Wallet Risk Profile
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
Risk Score
85.35
A
Concentration
5656.05
HHI
Total Value
$9,792
retail
Risk score based on $7,770,770 at last scoring cycle
Behavioral Signals
Tracking started 14 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 | $9,791.88 | 0.13% | 75.29 | B+ |
Top Connections · 5 Counterparties
0x053e4ccc...8d0a
weight: 18.4896
0x002beaff...4045
weight: 5.7790
0x00ae0aba...cdea
weight: 3.6784
0x231c14fc...2b04
weight: 2.7042
0x00551901...ce74
weight: 2.3447
Recent Assessments · 7 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-05 00:02 | daily_cycle | silent | 77.66 |
| 2026-04-04 01:05 | daily_cycle | silent | 77.66 |
| 2026-04-03 00:29 | daily_cycle | silent | 76.68 |
| 2026-04-02 00:49 | daily_cycle | alert | 76.68 |
| 2026-03-30 00:10 | daily_cycle | silent | — |
| 2026-03-29 00:11 | daily_cycle | silent | — |
| 2026-03-28 00:51 | daily_cycle | silent | — |
Verification
Profile Hash: 0x4a30abac7115a39bc4ddc80f95334b592730d252e7776bc43027fc27721a0c28
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:53:00.036878+00:00