Wallet Risk Profile
0x034d28a39c5c48aaca4d87e7775fe202f6cbfc6b
Risk Score
85.66
A
Concentration
8744.25
HHI
Total Value
$360,778
institutional
Risk score based on $5,359,188 at last scoring cycle
Behavioral Signals
Tracking started 13 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 |
|---|---|---|---|---|
| PYUSD | $360,777.74 | 6.73% | 73.57 | B |
Top Connections · 5 Counterparties
0x89c6340b...f818
weight: 35.4887
0x1231deb6...4eae
weight: 28.8490
0xfb19085a...f8ee
weight: 28.5112
0x0fe3aaa0...40df
weight: 7.2307
0x59d04cf4...8b2c
weight: 6.9333
Recent Assessments · 4 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-05 00:02 | daily_cycle | silent | 71.91 |
| 2026-04-04 01:05 | daily_cycle | critical | 71.91 |
| 2026-04-01 00:30 | daily_cycle | silent | 77.89 |
| 2026-03-31 00:11 | daily_cycle | silent | 77.89 |
Verification
Profile Hash: 0x48266ad83531a41d66bffb49f38c6b8d9e1cdf3d03589a28f369b0c3d40285a5
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:51:42.801900+00:00