation risk, ... | [
-0.00031916238367557526,
-0.00076267373515293,
-0.022813893854618073,
-0.053762972354888916,
-0.0005443721893243492,
0.10964816808700562,
0.007339353207498789,
0.03607778623700142,
0.019453708082437515,
-0.03590093180537224,
-0.019365280866622925,
-0.06402038037776947,
0.006012964062392712,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 17 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** All DeFi action ratios and diversity metrics are zero, indicating no engagement with DeFi protocols. Combined with a low-complexity profile, minimal transaction volume, zero warnings, and no liquidation risk, the wallet shows negligible exposure to adverse events. | [
-0.00019864241767209023,
0.006970293819904327,
-0.011091096326708794,
-0.044715091586112976,
-0.00035618641413748264,
0.10591339319944382,
0.0014905030839145184,
0.04085731878876686,
0.016658563166856766,
-0.04524115100502968,
-0.02314663678407669,
-0.04944963380694389,
0.0067511023953557014... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.02; maximum protocol concentration is 80%; 192 transactions were observed in the feature window. | null | Label: Low Risk (0)
Reason: The wallet exhibits stable, non-leveraged behavior with zero borrowing and no liquidation risk. A clean security record (zero warnings), net deposit activity, and a "Low-Complexity" profile further indicate stability, despite high protocol concentration (80%) offset by a relatively high pro... | [
-0.0004931588773615658,
-0.01038698386400938,
-0.006062788888812065,
-0.05242529511451721,
-0.0017051594331860542,
0.10841693729162216,
-0.0004095726180821657,
0.040656350553035736,
0.013997910544276237,
-0.027995821088552475,
-0.022646300494670868,
-0.05991462245583534,
0.002719339216127991... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-03T13:32:35.953Z; feature_window_end=2024-10-30T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 97%; 105 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to core DeFi risk vectors (0% ratios for swaps, borrows, deposits, etc.), carries no liquidation risk or security warnings, and aligns with a low-complexity profile. Despite observing 105 transactions with high protocol concentration (97%), the complete... | [
-0.0003726516733877361,
0.002020600251853466,
-0.011041531339287758,
-0.05158603563904762,
-0.001071028527803719,
0.10317207127809525,
-0.006094925105571747,
0.03409624844789505,
0.012454846873879433,
-0.027736326679587364,
-0.022789720445871353,
-0.056179311126470566,
0.0044828616082668304,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-03T13:32:35.953Z; feature_window_end=2024-10-30T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: maximum protocol concentration is 80%; 134 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with risky DeFi primitives (all action, deposit, and claim ratios are 0), no liquidation risk, and no security warnings. These factors align with its low-complexity profile and indicate minimal financial exposure, despite a high protocol concentration... | [
-0.00038513162871822715,
-0.015427431091666222,
-0.016136737540364265,
-0.05213407799601555,
-0.001080585177987814,
0.11277984082698822,
0.005984779447317123,
0.03475605323910713,
0.01595941185951233,
-0.03316010907292366,
-0.028726940974593163,
-0.057453881949186325,
0.004809989128261805,
... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-11-15T13:32:35.953Z; feature_window_end=2025-05-14T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 18 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in risky DeFi activities (all action ratios are 0), has no liquidation risk or security warnings, and is classified as a low-complexity profile. Additionally, it shows minimal transaction volume and 100% concentration in a single protocol, indicating ... | [
-0.00025857461150735617,
-0.003786955028772354,
-0.01873776689171791,
-0.053586509078741074,
-0.0005910276668146253,
0.10787349194288254,
-0.0020138721447438,
0.036599934101104736,
0.01681145280599594,
-0.028019089251756668,
-0.022327711805701256,
-0.0581396110355854,
0.005691377446055412,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-11-15T13:32:35.953Z; feature_window_end=2025-05-14T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, concentration, and diversity counts are 0) and has no liquidation risks or warnings, indicating negligible exposure to typical DeFi financial vulnerabilities despite minor transaction activity. | [
-0.0002761476789601147,
-0.002670801244676113,
-0.017673451453447342,
-0.04783262312412262,
-0.0006182410288602114,
0.11043708771467209,
0.006682498846203089,
0.03552275523543358,
0.01688210293650627,
-0.04062255844473839,
-0.018113089725375175,
-0.06401130557060242,
0.005627367179840803,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 20%; 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The Observed Low-Complexity Wallet exhibits negligible risk exposure, characterized by zero swap, borrow, and deposit ratios alongside no liquidation risk or warnings. Activity is minimal, with only 5 total transactions and a low normalized volume (0.05). The behavior is primarily passi... | [
-0.00042445719009265304,
0.01457209326326847,
0.007241071201860905,
-0.03112311288714409,
-0.0014504630817100406,
0.1144179180264473,
0.01124389935284853,
0.03903881832957268,
0.010479314252734184,
-0.02041892148554325,
-0.03040350414812565,
-0.05289130285382271,
0.006116681266576052,
-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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 39%; 33 transactions were observed in the feature window. | null | Label: Low Risk
Reason: This wallet exhibits zero exposure to core financial actions (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all 0), no liquidation risk, and no security warnings. Its low-complexity profile, moderate transaction count (33), and low protocol concentration (39%) indicate mini... | [
-0.0002690301917027682,
-0.005418841727077961,
-0.013984107412397861,
-0.0391555018723011,
-0.0005762981600128114,
0.10348239541053772,
-0.014858114533126354,
0.0416027195751667,
0.016431326046586037,
-0.040204308927059174,
-0.0354846715927124,
-0.06537570059299469,
0.006642451044172049,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-31T13:32:35.953Z; feature_window_end=2024-11-27T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 10 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.), no liquidation risk, no warnings, and minimal transaction volume (10 transactions), indicating negligible exposure to protocol vulnerabilities or financial loss vectors. | [
-0.00026482040993869305,
0.013594115152955055,
-0.018978796899318695,
-0.053317178040742874,
-0.0004303331661503762,
0.10875292122364044,
0.007414971478283405,
0.03195499628782272,
0.017213327810168266,
-0.036015577614307404,
-0.02242146246135235,
-0.056495022028684616,
0.0058701857924461365... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-31T13:32:35.953Z; feature_window_end=2024-11-27T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 13%; 29 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's low-complexity profile exhibits zero liquidation risk, no warnings, and zero engagement in high-risk DeFi activities (swaps, borrows, deposits, withdrawals). This is further supported by negligible transaction volume (normalized_tx_volume=0.29), low protocol concentration (... | [
-0.0002963374718092382,
0.001344494172371924,
-0.010975462384521961,
-0.04776521027088165,
-0.0007024295628070831,
0.10957901179790497,
0.002623135456815362,
0.04126773774623871,
0.016155879944562912,
-0.03793119639158249,
-0.025638679042458534,
-0.05619436502456665,
0.0063657681457698345,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 48%; 50 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk, no security warnings, and no engagement in high-risk financial actions such as borrowing or swapping. Combined with a low-complexity profile, moderate transaction volume (50 transactions), and a maximum protocol concentration of 48%, these feat... | [
-0.00038368365494534373,
-0.0038479578215628862,
-0.010320533998310566,
-0.03558804839849472,
-0.0009453075472265482,
0.11032295227050781,
0.009653258137404919,
0.0398586131632328,
0.014413159340620041,
-0.023488111793994904,
-0.029538080096244812,
-0.06405849009752274,
0.005026811733841896,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 90%; 67 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet matches a low-complexity profile with zero borrowing and swapping activity, no liquidation risk, and no security warnings. These stable behavioral factors outweigh the high protocol concentration. | [
-0.0005187743809074163,
-0.013819027692079544,
0.004912933334708214,
-0.0577886626124382,
-0.0014581766445189714,
0.10983435064554214,
-0.010409138165414333,
0.03948293626308441,
0.0119346147403121,
-0.03750878944993019,
-0.019651733338832855,
-0.06066014617681503,
0.005428903736174107,
-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=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 76 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Aligned with its low-complexity profile, the wallet shows zero DeFi protocol exposure (all action ratios, concentration metrics, and diversity counts are 0) with no liquidation risk or warning flags, indicating no leverage or protocol-specific vulnerabilities despite maintaining moderat... | [
-0.00028852804098278284,
0.003165564965456724,
-0.01318985316902399,
-0.051352497190237045,
-0.0005962912691757083,
0.10692574828863144,
0.004066871479153633,
0.040448885411024094,
0.01582782343029976,
-0.03921782970428467,
-0.025852113962173462,
-0.055221520364284515,
0.005166025832295418,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 46%; 220 transactions were observed in the feature window. | null | Label: Low Risk
Reason: Despite 220 transactions, the wallet exhibits low normalized volume and zero engagement in high-risk DeFi actions (swapping, borrowing, depositing). Combined with its low-complexity profile, zero liquidation risk, and no security warnings, these behavioral features indicate minimal capital expo... | [
-0.0003615053719840944,
-0.006269772537052631,
-0.0005933103384450078,
-0.0452130064368248,
-0.000993449822999537,
0.11515187472105026,
0.004481562878936529,
0.03408636897802353,
0.014923824928700924,
-0.03585250303149223,
-0.015541971661150455,
-0.05439690127968788,
0.005033479537814856,
... | Prompt: 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=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 108 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with DeFi protocols (all action ratios, asset/protocol concentration, and diversity counts are 0) and has no liquidation risk or warnings, indicating no exposure to leverage or smart contract vulnerabilities despite 108 transactions, which i... | [
-0.00026615356910042465,
0.005509653128683567,
-0.016155796125531197,
-0.04811617359519005,
-0.0003594445006456226,
0.11028086394071579,
0.005268194247037172,
0.03441886976361275,
0.01826307363808155,
-0.036877360194921494,
-0.022653235122561455,
-0.060057416558265686,
0.005575505550950766,
... | Prompt: 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=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: 193 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero interaction with risk-bearing DeFi protocols, as all action ratios (swap, borrow, deposit, etc.), concentration metrics, and diversity counts are 0. Additionally, there are no warning flags or liquidation risk, indicating no exposure to leverage or prot... | [
-0.0002674803545232862,
-0.00042796856723725796,
-0.008822736330330372,
-0.047405749559402466,
-0.0005294739385135472,
0.1088576465845108,
0.0013168263249099255,
0.04020709916949272,
0.01922566443681717,
-0.041787289083004,
-0.03300844877958298,
-0.060749590396881104,
0.0054209353402256966,
... | Prompt: 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=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 59%; 84 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet matches a low-complexity profile with zero exposure to leveraged or speculative actions (borrow/swap ratios=0), no liquidation risk, and no security warnings. Moderate protocol diversity (6 protocols, 59% max concentration) and transaction activity (84 transactions) ... | [
-0.0004557055654004216,
0.001000874792225659,
-0.009706808254122734,
-0.04455290734767914,
-0.001336363609880209,
0.11308208107948303,
0.011630277149379253,
0.046163253486156464,
0.01431418675929308,
-0.022186990827322006,
-0.025765536352992058,
-0.05940387770533562,
0.004204792436212301,
... | Prompt: 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=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: 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in DeFi actions (swaps, borrows, deposits, etc.), no liquidation risk, and zero asset or protocol concentration, indicating negligible exposure to financial loss mechanisms. These factors outweigh the single warning flag within a low-volume profile of... | [
-0.00031888694502413273,
0.0022240320686250925,
-0.0119487214833498,
-0.05128356069326401,
-0.0007031866116449237,
0.10466033220291138,
0.010596858337521553,
0.04291073605418205,
0.016222352162003517,
-0.043259602040052414,
-0.03174696862697601,
-0.05233016610145569,
0.007282614707946777,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 94 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's low-complexity profile and zero engagement with DeFi primitives (all action ratios, asset/protocol concentration, and diversity metrics are 0) indicate no exposure to protocol vulnerabilities or leverage. Furthermore, the absence of liquidation risk and warnings confirms ne... | [
-0.00028177036438137293,
0.0038453368470072746,
-0.020331665873527527,
-0.04561365023255348,
-0.0005718281026929617,
0.1004207506775856,
0.01467415876686573,
0.02970191091299057,
0.013613375835120678,
-0.030585896223783493,
-0.028817925602197647,
-0.05834304168820381,
0.005370211787521839,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk (0)
**Reason:** The wallet exhibits minimal activity (6 transactions) with negligible volume (0.06) and zero interaction with DeFi protocols (all action ratios, asset/protocol diversity, and concentration metrics are 0). Additionally, there are no liquidation risks or warnings, indicating ... | [
-0.00021435700182337314,
0.00498072849586606,
-0.01904910057783127,
-0.04229250177741051,
-0.00023483697441406548,
0.10415838658809662,
0.0023156017996370792,
0.03512724116444588,
0.018175289034843445,
-0.04456441104412079,
-0.0228938739746809,
-0.06291446089744568,
0.006772042717784643,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; 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 44%; 222 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet's low-complexity profile, zero high-risk action ratios (borrow, swap, withdrawal), absence of liquidation risk, and clean warning record indicate minimal financial exposure during the 14-day outcome window, despite moderate protocol concentration (44%) and 222 observed transactions. | [
-0.00043868168722838163,
-0.006180169526487589,
0.007857643999159336,
-0.05120712146162987,
-0.001103601767681539,
0.11371511965990067,
-0.002438959898427129,
0.04025939106941223,
0.010594576597213745,
-0.037610746920108795,
-0.02083600126206875,
-0.06109539046883583,
0.00551800848916173,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; 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_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 76 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol diversity, and concentration metrics are 0) and has no liquidation risk or security warnings. This aligns with its low-complexity profile, indicating it performs simple transactions witho... | [
-0.0002793908352032304,
0.0013763095485046506,
-0.017176343128085136,
-0.0510886088013649,
-0.0007156809442676604,
0.10006320476531982,
0.005042797885835171,
0.028891488909721375,
0.014798079617321491,
-0.03840453922748566,
-0.017881013453006744,
-0.058487650007009506,
0.005373112391680479,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 26%; 42 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is categorized as a low-complexity profile with zero exposure to risky DeFi primitives (all action ratios, including borrow, swap, and withdrawal, are 0). It shows no liquidation risk or security warnings, and while it interacts with multiple protocols (protocol_diversity_cou... | [
-0.000325541477650404,
-0.009541921317577362,
-0.019346464425325394,
-0.047271907329559326,
-0.0006374047370627522,
0.09944608062505722,
-0.012605841271579266,
0.027312656864523888,
0.012343219481408596,
-0.030814278870821,
-0.027837900444865227,
-0.06548034399747849,
0.005339974537491798,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 16 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi interaction (all action ratios, concentration metrics, and diversity counts are 0), no liquidation risk, and no warnings, indicating a dormant or non-leveraged profile with negligible exposure to protocol vulnerabilities. | [
-0.00025848887162283063,
0.00800765585154295,
-0.014167390763759613,
-0.04786994308233261,
-0.0006819706759415567,
0.11052324622869492,
0.004443808924406767,
0.03414253145456314,
0.017951227724552155,
-0.041182227432727814,
-0.019975140690803528,
-0.054909639060497284,
0.005719753913581371,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; 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 56%; 27 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits benign, low-complexity behavior characterized by zero liquidation risk, no security warnings, and no borrowing or swapping activity. With 27 transactions observed in the feature window, activity is limited primarily to deposits across a moderately diverse set of 6 pr... | [
-0.0003011252556461841,
-0.015400012955069542,
-0.01337601151317358,
-0.04611203819513321,
-0.0007810006500221789,
0.10348808765411377,
-0.00787600688636303,
0.04065603390336037,
0.014168011955916882,
-0.04259203374385834,
-0.03168002516031265,
-0.05772804841399193,
0.004664003849029541,
-... | Prompt: 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=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 28%; 35 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no liquidation risk and zero security warnings. It shows zero engagement in high-risk DeFi primitives (swap, borrow, deposit, and withdrawal ratios are all 0%), and maintains a low-complexity, passive profile with minimal financial exposure. Despite interact... | [
-0.0001925119140651077,
0.0016820899909362197,
-0.011359568685293198,
-0.03932158276438713,
-0.00038229316123761237,
0.10066325217485428,
-0.0017257805448025465,
0.03425346687436104,
0.014243151061236858,
-0.041069209575653076,
-0.022020086646080017,
-0.05872023105621338,
0.00423799268901348... | Prompt: 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=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: 78 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols, as all action ratios, asset/protocol diversity, and concentration metrics are 0. Combined with a low-complexity profile, no liquidation risks, and zero warning flags, this indicates negligible exposure to DeFi-specific vu... | [
-0.00026065067504532635,
0.008826266042888165,
-0.020123885944485664,
-0.06143081188201904,
-0.0005985311581753194,
0.10238468647003174,
0.010326731018722057,
0.03742336854338646,
0.015181177295744419,
-0.042542602866888046,
-0.02082998864352703,
-0.05931250751018524,
0.006001860834658146,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-31T13:32:35.953Z; feature_window_end=2024-11-27T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (9 transactions, 0.09 normalized volume) with zero interaction in any DeFi functions (swap, borrow, deposit, withdrawal, claim), no liquidation risk, and no warnings. This indicates a passive profile with no exposure to DeFi protocol vulnera... | [
-0.0002764210803434253,
0.007531790528446436,
-0.01357473898679018,
-0.04519074410200119,
-0.0006677895435132086,
0.10649601370096207,
0.0070938956923782825,
0.03643284738063812,
0.015238738618791103,
-0.03503158316016197,
-0.018741898238658905,
-0.05009516328573227,
0.005429895594716072,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-05-31T13:32:35.953Z; feature_window_end=2024-11-27T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (5 transactions, negligible volume) and zero engagement with DeFi protocols, as indicated by all action ratios, asset/protocol diversity counts, and concentration metrics being zero. Additionally, there are no liquidation risks or warning fl... | [
-0.000269844924332574,
-0.0017861815867945552,
-0.016042759642004967,
-0.047689951956272125,
-0.00039723364170640707,
0.11221165210008621,
0.006136574782431126,
0.039274077862501144,
0.01700707897543907,
-0.028403574600815773,
-0.026650268584489822,
-0.058560457080602646,
0.00648723635822534... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; 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 100%; 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (6 transactions, low volume) and zero engagement in speculative or leveraged DeFi primitives (all action ratios are 0). Additionally, it has no liquidation risk, no security warnings, and a low-complexity profile, indicating minimal exposure... | [
-0.00031389828654937446,
-0.002312934724614024,
-0.016212571412324905,
-0.045818135142326355,
-0.0007324293255805969,
0.10925862938165665,
0.01665312983095646,
0.04493701830506325,
0.014714670367538929,
-0.02713843435049057,
-0.030134234577417374,
-0.056391552090644836,
0.005286708008497953,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=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: maximum protocol concentration is 90%; 67 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits stable, low-complexity behavior with no exposure to leverage (`borrow_action_ratio=0`), zero liquidation risk (`liquidation_risk_binary=0`), and no security warnings (`warning_count=0`). Activity is limited to passive actions (deposits and withdrawals) acros... | [
-0.0005198119906708598,
-0.006833420135080814,
0.002607489237561822,
-0.05646563321352005,
-0.001607202459126711,
0.11149264872074127,
-0.0007586445426568389,
0.03542589023709297,
0.0066985501907765865,
-0.03524606302380562,
-0.023197663947939873,
-0.06186043843626976,
0.004563106223940849,
... | Prompt: 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=2025-08-22T13:32:35.953Z; 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 43%; 204 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk, no security warnings, and null ratios for speculative actions (swaps, borrows), indicating stable, non-leveraged behavior. Despite 204 transactions and a moderate protocol concentration of 43% across 4 protocols, the absence of volatil... | [
-0.00035168000613339245,
-0.006178535055369139,
-0.009576728567481041,
-0.05154663324356079,
-0.0008440319797955453,
0.10662385821342468,
-0.0030230688862502575,
0.03389367833733559,
0.012886658310890198,
-0.04077833145856857,
-0.01924172230064869,
-0.05507722496986389,
0.0054944828152656555... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 61%; 125 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is classified as a Low-Complexity profile with zero liquidation risk and no security warnings. It shows no engagement in volatile DeFi actions (all action ratios are 0) and null asset concentration. While it recorded 125 transactions across 2 protocols with a 61% max protocol... | [
-0.00029281049501150846,
-0.010865606367588043,
-0.0041570840403437614,
-0.04469415545463562,
-0.0006351100746542215,
0.10205751657485962,
-0.0031013167463243008,
0.04416627064347267,
0.013109112158417702,
-0.03220090642571449,
-0.025514379143714905,
-0.06088258698582649,
0.00442102598026394... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=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: 173 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet is profiled as a Low-Complexity Wallet with zero engagement in DeFi activities, as shown by null action ratios, asset/protocol diversity counts, and concentration metrics. It has no active risk flags (zero liquidation risk and warnings), indicating negligible exposure to financial lo... | [
-0.0002951095812022686,
0.0015592767158523202,
-0.013528372161090374,
-0.048842694610357285,
-0.0006423780578188598,
0.11314638704061508,
0.012649906799197197,
0.025826891884207726,
0.017217928543686867,
-0.044626057147979736,
-0.02319149486720562,
-0.06149259954690933,
0.0058417972177267075... | Prompt: 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-11-01T13:32:35.953Z; feature_window_end=2025-04-30T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: 22 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios and diversity counts are 0), no liquidation risk, and a low-complexity profile. These factors indicate minimal exposure to financial threats, which outweighs the single warning flag and low transaction v... | [
-0.0002678996534086764,
0.015658462420105934,
-0.014958642423152924,
-0.052136555314064026,
-0.0006123420898802578,
0.10217364877462387,
0.011896932497620583,
0.03936484828591347,
0.015483506955206394,
-0.0472378171980381,
-0.01723305694758892,
-0.05458592250943184,
0.007610537577420473,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-11-01T13:32:35.953Z; feature_window_end=2025-04-30T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 136 transactions were observed in the feature window. | null | Label: Low Risk
Reason: Profiled as a Low-Complexity Wallet, it exhibits zero interaction with DeFi protocols (all action ratios, asset/protocol diversity counts, and concentration metrics are 0) and has no liquidation risk or warnings, indicating negligible surface area for DeFi-specific losses despite 136 transactio... | [
-0.00037770188646391034,
0.009553635492920876,
-0.0017107672756537795,
-0.054033584892749786,
-0.0010886701056733727,
0.11304394900798798,
0.01022016815841198,
0.02577259950339794,
0.016796624287962914,
-0.04088067263364792,
-0.027905503287911415,
-0.06434262543916702,
0.0059987944550812244,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 45%; 48 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is classified as a low-complexity profile with zero high-risk DeFi actions (swaps, borrows, deposits, etc.), no liquidation risk, and no security warnings. Additionally, it shows minimal asset concentration and moderate protocol concentration (45% across 4 protocols) with 48 ... | [
-0.0003721217217389494,
-0.0017661896999925375,
-0.019994599744677544,
-0.051541637629270554,
-0.0009053110843524337,
0.10734878480434418,
0.001799514051526785,
0.03590141609311104,
0.016706598922610283,
-0.025948548689484596,
-0.03234681859612465,
-0.06256088614463806,
0.005176379811018705,... | Prompt: 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 83%; 256 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero liquidation risk, no security warnings, and no engagement in high-risk DeFi actions (borrow, swap, deposit, and repayment ratios are 0), indicating minimal exposure to financial loss. Despite a high transaction volume of 256 and a maximum protocol concentration of 83%, ... | [
-0.00039394909981638193,
-0.02095143310725689,
-0.006391962990164757,
-0.046519286930561066,
-0.001081972848623991,
0.10724293440580368,
-0.007102181203663349,
0.031072041019797325,
0.013139034621417522,
-0.04012732207775116,
-0.027520950883626938,
-0.07102181017398834,
0.00534883001819253,
... | Prompt: 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=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; 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 action ratios (swap, borrow, deposit, etc.) and zero protocol diversity, indicating no smart contract exposure. Combined with a low-complexity profile, zero liquidation risk, zero warnings, minimal transaction volume, and only 6 total ... | [
-0.0002417390642222017,
0.0008358435588888824,
-0.01564611680805683,
-0.044578321278095245,
-0.0007156569045037031,
0.10768724232912064,
-0.0041737547144293785,
0.028145529329776764,
0.017743920907378197,
-0.03933381289243698,
-0.017569104209542274,
-0.05069691687822342,
0.006206001620739698... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero engagement in core DeFi activities (all action ratios are 0), minimal transaction activity (5 total), and negligible volume (0.05). Combined with no liquidation risks or warnings, this lack of active exposure indicates a minimal probability of adverse financial out... | [
-0.0003069994563702494,
0.00802584271878004,
-0.008990698494017124,
-0.045260488986968994,
-0.0008332842262461782,
0.11157236993312836,
0.012893976643681526,
0.037366218864917755,
0.014472831040620804,
-0.04157649725675583,
-0.019911106675863266,
-0.050172481685876846,
0.006710130721330643,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 14 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with core DeFi primitives (all action ratios, concentrations, and diversity counts are 0), no liquidation risk, and zero warnings. Combined with minimal transaction activity (14 transactions over 6 months) and low volume, this indicates a dor... | [
-0.00035975821083411574,
0.00035975821083411574,
-0.011246594600379467,
-0.052425071597099304,
-0.0011622956953942776,
0.1076839342713356,
0.009652589447796345,
0.03294278308749199,
0.016205724328756332,
-0.03152588754892349,
-0.01664850302040577,
-0.05490463599562645,
0.005933242850005627,
... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 186 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action and concentration ratios are 0), alongside no liquidation risk and zero warnings. This indicates negligible exposure to protocol-specific financial risks despite observing 186 transactions. | [
-0.00021652478608302772,
-0.0009641481447033584,
-0.009194813668727875,
-0.04253146052360535,
-0.0004820740723516792,
0.0983104258775711,
0.002919680206105113,
0.03364168852567673,
0.01446766871958971,
-0.04288008064031601,
-0.027192246168851852,
-0.06170548126101494,
0.0052074892446398735,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 35 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi actions (all action ratios = 0) and holds no diverse protocol or asset positions (diversity counts = 0), indicating no open positions or smart contract exposure. Coupled with zero liquidation risk, zero warnings, a low-complexity... | [
-0.00030597345903515816,
-0.0020839273929595947,
-0.0192294679582119,
-0.05292513966560364,
-0.0005954077932983637,
0.10655594617128372,
-0.002238292247056961,
0.030520163476467133,
0.016936045140028,
-0.03510700911283493,
-0.04216369241476059,
-0.0645686686038971,
0.0071889981627464294,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 56%; 27 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's low-complexity profile exhibits passive behavior limited exclusively to deposits across multiple protocols. It has zero liquidation risk, no security warnings, and no borrowing activity, indicating minimal exposure to leverage-induced losses or protocol hazards. | [
-0.00032163909054361284,
-0.0145772909745574,
-0.015019026584923267,
-0.04876766353845596,
-0.0009166023810394108,
0.10318955034017563,
-0.014047207310795784,
0.040993109345436096,
0.012015221640467644,
-0.03834269195795059,
-0.0349854975938797,
-0.059722717851400375,
0.004130232613533735,
... | Prompt: 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=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 43%; 223 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is profiled as a low-complexity account with no leveraged activity (borrow and swap action ratios are 0) and no DeFi yield actions (deposit, withdrawal, repayment, and claim ratios are 0). It also carries zero liquidation risk, has no security warnings, and maintains... | [
-0.0003739260137081146,
0.004320922773331404,
-0.015422370284795761,
-0.04928067699074745,
-0.0010691513307392597,
0.10139765590429306,
-0.007002110593020916,
0.03669460490345955,
0.011522460728883743,
-0.03350377082824707,
-0.0187904741615057,
-0.05708049610257149,
0.00412149541079998,
-0... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; 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=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in DeFi actions (all action ratios are 0), no liquidation risk, and no warning flags. Combined with minimal transaction activity (5 total transactions, 0.05 normalized volume) and a lack of protocol diversity, this indicates a passive or dormant profi... | [
-0.0003170236886944622,
0.0030654813162982464,
-0.01464373804628849,
-0.05116486921906471,
-0.0007057223119772971,
0.1136212944984436,
0.008689206093549728,
0.03546254709362984,
0.018701640889048576,
-0.037756145000457764,
-0.02108345367014408,
-0.05469347909092903,
0.0074541918002069,
-0.... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 16%; 65 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to leveraged positions (borrow_action_ratio=0), trading volatility (swap_action_ratio=0), and deposits (deposit_action_ratio=0), combined with no liquidation risk (liquidation_risk_binary=0) and zero warnings. A low-complexity profile, low protocol conc... | [
-0.0004004118381999433,
0.004271059762686491,
-0.0032255398109555244,
-0.05160863697528839,
-0.0012401645071804523,
0.11389492452144623,
-0.004337795078754425,
0.04039710760116577,
0.010277237743139267,
-0.035770125687122345,
-0.037905655801296234,
-0.05623561888933182,
0.006718020886182785,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with core DeFi primitives (all action ratios are 0) and no protocol or asset diversity, indicating no exposure. Additionally, zero liquidation risk, zero warnings, and minimal transaction volume (9 txs) suggest negligible hazard potential during the o... | [
-0.0003038175927940756,
-0.005501860287040472,
-0.0015688035637140274,
-0.04489871859550476,
-0.0005523956497199833,
0.11666595935821533,
0.015820611268281937,
0.039065420627593994,
0.017234744504094124,
-0.03146445378661156,
-0.029520021751523018,
-0.05621178075671196,
0.005744914524257183,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; 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 63%; 300 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to primary risk vectors—no borrowing (`borrow_action_ratio=0`), no liquidation risk (`liquidation_risk_binary=0`), and no security warnings (`warning_count=0`). Its low-complexity profile and high withdrawal ratio (`0.4033`) indicate capital ex... | [
-0.0003725220449268818,
0.016850320622324944,
0.00367480400018394,
-0.04624875262379646,
-0.0010139321675524116,
0.10612116754055023,
0.0038540626410394907,
0.054136138409376144,
0.009411083534359932,
-0.027068069204688072,
-0.044097647070884705,
-0.06489165872335434,
0.0054673911072313786,
... | Prompt: 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=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 48%; 76 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits stable, low-complexity behavior with no high-risk indicators. It shows zero liquidation risk, no security warnings, and no exposure to volatile DeFi actions (borrow, swap, and leverage ratios are all 0). Additionally, it maintains a diversified protocol foot... | [
-0.00030899554258212447,
-0.006108498200774193,
-0.01529321912676096,
-0.04201240465044975,
-0.0007086297264322639,
0.1040642037987709,
-0.0027576135471463203,
0.04992268979549408,
0.015381110832095146,
-0.02988330088555813,
-0.02935594879090786,
-0.055899351835250854,
0.0040650079026818275,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 34 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero DeFi action ratios, no liquidation risk, and no warnings. Despite a 100% single-protocol concentration across 34 transactions, the complete absence of high-risk financial activities indicates minimal exposure to financial loss. | [
-0.00037495442666113377,
-0.003308421466499567,
-0.008778344839811325,
-0.04005395621061325,
-0.000760936934966594,
0.1009289100766182,
-0.009616478346288204,
0.040759749710559845,
0.012351440265774727,
-0.028408311307430267,
-0.04393583536148071,
-0.06458038836717606,
0.005469923373311758,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 166 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no interaction with DeFi protocols, as all action ratios (swap, borrow, deposit, etc.) and diversity counts are zero. Additionally, there are no risk flags (liquidation risk and warning count are zero), indicating no exposure to leverage or protocol vulnerabilities d... | [
-0.00015510809316765517,
0.0013283266453072429,
-0.013294198550283909,
-0.04215660318732262,
-0.000060130008932901546,
0.10635358840227127,
-0.004548015538603067,
0.03655904531478882,
0.018017137423157692,
-0.04285629838705063,
-0.0283376332372427,
-0.05807465687394142,
0.004897862672805786,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 13%; 24 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet demonstrates a passive behavioral profile with zero action ratios for swaps, borrows, deposits, and withdrawals, indicating no active financial positions or leverage. Additionally, it has zero liquidation risk, no security warnings, a low transaction volume (24 trans... | [
-0.00039469936746172607,
0.01307511143386364,
-0.015298769809305668,
-0.055858299136161804,
-0.0012007754994556308,
0.1110050231218338,
0.008538847789168358,
0.028996504843235016,
0.013253003358840942,
-0.03344381973147392,
-0.02686179243028164,
-0.05941615253686905,
0.006181770004332066,
... | Prompt: 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal DeFi activity, with zero action ratios (swap, borrow, deposit, etc.), no asset or protocol diversity, and negligible transaction volume. Additionally, it has no liquidation risk and zero warnings, indicating no exposure to financial losses or exploit... | [
-0.0002666729560587555,
0.007609800901263952,
-0.0015945392660796642,
-0.035189833492040634,
-0.0006405648891814053,
0.11049607396125793,
0.012756314128637314,
0.03712527081370354,
0.01354808546602726,
-0.037829067558050156,
-0.027272120118141174,
-0.05982271581888199,
0.00461866520345211,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 68%; 372 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero activity across all DeFi action ratios (swap, borrow, deposit, etc.), indicating no active positions or exposure to market risk. This is supported by zero liquidation risk, zero warnings, and an observed low-complexity profile, which outweigh the moderate protocol conce... | [
-0.0004464614612516016,
-0.015085405670106411,
-0.007720177993178368,
-0.056437164545059204,
-0.0012201430508866906,
0.1171337366104126,
-0.010692890733480453,
0.03585002198815346,
0.01686015911400318,
-0.0390445776283741,
-0.03052576258778572,
-0.0592767708003521,
0.0053908140398561954,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_window_start=20... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.36; maximum protocol concentration is 36%; 374 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a stable, lower-risk profile characterized by high organic activity (374 transactions), a moderate swap ratio (0.36), and solid protocol diversity (8 protocols) with a maximum protocol concentration of 36%. Additionally, it carries zero liquidation risk, no borrowing... | [
-0.0004360599850770086,
0.005354927387088537,
-0.009376677684485912,
-0.06292595714330673,
-0.0016664712456986308,
0.1158975213766098,
0.00955443549901247,
0.05901530012488365,
0.00955443549901247,
-0.016353636980056763,
-0.022130737081170082,
-0.057593245059251785,
0.0021886322647333145,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Active Swap Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_window_... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 51 transactions were observed in the feature window. | null | **Label:** Low Risk (Label 0)
**Reason:** The wallet is categorized as a low-complexity profile with zero ratios for high-risk DeFi actions (such as borrowing and swapping), no liquidation risk or warnings, and no significant asset concentration, indicating negligible financial exposure despite moderate transaction ac... | [
-0.0003076019638683647,
-0.005605804268270731,
-0.018274039030075073,
-0.03937305137515068,
-0.0006676203920505941,
0.10311149060726166,
-0.003796056378632784,
0.03707776218652725,
0.014213141985237598,
-0.027543479576706886,
-0.03372310474514961,
-0.06003066152334213,
0.006312047131359577,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-07T13:32:35.953Z; feature_window_end=2025-09-03T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 394 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** Consistent with the 'Observed Low-Complexity Wallet' profile, 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 warnings, indicating no exposure to leverage or prot... | [
-0.0002593612007331103,
0.011197816580533981,
-0.00992433913052082,
-0.043561700731515884,
-0.0003430703654885292,
0.1046886071562767,
0.00566477794200182,
0.0333738848567009,
0.01589650847017765,
-0.037589531391859055,
-0.02195650339126587,
-0.0558573417365551,
0.005489125847816467,
-0.04... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-07T13:32:35.953Z; feature_window_end=2025-09-03T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 8%; 90 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits zero exposure to leverage, liquidation, or security warnings (borrow_action_ratio=0, liquidation_risk_binary=0, warning_count=0). Combined with its Low-Complexity profile, high protocol diversification (protocol_diversity_count=8), and lack of risky DeFi primitive e... | [
-0.00042883699643425643,
0.006282183341681957,
-0.005279707256704569,
-0.0466931089758873,
-0.0012753723422065377,
0.10194067656993866,
0.011762386187911034,
0.03938617184758186,
0.013188130222260952,
-0.026910914108157158,
-0.020227739587426186,
-0.059168364852666855,
0.004388617351651192,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 78 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero exposure to DeFi protocols (all action ratios, asset/protocol concentrations, and diversity counts are 0) and no leverage risk (liquidation_risk_binary=0, warning_count=0). Combined with its low-complexity profile, these factors indicate negligible financial vulnerabili... | [
-0.000356476433807984,
0.006897404789924622,
-0.011186175048351288,
-0.04509841278195381,
-0.000911916489712894,
0.10469906777143478,
0.005438338033854961,
0.04085385799407959,
0.017066655680537224,
-0.03324902802705765,
-0.028297044336795807,
-0.057301513850688934,
0.005880479700863361,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-01-24T13:32:35.953Z; feature_window_end=2025-07-23T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 77 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) and has no liquidation risk or warnings, indicating negligible behavioral risk exposure despite moderate general transaction activity. | [
-0.00025920572807081044,
-0.0007241302519105375,
-0.007329076062887907,
-0.04476441815495491,
-0.00040320889092981815,
0.10883897542953491,
0.011191104538738728,
0.04178012162446976,
0.01676471345126629,
-0.045642152428627014,
-0.022996623069047928,
-0.05512167513370514,
0.005068912170827389... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-01-24T13:32:35.953Z; feature_window_end=2025-07-23T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi interaction ratios (swaps, borrows, deposits, etc.), no asset or protocol exposure, and no risk flags (liquidation risk or warnings). Combined with minimal transaction volume over the feature window, this indicates negligible exposure to protocol v... | [
-0.00020460312953218818,
0.005229051690548658,
-0.01581897959113121,
-0.04446890950202942,
-0.00039547448977828026,
0.11108439415693283,
0.013973432593047619,
0.03462598845362663,
0.016785696148872375,
-0.04077781364321709,
-0.023201169446110725,
-0.055190663784742355,
0.006503358483314514,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 92%; 118 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity, passive behavior profile characterized by minimal deposit and withdrawal action ratios, zero borrowing or swapping activity, and no liquidation risk. Additionally, the absence of security warnings and the high protocol concentration across 118 trans... | [
-0.00040858867578208447,
-0.018678339198231697,
-0.004202626179903746,
-0.05229935050010681,
-0.0012952538672834635,
0.10886803269386292,
0.0027461606077849865,
0.03913556784391403,
0.010940169915556908,
-0.04144812375307083,
-0.02348134107887745,
-0.048741571605205536,
0.004558403976261616,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-06-28T13:32:35.953Z; feature_window_end=2024-12-25T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 10 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement across all DeFi action ratios (swap, borrow, deposit, etc.), no asset or protocol exposure, zero liquidation risk, and no warnings. Combined with its low-complexity profile and minimal transaction volume, this indicates no leverage or smart contract v... | [
-0.00038805633084848523,
0.013925678096711636,
-0.010954275727272034,
-0.05179997533559799,
-0.0010921013308688998,
0.10785748064517975,
0.014369171112775803,
0.03299587592482567,
0.01569964922964573,
-0.03175409510731697,
-0.016497937962412834,
-0.05144518241286278,
0.006031503900885582,
... | Prompt: 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=2024-06-28T13:32:35.953Z; feature_window_end=2024-12-25T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 29%; 50 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet fits a Low-Complexity profile with zero exposure to leveraged or volatile DeFi actions (borrow/swap ratios=0) and no liquidation risk. It maintains a clean security record (warning_count=0) and distributed protocol interaction (max_protocol_concentration=29%), indicating stab... | [
-0.00036002034903503954,
0.0013736161636188626,
-0.01267271675169468,
-0.051754310727119446,
-0.0009582080529071391,
0.1077624037861824,
0.00385498721152544,
0.039170216768980026,
0.014002022333443165,
-0.03863849118351936,
-0.017103737220168114,
-0.05459016561508179,
0.004851966630667448,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 287 transactions were observed in the feature window. | null | **Expected Label:** Low Risk (0)
**Reason:** The wallet exhibits zero DeFi protocol interaction (all action ratios, concentration, and diversity metrics are 0) and no liquidation risks or warning flags, consistent with its "Low-Complexity" profile. Despite 287 transactions in the feature window, the complete absence o... | [
-0.0002680064644664526,
-0.00023623250308446586,
0.000098084841738455,
-0.033243853598833084,
-0.0004724650061689317,
0.10680472105741501,
0.006807916797697544,
0.03766457736492157,
0.012731689028441906,
-0.022368870675563812,
-0.03006093204021454,
-0.056231625378131866,
0.00457545043900609,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 23%; 28 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in high-risk or leveraged activities (borrowing, swapping, depositing), zero liquidation risk, and no security warnings. Combined with a low-complexity profile, low transaction volume, and moderate protocol distribution (max protocol concentr... | [
-0.0004287095507606864,
0.014801761135458946,
-0.012816159054636955,
-0.03411625325679779,
-0.0012466422049328685,
0.10541742295026779,
0.004873750731348991,
0.032852690666913986,
0.011011065915226936,
-0.029784031212329865,
-0.02048780396580696,
-0.046932414174079895,
0.006498333998024464,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 30%; 38 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Zero high-risk action ratios (borrow, swap, withdrawal), no liquidation risk, and zero warnings indicate no leverage or exploit exposure. The wallet's low-complexity profile, low transaction volume, and moderate protocol concentration (30%) further suggest passive usage with minimal vul... | [
-0.0004101604572497308,
-0.0017182397423312068,
-0.01121844258159399,
-0.056047871708869934,
-0.001102999085560441,
0.11635254323482513,
0.002549645956605673,
0.044164303690195084,
0.013479867950081825,
-0.03937540203332901,
-0.023412400856614113,
-0.05782153829932213,
0.005808758549392223,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_window_... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 12%; 172 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet's low-complexity profile, zero liquidation risk, and lack of active DeFi engagement (all action ratios are 0) indicate minimal financial exposure. While the single warning and moderate transaction count (172) with zero volume suggest anomalous or inactive behavior, the absence of bor... | [
-0.0004069410788360983,
0.006379961967468262,
-0.005986676551401615,
-0.049291763454675674,
-0.0009395149536430836,
0.09928269684314728,
0.005374899599701166,
0.0346091091632843,
0.01337170135229826,
-0.041775643825531006,
-0.02289794571697712,
-0.054885152727365494,
0.005221955478191376,
... | Prompt: 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=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: 59 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** All DeFi action ratios (swap, borrow, deposit, withdrawal, claim) are 0, indicating no interaction with high-risk DeFi functions or leveraged positions. Combined with zero liquidation risk, zero warnings, and a low-complexity profile, the wallet demonstrates a minimal risk surface despi... | [
-0.0002921700361184776,
0.008729099296033382,
-0.012140980921685696,
-0.04360118508338928,
-0.0007920439238660038,
0.10988917201757431,
0.009305131621658802,
0.04253774136304855,
0.01701509766280651,
-0.03757500648498535,
-0.02658608928322792,
-0.0602618008852005,
0.006159110460430384,
-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=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-10-18T13:32:35.953Z; feature_window_end=2025-04-16T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 53 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 (borrow, swap, and deposit ratios = 0), zero liquidation risk, and no security warnings. Its 100% protocol concentration in a single protocol and lack of asset diversity further indicate stable, low-risk ... | [
-0.00045110846986062825,
-0.0046781618148088455,
-0.003987575881183147,
-0.056316159665584564,
-0.0013199099339544773,
0.10692941397428513,
0.007128627505153418,
0.03332633525133133,
0.012118667364120483,
-0.022989824414253235,
-0.02530662715435028,
-0.057741884142160416,
0.00400985311716795... | Prompt: 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=2024-10-18T13:32:35.953Z; feature_window_end=2025-04-16T13:32:35.953Z; outcome... |
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