Wallet Risk Profile
0x43684d03d81d3a4c70da68febdd61029d426f042
Risk Score
82.51
A-
Concentration
8285.24
HHI
Total Value
$12,858,093
whale
Risk score based on $135,766,516 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 |
|---|---|---|---|---|
| FDUSD | $12,858,092.64 | 9.47% | 77.1 | B+ |
Top Connections · 4 Counterparties
0xcde5d48f...9b90
weight: 1.0854
0x56eddb7a...b17f
weight: 0.8376
0xcde5b646...9b90
weight: 0.0100
0xcde570a4...9b90
weight: 0.0100
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | silent | 74.11 |
| 2026-04-05 00:02 | daily_cycle | notable | 74.11 |
| 2026-04-04 01:04 | daily_cycle | silent | 76.88 |
| 2026-04-03 00:28 | daily_cycle | silent | 76.88 |
| 2026-04-02 00:48 | daily_cycle | silent | 75.92 |
| 2026-04-01 00:30 | daily_cycle | notable | 75.92 |
| 2026-03-31 00:11 | daily_cycle | silent | 78.21 |
| 2026-03-30 00:10 | daily_cycle | silent | 78.21 |
| 2026-03-29 00:10 | daily_cycle | silent | 78.21 |
| 2026-03-28 00:51 | daily_cycle | silent | 78.21 |
Verification
Profile Hash: 0xa153984f9c3117828b37ae79acaab0163eab13be8be38285d17de13d799214cb
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T11:48:44.753708+00:00