Wallet Risk Profile
0x0529ea5885702715e83923c59746ae8734c553b7
Risk Score
85.59
A
Concentration
8746.97
HHI
Total Value
$22,346,758
whale
Risk score based on $22,346,758 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 · 0 Assets
No holdings above $0.01
Top Connections · 5 Counterparties
0x10f390ea...3206
weight: 23.1588
0x63a2feaa...b315
weight: 17.9778
0x1157a207...4101
weight: 16.4004
0xb6b7b5f4...3843
weight: 16.0414
0x3005a4c0...ca61
weight: 15.0838
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 76.68 |
| 2026-04-05 00:02 | daily_cycle | silent | 76.68 |
| 2026-04-04 01:04 | daily_cycle | silent | 76.28 |
| 2026-04-03 00:29 | daily_cycle | silent | 76.28 |
| 2026-04-02 00:49 | daily_cycle | silent | 75.8 |
| 2026-04-01 00:30 | daily_cycle | alert | 75.8 |
| 2026-03-29 00:10 | daily_cycle | silent | 80.05 |
| 2026-03-28 00:51 | daily_cycle | silent | 80.05 |
Verification
Profile Hash: 0xcfd0f962dd73f56f068c18dc6cd875eefa0a52c1fc2dbb8cca501b9bcc647918
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:57:52.702382+00:00