Wallet Risk Profile
0x46340b20830761efd32832a74d7169b29feb9758
Risk Score
84.01
A-
Concentration
4932.6
HHI
Total Value
$18,212
retail
Risk score based on $83,159,044 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 |
|---|---|---|---|---|
| TUSD | $18,211.64 | 0.02% | 75.64 | B+ |
Top Connections · 5 Counterparties
0x00858fa0...ce3b
weight: 9.4495
0x51c72848...2a7f
weight: 9.0199
0xde46bd6e...3aea
weight: 8.9763
0x1c68c3de...fc66
weight: 8.5257
0xcffad320...0703
weight: 7.9822
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 77.56 |
| 2026-04-05 00:02 | daily_cycle | notable | 77.56 |
| 2026-04-04 01:04 | daily_cycle | silent | 76.1 |
| 2026-04-03 00:29 | daily_cycle | silent | 76.1 |
| 2026-04-02 00:49 | daily_cycle | silent | 75.85 |
| 2026-04-01 00:30 | daily_cycle | alert | 75.85 |
| 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 00:50 | daily_cycle | silent | — |
Verification
Profile Hash: 0xcbead6da9e9a113cfda4d82d49f58a9d99a801690b0292c54a5a239572103627
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:56:13.552379+00:00