Wallet Risk Profile
0x3312cc371fe0dd5171878630a1e5cf69778e8fa5
Risk Score
85.74
A
Concentration
10000.0
HHI
Total Value
$23,443,409
whale
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 |
|---|---|---|---|---|
| USDC | $23,443,408.66 | 100.0% | 85.74 | A |
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 86.32 |
| 2026-04-05 00:02 | daily_cycle | notable | 86.32 |
| 2026-04-04 01:04 | daily_cycle | silent | 87.35 |
| 2026-04-03 00:29 | daily_cycle | notable | 87.35 |
| 2026-04-02 00:49 | daily_cycle | silent | 84.91 |
| 2026-04-01 00:30 | daily_cycle | alert | 84.91 |
| 2026-03-31 00:11 | daily_cycle | silent | 88.44 |
| 2026-03-30 00:10 | daily_cycle | silent | 88.44 |
| 2026-03-29 00:10 | daily_cycle | silent | 88.44 |
| 2026-03-28 00:51 | daily_cycle | silent | 88.44 |
Verification
Profile Hash: 0x43fb5331df8992032a24809d2bf2169e721776200f66f446940624d8fc101761
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:40:13.309785+00:00