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 |
|---|---|---|---|---|---|
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 38%; 215 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero exposure to core DeFi actions (swap, borrow, deposit, withdrawal, and claim ratios are all 0), no liquidation risk, and zero security warnings. Despite moderate transaction activity (215 transactions) and a 38% protocol concentratio... | [
-0.00034383099409751594,
-0.005061191972345114,
-0.013907275162637234,
-0.053516604006290436,
-0.00075367750832811,
0.10914570838212967,
-0.006293482147157192,
0.03802495449781418,
0.015227586030960083,
-0.04242599382996559,
-0.017076021060347557,
-0.05879784747958183,
0.0054792906157672405,... | Prompt: 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=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 61%; 100 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is categorized as a Low-Complexity profile with zero ratios for all critical financial actions (swap, borrow, deposit, withdrawal), no liquidation risk, and no security warnings. Despite moderate activity (100 transactions, 61% max protocol concentration, and 7 proto... | [
-0.00034058516030199826,
0.0009541899780742824,
-0.011913586407899857,
-0.03106357343494892,
-0.000777692417614162,
0.10025062412023544,
0.001820131205022335,
0.035652510821819305,
0.011207595467567444,
-0.02523915283381939,
-0.028592607006430626,
-0.06389211863279343,
0.00555967353284359,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 20 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 concentration, and diversity counts are 0), resulting in no exposure to smart contract or leverage risks. This is further supported by a low-complexity profile, zero liquidation risk, and... | [
-0.00031408638460561633,
0.010226324200630188,
-0.012815821915864944,
-0.04985881596803665,
-0.0006418883567675948,
0.10463328659534454,
0.006934588775038719,
0.03212733566761017,
0.014483634382486343,
-0.03616519644856453,
-0.016765903681516647,
-0.05512559041380882,
0.006451800931245089,
... | Prompt: 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=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: 95 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** Despite a moderate transaction count and volume, the wallet's Low-Complexity profile is reflected by zero DeFi action ratios (swap, borrow, deposit, etc.), zero protocol and asset diversity, no liquidation risk, and no warnings, indicating negligible exposure to DeFi-specific vulnerabil... | [
-0.00023010166478343308,
0.006048386450856924,
-0.017531555145978928,
-0.04838709160685539,
-0.00038076346390880644,
0.10098175704479218,
0.002596861682832241,
0.035063110291957855,
0.016304345801472664,
-0.04663393646478653,
-0.022791022434830666,
-0.05645160749554634,
0.006399017758667469,... | Prompt: 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 29%; 33 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero exposure to risky actions (swaps, borrows, deposits, withdrawals) and no liquidation risk or security warnings. It maintains a low transaction volume (0.33) across 33 transactions, and while it interacts with 8 protocols, its m... | [
-0.00023220948060043156,
0.0065952991135418415,
-0.005342192016541958,
-0.04133053869009018,
-0.00037648165016435087,
0.10482128709554672,
-0.0029898688662797213,
0.0386924184858799,
0.017235714942216873,
-0.0349990539252758,
-0.028667565435171127,
-0.06050087511539459,
0.005671957042068243,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal activity (6 transactions) with zero interaction across all DeFi actions (swaps, borrows, deposits, etc.), no asset or protocol concentration, and no liquidation risk or warning flags, indicating negligible exposure to protocol-specific risks. | [
-0.00023382532526738942,
-0.0009954669512808323,
-0.0032161239068955183,
-0.03535548225045204,
-0.00035278909490443766,
0.11271747946739197,
0.004528827499598265,
0.039731163531541824,
0.0188154187053442,
-0.03605559095740318,
-0.026604127138853073,
-0.057408902794122696,
0.00551335513591766... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 38%; 255 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero liquidation risk, no security warnings, and no engagement in leveraged or risky DeFi actions (zero borrow, swap, and withdrawal ratios). Despite moderate transaction activity (255 transactions) and a maximum protocol concen... | [
-0.0002537562686484307,
0.0122022470459342,
-0.017293831333518028,
-0.03616781160235405,
-0.0003360555856488645,
0.10464084893465042,
-0.00042521319119259715,
0.04055710881948471,
0.016240401193499565,
-0.041610538959503174,
-0.018610620871186256,
-0.062152452766895294,
0.005245210602879524,... | Prompt: 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=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 20%; 5 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero borrowing, liquidation risk, and security warnings. Activity is minimal, with low transaction volume limited to conservative operations (withdrawals and claims), a diversified protocol footprint, and no high-concentration asset exposure, indicating negl... | [
-0.00030600998434238136,
0.015419579111039639,
-0.004519531968981028,
-0.03278876096010208,
-0.0008307963144034147,
0.10421508550643921,
0.002237611450254917,
0.05175307020545006,
0.01214070338755846,
-0.030307449400424957,
-0.04360019043087959,
-0.0574246421456337,
0.006114660762250423,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; 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 24%; 52 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero exposure to risky DeFi actions (all swap, borrow, deposit, repayment, and withdrawal ratios are 0), faces no liquidation risk or security warnings, and maintains a low-complexity profile. While it shows moderate transaction volume (52 transactions) and healthy protocol ... | [
-0.0002770917781163007,
0.0037311369087547064,
-0.006013714708387852,
-0.03669682890176773,
-0.0005816183984279633,
0.10113576054573059,
-0.0008669406524859369,
0.043720144778490067,
0.015890253707766533,
-0.0388038232922554,
-0.027917683124542236,
-0.06742384284734726,
0.00537722697481513,
... | Prompt: 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=2025-03-21T13:32:35.953Z; 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=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 6 transactions were observed in the feature window. | null | **Label:** Low Risk (0)
**Reason:** The wallet exhibits minimal activity (6 transactions, low volume) and zero engagement in DeFi actions (all action ratios, asset/protocol diversity counts are 0). Additionally, there are no liquidation risks or warning flags, indicating negligible exposure to financial or security th... | [
-0.0001869255502242595,
-0.0018119498854503036,
-0.01624205708503723,
-0.04401073232293129,
-0.00027288400451652706,
0.10897895693778992,
0.004497128538787365,
0.033706631511449814,
0.021743398159742355,
-0.041914984583854675,
-0.021219460293650627,
-0.05693452060222626,
0.00589429447427392,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 41%; 22 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits stable, non-speculative behavior consistent with its low-complexity profile. It has zero liquidation risk, no security warnings, and no leveraged activity (borrow and swap ratios are 0). Activity is limited to passive deposits across six protocols with moderate conce... | [
-0.00029065582202747464,
-0.014017600566148758,
-0.011020125821232796,
-0.04584372416138649,
-0.0009532409021630883,
0.10508792102336884,
-0.004077446646988392,
0.040025100111961365,
0.015075532719492912,
-0.04161199554800987,
-0.022745540365576744,
-0.04355153813958168,
0.002060763537883758... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows no DeFi activity (all action ratios, diversity, and concentration metrics are zero), combined with zero liquidation risk, zero warnings, and minimal transaction volume, indicating negligible exposure to financial or smart contract risks. | [
-0.00027421480626799166,
0.00152463442645967,
-0.010705346241593361,
-0.0456293448805809,
-0.000861034553963691,
0.11021242290735245,
-0.0006306940922513604,
0.03194054216146469,
0.01948022097349167,
-0.042821384966373444,
-0.020182210952043533,
-0.05861616134643555,
0.0052210502326488495,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-04-19T13:32:35.953Z; feature_window_end=2024-10-16T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 97%; 91 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's "Low-Complexity" profile and zero engagement in core DeFi risk vectors (swap, borrow, deposit, and withdrawal ratios are all 0) indicate minimal exposure to loss. This is further supported by no liquidation risk, zero warning flags, and zero asset concentration, despite mod... | [
-0.00041865732055157423,
-0.0003548883250914514,
-0.008650402538478374,
-0.0592663511633873,
-0.001258744508959353,
0.10646649450063705,
0.00656543392688036,
0.03371439129114151,
0.012509813532233238,
-0.02484218217432499,
-0.02067224495112896,
-0.05252347141504288,
0.005944379605352879,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-04-19T13:32:35.953Z; feature_window_end=2024-10-16T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 1. This is a higher-risk 14-day outcome. Reason: 80 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to DeFi protocols (all action ratios, asset/protocol diversity counts, and max concentration percentages are 0) and carries no liquidation risk, indicating minimal financial vulnerability. While there is a single warning flag and notable genera... | [
-0.00030955745023675263,
0.017532456666231155,
-0.01481492631137371,
-0.044357117265462875,
-0.0005889809690415859,
0.08976618200540543,
0.0090730469673872,
0.032084397971630096,
0.010519474744796753,
-0.038045432418584824,
-0.02962985262274742,
-0.05855840817093849,
0.006662333849817514,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; 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 42%; 41 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits stable, low-complexity behavior with no leverage usage (borrow_action_ratio=0), zero liquidation risk (liquidation_risk_binary=0), and no security warnings (warning_count=0). It avoids high-risk actions like swaps, maintains balanced deposit and withdrawal ratios, and demons... | [
-0.00034497969318181276,
-0.00576157309114933,
-0.011787035502493382,
-0.04961110278964043,
-0.001083043753169477,
0.10696294903755188,
-0.001357928034849465,
0.041694436222314835,
0.014513886533677578,
-0.025157403200864792,
-0.02550925500690937,
-0.0615740641951561,
0.004991897381842136,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 14 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, concentration metrics, and diversity counts are 0), indicating no exposure to protocol-specific vulnerabilities or market volatility. Additionally, the absence of liquidation risk and security warnings, combined... | [
-0.0002491910709068179,
0.006572072394192219,
-0.021205885335803032,
-0.05047351494431496,
-0.000432661414379254,
0.10795723646879196,
0.004709985107183456,
0.038205645978450775,
0.017525525763630867,
-0.035226307809352875,
-0.01673687808215618,
-0.0574837252497673,
0.006791141349822283,
-... | Prompt: 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 17%; 75 transactions were observed in the feature window. | null | **Label:** High Risk
**Reason:** The wallet exhibits anomalous behavior characterized by a warning flag (`warning_count=1`) and high transaction volume (`total_transaction_count=75`, `normalized_tx_volume=0.75`). Despite interacting across multiple protocols (`protocol_diversity_count=8`), it shows zero asset diversit... | [
-0.0005168266943655908,
0.011442822404205799,
-0.018862776458263397,
-0.07866939902305603,
-0.0012627332471311092,
0.09225775301456451,
0.0067494772374629974,
0.02681911364197731,
0.008403322659432888,
-0.03468605503439903,
-0.01492930669337511,
-0.04970475658774376,
0.007911638356745243,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-01-10T13:32:35.953Z; feature_window_end=2025-07-09T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 76 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero exposure to DeFi protocols, as indicated by all action ratios and concentration metrics being 0. Additionally, there are no liquidation risks or warning flags, which aligns with its low-complexity profile despite moderate general transaction activity. | [
-0.00022678941604681313,
0.004459280986338854,
-0.015651201829314232,
-0.04476768523454666,
-0.0002623106411192566,
0.09932830184698105,
0.00021722599922213703,
0.037947606295347214,
0.012853221967816353,
-0.04336869344115257,
-0.035324499011039734,
-0.0657525360584259,
0.005530382972210646,... | Prompt: 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=2025-01-10T13:32:35.953Z; feature_window_end=2025-07-09T13:32:35.953Z; out... |
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: 16 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol diversity counts, and concentration percentages are 0), has no liquidation risk or warnings, and maintains a low-complexity profile with minimal transaction volume. This indicates negligi... | [
-0.0002193374530179426,
0.008247088640928268,
-0.017283791676163673,
-0.050535351037979126,
-0.00027828439488075674,
0.10317634046077728,
0.0005346350371837616,
0.03176006302237511,
0.017020586878061295,
-0.03702416270971298,
-0.02131960168480873,
-0.05755414813756943,
0.00679946132004261,
... | Prompt: 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=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 35%; 23 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no high-risk DeFi activity (zero swap, borrow, deposit, repayment, and withdrawal ratios), zero liquidation risk, and no security warnings. Combined with its low-complexity profile, moderate protocol concentration (35%), and minimal transaction volume, these... | [
-0.0003163428045809269,
0.0017903068801388144,
-0.01609065942466259,
-0.04314418509602547,
-0.0006741278921253979,
0.10962866991758347,
-0.003624818753451109,
0.04332100600004196,
0.016267480328679085,
-0.03801639378070831,
-0.0297058317810297,
-0.06011894717812538,
0.006940201856195927,
-... | Prompt: 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=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: 14 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits no DeFi activity, with all action ratios (swap, borrow, deposit, etc.) and diversity metrics at zero. This indicates no exposure to smart contract vulnerabilities, leverage, or protocol-specific risks, which is further supported by zero liquidation risk, no warnings,... | [
-0.0002581365406513214,
0.014772512950003147,
-0.018880844116210938,
-0.04755175858736038,
-0.0005517839454114437,
0.10769074410200119,
0.005638029891997576,
0.030943606048822403,
0.01730744168162346,
-0.044055305421352386,
-0.015122158452868462,
-0.052796438336372375,
0.0058565582148730755,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.18; maximum protocol concentration is 25%; 17 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk and no security warnings. Combined with its low-complexity profile, low transaction volume (17 transactions), distributed protocol interaction (8 protocols, 25% max concentration), and defensive behavior (withdrawals and repayments without new b... | [
-0.00038548308657482266,
0.007632010616362095,
-0.010738061740994453,
-0.06105608493089676,
-0.0011758621549233794,
0.10933298617601395,
-0.00021076772827655077,
0.040999870747327805,
0.01517527736723423,
-0.027510736137628555,
-0.01721639558672905,
-0.0660257637500763,
0.00525810057297349,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; 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 36%; 38 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits zero liquidation risk and no security warnings, utilizes no leveraged or volatile actions (borrow and swap ratios=0), and maintains a low-complexity profile with moderate protocol diversity, indicating stable, non-speculative behavior. | [
-0.0003998107276856899,
-0.005064269062131643,
-0.012083168141543865,
-0.04584496095776558,
-0.0012383026769384742,
0.10448386520147324,
-0.0042646476067602634,
0.04833267256617546,
0.016081275418400764,
-0.027187129482626915,
-0.026831740513443947,
-0.05721735581755638,
0.004264647606760263... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no DeFi activity, with all action ratios, asset/protocol diversity, and concentration metrics at zero. Combined with zero liquidation risk, no warnings, and very low transaction volume (11 total transactions), the wallet has no exposure to protocol vulnerabi... | [
-0.0001463656226405874,
0.00023418500495608896,
-0.011240880005061626,
-0.03607538342475891,
-0.0001756387500790879,
0.11084030568599701,
-0.006535395514219999,
0.044614966958761215,
0.016643473878502846,
-0.049146175384521484,
-0.021784652024507523,
-0.050888944417238235,
0.0047490540891885... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; feature_window_end=2026-02-04T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 131 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi activities (swap, borrow, deposit, withdrawal) and has no asset or protocol concentration, indicating no active exposure to protocol vulnerabilities. Combined with zero liquidation risk, zero warnings, and low normalized volume, ... | [
-0.0003397997934371233,
0.004954500589519739,
-0.009602084755897522,
-0.05682329833507538,
-0.0010248800972476602,
0.11013898253440857,
0.006182164419442415,
0.0349007286131382,
0.015258107334375381,
-0.04121442884206772,
-0.018502647057175636,
-0.05962938442826271,
0.0070590670220553875,
... | Prompt: 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=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 14 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with only 14 transactions and minimal volume. It shows zero engagement with DeFi actions (all action ratios are 0), no asset or protocol diversity, no liquidation risk, and no warnings, indicating negligible exposure to smart contract or... | [
-0.00032119639217853546,
0.004370467271655798,
-0.02204999513924122,
-0.05165496841073036,
-0.0006780812400393188,
0.1089322417974472,
0.005029331427067518,
0.029517125338315964,
0.017306171357631683,
-0.03812628611922264,
-0.019853780046105385,
-0.0604398250579834,
0.005973703693598509,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-01-12T13:32:35.953Z; feature_window_end=2024-07-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 8 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits minimal activity with only 8 transactions in the feature window. All DeFi action ratios (swap, borrow, deposit, etc.) and concentration/diversity metrics are zero, with no liquidation risks or warnings, indicating a dormant or passive profile with negligible exposure to prot... | [
-0.00036407323204912245,
0.0008164066821336746,
0.00048543099546805024,
-0.05189698562026024,
-0.0008991506183519959,
0.1087365448474884,
0.010811871849000454,
0.03830491751432419,
0.01685769483447075,
-0.037069275975227356,
-0.01977028138935566,
-0.04836658015847206,
0.005538326222449541,
... | Prompt: 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=2024-01-12T13:32:35.953Z; feature_window_end=2024-07-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; 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 74%; 168 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero liquidation risk, no security warnings, and no borrowing activity. A significant withdrawal action ratio (0.4226) indicates a de-risking posture with minimal held value, while 168 transactions across three protocols further support ... | [
-0.00034770971979014575,
0.015639955177903175,
0.008713689632713795,
-0.043076906353235245,
-0.0009998399764299393,
0.10796038061380386,
0.0125119648873806,
0.055410128086805344,
0.014210016466677189,
-0.027705064043402672,
-0.040753256529569626,
-0.06398975849151611,
0.0064347246661782265,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 94%; 17 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits minimal DeFi activity with zero action ratios across all categories (swap, borrow, deposit, etc.), a negligible normalized transaction volume (0.17), and only 17 total transactions. Additionally, there are no liquidation risks or security warnings, and the low-comple... | [
-0.0003396608226466924,
-0.004470374900847673,
-0.006354944314807653,
-0.04154818877577782,
-0.0008217600407078862,
0.10097787529230118,
-0.0056975362822413445,
0.042249422520399094,
0.01647902838885784,
-0.040321025997400284,
-0.024893851950764656,
-0.05820252746343613,
0.005653709173202515... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: swap ratio is 0.11; maximum protocol concentration is 50%; 18 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero borrowing, no liquidation risk, and no security warnings. Combined with a low swap action ratio (0.1111), minimal transaction volume (18 total transactions), and moderate protocol concentration (50%), these factors indicate... | [
-0.0003693446342367679,
0.00047959675430320203,
-0.021962223574519157,
-0.04833453521132469,
-0.0008765044622123241,
0.09878590703010559,
0.007585346698760986,
0.03933795914053917,
0.01587630622088909,
-0.03192901611328125,
-0.03439866378903389,
-0.06068277359008789,
0.005909514147788286,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero DeFi engagement, with all action ratios, asset/protocol diversity counts, and concentration metrics at 0, indicating no active protocol positions. Combined with no liquidation risk, zero warnings, minimal transaction volume (5 transactions), and low complexity, the... | [
-0.0003024112666025758,
-0.0007037934847176075,
-0.018562553450465202,
-0.04398709163069725,
-0.0005883273552171886,
0.10768040269613266,
0.008181598968803883,
0.04680226743221283,
0.01689104363322258,
-0.027271997183561325,
-0.027623893693089485,
-0.05137692391872406,
0.007345844525843859,
... | Prompt: 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=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement across all DeFi action categories (swap, borrow, deposit, etc.), no liquidation risk, and no warnings. With only 7 transactions, minimal transaction volume, and zero asset or protocol diversity, it indicates a passive, low-complexity profile ... | [
-0.00025878098676912487,
0.001478748512454331,
-0.009420176036655903,
-0.03995906934142113,
-0.0005339925410225987,
0.1093616709113121,
0.007886658422648907,
0.03697966784238815,
0.018051685765385628,
-0.04434054717421532,
-0.020154794678092003,
-0.04802098870277405,
0.006177882663905621,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-14T13:32:35.953Z; feature_window_end=2026-05-13T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 86%; 177 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal financial exposure with zero borrowing, swapping, or liquidation risk. Although there is high protocol concentration (86%) and a single warning, the low-complexity profile and absence of leveraged positions indicate stable, passive behavior that miti... | [
-0.0005149907083250582,
0.015852756798267365,
0.004343834705650806,
-0.03743758425116539,
-0.0016681221313774586,
0.10246075689792633,
0.012091086246073246,
0.04299052804708481,
0.008239851333200932,
-0.037795837968587875,
-0.02615257166326046,
-0.04872259870171547,
0.006269452162086964,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 48 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol concentrations, and diversity counts are 0), no liquidation risk, and no security warnings. This indicates no active exposure to volatile protocols or leveraged positions, which is consistent with... | [
-0.00027365252026356757,
0.002079209079965949,
-0.015665575861930847,
-0.050693098455667496,
-0.0005143017624504864,
0.10701876878738403,
0.007260730490088463,
0.03837186098098755,
0.015489558689296246,
-0.03432345390319824,
-0.018393849954009056,
-0.05914194881916046,
0.005346538033336401,
... | Prompt: 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=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_window_... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 40%; 207 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet aligns with its low-complexity profile, showing zero exposure to high-risk DeFi activities (swaps, borrows, deposits) and no liquidation risk. While the combination of a high transaction count (207), zero asset diversity, and a single warning flag could suggest anoma... | [
-0.00046775714145042,
0.005978434346616268,
-0.006554135587066412,
-0.05066169798374176,
-0.0012344360584393144,
0.09990628063678741,
0.0060227192007005215,
0.03277067840099335,
0.010362619534134865,
-0.029227903112769127,
-0.017625311389565468,
-0.05314164236187935,
0.0049820286221802235,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 79%; 349 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet shows zero exposure to leveraged or trading actions (swap and borrow ratios at 0%), no liquidation risk, and no security warnings. Combined with its low-complexity profile and moderate transaction volume (349), these behavioral features indicate stable, non-speculative usage ... | [
-0.00038737792056053877,
0.002069704933091998,
-0.01239609345793724,
-0.046750981360673904,
-0.001139997853897512,
0.11404405534267426,
0.016557639464735985,
0.04356341436505318,
0.01859414018690586,
-0.023375490680336952,
-0.0222244244068861,
-0.05666785314679146,
0.0055118342861533165,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 90%; 52 transactions were observed in the feature window. | null | **Label:** High Risk
**Reason:** The classification is driven by a combination of an explicit warning flag (`warning_count=1`), extreme protocol concentration (`max_protocol_concentration_pct=90`), and dominant withdrawal activity (`withdrawal_action_ratio=0.5` with no other active DeFi actions). These factors collect... | [
-0.0005666092038154602,
0.009430198930203915,
-0.008109060116112232,
-0.06705919653177261,
-0.0018222606740891933,
0.0947575569152832,
0.02305159717798233,
0.04118309170007706,
0.00974909495562315,
-0.03717411682009697,
-0.026422780007123947,
-0.05029439553618431,
0.005717343185096979,
-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=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-07-14T13:32:35.953Z; feature_window_end=2024-01-10T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 21 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The low-complexity profile exhibits zero DeFi action ratios, liquidation risk, and warnings. Despite moderate transaction activity, the wallet shows no exposure to protocol vulnerabilities, leverage, or adverse financial events. | [
-0.00012673158198595047,
-0.0022662586998194456,
-0.013012012466788292,
-0.036780621856451035,
0.0001355417916784063,
0.10479006916284561,
-0.017349349334836006,
0.05031311511993408,
0.02029873989522457,
-0.05135407671332359,
-0.03001437522470951,
-0.05343599617481232,
0.004879504442214966,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2023-07-14T13:32:35.953Z; feature_window_end=2024-01-10T13:32:35.953Z; 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=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 15 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a low-complexity profile with minimal activity (15 transactions, low volume) and zero exposure to high-risk DeFi actions (0% borrow and swap ratios). Additionally, it has no liquidation risk, no warning flags, and a highly concentrated protocol usage, indicating a stable pro... | [
-0.00041981597314588726,
-0.01060587726533413,
-0.006407717242836952,
-0.04313056543469429,
-0.0010882072383537889,
0.11171524226665497,
0.005656467750668526,
0.03800439462065697,
0.013787640258669853,
-0.033938806504011154,
-0.020681461319327354,
-0.06151408702135086,
0.0052808430045843124,... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 399 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is categorized as low-complexity with zero engagement in DeFi protocols (all action ratios and diversity counts are 0), no liquidation risk, and no warnings. This indicates minimal exposure to protocol vulnerabilities or leverage-based risks, despite the high transac... | [
-0.0002474662323947996,
0.00598318362608552,
-0.021205106750130653,
-0.05103303864598274,
-0.00042619186569936574,
0.10065826773643494,
0.004795345943421125,
0.03537117317318916,
0.01495795976370573,
-0.043290093541145325,
-0.017949551343917847,
-0.06933454424142838,
0.006819069851189852,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-30T13:32:35.953Z; feature_window_end=2025-11-26T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: 254 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, concentrations, and diversity counts are 0) and no liquidation risk, indicating negligible exposure to DeFi-specific vulnerabilities. This absence of DeFi activity outweighs the single warning flag, eve... | [
-0.00029212047229520977,
0.012376032769680023,
-0.019222348928451538,
-0.04915304109454155,
-0.0007570445886813104,
0.09900826215744019,
0.02150445431470871,
0.03335384652018547,
0.014307045377790928,
-0.0470464788377285,
-0.018520163372159004,
-0.05652599409222603,
0.007460729219019413,
-... | Prompt: 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=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.13; maximum protocol concentration is 38%; 8 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a conservative, low-complexity profile with zero borrowing, liquidation risk, and security warnings. Minimal activity (8 transactions), low transaction volume, and a higher deposit ratio compared to withdrawals indicate limited exposure to volatile strategie... | [
-0.0002842258254531771,
0.005294564180076122,
-0.0038006622344255447,
-0.043235279619693756,
-0.0007853969582356513,
0.10756094008684158,
0.0027461431454867125,
0.04815636947751045,
0.015554155223071575,
-0.04534431919455528,
-0.03919295594096184,
-0.06432566046714783,
0.005580163095146418,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 14 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is profiled as Low-Complexity with zero DeFi activity across all action ratios (swap, borrow, deposit, etc.), zero asset and protocol concentration, and zero diversity counts. Combined with no liquidation risk, no warnings, and minimal normalized transaction volume (... | [
-0.0002866032882593572,
0.006128901615738869,
-0.0110232038423419,
-0.04515104368329048,
-0.000661392230540514,
0.10229533165693283,
0.008642191998660564,
0.02716117538511753,
0.015520671382546425,
-0.03068860061466694,
-0.027866659685969353,
-0.059966228902339935,
0.005864344537258148,
-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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-06-14T13:32:35.953Z; feature_window_end=2024-12-11T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement across all DeFi action ratios (swap, borrow, deposit, etc.), no liquidation risk, and no warnings. Combined with its "Low-Complexity" profile and minimal transaction volume, this indicates negligible exposure to protocol-related adverse events during ... | [
-0.0003044362529180944,
0.009077735245227814,
-0.004162473604083061,
-0.04924118146300316,
-0.0005064712022431195,
0.11123546957969666,
0.014612940140068531,
0.038790713995695114,
0.01700414903461933,
-0.03241415694355965,
-0.014878629706799984,
-0.042510371655225754,
0.005490922834724188,
... | Prompt: 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=2024-06-14T13:32:35.953Z; feature_window_end=2024-12-11T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 60%; 5 transactions were observed in the feature window. | null | Expected Label: Low Risk
Reason: The wallet exhibits minimal activity (5 transactions, 0.05 normalized volume) with no leveraged actions (0% borrow/swap ratios) and zero liquidation risk or warnings. Its low-complexity profile, exclusive withdrawal activity, and 60% protocol concentration indicate negligible exposure ... | [
-0.000422176206484437,
0.009726939722895622,
-0.0007711751968599856,
-0.04683341458439827,
-0.0011652063112705946,
0.11456173658370972,
0.011708353646099567,
0.04052891582250595,
0.00860113650560379,
-0.03512506186962128,
-0.035305190831422806,
-0.06448601186275482,
0.005674048326909542,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; 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 100%; 12 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero ratios for high-risk DeFi actions (swap, borrow, deposit, withdrawal), has no liquidation risk or warnings, and maintains a low-complexity profile with minimal transaction volume and high protocol concentration, indicating negligible exposure to negative outcomes. | [
-0.000283066212432459,
0.003627644618973136,
-0.009453861974179745,
-0.04274024814367294,
-0.0005936145898886025,
0.10412438958883286,
0.002660272642970085,
0.036760132759809494,
0.016181493178009987,
-0.03324241563677788,
-0.02990058623254299,
-0.06402242928743362,
0.005672316998243332,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 57 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero DeFi interaction (all action ratios, asset/protocol concentrations, and diversity counts are 0), no liquidation risk, and no warning flags. This minimal protocol exposure, consistent with its low-complexity profile, indicates negligible vulnerability to adverse financia... | [
-0.00031869878876022995,
0.004857409279793501,
-0.009714818559587002,
-0.03991427645087242,
-0.0007912521832622588,
0.11253364384174347,
0.005846474785357714,
0.03622176870703697,
0.01688004657626152,
-0.03921094164252281,
-0.02461673505604267,
-0.0615418367087841,
0.005934391636401415,
-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=2025-08-22T13:32:35.953Z; 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=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 18 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi actions (all swap, borrow, deposit, repayment, withdrawal, and claim ratios are 0), no liquidation risk, and no security warnings. Aligned with its low-complexity profile, the wallet shows minimal transaction volume, zero asset d... | [
-0.0003057188296224922,
-0.006610136944800615,
-0.017274491488933563,
-0.052176013588905334,
-0.0006720305536873639,
0.11069776117801666,
0.004054217133671045,
0.03789811581373215,
0.016833815723657608,
-0.025030383840203285,
-0.025911735370755196,
-0.06522001326084137,
0.0057728528045117855... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-11-15T13:32:35.953Z; feature_window_end=2025-05-14T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 62 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in all tracked DeFi actions (swap, borrow, deposit, withdrawal, claim) and no asset or protocol exposure, indicating no interaction with risky financial primitives. Explicit risk indicators (liquidation_risk_binary, warning_count) are also ab... | [
-0.00022757507394999266,
0.010441035032272339,
-0.020618850365281105,
-0.04948524013161659,
-0.00040305464062839746,
0.10248006880283356,
0.002829608041793108,
0.03246372193098068,
0.015617681667208672,
-0.03158632293343544,
-0.02562001720070839,
-0.051590994000434875,
0.006580484099686146,
... | Prompt: 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=2024-11-15T13:32:35.953Z; feature_window_end=2025-05-14T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-03-22T13:32:35.953Z; feature_window_end=2024-09-18T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 11 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal DeFi activity, with zero ratios across all action categories (swap, borrow, deposit, etc.) and no asset or protocol concentration. Combined with zero liquidation risk, zero warnings, low transaction volume, and a low-complexity profile, it shows no e... | [
-0.0003228027489967644,
0.004590972326695919,
-0.010815272107720375,
-0.05050069838762283,
-0.0007780374144203961,
0.10594552010297775,
0.004590972326695919,
0.03972956910729408,
0.01598011516034603,
-0.033549413084983826,
-0.018805330619215965,
-0.05156015232205391,
0.005871147383004427,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-03-22T13:32:35.953Z; feature_window_end=2024-09-18T13:32:35.953Z; 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=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 14%; 21 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero ratios for high-risk DeFi actions (swaps, borrows, deposits, withdrawals), no liquidation risk, and no security warnings. Combined with its low-complexity profile, minimal transaction volume, and low protocol concentration (14%), these factors indicate ... | [
-0.0003355838416609913,
0.008786194957792759,
-0.014643658883869648,
-0.04384222626686096,
-0.0008653071126900613,
0.10791932791471481,
-0.0009540565661154687,
0.037274766713380814,
0.01641864702105522,
-0.03532227873802185,
-0.03372478857636452,
-0.06212461367249489,
0.007233079988509417,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-11T13:32:35.953Z; feature_window_end=2026-01-07T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi actions (all action ratios are 0), no liquidation risk, and no warnings. Combined with minimal transaction volume and count (5 transactions), this indicates negligible exposure to protocol vulnerabilities, leverage, or market volatility. | [
-0.00021747048594988883,
0.0007714047678746283,
-0.024159740656614304,
-0.05007018521428108,
-0.0004951214650645852,
0.10994432866573334,
0.002341568935662508,
0.046568773686885834,
0.017244452610611916,
-0.03466397523880005,
-0.022058892995119095,
-0.05357159674167633,
0.0070465910248458385... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 83%; 137 transactions were observed in the feature window. | null | Expected label: Low Risk
Reason: The wallet aligns with an "Observed Low-Complexity Wallet" profile and exhibits no leveraged DeFi exposure or security issues, as indicated by zero ratios for borrowing, swapping, and repayment, along with no liquidation risk and zero warnings. Despite moderate activity (137 transactio... | [
-0.0003689186996780336,
0.00023716202122159302,
-0.014645795337855816,
-0.04757664352655411,
-0.0009486480848863721,
0.11219567060470581,
0.006479654926806688,
0.04225090146064758,
0.01500084437429905,
-0.03213198855519295,
-0.02787139266729355,
-0.06177862733602524,
0.0038389735855162144,
... | Prompt: 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=2025-08-08T13:32:35.953Z; 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 82%; 282 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero ratios across all core risk-bearing actions (swap, borrow, deposit, withdrawal, claim), indicating no capital exposure or active financial positions. This is supported by a low-complexity profile, zero liquidation risk, and no security warnings. Even with a high... | [
-0.0004176897928118706,
-0.006463199853897095,
-0.006419232580810785,
-0.05100211873650551,
-0.0011651345994323492,
0.10974249243736267,
-0.005935591645538807,
0.03394278883934021,
0.01433335430920124,
-0.033591050654649734,
-0.03024953417479992,
-0.06894079595804214,
0.0057157548144459724,
... | Prompt: 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=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 16%; 38 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Concise Reason:** The wallet exhibits zero exposure to risk-generating DeFi primitives (all action ratios and liquidation risk are 0) and holds no assets (asset_diversity_count=0). While there is one warning flag, this is outweighed by the low-complexity profile, low transaction volume, ... | [
-0.0003496699791867286,
0,
-0.011276856996119022,
-0.04178556427359581,
-0.0009889104403555393,
0.1000056192278862,
-0.0031470300164073706,
0.03741468861699104,
0.016259655356407166,
-0.03793919458985329,
-0.03356831893324852,
-0.05524785816669464,
0.005988098680973053,
-0.0410862229764461... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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 75%; 79 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet's low-complexity profile, zero liquidation risk, and zero warning counts indicate stable behavior. Additionally, the absence of high-risk leveraged actions (borrow and swap ratios = 0) offsets the moderate transaction volume and 75% protocol concentration, pointing to minimal exposur... | [
-0.0004953580209985375,
-0.004472058732062578,
-0.005091948434710503,
-0.051716484129428864,
-0.0013338690623641014,
0.11476808786392212,
-0.005490448325872421,
0.049945369362831116,
0.011777897365391254,
-0.043392255902290344,
-0.023378683254122734,
-0.06092626601457596,
0.00580039341002702... | Prompt: 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=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 50%; 18 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero engagement in high-risk DeFi actions (0% swap, borrow, deposit, repayment, and withdrawal ratios), no liquidation risk, and zero warnings. Combined with its "Low-Complexity" profile, low transaction volume (18 transactions), and moderate protocol concentration (50%), th... | [
-0.00037764565786346793,
-0.010452790185809135,
-0.010099953971803188,
-0.053631193935871124,
-0.001064023468643427,
0.1129077821969986,
-0.0012735204072669148,
0.04004697874188423,
0.014907355420291424,
-0.04004697874188423,
-0.01728900335729122,
-0.0532783605158329,
0.005777702666819096,
... | Prompt: 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=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 392 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is explicitly profiled as a Low-Complexity Wallet with zero engagement in core DeFi activities (all action ratios, diversity counts, and concentration metrics are 0). Despite a notable transaction volume, it has no liquidation risk, no warnings, and negligible exposu... | [
-0.00023997652169782668,
0.0006143398932181299,
-0.016850465908646584,
-0.04265274107456207,
-0.0004909234121441841,
0.10180489718914032,
-0.0072843157686293125,
0.037913549691438675,
0.01448086928576231,
-0.04423247277736664,
-0.026504378765821457,
-0.06073188781738281,
0.006231161765754223... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; 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%; 29 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is categorized as a low-complexity profile with zero engagement in high-risk DeFi actions (swap, borrow, deposit, and withdrawal ratios are all 0). It carries no liquidation risk, has no security warnings, and maintains low transaction volume (29 transactions, normal... | [
-0.0002973948430735618,
0.0038066538982093334,
-0.017793893814086914,
-0.047804489731788635,
-0.000675017130561173,
0.10694041848182678,
-0.00042603540350683033,
0.037358324974775314,
0.01239375676959753,
-0.032223768532276154,
-0.02337108552455902,
-0.059490032494068146,
0.00553292734548449... | Prompt: 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=2024-07-26T13:32:35.953Z; feature_window_end=2025-01-22T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 98%; 146 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with capital-exposure primitives (swap, borrow, deposit, repayment, and withdrawal ratios are all 0), no liquidation risk, and no security warnings. Although it shows high protocol concentration (98%) and moderate transaction volume (146 transactions)... | [
-0.0004099106590729207,
-0.01540603768080473,
-0.012412864714860916,
-0.05317284166812897,
-0.0011169377248734236,
0.10564140230417252,
-0.0050399755127727985,
0.035742007195949554,
0.012853037565946579,
-0.02817104198038578,
-0.020159902051091194,
-0.05352497845888138,
0.00499595794826746,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2024-07-26T13:32:35.953Z; feature_window_end=2025-01-22T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 121 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits no interaction with DeFi protocols, as all action ratios, concentration metrics, and diversity counts are zero. Combined with zero liquidation risk, zero warnings, and its low-complexity profile, the wallet shows no exposure to protocol-specific financial hazards despite rec... | [
-0.00023285107454285026,
0.0013094448950141668,
-0.0043392484076321125,
-0.03927238658070564,
-0.0003561251796782017,
0.10309001803398132,
0.001068375539034605,
0.029980260878801346,
0.016392715275287628,
-0.04488272964954376,
-0.02787638269364834,
-0.060661815106868744,
0.005259694997221231... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=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 73%; 313 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk, no security warnings, and no exposure to high-risk DeFi primitives (borrow, swap, deposit, and repayment action ratios are 0). This aligns with its Low-Complexity profile despite a high transaction count (313), while high protocol conc... | [
-0.0004269672790542245,
-0.012859249487519264,
-0.01232344750314951,
-0.04357856884598732,
-0.0012446235632523894,
0.10716041177511215,
0.0029245861805975437,
0.034291330724954605,
0.013573652133345604,
-0.02500409632921219,
-0.033219728618860245,
-0.06429624557495117,
0.004040840547531843,
... | Prompt: 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=optimism; 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: swap ratio is 0.08; maximum protocol concentration is 23%; 13 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero leverage exposure (`borrow_action_ratio=0`, `liquidation_risk_binary=0`), no security warnings, and net positive capital flow (`deposit_action_ratio` > `withdrawal_action_ratio`). Combined with healthy protocol diversification (6 protocols, 23% max conc... | [
-0.0005185451591387391,
0.00865744985640049,
-0.007485086563974619,
-0.05086251720786095,
-0.001905089826323092,
0.1147112101316452,
0.013346902094781399,
0.04761597514152527,
0.013346902094781399,
-0.02416871301829815,
-0.022906169295310974,
-0.0634879618883133,
0.006267632823437452,
-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=2025-03-21T13:32:35.953Z; 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=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: 51 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero engagement with DeFi protocols, as all action ratios, concentration percentages, and diversity counts are zero. Combined with no liquidation risk, zero warnings, and a low-complexity profile, the wallet lacks behavioral indicators of adverse risk outcomes, despite moder... | [
-0.0002877801889553666,
0.002674985444173217,
-0.006402424070984125,
-0.03823913633823395,
-0.0005947457393631339,
0.108753502368927,
0.0032012120354920626,
0.04139649495482445,
0.017540886998176575,
-0.045606307685375214,
-0.021575290709733963,
-0.053324297070503235,
0.005591157823801041,
... | Prompt: 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=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 83%; 236 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits no leveraged exposure (borrow and swap action ratios are 0), zero liquidation risk, and no warning flags. Combined with its low-complexity profile, this indicates stable behavior despite a high protocol concentration (83%) and 236 observed transactions. | [
-0.0004919231869280338,
-0.008899337612092495,
-0.000598133890889585,
-0.05294882133603096,
-0.001486949622631073,
0.11519946902990341,
-0.010240945965051651,
0.040963783860206604,
0.00907821860164404,
-0.03166196495294571,
-0.019319165498018265,
-0.055810920894145966,
0.005366434808820486,
... | Prompt: 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-02-21T13:32:35.953Z; feature_window_end=2025-08-20T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 9 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet is profiled as low-complexity with zero DeFi interactions across all action ratios (swap, borrow, deposit, repayment, withdrawal, claim) and zero asset/protocol diversity. Combined with no liquidation risk, no warnings, and only 9 low-volume transactions, the wallet exhibits dormant ... | [
-0.00034556243917904794,
0.0038548798765987158,
-0.006476198323071003,
-0.05110469460487366,
-0.0007489480776712298,
0.10855341702699661,
0.005727250128984451,
0.026257239282131195,
0.017534196376800537,
-0.05039980262517929,
-0.01894398219883442,
-0.062030524015426636,
0.0056391386315226555... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-02-21T13:32:35.953Z; feature_window_end=2025-08-20T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=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: 11 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet's observed low-complexity profile shows 11 transactions with zero interaction across all DeFi actions (swaps, borrows, deposits, etc.), no asset or protocol concentration, and no liquidation risk or warnings. This indicates a passive profile with negligible exposure to financ... | [
-0.00023801841598469764,
-0.004530557431280613,
-0.009980358183383942,
-0.04412369057536125,
-0.0005170744843780994,
0.10925865918397903,
0.0021449015475809574,
0.03519389405846596,
0.016371289268136024,
-0.03729502484202385,
-0.026789382100105286,
-0.057080645114183426,
0.005012066103518009... | Prompt: 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=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 12 transactions were observed in the feature window. | null | Label: Low Risk
Reason: Consistent with its "Low-Complexity" profile, the wallet exhibits zero exposure to core DeFi actions (swaps, borrows, deposits, withdrawals) and no leverage. The absence of liquidation risk and security warnings, combined with minimal transaction volume (12 total transactions, normalized volume... | [
-0.00037100198096595705,
0.003920438699424267,
-0.006600512657314539,
-0.03419863060116768,
-0.001135155325755477,
0.11127844452857971,
0.013644012622535229,
0.031186314299702644,
0.013909805566072464,
-0.03278106823563576,
-0.02321254089474678,
-0.0584743395447731,
0.003211658913642168,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-03-21T13:32:35.953Z; feature_window_end=2025-09-17T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-08T13:32:35.953Z; 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%; 17 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits negligible DeFi risk due to zero leverage (borrow/repayment ratios=0), no liquidation risk, and no security warnings. Combined with its low-complexity profile, minimal transaction volume (17 transactions), and 100% protocol concentration, the behavior is benign and i... | [
-0.00038991146720945835,
0.004701218102127314,
-0.00574840884655714,
-0.04919568449258804,
-0.0010193400084972382,
0.11550291627645493,
0.013814006000757217,
0.037431500852108,
0.01657680794596672,
-0.027093276381492615,
-0.0279845017939806,
-0.06309881806373596,
0.005124550778418779,
-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=2025-08-08T13:32:35.953Z; 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=2025-10-17T13:32:35.953Z; 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 23%; 21 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, withdrawal), no liquidation risk, and no security warnings, indicating negligible financial exposure or vulnerability. Low transaction volume and a maximum protocol concentration of 23% further... | [
-0.0003165099478792399,
0.0074861482717096806,
-0.014620007015764713,
-0.05108195170760155,
-0.0007541193626821041,
0.10780053585767746,
0.004491688683629036,
0.03205832839012146,
0.016821814700961113,
-0.03575736656785011,
-0.0331151969730854,
-0.06446895003318787,
0.007354039698839188,
-... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-17T13:32:35.953Z; feature_window_end=2026-04-15T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 17 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi activities (swap, borrow, deposit, and withdrawal ratios are all 0), no liquidation risk, and no warnings. Combined with its low-complexity profile and low transaction volume, this indicates negligible exposure to protocol vulner... | [
-0.0002671353577170521,
0.006080772262066603,
-0.01762542687356472,
-0.05181875452399254,
-0.000641675665974617,
0.10575255751609802,
0.010575256310403347,
0.037365905940532684,
0.014100341126322746,
-0.03577961400151253,
-0.019564222544431686,
-0.06133648380637169,
0.006697662174701691,
-... | Prompt: 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=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 5 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits zero interaction ratios across all DeFi actions (swap, borrow, deposit, etc.), no asset or protocol exposure, no liquidation risk, and no warnings. With only 5 transactions and very low volume during the observation period, the wallet has no exposure to smart contract or mar... | [
-0.00015077204443514347,
-0.0051059662364423275,
-0.019039196893572807,
-0.02821262739598751,
0.000039045226003509015,
0.10385016351938248,
-0.012635103426873684,
0.038078393787145615,
0.019125739112496376,
-0.052963584661483765,
-0.027693377807736397,
-0.057809922844171524,
0.00553867546841... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.18; maximum protocol concentration is 25%; 17 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero liquidation risk, no borrowing activity, and zero security warnings. Combined with low transaction volume, a low-complexity profile, and net withdrawal/repayment behavior indicating deleveraging or position closure rather than financial distress, the wa... | [
-0.00046084358473308384,
0.013406358659267426,
-0.008624757640063763,
-0.05326792970299721,
-0.0014020816888660192,
0.10939588397741318,
0.005608326755464077,
0.05255292356014252,
0.012065722607076168,
-0.014300115406513214,
-0.03914656490087509,
-0.05827297270298004,
0.005898797884583473,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-31T13:32:35.953Z; feature_window_end=2026-04-29T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 43%; 24 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits a low-complexity profile with zero active DeFi engagement (all action ratios are 0), no liquidation risk, and no security warnings. Combined with low transaction volume and moderate protocol concentration, these factors indicate stable behavior with negligib... | [
-0.00043604886741377413,
0.00046959109022282064,
-0.0011683873599395156,
-0.046154096722602844,
-0.0013696406967937946,
0.11234407871961594,
0.01717361807823181,
0.039535097777843475,
0.011449078097939491,
-0.033810559660196304,
-0.015474144369363785,
-0.05545647069811821,
0.0032424146775156... | Prompt: 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=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 71%; 76 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet aligns with its "Low-Complexity" profile by exhibiting zero liquidation risk, no warning flags, and no high-risk leveraged actions (borrow, swap, and withdrawal ratios are all 0). While there is moderate protocol concentration (71%) and transaction volume (76), the a... | [
-0.0004265021998435259,
0.0009589330293238163,
-0.009277119301259518,
-0.047099221497774124,
-0.0011596399126574397,
0.11203905940055847,
0.0007526509580202401,
0.042460665106773376,
0.011105782352387905,
-0.034253980964422226,
-0.02114112861454487,
-0.054949093610048294,
0.00564209464937448... | Prompt: 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=2025-03-07T13:32:35.953Z; feature_window_end=2025-09-03T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 10 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement in core DeFi actions (swap, borrow, deposit, repayment, withdrawal, and claim ratios are all 0), maintains negligible transaction volume (0.1), and shows no liquidation risk or security warnings. Additionally, its low-complexity profile and 100% proto... | [
-0.000260394619544968,
-0.003508474910631776,
-0.01648983173072338,
-0.054381363093853,
-0.0005975371459499002,
0.10455255210399628,
0.004166313912719488,
0.033155087381601334,
0.014823307283222675,
-0.03280423954129219,
-0.02824322320520878,
-0.06631017476320267,
0.005657415837049484,
-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=2025-03-07T13:32:35.953Z; feature_window_end=2025-09-03T13:32:35.953Z; 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 67%; 23 transactions were observed in the feature window. | null | Label: Low Risk
Reason: The wallet exhibits a low-complexity profile with zero engagement in risky DeFi primitives (swap, borrow, deposit, and repayment action ratios are all 0). It has no liquidation risk, zero warnings, and minimal transaction volume (23 transactions, normalized volume of 0.23). While protocol conce... | [
-0.00041347838123328984,
-0.00981248077005148,
-0.005661046598106623,
-0.05150442197918892,
-0.0011766096577048302,
0.10940250009298325,
-0.003596429480239749,
0.03090265393257141,
0.008436068892478943,
-0.03711870312690735,
-0.01864815317094326,
-0.0600292906165123,
0.004839639645069838,
... | Prompt: 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=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; outcome_win... | Label 1. This is a higher-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 324 transactions were observed in the feature window. | null | **Expected Label:** High Risk
**Reason:** The wallet exhibits suspicious anomalies, indicated by a security warning (`warning_count=1`) and a high transaction volume (`324`) despite zero DeFi action ratios and zero asset diversity. This combination of high activity with absolute protocol concentration (`max_protocol_c... | [
-0.0005279608885757625,
0.020758971571922302,
-0.03019486740231514,
-0.08123857527971268,
-0.0015052501112222672,
0.09202245622873306,
0.014019045978784561,
0.01055921707302332,
0.012850792147219181,
-0.03181245177984238,
-0.011412940919399261,
-0.04259633272886276,
0.00469548162072897,
-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=2025-12-12T13:32:35.953Z; feature_window_end=2026-06-10T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 77 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The "Observed Low-Complexity Wallet" exhibits zero DeFi action ratios (swap, borrow, deposit, etc.), no asset or protocol diversity, no liquidation risk, and zero warnings. This indicates negligible protocol exposure and minimal financial vulnerability, despite 77 observed transactions. | [
-0.00015842165157664567,
-0.006309669464826584,
-0.004851918201893568,
-0.032201070338487625,
-0.00007955078763188794,
0.10165095329284668,
-0.010617651045322418,
0.030634533613920212,
0.018885493278503418,
-0.048040516674518585,
-0.03376761078834534,
-0.04699615761637688,
0.0052217952907085... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; 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 100%; 17 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits minimal activity with zero interaction in core DeFi actions (swap, borrow, deposit, repayment, withdrawal, claim) and no liquidation risk or security warnings. Combined with a low-complexity profile, 100% protocol concentration, and minimal transaction volum... | [
-0.0003909854276571423,
-0.008829060941934586,
-0.010603746399283409,
-0.05430538207292557,
-0.0010370819363743067,
0.11145025491714478,
0.0035493713803589344,
0.0376233346760273,
0.014463688246905804,
-0.03602612018585205,
-0.01765812188386917,
-0.06211399659514427,
0.005235322751104832,
... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-02T13:32:35.953Z; feature_window_end=2025-10-29T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 55%; 142 transactions were observed in the feature window. | null | Label: Low Risk
Reason: This low-complexity wallet exhibits zero liquidation risk, no security warnings, and no engagement in leveraged or trading activities (borrow, swap, deposit, and repayment action ratios are all 0). While it shows moderate transaction activity (142 transactions) across a limited set of protocols... | [
-0.0002787025587167591,
-0.005005716811865568,
-0.01565106213092804,
-0.03899649903178215,
-0.0006967564113438129,
0.1056228056550026,
0.003803470404818654,
0.03392520546913147,
0.017137475311756134,
-0.037422649562358856,
-0.026930319145321846,
-0.06330373883247375,
0.0044373818673193455,
... | Prompt: 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=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 166 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi primitives (all action ratios, concentration metrics, and diversity counts are 0), has no liquidation risk or security warnings, and is profiled as low-complexity, indicating negligible exposure to protocol vulnerabilities or leverage despit... | [
-0.00022183665714692324,
-0.0037027550861239433,
-0.013846988789737225,
-0.05223294720053673,
-0.0004025924426969141,
0.10516700893640518,
0.0045572370290756226,
0.038035400211811066,
0.015862690284848213,
-0.03733428567647934,
-0.016300885006785393,
-0.05573851242661476,
0.00558699714019894... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; out... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-05-16T13:32:35.953Z; feature_window_end=2025-11-12T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 342 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet is categorized as a low-complexity profile with zero engagement in risky DeFi primitives (swap, borrow, deposit, and claim ratios are all 0). It shows no liquidation risk, no security warnings, and negligible asset concentration, indicating minimal exposure to financ... | [
-0.0002873236662708223,
0.005685399752110243,
-0.018299879506230354,
-0.049036573618650436,
-0.0005829755682498217,
0.10091584175825119,
0.014302333816885948,
0.03393473103642464,
0.010882209986448288,
-0.03944246098399162,
-0.03517841175198555,
-0.061118047684431076,
0.00652932608500123,
... | Prompt: 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=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_wind... | Label 0. This is a lower-risk 14-day outcome. Reason: 19 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet is profiled as low-complexity with zero values across all DeFi action ratios (swap, borrow, deposit, etc.) and exposure metrics (asset/protocol concentration and diversity), indicating no interaction with risky protocols. This is further supported by zero liquidation risk, ze... | [
-0.0003174261946696788,
0,
-0.006668710615485907,
-0.03939397260546684,
-0.00065969442948699,
0.11517878621816635,
0.0062712375074625015,
0.04169047996401787,
0.017930440604686737,
-0.03674415126442909,
-0.029324660077691078,
-0.061122484505176544,
0.005145064555108547,
-0.0491099730134010... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outc... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 31%; 35 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits stable, deposit-focused behavior with zero liquidation risk and no security warnings. Profiled as low-complexity, it shows no signs of speculative trading or financial distress, supported by zero borrow, swap, or withdrawal activity. Additionally, its protocol usage ... | [
-0.00042325735557824373,
-0.006504797376692295,
-0.012653167359530926,
-0.05025624483823776,
-0.0013811555691063404,
0.10692817717790604,
0.005012258421629667,
0.04081092029809952,
0.012742274440824986,
-0.03225666657090187,
-0.02691025845706463,
-0.05916692316532135,
0.004009806551039219,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-13T13:32:35.953Z; feature_window_end=2025-12-10T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome_window_... | Label 0. This is a lower-risk 14-day outcome. Reason: 7 transactions were observed in the feature window. | null | **Expected Label:** Low Risk
**Reason:** The wallet exhibits zero DeFi activity, with all action ratios, asset/protocol concentrations, and diversity counts at zero, indicating no protocol exposure. Combined with no liquidation risk, zero warnings, and low transaction volume, the wallet shows no behavioral indicators ... | [
-0.0003398624830879271,
0.008974580094218254,
-0.016180768609046936,
-0.05057595670223236,
-0.000944983446970582,
0.10822547227144241,
0.004664129111915827,
0.04403291270136833,
0.015561833046376705,
-0.038550905883312225,
-0.02794056385755539,
-0.058710552752017975,
0.007604077458381653,
... | Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-07-25T13:32:35.953Z; feature_window_end=2026-01-21T13:32:35.953Z; outcome... |
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-19T13:32:35.953Z; feature_window_end=2026-03-18T13:32:35.953Z; outcome_win... | Label 0. This is a lower-risk 14-day outcome. Reason: 92 transactions were observed in the feature window. | null | **Label:** Low Risk
**Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, diversity counts, and concentrations are 0), no liquidation risk, and no security warnings. This aligns with its low-complexity profile and indicates minimal exposure to DeFi-specific losses or exploits during t... | [
-0.0002883867418859154,
0.01783561147749424,
-0.006743812933564186,
-0.056790005415678024,
-0.0005240874597802758,
0.11216025799512863,
0.016415860503911972,
0.02662031538784504,
0.01588345505297184,
-0.038688190281391144,
-0.018013078719377518,
-0.05927456542849541,
0.005723367445170879,
... | Prompt: 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... |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.