Wallet Risk Profile
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Risk Score
77.01
B+
Concentration
10000.0
HHI
Total Value
$3,520,246,193
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 |
|---|---|---|---|---|
| USDe | $3,520,246,192.90 | 100.0% | 77.01 | B+ |
Top Connections · 5 Counterparties
0x7fc7c91d...3425
weight: 54.3467
0x63242a4e...6cb0
weight: 41.1740
0x990636ec...d086
weight: 30.5287
0xdbf4fb6c...099f
weight: 23.3519
0xf48a3f7c...3f1c
weight: 21.6988
Recent Assessments · 6 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | silent | 79.11 |
| 2026-04-05 00:01 | daily_cycle | silent | 79.11 |
| 2026-04-04 01:04 | daily_cycle | silent | 79.44 |
| 2026-04-03 00:28 | daily_cycle | silent | 79.44 |
| 2026-04-02 00:48 | daily_cycle | silent | 78.48 |
| 2026-04-01 00:29 | daily_cycle | silent | 78.48 |
Verification
Profile Hash: 0x3ce035765ea9e3e0bdc67c82719c7beaae393a00f56b1be6cf3e1c75dd6db327
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T11:44:47.136277+00:00