Wallet Risk Profile
0x5a52e96bacdabb82fd05763e25335261b270efcb
Risk Score
83.38
A-
Concentration
8023.52
HHI
Total Value
$3,981,707,764
whale
Risk score based on $3,981,707,764 at last scoring cycle
Behavioral Signals
Tracking started 10 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
0xf977814e...acec
weight: 29.4644
0x835678a6...0007
weight: 26.4828
0xa7c0d36c...592d
weight: 26.1661
0x28c6c062...1d60
weight: 23.9907
0x22132139...bc9e
weight: 20.9546
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | notable | 81.67 |
| 2026-04-05 00:01 | daily_cycle | silent | 84.44 |
| 2026-04-04 01:04 | daily_cycle | silent | 84.44 |
| 2026-04-03 00:28 | daily_cycle | silent | 83.67 |
| 2026-04-02 00:48 | daily_cycle | silent | 83.67 |
| 2026-04-01 00:29 | daily_cycle | silent | 83.79 |
| 2026-03-31 00:10 | daily_cycle | notable | 83.79 |
| 2026-03-30 00:09 | daily_cycle | silent | 81.47 |
| 2026-03-29 00:10 | daily_cycle | silent | 81.47 |
| 2026-03-28 00:50 | daily_cycle | silent | 81.47 |
Verification
Profile Hash: 0x2a3a5d38dc425298aaa5eee703f84d1af553397d030ae2d2fe395eb0461c9c99
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:53:46.575138+00:00