Wallet Risk Profile
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Risk Score
85.74
A
Concentration
10000.0
HHI
Total Value
$703,938,072
whale
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 |
|---|---|---|---|---|
| USDC | $703,938,072.03 | 100.0% | 85.74 | A |
Top Connections · 5 Counterparties
0x08c6f91e...364c
weight: 20.3044
0x08c6f91e...364c
weight: 15.9672
0x07e9aa40...49a2
weight: 14.8045
0xcfaba399...c388
weight: 14.4730
0x029cd954...6956
weight: 13.9695
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | silent | 86.25 |
| 2026-04-05 00:01 | daily_cycle | silent | 86.25 |
| 2026-04-04 01:04 | daily_cycle | silent | 86.94 |
| 2026-04-03 00:28 | daily_cycle | notable | 86.94 |
| 2026-04-02 00:48 | daily_cycle | silent | 84.49 |
| 2026-04-01 00:29 | daily_cycle | alert | 84.49 |
| 2026-03-29 00:10 | daily_cycle | silent | 88.54 |
| 2026-03-28 00:50 | daily_cycle | silent | 88.54 |
Verification
Profile Hash: 0x056323727b25cdeaba44d3ae43c38733aa673080c9d40ade09e44f2b9ea4ec25
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T18:10:02.103906+00:00