Wallet Risk Profile
0x01b64ec97c01219d3462be8355855e14a9a036c4
Risk Score
84.37
A-
Concentration
9758.27
HHI
Total Value
$0
retail
Risk score based on $8,195,455 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 · 1 Assets
| Asset | Value | % of Wallet | SII Score | SII Grade |
|---|---|---|---|---|
| USDC | $0.02 | 0.0% | 85.08 | A |
Top Connections · 5 Counterparties
0x8f0ee039...86ae
weight: 18.1519
0x7c678247...d327
weight: 11.7082
0x58c641ad...659a
weight: 11.3859
0xa5995359...49be
weight: 9.9486
0x28ac5fe7...7201
weight: 8.2282
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 86.13 |
| 2026-04-05 00:02 | daily_cycle | notable | 86.13 |
| 2026-04-04 01:05 | daily_cycle | silent | 87.35 |
| 2026-04-03 00:29 | daily_cycle | notable | 87.35 |
| 2026-04-02 00:49 | daily_cycle | silent | 84.95 |
| 2026-04-01 00:30 | daily_cycle | alert | 84.95 |
| 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: 0x798d16769992bceb82ca331fc02a2419fc80cd6f9e60cfbc4f58569fd4ccd678
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:56:18.068410+00:00