Very High Risk Wallet 0x495f1862c4fb6dbbbda39d88c568bf5f8f2809a0 Analysis Report

Published 22 Mar 2026 2 views

Wallet Name 0x495f1862c4fb6dbbbda39d88c568bf5f8f2809a0

Overview

Project Scope

This report assesses the risk profile of Ethereum wallet address 0x495f1862c4fb6dbbbda39d88c568bf5f8f2809a0. The primary objective is to identify potential Anti-Money Laundering (AML) and fraud risks associated with this wallet. The analysis revealed a 'Very High' risk level, with a total of 598 issues detected.

Suspicious Wallet Hash

0x495f1862c4fb6dbbbda39d88c568bf5f8f2809a0

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

The analysis employed a multi-faceted approach, incorporating network analysis, user behavior profiling, trend identification, time-series analysis, outlier detection using Local Outlier Factor (LOF), community analysis, layering detection, clustering analysis, and sanctions screening. Analysis summaries were generated for each of these categories, providing a comprehensive overview of the wallet's activity.

Data Collection

Transaction data for the specified Ethereum wallet was sourced from a blockchain analytics platform. This platform aggregates and structures raw blockchain data, providing a comprehensive view of transaction history. Data integrity is maintained through cryptographic verification inherent in the blockchain.

Data Preprocessing

The raw transaction data was preprocessed to extract relevant features for analysis. This included transaction amounts, timestamps, sender and receiver addresses, and transaction fees. Data cleaning steps were performed to handle missing or inconsistent data. Feature engineering involved creating new variables, such as time differences between transactions and historical averages of transaction amounts.

Design Pattern

No design pattern information is available for this report.

Analysis

The analysis of wallet 0x495f1862c4fb6dbbbda39d88c568bf5f8f2809a0 indicates a 'Very High' risk profile, with a final risk score of 100. Key drivers of this high score include a high frequency of transactions, deviations from typical user behavior, and the detection of statistically anomalous transactions. A standardized risk score of 100 was also assigned.

No network-based suspicious activities detected. The wallet's network connections appear normal.

The analysis identified very short time between transactions in 177 instance(s) (0x3d4db6ac07f731d0d41c86035390e7d8a6f86dbc0d3332cc8d4a421dfd354d35, 0x57ef97fcdc70879d2760215147d475b6f99ed41a9039f433e06d7c31b3a2045a, 0x04e66b2f5bd481d6b0bb7c27c768a346e2aadc28822b9fbc3c2faec2823f22ce and 174 others). This deviation from standard user behavior could indicate compromised keys or automated activity.

A significant trend of transaction amount doubled compared to previous was observed involving 7 transaction(s) (0x9f26864d00fb7cbf50dadb9a752df696537720021839292ff4d1841ace08e8df, 0xa5df5c253370d9f4ac54d4ec848ebc190d408e29a9f60b6461b2f052d92ee7af, 0x466908d0342fafdfd38b9230444d8e98c4cd98a11803fe5f2c4dd66c07d87eba and 4 others). Such trends often precede larger market movements or exit scams. A significant trend of transaction amount significantly higher than historical average was observed involving 17 transaction(s) (0x9f26864d00fb7cbf50dadb9a752df696537720021839292ff4d1841ace08e8df, 0xa5df5c253370d9f4ac54d4ec848ebc190d408e29a9f60b6461b2f052d92ee7af, 0x466908d0342fafdfd38b9230444d8e98c4cd98a11803fe5f2c4dd66c07d87eba and 14 others). Such trends often precede larger market movements or exit scams. A significant trend of transaction amount halved compared to previous was observed involving 9 transaction(s) (0xf4c9d51242fd1105e29405c5ff99ad9051055a06bd7f35b4bcd798a90b8516a9, 0xebf614c2d4876bb18db7948f1278f7a331cab6eb8c9dad01d69c61e2dfa56f4c, 0x3f1e154639c819ecbf329de4cc84ded0bd32f3a7ceeddf786a93b1040fa4ccc7 and 6 others). Such trends often precede larger market movements or exit scams. A significant trend of transaction amount significantly lower than historical average was observed involving 17 transaction(s) (0xf4c9d51242fd1105e29405c5ff99ad9051055a06bd7f35b4bcd798a90b8516a9, 0xebf614c2d4876bb18db7948f1278f7a331cab6eb8c9dad01d69c61e2dfa56f4c, 0x3f1e154639c819ecbf329de4cc84ded0bd32f3a7ceeddf786a93b1040fa4ccc7 and 14 others). Such trends often precede larger market movements or exit scams.

Temporal analysis revealed high frequency activity at 176 specific time point(s) (0x57ef97fcdc70879d2760215147d475b6f99ed41a9039f433e06d7c31b3a2045a, 0x04e66b2f5bd481d6b0bb7c27c768a346e2aadc28822b9fbc3c2faec2823f22ce, 0x2df24fa5dc183f0d39ee28202db5e7c1aa0781b31427ea4ed360a6001fd6d464 and 173 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones. Temporal analysis revealed sudden burst of transactions to recipient at 5 specific time point(s) (0x4193ae0ef924e52a7a068085b5b11e1fe6d78f04f9a9d2d9a3588303b565718e, 0x737469d82429cee08b3b769e50e3fb2c64d723066a106fac7d72a523ffac7c75, 0x850e0731a49b420556997f6fbd8ef1b430742b4ba3be7e8c9dbfaa73839d69ea and 2 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones.

Summary

Total Suspicious Transactions

178

Average Risk Score

38.86

Top Tags

Suspicious Transactions

Transaction Hash	Network	Risk Score	Risk Factors	Tags
`0xf4c9d51…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x2df24fa…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xe03e9f3…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x75fe43a…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xad76d68…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x2313b00…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xc5f1358…`	ethereum	63 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Very short time between transactions Transaction amount significantly lower than historical average Timing correlation detected Part of cyclic transaction pattern	High Risk Mixing Service
`0x0d86f48…`	ethereum	63 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Very short time between transactions Transaction amount significantly lower than historical average Timing correlation detected Part of cyclic transaction pattern	High Risk Mixing Service
`0xebf614c…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xd3bc06d…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x77f9093…`	ethereum	100 High	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Very short time between transactions Transaction amount significantly lower than historical average Timing correlation detected Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern Mixing Service
`0x3f1e154…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xad13d64…`	ethereum	79 High	Common spending heuristic triggered (Part of address cluster Very short time between transactions Transaction amount significantly higher than historical average Equal amount mixing pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern
`0x1e5bac4…`	ethereum	100 High	Common spending heuristic triggered (Part of address cluster Very short time between transactions Equal amount mixing pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern
`0x4b4354d…`	ethereum	100 High	Common spending heuristic triggered (Part of address cluster Very short time between transactions Transaction amount significantly lower than historical average Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern
`0x4a75aa1…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x64f5f44…`	ethereum	66 Medium	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern
`0x7f75498…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x466908d…`	ethereum	100 High	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Timing correlation detected Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern Anomalous Activity Mixing Service
`0x2b22917…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x67ee4ff…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x4e636c7…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x3ff572a…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x2a7fc0e…`	ethereum	47 Medium	Common spending heuristic triggered (Part of address cluster Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Timing correlation detected	Suspicious Mixing Service
`0xad9a91d…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x055d8e6…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x944469f…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x7a8b65d…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xab4646c…`	ethereum	39 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0xb278a3c…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xd2b4d68…`	ethereum	44 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0xb637d76…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x1223184…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x688b05b…`	ethereum	31 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity
`0x38ea5b8…`	ethereum	49 Medium	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions Part of cyclic transaction pattern	Anomalous Activity Suspicious
`0x7754ace…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x4cf7c50…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x01a9dae…`	ethereum	39 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0x192ca06…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xa577536…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x358de5c…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xe47ce82…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0xa446e25…`	ethereum	44 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0x41b71d6…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x826b6e9…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xf53d423…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xc7cee17…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0xe31bdea…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xcabe5eb…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0x61f762b…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xb82a49c…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x8be2538…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x8b236f6…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x5d0cc6b…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x00f6796…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x8bb64dd…`	ethereum	47 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Timing correlation detected Multiple round number transactions	Anomalous Activity Suspicious Mixing Service
`0x7044da5…`	ethereum	47 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Timing correlation detected Multiple round number transactions	Anomalous Activity Suspicious Mixing Service
`0xcfca7ca…`	ethereum	43 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Very short time between transactions Transaction amount doubled compared to previous Transaction amount significantly lower than historical average Timing correlation detected	Suspicious Mixing Service
`0xe29d041…`	ethereum	47 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average High frequency activity Timing correlation detected Multiple round number transactions	High Risk Anomalous Activity Mixing Service
`0xc080a7c…`	ethereum	47 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Timing correlation detected Multiple round number transactions	Anomalous Activity Suspicious Mixing Service
`0x5e579f7…`	ethereum	47 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Timing correlation detected Multiple round number transactions	Anomalous Activity Suspicious Mixing Service
`0x91de68a…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0xad1ca53…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x97e7a38…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xc5e8da3…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x2406928…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xd1cf666…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x8aa329d…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xeece96d…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x410d7ab…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x903b8a0…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x52889bf…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x23b0aef…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xfc95742…`	ethereum	39 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0xb956c87…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xf77007f…`	ethereum	39 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0xf34723f…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0xb513893…`	ethereum	44 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0x3d12327…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0xb6b4a61…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x11fe278…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xc7bacc1…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xe2228ff…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xa93255b…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0xad907d3…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xc441d6b…`	ethereum	39 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0x7f3c42b…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xb88b492…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x4f00d3a…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0x82904a7…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x68daa93…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xdbcd37b…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x2952040…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xee2e468…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0xea0e12c…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x4d824ad…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0x3e73c08…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x5d70c3a…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x909b3b7…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0x9cc252f…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0x4918bfe…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x18deb29…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xd52052d…`	ethereum	47 Medium	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee AI Anomaly: High Frequency Address Activity (Potential Bot) Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x7627d3a…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0x1076b46…`	ethereum	39 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0xa0d80fb…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xa55b482…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xb18adba…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x6386f09…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x8df5302…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x80a6a41…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xb64211f…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x933dac9…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x7627bba…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xba63fd5…`	ethereum	31 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity
`0x060725d…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x994a3dd…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x0918a71…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x5371f38…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xe81af94…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x4fb8ac5…`	ethereum	39 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0x45eabdb…`	ethereum	31 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity
`0x9568006…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0x4eb7afa…`	ethereum	100 High	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Transaction involves known exploit address Sends funds to exploit address Multiple round number transactions	High Risk Anomalous Activity Fraud Mixing Service
`0x8a1375f…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0xaad4724…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xff9e79f…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xbdf4627…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x04e66b2…`	ethereum	48 Medium	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions Related to multiple high-risk transactions	Anomalous Activity Suspicious
`0x579385a…`	ethereum	31 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity
`0x6d5eff0…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0x939facb…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x9603dc1…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0x91c0f97…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0x9e67923…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xabf7316…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x85d99bc…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x8c0d746…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x800cadc…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x79077d8…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x6fb6d7a…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x47eb362…`	ethereum	30 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity
`0x2a2fcb1…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x1094c24…`	ethereum	41 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Sudden burst of transactions to recipient Multiple round number transactions	Anomalous Activity Suspicious Rapid Movement
`0xdf6f651…`	ethereum	41 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Sudden burst of transactions to recipient Multiple round number transactions	Anomalous Activity Suspicious Rapid Movement
`0x66f2730…`	ethereum	41 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Sudden burst of transactions to recipient Multiple round number transactions	Anomalous Activity Suspicious Rapid Movement
`0x3693529…`	ethereum	40 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Sudden burst of transactions to recipient Multiple round number transactions	Anomalous Activity Suspicious Rapid Movement
`0xef50f1a…`	ethereum	88 High	Common spending heuristic triggered (Part of address cluster Very short time between transactions Equal amount mixing pattern Timing correlation detected Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern Mixing Service
`0x239f825…`	ethereum	68 Medium	Common spending heuristic triggered (Part of address cluster Address became active after a long inactive period Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern
`0x39734e7…`	ethereum	100 High	Common spending heuristic triggered (Part of address cluster Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Timing correlation detected Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern Mixing Service
`0xf124be5…`	ethereum	100 High	Common spending heuristic triggered (Part of address cluster Short time frame between transactions AI Anomaly: Unusual High Value Transaction Very short time between transactions Transaction amount doubled compared to previous Transaction amount significantly higher than historical average Equal amount mixing pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern Anomalous Activity
`0x7dbdbd1…`	ethereum	100 High	Common spending heuristic triggered (Part of address cluster Very short time between transactions Consecutive increasing amounts detected Equal amount mixing pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern
`0x4193ae0…`	ethereum	100 High	Common spending heuristic triggered (Part of address cluster Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern
`0x737469d…`	ethereum	100 High	Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Transaction amount significantly lower than historical average Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern
`0x850e073…`	ethereum	100 High	Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern
`0x9f26864…`	ethereum	59 Medium	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Timing correlation detected Part of cyclic transaction pattern	High Risk Anomalous Activity Mixing Service
`0xa5df5c2…`	ethereum	100 High	Common spending heuristic triggered (Part of address cluster Very short time between transactions Transaction amount doubled compared to previous Equal amount mixing pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern
`0x3b899cb…`	ethereum	45 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Timing correlation detected	Suspicious Mixing Service
`0xeb7042c…`	ethereum	31 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Transaction amount halved compared to previous Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0x423f44f…`	ethereum	55 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions Part of cyclic transaction pattern	High Risk Anomalous Activity
`0xcbea53e…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x209abb0…`	ethereum	44 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity Suspicious
`0x54403b9…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x1d7d392…`	ethereum	47 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Timing correlation detected Multiple round number transactions	Anomalous Activity Suspicious Mixing Service
`0xa3a806b…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0xfbe64af…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x942a979…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x55f0ef4…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0x43dc246…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x359413b…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0xc66286e…`	ethereum	35 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Anomalous Activity Suspicious
`0xc835f64…`	ethereum	53 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions Related to multiple high-risk transactions	High Risk Anomalous Activity
`0x8c5f28f…`	ethereum	31 Low	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions	Anomalous Activity
`0x4959397…`	ethereum	36 Low	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions	Anomalous Activity Suspicious
`0x0ae06d3…`	ethereum	41 Medium	Common spending heuristic triggered (Part of address cluster Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Sudden burst of transactions to recipient Multiple round number transactions	Anomalous Activity Suspicious Rapid Movement
`0x650f5fb…`	ethereum	59 Medium	Address became active after a long inactive period (Part of address cluster Transaction amount halved compared to previous Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern
`0x3d4db6a…`	ethereum	49 Medium	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Related to multiple high-risk transactions	Anomalous Activity Suspicious
`0x57ef97f…`	ethereum	48 Medium	Common spending heuristic triggered (Part of address cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions Related to multiple high-risk transactions	Anomalous Activity Suspicious

Showing 1 to 10 of 0 transactions

Advanced Analysis Findings

Our Local Outlier Factor (LOF) algorithm flagged 30 transaction(s) as statistical outliers due to local outlier factor (lof) detected as anomaly (0x3d4db6ac07f731d0d41c86035390e7d8a6f86dbc0d3332cc8d4a421dfd354d35, 0x57ef97fcdc70879d2760215147d475b6f99ed41a9039f433e06d7c31b3a2045a, 0x04e66b2f5bd481d6b0bb7c27c768a346e2aadc28822b9fbc3c2faec2823f22ce and 27 others). These transactions deviate significantly from the wallet's historical norm.

No suspicious wallet communities detected. The wallet does not appear to be part of a coordinated network.

No rapid multi-hop layering patterns detected. Transactions follow expected paths.

No coordinated wallet clusters identified. The wallet appears to operate independently.

No connections to sanctioned addresses detected. No regulatory compliance concerns identified.

Suspicious Activities

Several suspicious patterns were identified. The analysis identified very short time between transactions in 177 instances, potentially indicating automated activity or compromised keys. A significant trend of transaction amount doubled compared to previous was observed involving 7 transactions, and a significant trend of transaction amount significantly higher than historical average was observed involving 17 transactions. Additionally, a significant trend of transaction amount halved compared to previous was observed involving 9 transactions. These trends could be indicative of market manipulation or exit scam preparations. The Local Outlier Factor (LOF) algorithm flagged 30 transactions as statistical outliers, further highlighting the anomalous nature of the wallet's activity. Several transactions triggered a 'Common spending heuristic', indicating the wallet is part of an address cluster. Some transactions show 'Equal amount mixing pattern' and are 'Part of cyclic transaction pattern'.

Conclusions & Recommendations

Conclusions

Based on the analysis, wallet 0x495f1862c4fb6dbbbda39d88c568bf5f8f2809a0 presents a 'Very High' risk for potential AML and fraud concerns. The high-frequency trading, anomalous transaction patterns, and statistical outliers warrant further investigation. The final risk score of 100 reinforces this conclusion.

Recommendations

Due to the 'Very High' risk level, it is recommended that this wallet be escalated for enhanced due diligence. This should include a manual review of transaction history, source of funds verification, and investigation into the counterparties involved in the suspicious transactions. Consider implementing real-time monitoring for this wallet to detect any further suspicious activity. Filing a Suspicious Activity Report (SAR) may be warranted based on the findings of the enhanced due diligence.

Severity Assessment

100 (Very High)

Appendices & References

Appendices

Appendix A: Transaction Analysis Details - Include detailed transaction logs - Add blockchain explorer screenshots - Attach any relevant wallet analysis reports Appendix B: Supporting Documentation - Include copies of any referenced regulations or guidelines - Add relevant policy documents - Attach any correspondence related to the investigation Appendix C: Technical Analysis - Include network graphs and visualizations - Add statistical analysis results - Attach raw data exports if relevant Appendix D: Advanced Detection Results - Include Local Outlier Factor (LOF) analysis outputs - Add community detection visualizations - Include layering pattern diagrams - Attach address clustering results - Include sanctioned address check reports Note: Please organize appendices clearly with proper labeling and references. Include any additional materials that support your findings and recommendations.

References

Please include relevant references from the following categories: 1. Blockchain Analysis Tools & Resources - Links to relevant blockchain explorers used - API documentation references - Analysis platform documentation 2. Regulatory & Compliance Documents - Applicable regulatory guidelines - AML/CFT frameworks - Industry compliance standards - Sanctioned address lists and sources 3. Technical Documentation - Blockchain analysis methodology references - Transaction tracing documentation - Network analysis frameworks - Anomaly detection algorithms and implementations 4. Internal Resources - Previous related analysis reports - Company policies and procedures - Internal risk assessment guidelines 5. Supporting Materials - Relevant case studies - Industry reports and whitepapers - Expert consultations - Academic research on detection methods Note: For each reference, include full citation with date accessed and version/publication info where applicable.

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Author Batuhan Aydın

Published Date March 22, 2026

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Very High Risk Wallet 0x495f1862c4fb6dbbbda39d88c568bf5f8f2809a0 Analysis Report

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Report Information

Corporate

Blog

Social

Very High Risk Wallet 0x495f1862c4fb6dbbbda39d88c568bf5f8f2809a0 Analysis Report

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Report Information

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