Wallet Risk Profile
0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2
Risk Score
59.1
C
Concentration
9725.42
HHI
Total Value
$6
retail
Risk score based on $100,516,370 at last scoring cycle
Behavioral Signals
Tracking started 11 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 |
|---|---|---|---|---|
| USDD | $6.00 | 0.0% | 68.6 | B- |
Top Connections · 5 Counterparties
0x5ef62063...b9ec
weight: 24.5032
0x000729aa...8000
weight: 14.7396
0xe4f69f4f...e1e4
weight: 11.2871
0x93b0c5da...9647
weight: 10.9997
0x4d878136...e99b
weight: 9.1407
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | notable | 68.6 |
| 2026-04-05 00:02 | daily_cycle | silent | 70.82 |
| 2026-04-04 01:04 | daily_cycle | notable | 70.82 |
| 2026-04-03 00:29 | daily_cycle | silent | 69.32 |
| 2026-04-02 00:48 | daily_cycle | silent | 69.32 |
| 2026-04-01 00:30 | daily_cycle | alert | 68.82 |
| 2026-03-31 00:11 | daily_cycle | silent | — |
| 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: 0xa6b630de3f1b9a7af83c64d8b680accd8943b2985f7cd9bc0ce44ced22d1d9a4
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:37:13.618854+00:00