Wallet Risk Profile
0x4ed6cf63bd9c009d247ee51224fc1c7041f517f1
Risk Score
84.72
A-
Concentration
9976.37
HHI
Total Value
$1,077
retail
Risk score based on $28,180,338 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 | $1,076.56 | 0.0% | 75.86 | B+ |
Top Connections · 5 Counterparties
0xcde5d48f...9b90
weight: 24.2707
0x9696f59e...6976
weight: 16.0463
0x28c6c062...1d60
weight: 14.4159
0x21a31ee1...5549
weight: 13.6969
0xdfd5293d...963d
weight: 12.5434
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | alert | 73.8 |
| 2026-04-05 00:02 | daily_cycle | silent | 78.18 |
| 2026-04-04 01:04 | daily_cycle | notable | 78.18 |
| 2026-04-03 00:29 | daily_cycle | silent | 75.77 |
| 2026-04-02 00:49 | daily_cycle | alert | 75.77 |
| 2026-03-30 00:10 | daily_cycle | silent | 80.05 |
| 2026-03-29 00:10 | daily_cycle | silent | 80.05 |
| 2026-03-28 00:51 | daily_cycle | silent | 80.05 |
Verification
Profile Hash: 0x7c8ebcc0c3d404efdbc5e97d6debd5aa88ff022d88cb0ba89ac7fe7334d3f49d
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:56:14.833344+00:00