{"asOf":1792540422112,"assessment":{"address":"0xb74fb28d9b7c78e892b0d4d22e3db2f5fa2b75e1","role":"both","score":5,"rating":"D","components":{"quality":0.30379746835443033,"effectivePayers":1.6275916025557442,"diversity":0.23758577382671886,"activeDays":17,"track":0.8173164759472653,"identityBonus":0,"dormancyFactor":0.6},"seller":{"grossUsd":158,"organicUsd":47.99999999999999,"loopOffsetUsd":110,"fundedUsd":0,"settlements":115,"payers":3,"organicPayers":3,"firstTs":1770188708,"lastTs":1777069455,"payerLines":[{"payer":"0x1d5519a9db8dd0311c3d532cd7a08028f3378d75","usd":121,"creditedUsd":36.75949367088607,"count":103,"firstTs":1770188708,"lastTs":1776470152,"class":"loop","inLoop":true,"funder":null,"human":false,"established":false,"sampleTxs":["0xccddcfb41361020d6c8f61ec2a3431e3aa711d7d817a043a216adcc8a7ec6195","0x08f870d3e5ad0648efa79da6351725af3bd6c0ebaacb3cc971e592b77d9b1141","0xb3832f8fe8ddb56a069e24966c25bfcb965a65f605e3e2d61edcbc90ea9529c6","0x49e23c1ebd45d0011345e0c5edd85dcbf4e4d80b1007ab38c67a3ee37b4daa3c","0xc31ea03406235f4f9d64de2cc167fb6ad157a2a12bfc6ea777a8009d9876a9c3"]},{"payer":"0x0fa65ae119f299e9b256f2193ed37e18d612217b","usd":21,"creditedUsd":6.379746835443038,"count":11,"firstTs":1774299434,"lastTs":1777069455,"class":"loop","inLoop":true,"funder":null,"human":false,"established":false,"sampleTxs":["0x054db5fc2f1386c3983911ca49c839a2eea0e3822465edbd8c2e37e370ec3024","0xfb3cee68c79e10b1e3ce9c3f6a8a31cda5956ee296dfae1b58a4ba2ae1d2ca3f","0xff0025942bd27ed24ba990755c90011733b0a451975de84705f393c270518912"]},{"payer":"0x1ae34ac761fcac29ae63f86141a908e91c6ac442","usd":16,"creditedUsd":4.860759493670885,"count":1,"firstTs":1776334427,"lastTs":1776334427,"class":"loop","inLoop":true,"funder":"0xa4acd2eccf852f463304fe75aea01e2280f095a1","human":false,"established":true,"sampleTxs":["0xc8a942bb585c3187af17fbc783f215367dc9e6f953f5045ab2beb00fe10911a7"]}],"payerLinesTruncated":false},"buyer":{"spentUsd":190,"loopSpendUsd":110,"settlements":105,"sellers":3,"firstTs":1770188842,"lastTs":1777829158,"counterparties":[{"payee":"0x0fa65ae119f299e9b256f2193ed37e18d612217b","usd":85,"count":70,"lastTs":1777829158,"inLoop":true},{"payee":"0x6515c26a804b5df7231dc76a12b98b5bb102d753","usd":80,"count":23,"lastTs":1776335277,"inLoop":false},{"payee":"0x1d5519a9db8dd0311c3d532cd7a08028f3378d75","usd":25,"count":12,"lastTs":1777069645,"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":"70% 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":110,"addresses":["0x1d5519a9db8dd0311c3d532cd7a08028f3378d75","0x0fa65ae119f299e9b256f2193ed37e18d612217b","0x1ae34ac761fcac29ae63f86141a908e91c6ac442"],"txs":["0xccddcfb41361020d6c8f61ec2a3431e3aa711d7d817a043a216adcc8a7ec6195","0x054db5fc2f1386c3983911ca49c839a2eea0e3822465edbd8c2e37e370ec3024","0xc8a942bb585c3187af17fbc783f215367dc9e6f953f5045ab2beb00fe10911a7"]},{"code":"CONCENTRATED_REVENUE","severity":"warning","title":"One customer dominates","detail":"The largest organic payer accounts for 77% of organic revenue."},{"code":"DORMANT","severity":"info","title":"Dormant","detail":"No organic revenue in the last 179 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":"0xb74fb28d9b7c78e892b0d4d22e3db2f5fa2b75e1","verdict":"block","rating":"D","score":5,"organicShare":0.30379746835443033,"reasons":["Circular revenue","Rated D"]},"agents":[]}