Wallet Risk Profile
0x003ca23fd5f0ca87d01f6ec6cd14a8ae60c2b97d
Risk Score
83.24
A-
Concentration
6847.05
HHI
Total Value
$46,371,779
whale
Risk score based on $46,371,779 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
0xf8b2c637...2dff
weight: 42.4034
0x40e81636...7914
weight: 21.4923
0x40e81636...7914
weight: 20.0592
0xa0f2e2f7...46df
weight: 18.1422
0xeb652107...caca
weight: 16.2188
Recent Assessments · 9 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 77.02 |
| 2026-04-05 00:02 | daily_cycle | silent | 77.02 |
| 2026-04-04 01:04 | daily_cycle | silent | 76.31 |
| 2026-04-03 00:29 | daily_cycle | silent | 76.31 |
| 2026-04-02 00:49 | daily_cycle | silent | 75.88 |
| 2026-04-01 00:30 | daily_cycle | critical | 75.88 |
| 2026-03-30 00:10 | daily_cycle | silent | 81.7 |
| 2026-03-29 00:10 | daily_cycle | silent | 81.7 |
| 2026-03-28 00:50 | daily_cycle | silent | 81.7 |
Verification
Profile Hash: 0x7f774203814843a8e021d36b1c4e1a9880a4cc96c4b6f8053051d9d41803e21f
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:51:01.858090+00:00