{"asOf":1792851357352,"assessment":{"address":"0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0","role":"seller","score":57,"rating":"BB","components":{"quality":1,"effectivePayers":1.4985020981785568,"diversity":0.22100476480517195,"activeDays":93,"track":0.9999085757685219,"identityBonus":0,"dormancyFactor":1},"seller":{"grossUsd":2.480999999999999,"organicUsd":2.480999999999999,"loopOffsetUsd":0,"fundedUsd":0,"settlements":663,"payers":14,"organicPayers":14,"firstTs":1784555671,"lastTs":1792843268,"payerLines":[{"payer":"0xc9c7b38c0942914fc8ea12063bc92dcd3b581670","usd":1.699,"creditedUsd":1.699,"count":144,"firstTs":1791685847,"lastTs":1792843268,"class":"organic","inLoop":false,"funder":"0x2fc617e933a52713247ce25730f6695920b3befe","human":false,"established":false,"firstSeenAt":1791681514,"traced":true,"sampleTxs":["0x46f1cd1659d76ebfd06e76c066f4d59bc824c785b6d20cdeeaec6167e07e73b1","0x42207b59388de0e5eea822500221fb25a26079feb8bcf67fbf56fbe916dfc16c","0xef26cfed3ae8a81fdbb9a3d4762d2bd7948a8ba49bdf6c2a5a7b9ecc01fa5697","0x62253d0a2cd4fa29659ee1acfd2b3298e530132e77d5e6020dae94603886c6ee","0x13ecc8706e7120c3976272dec26a536d5d11f958ca94416d75bf24e8c115f4f2"]},{"payer":"0x902dcf34e53695bdea2ffb354b1a2e58bd598256","usd":0.4910000000000004,"creditedUsd":0.4910000000000004,"count":459,"firstTs":1784555671,"lastTs":1792802999,"class":"organic","inLoop":false,"funder":"0xf70da97812cb96acdf810712aa562db8dfa3dbef","human":false,"established":false,"firstSeenAt":1784554149,"traced":true,"sampleTxs":["0x6322b69a6742adfa649a502a7affd0e7bbad8c59b3d7c159e31d3a33447669aa","0x0d503ea5a5de26d163b1723c7b651e5df7b740b0b826a7c82ce3849255c65ba5","0x04c23de4bedc2d5865956f421e2b3d9ab19d965c19ed69a3cbcd5b83fd1cdc6d","0xbbf7cb5665e01aeffd07ce1f9451888fbc3385eee6481f660ba9ba2f0ca17fb2","0xcb0b72e5cccf032dea1eb195067f35f1ac254c563af799d1b3f447d9f20dc7d4"]},{"payer":"0xdbfe5c4d0256d2459bb216cab905999ca41be349","usd":0.19,"creditedUsd":0.19,"count":19,"firstTs":1791362482,"lastTs":1792782109,"class":"organic","inLoop":false,"funder":"0x86e95581e41946ed84956433a8a9c836bcba636c","human":false,"established":false,"firstSeenAt":1791309350,"traced":true,"sampleTxs":["0xe74b4ecf4872c8579a76d9d25bbec6727957d9a2ad6acc17ed7ace86204e1499","0x3ae6fd68629f67429e2ce35612275937eab2edf05d24f5c76bab861e75ea24dc","0x8d5f024ddce55cc434d9258bf3f4090ed201fdd230d8d9ccb50b0868c8d4b6ad","0x064bbe68811a3aa9638fa3eb922c03d1bb38c29da13c73016a8707b3ca55276f","0xde18d6e865da6a8b96e81bcf97eb251c0a27476a63f5f0e299637e0e0888c946"]},{"payer":"0xf171d36b8e89566ed86e162f07289980a5c2970f","usd":0.056999999999999995,"creditedUsd":0.056999999999999995,"count":16,"firstTs":1792392319,"lastTs":1792705249,"class":"organic","inLoop":false,"funder":"0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846","human":false,"established":false,"firstSeenAt":1792389808,"traced":true,"sampleTxs":["0x55207396aade09d7d0129349b57e9a06d79d45b0d541f0adb2fad4f762314998","0x62d71ad40d23b72a667f5e5d365aba134b5119076a7ae3ad8d9675f08e63648a"]},{"payer":"0xac51097bc3adecf3958860cedd9225a8d31179eb","usd":0.014,"creditedUsd":0.014,"count":2,"firstTs":1789563149,"lastTs":1789741843,"class":"organic","inLoop":false,"funder":"0xdaa138579a1df276628a24d377662003bdde427a","human":false,"established":false,"firstSeenAt":1789562339,"traced":true,"sampleTxs":["0x5218d6b04b3e3593ae244b7759c33f3aaa729b1798ddf38f0b95890b25e2d7ff","0xdbcc9db61017b12c030de224b4da3f8926e4c49c84f27133dde3a1088866ee17"]},{"payer":"0xa242f5baa872ac3920b84ac2a5cd68e63460578b","usd":0.008,"creditedUsd":0.008,"count":5,"firstTs":1788254868,"lastTs":1788261773,"class":"organic","inLoop":false,"funder":"0xf8d2cc13bc94c92056c757f84ead5d7eee16ce3e","human":false,"established":false,"firstSeenAt":1787762515,"traced":true,"sampleTxs":["0x74e91a817324020552a445ffe124f8cc9ef17fd2ba4ea9af70fe1d196411992b"]},{"payer":"0x5a8dbd4788584f9c4b59eb64087a1a18fc2f7952","usd":0.006,"creditedUsd":0.006,"count":5,"firstTs":1791415619,"lastTs":1791429021,"class":"organic","inLoop":false,"funder":"0xf70da97812cb96acdf810712aa562db8dfa3dbef","human":false,"established":false,"firstSeenAt":1791414554,"traced":true,"sampleTxs":["0xbb7b86442465830741071a078bb36b440cb7bd5a947703fc5159ab22a35c24ef","0xa6ae4c2ab9ea43859548d4504ec1cabb1aceb237571b0c365366ec7436ba1437"]},{"payer":"0x7aa5ac4f9a6d25067bf7645d65ff7691c287cd32","usd":0.006,"creditedUsd":0.006,"count":3,"firstTs":1789825278,"lastTs":1789825364,"class":"organic","inLoop":false,"funder":"0x66f744af7b1d1218031c83cb2c62eba7e6138ed8","human":false,"established":true,"firstSeenAt":1781280066,"traced":true,"sampleTxs":["0xa776a6b38b1406994b13db22685ce6a2fafe666ba10d4b6986aae6111d14f6cc"]},{"payer":"0x4c9ac2d907bbadb09237b8fb6a1f50b51b1ce8f0","usd":0.003,"creditedUsd":0.003,"count":3,"firstTs":1789443216,"lastTs":1789552258,"class":"organic","inLoop":false,"funder":"0x138f8ca8a5fce867b9cf5e83ef817236d93ea53d","human":false,"established":false,"firstSeenAt":1789442898,"traced":true,"sampleTxs":["0xdced1a6dec88b2336be5b79658af2363d7c8e7975ee3b7831470fc66e0dfda91","0x59f7c538f103b776a34a1a4e276b4f40b6e9ccd616ff575ba15ff692f9a896d8"]},{"payer":"0x0366669608d91484a2dfb81a450a87ef191a667b","usd":0.002,"creditedUsd":0.002,"count":2,"firstTs":1789825826,"lastTs":1789825935,"class":"organic","inLoop":false,"funder":"0x66f744af7b1d1218031c83cb2c62eba7e6138ed8","human":false,"established":true,"firstSeenAt":1778595685,"traced":true,"sampleTxs":["0xf7db4adaea4bb369193c29d4570e8558dde4112b51e8dc9a8c7eecfc98b125fa"]},{"payer":"0x599eb160def64a0c4c616a790cbbadb90fd61767","usd":0.002,"creditedUsd":0.002,"count":2,"firstTs":1789824437,"lastTs":1789824622,"class":"organic","inLoop":false,"funder":"0x66f744af7b1d1218031c83cb2c62eba7e6138ed8","human":false,"established":true,"firstSeenAt":1781280071,"traced":true,"sampleTxs":["0x690f31fe719d8381ac7c1848b77cb7ee3f63537ed2538251d8b8d7672e4f61f8"]},{"payer":"0x6af180c6ab1b3ca7826c0623d1e83e6773d7d255","usd":0.001,"creditedUsd":0.001,"count":1,"firstTs":1789743012,"lastTs":1789743012,"class":"organic","inLoop":false,"funder":"0xa2e5a2735d7dd75bd3d2988e5ace58a8c2f17055","human":false,"established":false,"firstSeenAt":1789741373,"traced":true,"sampleTxs":["0xd52d3c8ce11cb97c822390d5d72a112dac75f9f5b7eb13918650e7070f09cf5a"]},{"payer":"0xc5edb509eb965e410e62c751306cd63f4b31414f","usd":0.001,"creditedUsd":0.001,"count":1,"firstTs":1789046646,"lastTs":1789046646,"class":"organic","inLoop":false,"funder":"0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f","human":false,"established":true,"firstSeenAt":1776410355,"traced":true,"sampleTxs":["0x028467861e056fd7e565f5766a1c1d9f5ba82c188443b9b529e89bfbc3ff9ff4"]},{"payer":"0xd44daf6db6c8057c206e6acc27e6384b8ec850d6","usd":0.001,"creditedUsd":0.001,"count":1,"firstTs":1789439839,"lastTs":1789439839,"class":"organic","inLoop":false,"funder":"0xf70da97812cb96acdf810712aa562db8dfa3dbef","human":false,"established":false,"firstSeenAt":1788320747,"traced":true,"sampleTxs":["0x9b0098112708f78e1cf91c8f35e580dd72f5081790bfc61e9f675c5e6d6e529b"]}],"payerLinesTruncated":false},"buyer":{"spentUsd":0,"loopSpendUsd":0,"settlements":0,"sellers":0,"firstTs":null,"lastTs":null,"counterparties":[],"counterpartiesTruncated":false},"loop":null,"flags":[{"code":"SINGLE_PURPOSE_PAYERS","severity":"info","title":"Wallets created just to pay","detail":"4 payers were first seen less than a day before paying and never paid anyone else. They count half toward payer diversity.","addresses":["0x902dcf34e53695bdea2ffb354b1a2e58bd598256","0xdbfe5c4d0256d2459bb216cab905999ca41be349","0xf171d36b8e89566ed86e162f07289980a5c2970f","0xac51097bc3adecf3958860cedd9225a8d31179eb"]},{"code":"ESTABLISHED_PAYERS","severity":"positive","title":"Paid by established wallets","detail":"4 organic payers, 0.4% of organic revenue, had Celo activity at least 30 days before their first payment.","usd":0.011}],"identity":{"agentIds":[],"human":null,"funding":{"funder":"0x902dcf34e53695bdea2ffb354b1a2e58bd598256","fundedAt":1784555671,"firstSeenAt":1784555671,"funderIsPublic":false}},"fundingCoverage":1,"methodologyVersion":"2026.10-1"},"check":{"address":"0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0","verdict":"caution","rating":"BB","score":57,"organicShare":1,"reasons":["Rated BB: too little independent history yet"]},"agents":[],"x":{"address":"0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0","checkedAt":1792800423,"status":"ok","mentions":0,"warnings":0,"weakWarnings":0,"posts":[],"searchUrl":"https://x.com/search?q=%220xabf4fabd7c416fb67202e5f9002389fc75e2a9d0%22&f=live","tx":"0xd812c671b3ffea0324b571c2196bb9008716372f9e9352d3ec4de18727087664"},"claim":null,"responses":{}}