Wallet Risk Profile
0x1a34f1b1860885f6b0946847894719711e43ca2c
Risk Score
72.28
B
Concentration
8412.24
HHI
Total Value
$65,778,571
whale
Risk score based on $65,778,571 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
0x58c641ad...659a
weight: 13.7963
0x7c678247...d327
weight: 12.0272
0x1c68c3de...fc66
weight: 10.9825
0x12f920fa...3a85
weight: 10.8738
0xd7774352...7d7e
weight: 9.0378
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 76.1 |
| 2026-04-05 00:02 | daily_cycle | silent | 76.1 |
| 2026-04-04 01:04 | daily_cycle | silent | 76.59 |
| 2026-04-03 00:29 | daily_cycle | silent | 76.59 |
| 2026-04-02 00:49 | daily_cycle | silent | 76.07 |
| 2026-04-01 00:30 | daily_cycle | alert | 76.07 |
| 2026-03-31 00:11 | daily_cycle | silent | 78.82 |
| 2026-03-30 00:10 | daily_cycle | silent | 78.82 |
| 2026-03-29 00:10 | daily_cycle | silent | 78.82 |
| 2026-03-28 00:51 | daily_cycle | silent | 78.82 |
Verification
Profile Hash: 0x9fd6d057c21d94b87ffda1ca2b2fd7e8eea478f25d2c7dae7811df2e7a9801b5
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:40:11.538409+00:00