Very High Risk Wallet 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd Analysis Report

Published 22 Mar 2026 5 views

Wallet Name 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd

Overview

Project Scope

Project Scope: High-Priority Investigation Based on the analysis of wallet 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd: Risk Level: Very High Total Issues Found: 647

Suspicious Wallet Hash

0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd

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

Methodology

Research Methodology

Analysis Methodology for Wallet 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd 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: 188 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 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd - No transactions found - Retrieved token transfer history from the blockchain 2. Tag & Label Collection - Analyzed 157 tagged transactions - Found 1 unique tag categories 3. Analysis Results Collection - Processed 188 analysis results - Risk Score: 100/100 (Standardized: 100, Additional: +0), - Detected 188 connected addresses - Detected address list: <QuerySet ['0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd', '...(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 186 unusual user behaviors. Identified 56 trend anomalies. Discovered 187 time-based irregularities. Detected 30 local outlier anomalies. Located 188 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: - 186 unusual user behaviors detected, - 56 trend anomalies detected, - 187 time-based irregularities detected, - 30 local outlier anomalies detected, - 188 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 186 instance(s) (0xbd0b4a58540d968c1fc874702435a946171a778e9fd375d7191184c4e4f447a3, 0xacc8fe63342882dedb60faaae983d9d7ea055e2ec27c8442624746ec81160f05, 0xbffc03ca7ff0e73daf645e126982c1c46e3c73efd48d707204bdc56e5c5cc598 and 183 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 12 transaction(s) (0xd01c91ea1f9d6c461b6154a6b1f90869e7feadfbbd70fcd82bfe49b1328287f6, 0xf8f1d2dc84755f6c17c2a5d21e8f99ff78673a74c5d91d170da181de496e3a06, 0xb5550c504473074f5cdf0ba58c5e2ef294248d680d698ad33f4600fe22f5932e and 9 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 24 transaction(s) (0xd01c91ea1f9d6c461b6154a6b1f90869e7feadfbbd70fcd82bfe49b1328287f6, 0xf8f1d2dc84755f6c17c2a5d21e8f99ff78673a74c5d91d170da181de496e3a06, 0xb5550c504473074f5cdf0ba58c5e2ef294248d680d698ad33f4600fe22f5932e and 21 others). Such trends often precede larger market movements or exit scams. A significant trend of transaction amount halved compared to previous was observed involving 17 transaction(s) (0x1ffe9aaa144684c91626d1f1dc187eab0dd1bc480350e5ded6598cba6fde4ea5, 0x59489566532eb0835a11571a6b4237058d8347e7793d8d0ecfb520965423cd6d, 0x98c538dcb9c003dc1028d6cf58d471f1d8381e8a7927250b4bb173cb5a589f0f and 14 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 27 transaction(s) (0x1ffe9aaa144684c91626d1f1dc187eab0dd1bc480350e5ded6598cba6fde4ea5, 0x59489566532eb0835a11571a6b4237058d8347e7793d8d0ecfb520965423cd6d, 0x98c538dcb9c003dc1028d6cf58d471f1d8381e8a7927250b4bb173cb5a589f0f and 24 others). Such trends often precede larger market movements or exit scams. A significant trend of consecutive increasing amounts detected was observed involving 2 transaction(s) (0xd3582bf633dd56c801dcdb36d072d842284ab6290377f89008e82d6e79aa1075, 0x48674732e17b8397030b5df62a87deb6db663ca12335f88ff4f8acf78de37c9e). Such trends often precede larger market movements or exit scams.

Temporal analysis revealed high frequency activity at 187 specific time point(s) (0xacc8fe63342882dedb60faaae983d9d7ea055e2ec27c8442624746ec81160f05, 0xbffc03ca7ff0e73daf645e126982c1c46e3c73efd48d707204bdc56e5c5cc598, 0xc9e53ae48c6b22f1dd1f1c2a0fbe80a04e94d9aaf058b92ce05b86b45cc28347 and 184 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones.

Summary

Total Suspicious Transactions

188

Average Risk Score

61.0

Top Tags

Suspicious Transactions

Transaction Hash	Network	Risk Score	Risk Factors	Tags
`0xbd0b4a5…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xacc8fe6…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xbffc03c…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xc9e53ae…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x1ffe9aa…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x5948956…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xbbc447a…`	—	40 Medium	Dust consolidation to single address Low transaction fee Transaction amount doubled compared to previous Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered	Anomalous Activity Suspicious Mixing Service
`0x98c538d…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x590b5c6…`	—	68 Medium	Dust consolidation to single address Equal amount mixing pattern Low transaction fee Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Timing correlation detected High frequency activity Multiple round number transactions Very short time between transactions	High Risk Anomalous Activity Suspicious Mixing Service
`0x269aa8e…`	—	53 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Transaction amount halved compared to previous Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0xf8f1d2d…`	—	45 Medium	Equal amount mixing pattern 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 High frequency activity Very short time between transactions	High Risk Mixing Service
`0xb5550c5…`	—	57 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Timing correlation detected High frequency activity Very short time between transactions	High Risk Mixing Service
`0x035b13a…`	—	68 Medium	Dust consolidation to single address Equal amount mixing pattern Low transaction fee Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Timing correlation detected High frequency activity Multiple round number transactions Very short time between transactions	High Risk Anomalous Activity Suspicious Mixing Service
`0x54c6965…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Multiple round number transactions Transaction involves known exploit address	High Risk Anomalous Activity Suspicious Fraud Mixing Service
`0xde725ed…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xa07cb05…`	—	81 High	Dust consolidation to single address Equal amount mixing pattern Transaction amount significantly lower than historical average AI Anomaly: High Frequency Address Activity (Potential Bot) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Multiple round number transactions Very short time between transactions	High Risk Anomalous Activity Suspicious Mixing Service
`0xd005e9f…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xcbefcee…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x1807a7d…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x566a178…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Timing correlation detected High frequency activity Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Anomalous Activity Suspicious Fraud Mixing Service
`0x87189d6…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x997b06f…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x1b27635…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Timing correlation detected High frequency activity Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Anomalous Activity Suspicious Fraud Mixing Service
`0x7d57156…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x6a64f89…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x737fca5…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xc8f5b12…`	—	83 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Multiple round number transactions Very short time between transactions	High Risk Anomalous Activity Suspicious Mixing Service
`0x35e479d…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x837ebfc…`	—	72 High	Dust consolidation to single address Equal amount mixing pattern Low transaction fee Transaction amount significantly lower than historical average AI Anomaly: High Frequency Address Activity (Potential Bot) Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions Very short time between transactions	High Risk Anomalous Activity Suspicious Mixing Service
`0xc0ff826…`	—	83 High	AI Anomaly: Unusual High Value Transaction Dust consolidation to single address Large transaction amount Low transaction fee Transaction amount doubled compared to previous Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Multiple round number transactions Very short time between transactions Transaction amount significantly higher than historical average Rapid accumulation of large transactions	High Risk High Volume Anomalous Activity Suspicious Rapid Movement Mixing Service
`0xd3582bf…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xb35be6c…`	—	50 Medium	Dust consolidation to single address Equal amount mixing pattern Low transaction fee Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions	High Risk Anomalous Activity Suspicious Mixing Service
`0x1a5d16b…`	—	57 Medium	Dust consolidation to single address Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xeed9d6a…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xd9e19cf…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x9c79d93…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Transaction involves known exploit address	High Risk Anomalous Activity Suspicious Fraud Mixing Service
`0x637213b…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x23cc111…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xbc86fe6…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x2ebc468…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x5334dd4…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x46117ba…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xd437cca…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x1559ab6…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xde34923…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x2f60d1f…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x9af5035…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x0a2a0a2…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x869adcd…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xf1c4d25…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xec614b7…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xe81ec4c…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x04a9ab3…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x5c075c7…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x2c10d6e…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x898acec…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x9054801…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x9b3954e…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x6a87898…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x77f8ebd…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x0f2d858…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x302558e…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xe5130b5…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x6ba3f05…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xe626e14…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x2989be8…`	—	57 Medium	Dust consolidation to single address Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x3545bde…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xb5245fb…`	—	56 Medium	Dust consolidation to single address Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x211ca74…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xed94d3b…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x2d9c78c…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xf68351c…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x7fb82e5…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xb748816…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xe852042…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x9b7055f…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xdd7fa7e…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x54cc7e4…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x2c84e1f…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xc1d717a…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xe5bae64…`	—	57 Medium	Dust consolidation to single address Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x991a32f…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x3bcea0c…`	—	57 Medium	Dust consolidation to single address Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x345685a…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xd6c9df6…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xf1445fd…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x9e1584c…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Transaction involves known exploit address	High Risk Anomalous Activity Suspicious Fraud Mixing Service
`0xae1ad46…`	—	56 Medium	Dust consolidation to single address Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x32f3022…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x926e93d…`	—	52 Medium	Dust consolidation to single address Transaction amount doubled compared to previous Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered High frequency activity Very short time between transactions	High Risk Anomalous Activity Suspicious Mixing Service
`0xcb4baca…`	—	55 Medium	Dust consolidation to single address Equal amount mixing pattern 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	High Risk Anomalous Activity Suspicious Mixing Service
`0x4867473…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xed3f461…`	—	57 Medium	Dust consolidation to single address Equal amount mixing pattern 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	High Risk Anomalous Activity Suspicious Mixing Service
`0x6158981…`	—	57 Medium	Dust consolidation to single address Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xd727f33…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x9425e02…`	—	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x10b2a15…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xee58fc6…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x6ea3f56…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x172fa7c…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xdaac3f1…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xd19625a…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x05b96ad…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x83151be…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x1a16110…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x91cbb3d…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xcee8082…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x5b21022…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xcd31bd2…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xf4224f0…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Transaction involves known exploit address	High Risk Anomalous Activity Suspicious Fraud Mixing Service
`0x6ea2e9b…`	—	66 Medium	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions	High Risk Anomalous Activity Suspicious Mixing Service
`0xeff8ffa…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x886dcde…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x1e443ef…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x490a831…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xdffdce3…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xa08c9f1…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xc9ee5d7…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x66637f3…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xa602572…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x045b6cf…`	—	66 Medium	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions	High Risk Anomalous Activity Suspicious Mixing Service
`0xf47c0d4…`	—	74 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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	High Risk Anomalous Activity Suspicious Mixing Service
`0x28f5f8c…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xcf91a98…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x4a59169…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x1a602e9…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x0103b37…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x4d23be3…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xf568b14…`	—	54 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Unusual Pattern Anomalous Activity Mixing Service Regulatory Evasion
`0x1aa9580…`	—	54 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Unusual Pattern Anomalous Activity Mixing Service Regulatory Evasion
`0x9c50b0c…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x2421517…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x8c44916…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xc52bc6f…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xf7913b5…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x15b2f18…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x9341ec9…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x4126e0e…`	—	66 Medium	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount Multiple round number transactions	High Risk Anomalous Activity Suspicious Mixing Service
`0x01fdaed…`	—	66 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Unusual Pattern Anomalous Activity Mixing Service Regulatory Evasion
`0x17f44d6…`	—	54 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Unusual Pattern Anomalous Activity Mixing Service Regulatory Evasion
`0xecff2ec…`	—	52 Medium	Equal amount mixing pattern Transaction amount doubled compared to previous Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected High frequency activity Very short time between transactions	High Risk Mixing Service
`0x3318db2…`	—	76 High	Equal amount mixing pattern Transaction amount doubled compared to previous Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected High frequency activity Very short time between transactions	Structuring High Risk Unusual Pattern Anomalous Activity Mixing Service Regulatory Evasion
`0xccf1e4d…`	—	64 Medium	Equal amount mixing pattern Transaction amount doubled compared to previous 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 Timing correlation detected High frequency activity Very short time between transactions	High Risk Anomalous Activity Mixing Service
`0x733b3f5…`	—	63 Medium	Equal amount mixing pattern Transaction amount doubled compared to previous 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 Timing correlation detected Very short time between transactions	High Risk Anomalous Activity Mixing Service
`0x3442210…`	—	39 Low	Equal amount mixing pattern Transaction amount significantly lower than historical average Transaction amount halved compared to previous Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	Suspicious Mixing Service
`0x4700b14…`	—	47 Medium	Equal amount mixing pattern Low transaction fee Transaction amount significantly lower than historical average Transaction amount halved compared to previous Short time frame between transactions Common spending heuristic triggered Multiple round number transactions Very short time between transactions	High Risk Mixing Service
`0xf31041b…`	—	62 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x69ebb62…`	—	61 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Transaction amount halved compared to previous Short time frame between transactions Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x3543ff8…`	—	61 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Transaction amount halved compared to previous Short time frame between transactions Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0xcde5090…`	—	50 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Transaction amount halved compared to previous Short time frame between transactions Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0xda801d9…`	—	66 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Unusual Pattern Anomalous Activity Mixing Service Regulatory Evasion
`0x50ae357…`	—	65 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Very short time between transactions	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0xd1faf52…`	—	46 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Common spending heuristic triggered Repetitive transaction amount High frequency activity Very short time between transactions	Suspicious Mixing Service
`0x3e8e329…`	—	57 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Outgoing structuring detected Common spending heuristic triggered Timing correlation detected Repetitive transaction amount	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x4d81a5f…`	—	69 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Very short time between transactions	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x06c5a28…`	—	69 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Very short time between transactions	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0xe440b5f…`	—	57 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Outgoing structuring detected Common spending heuristic triggered Timing correlation detected Repetitive transaction amount	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x4717ec3…`	—	65 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Very short time between transactions	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x0051afb…`	—	69 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected High frequency activity Very short time between transactions	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x024089a…`	—	65 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Very short time between transactions	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x97ac0a2…`	—	59 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Unusual Pattern Anomalous Activity Mixing Service Regulatory Evasion
`0x5b3b3d4…`	—	46 Medium	Equal amount mixing pattern 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	Anomalous Activity Suspicious Mixing Service
`0x71200b5…`	—	52 Medium	Equal amount mixing pattern Transaction amount doubled compared to previous Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected High frequency activity Very short time between transactions	High Risk Mixing Service
`0xd01c91e…`	—	44 Medium	Low transaction fee 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 Very short time between transactions	Anomalous Activity Suspicious Mixing Service
`0x924bc71…`	—	53 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Very short time between transactions	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0xa635875…`	—	62 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0xe5cd879…`	—	55 Medium	Dust consolidation to single address Transaction amount doubled compared to previous Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Short time frame between transactions Common spending heuristic triggered Timing correlation detected	High Risk Anomalous Activity Suspicious Mixing Service
`0x8de8f7a…`	—	68 Medium	Dust consolidation to single address Equal amount mixing pattern Low transaction fee 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 Common spending heuristic triggered Repetitive transaction amount Timing correlation detected Multiple round number transactions	High Risk Anomalous Activity Suspicious Mixing Service
`0x083089b…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Sends funds to exploit address Common spending heuristic triggered Repetitive transaction amount Timing correlation detected High frequency activity Multiple round number transactions Very short time between transactions Transaction involves known exploit address	High Risk Anomalous Activity Suspicious Fraud Mixing Service
`0x886bac3…`	—	58 Medium	Dust consolidation to single address Equal amount mixing pattern Low transaction fee 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 Anomalous Activity Suspicious Mixing Service
`0x4dd3039…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x970ca23…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xfff277b…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xb8c3328…`	—	100 High	Equal amount mixing pattern Transaction amount significantly lower than historical average Transaction amount halved compared to previous Dusting pattern from diverse senders High frequency activity Very short time between transactions	High Risk Anomalous Activity Suspicious
`0x653d0b6…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0xd4a2008…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0xba7ca81…`	—	81 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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	High Risk Anomalous Activity Suspicious Mixing Service
`0x6994b20…`	—	56 Medium	Dust consolidation to single address Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x475fd2f…`	—	73 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Mixing Service
`0x621f778…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x22107fa…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x91b533b…`	—	100 High	Dust consolidation to single address Related to multiple high-risk transactions Equal amount mixing pattern 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 Anomalous Activity Suspicious Fraud Mixing Service
`0x519565e…`	—	49 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered High frequency activity Very short time between transactions	High Risk Mixing Service
`0xfe0667c…`	—	50 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions Outgoing structuring detected Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x21ff4e4…`	—	33 Low	Equal amount mixing pattern Low transaction fee Transaction amount significantly lower than historical average Transaction amount halved compared to previous High frequency activity Multiple round number transactions Very short time between transactions	Suspicious
`0xa863467…`	—	44 Medium	Equal amount mixing pattern Low transaction fee Transaction amount significantly lower than historical average Transaction amount halved compared to previous Timing correlation detected High frequency activity Multiple round number transactions Very short time between transactions	High Risk Mixing Service
`0xd0d7883…`	—	38 Low	Equal amount mixing pattern Transaction amount doubled compared to previous Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly High frequency activity Very short time between transactions	Suspicious
`0x84656a5…`	—	41 Medium	Equal amount mixing pattern Transaction amount significantly lower than historical average Transaction amount halved compared to previous Timing correlation detected High frequency activity Very short time between transactions	Suspicious Mixing Service

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Advanced Analysis Findings

Our Local Outlier Factor (LOF) algorithm flagged 30 transaction(s) as statistical outliers due to local outlier factor (lof) detected as anomaly (0xbd0b4a58540d968c1fc874702435a946171a778e9fd375d7191184c4e4f447a3, 0xacc8fe63342882dedb60faaae983d9d7ea055e2ec27c8442624746ec81160f05, 0x1ffe9aaa144684c91626d1f1dc187eab0dd1bc480350e5ded6598cba6fde4ea5 and 27 others). These transactions deviate significantly from the wallet's historical norm.

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

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

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

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

Suspicious Activities

High Risk Patterns: - Mixing Services: 0 instances detected - High Value Transfers: 157 transactions - Unusual Patterns: 0 cases identified Temporal Analysis: - Sudden Balance Changes: - Transaction Frequency: • Daily: 188 transactions • Weekly: 188 transactions Network Metrics: - Risk Connections: 0 identified - Flagged Interactions: 0 detected Advanced Detection: - Local Outlier Anomalies: 30 detected - Suspicious Communities: 0 identified - Layering Patterns: 0 found - Coordinated Clusters: 0 observed - Sanctioned Address Links: 0 discovered Risk Assessment: - Overall Risk Score: 61.00 - High Risk Activities: 157 instances

Conclusions & Recommendations

Conclusions

Based on our comprehensive analysis of wallet 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd, we have reached the following key conclusions: 1. Risk Assessment Overview - Overall Risk Score: 61.00/1.00 - 157 High Risk Activities Identified - 0 Suspicious Network Connections 2. Transaction Pattern Analysis - Detected 0 instances of potential mixing service usage - Identified 157 high-value transfers requiring attention - Observed 0 unusual transaction patterns 3. Temporal Behavior - Daily Transaction Volume: 188 transactions - Weekly Transaction Volume: 188 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 - 30 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 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd, 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 Dust consolidation to single address, Related to multiple high-risk transactions, AI Anomaly: Unusual High Value Transaction patterns - Duration: Maintain enhanced monitoring for at least 6 months 7. Additional Recommendations - Document all findings in compliance management system - Update risk assessment every 30 days - Share findings with relevant stakeholders and compliance teams

Severity Assessment

100

Appendices & References

Appendices

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

References

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

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Author Batuhan Aydın

Published Date March 22, 2026

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Very High Risk Wallet 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd 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 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd 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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