Wallet Risk Profile
0x04f0118ce30d1ab158a2d5fe08ce79f15f94b2a3
Risk Score
84.84
A-
Concentration
5033.92
HHI
Total Value
$1,471
retail
Risk score based on $5,413,006 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 | $1,470.82 | 0.03% | 73.69 | B |
Top Connections · 5 Counterparties
0xdd3d72c5...ceee
weight: 38.3757
0xdd3d72c5...ceee
weight: 34.5419
0x4356ff58...dd96
weight: 17.5443
0xeba88149...4cb1
weight: 6.3682
0xdd30e2b4...ceee
weight: 4.4429
Recent Assessments · 6 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 71.7 |
| 2026-04-05 00:02 | daily_cycle | critical | 71.7 |
| 2026-04-01 00:30 | daily_cycle | notable | 81.86 |
| 2026-03-30 00:10 | daily_cycle | silent | 80.05 |
| 2026-03-29 00:11 | daily_cycle | silent | 80.05 |
| 2026-03-28 00:51 | daily_cycle | silent | 80.05 |
Verification
Profile Hash: 0x18aabecb8909143e655df26639982391bb331bcc3d65bd72a0fb9ed32305e669
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T14:37:18.504718+00:00