Wallet Risk Profile
0x0010ca201a1915c500479d5ecc474567b0c12e80
Risk Score
85.28
A
Concentration
10000.0
HHI
Total Value
$13,701,320
whale
Risk score based on $13,701,320 at last scoring cycle
Behavioral Signals
Tracking started 13 days ago. Behavioral signals available after 30 days.
Quality History
Quality history available after 30 days of tracking.
Holdings · 0 Assets
No holdings above $0.01
Top Connections · 5 Counterparties
0xe100e220...3742
weight: 23.3163
0x52e5f675...541a
weight: 13.1405
0xfbe412c9...f286
weight: 5.1236
0xd2a798ee...b50f
weight: 4.2056
0x14db655a...2e44
weight: 4.1885
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | notable | 75.54 |
| 2026-04-05 00:02 | daily_cycle | silent | 78.14 |
| 2026-04-04 01:05 | daily_cycle | notable | 78.14 |
| 2026-04-03 00:29 | daily_cycle | silent | 75.53 |
| 2026-04-02 00:49 | daily_cycle | critical | 75.53 |
| 2026-03-30 00:10 | daily_cycle | silent | 86.18 |
| 2026-03-29 00:10 | daily_cycle | silent | 86.18 |
| 2026-03-28 00:51 | daily_cycle | silent | 86.18 |
Verification
Profile Hash: 0xfc08eb0ef8b11ee6cee5991e9a749aa0f262056ad1621a929e278659e4495277
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:54:58.601378+00:00