Very High Risk Wallet 0x96452a67378ecf404f49e3e1ee1681c25fd63a90 Analysis Report

Published 25 Dec 2025 3 views

Wallet Name 0x96452a67378ecf404f49e3e1ee1681c25fd63a90

Overview

Project Scope

Project Scope: High-Priority Investigation Based on the analysis of wallet 0x96452a67378ecf404f49e3e1ee1681c25fd63a90: Risk Level: Very High Total Issues Found: 1249

Suspicious Wallet Hash

0x96452a67378ecf404f49e3e1ee1681c25fd63a90

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

Methodology

Research Methodology

Analysis Methodology for Wallet 0x96452a67378ecf404f49e3e1ee1681c25fd63a90 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: 200 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 0x96452a67378ecf404f49e3e1ee1681c25fd63a90 - No transactions found - Retrieved token transfer history from the blockchain 2. Tag & Label Collection - Analyzed 200 tagged transactions - Found 1 unique tag categories 3. Analysis Results Collection - Processed 200 analysis results - Risk Score: 100/100 (Standardized: 1, Additional: +1600), - Detected 200 connected addresses - Detected address list: <QuerySet ['0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '0x96452a67378ecf404f49e3e1ee1681c25fd63a90', '...(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 200 unusual user behaviors. Identified 200 trend anomalies. Discovered 200 time-based irregularities. Detected 49 local outlier anomalies. Identified 200 suspicious wallet communities. Found 200 rapid multi-hop layering patterns. Located 200 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: +1600) based on the following specific findings:

     - SEREVE: 200 rapid multi-hop layering patterns detected - HIGH: 200 suspicious wallet communities detected

Other Findings: - 200 unusual user behaviors detected, - 200 trend anomalies detected, - 200 time-based irregularities detected, - 49 local outlier anomalies detected, - 200 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.

The analysis identified very short time between transactions in 171 instance(s) (0x0179bd92c383a2da76e5f3e8df63f16ca0061d61bb5c3e98830b8e76839a4a0a, 0x03f803cac4ef2d2955d7f57e92d8a62d859834451970f09d37fac2b624f95126, 0xf2b7cd8ad1c874bffdd68f5dad28e6ded764255ce9ef468fc671ef6e718ac6cc and 168 others). This deviation from standard user behavior could indicate compromised keys or automated activity.

No concerning trends identified. Transaction volumes and patterns are within expected ranges.

Temporal analysis revealed high frequency transactions (less than 1 minute interval) at 200 specific time point(s) (0x0179bd92c383a2da76e5f3e8df63f16ca0061d61bb5c3e98830b8e76839a4a0a, 0x03f803cac4ef2d2955d7f57e92d8a62d859834451970f09d37fac2b624f95126, 0xf2b7cd8ad1c874bffdd68f5dad28e6ded764255ce9ef468fc671ef6e718ac6cc and 197 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones.

Summary

Total Suspicious Transactions

200

Average Risk Score

31.18

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0x0179bd9…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x03f803c…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x1764b07…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xb4df976…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x2791389…`	42 High	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Regular interval transactions between the same wallets Short time frame between transactions Very short time between transactions Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Repetitive transaction amount Multiple round number transactions	Structuring High Risk High Volume Anomalous Activity Rapid Movement Arbitrage Tax Evasion Pattern Smurfing
`0xc233593…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xc8dcf0e…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x3fb435c…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xaadb157…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x298650e…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x9dd8eae…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x66d23a3…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x4aa5135…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x9cb74c0…`	41 High	High volume of small transactions to the same wallet Low transaction fee Regular interval transactions between the same wallets Short time frame between transactions Very short time between transactions Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Repetitive transaction amount Multiple round number transactions	Structuring High Risk High Volume Anomalous Activity Tax Evasion Pattern Smurfing
`0x0d2738c…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x4848e2a…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xd2e0fa6…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xf848427…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x29ee859…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x4af9139…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x31e0165…`	40 High	High volume of small transactions to the same wallet Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xf9f1db3…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x8c73632…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x0958de2…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x88b8a7c…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x9bdbec5…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x1f599c8…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x990a306…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x72effbb…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x38ab340…`	42 High	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Regular interval transactions between the same wallets Short time frame between transactions Very short time between transactions Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Repetitive transaction amount Multiple round number transactions	Structuring High Risk High Volume Anomalous Activity Rapid Movement Arbitrage Tax Evasion Pattern Smurfing
`0x3026f4c…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xb79d5b5…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x3030a4d…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xdcabf6d…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x914fdf2…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xf7144d2…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x34130e7…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xf24ce9c…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xa3cc99d…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xb068181…`	42 High	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xb73d09d…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x52ab65d…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xcde3393…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x12b1a4f…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x6f03817…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x2c31770…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x680a868…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x43be449…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x9d9121c…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xc2eb504…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xc6ebef2…`	42 High	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Regular interval transactions between the same wallets Short time frame between transactions Very short time between transactions Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Repetitive transaction amount Multiple round number transactions	Structuring High Risk High Volume Anomalous Activity Rapid Movement Arbitrage Tax Evasion Pattern Smurfing
`0x9d1aa6c…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xe936215…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x3c26b1e…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x69394f4…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x58321c1…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xe74a5b5…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xeb6d29a…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xf994a06…`	43 High	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x48c8b69…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x1c26fd6…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x264f5b2…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x027e612…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x9cb6d1a…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xa4aa1e1…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x6e06ef2…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xa9d0ca9…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xc88f64e…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xf5cfc72…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x8b12dfe…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x482cdf6…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x5043cdb…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xdd55e98…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x4cdb2ee…`	42 High	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Regular interval transactions between the same wallets Short time frame between transactions Very short time between transactions Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Repetitive transaction amount Multiple round number transactions	Structuring High Risk High Volume Anomalous Activity Rapid Movement Arbitrage Tax Evasion Pattern Smurfing
`0x80668ed…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x9df1766…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xf8c1e0b…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xd0c0646…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x75c05f6…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x89ea1e4…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x1ca9932…`	41 High	High volume of small transactions to the same wallet Low transaction fee Regular interval transactions between the same wallets Short time frame between transactions Very short time between transactions Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Repetitive transaction amount Multiple round number transactions	Structuring High Risk High Volume Anomalous Activity Tax Evasion Pattern Smurfing
`0x1e25b61…`	42 High	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xa8002df…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xa0c0cca…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x68c6646…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x162e990…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x4d27a1a…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xf2b7cd8…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xe3c5c62…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x75965fa…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x1ba208a…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xdb7dbaa…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x367d1d4…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x4b34279…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x0525f21…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xd647934…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x0e2ff47…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x7127dc0…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xca71a9e…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x9820e53…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xf77e10d…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x7c90fb7…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x7a0cc60…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xfcfdc46…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xcbcdbfa…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xddb8383…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x0f2f467…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xfa44bd4…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x290a126…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x6d556a6…`	32 Medium	High volume of small transactions to the same wallet Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xce66915…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xa43efbf…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x1fad774…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x81e9f1c…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x9e2bced…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xd16d8e8…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x376ee68…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x3c86d96…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x896efd9…`	35 Medium	High volume of small transactions to the same wallet Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x34f2679…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x3e48619…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0xd0bf014…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x3e7d6bd…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xd675a9a…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Regular interval transactions between the same wallets Short time frame between transactions Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Multiple round number transactions Repetitive transaction amount	Structuring High Volume Anomalous Activity Suspicious Tax Evasion Pattern Smurfing
`0x0b0e2e0…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x2880c84…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x63c46fc…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x17daeb8…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xa761333…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x30c7d2a…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x1ee46d1…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x875cc9c…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x3f1d626…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x93e56c1…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xec31b9e…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x08d5b09…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x82dddb0…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x01c8252…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x299183e…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x4892e74…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x7c11830…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xca8587c…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xe03d6a0…`	42 High	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Regular interval transactions between the same wallets Short time frame between transactions Very short time between transactions Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Repetitive transaction amount Multiple round number transactions	Structuring High Risk High Volume Anomalous Activity Rapid Movement Arbitrage Tax Evasion Pattern Smurfing
`0x9a0a07a…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x46c5231…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x35de588…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xdc9552c…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x2d49d62…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Regular interval transactions between the same wallets Short time frame between transactions Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Multiple round number transactions Repetitive transaction amount	Structuring High Volume Anomalous Activity Suspicious Tax Evasion Pattern Smurfing
`0xca9f5ad…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xa967543…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xf6c8f1b…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x5013b71…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xbdd6339…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x0ebac91…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x513bb85…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x0d93891…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x8ecd5cb…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xd2bb25d…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x28cc7eb…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xcc9e74b…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x3a5149b…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xb9781ec…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x768e9cc…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x5415967…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x84dc7b5…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x9717461…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x427eae2…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x02601cd…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x57fbd33…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x1c5468a…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x5951092…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xa24f8e1…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x0ed1f1a…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x74e9bfd…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious
`0x94d5ed2…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x8fc6ed1…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xab0da3a…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x3c5bcf7…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xc92c4ec…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x01fcc1a…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x47ddb2d…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x9ff5796…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x2033f19…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0x6ba91cd…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xa299f65…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x46ab40a…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xf866481…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xa11c072…`	35 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious Rapid Movement Arbitrage
`0xb40710d…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xd1258b7…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xb91bd0b…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xa34d501…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xa98728e…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xcab8058…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xd1afdc2…`	34 Medium	High volume of small transactions to the same wallet Low transaction fee Regular interval transactions between the same wallets Short time frame between transactions Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Multiple round number transactions Repetitive transaction amount	Structuring High Volume Anomalous Activity Suspicious Tax Evasion Pattern Smurfing
`0x3d467b4…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xd99034b…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xdd75ede…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0xa351bf8…`	26 Medium	High volume of small transactions to the same wallet Low transaction fee Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Short time frame between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity
`0x3d00169…`	39 Medium	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Local Outlier Factor (LOF) detected as anomaly Equal amount mixing pattern: 200 transactions of 0.00000000 within 9.6 hours Very short time between transactions Multiple round number transactions Repetitive transaction amount	High Volume Anomalous Activity Suspicious

Showing 1 to 10 of 0 transactions

Advanced Analysis Findings

Our Local Outlier Factor (LOF) algorithm flagged 49 transaction(s) as statistical outliers due to local outlier factor (lof) detected as anomaly (0x0179bd92c383a2da76e5f3e8df63f16ca0061d61bb5c3e98830b8e76839a4a0a, 0x03f803cac4ef2d2955d7f57e92d8a62d859834451970f09d37fac2b624f95126, 0xf2b7cd8ad1c874bffdd68f5dad28e6ded764255ce9ef468fc671ef6e718ac6cc and 46 others). These transactions deviate significantly from the wallet's historical norm.

Community detection algorithms placed this wallet in a cluster exhibiting part of suspicious wallet community. This involves 200 related transaction(s) (0x0179bd92c383a2da76e5f3e8df63f16ca0061d61bb5c3e98830b8e76839a4a0a, 0x03f803cac4ef2d2955d7f57e92d8a62d859834451970f09d37fac2b624f95126, 0xf2b7cd8ad1c874bffdd68f5dad28e6ded764255ce9ef468fc671ef6e718ac6cc and 197 others) and suggests participation in a coordinated group.

We identified complex layering techniques, specifically rapid multi-hop layering pattern detected, in 200 transaction sequence(s) (0x0179bd92c383a2da76e5f3e8df63f16ca0061d61bb5c3e98830b8e76839a4a0a, 0x03f803cac4ef2d2955d7f57e92d8a62d859834451970f09d37fac2b624f95126, 0xf2b7cd8ad1c874bffdd68f5dad28e6ded764255ce9ef468fc671ef6e718ac6cc and 197 others). Layering is often used to obscure the origin of funds.

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: 200 transactions - Unusual Patterns: 0 cases identified Temporal Analysis: - Sudden Balance Changes: - Transaction Frequency: • Daily: 200 transactions • Weekly: 200 transactions Network Metrics: - Risk Connections: 0 identified - Flagged Interactions: 0 detected Advanced Detection: - Local Outlier Anomalies: 49 detected - Suspicious Communities: 200 identified - Layering Patterns: 200 found - Coordinated Clusters: 0 observed - Sanctioned Address Links: 0 discovered Risk Assessment: - Overall Risk Score: 31.18 - High Risk Activities: 200 instances

Conclusions & Recommendations

Conclusions

Based on our comprehensive analysis of wallet 0x96452a67378ecf404f49e3e1ee1681c25fd63a90, we have reached the following key conclusions: 1. Risk Assessment Overview - Overall Risk Score: 31.18/1.00 - 200 High Risk Activities Identified - 0 Suspicious Network Connections 2. Transaction Pattern Analysis - Detected 0 instances of potential mixing service usage - Identified 200 high-value transfers requiring attention - Observed 0 unusual transaction patterns 3. Temporal Behavior - Daily Transaction Volume: 200 transactions - Weekly Transaction Volume: 200 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 - 49 local outlier anomalies indicating unusual transaction characteristics - 200 suspicious wallet communities suggesting coordinated activities - 200 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 0x96452a67378ecf404f49e3e1ee1681c25fd63a90, 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 High volume of small transactions to the same wallet, High frequency transactions (less than 1 minute interval), Low transaction fee 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.

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Author Batuhan Aydın

Published Date December 25, 2025

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Very High Risk Wallet 0x96452a67378ecf404f49e3e1ee1681c25fd63a90 Analysis Report

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

Social

Very High Risk Wallet 0x96452a67378ecf404f49e3e1ee1681c25fd63a90 Analysis Report

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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