Wallet Risk Profile
0x625e92624bc2d88619accc1788365a69767f6200
Risk Score
74.56
B
Concentration
7212.93
HHI
Total Value
$8,470,016
institutional
Risk score based on $50,608,228 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 |
|---|---|---|---|---|
| PYUSD | $8,470,015.98 | 16.74% | 71.72 | B |
Top Connections · 5 Counterparties
0x50d3865a...7390
weight: 25.5635
0x50d3865a...7390
weight: 25.5613
0x16c6521d...5353
weight: 23.6780
0x16c6521d...5353
weight: 23.6766
0x00000000...0e49
weight: 21.9421
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 71.72 |
| 2026-04-05 00:02 | daily_cycle | notable | 71.93 |
| 2026-04-04 01:04 | daily_cycle | silent | 72.94 |
| 2026-04-03 00:29 | daily_cycle | critical | 72.94 |
| 2026-04-02 00:49 | daily_cycle | silent | 78.87 |
| 2026-04-01 00:30 | daily_cycle | alert | 78.87 |
| 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: 0x630e8f47e942f4aca186b75394691b62a435476e75458d7444701d085e830223
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:57:50.378676+00:00