Wallet Risk Profile
0xcffad3200574698b78f32232aa9d63eabd290703
Risk Score
80.52
A-
Concentration
3174.05
HHI
Total Value
$13,700
retail
Risk score based on $106,882,096 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 | $13,700.14 | 0.01% | 62.17 | C+ |
Top Connections · 3 Counterparties
0x24eb3a39...d25e
weight: 10.3479
0x46340b20...9758
weight: 7.9822
0x24eb3a39...d25e
weight: 4.0408
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | silent | 60.71 |
| 2026-04-05 00:02 | daily_cycle | critical | 60.71 |
| 2026-04-04 01:04 | daily_cycle | silent | 68.23 |
| 2026-04-03 00:28 | daily_cycle | alert | 68.23 |
| 2026-04-02 00:48 | daily_cycle | silent | 62.44 |
| 2026-04-01 00:29 | daily_cycle | silent | 62.44 |
| 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: 0xc2b8667e4e26125052bbd8e6423485ffcc436d155bc7b7048edd1b736bd8abee
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:51:41.643944+00:00