Wallet Risk Profile
0x3a3c006053a9b40286b9951a11be4c5808c11dc8
Risk Score
82.79
A-
Concentration
6051.88
HHI
Total Value
$2
retail
Risk score based on $71,502,196 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 · 1 Assets
| Asset | Value | % of Wallet | SII Score | SII Grade |
|---|---|---|---|---|
| USDC | $2.00 | 0.0% | 85.68 | A |
Top Connections · 5 Counterparties
0xed9b63d1...bcdd
weight: 19.3860
0x17113fb1...3439
weight: 18.7735
0x5b31543a...b617
weight: 18.5324
0xcde5d48f...9b90
weight: 16.5552
0x5673f4dd...c41e
weight: 16.5458
Recent Assessments · 9 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 86.28 |
| 2026-04-05 00:02 | daily_cycle | silent | 86.28 |
| 2026-04-04 01:04 | daily_cycle | silent | 86.42 |
| 2026-04-03 00:29 | daily_cycle | notable | 86.42 |
| 2026-04-02 00:48 | daily_cycle | silent | 84.26 |
| 2026-04-01 00:30 | daily_cycle | notable | 84.26 |
| 2026-03-30 00:09 | daily_cycle | silent | 81.7 |
| 2026-03-29 00:10 | daily_cycle | silent | 81.7 |
| 2026-03-28 00:50 | daily_cycle | silent | 81.7 |
Verification
Profile Hash: 0x18828faf5fd089be2b58bf61f2f276cf977b2fc9b9760d945eb90b6866c98c00
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:57:46.828135+00:00