Wallet Risk Profile
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Risk Score
82.99
A-
Concentration
2837.21
HHI
Total Value
$10,732
retail
Risk score based on $30,472,334 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 |
|---|---|---|---|---|
| USDP | $10,732.47 | 0.04% | 76.78 | B+ |
Top Connections · 5 Counterparties
0xdfd5293d...963d
weight: 45.4999
0x769db46f...e767
weight: 26.8733
0x769db46f...e767
weight: 26.6285
0x88e6a0c2...5640
weight: 22.7459
0x00000000...8a90
weight: 22.0430
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 78.77 |
| 2026-04-05 00:02 | daily_cycle | notable | 78.77 |
| 2026-04-04 01:04 | daily_cycle | silent | 79.81 |
| 2026-04-03 00:29 | daily_cycle | alert | 79.81 |
| 2026-04-02 00:49 | daily_cycle | silent | 74.23 |
| 2026-04-01 00:30 | daily_cycle | silent | 74.23 |
| 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 00:51 | daily_cycle | silent | — |
Verification
Profile Hash: 0x32d34838cc155f9714a4ff8ed658886b8ea76e908beb24fc1f312a45b04010a3
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:57:42.816689+00:00