Wallet Risk Profile
0xe00c629afaccb0510995a2b95560e446a24c85b9
Risk Score
84.43
A-
Concentration
5502.31
HHI
Total Value
$21,783,579
whale
Risk score based on $21,783,579 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 · 0 Assets
No holdings above $0.01
Top Connections · 5 Counterparties
0xbd73cf5b...e578
weight: 15.5260
0xe3ec8563...0d08
weight: 15.0338
0xbd73cf5b...e578
weight: 13.1718
0xe15140d3...52d7
weight: 13.0831
0xe3ec8563...0d08
weight: 11.9042
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 70.9 |
| 2026-04-05 00:02 | daily_cycle | notable | 70.9 |
| 2026-04-04 01:04 | daily_cycle | silent | 69.35 |
| 2026-04-03 00:29 | daily_cycle | notable | 69.35 |
| 2026-04-02 00:49 | daily_cycle | silent | 67.87 |
| 2026-04-01 00:30 | daily_cycle | alert | 67.87 |
| 2026-03-31 00:11 | daily_cycle | silent | — |
| 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: 0x4297601e3a9a3f38affd59c892aa395a1d13f41b863d82a9668896cd535890f5
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:56:24.550781+00:00