Wallet Risk Profile
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
Risk Score
83.61
A-
Concentration
3148.8
HHI
Total Value
$3
retail
Risk score based on $107,454,748 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 |
|---|---|---|---|---|
| GUSD | $3.23 | 0.0% | 62.83 | C+ |
Top Connections · 5 Counterparties
0x0f33afb0...d16c
weight: 25.7386
0x0bca0012...629c
weight: 24.3548
0x9dc7a166...1a93
weight: 19.2024
0x0890d93b...82c5
weight: 18.0872
0x9c32bf8b...69d4
weight: 17.2909
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | silent | 60.9 |
| 2026-04-05 00:02 | daily_cycle | critical | 60.9 |
| 2026-04-04 01:04 | daily_cycle | silent | 68.21 |
| 2026-04-03 00:29 | daily_cycle | alert | 68.21 |
| 2026-04-02 00:48 | daily_cycle | silent | 62.57 |
| 2026-04-01 00:30 | daily_cycle | silent | 62.57 |
| 2026-03-31 00:11 | daily_cycle | silent | — |
| 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: 0xe952c504946fbb88a9194b7c8eaf987b3ba7bae36ea4f9f526178c6b081e07ec
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:54:41.960356+00:00