{"asOf":1792564127362,"assessment":{"address":"0xc92bafbb1e1f637c14d3719fc73e43198369ad5a","role":"both","score":6,"rating":"NR","components":{"quality":0.5,"effectivePayers":1,"diversity":0.15351827510938598,"activeDays":2,"track":0.18126924692201818,"identityBonus":0,"dormancyFactor":1},"seller":{"grossUsd":2,"organicUsd":1,"loopOffsetUsd":1,"fundedUsd":0,"settlements":2,"payers":1,"organicPayers":1,"firstTs":1791370033,"lastTs":1791481599,"payerLines":[{"payer":"0x52c23c312b27c8361bc37e7c8429f0328c7f5f2a","usd":2,"creditedUsd":1,"count":2,"firstTs":1791370033,"lastTs":1791481599,"class":"loop","inLoop":true,"funder":null,"human":false,"established":false,"sampleTxs":["0x2f6057cc289431313e29a4e1ba14ce85273003f8859c94a82c64bfc4a7bd8453","0xa5ea10c413dcba3013217dbeb04178ac173188efd173b91f9cfc7e4277db8ec2"]}],"payerLinesTruncated":false},"buyer":{"spentUsd":1,"loopSpendUsd":1,"settlements":1,"sellers":1,"firstTs":1791373871,"lastTs":1791373871,"counterparties":[{"payee":"0x52c23c312b27c8361bc37e7c8429f0328c7f5f2a","usd":1,"count":1,"lastTs":1791373871,"inLoop":true}],"counterpartiesTruncated":false},"loop":{"size":7,"members":["0xd1c3734b702359db29f006669c50fed6534dd95c","0xc92bafbb1e1f637c14d3719fc73e43198369ad5a","0x289cb218e6b86abdd1e900e11370436063dfad3e","0x910c5dda470de8348bf9fc0b9f9b3e12bfdc7f42","0x157f9d99151a2d2b45b9605172abfdc187ee2d22","0x52c23c312b27c8361bc37e7c8429f0328c7f5f2a","0x0382c88e3d8e2abc202578f5d790652143e2e38f"]},"flags":[{"code":"CIRCULAR_FLOW","severity":"critical","title":"Circular revenue","detail":"50% of revenue comes back from a loop of 7 addresses that this address also pays. Only the net inflow from the loop is counted.","usd":1,"addresses":["0x52c23c312b27c8361bc37e7c8429f0328c7f5f2a"],"txs":["0x2f6057cc289431313e29a4e1ba14ce85273003f8859c94a82c64bfc4a7bd8453"]},{"code":"THIN_FILE","severity":"info","title":"Thin file","detail":"Not enough history to rate: 2 settlement(s) from 1 payer(s). A rating needs at least 5 settlements from 2 payers."},{"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":"0xc92bafbb1e1f637c14d3719fc73e43198369ad5a","verdict":"caution","rating":"NR","score":6,"organicShare":0.5,"reasons":["Thin file: not enough history to rate","Circular revenue"]},"agents":[]}