Wallet Risk Profile
0x23ddd3e3692d1861ed57ede224608875809e127f
Risk Score
85.81
A
Concentration
6510.18
HHI
Total Value
$23,228,319
whale
Risk score based on $23,228,319 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 · 0 Assets
No holdings above $0.01
Top Connections · 3 Counterparties
0x83340473...5f02
weight: 0.3761
0xe408b2f1...90d8
weight: 0.2722
0xb112d42b...3b33
weight: 0.0100
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | alert | 73.93 |
| 2026-04-05 00:02 | daily_cycle | notable | 78.13 |
| 2026-04-04 01:04 | daily_cycle | silent | 76.79 |
| 2026-04-03 00:29 | daily_cycle | notable | 76.79 |
| 2026-04-02 00:49 | daily_cycle | silent | 75.51 |
| 2026-04-01 00:30 | daily_cycle | alert | 75.51 |
| 2026-03-31 00:11 | daily_cycle | silent | — |
| 2026-03-30 00:10 | daily_cycle | silent | — |
| 2026-03-29 00:10 | daily_cycle | silent | — |
| 2026-03-28 00:51 | daily_cycle | silent | — |
Verification
Profile Hash: 0xa42aab2c881106059ac9a09da4982c31c06ed86813b404b39b10fa4e5b4be4f4
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:56:22.278839+00:00