Wallet Risk Profile
0x24eb3a39856723138796c5068a17ba4fb15cd25e
Risk Score
84.99
A-
Concentration
4969.75
HHI
Total Value
$0
retail
Risk score based on $29,049,092 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 · 1 Assets
| Asset | Value | % of Wallet | SII Score | SII Grade |
|---|---|---|---|---|
| TUSD | $0.19 | 0.0% | 76.68 | B+ |
Top Connections · 5 Counterparties
0xa7b7fa4c...438b
weight: 12.8419
0xd7880c23...836b
weight: 12.3093
0x353bd15c...c9a3
weight: 11.0483
0xcffad320...0703
weight: 10.3479
0x007f2f14...4aa1
weight: 9.1238
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 76.68 |
| 2026-04-05 00:02 | daily_cycle | notable | 76.68 |
| 2026-04-04 01:04 | daily_cycle | silent | 75.21 |
| 2026-04-03 00:29 | daily_cycle | silent | 75.21 |
| 2026-04-02 00:49 | daily_cycle | silent | 75.77 |
| 2026-04-01 00:30 | daily_cycle | alert | 75.77 |
| 2026-03-29 00:10 | daily_cycle | silent | — |
| 2026-03-28 00:51 | daily_cycle | silent | — |
Verification
Profile Hash: 0x04886f2ca82741e7d28c6615a624eae9f35df9dcd62e9bd7ebe828a6fd468c13
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:56:27.305001+00:00