{"asOf":1792548754442,"assessment":{"address":"0xce0d8950f05373d538eaf8fbfaa8393722fd88fb","role":"both","score":0,"rating":"NR","components":{"quality":0.004273504273506836,"effectivePayers":1,"diversity":0.15351827510938598,"activeDays":3,"track":0.2591817793182821,"identityBonus":0,"dormancyFactor":0.85},"seller":{"grossUsd":9.360000000000007,"organicUsd":0.040000000000024016,"loopOffsetUsd":9.319999999999983,"fundedUsd":0,"settlements":78,"payers":1,"organicPayers":1,"firstTs":1785103995,"lastTs":1785277988,"payerLines":[{"payer":"0x53aa8c3ed977f5540b070703785726e5fcadc461","usd":9.360000000000007,"creditedUsd":0.040000000000024016,"count":78,"firstTs":1785103995,"lastTs":1785277988,"class":"loop","inLoop":true,"funder":null,"human":false,"established":false,"sampleTxs":["0x54908d60c28d15b2712e1201005d71f5a85f7bbc911fad7c28a0ae00b6204f3d","0xf8069511b9e55ebbfc4fed6a70b02f47257ec3359c359e3860cf839b066bc48b","0x5fd2b0de75d63f02eb12be4db01d8a2c85918306505e8f51e42883557d4ebbba"]}],"payerLinesTruncated":false},"buyer":{"spentUsd":9.359999999999982,"loopSpendUsd":9.319999999999983,"settlements":467,"sellers":2,"firstTs":1785104339,"lastTs":1785517517,"counterparties":[{"payee":"0x53aa8c3ed977f5540b070703785726e5fcadc461","usd":9.319999999999983,"count":466,"lastTs":1785279518,"inLoop":true},{"payee":"0xd96bf4d6336a9fe724350fd471b2e3b33cd2fcb7","usd":0.04,"count":1,"lastTs":1785517517,"inLoop":false}],"counterpartiesTruncated":false},"loop":{"size":378,"members":["0xffd30914f95fab88c86e8432f194cd17fa6729f6","0xff87ceb6e75a4dbcac14e7f2c8d1a87ea8efb17b","0xff606a84b906827a51bda0557227b83fcef511e8","0xfe2c5b42ad722e854241707654f0e4731d635c73","0xfde05a09c94ed9222e60aee0e4234a8a9ecee53e","0xfcd37f8b5ec40c577981b2b376fcaf371b334272","0xfc0a9296e5ebb7762ca0c3be4874015a54f344dd","0xfbf47285352f3db4b9f0dd473662ccb38fbb343a","0xfb755a25b54afa068f32123ac148cd0633d027ea","0xf95b70f941a09103ab77a1c22146b3c67bf6411c","0xf8d3b9e318c5187d48eaae0fcca0e5e2e55a8d41","0xf86ba15c35f32934a77efeec078f371c92fa8cd2","0xf5e4e6ca3459994e8179886b28411793ddaa056d","0xf581411ae4f709eeda420410244c4969bfa6e922","0xf4dd627d5220c813b521ce92f7f991db7f33608d","0xf496f1bc50baa3aa9adc2e1d76428272c5a7f5b1","0xf36d2139409b1ea95845472529664e3076877b3f","0xf3628aed668d28d55345ec026b70eada768465e5","0xf28f5c0fb5f19f0fc4221b899a5a1c26f3bbe807","0xf28e59bd2ffe47fab64ce7c631e1e6aa5afdded5","0xf23368f9b08ef7c08565f2b9e2651e95b7337d14","0xf22a207f15297b19a54549104b1e26223d2d5701","0xf21799f4d1716ffce280a8d4f41f2345170c5ded","0xf1b157e06a90b152a4ce7ee50d786565be1cd33b","0xf0f65f48e7b9195aa4a8f59a10c0add3cfc32d6c","0xf025ea668aec6862cc4ca25d0486199cff4a8096","0xee8ff2d56065dd7d636d7ed91bf93f63651a78aa","0xee57aca7dce8da057edb9d01793e227119aac94d","0xedc6f7119c80b03ce4420ecdcd53afb07ed59620","0xeca3a4c9e95e23befd7acf66ad1869201f0b77d3","0xec4099fb5c04d77d0bcfd7fab01731a26fba3a21","0xec16655d8fed98e1a6dd9bbe4fe77937a600ec8f","0xeb558de61ae9cc5ed03056d47fb8bf72606c25fa","0xeb55870105e552d8e7c03f40b6bb638171c91f08","0xeb457e0a568676ff1a10db4fc8ace81fe2dfba7b","0xeb1ee0da0b5c827765ae0c40bc4a377fe81cc828","0xea93737e2bf6d0c6504073a4a03faa2234e63156","0xea5087ee5d18ab226bd3b0b596ce5c2fa9fe1729","0xe9e871bd5a0eec42d634d19b0bf2a929300ee1a4","0xe98972f82492a7f6af031bd778772d947248e8f8","0xe935e2b4a0473730907f176f09e8b3476fb958ef","0xe8e39ded40d87cb312489fdedf1f341685dda091","0xe5807fbf653969b22837a3bd9cea019cbf5ee1b4","0xe57191fc5fbc62407f8075554a0fa8b93d0ce8a9","0xe53d95c802a3f11ea0c21b8e3916811145d116a0","0xe52b6cc681425521193b790978cc87cf3d9853c7","0xe490db8eb25670cbe007e614a6aa53078c197ae9","0xe270d687bb4decc4673d4add0bf35c3e121006c2","0xe0c62b8f091e4cb4ec2dba338aac80823f0d727b","0xe0979dfcea8350e5f365faf59822e50761ba6462"]},"flags":[{"code":"CIRCULAR_FLOW","severity":"critical","title":"Circular revenue","detail":"100% of revenue comes back from a loop of 378 addresses that this address also pays. Only the net inflow from the loop is counted.","usd":9.319999999999983,"addresses":["0x53aa8c3ed977f5540b070703785726e5fcadc461"],"txs":["0x54908d60c28d15b2712e1201005d71f5a85f7bbc911fad7c28a0ae00b6204f3d"]},{"code":"THIN_FILE","severity":"info","title":"Thin file","detail":"Not enough history to rate: 78 settlement(s) from 1 payer(s). A rating needs at least 5 settlements from 2 payers."},{"code":"DORMANT","severity":"info","title":"Dormant","detail":"No organic revenue in the last 84 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":{"funder":"0x53aa8c3ed977f5540b070703785726e5fcadc461","fundedAt":1785103995,"firstSeenAt":1785103995,"funderIsPublic":false}},"fundingCoverage":0,"methodologyVersion":"2026.10-1"},"check":{"address":"0xce0d8950f05373d538eaf8fbfaa8393722fd88fb","verdict":"block","rating":"NR","score":0,"organicShare":0.004273504273506836,"reasons":["Circular revenue"]},"agents":[]}