Wallet Risk Profile
0x52aa899454998be5b000ad077a46bbe360f4e497
Risk Score
84.61
A-
Concentration
4051.22
HHI
Total Value
$106,028,236
whale
Risk score based on $106,028,236 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 · 0 Assets
No holdings above $0.01
Top Connections · 5 Counterparties
0x029cd954...6956
weight: 21.6082
0x0000000f...8a65
weight: 12.3428
0x00c04ae9...5813
weight: 11.1739
0x1f2f10d1...f387
weight: 10.6041
0x1f2f10d1...f387
weight: 10.6041
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | notable | 75.07 |
| 2026-04-05 00:02 | daily_cycle | silent | 77.32 |
| 2026-04-04 01:04 | daily_cycle | notable | 77.32 |
| 2026-04-03 00:29 | daily_cycle | silent | 75.33 |
| 2026-04-02 00:49 | daily_cycle | silent | 75.33 |
| 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: 0xee750121d2f1f605f1377ac655bb98ab77c24218cde1ea6127873a6768dcaca9
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:54:44.914071+00:00