{"asOf":1792552132133,"assessment":{"address":"0x9611552d7bd3c4a72da970eaff09c4f090c2f01a","role":"both","score":1,"rating":"D","components":{"quality":0.12621359223300968,"effectivePayers":1.942684490020143,"diversity":0.2765911664164695,"activeDays":16,"track":0.7981034820053446,"identityBonus":0,"dormancyFactor":0.6},"seller":{"grossUsd":103,"organicUsd":12.999999999999998,"loopOffsetUsd":90,"fundedUsd":0,"settlements":95,"payers":3,"organicPayers":3,"firstTs":1770541058,"lastTs":1777845148,"payerLines":[{"payer":"0x96d436c76b4f6389fa81f3a17b11f4e7697e79cd","usd":66,"creditedUsd":8.33009708737864,"count":59,"firstTs":1770826923,"lastTs":1777845148,"class":"loop","inLoop":true,"funder":"0xa4acd2eccf852f463304fe75aea01e2280f095a1","human":false,"established":true,"sampleTxs":["0x481482c4b05ddbce180012461607ef8c106e037fc18c34a673efc674e40cb376","0x1449fc1926b93561e5b1f1913474b7b060c99ef263a8f5a3c425072952665262","0xb4671af580e931efbd5b598a2f605eb22a065fa851d625f5b813260df6b86323","0xfd66d509148884b1cec89bb982526db86e4e651319c62e88b599a7f7f75e68df","0x32a4b500e929a823b0e502be8d039f6c6e0291939d02be9ad0c338ca9d584a9a"]},{"payer":"0x983cbb49bbd41ba80720fa3ac1e96ac0061ee86c","usd":33,"creditedUsd":4.16504854368932,"count":32,"firstTs":1770541058,"lastTs":1775909053,"class":"loop","inLoop":true,"funder":null,"human":false,"established":false,"sampleTxs":["0xbe3ea4ca975e0a0fa610697ce5178ea1ea2bad03d6aff42813f3f39602fd547b","0x90e6c379416dac4c2d0c6dd526fec67e27156350340d107a787127f0a813095b","0xd257118d88304d4cdaa242a340c82ec1dea33c1ea0c6d3a7f27c0311895cfb9e","0x9ba430e07cc047719e9ff24bd867371421ec495a32674badab7a8f79da226c86","0x1558aa6621b858428fb761c47acf7e1dfdc7cf9589cacd5e0f15a994fd6ba4cb"]},{"payer":"0x64a24bf3ff8c9baa6137aebf6dda4dede24caece","usd":4,"creditedUsd":0.504854368932039,"count":4,"firstTs":1774644685,"lastTs":1774644705,"class":"loop","inLoop":true,"funder":null,"human":false,"established":false,"sampleTxs":["0x2c62085311c9ac6d2f8d2a884f0bf8c2081a427db3dc68f279b03e174c97c8d8"]}],"payerLinesTruncated":false},"buyer":{"spentUsd":121,"loopSpendUsd":90,"settlements":90,"sellers":5,"firstTs":1770541154,"lastTs":1777845283,"counterparties":[{"payee":"0x983cbb49bbd41ba80720fa3ac1e96ac0061ee86c","usd":45,"count":32,"lastTs":1777845283,"inLoop":true},{"payee":"0x6515c26a804b5df7231dc76a12b98b5bb102d753","usd":31,"count":29,"lastTs":1775678294,"inLoop":false},{"payee":"0x96d436c76b4f6389fa81f3a17b11f4e7697e79cd","usd":24,"count":24,"lastTs":1775909270,"inLoop":true},{"payee":"0x2521ac1d72b85d8bd8dcc2532f7801ad50fa9eaa","usd":17,"count":1,"lastTs":1774685511,"inLoop":true},{"payee":"0x863e1d7986b854a37b8d55d09c08d6c3cff8b4f5","usd":4,"count":4,"lastTs":1770918352,"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":"87% 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":90,"addresses":["0x96d436c76b4f6389fa81f3a17b11f4e7697e79cd","0x983cbb49bbd41ba80720fa3ac1e96ac0061ee86c","0x64a24bf3ff8c9baa6137aebf6dda4dede24caece"],"txs":["0x481482c4b05ddbce180012461607ef8c106e037fc18c34a673efc674e40cb376","0xbe3ea4ca975e0a0fa610697ce5178ea1ea2bad03d6aff42813f3f39602fd547b","0x2c62085311c9ac6d2f8d2a884f0bf8c2081a427db3dc68f279b03e174c97c8d8"]},{"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 33% of payers. The rest are treated as independent until checked."}],"identity":{"agentIds":[],"human":null,"funding":null},"fundingCoverage":0.3333333333333333,"methodologyVersion":"2026.10-1"},"check":{"address":"0x9611552d7bd3c4a72da970eaff09c4f090c2f01a","verdict":"block","rating":"D","score":1,"organicShare":0.12621359223300968,"reasons":["Circular revenue","Rated D"]},"agents":[]}