Wallet Risk Profile
0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9
Risk Score
84.27
A-
Concentration
3579.74
HHI
Total Value
$43,136,787
whale
Risk score based on $43,136,787 at last scoring cycle
Behavioral Signals
Tracking started 11 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
0xe8a8b458...ff40
weight: 19.9148
0xac9f360a...d405
weight: 17.9070
0xac9f360a...d405
weight: 14.8214
0xadce7572...a40c
weight: 8.7186
0xf9420763...90a6
weight: 7.8751
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | alert | 73.93 |
| 2026-04-05 00:02 | daily_cycle | silent | 78.39 |
| 2026-04-04 01:04 | daily_cycle | notable | 78.39 |
| 2026-04-03 00:29 | daily_cycle | notable | 77.38 |
| 2026-04-02 00:49 | daily_cycle | silent | 76.11 |
| 2026-04-01 00:30 | daily_cycle | alert | 76.11 |
| 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: 0x8579a51ae25d9e20ffc88e3d6014c6381c0cd3c03801a4709e79b34023d80d17
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T11:48:46.460833+00:00