Wallet Risk Profile
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
Risk Score
85.67
A
Concentration
9977.89
HHI
Total Value
$30,467
retail
Risk score based on $1,033,376,121 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 |
|---|---|---|---|---|
| USDT | $30,466.50 | 0.0% | 84.32 | A- |
Top Connections · 5 Counterparties
0x7f3d3f74...b7a6
weight: 40.1844
0x2f13d388...f104
weight: 37.2067
0x94daff5d...a93b
weight: 32.3590
0x42a17863...b5ae
weight: 23.9332
0x549d8353...3425
weight: 23.8103
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | notable | 85.19 |
| 2026-04-05 00:01 | daily_cycle | silent | 83.61 |
| 2026-04-04 01:04 | daily_cycle | notable | 83.61 |
| 2026-04-03 00:28 | daily_cycle | silent | 82.12 |
| 2026-04-02 00:48 | daily_cycle | alert | 82.12 |
| 2026-03-30 00:09 | daily_cycle | silent | 86.18 |
| 2026-03-29 00:10 | daily_cycle | silent | 86.18 |
| 2026-03-28 00:50 | daily_cycle | silent | 86.18 |
Verification
Profile Hash: 0x42ee0e2b19373b6d311f35d262c48b1bce057e87f7bd89ca1829479aab429ab4
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:49:52.851860+00:00