Wallet Risk Profile
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Risk Score
84.26
A-
Concentration
5370.8
HHI
Total Value
$0
retail
Risk score based on $16,056,648 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 |
|---|---|---|---|---|
| USDe | $0.23 | 0.0% | 77.03 | B+ |
Top Connections · 1 Counterparties
0x5333c1d7...4db1
weight: 0.9400
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 78.17 |
| 2026-04-05 00:02 | daily_cycle | notable | 78.17 |
| 2026-04-04 01:05 | daily_cycle | silent | 79.44 |
| 2026-04-03 00:29 | daily_cycle | notable | 79.44 |
| 2026-04-02 00:49 | daily_cycle | silent | 77.82 |
| 2026-04-01 00:30 | daily_cycle | silent | 77.82 |
| 2026-03-31 00:11 | daily_cycle | silent | — |
| 2026-03-30 00:10 | daily_cycle | silent | — |
| 2026-03-29 00:10 | daily_cycle | silent | — |
| 2026-03-28 00:51 | daily_cycle | silent | — |
Verification
Profile Hash: 0xa2d36387db855de0b06162c690ad887077a94b5cbe5e7827df814257d6208ba1
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:42:55.653075+00:00