{"asOf":1792540422112,"assessment":{"address":"0xe9a6beb5ba13ddc492b36bbdfea40c2e7889e057","role":"both","score":0,"rating":"D","components":{"quality":0,"effectivePayers":0,"diversity":0,"activeDays":0,"track":0,"identityBonus":0,"dormancyFactor":0.6},"seller":{"grossUsd":51,"organicUsd":0,"loopOffsetUsd":51,"fundedUsd":0,"settlements":37,"payers":2,"organicPayers":0,"firstTs":1770827962,"lastTs":1777845718,"payerLines":[{"payer":"0xf3de5e7c1370f509e1f8107b1ad4d5c435a7e874","usd":38,"creditedUsd":0,"count":24,"firstTs":1770827962,"lastTs":1777845718,"class":"loop","inLoop":true,"funder":null,"human":false,"established":false,"sampleTxs":["0xf9cc74ce5ef948a359b174e1f588bc23243048abef03d46a4ee6f09dd3956b3f","0x7ef1af1c622261829e66fa4ef894438d572e3fd5b6cc92f0e5eda83279575542","0x28c0e909a6a7f8fd94e4b3b9d5565f6aafa3480b6229d333e8371dd13fdc42be","0x0c76fe8c0d7783b0b40bde37b0eba05c153c1afe1121e5fa9d98de85d215e201","0x1b17aa26f4698641c13cace22be122607f5a0e10e8b246ba7ee1b01869b9906e"]},{"payer":"0x4c30f116d663800fb5c547b046cdd4760d197edc","usd":13,"creditedUsd":0,"count":13,"firstTs":1774294715,"lastTs":1775908247,"class":"loop","inLoop":true,"funder":null,"human":false,"established":false,"sampleTxs":["0x3841d915152e0f72c3dc06900ee509cb8c3c60266df19511a177749406720ce1","0xbc81aa7f57467f1bdf4a3bd1bfd621ccccf142b15173e48381ceafeae6e07406","0xb8f42ac933723d7488eb84316aba7d5865152db50d6fe2393ec35c312dd33e87"]}],"payerLinesTruncated":false},"buyer":{"spentUsd":66,"loopSpendUsd":66,"settlements":43,"sellers":3,"firstTs":1770540859,"lastTs":1777845816,"counterparties":[{"payee":"0x4c30f116d663800fb5c547b046cdd4760d197edc","usd":45,"count":26,"lastTs":1777845816,"inLoop":true},{"payee":"0xf3de5e7c1370f509e1f8107b1ad4d5c435a7e874","usd":13,"count":13,"lastTs":1775908513,"inLoop":true},{"payee":"0x983cbb49bbd41ba80720fa3ac1e96ac0061ee86c","usd":8,"count":4,"lastTs":1774684898,"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":"100% 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":51,"addresses":["0xf3de5e7c1370f509e1f8107b1ad4d5c435a7e874","0x4c30f116d663800fb5c547b046cdd4760d197edc"],"txs":["0xf9cc74ce5ef948a359b174e1f588bc23243048abef03d46a4ee6f09dd3956b3f","0x3841d915152e0f72c3dc06900ee509cb8c3c60266df19511a177749406720ce1"]},{"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":"0xe9a6beb5ba13ddc492b36bbdfea40c2e7889e057","verdict":"block","rating":"D","score":0,"organicShare":0,"reasons":["Circular revenue","Rated D"]},"agents":[]}