Wallet Risk Profile
0xa03400e098f4421b34a3a44a1b4e571419517687
Risk Score
84.93
A-
Concentration
6254.12
HHI
Total Value
$5,517,820
institutional
Risk score based on $5,517,820 at last scoring cycle
Behavioral Signals
Tracking started 12 days ago. Behavioral signals available after 30 days.
Quality History
Quality history available after 30 days of tracking.
Holdings · 0 Assets
No holdings above $0.01
Top Connections · 5 Counterparties
0x18709e89...a12e
weight: 49.6892
0x18709e89...a12e
weight: 22.2226
0x65c4b6fe...cea9
weight: 7.1689
0x12cc1b5a...60ad
weight: 6.5079
0x00421787...abb4
weight: 4.7747
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 69.39 |
| 2026-04-05 00:02 | daily_cycle | silent | 69.87 |
| 2026-04-04 01:05 | daily_cycle | silent | 69.87 |
| 2026-04-03 00:29 | daily_cycle | silent | 70.06 |
| 2026-04-02 00:49 | daily_cycle | alert | 70.06 |
| 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: 0x6b4058409be62ac9a0e638ec8b419451936d26396610a755c72dd3fa75945ab7
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:57:39.432893+00:00