Wallet Risk Profile
0x383e6b4437b59fff47b619cba855ca29342a8559
Risk Score
79.07
B+
Concentration
5048.28
HHI
Total Value
$18,721,857
whale
Risk score based on $41,523,952 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 |
|---|---|---|---|---|
| PYUSD | $18,721,856.73 | 45.09% | 71.23 | B |
Top Connections · 5 Counterparties
0x45312ea0...cd4e
weight: 28.2563
0x45312ea0...cd4e
weight: 28.2561
0xf48a3f7c...3f1c
weight: 20.1490
0xf48a3f7c...3f1c
weight: 20.1488
0x63242a4e...6cb0
weight: 19.1055
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 71.54 |
| 2026-04-05 00:02 | daily_cycle | notable | 71.54 |
| 2026-04-04 01:04 | daily_cycle | silent | 73.56 |
| 2026-04-03 00:29 | daily_cycle | alert | 73.56 |
| 2026-04-02 00:49 | daily_cycle | silent | 76.56 |
| 2026-04-01 00:30 | daily_cycle | notable | 76.56 |
| 2026-03-31 00:11 | daily_cycle | silent | 78.65 |
| 2026-03-30 00:10 | daily_cycle | silent | 78.65 |
| 2026-03-29 00:10 | daily_cycle | silent | 78.65 |
| 2026-03-28 00:51 | daily_cycle | silent | 78.65 |
Verification
Profile Hash: 0x33405db89ade4e71b23afe1f91d4e6a333431dcb7b0768444f057c334274b441
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:42:14.293839+00:00