Wallet Risk Profile
0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6
Risk Score
84.16
A-
Concentration
4217.63
HHI
Total Value
$9,882
retail
Risk score based on $17,969,392 at last scoring cycle
Behavioral Signals
Tracking started 14 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 |
|---|---|---|---|---|
| USD1 | $9,881.50 | 0.05% | 82.65 | A- |
Top Connections · 5 Counterparties
0x769db46f...e767
weight: 26.1227
0x769db46f...e767
weight: 26.0918
0x88e6a0c2...5640
weight: 26.0269
0x88e6a0c2...5640
weight: 21.3682
0x56eddb7a...b17f
weight: 18.1502
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 78.87 |
| 2026-04-05 00:02 | daily_cycle | silent | 78.87 |
| 2026-04-04 01:05 | daily_cycle | silent | 78.18 |
| 2026-04-03 00:29 | daily_cycle | notable | 78.18 |
| 2026-04-02 00:49 | daily_cycle | silent | 79.5 |
| 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: 0xc058ee57ab7689619b6a3c5f3ba2adef9d06c65c058bed33afafa5640d280e0c
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:56:04.946223+00:00