Wallet Risk Profile
0xa632d59b9b804a956bfaa9b48af3a1b74808fc1f
Risk Score
71.72
B
Concentration
10000.0
HHI
Total Value
$24,340,348
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 |
|---|---|---|---|---|
| PYUSD | $24,340,347.66 | 100.0% | 71.72 | B |
Top Connections · 5 Counterparties
0x63242a4e...6cb0
weight: 33.1337
0x2c0552e5...4244
weight: 29.6273
0x00001003...380a
weight: 27.8353
0xf48a3f7c...3f1c
weight: 26.9328
0x63242a4e...6cb0
weight: 23.4116
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 72.23 |
| 2026-04-05 00:02 | daily_cycle | silent | 72.23 |
| 2026-04-04 01:05 | daily_cycle | silent | 73.08 |
| 2026-04-03 00:29 | daily_cycle | alert | 73.08 |
| 2026-04-02 00:49 | daily_cycle | silent | 77.48 |
| 2026-04-01 00:30 | daily_cycle | notable | 77.48 |
| 2026-03-31 00:11 | daily_cycle | silent | 78.65 |
| 2026-03-30 00:10 | daily_cycle | silent | 78.65 |
| 2026-03-29 00:10 | daily_cycle | silent | 78.65 |
| 2026-03-28 00:51 | daily_cycle | silent | 78.65 |
Verification
Profile Hash: 0x3004ee1a410990c70d8fc7c6f994b6d99e220a593bea020efc7f31842d731bdb
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:39:38.865872+00:00