Very High Risk Wallet 0xb172F7e99452446f18FF49A71bfEeCf0873003b4 Analysis Report
Published
25 Dec 2025
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Wallet Name
0xb172F7e99452446f18FF49A71bfEeCf0873003b4
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Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0xb172F7e99452446f18FF49A71bfEeCf0873003b4: Risk Level: Very High Total Issues Found: 987
Suspicious Wallet Hash
0xb172F7e99452446f18FF49A71bfEeCf0873003b4
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0xb172F7e99452446f18FF49A71bfEeCf0873003b4
PRIMARY FOCUS: Regular Transaction Wallet
- Standard transaction monitoring
- Basic pattern analysis
- Normal risk assessment
1. Transaction Pattern Analysis (Standard Volume Profile)
- Basic transaction flow analysis
- Simple pattern recognition
- Standard volume monitoring
- Regular interaction checks
2. Network Analysis (Simple Network)
- Basic network mapping
- Direct relationship analysis
- Simple connection tracking
- First-degree interaction monitoring
3. Behavioral Analysis (Standard Profile)
- Basic behavioral monitoring
- Standard risk factor checking
- Simple pattern matching
- Single-chain activity tracking
4. Risk Scoring Weights (Customized for this wallet):
- Transaction Patterns: 0.25
- Network Complexity: 0.25
- Behavioral Indicators: 0.25
- Historical Markers: 0.25
5. Specialized Detection Methods:
- Basic anomaly detection
- Standard pattern recognition
- Simple behavior analysis
- Regular monitoring checks
6. Standard Compliance Measures:
- Standard due diligence
- Regular reporting
- Basic transaction tracking
- Normal audit procedures
Key Statistics Influencing Methodology:
- Transaction Count: 0
- Network Connections: 0
- Risk Level: Very High
- Total Volume: 0.00
- Suspicious Patterns: 164
Confidence Metrics:
- Analysis Confidence: 85%
- Risk Assessment Accuracy: 80%
- Pattern Recognition Reliability: 85%
This methodology has been specifically tailored for this wallet based on:
- Historical transaction patterns
- Network complexity level
- Risk profile characteristics
- Volume and frequency metrics
- Detected behavioral patterns
The analysis approach will be automatically adjusted as new patterns emerge.
Data Collection
Data Collection Process:
1. Transaction Data Collection
- Collected transaction data from wallet address 0xb172F7e99452446f18FF49A71bfEeCf0873003b4
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 1 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 164 analysis results
- Risk Score: 100/100 (Standardized: 1, Additional: +1307),
- Detected 164 connected addresses
- Detected address list: <QuerySet ['0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '0xb172F7e99452446f18FF49A71bfEeCf0873003b4', '...(remaining elements truncated)...']>
4. Data Validation Status
- Data integrity: ✓ Verified
- Tag consistency: ✓ Verified
Data Preprocessing
Data Preprocessing Steps:
1. Transaction Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Normalized transaction amounts to USD values
- Filtered out invalid or incomplete transactions
- Handled missing values in transaction records
2. Feature Engineering
- Created time-based features (hour, day, week patterns)
- Calculated transaction velocity metrics
- Generated network centrality measures
- Derived statistical features from amounts
- Computed temporal transaction patterns
3. Address Clustering
- Grouped related addresses using common spending patterns
- Identified address clusters through heuristic analysis
- Merged addresses with similar behavioral patterns
- Tagged address clusters with risk categories
4. Outlier Detection
- Applied statistical methods to detect anomalous transactions
- Identified unusual patterns in transaction amounts
- Flagged suspicious temporal patterns
- Detected anomalous network connections
- Utilized Local Outlier Factor algorithm for rare event detection
5. Data Aggregation
- Aggregated transaction data by time windows
- Computed summary statistics for each address
- Generated address interaction matrices
- Created temporal activity profiles
- Built community graphs for relationship mapping
6. Data Transformation
- Normalized numerical features
- Encoded categorical variables
- Applied dimensionality reduction where needed
- Scaled features for model compatibility
7. Quality Checks
- Validated data consistency
- Verified feature completeness
- Ensured proper handling of edge cases
- Confirmed data integrity post-processing
Design Pattern
No design pattern information is available for this report.
Analysis
Detected 164 unusual user behaviors. Identified 164 trend anomalies. Discovered 163 time-based irregularities. Detected 5 local outlier anomalies. Identified 164 suspicious wallet communities. Found 163 rapid multi-hop layering patterns. Located 164 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a risk score of 100/100 (Base: 1, Additional: +1307) based on the following specific findings:
- SEREVE: 163 rapid multi-hop layering patterns detected - HIGH: 164 suspicious wallet communities detected
Other Findings: - 164 unusual user behaviors detected, - 164 trend anomalies detected, - 163 time-based irregularities detected, - 5 local outlier anomalies detected, - 164 suspicious transactions detected This classification indicates an IMMEDIATE REGULATORY RISK and potential illicit activity. We recommend: - Urgent escalation to compliance and security teams - Detailed investigation of all suspicious transactions - Consideration of filing regulatory reports - Implementation of blocks or enhanced transaction monitoring
No network-based suspicious activities detected. The wallet's network connections appear normal.
0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0: Very short time between transactions
0xb1872250d16847335b6c9fe0b8f6c97b36c712e3e9a2ce03388915ed11ef47ae:
0xdd80be9d0732856a65900205b8e498a525ef16789b7c77e2c356052bd2f815ce: Very short time between transactions
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0xe7b0060dc4472018e2a97a7ea8228ed2d02fba9faf89a5338212fa2e8946753f: Very short time between transactions
0x32cd4c6e4caf6cc321531cdbf2604148da7a8c300d16dfa5e168fc1c8e5ae0eb: Very short time between transactions
0x24b8ccef29d139ccdb683b57074eb7cfe64d8985c247dc4c1305eeb8c209091f: Very short time between transactions
0x01935ee7c6280fce1188fe3d1272c6a48054a6144d02d24fe9777582438444d3: Very short time between transactions
0x16caada04ecebb7a068b78904f264cee30280e17a02809f71bc3b7049580f939: Very short time between transactions
0x34380e8fb45acadba313098a4c5f73959cedb941ca711f4e856a71c5d12e182d: Very short time between transactions
0x10fa350ea88d0415cf6ca332489df8ff4e0beef680156ba36d24a14b7202c2b2: Very short time between transactions
0x3e4f8426aa2a3e7997cb0f907840b0b5f5334f8762890d43b77d55f8907cbdec: Very short time between transactions
0xcb2353ee2dc1a0af0e0574700308fa5ea7bc8ffdcdfc98622b035d46ff7c251f: Very short time between transactions
0x73910bcc6db52b8fb22e3758468b3b520183a3f808216dba1445a977dda87111: Very short time between transactions
0x1bd5186d1eb41218f2bc1f11fc79142fd59b5c0f845e2c37e3b529eb36a2acea: Very short time between transactions
0xff8271610a19684e12bbe72be065f4af9711d6d3471059b097c9a5b6f70ee6f2: Very short time between transactions
0xe531b49c64d861fc428165cf9d40eabf6f62773757d096869b7c86bc9190392b: Very short time between transactions
0x4066929a79cc41f5091f5b37c7fd0c3438df904818a92b44e32891bf6273985a: Very short time between transactions
0x569f32235c4ad9820d8124d658bef60ebd179aa650a5999c79be9c0c4a4ccd81: Very short time between transactions
0x5c40d6559235961c4421bf7aab4c35b034374c7553c5c180dd29563b2d8859a4: Very short time between transactions
0xc4cf9aa1d94e26c0e68d77061d96d6b9231a400ac445b7cd7b3db64a7cf27c18: Very short time between transactions
0x9b94713b168c10ea7d20419bad85c4db7d1eb9e340938f30eff55da573eec21d: Very short time between transactions
0xee0f5f914ae454d33c45e40beaf56cfe4848f613a23f3559d537d06f74375663: Very short time between transactions
0xcf3ae442200dfa81dd89deeaa4584cda1ae9f555e9f3cd62a342795924994ce1: Very short time between transactions
0x4fe3b40b01f9022241db5a889ba0cdcaaa3949337e7a52999350f820d5a3ef7a: Very short time between transactions
0xcc5b1cb2d45876c55afaf68f6bd8b7f9f7bafd0ff27ee886a48a3d844181c3f5: Very short time between transactions
0x6340dd39bfa83874077a4172204cded4d04f269f66d7a2d0a86dd6bb593dd00e: Very short time between transactions
0x15d4ac3d1505bcb20110f4f86e9578bbffad669ccac3d99bd9c7f7a52f25b51e: Very short time between transactions
0x85cec0d0dde132da3533fb185cc1081795e7bc6c504afe4d6c93b8f324d30518: Very short time between transactions
0xfc0efbcaf391a6a0f757b548143577ce952766b669814ba050256057e1b353ad: Very short time between transactions
0xa865f501aa9cfcd5f543cc287293535e15561d7a6b77738209abb4fb49bd7e17: Very short time between transactions
0x4bcccc8c3cf66091c33177f16d50ee445fa4e4daa53287f1f169841de471b8aa: Very short time between transactions
0x3958d802cabec14cad0e9196e278c5298807725fd969d2dd8c97cb80e386913f: Very short time between transactions
0x3019aadf1dd82ca7d9c98089823baee258c987fa7f734022b83d593dabd476e9: Very short time between transactions
0x1688b02223f935ca669ec611f642e6ce9a131a15708aba557a17cd4a04bc10df: Very short time between transactions
0x29fcf67183ae86a7babd7f733e84b6e95f68e56b6f0202dd947d57d7d718a84a: Very short time between transactions
0x828d2ccba9f37f9935173bdd3a05c43c01a15e295a78710c2fda3013f1132d0c: Very short time between transactions
0xf32a36f758a29f06f1ced6dcfe459d14526e976681115315a4bfe5bd42d34a81: Very short time between transactions
0xb739eefbddbde21ab03dba361874cb86d7f67c2eaacf7ba8a8e3380e49f5e6de: Very short time between transactions
0xff256785713c4e47633c97fba8bf4066c213b9b52bec0f82ec0b3419cc822a24: Very short time between transactions
0xde31f0b84d92e9f474cf8309eb21c0ff45e5589610a2ea2970808b5db6733cff: Very short time between transactions
0x0215c12f7de8d3e31e1428bee487733ac0e62c135f2ce7c603f86575cc9c4c4a: Very short time between transactions
0x951a21782bb65b81e4a0da7b76d22bba92f646d615a50f33749b051356b7bf4a: Very short time between transactions
0xba8b4aec8cd962f769b89081b4614a8e9de5a0800f974dbec2c298f4656f25cf: Very short time between transactions
0x8facc946a5d48da55fc33dbf0b05645ee8fd274f46433eebcc4b8963dee0d140: Very short time between transactions
0x350e1c4aa89e7037ff555303ade444110bf4c7ee4e8d9080457bb2269f5a6c43: Very short time between transactions
0xeeb3b623ea809ea1c8bee9cf1971170e456ecde750c6e1a131d38924db33e5a6: Very short time between transactions
0x120f310b8c0d0a931c10b68047bf164ee7a9f5258a2f7cfbe7eddcbf74aa6c13: Very short time between transactions
0x7a21de84f41ab8648010240f8a3600580029841746d564acfee91562aa24e74c: Very short time between transactions
0xa42b55eca382ba8f9623a29466716f433d58d0dddbe5e3471419e53cd8796d12: Very short time between transactions
0x8063cee496405f0453e2f002d7ae2448d9aa1cd8046ffdb3eb43d4a48beae28f: Very short time between transactions
0xa65eaf20412bb2bd99e34ddb3b3e983914f0d1c1c669532cfbd55a70c7fa8a1e: Very short time between transactions
0x20c8b25791e458b255dbda2453a7477b5a4aa14ff5abb24325756f8854b45167: Very short time between transactions
0xdf264403362454ad16f92c691fefcd30c8d10e596c4c1456f8afcab15fc9daf8: Very short time between transactions
0x4427f675349ffe186739bd008273536f1c7db5a42eba988dbe0abc18be5376e1: Very short time between transactions
0x93a8e3606639c0a6dbd4d100d2f4b894830f5156b5d3d1a6a09419263f1f315a: Very short time between transactions
0x6a36c0217627a26bdbdbc2e1f243dd6c5730b6737269f278447785bfbec59f18: Very short time between transactions
0xa91c5f0e57ded1b02858526f5ffeba78f47ebfa0c71cb692258704413a243996: Very short time between transactions
0xdf1e18944b33b03bd5ab83e7e12310350c7b011d7be34c3e17fb3c68e301cd64: Very short time between transactions
0xc99b2488e20e0aeffc410b5f33b45c6ba6083e0f8f00d4b12b7c85ea131b598a: Very short time between transactions
0xb05ac9f7960d321fdf1dee32b76433699300d4ec3ebf1cc7d18dfee3df68351a: Very short time between transactions
0x78a5cf9e264648cd89e7b9e7ced7a965af8c7934a266ac554d6fd1595c5801f2: Very short time between transactions
0x31a319d6b734508bb25c5a4bdfeee1f4579932dad8504e4ededb013289c0b16b: Very short time between transactions
0xf3fed04afbd38eb8cf7bf759d406d16c359e78f70805f7a5d0abb09f7b9a9ef7: Very short time between transactions
0xd7d828039ed77aaebf1f17464de64e4d252931bbed8fd91aeb283704d4b23b32: Very short time between transactions
0x31bb955592beac076ae52e7d87b1f99c79f3a4bfd0720122e6093b467b2600a2: Very short time between transactions
0x53194eb7bf252424c386c0a4ca8d261f5e44068a7acb43fe8b04ed79c90c0a6c: Very short time between transactions
0x2cf51a3aa47e2e7b7aba44475f88faa71130720be0a63b123a92a54cba953907: Very short time between transactions
0x35443d490fed173272a4b2478aca7158a1040dd038e6e54b48e3370116dc4d5e: Very short time between transactions
0x6cad0e698ce573c9a8747d3127a9f8a75bc37068ca826ccdbc70847a5b4c47c9: Very short time between transactions
0x9c449ee4cd89a0b2958a8b9ad7519cd9de8aca54e12b7b23b93f04961e73139e: Very short time between transactions
0xb5ebe21abb823d9e69d6d9dc4dd0475f610128369e48606685a4a8f0617c33a5: Very short time between transactions
0x35cbb1842201f476733c1108defdc10426427a1c58326aa86d32d8329d712046: Very short time between transactions
0x8f3409e80abf6e6737a91c90e812ab3efd3ada4643ccb040d7849b97d7431c96: Very short time between transactions
0x0badc30d26d86538d575403ac9e173ea2e4b83dd8f7f802ffde6fb0c930057d5: Very short time between transactions
0xceb4d141df84e7aa6ad3363c8ff1d8d2c05972862fc345a1639523ca433b519a: Very short time between transactions
0x579c75865a56c2996e74ab4097323f523d8fd0928f6ad3dc201d8e65b8d90157: Very short time between transactions
0x19b1b9e6685b83e56d756f8c54102fb50a684200ca63fa86cd1f2480459580cc: Very short time between transactions
0xc21979d1f48403961a56a3d01fc01c0d4c0167358fe9d748cf307592cc89c24f: Very short time between transactions
0xcadf27fb95da05b1a6440f35d1f306ed02a6d3b20512e0daa564898cde934425: Very short time between transactions
0x713185b9299c5123112b575dfdf027a5b76437185a87861eb15437b704133942: Very short time between transactions
0x86d2863b1558be621661718cb64275fd64a3a2db2db4fc7502a9215bb6a01426: Very short time between transactions
0x7207f25ac40faed32b9806f8f424fcee6682ff5b47c35f2e422542fcae1bb8ed: Very short time between transactions
0x612a39c89294b30903dffbac4bd5b440b368613db84c3d55d3d0ac9a8d02266f: Very short time between transactions
0x674daf9dfcb3c87019f93b9a7171d833fc08e6940273e25643dda169880b02bd: Very short time between transactions
0xb800ce7ab6caf951fd1bc564a52c3217f3b256053962bfa3b5d66897db989003: Very short time between transactions
0x6a36a98089ec843b6809aeb80c53ca9420ee71a640b20c8e4e47df3f80420aaf: Very short time between transactions
0xb7b8259a4940c7502ae17e21da1b92969ce429ce1c86e405d9c80fad75cd6035: Very short time between transactions
0xd941853c78d1bfe87deec7a4ac0b4eaf336138b764976d7c729ef125114c3d27: Very short time between transactions
0xa99eed0019170d8fd50c64c706686f71a5a1808ddcdb88852f80ea4b2a00e771: Very short time between transactions
0xc328f2f355b43360aa03a1ceeea3f7210b88949292ceabdfc9876d882a18792e: Very short time between transactions
0x7af7c2854f8de7694be2c425c37524b665b27d4343355b67396118219b6515a7: Very short time between transactions
0x7d57caf80b8f98321fc7bdec3510720eabc8493144a9d2c9a206b02c0d98c839: Very short time between transactions
0xb1b84fd53e00a1942375d31fc6ca6f8eefd879c37100f66ef3b985a2be0705d6: Very short time between transactions
0xb9c3ceb376fb1e0132419c129392822ee2a650bf5265c7df4cc4b3523deed393: Very short time between transactions
0x1dd4727c40657106d35af9b0471a09ae1e58b2359e990c1d6fab4f5ad208b276: Very short time between transactions
0xda0f1ad85de442f667d61bcfb7279aefea96081eb6bf933f4e43a92ca6552fe0: Very short time between transactions
0x4e6ce7534d550e9714ead3951c747dc52cfd6bb30accbd4e2f406e3afa4df620: Very short time between transactions
0x39c2748b6e30f05d12eb7ba32aadbe5e07df29b392795e2461a1f84969397f15: Very short time between transactions
0xca2eec3313a2caa49dee8ac26aee00d8ad9200271292810f0ba3c96925a58898: Very short time between transactions
0x826f61cfc7ca83f42b00d8e7969d2ff02fd131ea9179df3c18eb8b3420b0722e: Very short time between transactions
0xd63d37c26cd401d95dc93e73cb86ea8059304549bbe41e7ffc9ed9006be046f9: Very short time between transactions
0xd7fe77627633fb65e6505613868c4bc163eddbedec3ef5f489d32d238de464a4: Very short time between transactions
0xcb4456b810444871bb37b72ec25892de83902d64f43f9440d7095cfeff04e4e6: Very short time between transactions
0x39cb7d5c9308a9133cdb6f27f0786130599133d2f133ad28d220265f2cc2eba3: Very short time between transactions
0x38a6db7a87730e2602dc146c0b01ae4d7d54aed5854facd2417b029260522636: Very short time between transactions
0x418557079ade4a2e4525a8ef5a263bc9946a9035bd1c31c5e51e19a42b9b17f0: Very short time between transactions
0x2e473e14d54dd214ce92c969fbcf5b543714131632851a124935f6b2091b31b1: Very short time between transactions
0xe59bf1717b56a7b628d1da6c1ef1a5b852dda382c89655a6d40070f3f9acc47c: Very short time between transactions
0x91dcc71377271d4445a483f3e549f42a4714bfed7b749b2137cd224e0e13ee58: Very short time between transactions
0x26775f19f9e4a70522e404520579b950f95da76f069c2db54230475e6a0ca0a1: Very short time between transactions
0x03f9395cdf231e931cb54458d2700f57085a9472fa82623da61b19574a5a814b: Very short time between transactions
0xce10304062d8a74d41ae391316a85207dbeeb2876272b454ab8bc12b120af027: Very short time between transactions
0x764def9df24c60035d7351964b9e189e7017a329c8c4e6fb3225d1f9b31ce074: Very short time between transactions
0xecc9f853ce733d6b105e978de5baa4801d9d72d3ed5189a4a4d7c93f6d7a76c5: Very short time between transactions
0xd4eba7861c105327712acb4ec3033c869a9b673fa8a6f3fce40b9790dbdb6c92: Very short time between transactions
0xa772f65595fa876626735a9f0169c792046801955285a264e4b4df259acfe970: Very short time between transactions
0x83faa02e14c2903e2214b3aaa64def8a8c7c3c4cf01cc3e26dcfaeaf1ebfdb2a: Very short time between transactions
0xb7e8bf2fe9a4182703f3c3bf5d72367e92cd44f978d5aa2a471b0a159eb7c8a8: Very short time between transactions
0x9389dc33e5f64e8ad3348ae8d70a17afd948001dd4cf3b08f8638b621274276b: Very short time between transactions
0xe950d6261c7abe4335b30f54e464f53148b6a88f63a6161a0216bd8eb474e7d0: Very short time between transactions
0x3a2ab8c2c36819cbf4f6b503cf96545ae823afae41d2369951d6d36561242872: Very short time between transactions
0x39ac1a7625499ff603ddc1eec2eaf478dfea0d767b80a0a226d03af082502739: Very short time between transactions
0x42f68074968bd13ba8ca69105ccdcffc9a5b8faa94440848d41c638d60d051c2: Very short time between transactions
0xb571a0ea3916f77e575d02f7d885162a0cbfa5dea22651ef5998993a530754c3: Very short time between transactions
0x2e7b9a16cd60ae7745f5b8aaa6fc2fb878d8181c3e0ce01a734292f5a72b0db7: Very short time between transactions
0xeaf9429846d9947a68007b2076a5bf49a95b24bef60ac76424e6f55d91e12dfe: Very short time between transactions
0x9075fccede5991d73fb969e3e3ef58a56568b276821b417f5aa5b320771d772a: Very short time between transactions
0xc6131998f3b4de841d5682990c84bbee66910bb7a4f493d662f1f21721f6e4f1: Very short time between transactions
0x8f1d82a818deacea56df281325f208629b8e4b112e6a845c2245627088874597: Very short time between transactions
0x007961b774e95d7fb533c97c2cfb29606315610d8e2e8eebf6e69e9f969a4d6b: Very short time between transactions
0x6dc9618a0eeba1b490a75a426fd45bc4d5812639280477ac00466ddd5993e0bc: Very short time between transactions
0xa7a703eeecdf500202e4831dfdff10dc9f254d92975c4b68b5eb9a81f940f8d3: Very short time between transactions
0x82161bad8888c207fbf2c6bda911e2cdddb484e5804cf015532de3f5740ffa4f: Very short time between transactions
0x85a58dced477799f4c1526aeb6420fbb1550ce8cabf5edf7355fb33fd65353c5: Very short time between transactions
0xc7304d09f5b21591af97c4bde80e0a55837f706cdb6afa3a8ff316d412b5bf6e: Very short time between transactions
0xfbde247fa4e782760e423f509add890074f01ae8281cb0d46ea996f8dd1b02ff: Very short time between transactions
0x2ce7bb163e6b3a5482701c80cbf512fe51a3dba3f30e569eae2ed0fc1ddbbfcd: Very short time between transactions
0x55139f0425b7123d3c7cf46273bb04cd507fc02b19f718445232bc196fb34051: Very short time between transactions
0x16a59b773f24681d5fd28376d3d108addb50bee3a8428b17b199392cc70ad80d: Very short time between transactions
0x2415ef036d023aafc07b6796984ef7afcdf430f5d8d0d286364928871474e0f7: Very short time between transactions
0x1237d0c7b1c19bd60d4d1c1800bd57def7ce9fc73d86e2ced8cfeaee1f7444c2: Very short time between transactions
0x7814e50d4fe553ece61528e719faf9a393a5d56099a42a79ba153e280ffce0b0: Very short time between transactions
0xaef39f45705f13e20897d49ba4c907730c1cbb0d193503a5bd8c565befd9c9ef: Very short time between transactions
0x7765be7ee6d60252955ff71df5b0f3041c3513381baa5e3f3a8e24ef20a1b429: Very short time between transactions
0x53af9860cd1df884eda2a49d5b927c438e48343639b381176e40b1319da43129: Very short time between transactions
0x714f4c2171cf1661e4323ab5554bff2c33e5f821d47fa19f2121d2e1c9480b62: Very short time between transactions
0x2bd9ad500603d6ba3b9bb96913463b84fb5249785a8cb86ed2a398b323f12598: Very short time between transactions
0x152bbb9d984ce644deb19060cc8fdf3bc30a050de792fa55110c4a8de7077544: Very short time between transactions
0xdd122d6922a255174840236c51b58d1d8f5d72f27a356b32159fac3be13d3707: Very short time between transactions
0x2e0c7c76dc9a65430db5b3314042aeea7a16e1dc76e26ddb7671b2ee31dcfd5a: Very short time between transactions
0xd2c3492a43abcfacd6a4887eb8e04f7e907284cc18e652bf2f87a155932cfc71: Very short time between transactions
0xdedd469c7671250029cfa421f88fa44a0b89e8427066b3d1cfad9c15a034f500: Very short time between transactions
0xde806427b645589a43a9ee80d1f5ffcb763e96b1edeeb0f6c33d25d801ae6d93: Very short time between transactions
0xc521c4766738ca81041786651cb11bab1244f045603bf93e9380a18d8d5ca54f: Very short time between transactions
0xd9551471835d82df27d67fb17359dd55088b8fd34f373b681de319e9ebed342f: Very short time between transactions
0x6f24f375d2d0c0715e8d7f9664dab17216d29d4c107e03b4cfb75f517a154548: Very short time between transactions
0x312867e1cc81377e36c15119580e2842d1d841c3c7dfe62cc9f0908d142396af: Very short time between transactions
0x7c3a737f80eafe5464d9501971b24faa5125a93ce85963a7569c34861c66141f: Very short time between transactions
0xaa10987333b32b7b1cd80cdf33f2a6ef034717ed6ca36242b84007fd5d52ef68: Very short time between transactions
0x302ce321256854fd2712638b1d37868a8815b684bf14ad82512d2df6597c9658: Very short time between transactions
0xf2022fb54dc251ebc044c951c18e62e0bc7930c8e6f8f9276ff50aabf3fb7758: Very short time between transactions
0x689fc0a52dc520acd593052edf2029dce8416e71869eb111144bb5948b889c31: Very short time between transactions
0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0: Transaction amount doubled compared to previous transaction
0xb1872250d16847335b6c9fe0b8f6c97b36c712e3e9a2ce03388915ed11ef47ae:
0xdd80be9d0732856a65900205b8e498a525ef16789b7c77e2c356052bd2f815ce:
0xabd679e8c5f883af0ac86d1aa8b739cc364ef03b32eae5813376190249ac5959:
0x9a223167d840b713f0cde186c49b44bc639c298733a98528ef6b6498d59edb4d:
0xe7b0060dc4472018e2a97a7ea8228ed2d02fba9faf89a5338212fa2e8946753f:
0x32cd4c6e4caf6cc321531cdbf2604148da7a8c300d16dfa5e168fc1c8e5ae0eb:
0x24b8ccef29d139ccdb683b57074eb7cfe64d8985c247dc4c1305eeb8c209091f:
0x01935ee7c6280fce1188fe3d1272c6a48054a6144d02d24fe9777582438444d3:
0x16caada04ecebb7a068b78904f264cee30280e17a02809f71bc3b7049580f939:
0x34380e8fb45acadba313098a4c5f73959cedb941ca711f4e856a71c5d12e182d:
0x10fa350ea88d0415cf6ca332489df8ff4e0beef680156ba36d24a14b7202c2b2:
0x3e4f8426aa2a3e7997cb0f907840b0b5f5334f8762890d43b77d55f8907cbdec:
0xcb2353ee2dc1a0af0e0574700308fa5ea7bc8ffdcdfc98622b035d46ff7c251f:
0x73910bcc6db52b8fb22e3758468b3b520183a3f808216dba1445a977dda87111:
0x1bd5186d1eb41218f2bc1f11fc79142fd59b5c0f845e2c37e3b529eb36a2acea:
0xff8271610a19684e12bbe72be065f4af9711d6d3471059b097c9a5b6f70ee6f2: Transaction amount halved compared to previous transaction
0xe531b49c64d861fc428165cf9d40eabf6f62773757d096869b7c86bc9190392b:
0x4066929a79cc41f5091f5b37c7fd0c3438df904818a92b44e32891bf6273985a:
0x569f32235c4ad9820d8124d658bef60ebd179aa650a5999c79be9c0c4a4ccd81:
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0xc4cf9aa1d94e26c0e68d77061d96d6b9231a400ac445b7cd7b3db64a7cf27c18:
0x9b94713b168c10ea7d20419bad85c4db7d1eb9e340938f30eff55da573eec21d:
0xee0f5f914ae454d33c45e40beaf56cfe4848f613a23f3559d537d06f74375663:
0xcf3ae442200dfa81dd89deeaa4584cda1ae9f555e9f3cd62a342795924994ce1:
0x4fe3b40b01f9022241db5a889ba0cdcaaa3949337e7a52999350f820d5a3ef7a:
0xcc5b1cb2d45876c55afaf68f6bd8b7f9f7bafd0ff27ee886a48a3d844181c3f5:
0x6340dd39bfa83874077a4172204cded4d04f269f66d7a2d0a86dd6bb593dd00e:
0x15d4ac3d1505bcb20110f4f86e9578bbffad669ccac3d99bd9c7f7a52f25b51e: Transaction amount doubled compared to previous transaction
0x85cec0d0dde132da3533fb185cc1081795e7bc6c504afe4d6c93b8f324d30518:
0xfc0efbcaf391a6a0f757b548143577ce952766b669814ba050256057e1b353ad:
0xa865f501aa9cfcd5f543cc287293535e15561d7a6b77738209abb4fb49bd7e17:
0x4bcccc8c3cf66091c33177f16d50ee445fa4e4daa53287f1f169841de471b8aa:
0x3958d802cabec14cad0e9196e278c5298807725fd969d2dd8c97cb80e386913f:
0x3019aadf1dd82ca7d9c98089823baee258c987fa7f734022b83d593dabd476e9:
0x1688b02223f935ca669ec611f642e6ce9a131a15708aba557a17cd4a04bc10df:
0x29fcf67183ae86a7babd7f733e84b6e95f68e56b6f0202dd947d57d7d718a84a:
0x828d2ccba9f37f9935173bdd3a05c43c01a15e295a78710c2fda3013f1132d0c:
0xf32a36f758a29f06f1ced6dcfe459d14526e976681115315a4bfe5bd42d34a81:
0xb739eefbddbde21ab03dba361874cb86d7f67c2eaacf7ba8a8e3380e49f5e6de:
0xff256785713c4e47633c97fba8bf4066c213b9b52bec0f82ec0b3419cc822a24:
0xde31f0b84d92e9f474cf8309eb21c0ff45e5589610a2ea2970808b5db6733cff:
0x0215c12f7de8d3e31e1428bee487733ac0e62c135f2ce7c603f86575cc9c4c4a:
0x951a21782bb65b81e4a0da7b76d22bba92f646d615a50f33749b051356b7bf4a: Transaction amount doubled compared to previous transaction
0xba8b4aec8cd962f769b89081b4614a8e9de5a0800f974dbec2c298f4656f25cf: Transaction amount halved compared to previous transaction
0x8facc946a5d48da55fc33dbf0b05645ee8fd274f46433eebcc4b8963dee0d140:
0x350e1c4aa89e7037ff555303ade444110bf4c7ee4e8d9080457bb2269f5a6c43:
0xeeb3b623ea809ea1c8bee9cf1971170e456ecde750c6e1a131d38924db33e5a6:
0x120f310b8c0d0a931c10b68047bf164ee7a9f5258a2f7cfbe7eddcbf74aa6c13:
0x7a21de84f41ab8648010240f8a3600580029841746d564acfee91562aa24e74c:
0xa42b55eca382ba8f9623a29466716f433d58d0dddbe5e3471419e53cd8796d12:
0x8063cee496405f0453e2f002d7ae2448d9aa1cd8046ffdb3eb43d4a48beae28f:
0xa65eaf20412bb2bd99e34ddb3b3e983914f0d1c1c669532cfbd55a70c7fa8a1e:
0x20c8b25791e458b255dbda2453a7477b5a4aa14ff5abb24325756f8854b45167:
0xdf264403362454ad16f92c691fefcd30c8d10e596c4c1456f8afcab15fc9daf8:
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0x93a8e3606639c0a6dbd4d100d2f4b894830f5156b5d3d1a6a09419263f1f315a:
0x6a36c0217627a26bdbdbc2e1f243dd6c5730b6737269f278447785bfbec59f18: Transaction amount halved compared to previous transaction
0xa91c5f0e57ded1b02858526f5ffeba78f47ebfa0c71cb692258704413a243996:
0xdf1e18944b33b03bd5ab83e7e12310350c7b011d7be34c3e17fb3c68e301cd64:
0xc99b2488e20e0aeffc410b5f33b45c6ba6083e0f8f00d4b12b7c85ea131b598a:
0xb05ac9f7960d321fdf1dee32b76433699300d4ec3ebf1cc7d18dfee3df68351a:
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0xf3fed04afbd38eb8cf7bf759d406d16c359e78f70805f7a5d0abb09f7b9a9ef7:
0xd7d828039ed77aaebf1f17464de64e4d252931bbed8fd91aeb283704d4b23b32:
0x31bb955592beac076ae52e7d87b1f99c79f3a4bfd0720122e6093b467b2600a2:
0x53194eb7bf252424c386c0a4ca8d261f5e44068a7acb43fe8b04ed79c90c0a6c:
0x2cf51a3aa47e2e7b7aba44475f88faa71130720be0a63b123a92a54cba953907:
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0x6cad0e698ce573c9a8747d3127a9f8a75bc37068ca826ccdbc70847a5b4c47c9:
0x9c449ee4cd89a0b2958a8b9ad7519cd9de8aca54e12b7b23b93f04961e73139e:
0xb5ebe21abb823d9e69d6d9dc4dd0475f610128369e48606685a4a8f0617c33a5:
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0xc21979d1f48403961a56a3d01fc01c0d4c0167358fe9d748cf307592cc89c24f:
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0x86d2863b1558be621661718cb64275fd64a3a2db2db4fc7502a9215bb6a01426:
0x7207f25ac40faed32b9806f8f424fcee6682ff5b47c35f2e422542fcae1bb8ed:
0x612a39c89294b30903dffbac4bd5b440b368613db84c3d55d3d0ac9a8d02266f:
0x674daf9dfcb3c87019f93b9a7171d833fc08e6940273e25643dda169880b02bd:
0xb800ce7ab6caf951fd1bc564a52c3217f3b256053962bfa3b5d66897db989003:
0x6a36a98089ec843b6809aeb80c53ca9420ee71a640b20c8e4e47df3f80420aaf:
0xb7b8259a4940c7502ae17e21da1b92969ce429ce1c86e405d9c80fad75cd6035:
0xd941853c78d1bfe87deec7a4ac0b4eaf336138b764976d7c729ef125114c3d27:
0xa99eed0019170d8fd50c64c706686f71a5a1808ddcdb88852f80ea4b2a00e771:
0xc328f2f355b43360aa03a1ceeea3f7210b88949292ceabdfc9876d882a18792e:
0x7af7c2854f8de7694be2c425c37524b665b27d4343355b67396118219b6515a7: Transaction amount halved compared to previous transaction
0x7d57caf80b8f98321fc7bdec3510720eabc8493144a9d2c9a206b02c0d98c839:
0xb1b84fd53e00a1942375d31fc6ca6f8eefd879c37100f66ef3b985a2be0705d6:
0xb9c3ceb376fb1e0132419c129392822ee2a650bf5265c7df4cc4b3523deed393:
0x1dd4727c40657106d35af9b0471a09ae1e58b2359e990c1d6fab4f5ad208b276:
0xda0f1ad85de442f667d61bcfb7279aefea96081eb6bf933f4e43a92ca6552fe0:
0x4e6ce7534d550e9714ead3951c747dc52cfd6bb30accbd4e2f406e3afa4df620:
0x39c2748b6e30f05d12eb7ba32aadbe5e07df29b392795e2461a1f84969397f15:
0xca2eec3313a2caa49dee8ac26aee00d8ad9200271292810f0ba3c96925a58898: Transaction amount halved compared to previous transaction
0x826f61cfc7ca83f42b00d8e7969d2ff02fd131ea9179df3c18eb8b3420b0722e:
0xd63d37c26cd401d95dc93e73cb86ea8059304549bbe41e7ffc9ed9006be046f9:
0xd7fe77627633fb65e6505613868c4bc163eddbedec3ef5f489d32d238de464a4:
0xcb4456b810444871bb37b72ec25892de83902d64f43f9440d7095cfeff04e4e6:
0x39cb7d5c9308a9133cdb6f27f0786130599133d2f133ad28d220265f2cc2eba3:
0x38a6db7a87730e2602dc146c0b01ae4d7d54aed5854facd2417b029260522636:
0x418557079ade4a2e4525a8ef5a263bc9946a9035bd1c31c5e51e19a42b9b17f0:
0x2e473e14d54dd214ce92c969fbcf5b543714131632851a124935f6b2091b31b1:
0xe59bf1717b56a7b628d1da6c1ef1a5b852dda382c89655a6d40070f3f9acc47c:
0x91dcc71377271d4445a483f3e549f42a4714bfed7b749b2137cd224e0e13ee58:
0x26775f19f9e4a70522e404520579b950f95da76f069c2db54230475e6a0ca0a1:
0x03f9395cdf231e931cb54458d2700f57085a9472fa82623da61b19574a5a814b:
0xce10304062d8a74d41ae391316a85207dbeeb2876272b454ab8bc12b120af027:
0x764def9df24c60035d7351964b9e189e7017a329c8c4e6fb3225d1f9b31ce074:
0xecc9f853ce733d6b105e978de5baa4801d9d72d3ed5189a4a4d7c93f6d7a76c5:
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0x83faa02e14c2903e2214b3aaa64def8a8c7c3c4cf01cc3e26dcfaeaf1ebfdb2a:
0xb7e8bf2fe9a4182703f3c3bf5d72367e92cd44f978d5aa2a471b0a159eb7c8a8:
0x9389dc33e5f64e8ad3348ae8d70a17afd948001dd4cf3b08f8638b621274276b:
0xe950d6261c7abe4335b30f54e464f53148b6a88f63a6161a0216bd8eb474e7d0:
0x3a2ab8c2c36819cbf4f6b503cf96545ae823afae41d2369951d6d36561242872:
0x39ac1a7625499ff603ddc1eec2eaf478dfea0d767b80a0a226d03af082502739:
0x42f68074968bd13ba8ca69105ccdcffc9a5b8faa94440848d41c638d60d051c2:
0xb571a0ea3916f77e575d02f7d885162a0cbfa5dea22651ef5998993a530754c3:
0x2e7b9a16cd60ae7745f5b8aaa6fc2fb878d8181c3e0ce01a734292f5a72b0db7:
0xeaf9429846d9947a68007b2076a5bf49a95b24bef60ac76424e6f55d91e12dfe: Transaction amount doubled compared to previous transaction
0x9075fccede5991d73fb969e3e3ef58a56568b276821b417f5aa5b320771d772a:
0xc6131998f3b4de841d5682990c84bbee66910bb7a4f493d662f1f21721f6e4f1:
0x8f1d82a818deacea56df281325f208629b8e4b112e6a845c2245627088874597:
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0x6dc9618a0eeba1b490a75a426fd45bc4d5812639280477ac00466ddd5993e0bc:
0xa7a703eeecdf500202e4831dfdff10dc9f254d92975c4b68b5eb9a81f940f8d3: Transaction amount doubled compared to previous transaction
0x82161bad8888c207fbf2c6bda911e2cdddb484e5804cf015532de3f5740ffa4f:
0x85a58dced477799f4c1526aeb6420fbb1550ce8cabf5edf7355fb33fd65353c5:
0xc7304d09f5b21591af97c4bde80e0a55837f706cdb6afa3a8ff316d412b5bf6e:
0xfbde247fa4e782760e423f509add890074f01ae8281cb0d46ea996f8dd1b02ff:
0x2ce7bb163e6b3a5482701c80cbf512fe51a3dba3f30e569eae2ed0fc1ddbbfcd:
0x55139f0425b7123d3c7cf46273bb04cd507fc02b19f718445232bc196fb34051:
0x16a59b773f24681d5fd28376d3d108addb50bee3a8428b17b199392cc70ad80d:
0x2415ef036d023aafc07b6796984ef7afcdf430f5d8d0d286364928871474e0f7:
0x1237d0c7b1c19bd60d4d1c1800bd57def7ce9fc73d86e2ced8cfeaee1f7444c2:
0x7814e50d4fe553ece61528e719faf9a393a5d56099a42a79ba153e280ffce0b0:
0xaef39f45705f13e20897d49ba4c907730c1cbb0d193503a5bd8c565befd9c9ef:
0x7765be7ee6d60252955ff71df5b0f3041c3513381baa5e3f3a8e24ef20a1b429:
0x53af9860cd1df884eda2a49d5b927c438e48343639b381176e40b1319da43129: Transaction amount halved compared to previous transaction
0x714f4c2171cf1661e4323ab5554bff2c33e5f821d47fa19f2121d2e1c9480b62:
0x2bd9ad500603d6ba3b9bb96913463b84fb5249785a8cb86ed2a398b323f12598:
0x152bbb9d984ce644deb19060cc8fdf3bc30a050de792fa55110c4a8de7077544:
0xdd122d6922a255174840236c51b58d1d8f5d72f27a356b32159fac3be13d3707:
0x2e0c7c76dc9a65430db5b3314042aeea7a16e1dc76e26ddb7671b2ee31dcfd5a:
0xd2c3492a43abcfacd6a4887eb8e04f7e907284cc18e652bf2f87a155932cfc71:
0xdedd469c7671250029cfa421f88fa44a0b89e8427066b3d1cfad9c15a034f500:
0xde806427b645589a43a9ee80d1f5ffcb763e96b1edeeb0f6c33d25d801ae6d93:
0xc521c4766738ca81041786651cb11bab1244f045603bf93e9380a18d8d5ca54f:
0xd9551471835d82df27d67fb17359dd55088b8fd34f373b681de319e9ebed342f:
0x6f24f375d2d0c0715e8d7f9664dab17216d29d4c107e03b4cfb75f517a154548:
0x312867e1cc81377e36c15119580e2842d1d841c3c7dfe62cc9f0908d142396af:
0x7c3a737f80eafe5464d9501971b24faa5125a93ce85963a7569c34861c66141f:
0xaa10987333b32b7b1cd80cdf33f2a6ef034717ed6ca36242b84007fd5d52ef68:
0x302ce321256854fd2712638b1d37868a8815b684bf14ad82512d2df6597c9658:
0xf2022fb54dc251ebc044c951c18e62e0bc7930c8e6f8f9276ff50aabf3fb7758: Transaction amount halved compared to previous transaction
0x689fc0a52dc520acd593052edf2029dce8416e71869eb111144bb5948b889c31:
0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0: High frequency transactions (less than 1 minute interval)
0xdd80be9d0732856a65900205b8e498a525ef16789b7c77e2c356052bd2f815ce: High frequency transactions (less than 1 minute interval)
0xabd679e8c5f883af0ac86d1aa8b739cc364ef03b32eae5813376190249ac5959: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x9a223167d840b713f0cde186c49b44bc639c298733a98528ef6b6498d59edb4d: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xe7b0060dc4472018e2a97a7ea8228ed2d02fba9faf89a5338212fa2e8946753f: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x32cd4c6e4caf6cc321531cdbf2604148da7a8c300d16dfa5e168fc1c8e5ae0eb: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x24b8ccef29d139ccdb683b57074eb7cfe64d8985c247dc4c1305eeb8c209091f: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x01935ee7c6280fce1188fe3d1272c6a48054a6144d02d24fe9777582438444d3: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x16caada04ecebb7a068b78904f264cee30280e17a02809f71bc3b7049580f939: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x34380e8fb45acadba313098a4c5f73959cedb941ca711f4e856a71c5d12e182d: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x10fa350ea88d0415cf6ca332489df8ff4e0beef680156ba36d24a14b7202c2b2: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x3e4f8426aa2a3e7997cb0f907840b0b5f5334f8762890d43b77d55f8907cbdec: High frequency transactions (less than 1 minute interval)
0xcb2353ee2dc1a0af0e0574700308fa5ea7bc8ffdcdfc98622b035d46ff7c251f: High frequency transactions (less than 1 minute interval)
0x73910bcc6db52b8fb22e3758468b3b520183a3f808216dba1445a977dda87111: High frequency transactions (less than 1 minute interval)
0x1bd5186d1eb41218f2bc1f11fc79142fd59b5c0f845e2c37e3b529eb36a2acea: High frequency transactions (less than 1 minute interval)
0xff8271610a19684e12bbe72be065f4af9711d6d3471059b097c9a5b6f70ee6f2: High frequency transactions (less than 1 minute interval)
0xe531b49c64d861fc428165cf9d40eabf6f62773757d096869b7c86bc9190392b: High frequency transactions (less than 1 minute interval)
0x4066929a79cc41f5091f5b37c7fd0c3438df904818a92b44e32891bf6273985a: High frequency transactions (less than 1 minute interval)
0x569f32235c4ad9820d8124d658bef60ebd179aa650a5999c79be9c0c4a4ccd81: High frequency transactions (less than 1 minute interval)
0x5c40d6559235961c4421bf7aab4c35b034374c7553c5c180dd29563b2d8859a4: High frequency transactions (less than 1 minute interval)
0xc4cf9aa1d94e26c0e68d77061d96d6b9231a400ac445b7cd7b3db64a7cf27c18: High frequency transactions (less than 1 minute interval)
0x9b94713b168c10ea7d20419bad85c4db7d1eb9e340938f30eff55da573eec21d: High frequency transactions (less than 1 minute interval)
0xee0f5f914ae454d33c45e40beaf56cfe4848f613a23f3559d537d06f74375663: High frequency transactions (less than 1 minute interval)
0xcf3ae442200dfa81dd89deeaa4584cda1ae9f555e9f3cd62a342795924994ce1: High frequency transactions (less than 1 minute interval)
0x4fe3b40b01f9022241db5a889ba0cdcaaa3949337e7a52999350f820d5a3ef7a: High frequency transactions (less than 1 minute interval)
0xcc5b1cb2d45876c55afaf68f6bd8b7f9f7bafd0ff27ee886a48a3d844181c3f5: High frequency transactions (less than 1 minute interval)
0x6340dd39bfa83874077a4172204cded4d04f269f66d7a2d0a86dd6bb593dd00e: High frequency transactions (less than 1 minute interval)
0x15d4ac3d1505bcb20110f4f86e9578bbffad669ccac3d99bd9c7f7a52f25b51e: High frequency transactions (less than 1 minute interval)
0x85cec0d0dde132da3533fb185cc1081795e7bc6c504afe4d6c93b8f324d30518: High frequency transactions (less than 1 minute interval)
0xfc0efbcaf391a6a0f757b548143577ce952766b669814ba050256057e1b353ad: High frequency transactions (less than 1 minute interval)
0xa865f501aa9cfcd5f543cc287293535e15561d7a6b77738209abb4fb49bd7e17: High frequency transactions (less than 1 minute interval)
0x4bcccc8c3cf66091c33177f16d50ee445fa4e4daa53287f1f169841de471b8aa: High frequency transactions (less than 1 minute interval)
0x3958d802cabec14cad0e9196e278c5298807725fd969d2dd8c97cb80e386913f: High frequency transactions (less than 1 minute interval)
0x3019aadf1dd82ca7d9c98089823baee258c987fa7f734022b83d593dabd476e9: High frequency transactions (less than 1 minute interval)
0x1688b02223f935ca669ec611f642e6ce9a131a15708aba557a17cd4a04bc10df: High frequency transactions (less than 1 minute interval)
0x29fcf67183ae86a7babd7f733e84b6e95f68e56b6f0202dd947d57d7d718a84a: High frequency transactions (less than 1 minute interval)
0x828d2ccba9f37f9935173bdd3a05c43c01a15e295a78710c2fda3013f1132d0c: High frequency transactions (less than 1 minute interval)
0xf32a36f758a29f06f1ced6dcfe459d14526e976681115315a4bfe5bd42d34a81: High frequency transactions (less than 1 minute interval)
0xb739eefbddbde21ab03dba361874cb86d7f67c2eaacf7ba8a8e3380e49f5e6de: High frequency transactions (less than 1 minute interval)
0xff256785713c4e47633c97fba8bf4066c213b9b52bec0f82ec0b3419cc822a24: High frequency transactions (less than 1 minute interval)
0xde31f0b84d92e9f474cf8309eb21c0ff45e5589610a2ea2970808b5db6733cff: High frequency transactions (less than 1 minute interval)
0x0215c12f7de8d3e31e1428bee487733ac0e62c135f2ce7c603f86575cc9c4c4a: High frequency transactions (less than 1 minute interval)
0x951a21782bb65b81e4a0da7b76d22bba92f646d615a50f33749b051356b7bf4a: High frequency transactions (less than 1 minute interval)
0xba8b4aec8cd962f769b89081b4614a8e9de5a0800f974dbec2c298f4656f25cf: High frequency transactions (less than 1 minute interval)
0x8facc946a5d48da55fc33dbf0b05645ee8fd274f46433eebcc4b8963dee0d140: High frequency transactions (less than 1 minute interval)
0x350e1c4aa89e7037ff555303ade444110bf4c7ee4e8d9080457bb2269f5a6c43: High frequency transactions (less than 1 minute interval)
0xeeb3b623ea809ea1c8bee9cf1971170e456ecde750c6e1a131d38924db33e5a6: High frequency transactions (less than 1 minute interval)
0x120f310b8c0d0a931c10b68047bf164ee7a9f5258a2f7cfbe7eddcbf74aa6c13: High frequency transactions (less than 1 minute interval)
0x7a21de84f41ab8648010240f8a3600580029841746d564acfee91562aa24e74c: High frequency transactions (less than 1 minute interval)
0xa42b55eca382ba8f9623a29466716f433d58d0dddbe5e3471419e53cd8796d12: High frequency transactions (less than 1 minute interval)
0x8063cee496405f0453e2f002d7ae2448d9aa1cd8046ffdb3eb43d4a48beae28f: High frequency transactions (less than 1 minute interval)
0xa65eaf20412bb2bd99e34ddb3b3e983914f0d1c1c669532cfbd55a70c7fa8a1e: High frequency transactions (less than 1 minute interval)
0x20c8b25791e458b255dbda2453a7477b5a4aa14ff5abb24325756f8854b45167: High frequency transactions (less than 1 minute interval)
0xdf264403362454ad16f92c691fefcd30c8d10e596c4c1456f8afcab15fc9daf8: High frequency transactions (less than 1 minute interval)
0x4427f675349ffe186739bd008273536f1c7db5a42eba988dbe0abc18be5376e1: High frequency transactions (less than 1 minute interval)
0x93a8e3606639c0a6dbd4d100d2f4b894830f5156b5d3d1a6a09419263f1f315a: High frequency transactions (less than 1 minute interval)
0x6a36c0217627a26bdbdbc2e1f243dd6c5730b6737269f278447785bfbec59f18: High frequency transactions (less than 1 minute interval)
0xa91c5f0e57ded1b02858526f5ffeba78f47ebfa0c71cb692258704413a243996: High frequency transactions (less than 1 minute interval)
0xdf1e18944b33b03bd5ab83e7e12310350c7b011d7be34c3e17fb3c68e301cd64: High frequency transactions (less than 1 minute interval)
0xc99b2488e20e0aeffc410b5f33b45c6ba6083e0f8f00d4b12b7c85ea131b598a: High frequency transactions (less than 1 minute interval)
0xb05ac9f7960d321fdf1dee32b76433699300d4ec3ebf1cc7d18dfee3df68351a: High frequency transactions (less than 1 minute interval)
0x78a5cf9e264648cd89e7b9e7ced7a965af8c7934a266ac554d6fd1595c5801f2: High frequency transactions (less than 1 minute interval)
0x31a319d6b734508bb25c5a4bdfeee1f4579932dad8504e4ededb013289c0b16b: High frequency transactions (less than 1 minute interval)
0xf3fed04afbd38eb8cf7bf759d406d16c359e78f70805f7a5d0abb09f7b9a9ef7: High frequency transactions (less than 1 minute interval)
0xd7d828039ed77aaebf1f17464de64e4d252931bbed8fd91aeb283704d4b23b32: High frequency transactions (less than 1 minute interval)
0x31bb955592beac076ae52e7d87b1f99c79f3a4bfd0720122e6093b467b2600a2: High frequency transactions (less than 1 minute interval)
0x53194eb7bf252424c386c0a4ca8d261f5e44068a7acb43fe8b04ed79c90c0a6c: High frequency transactions (less than 1 minute interval)
0x2cf51a3aa47e2e7b7aba44475f88faa71130720be0a63b123a92a54cba953907: High frequency transactions (less than 1 minute interval)
0x35443d490fed173272a4b2478aca7158a1040dd038e6e54b48e3370116dc4d5e: High frequency transactions (less than 1 minute interval)
0x6cad0e698ce573c9a8747d3127a9f8a75bc37068ca826ccdbc70847a5b4c47c9: High frequency transactions (less than 1 minute interval)
0x9c449ee4cd89a0b2958a8b9ad7519cd9de8aca54e12b7b23b93f04961e73139e: High frequency transactions (less than 1 minute interval)
0xb5ebe21abb823d9e69d6d9dc4dd0475f610128369e48606685a4a8f0617c33a5: High frequency transactions (less than 1 minute interval)
0x35cbb1842201f476733c1108defdc10426427a1c58326aa86d32d8329d712046: High frequency transactions (less than 1 minute interval)
0x8f3409e80abf6e6737a91c90e812ab3efd3ada4643ccb040d7849b97d7431c96: High frequency transactions (less than 1 minute interval)
0x0badc30d26d86538d575403ac9e173ea2e4b83dd8f7f802ffde6fb0c930057d5: High frequency transactions (less than 1 minute interval)
0xceb4d141df84e7aa6ad3363c8ff1d8d2c05972862fc345a1639523ca433b519a: High frequency transactions (less than 1 minute interval)
0x579c75865a56c2996e74ab4097323f523d8fd0928f6ad3dc201d8e65b8d90157: High frequency transactions (less than 1 minute interval)
0x19b1b9e6685b83e56d756f8c54102fb50a684200ca63fa86cd1f2480459580cc: High frequency transactions (less than 1 minute interval)
0xc21979d1f48403961a56a3d01fc01c0d4c0167358fe9d748cf307592cc89c24f: High frequency transactions (less than 1 minute interval)
0xcadf27fb95da05b1a6440f35d1f306ed02a6d3b20512e0daa564898cde934425: High frequency transactions (less than 1 minute interval)
0x713185b9299c5123112b575dfdf027a5b76437185a87861eb15437b704133942: High frequency transactions (less than 1 minute interval)
0x86d2863b1558be621661718cb64275fd64a3a2db2db4fc7502a9215bb6a01426: High frequency transactions (less than 1 minute interval)
0x7207f25ac40faed32b9806f8f424fcee6682ff5b47c35f2e422542fcae1bb8ed: High frequency transactions (less than 1 minute interval)
0x612a39c89294b30903dffbac4bd5b440b368613db84c3d55d3d0ac9a8d02266f: High frequency transactions (less than 1 minute interval)
0x674daf9dfcb3c87019f93b9a7171d833fc08e6940273e25643dda169880b02bd: High frequency transactions (less than 1 minute interval)
0xb800ce7ab6caf951fd1bc564a52c3217f3b256053962bfa3b5d66897db989003: High frequency transactions (less than 1 minute interval)
0x6a36a98089ec843b6809aeb80c53ca9420ee71a640b20c8e4e47df3f80420aaf: High frequency transactions (less than 1 minute interval)
0xb7b8259a4940c7502ae17e21da1b92969ce429ce1c86e405d9c80fad75cd6035: High frequency transactions (less than 1 minute interval)
0xd941853c78d1bfe87deec7a4ac0b4eaf336138b764976d7c729ef125114c3d27: High frequency transactions (less than 1 minute interval)
0xa99eed0019170d8fd50c64c706686f71a5a1808ddcdb88852f80ea4b2a00e771: High frequency transactions (less than 1 minute interval)
0xc328f2f355b43360aa03a1ceeea3f7210b88949292ceabdfc9876d882a18792e: High frequency transactions (less than 1 minute interval)
0x7af7c2854f8de7694be2c425c37524b665b27d4343355b67396118219b6515a7: High frequency transactions (less than 1 minute interval)
0x7d57caf80b8f98321fc7bdec3510720eabc8493144a9d2c9a206b02c0d98c839: High frequency transactions (less than 1 minute interval)
0xb1b84fd53e00a1942375d31fc6ca6f8eefd879c37100f66ef3b985a2be0705d6: High frequency transactions (less than 1 minute interval)
0xb9c3ceb376fb1e0132419c129392822ee2a650bf5265c7df4cc4b3523deed393: High frequency transactions (less than 1 minute interval)
0x1dd4727c40657106d35af9b0471a09ae1e58b2359e990c1d6fab4f5ad208b276: High frequency transactions (less than 1 minute interval)
0xda0f1ad85de442f667d61bcfb7279aefea96081eb6bf933f4e43a92ca6552fe0: High frequency transactions (less than 1 minute interval)
0x4e6ce7534d550e9714ead3951c747dc52cfd6bb30accbd4e2f406e3afa4df620: High frequency transactions (less than 1 minute interval)
0x39c2748b6e30f05d12eb7ba32aadbe5e07df29b392795e2461a1f84969397f15: High frequency transactions (less than 1 minute interval)
0xca2eec3313a2caa49dee8ac26aee00d8ad9200271292810f0ba3c96925a58898: High frequency transactions (less than 1 minute interval)
0x826f61cfc7ca83f42b00d8e7969d2ff02fd131ea9179df3c18eb8b3420b0722e: High frequency transactions (less than 1 minute interval)
0xd63d37c26cd401d95dc93e73cb86ea8059304549bbe41e7ffc9ed9006be046f9: High frequency transactions (less than 1 minute interval)
0xd7fe77627633fb65e6505613868c4bc163eddbedec3ef5f489d32d238de464a4: High frequency transactions (less than 1 minute interval)
0xcb4456b810444871bb37b72ec25892de83902d64f43f9440d7095cfeff04e4e6: High frequency transactions (less than 1 minute interval)
0x39cb7d5c9308a9133cdb6f27f0786130599133d2f133ad28d220265f2cc2eba3: High frequency transactions (less than 1 minute interval)
0x38a6db7a87730e2602dc146c0b01ae4d7d54aed5854facd2417b029260522636: High frequency transactions (less than 1 minute interval)
0x418557079ade4a2e4525a8ef5a263bc9946a9035bd1c31c5e51e19a42b9b17f0: High frequency transactions (less than 1 minute interval)
0x2e473e14d54dd214ce92c969fbcf5b543714131632851a124935f6b2091b31b1: High frequency transactions (less than 1 minute interval)
0xe59bf1717b56a7b628d1da6c1ef1a5b852dda382c89655a6d40070f3f9acc47c: High frequency transactions (less than 1 minute interval)
0x91dcc71377271d4445a483f3e549f42a4714bfed7b749b2137cd224e0e13ee58: High frequency transactions (less than 1 minute interval)
0x26775f19f9e4a70522e404520579b950f95da76f069c2db54230475e6a0ca0a1: High frequency transactions (less than 1 minute interval)
0x03f9395cdf231e931cb54458d2700f57085a9472fa82623da61b19574a5a814b: High frequency transactions (less than 1 minute interval)
0xce10304062d8a74d41ae391316a85207dbeeb2876272b454ab8bc12b120af027: High frequency transactions (less than 1 minute interval)
0x764def9df24c60035d7351964b9e189e7017a329c8c4e6fb3225d1f9b31ce074: High frequency transactions (less than 1 minute interval)
0xecc9f853ce733d6b105e978de5baa4801d9d72d3ed5189a4a4d7c93f6d7a76c5: High frequency transactions (less than 1 minute interval)
0xd4eba7861c105327712acb4ec3033c869a9b673fa8a6f3fce40b9790dbdb6c92: High frequency transactions (less than 1 minute interval)
0xa772f65595fa876626735a9f0169c792046801955285a264e4b4df259acfe970: High frequency transactions (less than 1 minute interval)
0x83faa02e14c2903e2214b3aaa64def8a8c7c3c4cf01cc3e26dcfaeaf1ebfdb2a: High frequency transactions (less than 1 minute interval)
0xb7e8bf2fe9a4182703f3c3bf5d72367e92cd44f978d5aa2a471b0a159eb7c8a8: High frequency transactions (less than 1 minute interval)
0x9389dc33e5f64e8ad3348ae8d70a17afd948001dd4cf3b08f8638b621274276b: High frequency transactions (less than 1 minute interval)
0xe950d6261c7abe4335b30f54e464f53148b6a88f63a6161a0216bd8eb474e7d0: High frequency transactions (less than 1 minute interval)
0x3a2ab8c2c36819cbf4f6b503cf96545ae823afae41d2369951d6d36561242872: High frequency transactions (less than 1 minute interval)
0x39ac1a7625499ff603ddc1eec2eaf478dfea0d767b80a0a226d03af082502739: High frequency transactions (less than 1 minute interval)
0x42f68074968bd13ba8ca69105ccdcffc9a5b8faa94440848d41c638d60d051c2: High frequency transactions (less than 1 minute interval)
0xb571a0ea3916f77e575d02f7d885162a0cbfa5dea22651ef5998993a530754c3: High frequency transactions (less than 1 minute interval)
0x2e7b9a16cd60ae7745f5b8aaa6fc2fb878d8181c3e0ce01a734292f5a72b0db7: High frequency transactions (less than 1 minute interval)
0xeaf9429846d9947a68007b2076a5bf49a95b24bef60ac76424e6f55d91e12dfe: High frequency transactions (less than 1 minute interval)
0x9075fccede5991d73fb969e3e3ef58a56568b276821b417f5aa5b320771d772a: High frequency transactions (less than 1 minute interval)
0xc6131998f3b4de841d5682990c84bbee66910bb7a4f493d662f1f21721f6e4f1: High frequency transactions (less than 1 minute interval)
0x8f1d82a818deacea56df281325f208629b8e4b112e6a845c2245627088874597: High frequency transactions (less than 1 minute interval)
0x007961b774e95d7fb533c97c2cfb29606315610d8e2e8eebf6e69e9f969a4d6b: High frequency transactions (less than 1 minute interval)
0x6dc9618a0eeba1b490a75a426fd45bc4d5812639280477ac00466ddd5993e0bc: High frequency transactions (less than 1 minute interval)
0xa7a703eeecdf500202e4831dfdff10dc9f254d92975c4b68b5eb9a81f940f8d3: High frequency transactions (less than 1 minute interval)
0x82161bad8888c207fbf2c6bda911e2cdddb484e5804cf015532de3f5740ffa4f: High frequency transactions (less than 1 minute interval)
0x85a58dced477799f4c1526aeb6420fbb1550ce8cabf5edf7355fb33fd65353c5: High frequency transactions (less than 1 minute interval)
0xc7304d09f5b21591af97c4bde80e0a55837f706cdb6afa3a8ff316d412b5bf6e: High frequency transactions (less than 1 minute interval)
0xfbde247fa4e782760e423f509add890074f01ae8281cb0d46ea996f8dd1b02ff: High frequency transactions (less than 1 minute interval)
0x2ce7bb163e6b3a5482701c80cbf512fe51a3dba3f30e569eae2ed0fc1ddbbfcd: High frequency transactions (less than 1 minute interval)
0x55139f0425b7123d3c7cf46273bb04cd507fc02b19f718445232bc196fb34051: High frequency transactions (less than 1 minute interval)
0x16a59b773f24681d5fd28376d3d108addb50bee3a8428b17b199392cc70ad80d: High frequency transactions (less than 1 minute interval)
0x2415ef036d023aafc07b6796984ef7afcdf430f5d8d0d286364928871474e0f7: High frequency transactions (less than 1 minute interval)
0x1237d0c7b1c19bd60d4d1c1800bd57def7ce9fc73d86e2ced8cfeaee1f7444c2: High frequency transactions (less than 1 minute interval)
0x7814e50d4fe553ece61528e719faf9a393a5d56099a42a79ba153e280ffce0b0: High frequency transactions (less than 1 minute interval)
0xaef39f45705f13e20897d49ba4c907730c1cbb0d193503a5bd8c565befd9c9ef: High frequency transactions (less than 1 minute interval)
0x7765be7ee6d60252955ff71df5b0f3041c3513381baa5e3f3a8e24ef20a1b429: High frequency transactions (less than 1 minute interval)
0x53af9860cd1df884eda2a49d5b927c438e48343639b381176e40b1319da43129: High frequency transactions (less than 1 minute interval)
0x714f4c2171cf1661e4323ab5554bff2c33e5f821d47fa19f2121d2e1c9480b62: High frequency transactions (less than 1 minute interval)
0x2bd9ad500603d6ba3b9bb96913463b84fb5249785a8cb86ed2a398b323f12598: High frequency transactions (less than 1 minute interval)
0x152bbb9d984ce644deb19060cc8fdf3bc30a050de792fa55110c4a8de7077544: High frequency transactions (less than 1 minute interval)
0xdd122d6922a255174840236c51b58d1d8f5d72f27a356b32159fac3be13d3707: High frequency transactions (less than 1 minute interval)
0x2e0c7c76dc9a65430db5b3314042aeea7a16e1dc76e26ddb7671b2ee31dcfd5a: High frequency transactions (less than 1 minute interval)
0xd2c3492a43abcfacd6a4887eb8e04f7e907284cc18e652bf2f87a155932cfc71: High frequency transactions (less than 1 minute interval)
0xdedd469c7671250029cfa421f88fa44a0b89e8427066b3d1cfad9c15a034f500: High frequency transactions (less than 1 minute interval)
0xde806427b645589a43a9ee80d1f5ffcb763e96b1edeeb0f6c33d25d801ae6d93: High frequency transactions (less than 1 minute interval)
0xc521c4766738ca81041786651cb11bab1244f045603bf93e9380a18d8d5ca54f: High frequency transactions (less than 1 minute interval)
0xd9551471835d82df27d67fb17359dd55088b8fd34f373b681de319e9ebed342f: High frequency transactions (less than 1 minute interval)
0x6f24f375d2d0c0715e8d7f9664dab17216d29d4c107e03b4cfb75f517a154548: High frequency transactions (less than 1 minute interval)
0x312867e1cc81377e36c15119580e2842d1d841c3c7dfe62cc9f0908d142396af: High frequency transactions (less than 1 minute interval)
0x7c3a737f80eafe5464d9501971b24faa5125a93ce85963a7569c34861c66141f: High frequency transactions (less than 1 minute interval)
0xaa10987333b32b7b1cd80cdf33f2a6ef034717ed6ca36242b84007fd5d52ef68: High frequency transactions (less than 1 minute interval)
0x302ce321256854fd2712638b1d37868a8815b684bf14ad82512d2df6597c9658: High frequency transactions (less than 1 minute interval)
0xf2022fb54dc251ebc044c951c18e62e0bc7930c8e6f8f9276ff50aabf3fb7758: High frequency transactions (less than 1 minute interval)
0x689fc0a52dc520acd593052edf2029dce8416e71869eb111144bb5948b889c31: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
320
Average Risk Score
58.95
Top Tags
High Volume (1)
Anomalous Activity (1)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xb7e8bf2…
|
25
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xce10304…
|
26
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xdd80be9…
|
22
Low
|
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xb187225…
|
22
Low
|
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
Multiple round number transactions
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xabd679e…
|
42
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x9a22316…
|
37
Medium
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xe7b0060…
|
40
High
|
Rapid multi-hop layering pattern detected
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x32cd4c6…
|
47
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Multiple round number transactions
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x24b8cce…
|
23
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x01935ee…
|
31
Medium
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x16caada…
|
41
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Related to 2 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x34380e8…
|
23
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x3275dfdefad5b52e1ab5c3f70385ac1f1f92543bc6b47a0046dfb29f57668335'] (score: 76)
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x10fa350…
|
30
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xcb2353e…
|
42
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x1bd5186…
|
50
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xff82716…
|
23
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Related to 22 high-risk transactions (highest score: 100)
|
No tags
|
0xe531b49…
|
40
High
|
Rapid multi-hop layering pattern detected
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x4066929…
|
34
Medium
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x569f322…
|
31
Medium
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x5c40d65…
|
43
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
Related to 13 high-risk transactions (highest score: 79)
|
No tags
|
0xc4cf9aa…
|
40
High
|
Rapid multi-hop layering pattern detected
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x9b94713…
|
40
High
|
Rapid multi-hop layering pattern detected
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xee0f5f9…
|
23
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x764def9…
|
26
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x4fe3b40…
|
27
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
Related to 22 high-risk transactions (highest score: 100)
|
No tags
|
0x6340dd3…
|
43
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x15d4ac3…
|
57
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x85cec0d…
|
24
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xfc0efbc…
|
27
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xa865f50…
|
44
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x4bcccc8…
|
24
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x3958d80…
|
50
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x3019aad…
|
28
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x1688b02…
|
40
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xecc9f85…
|
26
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x828d2cc…
|
23
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xf32a36f…
|
42
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Related to 2 high-risk transactions (highest score: 100)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xb739eef…
|
50
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xff25678…
|
24
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xde31f0b…
|
49
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Related to 13 high-risk transactions (highest score: 79)
Regular interval transactions between the same wallets
|
No tags
|
0x0215c12…
|
30
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x951a217…
|
65
High
|
Rapid multi-hop layering pattern detected
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xba8b4ae…
|
23
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x8facc94…
|
49
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x350e1c4…
|
48
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
High frequency transactions (less than 1 minute interval)
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xeeb3b62…
|
32
Medium
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x6a36c02…
|
22
Low
|
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x7a21de8…
|
31
Medium
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xa42b55e…
|
30
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x8063cee…
|
23
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xa65eaf2…
|
51
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x20c8b25…
|
44
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xdf26440…
|
38
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x4427f67…
|
31
Medium
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x93a8e36…
|
50
High
|
Rapid multi-hop layering pattern detected
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xa91c5f0…
|
29
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xdf1e189…
|
29
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x3275dfdefad5b52e1ab5c3f70385ac1f1f92543bc6b47a0046dfb29f57668335'] (score: 76)
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xb05ac9f…
|
28
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x78a5cf9…
|
38
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Related to 22 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
|
No tags
|
0xf3fed04…
|
31
Medium
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xd7d8280…
|
38
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x31bb955…
|
31
Medium
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x53194eb…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Low transaction fee
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
Related to 13 high-risk transactions (highest score: 79)
|
No tags
|
0x2cf51a3…
|
46
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Related to 22 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
|
No tags
|
0x35443d4…
|
43
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x6cad0e6…
|
34
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x9c449ee…
|
31
Medium
|
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xd4eba78…
|
25
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x35cbb18…
|
37
Medium
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x8f3409e…
|
24
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x0badc30…
|
40
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xceb4d14…
|
38
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Related to 22 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
|
No tags
|
0x579c758…
|
31
Medium
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x19b1b9e…
|
42
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xc21979d…
|
47
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xcadf27f…
|
42
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x713185b…
|
49
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x86d2863…
|
47
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x7207f25…
|
50
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Related to 22 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
|
No tags
|
0x674daf9…
|
23
Low
|
Short time frame between transactions
Low transaction fee
Transaction amount halved compared to previous transaction
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xd941853…
|
34
Medium
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 14 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Fan-in structuring detected: 18 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 16 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 12 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Fan-in structuring detected: 17 similar amounts from different addresses totaling 0.00
Common spending heuristic triggered
Very short time between transactions
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0x7af7c28…
|
18
Low
|
Transaction amount significantly lower than average
Outgoing structuring detected: 3 similar amounts totaling 0.00
Repetitive transaction amount
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xb800ce7…
|
37
Medium
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Repetitive transaction amount
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x6a36a98…
|
41
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xb7b8259…
|
36
Medium
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xa99eed0…
|
36
Medium
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xc328f2f…
|
23
Low
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x7d57caf…
|
39
Medium
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Repetitive transaction amount
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xb9c3ceb…
|
44
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x1dd4727…
|
40
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xda0f1ad…
|
36
Medium
|
Related to 3 high-risk transactions (highest score: 100)
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Repetitive transaction amount
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x4e6ce75…
|
36
Medium
|
Related to 3 high-risk transactions (highest score: 100)
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Repetitive transaction amount
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x39c2748…
|
39
Medium
|
Related to 3 high-risk transactions (highest score: 100)
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Outgoing structuring detected: 3 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
|
No tags
|
0xa772f65…
|
25
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xca2eec3…
|
19
Low
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Transaction amount significantly lower than average
Repetitive transaction amount
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Common spending heuristic triggered
Very short time between transactions
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0xd63d37c…
|
34
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xd7fe776…
|
34
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xcb4456b…
|
35
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x39cb7d5…
|
34
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x38a6db7…
|
26
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x4185570…
|
26
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x2e473e1…
|
34
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xe59bf17…
|
34
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x91dcc71…
|
25
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x26775f1…
|
26
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xc613199…
|
25
Medium
|
Transaction amount significantly lower than average
Low transaction fee
Multiple round number transactions
Transaction amount halved compared to previous transaction
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Very short time between transactions
|
No tags
|
0x3a2ab8c…
|
28
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x39ac1a7…
|
36
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x42f6807…
|
24
Low
|
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Multiple round number transactions
Transaction amount halved compared to previous transaction
Related to 658 high-risk transactions (highest score: 100)
|
No tags
|
0xb571a0e…
|
26
Medium
|
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Multiple round number transactions
Transaction amount halved compared to previous transaction
Related to 658 high-risk transactions (highest score: 100)
|
High Volume
Anomalous Activity
|
0x2e7b9a1…
|
35
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
|
No tags
|
0xeaf9429…
|
51
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
|
No tags
|
0x9075fcc…
|
51
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
|
No tags
|
0x8f1d82a…
|
34
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x007961b…
|
35
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
|
No tags
|
0x6dc9618…
|
35
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
|
No tags
|
0xfbde247…
|
25
Medium
|
Transaction amount significantly lower than average
Low transaction fee
Multiple round number transactions
Transaction amount halved compared to previous transaction
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Very short time between transactions
|
No tags
|
0x1237d0c…
|
37
Medium
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Very short time between transactions
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0x7814e50…
|
35
Medium
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Very short time between transactions
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0xaef39f4…
|
35
Medium
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Very short time between transactions
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0x82161ba…
|
43
High
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x85a58dc…
|
43
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
|
No tags
|
0xc7304d0…
|
26
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
|
No tags
|
0x2ce7bb1…
|
43
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
|
No tags
|
0x55139f0…
|
56
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x16a59b7…
|
43
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
|
No tags
|
0x2415ef0…
|
35
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
|
No tags
|
0x7765be7…
|
35
Medium
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Very short time between transactions
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0x53af986…
|
22
Low
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 18 similar amounts from different addresses totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Very short time between transactions
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0x714f4c2…
|
35
Medium
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Fan-in structuring detected: 18 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 16 similar amounts from different addresses totaling 0.00
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Fan-in structuring detected: 17 similar amounts from different addresses totaling 0.00
Very short time between transactions
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0x2bd9ad5…
|
34
Medium
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 14 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Fan-in structuring detected: 18 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 16 similar amounts from different addresses totaling 0.00
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Fan-in structuring detected: 17 similar amounts from different addresses totaling 0.00
Very short time between transactions
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0x152bbb9…
|
34
Medium
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 14 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Fan-in structuring detected: 18 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 16 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 12 similar amounts from different addresses totaling 0.00
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Fan-in structuring detected: 17 similar amounts from different addresses totaling 0.00
Very short time between transactions
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0xdd122d6…
|
36
Medium
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 14 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Fan-in structuring detected: 18 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 16 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 12 similar amounts from different addresses totaling 0.00
Transaction amount halved compared to previous transaction
Fan-in structuring detected: 17 similar amounts from different addresses totaling 0.00
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Very short time between transactions
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0x3e4f842…
|
23
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x73910bc…
|
54
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x2e0c7c7…
|
37
Medium
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 14 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Fan-in structuring detected: 18 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 16 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 12 similar amounts from different addresses totaling 0.00
Transaction amount halved compared to previous transaction
Fan-in structuring detected: 17 similar amounts from different addresses totaling 0.00
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Very short time between transactions
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0xd2c3492…
|
45
High
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 14 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Fan-in structuring detected: 18 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 16 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 12 similar amounts from different addresses totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
Fan-in structuring detected: 17 similar amounts from different addresses totaling 0.00
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Very short time between transactions
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0xdedd469…
|
34
Medium
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 14 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Fan-in structuring detected: 18 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 16 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 12 similar amounts from different addresses totaling 0.00
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Fan-in structuring detected: 17 similar amounts from different addresses totaling 0.00
Very short time between transactions
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0xde80642…
|
34
Medium
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 14 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Fan-in structuring detected: 18 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 16 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 12 similar amounts from different addresses totaling 0.00
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Fan-in structuring detected: 17 similar amounts from different addresses totaling 0.00
Very short time between transactions
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0xc521c47…
|
34
Medium
|
Fan-in structuring detected: 19 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 14 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Fan-in structuring detected: 18 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 16 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 12 similar amounts from different addresses totaling 0.00
Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86)
Fan-in structuring detected: 17 similar amounts from different addresses totaling 0.00
Very short time between transactions
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 22 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 24 similar amounts from different addresses totaling 0.00
|
No tags
|
0xd955147…
|
29
Medium
|
High frequency transactions (less than 1 minute interval)
Low transaction fee
Short time frame between transactions
Related to high-risk transaction ['0xbf78b5572e74298fdaa948c8e2768d66a17566e75aac9ff702527b27863116fb'] (score: 100)
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xcf3ae44…
|
28
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Related to 22 high-risk transactions (highest score: 100)
|
No tags
|
0xcc5b1cb…
|
23
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Related to 13 high-risk transactions (highest score: 79)
|
No tags
|
0x29fcf67…
|
35
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x6f24f37…
|
21
Low
|
High frequency transactions (less than 1 minute interval)
Low transaction fee
Short time frame between transactions
Common spending heuristic triggered
Very short time between transactions
Related to 13 high-risk transactions (highest score: 79)
|
No tags
|
0x312867e…
|
29
Medium
|
High frequency transactions (less than 1 minute interval)
Low transaction fee
Short time frame between transactions
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x7c3a737…
|
29
Medium
|
High frequency transactions (less than 1 minute interval)
Low transaction fee
Short time frame between transactions
Common spending heuristic triggered
Very short time between transactions
Related to 22 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
|
No tags
|
0x120f310…
|
29
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xaa10987…
|
29
Medium
|
High frequency transactions (less than 1 minute interval)
Low transaction fee
Short time frame between transactions
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xc99b248…
|
23
Low
|
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x302ce32…
|
21
Low
|
High frequency transactions (less than 1 minute interval)
Low transaction fee
Short time frame between transactions
Common spending heuristic triggered
Very short time between transactions
Related to 13 high-risk transactions (highest score: 79)
|
No tags
|
0x31a319d…
|
56
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xb5ebe21…
|
49
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0xf2022fb…
|
21
Low
|
High frequency transactions (less than 1 minute interval)
Low transaction fee
Short time frame between transactions
Common spending heuristic triggered
Very short time between transactions
Related to 13 high-risk transactions (highest score: 79)
|
No tags
|
0x689fc0a…
|
29
Medium
|
High frequency transactions (less than 1 minute interval)
Low transaction fee
Short time frame between transactions
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x612a39c…
|
49
High
|
Short time frame between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Common spending heuristic triggered
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xb1b84fd…
|
41
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Repetitive transaction amount
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x826f61c…
|
36
Medium
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Common spending heuristic triggered
Very short time between transactions
|
No tags
|
0x03f9395…
|
25
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x83faa02…
|
25
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x9389dc3…
|
25
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xe950d62…
|
28
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Multiple round number transactions
Related to 658 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xa7a703e…
|
56
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Very short time between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x1618421…
|
50
High
|
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Very short time between transactions
Related to 2041 high-risk transactions (highest score: 100)
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0xb1872250d16847335b6c9fe0b8f6c97b36c712e3e9a2ce03388915ed11ef47ae: Local Outlier Factor (LOF) detected as anomaly
0x15d4ac3d1505bcb20110f4f86e9578bbffad669ccac3d99bd9c7f7a52f25b51e: Local Outlier Factor (LOF) detected as anomaly
0x951a21782bb65b81e4a0da7b76d22bba92f646d615a50f33749b051356b7bf4a: Local Outlier Factor (LOF) detected as anomaly
0x7af7c2854f8de7694be2c425c37524b665b27d4343355b67396118219b6515a7: Local Outlier Factor (LOF) detected as anomaly
0xca2eec3313a2caa49dee8ac26aee00d8ad9200271292810f0ba3c96925a58898: Local Outlier Factor (LOF) detected as anomaly
0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0: Part of suspicious wallet community
0xb1872250d16847335b6c9fe0b8f6c97b36c712e3e9a2ce03388915ed11ef47ae: Part of suspicious wallet community
0xdd80be9d0732856a65900205b8e498a525ef16789b7c77e2c356052bd2f815ce: Part of suspicious wallet community
0xabd679e8c5f883af0ac86d1aa8b739cc364ef03b32eae5813376190249ac5959: Part of suspicious wallet community
0x9a223167d840b713f0cde186c49b44bc639c298733a98528ef6b6498d59edb4d: Part of suspicious wallet community
0xe7b0060dc4472018e2a97a7ea8228ed2d02fba9faf89a5338212fa2e8946753f: Part of suspicious wallet community
0x32cd4c6e4caf6cc321531cdbf2604148da7a8c300d16dfa5e168fc1c8e5ae0eb: Part of suspicious wallet community
0x24b8ccef29d139ccdb683b57074eb7cfe64d8985c247dc4c1305eeb8c209091f: Part of suspicious wallet community
0x01935ee7c6280fce1188fe3d1272c6a48054a6144d02d24fe9777582438444d3: Part of suspicious wallet community
0x16caada04ecebb7a068b78904f264cee30280e17a02809f71bc3b7049580f939: Part of suspicious wallet community
0x34380e8fb45acadba313098a4c5f73959cedb941ca711f4e856a71c5d12e182d: Part of suspicious wallet community
0x10fa350ea88d0415cf6ca332489df8ff4e0beef680156ba36d24a14b7202c2b2: Part of suspicious wallet community
0x3e4f8426aa2a3e7997cb0f907840b0b5f5334f8762890d43b77d55f8907cbdec: Part of suspicious wallet community
0xcb2353ee2dc1a0af0e0574700308fa5ea7bc8ffdcdfc98622b035d46ff7c251f: Part of suspicious wallet community
0x73910bcc6db52b8fb22e3758468b3b520183a3f808216dba1445a977dda87111: Part of suspicious wallet community
0x1bd5186d1eb41218f2bc1f11fc79142fd59b5c0f845e2c37e3b529eb36a2acea: Part of suspicious wallet community
0xff8271610a19684e12bbe72be065f4af9711d6d3471059b097c9a5b6f70ee6f2: Part of suspicious wallet community
0xe531b49c64d861fc428165cf9d40eabf6f62773757d096869b7c86bc9190392b: Part of suspicious wallet community
0x4066929a79cc41f5091f5b37c7fd0c3438df904818a92b44e32891bf6273985a: Part of suspicious wallet community
0x569f32235c4ad9820d8124d658bef60ebd179aa650a5999c79be9c0c4a4ccd81: Part of suspicious wallet community
0x5c40d6559235961c4421bf7aab4c35b034374c7553c5c180dd29563b2d8859a4: Part of suspicious wallet community
0xc4cf9aa1d94e26c0e68d77061d96d6b9231a400ac445b7cd7b3db64a7cf27c18: Part of suspicious wallet community
0x9b94713b168c10ea7d20419bad85c4db7d1eb9e340938f30eff55da573eec21d: Part of suspicious wallet community
0xee0f5f914ae454d33c45e40beaf56cfe4848f613a23f3559d537d06f74375663: Part of suspicious wallet community
0xcf3ae442200dfa81dd89deeaa4584cda1ae9f555e9f3cd62a342795924994ce1: Part of suspicious wallet community
0x4fe3b40b01f9022241db5a889ba0cdcaaa3949337e7a52999350f820d5a3ef7a: Part of suspicious wallet community
0xcc5b1cb2d45876c55afaf68f6bd8b7f9f7bafd0ff27ee886a48a3d844181c3f5: Part of suspicious wallet community
0x6340dd39bfa83874077a4172204cded4d04f269f66d7a2d0a86dd6bb593dd00e: Part of suspicious wallet community
0x15d4ac3d1505bcb20110f4f86e9578bbffad669ccac3d99bd9c7f7a52f25b51e: Part of suspicious wallet community
0x85cec0d0dde132da3533fb185cc1081795e7bc6c504afe4d6c93b8f324d30518: Part of suspicious wallet community
0xfc0efbcaf391a6a0f757b548143577ce952766b669814ba050256057e1b353ad: Part of suspicious wallet community
0xa865f501aa9cfcd5f543cc287293535e15561d7a6b77738209abb4fb49bd7e17: Part of suspicious wallet community
0x4bcccc8c3cf66091c33177f16d50ee445fa4e4daa53287f1f169841de471b8aa: Part of suspicious wallet community
0x3958d802cabec14cad0e9196e278c5298807725fd969d2dd8c97cb80e386913f: Part of suspicious wallet community
0x3019aadf1dd82ca7d9c98089823baee258c987fa7f734022b83d593dabd476e9: Part of suspicious wallet community
0x1688b02223f935ca669ec611f642e6ce9a131a15708aba557a17cd4a04bc10df: Part of suspicious wallet community
0x29fcf67183ae86a7babd7f733e84b6e95f68e56b6f0202dd947d57d7d718a84a: Part of suspicious wallet community
0x828d2ccba9f37f9935173bdd3a05c43c01a15e295a78710c2fda3013f1132d0c: Part of suspicious wallet community
0xf32a36f758a29f06f1ced6dcfe459d14526e976681115315a4bfe5bd42d34a81: Part of suspicious wallet community
0xb739eefbddbde21ab03dba361874cb86d7f67c2eaacf7ba8a8e3380e49f5e6de: Part of suspicious wallet community
0xff256785713c4e47633c97fba8bf4066c213b9b52bec0f82ec0b3419cc822a24: Part of suspicious wallet community
0xde31f0b84d92e9f474cf8309eb21c0ff45e5589610a2ea2970808b5db6733cff: Part of suspicious wallet community
0x0215c12f7de8d3e31e1428bee487733ac0e62c135f2ce7c603f86575cc9c4c4a: Part of suspicious wallet community
0x951a21782bb65b81e4a0da7b76d22bba92f646d615a50f33749b051356b7bf4a: Part of suspicious wallet community
0xba8b4aec8cd962f769b89081b4614a8e9de5a0800f974dbec2c298f4656f25cf: Part of suspicious wallet community
0x8facc946a5d48da55fc33dbf0b05645ee8fd274f46433eebcc4b8963dee0d140: Part of suspicious wallet community
0x350e1c4aa89e7037ff555303ade444110bf4c7ee4e8d9080457bb2269f5a6c43: Part of suspicious wallet community
0xeeb3b623ea809ea1c8bee9cf1971170e456ecde750c6e1a131d38924db33e5a6: Part of suspicious wallet community
0x120f310b8c0d0a931c10b68047bf164ee7a9f5258a2f7cfbe7eddcbf74aa6c13: Part of suspicious wallet community
0x7a21de84f41ab8648010240f8a3600580029841746d564acfee91562aa24e74c: Part of suspicious wallet community
0xa42b55eca382ba8f9623a29466716f433d58d0dddbe5e3471419e53cd8796d12: Part of suspicious wallet community
0x8063cee496405f0453e2f002d7ae2448d9aa1cd8046ffdb3eb43d4a48beae28f: Part of suspicious wallet community
0xa65eaf20412bb2bd99e34ddb3b3e983914f0d1c1c669532cfbd55a70c7fa8a1e: Part of suspicious wallet community
0x20c8b25791e458b255dbda2453a7477b5a4aa14ff5abb24325756f8854b45167: Part of suspicious wallet community
0xdf264403362454ad16f92c691fefcd30c8d10e596c4c1456f8afcab15fc9daf8: Part of suspicious wallet community
0x4427f675349ffe186739bd008273536f1c7db5a42eba988dbe0abc18be5376e1: Part of suspicious wallet community
0x93a8e3606639c0a6dbd4d100d2f4b894830f5156b5d3d1a6a09419263f1f315a: Part of suspicious wallet community
0x6a36c0217627a26bdbdbc2e1f243dd6c5730b6737269f278447785bfbec59f18: Part of suspicious wallet community
0xa91c5f0e57ded1b02858526f5ffeba78f47ebfa0c71cb692258704413a243996: Part of suspicious wallet community
0xdf1e18944b33b03bd5ab83e7e12310350c7b011d7be34c3e17fb3c68e301cd64: Part of suspicious wallet community
0xc99b2488e20e0aeffc410b5f33b45c6ba6083e0f8f00d4b12b7c85ea131b598a: Part of suspicious wallet community
0xb05ac9f7960d321fdf1dee32b76433699300d4ec3ebf1cc7d18dfee3df68351a: Part of suspicious wallet community
0x78a5cf9e264648cd89e7b9e7ced7a965af8c7934a266ac554d6fd1595c5801f2: Part of suspicious wallet community
0x31a319d6b734508bb25c5a4bdfeee1f4579932dad8504e4ededb013289c0b16b: Part of suspicious wallet community
0xf3fed04afbd38eb8cf7bf759d406d16c359e78f70805f7a5d0abb09f7b9a9ef7: Part of suspicious wallet community
0xd7d828039ed77aaebf1f17464de64e4d252931bbed8fd91aeb283704d4b23b32: Part of suspicious wallet community
0x31bb955592beac076ae52e7d87b1f99c79f3a4bfd0720122e6093b467b2600a2: Part of suspicious wallet community
0x53194eb7bf252424c386c0a4ca8d261f5e44068a7acb43fe8b04ed79c90c0a6c: Part of suspicious wallet community
0x2cf51a3aa47e2e7b7aba44475f88faa71130720be0a63b123a92a54cba953907: Part of suspicious wallet community
0x35443d490fed173272a4b2478aca7158a1040dd038e6e54b48e3370116dc4d5e: Part of suspicious wallet community
0x6cad0e698ce573c9a8747d3127a9f8a75bc37068ca826ccdbc70847a5b4c47c9: Part of suspicious wallet community
0x9c449ee4cd89a0b2958a8b9ad7519cd9de8aca54e12b7b23b93f04961e73139e: Part of suspicious wallet community
0xb5ebe21abb823d9e69d6d9dc4dd0475f610128369e48606685a4a8f0617c33a5: Part of suspicious wallet community
0x35cbb1842201f476733c1108defdc10426427a1c58326aa86d32d8329d712046: Part of suspicious wallet community
0x8f3409e80abf6e6737a91c90e812ab3efd3ada4643ccb040d7849b97d7431c96: Part of suspicious wallet community
0x0badc30d26d86538d575403ac9e173ea2e4b83dd8f7f802ffde6fb0c930057d5: Part of suspicious wallet community
0xceb4d141df84e7aa6ad3363c8ff1d8d2c05972862fc345a1639523ca433b519a: Part of suspicious wallet community
0x579c75865a56c2996e74ab4097323f523d8fd0928f6ad3dc201d8e65b8d90157: Part of suspicious wallet community
0x19b1b9e6685b83e56d756f8c54102fb50a684200ca63fa86cd1f2480459580cc: Part of suspicious wallet community
0xc21979d1f48403961a56a3d01fc01c0d4c0167358fe9d748cf307592cc89c24f: Part of suspicious wallet community
0xcadf27fb95da05b1a6440f35d1f306ed02a6d3b20512e0daa564898cde934425: Part of suspicious wallet community
0x713185b9299c5123112b575dfdf027a5b76437185a87861eb15437b704133942: Part of suspicious wallet community
0x86d2863b1558be621661718cb64275fd64a3a2db2db4fc7502a9215bb6a01426: Part of suspicious wallet community
0x7207f25ac40faed32b9806f8f424fcee6682ff5b47c35f2e422542fcae1bb8ed: Part of suspicious wallet community
0x612a39c89294b30903dffbac4bd5b440b368613db84c3d55d3d0ac9a8d02266f: Part of suspicious wallet community
0x674daf9dfcb3c87019f93b9a7171d833fc08e6940273e25643dda169880b02bd: Part of suspicious wallet community
0xb800ce7ab6caf951fd1bc564a52c3217f3b256053962bfa3b5d66897db989003: Part of suspicious wallet community
0x6a36a98089ec843b6809aeb80c53ca9420ee71a640b20c8e4e47df3f80420aaf: Part of suspicious wallet community
0xb7b8259a4940c7502ae17e21da1b92969ce429ce1c86e405d9c80fad75cd6035: Part of suspicious wallet community
0xd941853c78d1bfe87deec7a4ac0b4eaf336138b764976d7c729ef125114c3d27: Part of suspicious wallet community
0xa99eed0019170d8fd50c64c706686f71a5a1808ddcdb88852f80ea4b2a00e771: Part of suspicious wallet community
0xc328f2f355b43360aa03a1ceeea3f7210b88949292ceabdfc9876d882a18792e: Part of suspicious wallet community
0x7af7c2854f8de7694be2c425c37524b665b27d4343355b67396118219b6515a7: Part of suspicious wallet community
0x7d57caf80b8f98321fc7bdec3510720eabc8493144a9d2c9a206b02c0d98c839: Part of suspicious wallet community
0xb1b84fd53e00a1942375d31fc6ca6f8eefd879c37100f66ef3b985a2be0705d6: Part of suspicious wallet community
0xb9c3ceb376fb1e0132419c129392822ee2a650bf5265c7df4cc4b3523deed393: Part of suspicious wallet community
0x1dd4727c40657106d35af9b0471a09ae1e58b2359e990c1d6fab4f5ad208b276: Part of suspicious wallet community
0xda0f1ad85de442f667d61bcfb7279aefea96081eb6bf933f4e43a92ca6552fe0: Part of suspicious wallet community
0x4e6ce7534d550e9714ead3951c747dc52cfd6bb30accbd4e2f406e3afa4df620: Part of suspicious wallet community
0x39c2748b6e30f05d12eb7ba32aadbe5e07df29b392795e2461a1f84969397f15: Part of suspicious wallet community
0xca2eec3313a2caa49dee8ac26aee00d8ad9200271292810f0ba3c96925a58898: Part of suspicious wallet community
0x826f61cfc7ca83f42b00d8e7969d2ff02fd131ea9179df3c18eb8b3420b0722e: Part of suspicious wallet community
0xd63d37c26cd401d95dc93e73cb86ea8059304549bbe41e7ffc9ed9006be046f9: Part of suspicious wallet community
0xd7fe77627633fb65e6505613868c4bc163eddbedec3ef5f489d32d238de464a4: Part of suspicious wallet community
0xcb4456b810444871bb37b72ec25892de83902d64f43f9440d7095cfeff04e4e6: Part of suspicious wallet community
0x39cb7d5c9308a9133cdb6f27f0786130599133d2f133ad28d220265f2cc2eba3: Part of suspicious wallet community
0x38a6db7a87730e2602dc146c0b01ae4d7d54aed5854facd2417b029260522636: Part of suspicious wallet community
0x418557079ade4a2e4525a8ef5a263bc9946a9035bd1c31c5e51e19a42b9b17f0: Part of suspicious wallet community
0x2e473e14d54dd214ce92c969fbcf5b543714131632851a124935f6b2091b31b1: Part of suspicious wallet community
0xe59bf1717b56a7b628d1da6c1ef1a5b852dda382c89655a6d40070f3f9acc47c: Part of suspicious wallet community
0x91dcc71377271d4445a483f3e549f42a4714bfed7b749b2137cd224e0e13ee58: Part of suspicious wallet community
0x26775f19f9e4a70522e404520579b950f95da76f069c2db54230475e6a0ca0a1: Part of suspicious wallet community
0x03f9395cdf231e931cb54458d2700f57085a9472fa82623da61b19574a5a814b: Part of suspicious wallet community
0xce10304062d8a74d41ae391316a85207dbeeb2876272b454ab8bc12b120af027: Part of suspicious wallet community
0x764def9df24c60035d7351964b9e189e7017a329c8c4e6fb3225d1f9b31ce074: Part of suspicious wallet community
0xecc9f853ce733d6b105e978de5baa4801d9d72d3ed5189a4a4d7c93f6d7a76c5: Part of suspicious wallet community
0xd4eba7861c105327712acb4ec3033c869a9b673fa8a6f3fce40b9790dbdb6c92: Part of suspicious wallet community
0xa772f65595fa876626735a9f0169c792046801955285a264e4b4df259acfe970: Part of suspicious wallet community
0x83faa02e14c2903e2214b3aaa64def8a8c7c3c4cf01cc3e26dcfaeaf1ebfdb2a: Part of suspicious wallet community
0xb7e8bf2fe9a4182703f3c3bf5d72367e92cd44f978d5aa2a471b0a159eb7c8a8: Part of suspicious wallet community
0x9389dc33e5f64e8ad3348ae8d70a17afd948001dd4cf3b08f8638b621274276b: Part of suspicious wallet community
0xe950d6261c7abe4335b30f54e464f53148b6a88f63a6161a0216bd8eb474e7d0: Part of suspicious wallet community
0x3a2ab8c2c36819cbf4f6b503cf96545ae823afae41d2369951d6d36561242872: Part of suspicious wallet community
0x39ac1a7625499ff603ddc1eec2eaf478dfea0d767b80a0a226d03af082502739: Part of suspicious wallet community
0x42f68074968bd13ba8ca69105ccdcffc9a5b8faa94440848d41c638d60d051c2: Part of suspicious wallet community
0xb571a0ea3916f77e575d02f7d885162a0cbfa5dea22651ef5998993a530754c3: Part of suspicious wallet community
0x2e7b9a16cd60ae7745f5b8aaa6fc2fb878d8181c3e0ce01a734292f5a72b0db7: Part of suspicious wallet community
0xeaf9429846d9947a68007b2076a5bf49a95b24bef60ac76424e6f55d91e12dfe: Part of suspicious wallet community
0x9075fccede5991d73fb969e3e3ef58a56568b276821b417f5aa5b320771d772a: Part of suspicious wallet community
0xc6131998f3b4de841d5682990c84bbee66910bb7a4f493d662f1f21721f6e4f1: Part of suspicious wallet community
0x8f1d82a818deacea56df281325f208629b8e4b112e6a845c2245627088874597: Part of suspicious wallet community
0x007961b774e95d7fb533c97c2cfb29606315610d8e2e8eebf6e69e9f969a4d6b: Part of suspicious wallet community
0x6dc9618a0eeba1b490a75a426fd45bc4d5812639280477ac00466ddd5993e0bc: Part of suspicious wallet community
0xa7a703eeecdf500202e4831dfdff10dc9f254d92975c4b68b5eb9a81f940f8d3: Part of suspicious wallet community
0x82161bad8888c207fbf2c6bda911e2cdddb484e5804cf015532de3f5740ffa4f: Part of suspicious wallet community
0x85a58dced477799f4c1526aeb6420fbb1550ce8cabf5edf7355fb33fd65353c5: Part of suspicious wallet community
0xc7304d09f5b21591af97c4bde80e0a55837f706cdb6afa3a8ff316d412b5bf6e: Part of suspicious wallet community
0xfbde247fa4e782760e423f509add890074f01ae8281cb0d46ea996f8dd1b02ff: Part of suspicious wallet community
0x2ce7bb163e6b3a5482701c80cbf512fe51a3dba3f30e569eae2ed0fc1ddbbfcd: Part of suspicious wallet community
0x55139f0425b7123d3c7cf46273bb04cd507fc02b19f718445232bc196fb34051: Part of suspicious wallet community
0x16a59b773f24681d5fd28376d3d108addb50bee3a8428b17b199392cc70ad80d: Part of suspicious wallet community
0x2415ef036d023aafc07b6796984ef7afcdf430f5d8d0d286364928871474e0f7: Part of suspicious wallet community
0x1237d0c7b1c19bd60d4d1c1800bd57def7ce9fc73d86e2ced8cfeaee1f7444c2: Part of suspicious wallet community
0x7814e50d4fe553ece61528e719faf9a393a5d56099a42a79ba153e280ffce0b0: Part of suspicious wallet community
0xaef39f45705f13e20897d49ba4c907730c1cbb0d193503a5bd8c565befd9c9ef: Part of suspicious wallet community
0x7765be7ee6d60252955ff71df5b0f3041c3513381baa5e3f3a8e24ef20a1b429: Part of suspicious wallet community
0x53af9860cd1df884eda2a49d5b927c438e48343639b381176e40b1319da43129: Part of suspicious wallet community
0x714f4c2171cf1661e4323ab5554bff2c33e5f821d47fa19f2121d2e1c9480b62: Part of suspicious wallet community
0x2bd9ad500603d6ba3b9bb96913463b84fb5249785a8cb86ed2a398b323f12598: Part of suspicious wallet community
0x152bbb9d984ce644deb19060cc8fdf3bc30a050de792fa55110c4a8de7077544: Part of suspicious wallet community
0xdd122d6922a255174840236c51b58d1d8f5d72f27a356b32159fac3be13d3707: Part of suspicious wallet community
0x2e0c7c76dc9a65430db5b3314042aeea7a16e1dc76e26ddb7671b2ee31dcfd5a: Part of suspicious wallet community
0xd2c3492a43abcfacd6a4887eb8e04f7e907284cc18e652bf2f87a155932cfc71: Part of suspicious wallet community
0xdedd469c7671250029cfa421f88fa44a0b89e8427066b3d1cfad9c15a034f500: Part of suspicious wallet community
0xde806427b645589a43a9ee80d1f5ffcb763e96b1edeeb0f6c33d25d801ae6d93: Part of suspicious wallet community
0xc521c4766738ca81041786651cb11bab1244f045603bf93e9380a18d8d5ca54f: Part of suspicious wallet community
0xd9551471835d82df27d67fb17359dd55088b8fd34f373b681de319e9ebed342f: Part of suspicious wallet community
0x6f24f375d2d0c0715e8d7f9664dab17216d29d4c107e03b4cfb75f517a154548: Part of suspicious wallet community
0x312867e1cc81377e36c15119580e2842d1d841c3c7dfe62cc9f0908d142396af: Part of suspicious wallet community
0x7c3a737f80eafe5464d9501971b24faa5125a93ce85963a7569c34861c66141f: Part of suspicious wallet community
0xaa10987333b32b7b1cd80cdf33f2a6ef034717ed6ca36242b84007fd5d52ef68: Part of suspicious wallet community
0x302ce321256854fd2712638b1d37868a8815b684bf14ad82512d2df6597c9658: Part of suspicious wallet community
0xf2022fb54dc251ebc044c951c18e62e0bc7930c8e6f8f9276ff50aabf3fb7758: Part of suspicious wallet community
0x689fc0a52dc520acd593052edf2029dce8416e71869eb111144bb5948b889c31: Part of suspicious wallet community
0xb1872250d16847335b6c9fe0b8f6c97b36c712e3e9a2ce03388915ed11ef47ae: Rapid multi-hop layering pattern detected
0xdd80be9d0732856a65900205b8e498a525ef16789b7c77e2c356052bd2f815ce: Rapid multi-hop layering pattern detected
0xabd679e8c5f883af0ac86d1aa8b739cc364ef03b32eae5813376190249ac5959: Rapid multi-hop layering pattern detected
0x9a223167d840b713f0cde186c49b44bc639c298733a98528ef6b6498d59edb4d: Rapid multi-hop layering pattern detected
0xe7b0060dc4472018e2a97a7ea8228ed2d02fba9faf89a5338212fa2e8946753f: Rapid multi-hop layering pattern detected
0x32cd4c6e4caf6cc321531cdbf2604148da7a8c300d16dfa5e168fc1c8e5ae0eb: Rapid multi-hop layering pattern detected
0x24b8ccef29d139ccdb683b57074eb7cfe64d8985c247dc4c1305eeb8c209091f: Rapid multi-hop layering pattern detected
0x01935ee7c6280fce1188fe3d1272c6a48054a6144d02d24fe9777582438444d3: Rapid multi-hop layering pattern detected
0x16caada04ecebb7a068b78904f264cee30280e17a02809f71bc3b7049580f939: Rapid multi-hop layering pattern detected
0x34380e8fb45acadba313098a4c5f73959cedb941ca711f4e856a71c5d12e182d: Rapid multi-hop layering pattern detected
0x10fa350ea88d0415cf6ca332489df8ff4e0beef680156ba36d24a14b7202c2b2: Rapid multi-hop layering pattern detected
0x3e4f8426aa2a3e7997cb0f907840b0b5f5334f8762890d43b77d55f8907cbdec: Rapid multi-hop layering pattern detected
0xcb2353ee2dc1a0af0e0574700308fa5ea7bc8ffdcdfc98622b035d46ff7c251f: Rapid multi-hop layering pattern detected
0x73910bcc6db52b8fb22e3758468b3b520183a3f808216dba1445a977dda87111: Rapid multi-hop layering pattern detected
0x1bd5186d1eb41218f2bc1f11fc79142fd59b5c0f845e2c37e3b529eb36a2acea: Rapid multi-hop layering pattern detected
0xff8271610a19684e12bbe72be065f4af9711d6d3471059b097c9a5b6f70ee6f2: Rapid multi-hop layering pattern detected
0xe531b49c64d861fc428165cf9d40eabf6f62773757d096869b7c86bc9190392b: Rapid multi-hop layering pattern detected
0x4066929a79cc41f5091f5b37c7fd0c3438df904818a92b44e32891bf6273985a: Rapid multi-hop layering pattern detected
0x569f32235c4ad9820d8124d658bef60ebd179aa650a5999c79be9c0c4a4ccd81: Rapid multi-hop layering pattern detected
0x5c40d6559235961c4421bf7aab4c35b034374c7553c5c180dd29563b2d8859a4: Rapid multi-hop layering pattern detected
0xc4cf9aa1d94e26c0e68d77061d96d6b9231a400ac445b7cd7b3db64a7cf27c18: Rapid multi-hop layering pattern detected
0x9b94713b168c10ea7d20419bad85c4db7d1eb9e340938f30eff55da573eec21d: Rapid multi-hop layering pattern detected
0xee0f5f914ae454d33c45e40beaf56cfe4848f613a23f3559d537d06f74375663: Rapid multi-hop layering pattern detected
0xcf3ae442200dfa81dd89deeaa4584cda1ae9f555e9f3cd62a342795924994ce1: Rapid multi-hop layering pattern detected
0x4fe3b40b01f9022241db5a889ba0cdcaaa3949337e7a52999350f820d5a3ef7a: Rapid multi-hop layering pattern detected
0xcc5b1cb2d45876c55afaf68f6bd8b7f9f7bafd0ff27ee886a48a3d844181c3f5: Rapid multi-hop layering pattern detected
0x6340dd39bfa83874077a4172204cded4d04f269f66d7a2d0a86dd6bb593dd00e: Rapid multi-hop layering pattern detected
0x15d4ac3d1505bcb20110f4f86e9578bbffad669ccac3d99bd9c7f7a52f25b51e: Rapid multi-hop layering pattern detected
0x85cec0d0dde132da3533fb185cc1081795e7bc6c504afe4d6c93b8f324d30518: Rapid multi-hop layering pattern detected
0xfc0efbcaf391a6a0f757b548143577ce952766b669814ba050256057e1b353ad: Rapid multi-hop layering pattern detected
0xa865f501aa9cfcd5f543cc287293535e15561d7a6b77738209abb4fb49bd7e17: Rapid multi-hop layering pattern detected
0x4bcccc8c3cf66091c33177f16d50ee445fa4e4daa53287f1f169841de471b8aa: Rapid multi-hop layering pattern detected
0x3958d802cabec14cad0e9196e278c5298807725fd969d2dd8c97cb80e386913f: Rapid multi-hop layering pattern detected
0x3019aadf1dd82ca7d9c98089823baee258c987fa7f734022b83d593dabd476e9: Rapid multi-hop layering pattern detected
0x1688b02223f935ca669ec611f642e6ce9a131a15708aba557a17cd4a04bc10df: Rapid multi-hop layering pattern detected
0x29fcf67183ae86a7babd7f733e84b6e95f68e56b6f0202dd947d57d7d718a84a: Rapid multi-hop layering pattern detected
0x828d2ccba9f37f9935173bdd3a05c43c01a15e295a78710c2fda3013f1132d0c: Rapid multi-hop layering pattern detected
0xf32a36f758a29f06f1ced6dcfe459d14526e976681115315a4bfe5bd42d34a81: Rapid multi-hop layering pattern detected
0xb739eefbddbde21ab03dba361874cb86d7f67c2eaacf7ba8a8e3380e49f5e6de: Rapid multi-hop layering pattern detected
0xff256785713c4e47633c97fba8bf4066c213b9b52bec0f82ec0b3419cc822a24: Rapid multi-hop layering pattern detected
0xde31f0b84d92e9f474cf8309eb21c0ff45e5589610a2ea2970808b5db6733cff: Rapid multi-hop layering pattern detected
0x0215c12f7de8d3e31e1428bee487733ac0e62c135f2ce7c603f86575cc9c4c4a: Rapid multi-hop layering pattern detected
0x951a21782bb65b81e4a0da7b76d22bba92f646d615a50f33749b051356b7bf4a: Rapid multi-hop layering pattern detected
0xba8b4aec8cd962f769b89081b4614a8e9de5a0800f974dbec2c298f4656f25cf: Rapid multi-hop layering pattern detected
0x8facc946a5d48da55fc33dbf0b05645ee8fd274f46433eebcc4b8963dee0d140: Rapid multi-hop layering pattern detected
0x350e1c4aa89e7037ff555303ade444110bf4c7ee4e8d9080457bb2269f5a6c43: Rapid multi-hop layering pattern detected
0xeeb3b623ea809ea1c8bee9cf1971170e456ecde750c6e1a131d38924db33e5a6: Rapid multi-hop layering pattern detected
0x120f310b8c0d0a931c10b68047bf164ee7a9f5258a2f7cfbe7eddcbf74aa6c13: Rapid multi-hop layering pattern detected
0x7a21de84f41ab8648010240f8a3600580029841746d564acfee91562aa24e74c: Rapid multi-hop layering pattern detected
0xa42b55eca382ba8f9623a29466716f433d58d0dddbe5e3471419e53cd8796d12: Rapid multi-hop layering pattern detected
0x8063cee496405f0453e2f002d7ae2448d9aa1cd8046ffdb3eb43d4a48beae28f: Rapid multi-hop layering pattern detected
0xa65eaf20412bb2bd99e34ddb3b3e983914f0d1c1c669532cfbd55a70c7fa8a1e: Rapid multi-hop layering pattern detected
0x20c8b25791e458b255dbda2453a7477b5a4aa14ff5abb24325756f8854b45167: Rapid multi-hop layering pattern detected
0xdf264403362454ad16f92c691fefcd30c8d10e596c4c1456f8afcab15fc9daf8: Rapid multi-hop layering pattern detected
0x4427f675349ffe186739bd008273536f1c7db5a42eba988dbe0abc18be5376e1: Rapid multi-hop layering pattern detected
0x93a8e3606639c0a6dbd4d100d2f4b894830f5156b5d3d1a6a09419263f1f315a: Rapid multi-hop layering pattern detected
0x6a36c0217627a26bdbdbc2e1f243dd6c5730b6737269f278447785bfbec59f18: Rapid multi-hop layering pattern detected
0xa91c5f0e57ded1b02858526f5ffeba78f47ebfa0c71cb692258704413a243996: Rapid multi-hop layering pattern detected
0xdf1e18944b33b03bd5ab83e7e12310350c7b011d7be34c3e17fb3c68e301cd64: Rapid multi-hop layering pattern detected
0xc99b2488e20e0aeffc410b5f33b45c6ba6083e0f8f00d4b12b7c85ea131b598a: Rapid multi-hop layering pattern detected
0xb05ac9f7960d321fdf1dee32b76433699300d4ec3ebf1cc7d18dfee3df68351a: Rapid multi-hop layering pattern detected
0x78a5cf9e264648cd89e7b9e7ced7a965af8c7934a266ac554d6fd1595c5801f2: Rapid multi-hop layering pattern detected
0x31a319d6b734508bb25c5a4bdfeee1f4579932dad8504e4ededb013289c0b16b: Rapid multi-hop layering pattern detected
0xf3fed04afbd38eb8cf7bf759d406d16c359e78f70805f7a5d0abb09f7b9a9ef7: Rapid multi-hop layering pattern detected
0xd7d828039ed77aaebf1f17464de64e4d252931bbed8fd91aeb283704d4b23b32: Rapid multi-hop layering pattern detected
0x31bb955592beac076ae52e7d87b1f99c79f3a4bfd0720122e6093b467b2600a2: Rapid multi-hop layering pattern detected
0x53194eb7bf252424c386c0a4ca8d261f5e44068a7acb43fe8b04ed79c90c0a6c: Rapid multi-hop layering pattern detected
0x2cf51a3aa47e2e7b7aba44475f88faa71130720be0a63b123a92a54cba953907: Rapid multi-hop layering pattern detected
0x35443d490fed173272a4b2478aca7158a1040dd038e6e54b48e3370116dc4d5e: Rapid multi-hop layering pattern detected
0x6cad0e698ce573c9a8747d3127a9f8a75bc37068ca826ccdbc70847a5b4c47c9: Rapid multi-hop layering pattern detected
0x9c449ee4cd89a0b2958a8b9ad7519cd9de8aca54e12b7b23b93f04961e73139e: Rapid multi-hop layering pattern detected
0xb5ebe21abb823d9e69d6d9dc4dd0475f610128369e48606685a4a8f0617c33a5: Rapid multi-hop layering pattern detected
0x35cbb1842201f476733c1108defdc10426427a1c58326aa86d32d8329d712046: Rapid multi-hop layering pattern detected
0x8f3409e80abf6e6737a91c90e812ab3efd3ada4643ccb040d7849b97d7431c96: Rapid multi-hop layering pattern detected
0x0badc30d26d86538d575403ac9e173ea2e4b83dd8f7f802ffde6fb0c930057d5: Rapid multi-hop layering pattern detected
0xceb4d141df84e7aa6ad3363c8ff1d8d2c05972862fc345a1639523ca433b519a: Rapid multi-hop layering pattern detected
0x579c75865a56c2996e74ab4097323f523d8fd0928f6ad3dc201d8e65b8d90157: Rapid multi-hop layering pattern detected
0x19b1b9e6685b83e56d756f8c54102fb50a684200ca63fa86cd1f2480459580cc: Rapid multi-hop layering pattern detected
0xc21979d1f48403961a56a3d01fc01c0d4c0167358fe9d748cf307592cc89c24f: Rapid multi-hop layering pattern detected
0xcadf27fb95da05b1a6440f35d1f306ed02a6d3b20512e0daa564898cde934425: Rapid multi-hop layering pattern detected
0x713185b9299c5123112b575dfdf027a5b76437185a87861eb15437b704133942: Rapid multi-hop layering pattern detected
0x86d2863b1558be621661718cb64275fd64a3a2db2db4fc7502a9215bb6a01426: Rapid multi-hop layering pattern detected
0x7207f25ac40faed32b9806f8f424fcee6682ff5b47c35f2e422542fcae1bb8ed: Rapid multi-hop layering pattern detected
0x612a39c89294b30903dffbac4bd5b440b368613db84c3d55d3d0ac9a8d02266f: Rapid multi-hop layering pattern detected
0x674daf9dfcb3c87019f93b9a7171d833fc08e6940273e25643dda169880b02bd: Rapid multi-hop layering pattern detected
0xb800ce7ab6caf951fd1bc564a52c3217f3b256053962bfa3b5d66897db989003: Rapid multi-hop layering pattern detected
0x6a36a98089ec843b6809aeb80c53ca9420ee71a640b20c8e4e47df3f80420aaf: Rapid multi-hop layering pattern detected
0xb7b8259a4940c7502ae17e21da1b92969ce429ce1c86e405d9c80fad75cd6035: Rapid multi-hop layering pattern detected
0xd941853c78d1bfe87deec7a4ac0b4eaf336138b764976d7c729ef125114c3d27: Rapid multi-hop layering pattern detected
0xa99eed0019170d8fd50c64c706686f71a5a1808ddcdb88852f80ea4b2a00e771: Rapid multi-hop layering pattern detected
0xc328f2f355b43360aa03a1ceeea3f7210b88949292ceabdfc9876d882a18792e: Rapid multi-hop layering pattern detected
0x7af7c2854f8de7694be2c425c37524b665b27d4343355b67396118219b6515a7: Rapid multi-hop layering pattern detected
0x7d57caf80b8f98321fc7bdec3510720eabc8493144a9d2c9a206b02c0d98c839: Rapid multi-hop layering pattern detected
0xb1b84fd53e00a1942375d31fc6ca6f8eefd879c37100f66ef3b985a2be0705d6: Rapid multi-hop layering pattern detected
0xb9c3ceb376fb1e0132419c129392822ee2a650bf5265c7df4cc4b3523deed393: Rapid multi-hop layering pattern detected
0x1dd4727c40657106d35af9b0471a09ae1e58b2359e990c1d6fab4f5ad208b276: Rapid multi-hop layering pattern detected
0xda0f1ad85de442f667d61bcfb7279aefea96081eb6bf933f4e43a92ca6552fe0: Rapid multi-hop layering pattern detected
0x4e6ce7534d550e9714ead3951c747dc52cfd6bb30accbd4e2f406e3afa4df620: Rapid multi-hop layering pattern detected
0x39c2748b6e30f05d12eb7ba32aadbe5e07df29b392795e2461a1f84969397f15: Rapid multi-hop layering pattern detected
0xca2eec3313a2caa49dee8ac26aee00d8ad9200271292810f0ba3c96925a58898: Rapid multi-hop layering pattern detected
0x826f61cfc7ca83f42b00d8e7969d2ff02fd131ea9179df3c18eb8b3420b0722e: Rapid multi-hop layering pattern detected
0xd63d37c26cd401d95dc93e73cb86ea8059304549bbe41e7ffc9ed9006be046f9: Rapid multi-hop layering pattern detected
0xd7fe77627633fb65e6505613868c4bc163eddbedec3ef5f489d32d238de464a4: Rapid multi-hop layering pattern detected
0xcb4456b810444871bb37b72ec25892de83902d64f43f9440d7095cfeff04e4e6: Rapid multi-hop layering pattern detected
0x39cb7d5c9308a9133cdb6f27f0786130599133d2f133ad28d220265f2cc2eba3: Rapid multi-hop layering pattern detected
0x38a6db7a87730e2602dc146c0b01ae4d7d54aed5854facd2417b029260522636: Rapid multi-hop layering pattern detected
0x418557079ade4a2e4525a8ef5a263bc9946a9035bd1c31c5e51e19a42b9b17f0: Rapid multi-hop layering pattern detected
0x2e473e14d54dd214ce92c969fbcf5b543714131632851a124935f6b2091b31b1: Rapid multi-hop layering pattern detected
0xe59bf1717b56a7b628d1da6c1ef1a5b852dda382c89655a6d40070f3f9acc47c: Rapid multi-hop layering pattern detected
0x91dcc71377271d4445a483f3e549f42a4714bfed7b749b2137cd224e0e13ee58: Rapid multi-hop layering pattern detected
0x26775f19f9e4a70522e404520579b950f95da76f069c2db54230475e6a0ca0a1: Rapid multi-hop layering pattern detected
0x03f9395cdf231e931cb54458d2700f57085a9472fa82623da61b19574a5a814b: Rapid multi-hop layering pattern detected
0xce10304062d8a74d41ae391316a85207dbeeb2876272b454ab8bc12b120af027: Rapid multi-hop layering pattern detected
0x764def9df24c60035d7351964b9e189e7017a329c8c4e6fb3225d1f9b31ce074: Rapid multi-hop layering pattern detected
0xecc9f853ce733d6b105e978de5baa4801d9d72d3ed5189a4a4d7c93f6d7a76c5: Rapid multi-hop layering pattern detected
0xd4eba7861c105327712acb4ec3033c869a9b673fa8a6f3fce40b9790dbdb6c92: Rapid multi-hop layering pattern detected
0xa772f65595fa876626735a9f0169c792046801955285a264e4b4df259acfe970: Rapid multi-hop layering pattern detected
0x83faa02e14c2903e2214b3aaa64def8a8c7c3c4cf01cc3e26dcfaeaf1ebfdb2a: Rapid multi-hop layering pattern detected
0xb7e8bf2fe9a4182703f3c3bf5d72367e92cd44f978d5aa2a471b0a159eb7c8a8: Rapid multi-hop layering pattern detected
0x9389dc33e5f64e8ad3348ae8d70a17afd948001dd4cf3b08f8638b621274276b: Rapid multi-hop layering pattern detected
0xe950d6261c7abe4335b30f54e464f53148b6a88f63a6161a0216bd8eb474e7d0: Rapid multi-hop layering pattern detected
0x3a2ab8c2c36819cbf4f6b503cf96545ae823afae41d2369951d6d36561242872: Rapid multi-hop layering pattern detected
0x39ac1a7625499ff603ddc1eec2eaf478dfea0d767b80a0a226d03af082502739: Rapid multi-hop layering pattern detected
0x42f68074968bd13ba8ca69105ccdcffc9a5b8faa94440848d41c638d60d051c2: Rapid multi-hop layering pattern detected
0xb571a0ea3916f77e575d02f7d885162a0cbfa5dea22651ef5998993a530754c3: Rapid multi-hop layering pattern detected
0x2e7b9a16cd60ae7745f5b8aaa6fc2fb878d8181c3e0ce01a734292f5a72b0db7: Rapid multi-hop layering pattern detected
0xeaf9429846d9947a68007b2076a5bf49a95b24bef60ac76424e6f55d91e12dfe: Rapid multi-hop layering pattern detected
0x9075fccede5991d73fb969e3e3ef58a56568b276821b417f5aa5b320771d772a: Rapid multi-hop layering pattern detected
0xc6131998f3b4de841d5682990c84bbee66910bb7a4f493d662f1f21721f6e4f1: Rapid multi-hop layering pattern detected
0x8f1d82a818deacea56df281325f208629b8e4b112e6a845c2245627088874597: Rapid multi-hop layering pattern detected
0x007961b774e95d7fb533c97c2cfb29606315610d8e2e8eebf6e69e9f969a4d6b: Rapid multi-hop layering pattern detected
0x6dc9618a0eeba1b490a75a426fd45bc4d5812639280477ac00466ddd5993e0bc: Rapid multi-hop layering pattern detected
0xa7a703eeecdf500202e4831dfdff10dc9f254d92975c4b68b5eb9a81f940f8d3: Rapid multi-hop layering pattern detected
0x82161bad8888c207fbf2c6bda911e2cdddb484e5804cf015532de3f5740ffa4f: Rapid multi-hop layering pattern detected
0x85a58dced477799f4c1526aeb6420fbb1550ce8cabf5edf7355fb33fd65353c5: Rapid multi-hop layering pattern detected
0xc7304d09f5b21591af97c4bde80e0a55837f706cdb6afa3a8ff316d412b5bf6e: Rapid multi-hop layering pattern detected
0xfbde247fa4e782760e423f509add890074f01ae8281cb0d46ea996f8dd1b02ff: Rapid multi-hop layering pattern detected
0x2ce7bb163e6b3a5482701c80cbf512fe51a3dba3f30e569eae2ed0fc1ddbbfcd: Rapid multi-hop layering pattern detected
0x55139f0425b7123d3c7cf46273bb04cd507fc02b19f718445232bc196fb34051: Rapid multi-hop layering pattern detected
0x16a59b773f24681d5fd28376d3d108addb50bee3a8428b17b199392cc70ad80d: Rapid multi-hop layering pattern detected
0x2415ef036d023aafc07b6796984ef7afcdf430f5d8d0d286364928871474e0f7: Rapid multi-hop layering pattern detected
0x1237d0c7b1c19bd60d4d1c1800bd57def7ce9fc73d86e2ced8cfeaee1f7444c2: Rapid multi-hop layering pattern detected
0x7814e50d4fe553ece61528e719faf9a393a5d56099a42a79ba153e280ffce0b0: Rapid multi-hop layering pattern detected
0xaef39f45705f13e20897d49ba4c907730c1cbb0d193503a5bd8c565befd9c9ef: Rapid multi-hop layering pattern detected
0x7765be7ee6d60252955ff71df5b0f3041c3513381baa5e3f3a8e24ef20a1b429: Rapid multi-hop layering pattern detected
0x53af9860cd1df884eda2a49d5b927c438e48343639b381176e40b1319da43129: Rapid multi-hop layering pattern detected
0x714f4c2171cf1661e4323ab5554bff2c33e5f821d47fa19f2121d2e1c9480b62: Rapid multi-hop layering pattern detected
0x2bd9ad500603d6ba3b9bb96913463b84fb5249785a8cb86ed2a398b323f12598: Rapid multi-hop layering pattern detected
0x152bbb9d984ce644deb19060cc8fdf3bc30a050de792fa55110c4a8de7077544: Rapid multi-hop layering pattern detected
0xdd122d6922a255174840236c51b58d1d8f5d72f27a356b32159fac3be13d3707: Rapid multi-hop layering pattern detected
0x2e0c7c76dc9a65430db5b3314042aeea7a16e1dc76e26ddb7671b2ee31dcfd5a: Rapid multi-hop layering pattern detected
0xd2c3492a43abcfacd6a4887eb8e04f7e907284cc18e652bf2f87a155932cfc71: Rapid multi-hop layering pattern detected
0xdedd469c7671250029cfa421f88fa44a0b89e8427066b3d1cfad9c15a034f500: Rapid multi-hop layering pattern detected
0xde806427b645589a43a9ee80d1f5ffcb763e96b1edeeb0f6c33d25d801ae6d93: Rapid multi-hop layering pattern detected
0xc521c4766738ca81041786651cb11bab1244f045603bf93e9380a18d8d5ca54f: Rapid multi-hop layering pattern detected
0xd9551471835d82df27d67fb17359dd55088b8fd34f373b681de319e9ebed342f: Rapid multi-hop layering pattern detected
0x6f24f375d2d0c0715e8d7f9664dab17216d29d4c107e03b4cfb75f517a154548: Rapid multi-hop layering pattern detected
0x312867e1cc81377e36c15119580e2842d1d841c3c7dfe62cc9f0908d142396af: Rapid multi-hop layering pattern detected
0x7c3a737f80eafe5464d9501971b24faa5125a93ce85963a7569c34861c66141f: Rapid multi-hop layering pattern detected
0xaa10987333b32b7b1cd80cdf33f2a6ef034717ed6ca36242b84007fd5d52ef68: Rapid multi-hop layering pattern detected
0x302ce321256854fd2712638b1d37868a8815b684bf14ad82512d2df6597c9658: Rapid multi-hop layering pattern detected
0xf2022fb54dc251ebc044c951c18e62e0bc7930c8e6f8f9276ff50aabf3fb7758: Rapid multi-hop layering pattern detected
0x689fc0a52dc520acd593052edf2029dce8416e71869eb111144bb5948b889c31: Rapid multi-hop layering pattern detected
No coordinated wallet clusters identified. The wallet appears to operate independently.
No connections to sanctioned addresses detected. No regulatory compliance concerns identified.
Suspicious Activities
High Risk Patterns:
- Mixing Services: 0 instances detected
- High Value Transfers: 164 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 163 transactions
• Weekly: 163 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 5 detected
- Suspicious Communities: 164 identified
- Layering Patterns: 163 found
- Coordinated Clusters: 0 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 34.78
- High Risk Activities: 164 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0xb172F7e99452446f18FF49A71bfEeCf0873003b4, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 34.78/1.00
- 164 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 164 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 163 transactions
- Weekly Transaction Volume: 163 transactions
- Notable sudden balance changes detected in temporal analysis
4. Network Analysis
- 0 flagged interactions with other addresses
- Complex transaction paths suggesting potential layering activity
- Multiple connections to previously flagged addresses
5. Advanced Detection Findings
- 5 local outlier anomalies indicating unusual transaction characteristics
- 164 suspicious wallet communities suggesting coordinated activities
- 163 layering patterns potentially obscuring transaction origins
- 0 coordinated wallet clusters identified
- 0 connections to sanctioned addresses representing regulatory risk
Summary: The wallet demonstrates significant risk factors based on transaction patterns, network connections, temporal behaviors, and advanced detection metrics. The presence of suspicious patterns warrants standard review.
Recommendations
Based on our detailed analysis of wallet 0xb172F7e99452446f18FF49A71bfEeCf0873003b4, we recommend the following actions:
1. Transaction Monitoring Recommendations
- Monitor high-value transfers more closely
- Set transaction thresholds and implement additional verification steps
- Consider implementing velocity checks for large transactions
2. Risk Mitigation Steps
3. Advanced Detection Follow-up
- Review local outlier transactions in detail
- Implement statistical monitoring for future anomalies
- Flag similar transaction patterns for immediate review
- Monitor identified wallet communities for coordinated activities
- Track wallet community growth and transaction patterns
- Implement alerts for new activity within flagged communities
4. Layering and Clustering Surveillance
- Monitor detected layering patterns closely
- Implement hop analysis for multi-stage transactions
- Set alerts for rapid multi-hop transaction sequences
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Low transaction fee, Related to high-risk transaction ['0xbf78b5572e74298fdaa948c8e2768d66a17566e75aac9ff702527b27863116fb'] (score: 100), Related to high-risk transaction ['0x16184218e14a0a73b8b3a36b1792039507a797bc973218571ae498c8bc5004c0'] (score: 86) patterns
- Duration: Maintain enhanced monitoring for at least 6 months
7. Additional Recommendations
- Document all findings in compliance management system
- Update risk assessment every 30 days
- Share findings with relevant stakeholders and compliance teams
Severity Assessment
100
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.
Contact Information
Report Information
Author
Batuhan Aydın
Published Date
December 25, 2025
Views
3
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