Wallet Risk Profile
0x018008bfb33d285247a21d44e50697654f754e63
Risk Score
82.32
A-
Concentration
10000.0
HHI
Total Value
$27,295,190
whale
Behavioral Signals
Tracking started 12 days ago. Behavioral signals available after 30 days.
Quality History
Quality history available after 30 days of tracking.
Holdings · 1 Assets
| Asset | Value | % of Wallet | SII Score | SII Grade |
|---|---|---|---|---|
| DAI | $27,295,190.07 | 100.0% | 82.32 | A- |
Top Connections · 5 Counterparties
0x5814fc20...8de4
weight: 37.2429
0x5814fc20...8de4
weight: 37.2429
0x0906a879...9e63
weight: 18.1734
0x0906a879...9e63
weight: 18.1734
0x73f8c8ab...f11a
weight: 18.1466
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 83.36 |
| 2026-04-05 00:02 | daily_cycle | silent | 83.83 |
| 2026-04-04 01:04 | daily_cycle | silent | 83.83 |
| 2026-04-03 00:29 | daily_cycle | silent | 84.25 |
| 2026-04-02 00:49 | daily_cycle | silent | 84.25 |
| 2026-04-01 00:30 | daily_cycle | silent | 84.12 |
| 2026-03-31 00:11 | daily_cycle | silent | 84.12 |
| 2026-03-30 00:10 | daily_cycle | silent | 83.64 |
| 2026-03-29 00:10 | daily_cycle | silent | 83.64 |
| 2026-03-28 00:51 | daily_cycle | silent | 83.64 |
Verification
Profile Hash: 0x9c666c0abba650657a379dab64b652404c5c4c30eeda7f4811642e37da633d2b
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T13:59:28.748519+00:00