Wallet Risk Profile
0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e
Risk Score
71.78
B
Concentration
10000.0
HHI
Total Value
$114,763,649
whale
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 | $114,763,649.21 | 100.0% | 71.78 | B |
Top Connections · 5 Counterparties
0xc3623ab1...5fb7
weight: 20.8648
0xc3623ab1...5fb7
weight: 20.8648
0x0906a879...9e63
weight: 19.4811
0x0906a879...9e63
weight: 19.1792
0xcf9b8c87...19fc
weight: 15.6662
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | silent | 71.74 |
| 2026-04-05 00:02 | daily_cycle | silent | 71.74 |
| 2026-04-04 01:04 | daily_cycle | silent | 72.5 |
| 2026-04-03 00:29 | daily_cycle | alert | 72.5 |
| 2026-04-02 00:48 | daily_cycle | silent | 75.56 |
| 2026-04-01 00:30 | daily_cycle | alert | 75.56 |
| 2026-03-31 00:11 | daily_cycle | silent | 79.09 |
| 2026-03-30 00:09 | daily_cycle | silent | 79.09 |
| 2026-03-29 00:10 | daily_cycle | silent | 79.09 |
| 2026-03-28 00:50 | daily_cycle | silent | 79.09 |
Verification
Profile Hash: 0x1e910732709885acc9a8d90818af01d7b70d5f22736b9eb828f5bcee37a69bc0
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:52:58.877869+00:00