Wallet Risk Profile
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Risk Score
84.44
A-
Concentration
7046.62
HHI
Total Value
$3
retail
Risk score based on $183,154,497 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 |
|---|---|---|---|---|
| FRAX | $3.46 | 0.0% | 64.99 | C+ |
Top Connections · 5 Counterparties
0x07ae8551...0e67
weight: 62.7045
0xc186fa91...beda
weight: 32.6624
0x97d02485...e937
weight: 26.6216
0xe69f81b8...3abb
weight: 24.2263
0x2ce910fb...8299
weight: 23.6267
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | silent | 58.94 |
| 2026-04-05 00:02 | daily_cycle | notable | 58.94 |
| 2026-04-04 01:04 | daily_cycle | silent | 60.29 |
| 2026-04-03 00:28 | daily_cycle | silent | 60.47 |
| 2026-04-02 00:48 | daily_cycle | alert | 60.47 |
| 2026-03-30 00:09 | daily_cycle | silent | — |
| 2026-03-29 00:10 | daily_cycle | silent | — |
| 2026-03-28 00:50 | daily_cycle | silent | — |
Verification
Profile Hash: 0xb79b9fe561a7713c90efd51bc5bf223bcf46d944ce3f5b126f6bc21af76d0024
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:57:49.380562+00:00