Wallet Risk Profile
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
Risk Score
83.49
A-
Concentration
4715.73
HHI
Total Value
$947
retail
Risk score based on $310,404,595 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 · 1 Assets
| Asset | Value | % of Wallet | SII Score | SII Grade |
|---|---|---|---|---|
| FRAX | $946.76 | 0.0% | 58.82 | C |
Top Connections · 5 Counterparties
0x06cff708...f5ef
weight: 30.8273
0x06cff708...f5ef
weight: 30.8273
0x6e2743c1...e491
weight: 24.8357
0x6e2743c1...e491
weight: 24.8357
0x00c04ae9...5813
weight: 24.7605
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | notable | 58.82 |
| 2026-04-05 00:02 | daily_cycle | silent | 60.61 |
| 2026-04-04 01:04 | daily_cycle | silent | 60.61 |
| 2026-04-03 00:28 | daily_cycle | silent | 60.26 |
| 2026-04-02 00:48 | daily_cycle | notable | 60.26 |
| 2026-04-01 00:29 | daily_cycle | silent | 62.26 |
| 2026-03-31 00:11 | daily_cycle | alert | 62.26 |
| 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: 0x1ef9ccd0c1ac5a50a48fed649f4557611de987ba34faed1f1e43c3162479b651
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:34:26.138146+00:00