Wallet Risk Profile
0x1601843c5e9bc251a3272907010afa41fa18347e
Risk Score
71.72
B
Concentration
10000.0
HHI
Total Value
$604,017,144
whale
Risk score based on $604,017,144 at last scoring cycle
Behavioral Signals
Tracking started 11 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
0x37305b1c...7341
weight: 29.9746
0xf6e72db5...3042
weight: 29.9746
0xc4922d64...e907
weight: 29.5383
0x3225737a...276a
weight: 28.2770
0xf6e72db5...3042
weight: 28.2770
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | silent | 78.05 |
| 2026-04-05 00:01 | daily_cycle | silent | 78.23 |
| 2026-04-04 01:04 | daily_cycle | notable | 78.23 |
| 2026-04-03 00:28 | daily_cycle | silent | 81.01 |
| 2026-04-02 00:48 | daily_cycle | notable | 81.01 |
| 2026-04-01 00:29 | daily_cycle | silent | 82.44 |
| 2026-03-31 00:10 | daily_cycle | alert | 82.44 |
| 2026-03-30 00:09 | daily_cycle | silent | 78.72 |
| 2026-03-29 00:10 | daily_cycle | silent | 78.72 |
| 2026-03-28 00:50 | daily_cycle | silent | 78.72 |
Verification
Profile Hash: 0xbfa117e11d0545172605bc14072e006f7960c31f4fa49e56d3c84e386f4e480d
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:55:00.705879+00:00