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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 Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0xed3b92d6b50ff841e0d74c…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x5833a7917d35df51300631…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x75695050f3d7cf032da724…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x59ec8053df1c6639e77098…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0xe4318d15ce7177d0402bb1…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0xb2669cf8f2b291b1bf5157…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x336c9bf14d3b4235f6e932…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x9d18b921f569ede01a162d…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x9e760a8503a8ec3c5294bf…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x681c39169b44d0dcaefdc3…
Network: Ethereum
View Transaction
Showing 871 to 880 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