Merchant Check

Merchant trust tiers for autonomous agent commerce, scored from real on-chain and x402 activity — not a certification, an algorithmic read of public signals. Same data agents get via the check_merchant MCP tool at mcp.gradientdecisions.com ($0.01/query via x402), free to browse here.

363
Merchants indexed
96
Trusted (26.4%)
267
Caution (73.6%)
0
Avoid (0%)
WalletTierCalls (30d)Unique payersReasons
0x9dba41…410df8 caution 92,878 51 Low payer diversity — volume concentrated among few payers
0x158e90…283d00 caution 46,755 1 Low payer diversity — volume concentrated among few payers
0x322ebc…86bfad caution 44,272 422 Low payer diversity — volume concentrated among few payers
0x325bdf…e1d430 caution 18,811 273 Low payer diversity — volume concentrated among few payers
0x52e29e…51f3ea caution 12,307 719 Low payer diversity — volume concentrated among few payers
0x40a8cd…f4ad8b caution 11,678 74 Low payer diversity — volume concentrated among few payers
0xdd2577…cf2ec0 caution 6,402 36 Low payer diversity — volume concentrated among few payers
0x0e84dd…b6b808 caution 5,478 112 Low payer diversity — volume concentrated among few payers
0x6d6e69…0b9192 caution 4,217 85 Low payer diversity — volume concentrated among few payers
0xe90300…6c1abf caution 3,595 39 Low payer diversity — volume concentrated among few payers
0x8aab9a…0cce15 caution 2,630 11 Low payer diversity — volume concentrated among few payers
0x93053f…a0f13f caution 2,588 36 Low payer diversity — volume concentrated among few payers
0xabf4fa…e2a9d0 caution 2,351 37 Low payer diversity — volume concentrated among few payers
0x36038e…6caee7 caution 2,274 18 Low payer diversity — volume concentrated among few payers
0x2b6d49…fc32c5 caution 2,248 117 Low payer diversity — volume concentrated among few payers
0x6c0752…bb5621 caution 1,688 14 Low payer diversity — volume concentrated among few payers
0x9aacea…41b2fa caution 1,311 7 Low payer diversity — volume concentrated among few payers
0x3ccc65…95fd85 caution 1,151 3 Low payer diversity — volume concentrated among few payers
0x6d20a0…8564e0 caution 1,151 3 Low payer diversity — volume concentrated among few payers
0x13e060…bff707 caution 1,128 6 Low payer diversity — volume concentrated among few payers
0xc75134…d386a1 caution 964 15 Low payer diversity — volume concentrated among few payers
0x2ec454…51be71 caution 912 15 Low payer diversity — volume concentrated among few payers
0x7c655d…806c40 caution 703 33 Low payer diversity — volume concentrated among few payers
0x5bb4b0…709f68 caution 696 82 Low payer diversity — volume concentrated among few payers
0xb3c277…942ab6 caution 689 9 Low payer diversity — volume concentrated among few payers
0x29322e…2e4f60 caution 685 165 Low payer diversity — volume concentrated among few payers
0x6e0077…ecb04c caution 673 41 Low payer diversity — volume concentrated among few payers
0xe740d5…91cf46 caution 654 18 Low payer diversity — volume concentrated among few payers
0xcf9223…e342fb caution 625 42 Low payer diversity — volume concentrated among few payers
0xdadc33…beb9df caution 613 11 Low payer diversity — volume concentrated among few payers
0xf444ab…9514a0 caution 580 9 Low payer diversity — volume concentrated among few payers
0xe4181c…4768e0 caution 568 3 Low payer diversity — volume concentrated among few payers
0x3da40a…574664 caution 516 21 Low payer diversity — volume concentrated among few payers
0x446582…a128ee caution 514 29 Low payer diversity — volume concentrated among few payers
0x52ab53…4b6c06 caution 499 8 Low payer diversity — volume concentrated among few payers
0x1f81da…1d39f1 caution 439 9 Low payer diversity — volume concentrated among few payers
0x76a672…0ec8a2 caution 437 6 Low payer diversity — volume concentrated among few payers
0x06dff3…82fd6f caution 401 62 Low payer diversity — volume concentrated among few payers
0x38c063…0e44c8 caution 400 18 Low payer diversity — volume concentrated among few payers
0x9fb365…571d9a caution 392 5 Low payer diversity — volume concentrated among few payers
0x1a9a7c…8733e5 caution 387 3 Low payer diversity — volume concentrated among few payers
0x22db3a…8076e6 caution 380 3 Low payer diversity — volume concentrated among few payers
0x44dc2d…6b7c2c caution 375 3 Low payer diversity — volume concentrated among few payers
0x0d0835…e25b44 caution 358 2 Low payer diversity — volume concentrated among few payers
0xcc69d6…6fc96c caution 356 9 Low payer diversity — volume concentrated among few payers
0x50ab20…4912fc caution 340 5 Low payer diversity — volume concentrated among few payers
0xb8c578…3cd67f caution 332 69 Low payer diversity — volume concentrated among few payers
0xb5f08f…ca336a caution 317 73 Low payer diversity — volume concentrated among few payers
0x2af91d…7ae129 caution 314 70 Low payer diversity — volume concentrated among few payers
0x7971a8…1bf668 caution 310 72 Low payer diversity — volume concentrated among few payers
0xba6672…0f39cd caution 308 70 Low payer diversity — volume concentrated among few payers
0xd7d49d…e48914 caution 306 71 Low payer diversity — volume concentrated among few payers
0x217e5f…e167c4 caution 304 35 Low payer diversity — volume concentrated among few payers
0xcfa26f…5b4dbe caution 303 15 Low payer diversity — volume concentrated among few payers
0x255cdb…6d387b caution 303 71 Low payer diversity — volume concentrated among few payers
0x4df66b…3acdea caution 302 2 Low payer diversity — volume concentrated among few payers
0x6a4921…c4712f caution 299 70 Low payer diversity — volume concentrated among few payers
0x82b17d…0acd7b caution 293 8 Low payer diversity — volume concentrated among few payers
0xe82ebe…4f59e3 caution 288 27 Low payer diversity — volume concentrated among few payers
0xd441d9…23b4b4 caution 288 2 Low payer diversity — volume concentrated among few payers
0x1350a7…c59d34 caution 286 69 Low payer diversity — volume concentrated among few payers
0xbbba34…6206d4 caution 284 68 Low payer diversity — volume concentrated among few payers
0xdceca2…a67566 caution 283 15 Low payer diversity — volume concentrated among few payers
0x153872…10475c caution 282 5 Low payer diversity — volume concentrated among few payers
0xa3068c…f910c3 caution 275 71 Low payer diversity — volume concentrated among few payers
0xd59383…96700d caution 253 8 Low payer diversity — volume concentrated among few payers
0x2e87ae…55753d caution 252 7 Low payer diversity — volume concentrated among few payers
0xbf0df6…c773a0 caution 252 72 Low payer diversity — volume concentrated among few payers
0x858178…d8c402 caution 241 5 Low payer diversity — volume concentrated among few payers
0x88a4cd…83e9ea caution 239 68 Low payer diversity — volume concentrated among few payers
0x444731…be70f2 caution 236 8 Low payer diversity — volume concentrated among few payers
0xaeeb8e…cc00ab caution 232 9 Low payer diversity — volume concentrated among few payers
0x63ae98…1fcddc caution 212 7 Low payer diversity — volume concentrated among few payers
0x515e7b…f2f8cc caution 208 3 Low payer diversity — volume concentrated among few payers
0xb86f95…478fc4 caution 200 4 Low payer diversity — volume concentrated among few payers
0xd70d01…42ab5e trusted 195 72 Consistent signals across wallet age, payer diversity, and settlement history
0xdd5fce…b81ba6 caution 191 21 Low payer diversity — volume concentrated among few payers
0xcd3273…0fdc60 caution 187 4 Low payer diversity — volume concentrated among few payers
0x1e21db…f36f39 trusted 182 68 Consistent signals across wallet age, payer diversity, and settlement history
0xcb79b3…6c6f78 caution 181 19 Low payer diversity — volume concentrated among few payers
0x525366…1019cb caution 168 5 Low payer diversity — volume concentrated among few payers
0x38c9f6…77a584 caution 166 6 Low payer diversity — volume concentrated among few payers
0x46830a…3c6fb0 caution 165 7 Low payer diversity — volume concentrated among few payers
0x72f62d…f3396c caution 161 2 Low payer diversity — volume concentrated among few payers
0x942bd3…9120c1 caution 159 9 Low payer diversity — volume concentrated among few payers
0x6ab8ef…822dff caution 159 4 Low payer diversity — volume concentrated among few payers
0xf04220…db5fe5 caution 158 9 Low payer diversity — volume concentrated among few payers
0x3c5cbe…c7d5fa caution 158 5 Low payer diversity — volume concentrated among few payers
0x58bdad…666b6c caution 155 11 Low payer diversity — volume concentrated among few payers
0x213c8d…413215 caution 152 19 Low payer diversity — volume concentrated among few payers
0x45ac00…6d8943 trusted 150 135 Consistent signals across wallet age, payer diversity, and settlement history
0x9d86e0…01f296 caution 150 4 Low payer diversity — volume concentrated among few payers
0x4aabe1…c1df26 caution 148 30 Low payer diversity — volume concentrated among few payers
0x549c82…1fc6d1 caution 147 18 Low payer diversity — volume concentrated among few payers
0x446e51…23d7f7 caution 144 6 Low payer diversity — volume concentrated among few payers
0xb4848d…65d68e caution 138 3 Low payer diversity — volume concentrated among few payers
0xc1fe5c…64e874 caution 133 4 Low payer diversity — volume concentrated among few payers
0xbf22b6…c5ab92 caution 129 10 Low payer diversity — volume concentrated among few payers
0x5770e6…a4f8b2 caution 129 3 Low payer diversity — volume concentrated among few payers
0x3c481d…45244e caution 128 2 Low payer diversity — volume concentrated among few payers
0x3731f5…0cb0e0 caution 123 4 Low payer diversity — volume concentrated among few payers
0xd6b585…5d23a8 caution 120 3 Low payer diversity — volume concentrated among few payers
0x3c5f3a…7b3eea caution 118 15 Low payer diversity — volume concentrated among few payers
0xbd1748…b7283d caution 118 4 Low payer diversity — volume concentrated among few payers
0x3c74ce…409992 caution 117 6 Low payer diversity — volume concentrated among few payers
0x733f40…ac6457 caution 116 5 Low payer diversity — volume concentrated among few payers
0x3a43fd…a4237d caution 115 3 Low payer diversity — volume concentrated among few payers
0x44b169…a6cdd3 caution 114 5 Low payer diversity — volume concentrated among few payers
0x77065d…744121 caution 113 2 Low payer diversity — volume concentrated among few payers
0x9876af…612690 caution 113 4 Low payer diversity — volume concentrated among few payers
0x53a05c…a0f4db caution 106 5 Low payer diversity — volume concentrated among few payers
0xe8b25a…2843b7 caution 104 6 Low payer diversity — volume concentrated among few payers
0x480cd4…7d846a caution 103 23 Low payer diversity — volume concentrated among few payers
0x5fa623…164a16 caution 93 4 Low payer diversity — volume concentrated among few payers
0x127462…5cd0b6 caution 91 9 Low payer diversity — volume concentrated among few payers
0xffc458…e537b1 trusted 89 53 Consistent signals across wallet age, payer diversity, and settlement history
0xf46394…04623c caution 89 2 Low payer diversity — volume concentrated among few payers
0xa82c8b…eccc0a caution 89 2 Low payer diversity — volume concentrated among few payers
0xca4556…c63a2d caution 86 20 Low payer diversity — volume concentrated among few payers
0x6ee49a…dc9427 caution 86 3 Low payer diversity — volume concentrated among few payers
0x7b5352…cd9476 caution 85 5 Low payer diversity — volume concentrated among few payers
0xc9b70d…6d3e6a caution 83 6 Low payer diversity — volume concentrated among few payers
0xa0bfa4…24869b caution 76 2 Low payer diversity — volume concentrated among few payers
0xfbf218…4c9e94 caution 74 5 Low payer diversity — volume concentrated among few payers
0x3070fb…77fa85 caution 71 9 Low payer diversity — volume concentrated among few payers
0xb5194a…3f826a caution 70 4 Low payer diversity — volume concentrated among few payers
0x71033a…6b3661 caution 67 10 Low payer diversity — volume concentrated among few payers
0x1deeae…745a72 caution 63 3 Low payer diversity — volume concentrated among few payers
0x0cd2c9…5c394f caution 61 2 Low payer diversity — volume concentrated among few payers
0x1937e2…756c94 caution 61 2 Low payer diversity — volume concentrated among few payers
0xe97408…2c2f08 caution 60 6 Low payer diversity — volume concentrated among few payers
0x3291e9…4b2b37 caution 60 16 Low payer diversity — volume concentrated among few payers
0xbd61df…918639 caution 60 3 Low payer diversity — volume concentrated among few payers
0x02c2fc…d83043 caution 60 5 Low payer diversity — volume concentrated among few payers
0xd433f0…9235a5 caution 59 8 Low payer diversity — volume concentrated among few payers
0x5f7254…a96c7a caution 57 5 Low payer diversity — volume concentrated among few payers
0xd5f965…d08618 caution 56 2 Low payer diversity — volume concentrated among few payers
0x058a59…5d8f17 caution 54 5 Low payer diversity — volume concentrated among few payers
0xc2afb9…9185eb caution 54 4 Low payer diversity — volume concentrated among few payers
0xee72b9…12977c caution 52 5 Low payer diversity — volume concentrated among few payers
0x8b1cf1…ac6085 caution 51 4 Low payer diversity — volume concentrated among few payers
0x79e999…323881 caution 50 4 Low payer diversity — volume concentrated among few payers
0x2880ed…1c4e5e caution 49 2 Low payer diversity — volume concentrated among few payers
0x5d51ec…6ad60d caution 48 4 Low payer diversity — volume concentrated among few payers
0xcb9b3f…25d7e9 caution 48 4 Low payer diversity — volume concentrated among few payers
0x68e3e7…3c85b5 caution 47 5 Low payer diversity — volume concentrated among few payers
0x962794…86f331 caution 46 4 Low payer diversity — volume concentrated among few payers
0x75113d…1762b8 caution 46 10 Low payer diversity — volume concentrated among few payers
0xc91ce6…b2b95c caution 44 6 Low payer diversity — volume concentrated among few payers
0xd617a7…2441ee caution 44 5 Low payer diversity — volume concentrated among few payers
0x7f33b3…f90171 caution 44 5 Low payer diversity — volume concentrated among few payers
0x667170…63c0fa caution 43 8 Low payer diversity — volume concentrated among few payers
0x32793f…8b6d02 caution 43 5 Low payer diversity — volume concentrated among few payers
0x642e8a…74cc1b caution 43 3 Low payer diversity — volume concentrated among few payers
0x3f4cee…17049b caution 41 12 Low payer diversity — volume concentrated among few payers
0xf9d1d6…48d5f1 caution 40 8 Low payer diversity — volume concentrated among few payers
0xbbecbe…c89285 caution 39 11 Low payer diversity — volume concentrated among few payers
0xf4a904…1b2036 caution 38 1 Low payer diversity — volume concentrated among few payers
0xe37385…d2668d caution 38 6 Low payer diversity — volume concentrated among few payers
0x4a82f1…e85bfe caution 37 5 Low payer diversity — volume concentrated among few payers
0x058e31…594023 caution 37 2 Low payer diversity — volume concentrated among few payers
0x110cdb…6fb784 caution 36 8 Low payer diversity — volume concentrated among few payers
0xf22e55…dff493 caution 36 6 Low payer diversity — volume concentrated among few payers
0x3cc1d8…623f0c caution 36 2 Low payer diversity — volume concentrated among few payers
0x7cf45c…0d87ff caution 35 5 Low payer diversity — volume concentrated among few payers
0x6cab48…d2b24f trusted 34 13 Consistent signals across wallet age, payer diversity, and settlement history
0x8ede9e…63607c caution 34 2 Low payer diversity — volume concentrated among few payers
0x40b62a…a872eb caution 32 4 Low payer diversity — volume concentrated among few payers
0xce48d4…a5856c caution 32 5 Low payer diversity — volume concentrated among few payers
0x9200c9…32090c caution 31 9 Low payer diversity — volume concentrated among few payers
0xffa915…49686f caution 30 4 Low payer diversity — volume concentrated among few payers
0xe3e597…fbc28b caution 29 6 Low payer diversity — volume concentrated among few payers
0x973a31…6f12d6 caution 29 4 Low payer diversity — volume concentrated among few payers
0xa7f3ad…584689 caution 28 3 Low payer diversity — volume concentrated among few payers
0xc529ed…42c2ec trusted 27 9 Consistent signals across wallet age, payer diversity, and settlement history
0x059d09…e15945 trusted 27 24 Consistent signals across wallet age, payer diversity, and settlement history
0xffff4b…afe0db caution 27 7 Low payer diversity — volume concentrated among few payers
0x88096b…be3cae caution 27 1 Low payer diversity — volume concentrated among few payers
0x157733…807d90 caution 25 2 Low payer diversity — volume concentrated among few payers
0x21e16f…412efa caution 25 4 Low payer diversity — volume concentrated among few payers
0xd5f848…745a9e caution 24 4 Low payer diversity — volume concentrated among few payers
0x07f067…82a045 trusted 23 12 Consistent signals across wallet age, payer diversity, and settlement history
0xc1793b…02011f caution 23 6 Low payer diversity — volume concentrated among few payers
0x59ea03…8da71c caution 23 6 Low payer diversity — volume concentrated among few payers
0x3a7292…bed743 caution 23 1 Low payer diversity — volume concentrated among few payers
0xe341ad…d09f73 trusted 22 9 Consistent signals across wallet age, payer diversity, and settlement history
0x687e32…d505e9 caution 21 4 Low payer diversity — volume concentrated among few payers
0x548fc2…f1abc4 caution 20 5 Low payer diversity — volume concentrated among few payers
0xa0f9c3…452b37 caution 20 4 Low payer diversity — volume concentrated among few payers
0x10ff76…cc9e4f trusted 19 8 Consistent signals across wallet age, payer diversity, and settlement history
0x624faf…3f21c5 caution 19 4 Low payer diversity — volume concentrated among few payers
0x649006…21a3b0 caution 19 3 Low payer diversity — volume concentrated among few payers
0x23d931…6c8411 trusted 18 18 Consistent signals across wallet age, payer diversity, and settlement history
0xda2f35…c1769f trusted 18 8 Consistent signals across wallet age, payer diversity, and settlement history
0xf99b28…7ce0e9 caution 18 1 Low payer diversity — volume concentrated among few payers
0xdca14e…1e6dd7 caution 18 2 Low payer diversity — volume concentrated among few payers
0x7a0fb3…6ddc0b trusted 16 9 Consistent signals across wallet age, payer diversity, and settlement history
0x055077…d038b8 caution 16 4 Low payer diversity — volume concentrated among few payers
0x383190…f33442 caution 16 2 Low payer diversity — volume concentrated among few payers
0xade02d…fe89ab trusted 16 6 Consistent signals across wallet age, payer diversity, and settlement history
0x53831f…fcc7e0 caution 16 4 Low payer diversity — volume concentrated among few payers
0xb6a6ba…9ac768 caution 15 4 Low payer diversity — volume concentrated among few payers
0x667cc5…45373b trusted 15 5 Consistent signals across wallet age, payer diversity, and settlement history
0xdd3509…079bd0 trusted 15 7 Consistent signals across wallet age, payer diversity, and settlement history
0x1f2a48…1d652d caution 14 3 Low payer diversity — volume concentrated among few payers
0xad62f0…4695c8 trusted 14 13 Consistent signals across wallet age, payer diversity, and settlement history
0xc8d524…13c1d7 trusted 14 6 Consistent signals across wallet age, payer diversity, and settlement history
0x9f8bd9…5e73a2 caution 14 4 Low payer diversity — volume concentrated among few payers
0xa8cc40…1e1df3 trusted 13 11 Consistent signals across wallet age, payer diversity, and settlement history
0x1d1b81…f1620f caution 13 3 Low payer diversity — volume concentrated among few payers
0x8c128f…5df1b2 caution 13 2 Low payer diversity — volume concentrated among few payers
0x1f5f84…adae34 caution 13 3 Low payer diversity — volume concentrated among few payers
0x5100a1…d62282 trusted 13 4 Consistent signals across wallet age, payer diversity, and settlement history
0x84fa7e…e814a5 trusted 13 4 Consistent signals across wallet age, payer diversity, and settlement history
0x3b59f2…78ad87 caution 13 2 Low payer diversity — volume concentrated among few payers
0xcc42ed…fb305f caution 12 3 Low payer diversity — volume concentrated among few payers
0xcc28f5…90267f caution 12 1 Low payer diversity — volume concentrated among few payers
0xba61c0…f7258a caution 12 1 Low payer diversity — volume concentrated among few payers
0x6d91ad…1b48d3 trusted 12 4 Consistent signals across wallet age, payer diversity, and settlement history
0x57407d…7467dd caution 12 3 Low payer diversity — volume concentrated among few payers
0x65e02c…d21701 trusted 11 4 Consistent signals across wallet age, payer diversity, and settlement history
0x4c1a4f…391155 trusted 11 4 Consistent signals across wallet age, payer diversity, and settlement history
0xc3d01f…4f97cb caution 11 3 Low payer diversity — volume concentrated among few payers
0xe8799c…55e4f8 trusted 11 4 Consistent signals across wallet age, payer diversity, and settlement history
0xb6ebbb…825cc0 trusted 11 6 Consistent signals across wallet age, payer diversity, and settlement history
0x072f3a…a6d801 trusted 11 4 Consistent signals across wallet age, payer diversity, and settlement history
0xc0ce6b…96380f trusted 11 7 Consistent signals across wallet age, payer diversity, and settlement history
0x108bcd…a1029f trusted 10 4 Consistent signals across wallet age, payer diversity, and settlement history
0x161dbd…a87fb9 trusted 10 4 Consistent signals across wallet age, payer diversity, and settlement history
0xabe512…490441 trusted 10 3 Consistent signals across wallet age, payer diversity, and settlement history
0x9d667b…44a5d0 caution 10 2 Low payer diversity — volume concentrated among few payers
0x859af2…abeaf4 trusted 10 5 Consistent signals across wallet age, payer diversity, and settlement history
0x5bcda5…5664dd trusted 10 4 Consistent signals across wallet age, payer diversity, and settlement history
0xe6814e…a38b75 trusted 10 4 Consistent signals across wallet age, payer diversity, and settlement history
0x5d8906…b107eb caution 10 1 Low payer diversity — volume concentrated among few payers
0x70900f…5140d0 caution 10 1 Low payer diversity — volume concentrated among few payers
0xa13d36…fb0599 trusted 10 3 Consistent signals across wallet age, payer diversity, and settlement history
0x879933…64f527 trusted 10 3 Consistent signals across wallet age, payer diversity, and settlement history
0x737426…f3be54 caution 10 2 Low payer diversity — volume concentrated among few payers
0xbf9305…7520fa trusted 10 5 Consistent signals across wallet age, payer diversity, and settlement history
0x4dd5e5…4cc1dc caution 10 2 Low payer diversity — volume concentrated among few payers
0xefc3f6…73360e trusted 9 6 Consistent signals across wallet age, payer diversity, and settlement history
0xe5690d…0e5e75 caution 9 2 Low payer diversity — volume concentrated among few payers
0x8b29da…40721d trusted 8 7 Consistent signals across wallet age, payer diversity, and settlement history
0x9152c1…89c38f caution 8 2 Low payer diversity — volume concentrated among few payers
0x7df9c5…0986e1 trusted 8 3 Consistent signals across wallet age, payer diversity, and settlement history
0xe79e7f…036f95 trusted 8 3 Consistent signals across wallet age, payer diversity, and settlement history
0xb3e799…a9bf5b caution 8 2 Low payer diversity — volume concentrated among few payers
0x63e4b9…8d6941 caution 8 1 Low payer diversity — volume concentrated among few payers
0x71c09a…0ae347 caution 8 1 Low payer diversity — volume concentrated among few payers
0xb85c83…9375a7 trusted 8 4 Consistent signals across wallet age, payer diversity, and settlement history
0x5a78ac…209cf9 trusted 7 6 Consistent signals across wallet age, payer diversity, and settlement history
0x175562…93bbbb trusted 7 5 Consistent signals across wallet age, payer diversity, and settlement history
0x435afa…c6aed0 trusted 7 3 Consistent signals across wallet age, payer diversity, and settlement history
0x11f591…41125d trusted 7 3 Consistent signals across wallet age, payer diversity, and settlement history
0x85557c…d8d3e1 trusted 7 3 Consistent signals across wallet age, payer diversity, and settlement history
0xc81a36…d0128b caution 7 2 Low payer diversity — volume concentrated among few payers
0x5171c7…bf4c1b caution 7 2 Low payer diversity — volume concentrated among few payers
0x8a598a…1ea822 trusted 7 6 Consistent signals across wallet age, payer diversity, and settlement history
0x535981…bcf7de trusted 7 3 Consistent signals across wallet age, payer diversity, and settlement history
0x995c0a…2b781f trusted 7 5 Consistent signals across wallet age, payer diversity, and settlement history
0x54d6c2…1a4afa trusted 7 4 Consistent signals across wallet age, payer diversity, and settlement history
0x0eba5d…72dd1b trusted 7 4 Consistent signals across wallet age, payer diversity, and settlement history
0x7f74ce…72570f trusted 7 4 Consistent signals across wallet age, payer diversity, and settlement history
0x188819…7c767b trusted 7 4 Consistent signals across wallet age, payer diversity, and settlement history
0xc55a2d…f9c291 trusted 7 5 Consistent signals across wallet age, payer diversity, and settlement history
0x2f6ba5…a43f1d caution 7 1 Low payer diversity — volume concentrated among few payers
0x950007…d12579 caution 7 2 Low payer diversity — volume concentrated among few payers
0x3bf4f4…7d3bdf trusted 7 3 Consistent signals across wallet age, payer diversity, and settlement history
0xe2433f…01eabf trusted 7 4 Consistent signals across wallet age, payer diversity, and settlement history
0x8520b3…3954c7 caution 7 2 Low payer diversity — volume concentrated among few payers
0x4293f7…0bed75 trusted 7 4 Consistent signals across wallet age, payer diversity, and settlement history
0x7c2219…73309c caution 7 1 Low payer diversity — volume concentrated among few payers
0x9bb96a…319dc4 trusted 6 6 Consistent signals across wallet age, payer diversity, and settlement history
0x63347c…ed3039 trusted 6 5 Consistent signals across wallet age, payer diversity, and settlement history
0x2a373c…a0ab87 trusted 6 3 Consistent signals across wallet age, payer diversity, and settlement history
0x60675c…bd701e trusted 6 3 Consistent signals across wallet age, payer diversity, and settlement history
0xf752ee…f431b9 trusted 6 3 Consistent signals across wallet age, payer diversity, and settlement history
0x9b0c27…3d4004 trusted 6 2 Consistent signals across wallet age, payer diversity, and settlement history
0x0ceb89…96dcf5 trusted 6 2 Consistent signals across wallet age, payer diversity, and settlement history
0x82096b…8ee571 trusted 6 2 Consistent signals across wallet age, payer diversity, and settlement history
0x4ce882…4a975a trusted 6 3 Consistent signals across wallet age, payer diversity, and settlement history
0xcb8025…713006 trusted 6 2 Consistent signals across wallet age, payer diversity, and settlement history
0x1e15e6…262817 trusted 6 5 Consistent signals across wallet age, payer diversity, and settlement history
0x1304ec…b417ca trusted 6 6 Consistent signals across wallet age, payer diversity, and settlement history
0x3130cd…b4a3fa trusted 6 6 Consistent signals across wallet age, payer diversity, and settlement history
0xaab917…b8911d trusted 6 2 Consistent signals across wallet age, payer diversity, and settlement history
0xcd8975…60070d trusted 6 4 Consistent signals across wallet age, payer diversity, and settlement history
0x4dbd0d…f23115 trusted 6 2 Consistent signals across wallet age, payer diversity, and settlement history
0xf786a5…565f3f trusted 6 3 Consistent signals across wallet age, payer diversity, and settlement history
0xc863b1…1a2bc2 trusted 6 3 Consistent signals across wallet age, payer diversity, and settlement history
0xc327d0…60815f trusted 6 5 Consistent signals across wallet age, payer diversity, and settlement history
0x0db4c9…96a62c trusted 6 2 Consistent signals across wallet age, payer diversity, and settlement history
0xf2a641…deb47b trusted 6 3 Consistent signals across wallet age, payer diversity, and settlement history
0x74718d…c67f7f trusted 5 5 Consistent signals across wallet age, payer diversity, and settlement history
0x7f8043…cb7b9c trusted 5 4 Consistent signals across wallet age, payer diversity, and settlement history
0x681bc0…1a3ec9 trusted 5 5 Consistent signals across wallet age, payer diversity, and settlement history
0x32d711…e7c243 trusted 5 2 Consistent signals across wallet age, payer diversity, and settlement history
0x8fc400…1edb1f trusted 5 4 Consistent signals across wallet age, payer diversity, and settlement history
0xd27561…346ca6 trusted 5 5 Consistent signals across wallet age, payer diversity, and settlement history
0xf6705e…1e576a trusted 5 4 Consistent signals across wallet age, payer diversity, and settlement history
0xa3babb…d18e08 trusted 5 4 Consistent signals across wallet age, payer diversity, and settlement history
0x0b6e35…bb505d trusted 5 3 Consistent signals across wallet age, payer diversity, and settlement history
0x166453…0fe4de trusted 5 3 Consistent signals across wallet age, payer diversity, and settlement history
0x10800a…427de0 trusted 5 3 Consistent signals across wallet age, payer diversity, and settlement history
0xb4ad6b…473186 trusted 5 4 Consistent signals across wallet age, payer diversity, and settlement history
0x22c24d…83f8e2 trusted 5 3 Consistent signals across wallet age, payer diversity, and settlement history
0xb60a31…fcdd6b trusted 5 3 Consistent signals across wallet age, payer diversity, and settlement history
0x10333d…88129f trusted 5 3 Consistent signals across wallet age, payer diversity, and settlement history
0xeb12bb…fd87c6 trusted 5 2 Consistent signals across wallet age, payer diversity, and settlement history
0xec84c1…62de28 trusted 5 2 Consistent signals across wallet age, payer diversity, and settlement history
0xed7d30…cf6189 caution 4 4 Insufficient transaction history to score confidently
0xdd85ed…3b11cf caution 4 3 Insufficient transaction history to score confidently
0x1b24de…02cf1f caution 4 3 Insufficient transaction history to score confidently
0x492ec8…544b71 caution 4 2 Insufficient transaction history to score confidently
0x8e57bf…83d5d0 caution 4 2 Insufficient transaction history to score confidently
0x0300e7…f7a1d4 caution 4 2 Insufficient transaction history to score confidently
0xbb9290…4a2a18 caution 4 1 Insufficient transaction history to score confidently
0x404683…ce4fd2 caution 4 1 Insufficient transaction history to score confidently
0x17cf15…ca5e8d caution 4 4 Insufficient transaction history to score confidently
0x209923…7a1368 caution 4 4 Insufficient transaction history to score confidently
0xf4f718…fdab5b caution 4 4 Insufficient transaction history to score confidently
0x0d59a2…cbb956 caution 4 4 Insufficient transaction history to score confidently
0x1c8b3c…0bea36 caution 4 2 Insufficient transaction history to score confidently
0x578c64…741063 caution 4 3 Insufficient transaction history to score confidently
0xfca7d3…a4f59e caution 4 2 Insufficient transaction history to score confidently
0x08b11e…3d8189 caution 4 2 Insufficient transaction history to score confidently
0xd3fad7…9ee723 caution 4 4 Insufficient transaction history to score confidently
0x31f767…eb42ab caution 4 2 Insufficient transaction history to score confidently
0x67ac1e…013ea6 caution 4 4 Insufficient transaction history to score confidently
0xa238af…900dcd caution 4 2 Insufficient transaction history to score confidently
0x7437a8…999b8e caution 3 3 Insufficient transaction history to score confidently
0xefabaa…b0072e caution 3 3 Insufficient transaction history to score confidently
0x764d69…a80db3 caution 3 1 Insufficient transaction history to score confidently
0x40e5a6…7d7a7f caution 3 1 Insufficient transaction history to score confidently
0x18b9fd…fb3e87 caution 3 3 Insufficient transaction history to score confidently
0x464374…ac665f caution 3 2 Insufficient transaction history to score confidently
0x3772e9…58af06 caution 3 3 Insufficient transaction history to score confidently
0xf567cf…f7cb98 caution 3 2 Insufficient transaction history to score confidently
0x94b1ea…303cee caution 3 1 Insufficient transaction history to score confidently
0x8d64a4…5b8982 caution 2 2 Insufficient transaction history to score confidently
0xe79aa9…436de8 caution 2 2 Insufficient transaction history to score confidently
0x4022de…64f402 caution 2 2 Insufficient transaction history to score confidently
0x5c0895…66c42e caution 2 1 Insufficient transaction history to score confidently
0x04ad13…7f31c7 caution 2 1 Insufficient transaction history to score confidently
0x9036ff…b5d420 caution 2 1 Insufficient transaction history to score confidently
0x6a706d…25dd36 caution 2 2 Insufficient transaction history to score confidently
0x506c39…4c9aff caution 2 2 Insufficient transaction history to score confidently
0xf96d2a…04ceb3 caution 2 2 Insufficient transaction history to score confidently
0x970007…40d3ab caution 2 2 Insufficient transaction history to score confidently
0x041dfe…8f23a2 caution 2 1 Insufficient transaction history to score confidently
0x1db047…19fbd3 caution 2 2 Insufficient transaction history to score confidently
0x85c415…605c8c caution 2 1 Insufficient transaction history to score confidently
0x7e25c2…eccb7b caution 1 1 Insufficient transaction history to score confidently
0xc2f5fc…b1e1dc caution 1 1 Insufficient transaction history to score confidently
0x89d380…5f70a7 caution 1 1 Insufficient transaction history to score confidently
0xbb3b7b…78612c caution 1 1 Insufficient transaction history to score confidently
0x2b879c…8abb39 caution 1 1 Insufficient transaction history to score confidently
0xa01d0f…d9dbcf caution 1 1 Insufficient transaction history to score confidently
0x64842c…bf7f6d caution 1 1 Insufficient transaction history to score confidently
0x48e237…89ed3b caution 1 1 Insufficient transaction history to score confidently
0xa153f4…9e009d caution 1 1 Insufficient transaction history to score confidently
0x4b503a…698657 caution 1 1 Insufficient transaction history to score confidently