Wallet Risk Profile
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Risk Score
86.26
A
Concentration
10000.0
HHI
Total Value
$35
retail
Risk score based on $316,105,732 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 |
|---|---|---|---|---|
| USDT | $34.99 | 0.0% | 83.29 | A- |
Top Connections · 5 Counterparties
0x94daff5d...a93b
weight: 29.2278
0x549d8353...3425
weight: 28.2614
0x21f00a12...f8a5
weight: 26.8502
0x007b5e6f...69b8
weight: 17.7131
0x99c9fc46...4be1
weight: 14.4660
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | silent | 82.85 |
| 2026-04-05 00:02 | daily_cycle | notable | 82.85 |
| 2026-04-04 01:04 | daily_cycle | silent | 84.46 |
| 2026-04-03 00:28 | daily_cycle | notable | 84.46 |
| 2026-04-02 00:48 | daily_cycle | silent | 82.47 |
| 2026-04-01 00:29 | daily_cycle | alert | 82.47 |
| 2026-03-31 00:11 | daily_cycle | silent | 86.18 |
| 2026-03-30 00:09 | daily_cycle | silent | 86.18 |
| 2026-03-29 00:10 | daily_cycle | silent | 86.18 |
| 2026-03-28 00:50 | daily_cycle | silent | 86.18 |
Verification
Profile Hash: 0x281a7ebea2e8ffff85d7f9d96d5ce95c8a9bae32768db920d69c661bd40cd45a
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:55:31.053306+00:00