Wallet Risk Profile
0x00738c1d1ea10b2524e2e974c5f72e8ea06e3a3d
Risk Score
84.16
A-
Concentration
5238.8
HHI
Total Value
$6,142,986
institutional
Risk score based on $6,142,986 at last scoring cycle
Behavioral Signals
Tracking started 12 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
0x8d90113a...13c6
weight: 32.5379
0x4a143470...650d
weight: 31.8202
0x91c98670...ea4a
weight: 18.4113
0x3557bd3d...0a46
weight: 17.8698
0x18265656...ac70
weight: 1.8350
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | notable | 74.24 |
| 2026-04-05 00:02 | daily_cycle | silent | 77.06 |
| 2026-04-04 01:05 | daily_cycle | notable | 77.06 |
| 2026-04-03 00:29 | daily_cycle | silent | 75.88 |
| 2026-04-02 00:49 | daily_cycle | silent | 75.88 |
| 2026-04-01 00:30 | daily_cycle | silent | 75.32 |
| 2026-03-31 00:11 | daily_cycle | silent | 75.32 |
| 2026-03-30 00:10 | daily_cycle | silent | — |
| 2026-03-29 00:11 | daily_cycle | silent | — |
| 2026-03-28 00:51 | daily_cycle | silent | — |
Verification
Profile Hash: 0xfdeec149ed97998c0af3c1dd3f45e8bdb205e9ce3c9e1d7a7ad00715782edc8e
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:52:07.445267+00:00