Community Transaction Tags
Browse how transactions are tagged by our community
8
Tags used across transactions
1463
Public tag applications
970
High Volume
Times this tag has been used
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Found 1463 items matching "High Volume"Public Tag Activity Public tags applied to transactions
High Volume
tagged by Cladious
Tagged on Jul 08, 2025 at 20:06
Comment:
HIGH RISK ALERT: The transaction carries very high risk (Risk: 80/100), but a specific activity type cannot be clearly identified. The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Part of coordinated wallet cluster' (15 points). Transaction exhibits 4 unusual amount characteristics, suggesting potential value manipulation. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.
Transaction:
0x33cd42194863b6e0bec912…
Network:
Ethereum
High Volume
tagged by Cladious
Tagged on Jul 08, 2025 at 19:59
Comment:
Tornado Cash
Transaction:
0xec9a2ca91fc5bffcddab77…
Network:
Ethereum
High Volume
tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:
This is phising scam
Transaction:
0x93087f64254a7930813a7e…
Network:
Ethereum