Very High Risk Wallet 0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f Analysis Report
Published
25 Jun 2025
6 views
Wallet Name
fake_phishin0004
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f: Risk Level: Very High Total Issues Found: 746
Suspicious Wallet Hash
0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f
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: 124
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 0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 124 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 124 analysis results
- Risk Score: 100 ,
- Detected 124 connected addresses
- Detected address list: <QuerySet ['0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f', '...(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 124 unusual user behaviors. Identified 124 trend anomalies. Discovered 124 time-based irregularities. Detected 2 local outlier anomalies. Identified 124 suspicious wallet communities. Discovered 124 coordinated wallet clusters. Located 124 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a weighted risk score of 882.4 based on the following specific findings:
- HIGH: 124 suspicious wallet communities detected
Other Findings: - 124 unusual user behaviors detected, - 124 coordinated wallet clusters detected, - 124 trend anomalies detected, - 124 time-based irregularities detected, - 2 local outlier anomalies detected, - 124 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.
0x1545ea6523ec5cd46feae92cb4c853715aad49330127448fd879189c6eaba65c: Very short time between transactions
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0x8ff5b6586308336c7bda02473920abd04cb7d00f94bc18e7cbd980af1c5cedaa: High frequency transactions (less than 1 minute interval)
0xe4dbcce464a8f001f666e6480a55615fe972c41b153236ad4790767992ce318a: High frequency transactions (less than 1 minute interval)
0x47bb7326df0c9298d2d15f3472308f26a9fa4aea9057312c8fa7ce3c8170cd3d: High frequency transactions (less than 1 minute interval)
0x89e5a25a8fc1e66205bb8dd88a869091a5e6b0438390daea923f5a75c419b00b: High frequency transactions (less than 1 minute interval)
0xb93fdbb5740fa60041d7e76baf15e20ad22de8ddb988164630b79479887e73a8: High frequency transactions (less than 1 minute interval)
0xc5e0dbc3539ba317db8f78af79ba6ffb277a6a60ac6ca8379d971236533d7058: High frequency transactions (less than 1 minute interval)
0x65d5d4a535d2868793b37fc24d00f574aa957341910dc55a2bee451459bad40e: High frequency transactions (less than 1 minute interval)
0x11201e7769ea0c1d8e05a2fc6a7df6d8e84b24c6456b68d80c54c29e8a1c6d91: High frequency transactions (less than 1 minute interval)
0x83487d1cb191bcf5249ed170338c1d809226bf2e8f135a7bf4a0a060b4e778ff: High frequency transactions (less than 1 minute interval)
0x026782afe67425b9bf83597d954242bb6d7400489018fe2674b7724175a04bcc: High frequency transactions (less than 1 minute interval)
0xad430309f95ebc045db0533b393350c1b530fc4b09b628dde457ca463559332c: High frequency transactions (less than 1 minute interval)
0xe5ff75e9133f695b93027bc80774344ffa6dddb3e8f33566e0bf832f6a5d090b: High frequency transactions (less than 1 minute interval)
0x8c7d332f99e354f6ba3d7b7a13332c760a7c79561b9dd9fc1f572442ddf63a15: High frequency transactions (less than 1 minute interval)
0x783874c12c7ed78d3018d6c17320ea28154281cddcec1516c41922d4bcf54823: High frequency transactions (less than 1 minute interval)
0xfab690510e88adc68bc327fa3bf1422d177d27a81c97c8224632c9f531750567: High frequency transactions (less than 1 minute interval)
0xd19b46b2d43d92c2963201c6c67b151824e4dd86c925736867fbab26e419dffb: High frequency transactions (less than 1 minute interval)
0xf8b803c6abc946bfbccb1c2f60cc9107578a952ac1ad02e0256c7acd63eb3419: High frequency transactions (less than 1 minute interval)
0x8c478c39629a5fee676cc8059c7e1880ea4a438cb5b7b76c6cb7c60470a94e73: High frequency transactions (less than 1 minute interval)
0x5e9f72cdfe8b241feddefca1d201d229bce4117b4500e4a1f287941f14236f04: High frequency transactions (less than 1 minute interval)
0x8a18fcb4009188440bb89c82c4d2c87374272281abdeeadd68f518eb0648cb86: High frequency transactions (less than 1 minute interval)
0xb2c2119189551b387a0055ccf165e5a06b6afbf5b62b185d29facc2ba48f0f8b: High frequency transactions (less than 1 minute interval)
0xde21c1f43061fd303129b773422e06f17cc7104fdbac054b6ce0f5377399c121: High frequency transactions (less than 1 minute interval)
0x2f2671df4576b0b2f463b5106cb4d9ad1a494d6142681a55c0ef4ea6e07c24d5: High frequency transactions (less than 1 minute interval)
0x955a8b6553ecfd2003d57f263a4bd125430b6e5e74e8bb48f25c90a77f54ebd6: High frequency transactions (less than 1 minute interval)
0x5711c8141c412f44aa3d6959ca7aa4f00ea546964f39fd1cc925b9666f705197: High frequency transactions (less than 1 minute interval)
0x853feb35b55b68fc0951868d8b50da85de3a611fb256c6e19be7ab50461862f9: High frequency transactions (less than 1 minute interval)
0xe85193306a7a51f1d2523554651a3223b325e7e0cb23cc3fc8251c945bb738f8: High frequency transactions (less than 1 minute interval)
0x455ecd072d60b2f5cc9be87e489fecec9f84e78a62f775ae1d03edf05cb3ccb1: High frequency transactions (less than 1 minute interval)
0x2a9eee9c9e1cbb50d2e3377fb079f29866079682f4f00088a9588b0fb7f4a884: High frequency transactions (less than 1 minute interval)
0x1178ab4dc081fd0bbab547b99c94f60c218f8e518b34bb42f08211115607e806: High frequency transactions (less than 1 minute interval)
0xc90e81203e1c7bbb04685a19e31f41a2910aa045f8f34b246ebbe629518a5e0a: High frequency transactions (less than 1 minute interval)
0xa410ee174cea5668fdf337aa49d41df570fcbbe035ca34bc1b8ef4304731c8d0: High frequency transactions (less than 1 minute interval)
0xe544f2f253a7488da000fcf8deda07f87d8e19cececd12e3fd0fabea1ea730ad: High frequency transactions (less than 1 minute interval)
0x6961e3c3d427d082bb108873d3506e42b3178df2fa2b0df6038a1281f5dcac8a: High frequency transactions (less than 1 minute interval)
0xaaaeb8fddd46b84a26b6edc647aacd557ae310a4026aa9d95b3439a44b497328: High frequency transactions (less than 1 minute interval)
0x230c8eca993d14352fb71c2bacb764c35bcd022cc64a7ddd8c7352d34ab070d5: High frequency transactions (less than 1 minute interval)
0x55c4d64e9291481a30b65a833df8424dd1959cb2bf80de658bf264531fa0ffb5: High frequency transactions (less than 1 minute interval)
0xa80a8d78565bdc67f33c06a7b72ad27737b410b741011fe749d88469dc91f298: High frequency transactions (less than 1 minute interval)
0xf1732763451d8f9b70d0bfcfdcf47376105a8f5262a9b5cab86b6984c9ebf222: High frequency transactions (less than 1 minute interval)
0xdcf65ba0b92ccbd841a970a84d313f2a0e0f21775ba2f3ee83e4d4e537bf1de0: High frequency transactions (less than 1 minute interval)
0x81f49c4e0c4a8b78e31a28a1d63685be2a388a84076ee5b87303ecee1815526c: High frequency transactions (less than 1 minute interval)
0xa5523e02ad373d660ceeb07dc221659c07c6cc339619cdabc0a0f0d2d8b2b48e: High frequency transactions (less than 1 minute interval)
0x1c6987a6882555ba5613bc1a954ee0f4baf86b34b9a3ea15c870ed2ebc451b83: High frequency transactions (less than 1 minute interval)
0xd187eb79ffc4f3a2cb5fa56ddb26d724598de0269c66ac67fdffa1b5aeb41dfe: High frequency transactions (less than 1 minute interval)
0xdcb8adf07c442f1c5818a2c50696a83864d09cfaa54d0598f1f472f4e21a9329: High frequency transactions (less than 1 minute interval)
0x9c25801f667d2365b536496995db4d7b704847df5a6ecf52353dc56ded3e1642: High frequency transactions (less than 1 minute interval)
0xf333bff45188ee2dea64828af8c4a0be8362252b080654b7261cd9b7448496bb: High frequency transactions (less than 1 minute interval)
0x722d15fd368ff36b42c5a9e53515d168bc609a1290d1653f7b42584d2b74886d: High frequency transactions (less than 1 minute interval)
0x842872e229fcd0332a9ebb563ba5de1bf5eb6262bc56f395c3118e54108f7582: High frequency transactions (less than 1 minute interval)
0x16f7f47545cacea5836719c53862cec829946941f3c90e5e29640d8ee76986db: High frequency transactions (less than 1 minute interval)
0x1593c1f84f80e4293c55a51b89972d17a91c244fce67662a69e0caa3ff85a7ae: High frequency transactions (less than 1 minute interval)
0x69827ae9813283ea5c8eab5fae900dacdfd31170f40f9bdc79a77a91e045ae14: High frequency transactions (less than 1 minute interval)
0xad941223d1c5e225051ada290bfd7c6fa0e677881a93a9e28e120df1ac38b625: High frequency transactions (less than 1 minute interval)
0xdefdbc29d909d6b159068725281f9d7e161af6b1c4ef0c4bb543d765121ce63b: High frequency transactions (less than 1 minute interval)
0xca2f5458ab21cd217930feb612d28b6f710413b55d809b16b9deab34a702fd1d: High frequency transactions (less than 1 minute interval)
0x7949939db94b0764132bc0d635bfdeaf81d52f32005d13a8764c93db75a52290: High frequency transactions (less than 1 minute interval)
0x1ad05567efd39911a9cf6866d1dbee53c32eddf1b68753f4227b651e0d97beae: High frequency transactions (less than 1 minute interval)
0x5c3dea58b3535be0619458832a34be2bc13d71bcdb37eae907bdf00365818309: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x1545ea6…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x7b5ff5c…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x43837a3…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x43c0b84…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x5c4af22…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x7d8d3d3…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x14f7118…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xb1fff2a…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0xf37d239…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x91d2374…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x36361e7…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x1bcf37d…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x45157f2…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x78e139b…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0x3745458…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xbc61a1f…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x6703d02…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x054e202…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x1837cf7…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xea231f3…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x9b6d1c1…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xed50eaa…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xa80496c…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x43c3a89…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xf663bc0…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x1a5d53a…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x136f46a…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0xdd7607f…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x2f09860…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0xe23dec3…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x829e081…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x9e5aeaf…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x0eb091f…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xf230b03…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0x69fa351…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x6439421…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x0387b9a…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0xa5ee274…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0xf236fa6…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xf7b5d92…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x5ca2a7c…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xc9b6843…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x6eaf981…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x9b38e36…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x9dd0b93…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xc65bf8e…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x1fd5537…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xd39c6be…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x02171af…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0x8685142…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x191309f…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x1ed33fe…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0x4e98268…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x0a15142…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x6ecda41…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x5224810…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0x71f7755…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xa20256d…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0x23ba3b4…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x3401e11…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x81f8cf8…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x0f9e9d1…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x7cfaec7…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0xb09b7a1…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x6f178a1…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x523ff6f…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0x8ff5b65…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xe4dbcce…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x47bb732…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x89e5a25…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xb93fdbb…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xc5e0dbc…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x65d5d4a…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x11201e7…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x83487d1…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x026782a…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0xad43030…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xe5ff75e…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x8c7d332…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x783874c…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xfab6905…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xd19b46b…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xf8b803c…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x8c478c3…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x5e9f72c…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x8a18fcb…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xb2c2119…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xde21c1f…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x2f2671d…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x955a8b6…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x5711c81…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x853feb3…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xe851933…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x455ecd0…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x2a9eee9…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x1178ab4…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0xc90e812…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xa410ee1…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xe544f2f…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x6961e3c…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xaaaeb8f…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x230c8ec…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x55c4d64…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xa80a8d7…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xf173276…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xdcf65ba…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x81f49c4…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xa5523e0…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x1c6987a…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xd187eb7…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xdcb8adf…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x9c25801…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xf333bff…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x722d15f…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x842872e…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x16f7f47…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x1593c1f…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x69827ae…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xad94122…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0xdefdbc2…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xca2f545…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x7949939…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x1ad0556…
|
28
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Low transaction fee
|
0x5c3dea5…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x1545ea6523ec5cd46feae92cb4c853715aad49330127448fd879189c6eaba65c: Local Outlier Factor (LOF) detected as anomaly
0x9b38e36b7ddf0b46fb03bae756c89bbefcd9e65ca9714a40f996de398bd15939: Local Outlier Factor (LOF) detected as anomaly
0x1545ea6523ec5cd46feae92cb4c853715aad49330127448fd879189c6eaba65c: Part of suspicious wallet community
0x7b5ff5cca9882dc305cf5e5c91cb0f250046812e2e71f81592a1274eff5bed2e: Part of suspicious wallet community
0x43837a38aa046f90f6628a110996956f048537dc79c9d8f2416d3251a8e733ad: Part of suspicious wallet community
0x43c0b848bacda21aea2a6814933448e255dd09996de67452f2d1eb3bbad098d3: Part of suspicious wallet community
0x5c4af22cd0bc1890d0998c9c1bed310dd4d9e645d604c4a1424c4c93068b0fc7: Part of suspicious wallet community
0x7d8d3d3a94a239dcd64bd35e14bf4a0505950ec95ef61bbe4b4c2ec6d9b284ff: Part of suspicious wallet community
0x14f7118c9b887a2e41a3cf0e6a01e3d91b83ea4c14388dfafa1bd6aed5c575c8: Part of suspicious wallet community
0xb1fff2a05fbc878045a4b66b11999543041df41d33288c25ce47e297fc5bfede: Part of suspicious wallet community
0xf37d239da363ef46960390fc24aadfba8ec3b43b2d015345ae0add0499780314: Part of suspicious wallet community
0x91d23745987655b33f1e9c0c167a5a339ccd88c7004cd7da18a5013956009173: Part of suspicious wallet community
0x36361e71a34a0361e6796d777284cba1a596b1276710ae9e658a8f2942c3ab0d: Part of suspicious wallet community
0x1bcf37d6231031b2a2cb6dfa4e0dd55d07f4b7b75ecd339cdaa0cecdf6a06ce7: Part of suspicious wallet community
0x45157f2d6f0406a46c82db545b2d4a8ce2e600cf1860689a35f1371bfb6772fb: Part of suspicious wallet community
0x78e139b567509ebd7d716f61b4bdb95b3893566ae67af676273cd9031df335b5: Part of suspicious wallet community
0x374545893eece2033f6d6ac738439385153740d11d2158839f7f7ece11eb2d2a: Part of suspicious wallet community
0xbc61a1f57dcc7747932785881fb80afd090bab3dfc5dd4df458321fbe13f9fd0: Part of suspicious wallet community
0x6703d02633bdbf98e796136a9b9dea1bece09a64ea7bb6d5246e6cd6145aa0fe: Part of suspicious wallet community
0x054e20266ff667b3299c267075e7d7b8c33ec346199162d7b9805d2fd01539f2: Part of suspicious wallet community
0x1837cf7e8017e84febb1beda2d5606c41d9efa30891edbbf8c42edc12a85f666: Part of suspicious wallet community
0xea231f3680eaf72862d1f6e6e7182c5b5876c40237f8fd868451ce1370e9ce60: Part of suspicious wallet community
0x9b6d1c1496dc01bd08dc82d9409ce5793b9e4aefe76e202cc718f68099e88c6a: Part of suspicious wallet community
0xed50eaab381dc0f6accbcfc20e713905ab2df5043d876692b9082f5c4d5919b9: Part of suspicious wallet community
0xa80496c64f303d17a757d7cee3a9dc20d5e81bbaa6bdfaaa8539f86627c22cc1: Part of suspicious wallet community
0x43c3a899483f18424347400333d14995581936edef1f1734034763c5a21649c0: Part of suspicious wallet community
0xf663bc0dbb4d491331d58ae6e99393082f867a9142eba2da464e85e6ea73823f: Part of suspicious wallet community
0x1a5d53a9cd8a8fffc395cbebb60b75f4523ac8b6f6f25a7a4f444928db941258: Part of suspicious wallet community
0x136f46a78ea023989f6b69a55cddf62b110ec9085dffe6061ebeddf6960a5229: Part of suspicious wallet community
0xdd7607f4a3b682ba2b4da8898971acc8ac7a55d8954dac407be1b3a16a112a10: Part of suspicious wallet community
0x2f09860d5ed86692e349032ab974e990534d629f91795e7e75eb5c3f2cae0934: Part of suspicious wallet community
0xe23dec350d94570738c7c228301aa28bec0ac19963b29d8ba8d12e10b16c0a46: Part of suspicious wallet community
0x829e081d7f7a5d86ef4c4d052abd78f1652fe0bbdc27383051966b362c90c5db: Part of suspicious wallet community
0x9e5aeaf6680b763daf0d454d217f3cad9ee7b01a0aa5fd925acb0e22ea089608: Part of suspicious wallet community
0x0eb091f776751d669911ad7f94b1a5da0adb57271c1a0a29fafd0d49fa097ea2: Part of suspicious wallet community
0xf230b03b5fbaabcfb319fc08c75b68aa69ad98e8d159bc40b586ffae629c2d52: Part of suspicious wallet community
0x69fa3514f0cb029415645a33a4facacb6031da5aa468c7b5fc2b275316f135d1: Part of suspicious wallet community
0x6439421a54da886b0e589e78fc832419d7d2798a6f02d5d438c874c3b2217109: Part of suspicious wallet community
0x0387b9a9ce02f9a133231ac13c7008d285d052d43d264a2df6b83c4900255ce4: Part of suspicious wallet community
0xa5ee27424129816aa70700d06d08c24390e0856ee175a3c30ed95839a82e62f2: Part of suspicious wallet community
0xf236fa6609f6a1942de7261d4d102f138883da42cf1424252ff82bbdcfdbff99: Part of suspicious wallet community
0xf7b5d9239c8658e0ab77799c888f55c5a10f7817c80026bebea3bf8e5c92ba52: Part of suspicious wallet community
0x5ca2a7c08972d2dbc317afef1860bd9088a651e629af35495dc2b18a7b5bc733: Part of suspicious wallet community
0xc9b68432b508d05f33b85934237636d6df1e8da203e435be79a9058bc7c1da46: Part of suspicious wallet community
0x6eaf9816656bbfa82fb0f198314b65ecea2db27771fd38a663755e803a12e744: Part of suspicious wallet community
0x9b38e36b7ddf0b46fb03bae756c89bbefcd9e65ca9714a40f996de398bd15939: Part of suspicious wallet community
0x9dd0b935e99e5f0675bc4d64a612ec8ef5f91d2bdb58710855b503f76a88c7c3: Part of suspicious wallet community
0xc65bf8ea58cddd5b967a6ae6b393b53e02726ca3ab6f1d68a09cd9d75541f4b1: Part of suspicious wallet community
0x1fd5537f931b97c06fb9992f31903d654d4b8b557d7b98d6dac400f7ec7e2828: Part of suspicious wallet community
0xd39c6beb78574cf1ad5b70b0baa6868774e86605162f6bd9e71c73ef691984c4: Part of suspicious wallet community
0x02171afadf91fcd70d9c96bbe6711d65d9cd62220b20608d83c347728b5c4074: Part of suspicious wallet community
0x8685142e6f89033a73be7217311c1d89faa24ea3ce51bb4cf9b37639452a34d5: Part of suspicious wallet community
0x191309f912c35a333d3e7679e644589fcd1370b443d129f7babd4b08ce43d02e: Part of suspicious wallet community
0x1ed33fee48cd586656462c3aee70fff5c39663a0b8f1c36e4f163a6b4c36bc4e: Part of suspicious wallet community
0x4e98268559146eed18165b29b131c9ae70b3cba0485209ca2b088c674104dc4b: Part of suspicious wallet community
0x0a15142df4b733a81da5e137149e54be3c123f298993100ec32a29886805d9af: Part of suspicious wallet community
0x6ecda419040742b8aa5919d31c318005c2beb8ad80c3a0ba08a6d63695ca1bb1: Part of suspicious wallet community
0x5224810cda2f10a5441ea00b0c0fbe797e8225b8f72040cfa768fcba54976230: Part of suspicious wallet community
0x71f7755aeded0b4723a79f84dc957c7b0d1520830f398ec8db51325ddda51781: Part of suspicious wallet community
0xa20256d33b00803241bd9788df06cffe062d635386132f33d374034a5fe17f81: Part of suspicious wallet community
0x23ba3b435532f6a3f2c96fd6f3b5cf586adf544dd92360ab02d030241af483dd: Part of suspicious wallet community
0x3401e11ab8f8830b0829ed3232c3dfb6fbe0818a86a0ee7a25ffae71b24cc761: Part of suspicious wallet community
0x81f8cf898a7c7ab7d0a676ce6e9f221d6ad1772e47d6f63a14d953c49c6ae088: Part of suspicious wallet community
0x0f9e9d19e54427c84f1c9f4fd2c9602473e808133985023a1a0b4a5e980855ae: Part of suspicious wallet community
0x7cfaec7ec4cab80dcb4e55d0e0cc36a716cdd54e2f88bd6b04e07765760203b3: Part of suspicious wallet community
0xb09b7a147fedc4f4e251eb51d522d9249d062739bf9b09a285b5f3e66f2db51a: Part of suspicious wallet community
0x6f178a1a7fd1f96ff62820de65857fd38c63294b6244f5884ce019c95c7983a8: Part of suspicious wallet community
0x523ff6fc8d08af2837e115b48d05d9a61260dd8cf3e44684d9b0c50c5b0fbc5f: Part of suspicious wallet community
0x8ff5b6586308336c7bda02473920abd04cb7d00f94bc18e7cbd980af1c5cedaa: Part of suspicious wallet community
0xe4dbcce464a8f001f666e6480a55615fe972c41b153236ad4790767992ce318a: Part of suspicious wallet community
0x47bb7326df0c9298d2d15f3472308f26a9fa4aea9057312c8fa7ce3c8170cd3d: Part of suspicious wallet community
0x89e5a25a8fc1e66205bb8dd88a869091a5e6b0438390daea923f5a75c419b00b: Part of suspicious wallet community
0xb93fdbb5740fa60041d7e76baf15e20ad22de8ddb988164630b79479887e73a8: Part of suspicious wallet community
0xc5e0dbc3539ba317db8f78af79ba6ffb277a6a60ac6ca8379d971236533d7058: Part of suspicious wallet community
0x65d5d4a535d2868793b37fc24d00f574aa957341910dc55a2bee451459bad40e: Part of suspicious wallet community
0x11201e7769ea0c1d8e05a2fc6a7df6d8e84b24c6456b68d80c54c29e8a1c6d91: Part of suspicious wallet community
0x83487d1cb191bcf5249ed170338c1d809226bf2e8f135a7bf4a0a060b4e778ff: Part of suspicious wallet community
0x026782afe67425b9bf83597d954242bb6d7400489018fe2674b7724175a04bcc: Part of suspicious wallet community
0xad430309f95ebc045db0533b393350c1b530fc4b09b628dde457ca463559332c: Part of suspicious wallet community
0xe5ff75e9133f695b93027bc80774344ffa6dddb3e8f33566e0bf832f6a5d090b: Part of suspicious wallet community
0x8c7d332f99e354f6ba3d7b7a13332c760a7c79561b9dd9fc1f572442ddf63a15: Part of suspicious wallet community
0x783874c12c7ed78d3018d6c17320ea28154281cddcec1516c41922d4bcf54823: Part of suspicious wallet community
0xfab690510e88adc68bc327fa3bf1422d177d27a81c97c8224632c9f531750567: Part of suspicious wallet community
0xd19b46b2d43d92c2963201c6c67b151824e4dd86c925736867fbab26e419dffb: Part of suspicious wallet community
0xf8b803c6abc946bfbccb1c2f60cc9107578a952ac1ad02e0256c7acd63eb3419: Part of suspicious wallet community
0x8c478c39629a5fee676cc8059c7e1880ea4a438cb5b7b76c6cb7c60470a94e73: Part of suspicious wallet community
0x5e9f72cdfe8b241feddefca1d201d229bce4117b4500e4a1f287941f14236f04: Part of suspicious wallet community
0x8a18fcb4009188440bb89c82c4d2c87374272281abdeeadd68f518eb0648cb86: Part of suspicious wallet community
0xb2c2119189551b387a0055ccf165e5a06b6afbf5b62b185d29facc2ba48f0f8b: Part of suspicious wallet community
0xde21c1f43061fd303129b773422e06f17cc7104fdbac054b6ce0f5377399c121: Part of suspicious wallet community
0x2f2671df4576b0b2f463b5106cb4d9ad1a494d6142681a55c0ef4ea6e07c24d5: Part of suspicious wallet community
0x955a8b6553ecfd2003d57f263a4bd125430b6e5e74e8bb48f25c90a77f54ebd6: Part of suspicious wallet community
0x5711c8141c412f44aa3d6959ca7aa4f00ea546964f39fd1cc925b9666f705197: Part of suspicious wallet community
0x853feb35b55b68fc0951868d8b50da85de3a611fb256c6e19be7ab50461862f9: Part of suspicious wallet community
0xe85193306a7a51f1d2523554651a3223b325e7e0cb23cc3fc8251c945bb738f8: Part of suspicious wallet community
0x455ecd072d60b2f5cc9be87e489fecec9f84e78a62f775ae1d03edf05cb3ccb1: Part of suspicious wallet community
0x2a9eee9c9e1cbb50d2e3377fb079f29866079682f4f00088a9588b0fb7f4a884: Part of suspicious wallet community
0x1178ab4dc081fd0bbab547b99c94f60c218f8e518b34bb42f08211115607e806: Part of suspicious wallet community
0xc90e81203e1c7bbb04685a19e31f41a2910aa045f8f34b246ebbe629518a5e0a: Part of suspicious wallet community
0xa410ee174cea5668fdf337aa49d41df570fcbbe035ca34bc1b8ef4304731c8d0: Part of suspicious wallet community
0xe544f2f253a7488da000fcf8deda07f87d8e19cececd12e3fd0fabea1ea730ad: Part of suspicious wallet community
0x6961e3c3d427d082bb108873d3506e42b3178df2fa2b0df6038a1281f5dcac8a: Part of suspicious wallet community
0xaaaeb8fddd46b84a26b6edc647aacd557ae310a4026aa9d95b3439a44b497328: Part of suspicious wallet community
0x230c8eca993d14352fb71c2bacb764c35bcd022cc64a7ddd8c7352d34ab070d5: Part of suspicious wallet community
0x55c4d64e9291481a30b65a833df8424dd1959cb2bf80de658bf264531fa0ffb5: Part of suspicious wallet community
0xa80a8d78565bdc67f33c06a7b72ad27737b410b741011fe749d88469dc91f298: Part of suspicious wallet community
0xf1732763451d8f9b70d0bfcfdcf47376105a8f5262a9b5cab86b6984c9ebf222: Part of suspicious wallet community
0xdcf65ba0b92ccbd841a970a84d313f2a0e0f21775ba2f3ee83e4d4e537bf1de0: Part of suspicious wallet community
0x81f49c4e0c4a8b78e31a28a1d63685be2a388a84076ee5b87303ecee1815526c: Part of suspicious wallet community
0xa5523e02ad373d660ceeb07dc221659c07c6cc339619cdabc0a0f0d2d8b2b48e: Part of suspicious wallet community
0x1c6987a6882555ba5613bc1a954ee0f4baf86b34b9a3ea15c870ed2ebc451b83: Part of suspicious wallet community
0xd187eb79ffc4f3a2cb5fa56ddb26d724598de0269c66ac67fdffa1b5aeb41dfe: Part of suspicious wallet community
0xdcb8adf07c442f1c5818a2c50696a83864d09cfaa54d0598f1f472f4e21a9329: Part of suspicious wallet community
0x9c25801f667d2365b536496995db4d7b704847df5a6ecf52353dc56ded3e1642: Part of suspicious wallet community
0xf333bff45188ee2dea64828af8c4a0be8362252b080654b7261cd9b7448496bb: Part of suspicious wallet community
0x722d15fd368ff36b42c5a9e53515d168bc609a1290d1653f7b42584d2b74886d: Part of suspicious wallet community
0x842872e229fcd0332a9ebb563ba5de1bf5eb6262bc56f395c3118e54108f7582: Part of suspicious wallet community
0x16f7f47545cacea5836719c53862cec829946941f3c90e5e29640d8ee76986db: Part of suspicious wallet community
0x1593c1f84f80e4293c55a51b89972d17a91c244fce67662a69e0caa3ff85a7ae: Part of suspicious wallet community
0x69827ae9813283ea5c8eab5fae900dacdfd31170f40f9bdc79a77a91e045ae14: Part of suspicious wallet community
0xad941223d1c5e225051ada290bfd7c6fa0e677881a93a9e28e120df1ac38b625: Part of suspicious wallet community
0xdefdbc29d909d6b159068725281f9d7e161af6b1c4ef0c4bb543d765121ce63b: Part of suspicious wallet community
0xca2f5458ab21cd217930feb612d28b6f710413b55d809b16b9deab34a702fd1d: Part of suspicious wallet community
0x7949939db94b0764132bc0d635bfdeaf81d52f32005d13a8764c93db75a52290: Part of suspicious wallet community
0x1ad05567efd39911a9cf6866d1dbee53c32eddf1b68753f4227b651e0d97beae: Part of suspicious wallet community
0x5c3dea58b3535be0619458832a34be2bc13d71bcdb37eae907bdf00365818309: Part of suspicious wallet community
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
0x1545ea6523ec5cd46feae92cb4c853715aad49330127448fd879189c6eaba65c: Part of coordinated wallet cluster
0x7b5ff5cca9882dc305cf5e5c91cb0f250046812e2e71f81592a1274eff5bed2e: Part of coordinated wallet cluster
0x43837a38aa046f90f6628a110996956f048537dc79c9d8f2416d3251a8e733ad: Part of coordinated wallet cluster
0x43c0b848bacda21aea2a6814933448e255dd09996de67452f2d1eb3bbad098d3: Part of coordinated wallet cluster
0x5c4af22cd0bc1890d0998c9c1bed310dd4d9e645d604c4a1424c4c93068b0fc7: Part of coordinated wallet cluster
0x7d8d3d3a94a239dcd64bd35e14bf4a0505950ec95ef61bbe4b4c2ec6d9b284ff: Part of coordinated wallet cluster
0x14f7118c9b887a2e41a3cf0e6a01e3d91b83ea4c14388dfafa1bd6aed5c575c8: Part of coordinated wallet cluster
0xb1fff2a05fbc878045a4b66b11999543041df41d33288c25ce47e297fc5bfede: Part of coordinated wallet cluster
0xf37d239da363ef46960390fc24aadfba8ec3b43b2d015345ae0add0499780314: Part of coordinated wallet cluster
0x91d23745987655b33f1e9c0c167a5a339ccd88c7004cd7da18a5013956009173: Part of coordinated wallet cluster
0x36361e71a34a0361e6796d777284cba1a596b1276710ae9e658a8f2942c3ab0d: Part of coordinated wallet cluster
0x1bcf37d6231031b2a2cb6dfa4e0dd55d07f4b7b75ecd339cdaa0cecdf6a06ce7: Part of coordinated wallet cluster
0x45157f2d6f0406a46c82db545b2d4a8ce2e600cf1860689a35f1371bfb6772fb: Part of coordinated wallet cluster
0x78e139b567509ebd7d716f61b4bdb95b3893566ae67af676273cd9031df335b5: Part of coordinated wallet cluster
0x374545893eece2033f6d6ac738439385153740d11d2158839f7f7ece11eb2d2a: Part of coordinated wallet cluster
0xbc61a1f57dcc7747932785881fb80afd090bab3dfc5dd4df458321fbe13f9fd0: Part of coordinated wallet cluster
0x6703d02633bdbf98e796136a9b9dea1bece09a64ea7bb6d5246e6cd6145aa0fe: Part of coordinated wallet cluster
0x054e20266ff667b3299c267075e7d7b8c33ec346199162d7b9805d2fd01539f2: Part of coordinated wallet cluster
0x1837cf7e8017e84febb1beda2d5606c41d9efa30891edbbf8c42edc12a85f666: Part of coordinated wallet cluster
0xea231f3680eaf72862d1f6e6e7182c5b5876c40237f8fd868451ce1370e9ce60: Part of coordinated wallet cluster
0x9b6d1c1496dc01bd08dc82d9409ce5793b9e4aefe76e202cc718f68099e88c6a: Part of coordinated wallet cluster
0xed50eaab381dc0f6accbcfc20e713905ab2df5043d876692b9082f5c4d5919b9: Part of coordinated wallet cluster
0xa80496c64f303d17a757d7cee3a9dc20d5e81bbaa6bdfaaa8539f86627c22cc1: Part of coordinated wallet cluster
0x43c3a899483f18424347400333d14995581936edef1f1734034763c5a21649c0: Part of coordinated wallet cluster
0xf663bc0dbb4d491331d58ae6e99393082f867a9142eba2da464e85e6ea73823f: Part of coordinated wallet cluster
0x1a5d53a9cd8a8fffc395cbebb60b75f4523ac8b6f6f25a7a4f444928db941258: Part of coordinated wallet cluster
0x136f46a78ea023989f6b69a55cddf62b110ec9085dffe6061ebeddf6960a5229: Part of coordinated wallet cluster
0xdd7607f4a3b682ba2b4da8898971acc8ac7a55d8954dac407be1b3a16a112a10: Part of coordinated wallet cluster
0x2f09860d5ed86692e349032ab974e990534d629f91795e7e75eb5c3f2cae0934: Part of coordinated wallet cluster
0xe23dec350d94570738c7c228301aa28bec0ac19963b29d8ba8d12e10b16c0a46: Part of coordinated wallet cluster
0x829e081d7f7a5d86ef4c4d052abd78f1652fe0bbdc27383051966b362c90c5db: Part of coordinated wallet cluster
0x9e5aeaf6680b763daf0d454d217f3cad9ee7b01a0aa5fd925acb0e22ea089608: Part of coordinated wallet cluster
0x0eb091f776751d669911ad7f94b1a5da0adb57271c1a0a29fafd0d49fa097ea2: Part of coordinated wallet cluster
0xf230b03b5fbaabcfb319fc08c75b68aa69ad98e8d159bc40b586ffae629c2d52: Part of coordinated wallet cluster
0x69fa3514f0cb029415645a33a4facacb6031da5aa468c7b5fc2b275316f135d1: Part of coordinated wallet cluster
0x6439421a54da886b0e589e78fc832419d7d2798a6f02d5d438c874c3b2217109: Part of coordinated wallet cluster
0x0387b9a9ce02f9a133231ac13c7008d285d052d43d264a2df6b83c4900255ce4: Part of coordinated wallet cluster
0xa5ee27424129816aa70700d06d08c24390e0856ee175a3c30ed95839a82e62f2: Part of coordinated wallet cluster
0xf236fa6609f6a1942de7261d4d102f138883da42cf1424252ff82bbdcfdbff99: Part of coordinated wallet cluster
0xf7b5d9239c8658e0ab77799c888f55c5a10f7817c80026bebea3bf8e5c92ba52: Part of coordinated wallet cluster
0x5ca2a7c08972d2dbc317afef1860bd9088a651e629af35495dc2b18a7b5bc733: Part of coordinated wallet cluster
0xc9b68432b508d05f33b85934237636d6df1e8da203e435be79a9058bc7c1da46: Part of coordinated wallet cluster
0x6eaf9816656bbfa82fb0f198314b65ecea2db27771fd38a663755e803a12e744: Part of coordinated wallet cluster
0x9b38e36b7ddf0b46fb03bae756c89bbefcd9e65ca9714a40f996de398bd15939: Part of coordinated wallet cluster
0x9dd0b935e99e5f0675bc4d64a612ec8ef5f91d2bdb58710855b503f76a88c7c3: Part of coordinated wallet cluster
0xc65bf8ea58cddd5b967a6ae6b393b53e02726ca3ab6f1d68a09cd9d75541f4b1: Part of coordinated wallet cluster
0x1fd5537f931b97c06fb9992f31903d654d4b8b557d7b98d6dac400f7ec7e2828: Part of coordinated wallet cluster
0xd39c6beb78574cf1ad5b70b0baa6868774e86605162f6bd9e71c73ef691984c4: Part of coordinated wallet cluster
0x02171afadf91fcd70d9c96bbe6711d65d9cd62220b20608d83c347728b5c4074: Part of coordinated wallet cluster
0x8685142e6f89033a73be7217311c1d89faa24ea3ce51bb4cf9b37639452a34d5: Part of coordinated wallet cluster
0x191309f912c35a333d3e7679e644589fcd1370b443d129f7babd4b08ce43d02e: Part of coordinated wallet cluster
0x1ed33fee48cd586656462c3aee70fff5c39663a0b8f1c36e4f163a6b4c36bc4e: Part of coordinated wallet cluster
0x4e98268559146eed18165b29b131c9ae70b3cba0485209ca2b088c674104dc4b: Part of coordinated wallet cluster
0x0a15142df4b733a81da5e137149e54be3c123f298993100ec32a29886805d9af: Part of coordinated wallet cluster
0x6ecda419040742b8aa5919d31c318005c2beb8ad80c3a0ba08a6d63695ca1bb1: Part of coordinated wallet cluster
0x5224810cda2f10a5441ea00b0c0fbe797e8225b8f72040cfa768fcba54976230: Part of coordinated wallet cluster
0x71f7755aeded0b4723a79f84dc957c7b0d1520830f398ec8db51325ddda51781: Part of coordinated wallet cluster
0xa20256d33b00803241bd9788df06cffe062d635386132f33d374034a5fe17f81: Part of coordinated wallet cluster
0x23ba3b435532f6a3f2c96fd6f3b5cf586adf544dd92360ab02d030241af483dd: Part of coordinated wallet cluster
0x3401e11ab8f8830b0829ed3232c3dfb6fbe0818a86a0ee7a25ffae71b24cc761: Part of coordinated wallet cluster
0x81f8cf898a7c7ab7d0a676ce6e9f221d6ad1772e47d6f63a14d953c49c6ae088: Part of coordinated wallet cluster
0x0f9e9d19e54427c84f1c9f4fd2c9602473e808133985023a1a0b4a5e980855ae: Part of coordinated wallet cluster
0x7cfaec7ec4cab80dcb4e55d0e0cc36a716cdd54e2f88bd6b04e07765760203b3: Part of coordinated wallet cluster
0xb09b7a147fedc4f4e251eb51d522d9249d062739bf9b09a285b5f3e66f2db51a: Part of coordinated wallet cluster
0x6f178a1a7fd1f96ff62820de65857fd38c63294b6244f5884ce019c95c7983a8: Part of coordinated wallet cluster
0x523ff6fc8d08af2837e115b48d05d9a61260dd8cf3e44684d9b0c50c5b0fbc5f: Part of coordinated wallet cluster
0x8ff5b6586308336c7bda02473920abd04cb7d00f94bc18e7cbd980af1c5cedaa: Part of coordinated wallet cluster
0xe4dbcce464a8f001f666e6480a55615fe972c41b153236ad4790767992ce318a: Part of coordinated wallet cluster
0x47bb7326df0c9298d2d15f3472308f26a9fa4aea9057312c8fa7ce3c8170cd3d: Part of coordinated wallet cluster
0x89e5a25a8fc1e66205bb8dd88a869091a5e6b0438390daea923f5a75c419b00b: Part of coordinated wallet cluster
0xb93fdbb5740fa60041d7e76baf15e20ad22de8ddb988164630b79479887e73a8: Part of coordinated wallet cluster
0xc5e0dbc3539ba317db8f78af79ba6ffb277a6a60ac6ca8379d971236533d7058: Part of coordinated wallet cluster
0x65d5d4a535d2868793b37fc24d00f574aa957341910dc55a2bee451459bad40e: Part of coordinated wallet cluster
0x11201e7769ea0c1d8e05a2fc6a7df6d8e84b24c6456b68d80c54c29e8a1c6d91: Part of coordinated wallet cluster
0x83487d1cb191bcf5249ed170338c1d809226bf2e8f135a7bf4a0a060b4e778ff: Part of coordinated wallet cluster
0x026782afe67425b9bf83597d954242bb6d7400489018fe2674b7724175a04bcc: Part of coordinated wallet cluster
0xad430309f95ebc045db0533b393350c1b530fc4b09b628dde457ca463559332c: Part of coordinated wallet cluster
0xe5ff75e9133f695b93027bc80774344ffa6dddb3e8f33566e0bf832f6a5d090b: Part of coordinated wallet cluster
0x8c7d332f99e354f6ba3d7b7a13332c760a7c79561b9dd9fc1f572442ddf63a15: Part of coordinated wallet cluster
0x783874c12c7ed78d3018d6c17320ea28154281cddcec1516c41922d4bcf54823: Part of coordinated wallet cluster
0xfab690510e88adc68bc327fa3bf1422d177d27a81c97c8224632c9f531750567: Part of coordinated wallet cluster
0xd19b46b2d43d92c2963201c6c67b151824e4dd86c925736867fbab26e419dffb: Part of coordinated wallet cluster
0xf8b803c6abc946bfbccb1c2f60cc9107578a952ac1ad02e0256c7acd63eb3419: Part of coordinated wallet cluster
0x8c478c39629a5fee676cc8059c7e1880ea4a438cb5b7b76c6cb7c60470a94e73: Part of coordinated wallet cluster
0x5e9f72cdfe8b241feddefca1d201d229bce4117b4500e4a1f287941f14236f04: Part of coordinated wallet cluster
0x8a18fcb4009188440bb89c82c4d2c87374272281abdeeadd68f518eb0648cb86: Part of coordinated wallet cluster
0xb2c2119189551b387a0055ccf165e5a06b6afbf5b62b185d29facc2ba48f0f8b: Part of coordinated wallet cluster
0xde21c1f43061fd303129b773422e06f17cc7104fdbac054b6ce0f5377399c121: Part of coordinated wallet cluster
0x2f2671df4576b0b2f463b5106cb4d9ad1a494d6142681a55c0ef4ea6e07c24d5: Part of coordinated wallet cluster
0x955a8b6553ecfd2003d57f263a4bd125430b6e5e74e8bb48f25c90a77f54ebd6: Part of coordinated wallet cluster
0x5711c8141c412f44aa3d6959ca7aa4f00ea546964f39fd1cc925b9666f705197: Part of coordinated wallet cluster
0x853feb35b55b68fc0951868d8b50da85de3a611fb256c6e19be7ab50461862f9: Part of coordinated wallet cluster
0xe85193306a7a51f1d2523554651a3223b325e7e0cb23cc3fc8251c945bb738f8: Part of coordinated wallet cluster
0x455ecd072d60b2f5cc9be87e489fecec9f84e78a62f775ae1d03edf05cb3ccb1: Part of coordinated wallet cluster
0x2a9eee9c9e1cbb50d2e3377fb079f29866079682f4f00088a9588b0fb7f4a884: Part of coordinated wallet cluster
0x1178ab4dc081fd0bbab547b99c94f60c218f8e518b34bb42f08211115607e806: Part of coordinated wallet cluster
0xc90e81203e1c7bbb04685a19e31f41a2910aa045f8f34b246ebbe629518a5e0a: Part of coordinated wallet cluster
0xa410ee174cea5668fdf337aa49d41df570fcbbe035ca34bc1b8ef4304731c8d0: Part of coordinated wallet cluster
0xe544f2f253a7488da000fcf8deda07f87d8e19cececd12e3fd0fabea1ea730ad: Part of coordinated wallet cluster
0x6961e3c3d427d082bb108873d3506e42b3178df2fa2b0df6038a1281f5dcac8a: Part of coordinated wallet cluster
0xaaaeb8fddd46b84a26b6edc647aacd557ae310a4026aa9d95b3439a44b497328: Part of coordinated wallet cluster
0x230c8eca993d14352fb71c2bacb764c35bcd022cc64a7ddd8c7352d34ab070d5: Part of coordinated wallet cluster
0x55c4d64e9291481a30b65a833df8424dd1959cb2bf80de658bf264531fa0ffb5: Part of coordinated wallet cluster
0xa80a8d78565bdc67f33c06a7b72ad27737b410b741011fe749d88469dc91f298: Part of coordinated wallet cluster
0xf1732763451d8f9b70d0bfcfdcf47376105a8f5262a9b5cab86b6984c9ebf222: Part of coordinated wallet cluster
0xdcf65ba0b92ccbd841a970a84d313f2a0e0f21775ba2f3ee83e4d4e537bf1de0: Part of coordinated wallet cluster
0x81f49c4e0c4a8b78e31a28a1d63685be2a388a84076ee5b87303ecee1815526c: Part of coordinated wallet cluster
0xa5523e02ad373d660ceeb07dc221659c07c6cc339619cdabc0a0f0d2d8b2b48e: Part of coordinated wallet cluster
0x1c6987a6882555ba5613bc1a954ee0f4baf86b34b9a3ea15c870ed2ebc451b83: Part of coordinated wallet cluster
0xd187eb79ffc4f3a2cb5fa56ddb26d724598de0269c66ac67fdffa1b5aeb41dfe: Part of coordinated wallet cluster
0xdcb8adf07c442f1c5818a2c50696a83864d09cfaa54d0598f1f472f4e21a9329: Part of coordinated wallet cluster
0x9c25801f667d2365b536496995db4d7b704847df5a6ecf52353dc56ded3e1642: Part of coordinated wallet cluster
0xf333bff45188ee2dea64828af8c4a0be8362252b080654b7261cd9b7448496bb: Part of coordinated wallet cluster
0x722d15fd368ff36b42c5a9e53515d168bc609a1290d1653f7b42584d2b74886d: Part of coordinated wallet cluster
0x842872e229fcd0332a9ebb563ba5de1bf5eb6262bc56f395c3118e54108f7582: Part of coordinated wallet cluster
0x16f7f47545cacea5836719c53862cec829946941f3c90e5e29640d8ee76986db: Part of coordinated wallet cluster
0x1593c1f84f80e4293c55a51b89972d17a91c244fce67662a69e0caa3ff85a7ae: Part of coordinated wallet cluster
0x69827ae9813283ea5c8eab5fae900dacdfd31170f40f9bdc79a77a91e045ae14: Part of coordinated wallet cluster
0xad941223d1c5e225051ada290bfd7c6fa0e677881a93a9e28e120df1ac38b625: Part of coordinated wallet cluster
0xdefdbc29d909d6b159068725281f9d7e161af6b1c4ef0c4bb543d765121ce63b: Part of coordinated wallet cluster
0xca2f5458ab21cd217930feb612d28b6f710413b55d809b16b9deab34a702fd1d: Part of coordinated wallet cluster
0x7949939db94b0764132bc0d635bfdeaf81d52f32005d13a8764c93db75a52290: Part of coordinated wallet cluster
0x1ad05567efd39911a9cf6866d1dbee53c32eddf1b68753f4227b651e0d97beae: Part of coordinated wallet cluster
0x5c3dea58b3535be0619458832a34be2bc13d71bcdb37eae907bdf00365818309: Part of coordinated wallet cluster
No connections to sanctioned addresses detected. No regulatory compliance concerns identified.
Suspicious Activities
High Risk Patterns:
- Mixing Services: 0 instances detected
- High Value Transfers: 124 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 124 transactions
• Weekly: 124 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 2 detected
- Suspicious Communities: 124 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 124 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 31.34
- High Risk Activities: 124 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 31.34/1.00
- 124 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 124 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 124 transactions
- Weekly Transaction Volume: 124 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
- 2 local outlier anomalies indicating unusual transaction characteristics
- 124 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 124 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 0x19d342959a5632dc83b5a4c3cf5d83fddbaa866f, 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
- Monitor identified wallet communities for coordinated activities
- Track wallet community growth and transaction patterns
- Implement alerts for new activity within flagged communities
4. Layering and Clustering Surveillance
- Track coordinated wallet cluster activity
- Monitor for new addresses joining identified clusters
- Analyze temporal patterns across clustered wallets
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Multiple round number transactions, Repetitive transaction amount, High frequency transactions (less than 1 minute interval) patterns
- Duration: Maintain enhanced monitoring for at least 6 months
7. Additional Recommendations
- Document all findings in compliance management system
- Update risk assessment every 30 days
- Share findings with relevant stakeholders and compliance teams
Severity Assessment
100
Appendices & References
Appendices
Appendix A: Transaction Analysis Details
- Include detailed transaction logs
- Add blockchain explorer screenshots
- Attach any relevant wallet analysis reports
Appendix B: Supporting Documentation
- Include copies of any referenced regulations or guidelines
- Add relevant policy documents
- Attach any correspondence related to the investigation
Appendix C: Technical Analysis
- Include network graphs and visualizations
- Add statistical analysis results
- Attach raw data exports if relevant
Appendix D: Advanced Detection Results
- Include Local Outlier Factor (LOF) analysis outputs
- Add community detection visualizations
- Include layering pattern diagrams
- Attach address clustering results
- Include sanctioned address check reports
Note: Please organize appendices clearly with proper labeling and references. Include any additional materials that support your findings and recommendations.
References
Please include relevant references from the following categories:
1. Blockchain Analysis Tools & Resources
- Links to relevant blockchain explorers used
- API documentation references
- Analysis platform documentation
2. Regulatory & Compliance Documents
- Applicable regulatory guidelines
- AML/CFT frameworks
- Industry compliance standards
- Sanctioned address lists and sources
3. Technical Documentation
- Blockchain analysis methodology references
- Transaction tracing documentation
- Network analysis frameworks
- Anomaly detection algorithms and implementations
4. Internal Resources
- Previous related analysis reports
- Company policies and procedures
- Internal risk assessment guidelines
5. Supporting Materials
- Relevant case studies
- Industry reports and whitepapers
- Expert consultations
- Academic research on detection methods
Note: For each reference, include full citation with date accessed and version/publication info where applicable.
Contact Information
Report Information
Author
Cladious Cladious
Published Date
June 25, 2025
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