Wallet Risk Profile
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Risk Score
84.3
A-
Concentration
7612.93
HHI
Total Value
$341
retail
Risk score based on $67,679,086 at last scoring cycle
Behavioral Signals
Tracking started 14 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 |
|---|---|---|---|---|
| DAI | $341.15 | 0.0% | 82.32 | A- |
Top Connections · 5 Counterparties
0x42a17863...b5ae
weight: 26.5512
0x5754284f...b949
weight: 22.1469
0x7f3d3f74...b7a6
weight: 21.4076
0x98adef6f...ba9d
weight: 18.3787
0xf977814e...acec
weight: 16.7095
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 86.37 |
| 2026-04-05 00:02 | daily_cycle | silent | 86.58 |
| 2026-04-04 01:04 | daily_cycle | silent | 86.58 |
| 2026-04-03 00:29 | daily_cycle | silent | 86.36 |
| 2026-04-02 00:49 | daily_cycle | silent | 86.36 |
| 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: 0x25c156453cb85c1b397865000168c3fa437d0ea79f035cd5ecdbc0ab4208148d
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T11:48:04.458893+00:00