Wallet Risk Profile
0x01cf245251de67ab7015ac969cc9a132ebacde70
Risk Score
83.61
A-
Concentration
10000.0
HHI
Total Value
$14,495,232
whale
Risk score based on $14,495,232 at last scoring cycle
Behavioral Signals
Tracking started 11 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 · 3 Counterparties
0xd37ba433...7146
weight: 0.0100
0xd37bc5f3...7146
weight: 0.0100
0x7f30c742...89be
weight: 0.0100
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 | 78.13 |
| 2026-04-04 01:05 | daily_cycle | silent | 76.19 |
| 2026-04-03 00:29 | daily_cycle | silent | 76.19 |
| 2026-04-02 00:49 | daily_cycle | silent | 76.07 |
| 2026-04-01 00:30 | daily_cycle | alert | 76.07 |
| 2026-03-31 00:11 | daily_cycle | silent | 80.05 |
| 2026-03-30 00:10 | daily_cycle | silent | 80.05 |
| 2026-03-29 00:10 | daily_cycle | silent | 80.05 |
| 2026-03-28 00:51 | daily_cycle | silent | 80.05 |
Verification
Profile Hash: 0x2a00b66a0d87dfa7a096a13bb1cd633c8e5e5308c27e4f9636e750d80df54678
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:56:47.279726+00:00