Wallet Risk Profile
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Risk Score
86.09
A
Concentration
5478.36
HHI
Total Value
$123,205,098
whale
Risk score based on $123,205,098 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 · 0 Assets
No holdings above $0.01
Top Connections · 5 Counterparties
0x5b706943...96f1
weight: 28.1438
0x02370171...cab9
weight: 27.1636
0x549d8353...3425
weight: 25.9311
0xf42e6184...5ed0
weight: 18.9104
0x0f319fef...619e
weight: 18.1048
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | notable | 75.68 |
| 2026-04-05 00:02 | daily_cycle | silent | 78.22 |
| 2026-04-04 01:04 | daily_cycle | silent | 78.22 |
| 2026-04-03 00:29 | daily_cycle | silent | 77.23 |
| 2026-04-02 00:48 | daily_cycle | notable | 77.23 |
| 2026-04-01 00:30 | daily_cycle | silent | 75.72 |
| 2026-03-31 00:11 | daily_cycle | alert | 75.72 |
| 2026-03-30 00:09 | daily_cycle | silent | — |
| 2026-03-29 00:10 | daily_cycle | silent | — |
| 2026-03-28 00:50 | daily_cycle | silent | — |
Verification
Profile Hash: 0x3dec7aec0f2adfee816981f82becd3959fc9d457beceac8779549ff136a230cd
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:35:42.455312+00:00