Wallet Risk Profile
0x88ad09518695c6c3712ac10a214be5109a655671
Risk Score
84.62
A-
Concentration
8934.86
HHI
Total Value
$1
retail
Risk score based on $21,119,431 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 · 1 Assets
| Asset | Value | % of Wallet | SII Score | SII Grade |
|---|---|---|---|---|
| USDP | $1.05 | 0.0% | 76.69 | B+ |
Top Connections · 3 Counterparties
0x144313a1...7a58
weight: 3.1512
0x144313a1...7a58
weight: 3.1430
0x19b3eb3a...19e7
weight: 0.6743
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 76.52 |
| 2026-04-05 00:02 | daily_cycle | notable | 76.52 |
| 2026-04-04 01:05 | daily_cycle | silent | 73.87 |
| 2026-04-03 00:29 | daily_cycle | silent | 73.87 |
| 2026-04-02 00:49 | daily_cycle | silent | 74.51 |
| 2026-04-01 00:30 | daily_cycle | silent | 74.51 |
| 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: 0xba2d437d757461d3395ee455553bdeb31d06be4fe45a8e41e52a1d60a251fc0e
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:57:33.651645+00:00