Wallet Risk Profile
0x5dc1bf6f1e983c0b21efb003c105133736fa0743
Risk Score
68.82
B-
Concentration
6017.41
HHI
Total Value
$15,059,828
whale
Risk score based on $54,871,628 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 |
|---|---|---|---|---|
| USDe | $15,059,828.02 | 27.45% | 78.91 | B+ |
Top Connections · 5 Counterparties
0x50d3865a...7390
weight: 30.6633
0x50d3865a...7390
weight: 30.6032
0x63242a4e...6cb0
weight: 27.6108
0x63242a4e...6cb0
weight: 27.6038
0x16c6521d...5353
weight: 19.1154
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 78.28 |
| 2026-04-05 00:02 | daily_cycle | silent | 78.28 |
| 2026-04-04 01:04 | daily_cycle | silent | 78.33 |
| 2026-04-03 00:29 | daily_cycle | silent | 78.33 |
| 2026-04-02 00:49 | daily_cycle | silent | 78.07 |
| 2026-04-01 00:30 | daily_cycle | silent | 78.07 |
| 2026-03-31 00:11 | daily_cycle | silent | 78.72 |
| 2026-03-30 00:10 | daily_cycle | silent | 78.72 |
| 2026-03-29 00:10 | daily_cycle | silent | 78.72 |
| 2026-03-28 00:50 | daily_cycle | silent | 78.72 |
Verification
Profile Hash: 0x6b47758777df812a6dde909cec12dd0944018514b40140f8a7a8d212dd956808
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T13:32:09.170787+00:00