Wallet Risk Profile
0xee5b5b923ffce93a870b3104b7ca09c3db80047a
Risk Score
84.18
A-
Concentration
9789.23
HHI
Total Value
$1
retail
Risk score based on $6,206,215 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 |
|---|---|---|---|---|
| DAI | $0.92 | 0.0% | 83.13 | A- |
Top Connections · 5 Counterparties
0xf89d7b9c...aa40
weight: 16.0390
0xf89db515...aa40
weight: 0.0237
0xf89d0aeb...aa40
weight: 0.0100
0xf89d78ec...aa40
weight: 0.0100
0xf89d0aeb...aa40
weight: 0.0100
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 83.4 |
| 2026-04-05 00:02 | daily_cycle | notable | 83.4 |
| 2026-04-04 01:05 | daily_cycle | silent | 84.87 |
| 2026-04-03 00:29 | daily_cycle | notable | 84.87 |
| 2026-04-02 00:49 | daily_cycle | silent | 83.59 |
| 2026-04-01 00:30 | daily_cycle | silent | 83.59 |
| 2026-03-29 00:11 | daily_cycle | silent | 83.05 |
| 2026-03-28 00:51 | daily_cycle | silent | 83.05 |
Verification
Profile Hash: 0xab560f8a3383f64aa35dcc2dc0fb5820bc1b80aabc20d11ad688e63cf19a1f43
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:52:13.823544+00:00