Wallet Risk Profile
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
Risk Score
85.51
A
Concentration
10000.0
HHI
Total Value
$4
retail
Risk score based on $66,075,043 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 |
|---|---|---|---|---|
| USDT | $3.84 | 0.0% | 83.28 | A- |
Top Connections · 5 Counterparties
0xbdb3ba9f...47b6
weight: 26.0269
0x51c72848...2a7f
weight: 22.7459
0xbdb3ba9f...47b6
weight: 21.3682
0x51c72848...2a7f
weight: 19.4960
0xf48a3f7c...3f1c
weight: 14.7044
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 83.91 |
| 2026-04-05 00:02 | daily_cycle | notable | 83.91 |
| 2026-04-04 01:04 | daily_cycle | silent | 82.68 |
| 2026-04-03 00:29 | daily_cycle | silent | 82.68 |
| 2026-04-02 00:49 | daily_cycle | silent | 82.19 |
| 2026-04-01 00:30 | daily_cycle | alert | 82.19 |
| 2026-03-31 00:11 | daily_cycle | silent | 86.2 |
| 2026-03-30 00:10 | daily_cycle | silent | 86.2 |
| 2026-03-29 00:10 | daily_cycle | silent | 86.2 |
| 2026-03-28 00:50 | daily_cycle | silent | 86.2 |
Verification
Profile Hash: 0x9999ea7aa51d082b2bf267065a6e4a3274aecc54ef357b1c3452e7d1fa0e476e
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:53:49.372822+00:00