Very High Risk Wallet 0x89bfebd67040d3A9F8410595D0806365bD29D009 Analysis Report

Published 22 Mar 2026 3 views

Wallet Name 0x89bfebd67040d3A9F8410595D0806365bD29D009

Overview

Project Scope

Project Scope: High-Priority Investigation Based on the analysis of wallet 0x89bfebd67040d3A9F8410595D0806365bD29D009: Risk Level: Very High Total Issues Found: 1608

Suspicious Wallet Hash

0x89bfebd67040d3A9F8410595D0806365bD29D009

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

Methodology

Research Methodology

Analysis Methodology for Wallet 0x89bfebd67040d3A9F8410595D0806365bD29D009 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: 456 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 0x89bfebd67040d3A9F8410595D0806365bD29D009 - No transactions found - Retrieved token transfer history from the blockchain 2. Tag & Label Collection - Analyzed 132 tagged transactions - Found 1 unique tag categories 3. Analysis Results Collection - Processed 456 analysis results - Risk Score: 100/100 (Standardized: 100, Additional: +0), - Detected 456 connected addresses - Detected address list: <QuerySet ['0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '...(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 453 unusual user behaviors. Identified 184 trend anomalies. Discovered 451 time-based irregularities. Detected 64 local outlier anomalies. Located 456 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: 100, Additional: +0) based on the following specific findings:

Other Findings: - 453 unusual user behaviors detected, - 184 trend anomalies detected, - 451 time-based irregularities detected, - 64 local outlier anomalies detected, - 456 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 453 instance(s) (0xe3ea487c3f0a7622ba7643be2c9951c688dcb9a33b76081687360666608dd2c5, 0x5fcd58449b329419caa6cb2b72a766ed749f9b6e83038218016e1f27182ee102, 0xd46d26fc8c34150527fe5551b4dd3c74af844baf3422403f0dc69de48f231f2a and 450 others). This deviation from standard user behavior could indicate compromised keys or automated activity.

A significant trend of transaction amount doubled compared to previous was observed involving 42 transaction(s) (0x5fcd58449b329419caa6cb2b72a766ed749f9b6e83038218016e1f27182ee102, 0xdccb0004303e8db5d3fb2c8f6096b14cdfff1ee01e0eebe47a148a1c8e1bea2c, 0xea446c45b15e362cde73e6a4e0af2014a7397bcef44f3ffe3da553c8be26c4b1 and 39 others). Such trends often precede larger market movements or exit scams. A significant trend of transaction amount significantly higher than historical average was observed involving 20 transaction(s) (0xdccb0004303e8db5d3fb2c8f6096b14cdfff1ee01e0eebe47a148a1c8e1bea2c, 0x2021b97ddad519e58f7c1ed9c256153401a9590d73534401587defbe3a40870c, 0x8884128d485882aea5f21701fda3d809738bbb23651b762097946a1a355fddb7 and 17 others). Such trends often precede larger market movements or exit scams. A significant trend of consecutive increasing amounts detected was observed involving 5 transaction(s) (0x8884128d485882aea5f21701fda3d809738bbb23651b762097946a1a355fddb7, 0x2a639130a32d07dcfe13e0ea1b250c94627eef6605010f9aae7a3f969ba0aa6f, 0x90fa9ca11ae5981f51b31bf95b0543c7f69bc6a7c2bc12ab2ae44953accde59b and 2 others). Such trends often precede larger market movements or exit scams. A significant trend of transaction amount significantly lower than historical average was observed involving 116 transaction(s) (0x32fc482d5084a953c35518fe8e8890b490bf1535bb10363e4c5a32aa9a85889e, 0xc352e7db80d3977b18e36e6ec5248f8b88a685158a8f84686fc8e43db6e36a84, 0xd46d26fc8c34150527fe5551b4dd3c74af844baf3422403f0dc69de48f231f2a and 113 others). Such trends often precede larger market movements or exit scams. A significant trend of transaction amount halved compared to previous was observed involving 59 transaction(s) (0xd46d26fc8c34150527fe5551b4dd3c74af844baf3422403f0dc69de48f231f2a, 0x7952bc726b901268bbf279e26d291e2fd7102b8c1ab3afdd07d9c4497c3877fc, 0x47f16b488def52e8c09953aabac1302705163fa6f91802d3f8575b8b9e7080f1 and 56 others). Such trends often precede larger market movements or exit scams.

Temporal analysis revealed high frequency activity at 451 specific time point(s) (0x5fcd58449b329419caa6cb2b72a766ed749f9b6e83038218016e1f27182ee102, 0xd46d26fc8c34150527fe5551b4dd3c74af844baf3422403f0dc69de48f231f2a, 0xa91044049abd5c1b3862581f10a2505d6e970b3df9d19000587bd81b0c50fddf and 448 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones. Temporal analysis revealed sudden burst of transactions to recipient at 5 specific time point(s) (0xd3061813f127556be53ae45d3a02ce6a7a1ff1ec72f6390cd7e8fe3c59de9b0d, 0xbfa18a165c2b2ae49622d9869bea38fda4ec418f232089a6a5e2620ccff090a3, 0x30b334e2b017ad141ecc8cce0ab9e6eb98dcf7ca62f13bd86c1396459e94b06b and 2 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones.

Summary

Total Suspicious Transactions

456

Average Risk Score

42.4

Top Tags

Suspicious Transactions

Transaction Hash	Network	Risk Score	Risk Factors	Tags
`0xe2a7dca…`	—	53 Medium	Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x642d3e8…`	—	29 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x3618a37…`	—	22 Low	Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Related to high-risk transaction ['0x34be6aaa82a298b1dc6f134bba7f9a1c469cf344148579111cde3dfab2ca3f77'] (score: 80) Very short time between transactions	No tags
`0xddc25ef…`	—	28 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xede67d9…`	—	26 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xd99ee5e…`	—	26 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xd23da99…`	—	25 Low	Transaction amount significantly lower than average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x018a9f4…`	—	26 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xcd0b9d4…`	—	29 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x4a4c312…`	—	25 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xe25bae5…`	—	34 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 Anomaly detected by Isolation Forest	No tags
`0x7ee0b75…`	—	26 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x2b2c291…`	—	25 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x20af5db…`	—	45 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x8bc4674…`	—	42 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x162ed41…`	—	46 Medium	Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x2176d3a…`	—	26 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x6d9e2ef…`	—	29 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Transaction amount halved compared to previous transaction Short time frame between transactions Related to 34 high-risk transactions (highest score: 100) Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x464b882…`	—	28 Low	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Short time frame between transactions Related to 34 high-risk transactions (highest score: 100) Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xc1f724b…`	—	42 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xeea1e7e…`	—	43 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x2b22adf…`	—	39 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x79961e0…`	—	39 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x8d903d8…`	—	27 Low	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Short time frame between transactions Related to 34 high-risk transactions (highest score: 100) Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	No tags
`0xadbf41a…`	—	41 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xc4e7d24…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x0f948c9…`	—	39 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x1abd7e3…`	—	39 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xb6dc120…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xacdaea4…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xb09b11f…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xfe64fa1…`	—	39 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x1ad956c…`	—	39 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xcd2ef74…`	—	42 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x720d8d2…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x5229fbd…`	—	41 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x54a21e5…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xc6e971b…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x64fc8a2…`	—	41 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xb7ab6ca…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x0601883…`	—	63 Medium	Transaction amount significantly lower than average Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x4fe06d5…`	—	61 Medium	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Potential stealth address usage detected Common spending heuristic triggered Repetitive transaction amount	No tags
`0xbf40c1b…`	—	1 Low	Transaction amount significantly lower than average Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x6101fec…`	—	62 Medium	Transaction amount significantly lower than average Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions	No tags
`0x82f4307…`	—	27 Low	Transaction amount significantly lower than historical average Transaction amount halved compared to previous Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x877db03…`	—	49 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee High volume of small transactions to the same wallet Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xc564833…`	—	49 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee High volume of small transactions to the same wallet Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x07dee7e…`	—	28 Low	Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions	No tags
`0xa4f42f8…`	—	60 Medium	Transaction amount doubled compared to previous transaction Short time frame between transactions Potential stealth address usage detected Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xc954b14…`	—	32 Low	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions	No tags
`0x790685a…`	—	42 Medium	Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x825719d…`	—	41 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	No tags
`0xfd32b48…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xa4b104f…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x3c634cc…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x2835e7e…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x05344a9…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x32fc482…`	—	28 Low	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x8e6562b…`	—	38 Low	Transaction amount significantly lower than average High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xecab117…`	—	31 Low	Transaction amount doubled compared to previous transaction Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Outgoing structuring detected: 6 similar amounts totaling 5.90 Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions	No tags
`0x08e2fb4…`	—	31 Low	Outgoing structuring detected: 5 similar amounts totaling 4.90 Transaction amount doubled compared to previous transaction Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Outgoing structuring detected: 6 similar amounts totaling 5.90 Outgoing structuring detected: 3 similar amounts totaling 2.90 Common spending heuristic triggered Repetitive transaction amount Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Outgoing structuring detected: 4 similar amounts totaling 3.90	No tags
`0x9436b75…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x87c8b5e…`	—	28 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x18d258f…`	—	41 Medium	Transaction amount significantly lower than average High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xfc09cf9…`	—	39 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x9e701e4…`	—	32 Low	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions	No tags
`0xdfbccbd…`	—	42 Medium	Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xb425652…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x425df98…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xadb6862…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x291c5e3…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x6112c42…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xc352e7d…`	—	25 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x5d1063b…`	—	25 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x2ba668c…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xf89af5c…`	—	38 Low	Transaction amount significantly lower than average High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xb938335…`	—	44 Medium	Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x458be18…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xb52ff45…`	—	25 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xf5e5230…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x626b0bc…`	—	53 Medium	Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x81db8f3…`	—	33 Low	Transaction amount doubled compared to previous transaction Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x2127332…`	—	33 Low	Transaction amount doubled compared to previous transaction Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xc7269ea…`	—	26 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xe965df6…`	—	25 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x3059a31…`	—	53 Medium	Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x62eb9fb…`	—	34 Low	Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xc8847ab…`	—	28 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xb76e8c7…`	—	25 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x5a0e82e…`	—	31 Low	Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions	No tags
`0xcfc3cc5…`	—	21 Low	Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0x6832684…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xf4591a0…`	—	40 Medium	Transaction amount significantly lower than average Low transaction fee High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xc7a6955…`	—	36 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	No tags
`0x75b764b…`	—	36 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	No tags
`0x7690d2c…`	—	46 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Very short time between transactions	No tags
`0x9ca7086…`	—	46 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount halved compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Very short time between transactions	No tags
`0x24a2cc1…`	—	38 Low	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	No tags
`0x56dda92…`	—	45 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Very short time between transactions	No tags
`0xf20556c…`	—	35 Low	Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xfc775d1…`	—	44 Medium	Transaction amount significantly lower than average Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Very short time between transactions	No tags
`0xbaca861…`	—	45 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Very short time between transactions	No tags
`0xe06883d…`	—	21 Low	Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0x7d4a79a…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x50d3248…`	—	30 Low	Low transaction fee Transaction amount doubled compared to previous transaction Common spending heuristic triggered Related to high-risk transaction ['0xf973283d74939aed945a6cba8d0ef51c6255ae5fbe80bd87201e12456e8d42fc'] (score: 85) Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x711b863…`	—	46 Medium	Local Outlier Factor (LOF) detected as anomaly Related to high-risk transaction ['0x2b7c800e833183d5110c0eb53574b5e2e644adb2b9488b1014515dd49ac9eea1'] (score: 85) Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xd8df889…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x874a967…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x02eb8ea…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x21d532f…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xd23e6df…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xf876fed…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xa6ba9ae…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x78f1fde…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x3a3a236…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x6124e24…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xf60ce1c…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x4bcaa03…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xc80be48…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xe931e63…`	—	39 Low	Transaction amount doubled compared to previous transaction Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x2450284…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x62d2636…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x66d30ba…`	—	40 Medium	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x7b7d66d…`	—	41 Medium	Transaction amount significantly lower than average Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x7183e77…`	—	38 Low	Transaction amount significantly lower than average High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xce1bed0…`	—	53 Medium	Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x90d220e…`	—	39 Low	Transaction amount significantly lower than average Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x245aa4e…`	—	30 Low	High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 5 similar amounts totaling 4.90 Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Outgoing structuring detected: 6 similar amounts totaling 5.90 Outgoing structuring detected: 3 similar amounts totaling 2.90 Common spending heuristic triggered Repetitive transaction amount Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Outgoing structuring detected: 4 similar amounts totaling 3.90	No tags
`0x19c6994…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x7cb347c…`	—	39 Low	Transaction amount significantly lower than average Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xee3b71a…`	—	25 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x5b2b01d…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xdaac86b…`	—	25 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xe8abb58…`	—	40 Medium	Transaction amount significantly lower than average Low transaction fee High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x86cf5c6…`	—	60 Medium	Potential stealth address usage detected Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Anomaly detected by Isolation Forest	No tags
`0x160507b…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x97d2b63…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Transaction amount halved compared to previous Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x1677b27…`	—	41 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xd11425a…`	—	33 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xd03185d…`	—	33 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xf7fdedd…`	—	51 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x366f506…`	—	33 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xa7a555d…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x202f224…`	—	46 Medium	Low transaction fee Related to high-risk transaction ['0xbc95e5bfc516313e7ecdfffe4308078d264c7fe35cb79292a13f76cb470a02ae'] (score: 85) Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xfd5f5e5…`	—	37 Low	Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Anomalous Activity Suspicious Mixing Service
`0xe51cbe5…`	—	44 Medium	Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x83e2b77…`	—	42 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0x57cab3f…`	—	11 Low	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Common spending heuristic triggered	No tags
`0xb477f0c…`	—	35 Low	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Common spending heuristic triggered High volume of small transactions to the same wallet	No tags
`0xe8140d5…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xbf9e1af…`	—	61 Medium	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered	No tags
`0xc16bdd6…`	—	35 Low	Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	Anomalous Activity Suspicious Mixing Service
`0x14ad482…`	—	62 Medium	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Potential stealth address usage detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions	No tags
`0xe9981c1…`	—	60 Medium	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered Multiple round number transactions	No tags
`0xa5e9ee8…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x8286f2e…`	—	1 Low	Local Outlier Factor (LOF) detected as anomaly Transaction amount significantly lower than average Common spending heuristic triggered Repetitive transaction amount	No tags
`0x64f1a87…`	—	13 Low	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Common spending heuristic triggered Repetitive transaction amount Related to 265 high-risk transactions (highest score: 100)	No tags
`0x97b1102…`	—	26 Low	Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions	No tags
`0x686c8a0…`	—	33 Low	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Multiple round number transactions High volume of small transactions to the same wallet	No tags
`0x4a2a92a…`	—	38 Low	Transaction amount significantly lower than average High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x36c6221…`	—	20 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x3cf4b8d…`	—	48 Medium	Transaction amount significantly lower than average Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x5ce050e…`	—	23 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0x957bb5f…`	—	32 Low	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions	No tags
`0x0904730…`	—	18 Low	Local Outlier Factor (LOF) detected as anomaly Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Common spending heuristic triggered	No tags
`0xf3e7576…`	—	39 Low	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Rapid multi-hop layering pattern detected Common spending heuristic triggered	No tags
`0x56465d2…`	—	39 Low	Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xed18cc1…`	—	24 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0x6caa832…`	—	28 Low	Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0x489c38c…`	—	28 Low	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0x04b1ffb…`	—	23 Low	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xba13f14…`	—	18 Low	Transaction amount doubled compared to previous transaction Common spending heuristic triggered Anomaly detected by Isolation Forest	No tags
`0x16e35cd…`	—	33 Low	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Multiple round number transactions High volume of small transactions to the same wallet	No tags
`0xe3bf35b…`	—	38 Low	Transaction amount significantly lower than average High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x433e5a7…`	—	33 Low	Transaction amount significantly lower than average Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions High volume of small transactions to the same wallet Very short time between transactions	No tags
`0xd756b86…`	—	22 Low	High volume of small transactions to the same wallet Transaction amount significantly lower than average Common spending heuristic triggered Repetitive transaction amount	No tags
`0x61af1e7…`	—	32 Low	High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 5 similar amounts totaling 4.90 Transaction amount doubled compared to previous transaction Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Outgoing structuring detected: 6 similar amounts totaling 5.90 Common spending heuristic triggered Repetitive transaction amount Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions	No tags
`0xb6577f3…`	—	31 Low	Outgoing structuring detected: 5 similar amounts totaling 4.90 Transaction amount doubled compared to previous transaction Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Outgoing structuring detected: 6 similar amounts totaling 5.90 Common spending heuristic triggered Repetitive transaction amount Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Outgoing structuring detected: 4 similar amounts totaling 3.90	No tags
`0x09ceafc…`	—	43 Medium	Outgoing structuring detected: 4 similar amounts totaling 3.90 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 5 similar amounts totaling 4.90 Transaction amount doubled compared to previous transaction Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Outgoing structuring detected: 6 similar amounts totaling 5.90 Outgoing structuring detected: 3 similar amounts totaling 2.90 Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x3d7fe7a…`	—	27 Low	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Common spending heuristic triggered Multiple round number transactions High volume of small transactions to the same wallet	No tags
`0x8a7953e…`	—	31 Low	Transaction amount doubled compared to previous transaction Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions	No tags
`0x89a7fe5…`	—	23 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0x7677542…`	—	19 Low	Transaction amount significantly lower than average Common spending heuristic triggered Multiple round number transactions Related to 265 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x32439c8…`	—	38 Low	Transaction amount significantly lower than average High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x45d278c…`	—	28 Low	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0x4ec673a…`	—	24 Low	Transaction amount significantly lower than average Short time frame between transactions Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0x6e2a9a3…`	—	31 Low	Transaction amount doubled compared to previous transaction Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions	No tags
`0x2410df2…`	—	53 Medium	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xcdbfd5d…`	—	53 Medium	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x8eebef8…`	—	28 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0x7838645…`	—	20 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xa1c88ec…`	—	38 Low	Transaction amount doubled compared to previous transaction Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xd91db0b…`	—	24 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0xca6142c…`	—	23 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0x200c66d…`	—	29 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x9748f6b…`	—	53 Medium	Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x5628734…`	—	24 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0x22d0be3…`	—	23 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0xdc33b05…`	—	20 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x46100be…`	—	43 Medium	Transaction amount significantly lower 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 Anomaly detected by Isolation Forest	No tags
`0x44c4d54…`	—	31 Low	Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions	No tags
`0x1943c23…`	—	24 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0xdaa5796…`	—	20 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xa4b35ed…`	—	36 Low	Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x433cba0…`	—	40 Medium	Transaction amount significantly lower than average High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0x7f92174…`	—	44 Medium	Transaction amount significantly lower than average High volume of small transactions to the same wallet Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x5f64eb4…`	—	20 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xddfac9c…`	—	25 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x93a655c…`	—	33 Low	Transaction amount significantly lower than average Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions High volume of small transactions to the same wallet Very short time between transactions	No tags
`0x0267aa5…`	—	42 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x418f920…`	—	39 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xcb51b78…`	—	39 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x8b591db…`	—	28 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x838f1f2…`	—	28 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x514eb72…`	—	23 Low	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Common spending heuristic triggered Multiple round number transactions	No tags
`0x2b4414b…`	—	27 Low	Transaction amount significantly lower than average Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	No tags
`0x5f5a0d9…`	—	21 Low	Local Outlier Factor (LOF) detected as anomaly Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Common spending heuristic triggered	No tags
`0x86f7c1b…`	—	20 Low	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions	No tags
`0x90e5f21…`	—	29 Low	Transaction amount significantly lower than average Low transaction fee Transaction amount halved compared to previous transaction Common spending heuristic triggered Anomaly detected by Isolation Forest	No tags
`0xd90da6c…`	—	37 Low	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Rapid multi-hop layering pattern detected Common spending heuristic triggered Multiple round number transactions	No tags
`0x4f6917b…`	—	28 Low	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Short time frame between transactions Related to 34 high-risk transactions (highest score: 100) Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xb752455…`	—	40 Medium	Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Anomaly detected by Isolation Forest	No tags
`0xcb49ae6…`	—	23 Low	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Common spending heuristic triggered Multiple round number transactions	No tags
`0x680b599…`	—	21 Low	Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0x28f7fef…`	—	31 Low	Low transaction fee Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Anomaly detected by Isolation Forest	No tags
`0x927888b…`	—	30 Low	Transaction amount significantly lower than average Low transaction fee Transaction amount halved compared to previous transaction Common spending heuristic triggered Multiple round number transactions High volume of small transactions to the same wallet	No tags
`0xe465cf7…`	—	43 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xf6babce…`	—	41 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x54ece74…`	—	24 Low	Transaction amount significantly lower than average Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions High volume of small transactions to the same wallet	No tags
`0x7a0b78a…`	—	39 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xea50133…`	—	25 Low	Transaction amount doubled compared to previous transaction Transaction amount significantly lower than average Common spending heuristic triggered Anomaly detected by Isolation Forest	No tags
`0x7663175…`	—	39 Low	Transaction amount significantly lower than average Low transaction fee Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Common spending heuristic triggered Multiple round number transactions High volume of small transactions to the same wallet	No tags
`0x83587f6…`	—	58 Medium	Transaction amount significantly lower than average Low transaction fee High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xf74a2f3…`	—	26 Low	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Common spending heuristic triggered Repetitive transaction amount High volume of small transactions to the same wallet	No tags
`0xd748828…`	—	41 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	No tags
`0x91bee8f…`	—	22 Low	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Common spending heuristic triggered Repetitive transaction amount	No tags
`0x8612555…`	—	28 Low	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions High volume of small transactions to the same wallet	No tags
`0x2629637…`	—	39 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x2050c98…`	—	40 Medium	Transaction amount significantly lower than average High volume of small transactions to the same wallet Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Address became active after a long inactive period	No tags
`0x807b863…`	—	27 Low	Transaction amount significantly lower than average Low transaction fee Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions High volume of small transactions to the same wallet	No tags
`0x8bb2b5a…`	—	36 Low	Transaction amount significantly lower than average Low transaction fee Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions High volume of small transactions to the same wallet	No tags
`0x54d82d7…`	—	41 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee High volume of small transactions to the same wallet Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0xc748f4c…`	—	33 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xc4cdd07…`	—	35 Low	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x3d2fd94…`	—	39 Low	Transaction amount significantly lower than average Low transaction fee Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Common spending heuristic triggered Multiple round number transactions High volume of small transactions to the same wallet	No tags
`0xa9aae74…`	—	26 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x29c4600…`	—	19 Low	Transaction amount significantly lower than average Related to 34 high-risk transactions (highest score: 100) Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0xd5e4dc1…`	—	39 Low	Transaction amount significantly lower than average Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xda18e11…`	—	24 Low	Transaction amount significantly lower than average Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Multiple round number transactions Very short time between transactions	No tags
`0xb7cdeee…`	—	19 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0xe8e2528…`	—	36 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	No tags
`0x49e778e…`	—	36 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Rapid multi-hop layering pattern detected Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0x79baada…`	—	21 Low	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0x09defad…`	—	19 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0xcc9979b…`	—	19 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0x18ab69d…`	—	39 Low	Transaction amount significantly lower than average Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x246a05b…`	—	21 Low	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0x6b69cf6…`	—	36 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Rapid multi-hop layering pattern detected Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0xf7a4c6b…`	—	21 Low	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0x9013d9d…`	—	37 Low	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Very short time between transactions	No tags
`0x6eb16c2…`	—	19 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0x2a51be3…`	—	19 Low	Transaction amount doubled compared to previous transaction Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions	No tags
`0xc94646f…`	—	43 Medium	High frequency transactions (less than 1 minute interval) Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Related to 34 high-risk transactions (highest score: 100) Short time frame between transactions Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x69a89ac…`	—	52 Medium	Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Related to high-risk transaction ['0x34be6aaa82a298b1dc6f134bba7f9a1c469cf344148579111cde3dfab2ca3f77'] (score: 80) Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xc1f38ca…`	—	42 Medium	Low transaction fee Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Related to high-risk transaction ['0x34be6aaa82a298b1dc6f134bba7f9a1c469cf344148579111cde3dfab2ca3f77'] (score: 80) Transaction amount significantly higher than user average Transaction amount significantly higher than average Anomaly detected by Isolation Forest	No tags
`0xd5ede78…`	—	46 Medium	Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Common spending heuristic triggered Related to high-risk transaction ['0x34be6aaa82a298b1dc6f134bba7f9a1c469cf344148579111cde3dfab2ca3f77'] (score: 80) Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xbfa18a1…`	—	40 Medium	Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Anomaly detected by Isolation Forest	No tags
`0xf620da9…`	—	53 Medium	Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x5ded005…`	—	54 Medium	Low transaction fee Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Related to high-risk transaction ['0x2b7c800e833183d5110c0eb53574b5e2e644adb2b9488b1014515dd49ac9eea1'] (score: 85) Short time frame between transactions Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x7bff925…`	—	39 Low	Transaction amount significantly lower than average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Rapid multi-hop layering pattern detected Common spending heuristic triggered	No tags
`0xfb39b53…`	—	45 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Very short time between transactions	No tags
`0xf34cac1…`	—	40 Medium	Related to high-risk transaction ['0xbc95e5bfc516313e7ecdfffe4308078d264c7fe35cb79292a13f76cb470a02ae'] (score: 85) Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Anomaly detected by Isolation Forest	No tags
`0x5445e26…`	—	45 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Common spending heuristic triggered Very short time between transactions	No tags
`0xe3bc015…`	—	61 Medium	Transaction amount significantly lower than average Short time frame between transactions Potential stealth address usage detected Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	No tags
`0x8cc8b75…`	—	100 High	Related to multiple high-risk transactions Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xd306181…`	—	76 High	Transaction involves exploit address (hacker): Addresses associated with BXH Exploiter 0x21a31ee1afc51d94c2efccaa2092ad1028285549	No tags
`0xe7463bc…`	—	75 High	Transaction involves exploit address (hacker): Addresses associated with Kyber Network Exploiter 0x56eddb7aa87536c09ccc2793473599fd21a8b17f	No tags
`0x8363589…`	—	60 Medium	Transaction amount doubled compared to previous transaction Short time frame between transactions Potential stealth address usage detected Common spending heuristic triggered Transaction amount significantly higher than average Very short time between transactions	No tags
`0x873cad2…`	—	76 High	Transaction involves exploit address (hacker): Addresses associated with Kyber Network Exploiter 0x28c6c06298d514db089934071355e5743bf21d60	No tags
`0x7c9b8a2…`	—	49 Medium	Related to multiple high-risk transactions Transaction amount doubled compared to previous Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Address became active after a long inactive period Transaction amount significantly higher than historical average	High Risk Anomalous Activity Mixing Service
`0xea446c4…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xe3ea487…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x63012aa…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x70197a1…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Transaction amount halved compared to previous Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x4e0f6ff…`	—	100 High	Related to multiple high-risk transactions Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Timing correlation detected Very short time between transactions Transaction amount significantly higher than historical average Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x73ac945…`	—	100 High	Related to multiple high-risk transactions Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Timing correlation detected Very short time between transactions Transaction amount significantly higher than historical average Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x1a1931a…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x443a1ea…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x082c9ba…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xfbc2541…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x8884128…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x83745bb…`	—	63 Medium	Transaction amount significantly lower than average Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x0e0a6f4…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xda9c79f…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Anomalous Activity Fraud Mixing Service
`0x22d120a…`	—	55 Medium	AI Anomaly: Unusual High Value Transaction Transaction amount doubled compared to previous Short time frame between transactions Sudden burst of transactions to recipient Common spending heuristic triggered Very short time between transactions Transaction amount significantly higher than historical average	High Risk Anomalous Activity Rapid Movement Mixing Service
`0xa25216d…`	—	61 Medium	Transaction amount doubled compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xaccdf62…`	—	60 Medium	Transaction amount significantly lower than average Transaction amount doubled compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered Very short time between transactions	No tags
`0x1988869…`	—	61 Medium	Transaction amount doubled compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x4c90ac2…`	—	30 Low	Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous Common spending heuristic triggered Repetitive transaction amount Address became active after a long inactive period	Anomalous Activity Suspicious Mixing Service
`0xf4d117e…`	—	44 Medium	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Very short time between transactions	Suspicious Mixing Service
`0x2c3879d…`	—	33 Low	Transaction amount significantly lower than historical average Transaction amount halved compared to previous Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x3ce4336…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x948fb7d…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Transaction amount halved compared to previous Short time frame between transactions Sends funds to exploit address Sudden burst of transactions to recipient Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Rapid Movement Fraud Mixing Service
`0x0e90ea1…`	—	1 Low	Local Outlier Factor (LOF) detected as anomaly Transaction amount significantly lower than average Common spending heuristic triggered Repetitive transaction amount	No tags
`0xcc0849f…`	—	61 Medium	Transaction amount significantly lower than average Short time frame between transactions Potential stealth address usage detected Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	No tags
`0xa5765a2…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x1b93634…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Sends funds to exploit address Common spending heuristic triggered High frequency activity Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x46960d6…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x37fa086…`	—	75 High	Transaction involves exploit address (hacker): Addresses associated with Curve.fi 0xdfd5293d8e347dfe59e90efd55b2956a1343963d	No tags
`0x92c71fc…`	—	75 High	Transaction involves exploit address (hacker): Addresses associated with Kyber Network Exploiter 0x28c6c06298d514db089934071355e5743bf21d60	No tags
`0x2021b97…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xdccb000…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x30b334e…`	—	60 Medium	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Rapid multi-hop layering pattern detected Potential stealth address usage detected Very short time between transactions	No tags
`0xb1c444c…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xd31c601…`	—	48 Medium	Related to high-risk transaction Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	High Risk Mixing Service
`0x6100b88…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x1c45d58…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x9679d71…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x3487d03…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x6ed034b…`	—	100 High	Related to multiple high-risk transactions Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x4bccbdf…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Anomalous Activity Fraud Mixing Service
`0x3b3fefc…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x4895838…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x2b66cac…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xff507ea…`	—	79 High	Transaction amount significantly lower than average Potential stealth address usage detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Round-robin pattern detected: alternating transfers through 0x89bfeb...	No tags
`0x850cc48…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x22bcfaa…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x47f16b4…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xc82fbd3…`	—	52 Medium	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	High Risk Mixing Service
`0x1daf3fc…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xc280552…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x36d08a5…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x8e4fd89…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x7f924c6…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x9b7dd85…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xaa5ffa4…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x3182adc…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xf6b18ee…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xca6ea5a…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xaaac26c…`	—	37 Low	Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Anomalous Activity Suspicious Mixing Service
`0x9855d8f…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x7298fae…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x9fccdea…`	—	43 Medium	Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Anomalous Activity Suspicious Mixing Service
`0x1b0495d…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x5a70f8b…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xfb8fba0…`	—	100 High	Related to multiple high-risk transactions Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Very short time between transactions Transaction amount significantly higher than historical average Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xab9e081…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xbfcbdc9…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x93b5085…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xeb30b9a…`	—	100 High	AI Anomaly: Irregular Transaction Pattern detected Related to multiple high-risk transactions Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Timing correlation detected Very short time between transactions Transaction involves known exploit address	High Risk Anomalous Activity Fraud Mixing Service
`0x43fd8c8…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x4e2adea…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x4d20b6d…`	—	100 High	Related to multiple high-risk transactions Sends funds to exploit address Common spending heuristic triggered Timing correlation detected Repetitive transaction amount Very short time between transactions Transaction amount significantly higher than historical average Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x4e0bb48…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xfa8e55d…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x31f5636…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Transaction amount halved compared to previous Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xd916512…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x05d5c2e…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xc7d6fed…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xb2bfb83…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x0e732e5…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Anomalous Activity Fraud Mixing Service
`0x72b699d…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x1e29586…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x5a3abf5…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xc1b9a55…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x86646cb…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Anomalous Activity Fraud Mixing Service
`0x311c30b…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Transaction amount halved compared to previous Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xb238a38…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xaaa683e…`	—	100 High	Related to multiple high-risk transactions Transaction amount doubled compared to previous Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction amount significantly higher than historical average Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x1e96295…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x454d0ed…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xb15a9d7…`	—	100 High	Related to multiple high-risk transactions Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Very short time between transactions Transaction amount significantly higher than historical average Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xe555b2c…`	—	33 Low	Transaction amount significantly lower than historical average Transaction amount halved compared to previous Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xb4fe8e8…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x9a547b1…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x84d2e46…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Local Outlier Factor (LOF) detected as anomaly Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xf9f0470…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x2932648…`	—	32 Low	Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Address became active after a long inactive period	Anomalous Activity Suspicious Mixing Service
`0xf6e0c6f…`	—	61 Medium	Low transaction fee Transaction amount doubled compared to previous transaction Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x100f801…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x4d266b6…`	—	60 Medium	Transaction amount significantly lower than average Low transaction fee Transaction amount doubled compared to previous transaction Short time frame between transactions Potential stealth address usage detected Common spending heuristic triggered Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0xe6fa197…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xdf04294…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xe895dca…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x997f7e4…`	—	38 Low	Transaction amount significantly lower than historical average Transaction amount halved compared to previous Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Very short time between transactions	Suspicious Mixing Service
`0x2a63913…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x84268ef…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x97ce923…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x2d6ab5e…`	—	100 High	Related to multiple high-risk transactions Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction amount significantly higher than historical average Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x5a97fb2…`	—	42 Medium	Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Anomalous Activity Suspicious Mixing Service
`0x8f8ae51…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xcf653c9…`	—	60 Medium	Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered Multiple round number transactions	No tags
`0x63ca232…`	—	33 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x3fe9c58…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x1763ff2…`	—	46 Medium	Related to high-risk transaction Transaction amount significantly lower than historical average Transaction amount halved compared to previous Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	High Risk Mixing Service
`0x6b9eb8e…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x794e404…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x17ba3a0…`	—	63 Medium	Transaction amount significantly lower than average Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x7d85e9e…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xebf1353…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xad28b0f…`	—	1 Low	Transaction amount significantly lower than average Rapid multi-hop layering pattern detected Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x5fcd584…`	—	51 Medium	Related to high-risk transaction Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	High Risk Anomalous Activity Mixing Service
`0xa910440…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x8ee55d2…`	—	27 Low	Transaction amount significantly lower than historical average Transaction amount halved compared to previous Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xc908046…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x2a9bf5e…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x762a2a1…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xa98312f…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Transaction amount halved compared to previous Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xdd59037…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x449669c…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x1fb8064…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xcb73273…`	—	31 Low	Transaction amount doubled compared to previous Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction amount significantly higher than historical average	Suspicious Mixing Service
`0x44979b5…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Transaction amount halved compared to previous Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xffd3b0e…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x3027862…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xb3cd16b…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x72e0b53…`	—	37 Low	Transaction amount significantly lower than historical average Short time frame between transactions Sudden burst of transactions to recipient Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	Suspicious Rapid Movement Mixing Service
`0x11a36ca…`	—	75 High	Transaction involves exploit address (hacker): Addresses associated with Curve.fi 0xdfd5293d8e347dfe59e90efd55b2956a1343963d	No tags
`0x49cf099…`	—	75 High	Transaction involves exploit address (hacker): Addresses associated with Curve.fi 0xdfd5293d8e347dfe59e90efd55b2956a1343963d	No tags
`0x8f4a075…`	—	100 High	Related to multiple high-risk transactions Short time frame between transactions Sends funds to exploit address Sudden burst of transactions to recipient Common spending heuristic triggered High frequency activity Very short time between transactions Transaction amount significantly higher than historical average Transaction involves known exploit address	High Risk Rapid Movement Fraud Mixing Service
`0xdfa52fd…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Transaction amount halved compared to previous Sends funds to exploit address Sudden burst of transactions to recipient Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Rapid Movement Fraud Mixing Service
`0x5f312d3…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xfc54281…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xc6c6276…`	—	48 Medium	Related to multiple high-risk transactions Transaction amount doubled compared to previous Common spending heuristic triggered Address became active after a long inactive period Transaction amount significantly higher than historical average Very short time between transactions	High Risk Mixing Service
`0x184a531…`	—	67 Medium	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount halved compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Potential stealth address usage detected Timing correlation detected: 4 similar transactions within 300s Very short time between transactions	No tags
`0x9205c44…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x9c25bc9…`	—	75 High	Transaction involves exploit address (hacker): Addresses associated with BXH Exploiter 0x21a31ee1afc51d94c2efccaa2092ad1028285549	No tags
`0x87916b4…`	—	76 High	Transaction involves exploit address (hacker): Addresses associated with BXH Exploiter 0x21a31ee1afc51d94c2efccaa2092ad1028285549	No tags
`0xe185287…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Anomalous Activity Fraud Mixing Service
`0xf0187a0…`	—	54 Medium	Related to multiple high-risk transactions Transaction amount doubled compared to previous Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Very short time between transactions Transaction amount significantly higher than historical average	High Risk Mixing Service
`0xde35471…`	—	75 High	Transaction involves exploit address (hacker): Addresses associated with BXH Exploiter 0x21a31ee1afc51d94c2efccaa2092ad1028285549	No tags
`0xeb85db2…`	—	63 Medium	Transaction amount significantly lower than average Low transaction fee Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Rapid multi-hop layering pattern detected Potential stealth address usage detected Timing correlation detected: 4 similar transactions within 300s Anomaly detected by Isolation Forest	No tags
`0x53d9f39…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x7952bc7…`	—	47 Medium	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xcbf8832…`	—	47 Medium	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xbe7e4da…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xd46d26f…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x428d7e7…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x1c7f0dc…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xd18d422…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x3a881cb…`	—	100 High	AI Anomaly: Unusual High Value Transaction Related to multiple high-risk transactions Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction amount significantly higher than historical average Transaction involves known exploit address	High Risk Anomalous Activity Fraud Mixing Service
`0x90fa9ca…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Anomalous Activity Fraud Mixing Service
`0x685b24d…`	—	100 High	Related to multiple high-risk transactions Transaction amount doubled compared to previous Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction amount significantly higher than historical average Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xdfe62ee…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x065fab0…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x55aaee6…`	—	100 High	Related to multiple high-risk transactions Transaction amount doubled compared to previous Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x76bdd0e…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Sends funds to exploit address Common spending heuristic triggered Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xddaceb7…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x7b08b84…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly higher than historical average Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0xfe93855…`	—	29 Low	Transaction amount significantly lower than average High frequency transactions (less than 1 minute interval) Related to 265 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	No tags
`0x9a4acbe…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Transaction amount halved compared to previous Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service
`0x4e23e4b…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xec38dff…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0x3530128…`	—	61 Medium	Transaction amount doubled compared to previous transaction Short time frame between transactions Rapid multi-hop layering pattern detected Potential stealth address usage detected Common spending heuristic triggered Transaction amount significantly higher than user average Transaction amount significantly higher than average Very short time between transactions Anomaly detected by Isolation Forest	No tags
`0x8324f1f…`	—	34 Low	Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Multiple round number transactions Very short time between transactions	Suspicious Mixing Service
`0xef2af88…`	—	100 High	Related to multiple high-risk transactions Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Fraud Mixing Service

Showing 1 to 10 of 0 transactions

Advanced Analysis Findings

Our Local Outlier Factor (LOF) algorithm flagged 64 transaction(s) as statistical outliers due to local outlier factor (lof) detected as anomaly (0xe3ea487c3f0a7622ba7643be2c9951c688dcb9a33b76081687360666608dd2c5, 0x428d7e718fbad8fc2a9d69bfce04955655c751c93ffd665789d3b2cfe7fafec9, 0x1c7f0dc159e293f6156df16ce2e1c50229e8870a468570b1b9893f1475efae61 and 61 others). These transactions deviate significantly from the wallet's historical norm.

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

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

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

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

Suspicious Activities

High Risk Patterns: - Mixing Services: 0 instances detected - High Value Transfers: 385 transactions - Unusual Patterns: 0 cases identified Temporal Analysis: - Sudden Balance Changes: - Transaction Frequency: • Daily: 0 transactions • Weekly: 0 transactions Network Metrics: - Risk Connections: 0 identified - Flagged Interactions: 0 detected Advanced Detection: - Local Outlier Anomalies: 64 detected - Suspicious Communities: 0 identified - Layering Patterns: 0 found - Coordinated Clusters: 0 observed - Sanctioned Address Links: 0 discovered Risk Assessment: - Overall Risk Score: 42.40 - High Risk Activities: 385 instances

Conclusions & Recommendations

Conclusions

Based on our comprehensive analysis of wallet 0x89bfebd67040d3A9F8410595D0806365bD29D009, we have reached the following key conclusions: 1. Risk Assessment Overview - Overall Risk Score: 42.40/1.00 - 385 High Risk Activities Identified - 0 Suspicious Network Connections 2. Transaction Pattern Analysis - Detected 0 instances of potential mixing service usage - Identified 385 high-value transfers requiring attention - Observed 0 unusual transaction patterns 3. Temporal Behavior - Daily Transaction Volume: 0 transactions - Weekly Transaction Volume: 0 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 - 64 local outlier anomalies indicating unusual transaction characteristics - 0 suspicious wallet communities suggesting coordinated activities - 0 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 0x89bfebd67040d3A9F8410595D0806365bD29D009, 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 4. Layering and Clustering Surveillance 5. Compliance Actions 6. Future Monitoring Strategy - Frequency: Daily monitoring recommended due to high risk factors - Scope: Focus on AI Anomaly: Unusual High Value Transaction, Related to multiple high-risk transactions, High frequency transactions (less than 1 minute interval) 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.

Report Information

Author Batuhan Aydın

Published Date March 22, 2026

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Very High Risk Wallet 0x89bfebd67040d3A9F8410595D0806365bD29D009 Analysis Report

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Report Information

Corporate

Blog

Social

Very High Risk Wallet 0x89bfebd67040d3A9F8410595D0806365bD29D009 Analysis Report

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Report Information

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