risk_score_internal 1-10 for the wallet profile.
PULSE-09
Wallet Intelligence
Wallet-centric read-only view with address, label, risk, profile, counterparties and transaction timeline.
Address0x742d...LabelExchange-linked whale clusterRisk7
Importance used when wallet activity enters the live feed.
Known counterparties associated with the wallet.
Event records tied to this wallet.
Wallet header + profile
0x742d35Cc6634C0532925a3b844Bc454e4438f44e
Profile
Long-observed ETH entity with repeated exchange-adjacent flows and large timing-sensitive moves around volatility events.
Counterparties
- Binance cluster 3
- Coinbase Prime bridge
- Uniswap router v3
Wallet risk card
importance_score 8 · risk_score_internal 7
Tx timeline
Recent wallet movements.
0xa91f...2cd311:16 UTC
$42.6M ETH · to exchange cluster
0x44be...981a10:58 UTC
$6.3M ETH · internal rebalance
0x8f29...771d09:42 UTC
$12.8M USDC · from OTC wallet
Related events panel
Linked pulse events and follow-up report hooks.
evt_02
evt_04