Wallet Risk Profile
0x18e296053cbdf986196903e889b7dca7a73882f6
Risk Score
84.73
A-
Concentration
9999.91
HHI
Total Value
$200
retail
Risk score based on $175,977,341 at last scoring cycle
Behavioral Signals
Tracking started 12 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 |
|---|---|---|---|---|
| USD1 | $199.99 | 0.0% | 82.68 | A- |
Top Connections · 5 Counterparties
0x549d8353...3425
weight: 22.9729
0x42a17863...b5ae
weight: 22.2755
0x00537419...ab1b
weight: 20.0123
0x94daff5d...a93b
weight: 19.5406
0x091d1c97...8336
weight: 16.7480
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | notable | 84.23 |
| 2026-04-05 00:02 | daily_cycle | silent | 83.17 |
| 2026-04-04 01:04 | daily_cycle | silent | 83.17 |
| 2026-04-03 00:28 | daily_cycle | silent | 83.27 |
| 2026-04-02 00:48 | daily_cycle | notable | 83.27 |
| 2026-03-30 00:09 | daily_cycle | silent | 81.47 |
| 2026-03-29 00:10 | daily_cycle | silent | 81.47 |
| 2026-03-28 00:50 | daily_cycle | silent | 81.47 |
Verification
Profile Hash: 0xb2b5e1bea9f90530c9f8e7bdc76bdc122725b5cdbeeef9c3976f24641fec95db
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T11:48:45.793731+00:00