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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
8 Tags used across transactions
1463 Public tag applications
970 High Volume
Times this tag has been used
Search Results
Found 1463 items matching "High Volume"
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Public Tag Activity Public tags applied to transactions

High Volume tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x7a68e4717351ec63e18878…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xb49209bfa8eb6a9541d62e…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xc84d09fcb22b02a34885f6…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x23924428c749bd855618d2…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x4451caf55c45323faad7d9…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x2959a4451126abd62f482c…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x96690f06f82d5e0169cc9d…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x2949d5d9a32b5888653a97…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0xeeafeebafdd0680fbecc62…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Jul 15, 2025 at 13:10
Comment:

Tornado Cash Wallet

Transaction: 0x4235a6bb2b840dbd4eae4b…
Network: Ethereum
View Transaction
Showing 1311 to 1320 of 1463 entries

Popular Tags Most frequently used public tags

High Volume 970
Anomalous Activity 282
Suspicious 181
High Risk 13
Smurfing 5
Tax Evasion Pattern 5
Structuring 5
Unusual Pattern 2