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Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; outcome_win...
Label 0. This is a lower-risk 14-day outcome. Reason: 77 transactions were observed in the feature window.
null
**Label:** Low Risk **Reason:** The wallet shows zero exposure to DeFi protocols, with all action ratios (swap, borrow, deposit, etc.) and concentration metrics at zero. Coupled with no liquidation risk, no warning flags, and moderate transaction activity, it indicates minimal susceptibility to protocol or market haza...
[ -0.00024420287809334695, 0.006679425947368145, -0.013882728293538094, -0.05378465726971626, -0.0002796736662276089, 0.10966482013463974, 0.006373831070959568, 0.04313250258564949, 0.017113300040364265, -0.043656378984451294, -0.03544897958636284, -0.061817433685064316, 0.0077271792106330395,...
Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=ethereum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-09-05T13:32:35.953Z; feature_window_end=2026-03-04T13:32:35.953Z; out...
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; outcome_win...
Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 50%; 23 transactions were observed in the feature window.
null
**Expected Label:** Low Risk **Reason:** The wallet exhibits no leveraged, speculative, or general DeFi activity (all action ratios are 0), zero liquidation risk, and no security warnings. Consistent with its low-complexity profile, it maintains minimal transaction volume across two protocols.
[ -0.0002734149747993797, -0.0019894717261195183, -0.012310544028878212, -0.03904201090335846, -0.0006045356276445091, 0.10481549054384232, -0.011607084423303604, 0.03939374163746834, 0.011079489253461361, -0.04853871464729309, -0.0258521419018507, -0.054166391491889954, 0.0041767917573452, ...
Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-04T13:32:35.953Z; feature_window_end=2025-10-01T13:32:35.953Z; out...
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; outcome_win...
Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 23%; 42 transactions were observed in the feature window.
null
**Expected Label:** Low Risk **Reason:** The wallet exhibits no liquidation risk, zero security warnings, and null action ratios for high-risk activities (borrowing, swapping). Combined with its low-complexity profile, low transaction volume, and a diversified protocol footprint (8 protocols, 23% max concentration), t...
[ -0.0003000582510139793, 0.0028409187216311693, -0.007751964032649994, -0.039640724658966064, -0.0006909598596394062, 0.10218498110771179, -0.002763839438557625, 0.044573791325092316, 0.015327746979892254, -0.03699801117181778, -0.02836514078080654, -0.06553933024406433, 0.006694877985864878,...
Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=optimism; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-06-27T13:32:35.953Z; feature_window_end=2025-12-24T13:32:35.953Z; out...
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outcome_wind...
Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 53%; 128 transactions were observed in the feature window.
null
**Label:** Low Risk **Reason:** This low-complexity wallet exhibits zero engagement in core DeFi activities (all swap, borrow, deposit, repayment, withdrawal, and claim action ratios are 0), holds no liquidation risk, and has no security warnings. Despite generating 128 transactions in the feature window, the absence ...
[ -0.0003012634697370231, 0.0028302182909101248, -0.014858645386993885, -0.05235903710126877, -0.0008402210078202188, 0.107548289000988, 0.0049528819508850574, 0.03290128707885742, 0.012382204644382, -0.03856172412633896, -0.02971729077398777, -0.06261857599020004, 0.005881546996533871, -0.0...
Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-10-03T13:32:35.953Z; feature_window_end=2026-04-01T13:32:35.953Z; outc...
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outcome_wind...
Label 0. This is a lower-risk 14-day outcome. Reason: 28 transactions were observed in the feature window.
null
**Label:** Low Risk **Reason:** All DeFi action ratios and diversity counts are zero, with no liquidation risk or warning flags, indicating no exposure to protocol vulnerabilities or leverage risks. This aligns with the "Observed Low-Complexity Wallet" profile, despite minor transaction activity (28 total transactions)...
[ -0.0002569541975390166, 0.004133252892643213, -0.018643608316779137, -0.041860178112983704, -0.00047268581693060696, 0.11537931114435196, 0.005078624468296766, 0.03693544864654541, 0.018379783257842064, -0.04045311361551285, -0.028141295537352562, -0.060152020305395126, 0.005364434327930212,...
Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-11-28T13:32:35.953Z; feature_window_end=2026-05-27T13:32:35.953Z; outc...
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; outcome_win...
Label 0. This is a lower-risk 14-day outcome. Reason: 10 transactions were observed in the feature window.
null
**Label:** Low Risk **Reason:** The wallet exhibits negligible DeFi exposure, with zero interaction across all risk-bearing actions (swaps, borrows, deposits, etc.), no liquidation risk, and no warnings. This indicates no susceptibility to protocol vulnerabilities or leverage hazards, despite a low volume of 10 transa...
[ -0.00037516074371524155, -0.0008434270275756717, -0.018051529303193092, -0.052226755768060684, -0.0007831822731532156, 0.11146381497383118, 0.00409664586186409, 0.04013398289680481, 0.01253091637045145, -0.044690679758787155, -0.017876271158456802, -0.05608242005109787, 0.005060562398284674,...
Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=arbitrum; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-04-18T13:32:35.953Z; feature_window_end=2025-10-15T13:32:35.953Z; out...
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_wind...
Label 0. This is a lower-risk 14-day outcome. Reason: 50 transactions were observed in the feature window.
null
**Expected Label:** Low Risk **Reason:** The wallet exhibits zero engagement with DeFi protocols (all action ratios, asset/protocol concentrations, and diversity counts are 0) and has no liquidation risk or security warnings. This confirms its low-complexity profile and minimal exposure to DeFi vulnerabilities despite...
[ -0.00023214227985590696, 0.004813174717128277, -0.02285708673298359, -0.048878997564315796, -0.0003983506467193365, 0.10479094833135605, 0.007472509052604437, 0.039911989122629166, 0.01687907800078392, -0.04184604808688164, -0.019955994561314583, -0.059780072420835495, 0.005714271683245897, ...
Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=polygon; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outc...
Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome_window_...
Label 0. This is a lower-risk 14-day outcome. Reason: swap ratio is 0.18; maximum protocol concentration is 25%; 17 transactions were observed in the feature window.
null
**Label:** Low Risk **Reason:** The wallet exhibits zero liquidation risk and security warnings, coupled with no borrowing activity. Its low-complexity, low-volume profile (17 transactions) primarily executes de-risking actions like withdrawals and repayments. Additionally, the low protocol concentration (25%) indicat...
[ -0.0003223677340429276, 0.0024136248975992203, -0.00921365525573492, -0.050079964101314545, -0.0008872000616975129, 0.11144555360078812, -0.011726470664143562, 0.04355546087026596, 0.015253228135406971, -0.025216318666934967, -0.03544391691684723, -0.05783883109688759, 0.004452532157301903, ...
Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return the expected label and a concise reason. network=base; address_type=evm; profile=Observed Low-Complexity Wallet; feature_window_start=2025-08-22T13:32:35.953Z; feature_window_end=2026-02-18T13:32:35.953Z; outcome...
"Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return(...TRUNCATED)
"Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 38%; 242 tr(...TRUNCATED)
null
"**Expected Label:** Low Risk\n\n**Reason:** The wallet exhibits a stable, low-complexity profile wi(...TRUNCATED)
[-0.00036418854142539203,-0.005738728679716587,-0.005959448870271444,-0.04873504862189293,-0.0009601(...TRUNCATED)
"Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features(...TRUNCATED)
"Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features. Return(...TRUNCATED)
"Label 0. This is a lower-risk 14-day outcome. Reason: maximum protocol concentration is 100%; 183 t(...TRUNCATED)
null
"**Label:** Low Risk\n\n**Reason:** The wallet is categorized as a Low-Complexity profile with zero (...TRUNCATED)
[-0.00033061279100365937,-0.0007769400253891945,-0.012783694081008434,-0.05536662042140961,-0.000815(...TRUNCATED)
"Prompt: Classify this DeFi wallet's 14-day risk outcome using only the provided behavioral features(...TRUNCATED)
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This dataset is a remastered version prepared using Adaption's Adaptive Data platform.

adaption-defi_wallet_risk_classification

This dataset contains prompt-completion pairs for classifying the 14-day risk outcomes of DeFi wallets on various EVM networks. Each entry provides behavioral features such as transaction counts, action ratios, and concentration metrics within a specific feature window to predict a binary risk label. The completions offer a concise justification for the assigned risk level based on the provided wallet activity data.

Dataset size

There are 987 data points in this dataset. This is an instruction tuning dataset.

Quality of Remastered Dataset

The final quality is B, with a relative quality improvement of 33.3%.

Domain

  • Data-analysis-visualization (100%)

Language

  • English (100%)

Tone

  • Analytical (100%)

Evaluation Results

  • Quality Gains:

    QualityGains
  • Grade Improvement:

    Grade
  • Percentile Chart:

    Percentile Chart
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