Wallet Risk Profile
0x4f5923fc5fd4a93352581b38b7cd26943012decf
Risk Score
77.03
B+
Concentration
10000.0
HHI
Total Value
$588,234,297
whale
Risk score based on $588,234,297 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 · 0 Assets
No holdings above $0.01
Top Connections · 5 Counterparties
0xdf819874...2730
weight: 22.5326
0x7d82efa6...7c87
weight: 16.8475
0x18813ce9...4c88
weight: 16.5648
0x3b6aee12...5644
weight: 16.3193
0xc468315a...4ca6
weight: 15.6780
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | silent | 83.91 |
| 2026-04-05 00:01 | daily_cycle | notable | 83.91 |
| 2026-04-04 01:04 | daily_cycle | silent | 82.68 |
| 2026-04-03 00:28 | daily_cycle | silent | 82.68 |
| 2026-04-02 00:48 | daily_cycle | silent | 82.18 |
| 2026-04-01 00:29 | daily_cycle | alert | 82.18 |
| 2026-03-31 00:11 | daily_cycle | silent | 78.82 |
| 2026-03-30 00:09 | daily_cycle | silent | 78.82 |
| 2026-03-29 00:10 | daily_cycle | silent | 78.82 |
| 2026-03-28 00:50 | daily_cycle | silent | 78.82 |
Verification
Profile Hash: 0xb379a8392a8e1a9b6d36b35cada65035a05e5185ec0a1c8d8cddaea4fbd722ce
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:53:51.210036+00:00