{"asOf":1792537299548,"assessment":{"address":"0x46e460dff6a03f36fdd5ac88689ceddbaa7103a7","role":"both","score":3,"rating":"D","components":{"quality":0.20547945205479454,"effectivePayers":1.0419395835370027,"diversity":0.15941449252941386,"activeDays":18,"track":0.8347011117784134,"identityBonus":0,"dormancyFactor":0.6},"seller":{"grossUsd":146,"organicUsd":30.000000000000004,"loopOffsetUsd":116,"fundedUsd":0,"settlements":125,"payers":2,"organicPayers":2,"firstTs":1770187872,"lastTs":1777827676,"payerLines":[{"payer":"0x7b16f7b3614784492023d28c20a780df44c25e44","usd":143,"creditedUsd":29.38356164383562,"count":124,"firstTs":1770187872,"lastTs":1777827676,"class":"loop","inLoop":true,"funder":null,"human":false,"established":false,"sampleTxs":["0xdb84d4830b74fa62361312281c9541433d85df0a3cb941219aff69433d86e2cf","0x0881e3a9d837d0b6b1ed1d164c07b2c3bb3a50f253f9f1e53fa7859fe84e49dc","0xee3aed795ccf8d8ea579ab6e01bf438d4655195110c0fb152647c119c75ba4f3","0x5da50a1bf04dbbcb22e678846e64e9911d4ef776d2e52ae3c57dced53d854a61","0xdf83054ac0c7131cc153a3c9ed7cd2ed171a350b27e5032dd80f6f0a8eb9809e"]},{"payer":"0xc9fdb885dfb1430d5ecb3550c9934b1021b05fb7","usd":3,"creditedUsd":0.6164383561643834,"count":1,"firstTs":1777070413,"lastTs":1777070413,"class":"loop","inLoop":true,"funder":null,"human":false,"established":false,"sampleTxs":["0x87837ac24a29ae5341011f08485900fb9ad619b0ada587bd7871138733b6cb07"]}],"payerLinesTruncated":false},"buyer":{"spentUsd":178,"loopSpendUsd":116,"settlements":143,"sellers":4,"firstTs":1770188012,"lastTs":1777827899,"counterparties":[{"payee":"0xc9fdb885dfb1430d5ecb3550c9934b1021b05fb7","usd":112,"count":96,"lastTs":1776469092,"inLoop":true},{"payee":"0x6515c26a804b5df7231dc76a12b98b5bb102d753","usd":51,"count":42,"lastTs":1775292097,"inLoop":false},{"payee":"0xadfc4b31f4a7ddb3670b290f7bd4f1d6ad0fea17","usd":11,"count":3,"lastTs":1777827899,"inLoop":false},{"payee":"0x7b16f7b3614784492023d28c20a780df44c25e44","usd":4,"count":2,"lastTs":1777070608,"inLoop":true}],"counterpartiesTruncated":false},"loop":{"size":126,"members":["0xe9c65565d55e95f27591dded636d334dfa77c018","0xeb45003f26c1fd68ac1532286e9cfacf09c3f2dd","0x93d139c97305790849da84670e3d9fff282cdda5","0xfcd1a35948f12e2371aae2f1913a4c9e31c6d3bb","0xdfa0eace3bd81b277843f144d4e2ebd6509d62f0","0xf55f74194d912c667d691e49f2891929ed9769d2","0xf3de5e7c1370f509e1f8107b1ad4d5c435a7e874","0xdeda3d1b3096feb2bd2ed7d1b19b9883bad81cee","0x575de366e1859919eeed21660583809ba8182e8b","0xe4e710c56b68d0e54ee05df59e5cf61760285c64","0x0358c3c6390c64a4b69ee3086fd4e96d76a2e8d0","0x1fb66d8d4f2feb25bef556d2f89695d3d2025837","0x2f42a41c0850a906b98caa79af61cedb7284a982","0xc5947435817f07d53abc9a3fbbf62a48fa17ee7d","0x9015c4e61b2d5d7a634693f89908ec39484e6fdc","0x760190551bf4cf23e4dd0363104526902c14d5e8","0xeae6c4c96dd4d31db852bf0f7043d97ae78dc71f","0x3523001b9b234863c9eaeda3b04fe11932e8f091","0xbb858936307f5170891cb061b4fbe1197c5db91b","0x3048adf08499d37e1da4948abb45d002ddc65d1b","0xae379f9c547d904dca7bbb330f117e8e37ec6138","0x6bc296b4e6b8215b325aa88a64b26ae20af598e0","0x49b25e5768690127d0c3ba3a744bdc7079e89f7d","0x9ebad83309f0682694daf92fa7e24dcb28e002b4","0x3d8d7f8867d7981135265178962b8072dd7db5d9","0x7edb5a8a38696dcb39c84b9aa10b8a8236f4e0e4","0xd3d51430c41470cc8349a9cd11be97c8d58ba457","0xb7ab7e11ecafb897dd03fb3407b3165c867804ca","0xfda4d1db7216aa40802305856a00f1760bf2ba62","0xdc430169539b0b44b11562813c8f3fb63d9129ab","0x3ac97c9f263c778c4aaf4fbb52463c492349f7ad","0x84a486afaf43ffed43f16715c80e057fcc58a50f","0xc59a4ab0c45570cf4ec0aa720f86fcb7c54ede80","0xd95860091d633239179601f55f7ae028b12aab77","0x0be5cad56cded6b3044058491af100d36c22a398","0xad057e691a0970c6726f41d89efbc8e4feaebee3","0x47b43b157239a7df8392f21e9820a3f234f3dff0","0x3579b66e6caa553e340a9df5e4579ee8d6ac5e5e","0x2182b11d53fce4a34237ca5522cee955b0d80808","0xf0ae67fba7eebed2a207f3ecbf8c6b5342a53d4c","0x2283482172db29b6649728ea585bfc6e721da05c","0x7d477274560a2567dd30c5d782fddeedb7b6ac29","0xfd385b8a41d3c2b11b311c13b4fc3295b4a97736","0x9f2ca3471656794110032c7c2791d4bb136c2e8c","0x59e40e20063907cedffb00907f476217c9ef0eb1","0x6e1cbb02721720c6cbcc158a44cb77824ec15516","0xef533fdc15c7dfa32d0f653a365d64f4efc79cc3","0x12767ad0e3e2ffa8404d76618c44452e3e42f5f6","0x0511295f66d9fa2dc3dd4e21a0b99d270a6e7cd2","0xea260246e6dab3d57cb6d481c2efc6b8004bbcdc"]},"flags":[{"code":"CIRCULAR_FLOW","severity":"critical","title":"Circular revenue","detail":"79% of revenue comes back from a loop of 126 addresses that this address also pays. Only the net inflow from the loop is counted.","usd":116,"addresses":["0x7b16f7b3614784492023d28c20a780df44c25e44","0xc9fdb885dfb1430d5ecb3550c9934b1021b05fb7"],"txs":["0xdb84d4830b74fa62361312281c9541433d85df0a3cb941219aff69433d86e2cf","0x87837ac24a29ae5341011f08485900fb9ad619b0ada587bd7871138733b6cb07"]},{"code":"CONCENTRATED_REVENUE","severity":"warning","title":"One customer dominates","detail":"The largest organic payer accounts for 98% of organic revenue."},{"code":"DORMANT","severity":"info","title":"Dormant","detail":"No organic revenue in the last 170 days."},{"code":"PARTIAL_FUNDING_DATA","severity":"info","title":"Funding analysis in progress","detail":"Funding sources are known for 0% of payers. The rest are treated as independent until checked."}],"identity":{"agentIds":[],"human":null,"funding":null},"fundingCoverage":0,"methodologyVersion":"2026.10-1"},"check":{"address":"0x46e460dff6a03f36fdd5ac88689ceddbaa7103a7","verdict":"block","rating":"D","score":3,"organicShare":0.20547945205479454,"reasons":["Circular revenue","Rated D"]},"agents":[]}