Wallet Risk Profile
0x0147cee0abff80a2750abdc69e4159d80c8b842d
Risk Score
83.49
A-
Concentration
9593.42
HHI
Total Value
$10,152,551
whale
Risk score based on $10,152,551 at last scoring cycle
Behavioral Signals
Tracking started 10 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
0x7c678247...d327
weight: 5.0366
0x359b7133...86a1
weight: 3.9240
0x342802f8...d02b
weight: 3.8222
0xd0ec8cc7...3311
weight: 3.8220
0x83a1a584...4395
weight: 3.4823
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | alert | 73.93 |
| 2026-04-05 00:02 | daily_cycle | notable | 78.38 |
| 2026-04-04 01:05 | daily_cycle | silent | 76.79 |
| 2026-04-03 00:29 | daily_cycle | notable | 76.79 |
| 2026-04-02 00:49 | daily_cycle | silent | 75.51 |
| 2026-04-01 00:30 | daily_cycle | alert | 75.51 |
| 2026-03-31 00:11 | daily_cycle | silent | 78.72 |
| 2026-03-30 00:10 | daily_cycle | silent | 78.72 |
| 2026-03-29 00:10 | daily_cycle | silent | 78.72 |
| 2026-03-28 00:51 | daily_cycle | silent | 78.72 |
Verification
Profile Hash: 0xaabdb4489def01148db076836981245c99df11dbf5a07829762386c80c924595
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:35:53.052635+00:00