Wallet Risk Profile
0xfc89c020774524c9d03bd5de48fec149b10bdec3
Risk Score
85.38
A
Concentration
5332.45
HHI
Total Value
$27,921,174
whale
Risk score based on $27,921,174 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 · 0 Assets
No holdings above $0.01
Top Connections · 5 Counterparties
0xb05ba67c...5109
weight: 17.8136
0xd0a9f73f...b51e
weight: 15.0250
0xd224e961...ab28
weight: 5.1826
0xebd09cac...5496
weight: 4.3314
0xb8c6e797...b554
weight: 3.8629
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | notable | 76.58 |
| 2026-04-05 00:02 | daily_cycle | silent | 77.61 |
| 2026-04-04 01:04 | daily_cycle | notable | 77.61 |
| 2026-04-03 00:29 | daily_cycle | silent | 75.77 |
| 2026-04-02 00:49 | daily_cycle | critical | 75.77 |
| 2026-03-30 00:10 | daily_cycle | silent | 81.7 |
| 2026-03-29 00:10 | daily_cycle | silent | 81.7 |
| 2026-03-28 00:51 | daily_cycle | silent | 81.7 |
Verification
Profile Hash: 0x4efb04a908a66860ecf8a5159c58205ad5b5bd567a9f15e628e0746829fd4a7b
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:53:47.890453+00:00