Very High Risk Wallet 0x4aae2f2352f6f424c24d63c78b91a116f8466c82 Analysis Report
Published
25 Jun 2025
7 views
Wallet Name
fake_phishin0002
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x4aae2f2352f6f424c24d63c78b91a116f8466c82: Risk Level: Very High Total Issues Found: 1004
Suspicious Wallet Hash
0x4aae2f2352f6f424c24d63c78b91a116f8466c82
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x4aae2f2352f6f424c24d63c78b91a116f8466c82
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: 167
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 0x4aae2f2352f6f424c24d63c78b91a116f8466c82
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 167 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 167 analysis results
- Risk Score: 100 ,
- Detected 167 connected addresses
- Detected address list: <QuerySet ['0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '0x4aae2f2352f6f424c24d63c78b91a116f8466c82', '...(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 167 unusual user behaviors. Identified 167 trend anomalies. Discovered 167 time-based irregularities. Detected 2 local outlier anomalies. Identified 167 suspicious wallet communities. Discovered 167 coordinated wallet clusters. Located 167 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 1188.5 based on the following specific findings:
- HIGH: 167 suspicious wallet communities detected
Other Findings: - 167 unusual user behaviors detected, - 167 coordinated wallet clusters detected, - 167 trend anomalies detected, - 167 time-based irregularities detected, - 2 local outlier anomalies detected, - 167 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.
0xb786e028abaac43df9405f5f962f1dd5a9671c939f38ff63c7614e24b553df11: Very short time between transactions
0xf423a87a6692eab86c4aa09c8d61f397ea171c998d81ecd323ba83af746b0f9e:
0x99f7556109675cd92b5bab41bd4b719f65ce4bb0f206bad50a1cf2986dc7d11d:
0x2bbb7e5ad5f78c30faed25723b1f953b0ef229da37c986c6f09dabc0fbfd3533:
0x84f40f6fcc244723440b27f450d968b1a15f467ffb6bbbe88061586bed5bfb10: Very short time between transactions
0xfadd5076cadb14c97cb84fc215826d2279ba8384c494dfbda19aeabd2cc2f020: Very short time between transactions
0x86f66f2e490516b2914011f8483574e080047c4135b9bd9e597c08e0b2bae045: Very short time between transactions
0x69dde6eeab8ef548cf2ce38250cfc2cca78f32c6f7584585505e400b368fc339: Very short time between transactions
0xacbc8de7da9b81612d3a2d88487ec8ac52b9ed219b0b9776a8faa8022fca6e67: Very short time between transactions
0x11cd3b5fa94b1129f349e611597662ae3d358e02ea0d3c0e9060e0e105b9cc9b: Very short time between transactions
0xea31b5e9818517e2d8f9cf843d143ed0b8e7ddf617dc4835f632e479971a2495: Very short time between transactions
0x98d15b9dab1d7c4730922430f642d842762b13451015d4a6ec6f6b9ec5840e4c: Very short time between transactions
0x5e42cd0fcf18d16386b22dcbd6f57e60f24d15c505e9f2674615e76568d43b9a: Very short time between transactions
0x668c4d7fd700be87e2b5e6e9f648d2b5d9bd07f512f36343845a90c2ef676c33: Very short time between transactions
0x56ed2104b20a80bb6adcd87cf18a4d98ccc368e58b6d36eaf580a4df5aae3036: Very short time between transactions
0x931b68ea6fdf359479dcc72fa19f5a7193557bf2939807f9537def2a25745d27: Very short time between transactions
0xc09078b23002750ecd6350a44443f7b8733a297596c0f44938539b3bc54b1f54: Very short time between transactions
0x315d5b1afd447e11823d6f3401f3bafed91671e9e1627aa292f6145e880d99ab: Very short time between transactions
0xe1f9f91f0dea22792cc45b5d28944af3c6c4acbdf24bd75aaedada433eb299c8: Very short time between transactions
0x2f5ea8c33030186a24f4954f9e1d008d17631ff8ebbda7834b9c6f747e0fd09f: Very short time between transactions
0x589a429e1dc0bc9af340491b0d92ee0545f4f3f92ece0d0d9cad9718fdb77d77: Very short time between transactions
0xf27b8734079d346d7c0379d7a4d832184128dc2b6e2e084911aa529456df6cca:
0x2c10e7ba0ba0df8956fffc43380d541ff3eba589940329bb362a4d827b7e34ac: Very short time between transactions
0x099111ba6bb46b8f869951cfb2da724b201d3933e3890ed219af91907ef50cd3: Very short time between transactions
0xc42822f59115304f026647979e981473b9ca81fd306691c220778319ee535f5b: Very short time between transactions
0x39c5d336434a208a1c8e15295677155ed5d6213a917ca7094ea230a1b8b1e7a0: Very short time between transactions
0x46b2f8d3c7de5ad4770932fbf3f82c24a491428901c021d54491a5eb609ee75b: Very short time between transactions
0xd4d6b4a84d41db43be81ca86726cbb46d82c57d518ee1e80a148f95f59cf62f8: Very short time between transactions
0x23dc007e71020b1ee2d76c2b0d22ed364578b0807455a59fb64b7114fc48504e: Very short time between transactions
0x735ebbb40d28ed8fe5d5d1c8d6ccd1ccbd62790fd9486dddcc8e0c455d831020: Very short time between transactions
0x8400f9e816f14f3f46742b62a67c6d9aa8ad0d1e908f5d33629ac0b79ff878dd: Very short time between transactions
0xada9a3cd003db957fc597c6ae254d28a7dde7bf28fd96cd03e293ff457062b89: Very short time between transactions
0x0b1a4a27cba78e0ba4b4f2fc7a74e61d85dd89b77382117086b37db9d6c58974: Very short time between transactions
0xfd6e0bfeb8824eea57bd9edabeaacb0a89d2ad01bd9a0a4c763811b024b40f8c: Very short time between transactions
0x1ce8626189535006181ad9f4f3a93e54dbabbe69f399ef2927b9b50b3e3ba6f2: Very short time between transactions
0xd5121e0f39d2df490520a1dbe09b01b990e18f3dcb2f35f48711843682b8bebb: Very short time between transactions
0xbf0c4eb3c233c9e2e9e048b1505bed2a3c50599d9e8687ed18272eed46588cf8: Very short time between transactions
0x031089e8453b1d9477bea4c937ce7160624d4f83df826630d9ede670678595c8: Very short time between transactions
0x27e249805f41c1fa7028d1355ab92a362779f702abd2feef5f099cb346be6d49: Very short time between transactions
0xd4dfb00f3ca8e993f8d732ba89faef3222865012286f2de1c2c70a5c0fb0ba0c: Very short time between transactions
0x9aecc5b863e27ecbb0d90288d43e6ac8279ac1b44e901387e814cfbd291e83bb: Very short time between transactions
0x4e05fb76ea5589a7ed31ffce8073d59c12cbb5badd9a8d206ae56a399d642ae6: Very short time between transactions
0x9257f8f256061e9fd46f7f080c98830ae4ad5606134fdce85994317c91e93365: Very short time between transactions
0xc7d569a9e1aad542fc785e1ac22f78c4713888020c94a7777a1feb2bab393a97: Very short time between transactions
0x8a40fb7da0198a2feb59484eeda1c51c0b167be1c8d5348cef19ff5b9b0cea73: Very short time between transactions
0x654a90d10d0d72b18dbeb44cd9b9b0a3ec9e9977798b7ed0ca8926813d7d516f: Very short time between transactions
0x44e901941694566e5a687069d611a07d65f15f45e628eb7ccafc1e487d250ab3: Very short time between transactions
0x979ad1746013a7d4f490cb1a45246a22ae49502e7e594be4a61419b7f7ace07e: Very short time between transactions
0xd3956b54ccd4c45da9f9a9c0ead05ae2c8f4df4754b0bb6c328ac0d8b3f332a0: Very short time between transactions
0x29a7ad1963308b6739d52fc098c80f96608bcbe07c344908b4d8930b19801a79: Very short time between transactions
0x526eb48ae84aaae02c1ba51b989e82ee4b8a39af94550511c125ea0d7b696428: Very short time between transactions
0xf1fc079d863d3d703c729bc81fdcc708d91ae90a1415d3c60313a0150f8e1158: Very short time between transactions
0x72ab637bb6c2e18d6a2bf7e0eb66e270528d061c049a602ef1ef930240fa4b87: Very short time between transactions
0x41e91ea55ff5548955cedb9d47a1a526095bc064b3de6d63d73708290bfa785a: Very short time between transactions
0x7f3e54423ae0e1801e5fddda21ce9db219b5890083b78e07f30150d694c3c4ec:
0xeaf850aa66235215595e5091a9030e2e6a808ac133643cea1fb088ba4c8b9d1b: Very short time between transactions
0x0102e9c77720ae50fe7fc197d97aec7206e42bf48e3c5618a7c919a314800992: Very short time between transactions
0x1143dd3db082a5872c36ec7bd336763adff34dcfa96b2b8fd8d7e6419bd18b18: Very short time between transactions
0x100814df7688981f159368ab3f6e0ee93f3bc312957330deccbcd2ec751fcc8a: Very short time between transactions
0x70554061060a9ad851498ed572cd66feff847f6fd49b32a84daa6940b79ad956:
0xdc2c6167a55a964306f170caf9e732ced2ee175c0ca0e794257d47eba4c3676c:
0x26027b7d4d6deb77352121a711088210ce9732a8488eca72c3b3c5e2803c0024: Very short time between transactions
0xd89331c4159cee2bdfc24dae6423861fd3043841277c3f093f4b67044a5f0eeb: Very short time between transactions
0x592f6c1559b13a93c8f1e44190749e0dd8ba01c81637706d774d003e7228b6dc: Very short time between transactions
0x2fcb3a3c68fc99b5c3cc2059dba955a6a6c4df10c490d0c6b74778822727f24c:
0xddbcc4df3f0d3ddc93c030cedcebce5d32233aaf56e52467cdfd390bb285b8d7: Very short time between transactions
0x7d1df84fa8361d46ea851cf472ed6bc5363a70a513b403b5dfefe3d75ecf9c54: Very short time between transactions
0x0214374cdb53004071cb1ecc4fe6b7fb9989dad9b05fec0dc50f275e0a6ff01b: Very short time between transactions
0x6c0e8a0c56c7a3e584cbd804988a0c8b54e06a0e9d33d6068e0c4780daadc62c:
0x55a07ce59bec3a02b94d0475c88421d9b189f82d6c0ad85519269989e72d5b1c: Very short time between transactions
0x864f972c847c7fde2d34c9cd58f7cfc10e5060ccb96e13cf2bb5ad2cf13b871e: Very short time between transactions
0x57483be27bcdedf134aa1aba7ebd959e08e124f2234f0a08f60335eae8129e1c: Very short time between transactions
0x392e4fd3fd770488286063df173c62ea98192c9b44457221eb0bb413a49beca2: Very short time between transactions
0x2d67ffff1eb4efbb2e49d2ad6741b2b93128d28e5da74c4bd5fab66281f81e0f: Very short time between transactions
0x5f2cd2647ad90ac863d1639f843ac52225d01ebc7edd0ec51d9bb25d4012632a: Very short time between transactions
0xc1beff20f2e002ceba1e64ebd6075091d80d0b284442112c8771ec786e89055c: Very short time between transactions
0xf9ee4fd779321e03ccd660e35b4616ea0402a71355b1c42e922dcbfeef3a6d61: Very short time between transactions
0xe4ae4acd7ba67bf94fd279cafc4ab6920605685ade9aa11af993b9ed7bde190f:
0x1d44c1fe9cfe87ffa5adeb5f6fedf9d47bf8ae6a9746272aabc937c8fa55717b:
0x67820d708aed943cb301de18ae8ed309fa610c46b27e945b6660e1a5d922f6df: Very short time between transactions
0xe689af286f703a9be1835f2de248ce78866fd187bfcfab635657e1478873ca9b: Very short time between transactions
0x80c27142ec4e0ee7a6963c9a3a470fe8f8b1095a1d0126b204b434cece26d9f1:
0xdef2107a70ab198d2819d2ee69627ba27e831527e32d323fc0d6e7aefae3887d: Very short time between transactions
0x8b29d41ab6890e22d09c221d064ef93f4d9553da3a01992e48f3e9e7acb1b63a: Very short time between transactions
0xfc0a5678778f25eee4bf580d7e316b63500b8a574e6a28cc719466b616b96d98: Very short time between transactions
0x8cf9e4cad1c609f00470eec4350b47a6459cc6630cd0b9bac83df65a980b2e0e: Very short time between transactions
0xa0d9ef664d2dac50001f1d1942f79b360cb21f81425b5741aa7a54934e58d46d:
0x6b40d033c666ac3b2ddc6cb3c955e4dd290bdde0af8ad4a0e7d4e5be7fc7ea57:
0xd4674ad8d378efb83ffeceb9fcb75a2327bcbf5ac531b9f6ca7f6581cca9ada9: Very short time between transactions
0xa3367c7b549265d1ea7052a10852a7f1f5ce6e16e61b04a09d791af4cd3c7759: Very short time between transactions
0x8844968b5a23eca9c9116b08220508636da2d20d379340859cf71ae85cd90d09: Very short time between transactions
0x08bea69651cf21680035bfa25f97b64d3747b4e513885c80528acd69f93fadb5: Very short time between transactions
0x94c84570ef33c9462799fbe4941b041da9df7924525406cfd492685c0876ba0d: Very short time between transactions
0xbad8ee9ace65d7b406acdc77e68dc5267d78b5151d1ce4ec1fd695d1a6d0d505: Very short time between transactions
0x88e38647b9e11af248296bb45c6c6ae5539d82a630837ef1398a47c0fa56568c: Very short time between transactions
0xfa09484f5d087c5cee3ceca926f3440fd1ac71fa010efa59d29965784fe651df: Very short time between transactions
0xb45492c40f72aa845bb01dd730367667f5d1796707457d9c16db765b92489bc6: Very short time between transactions
0x6905cebd41a4f2e8e2240386bfb2c48686651316cddbb2900f68c81f4e064531: Very short time between transactions
0x3e61396a1ef84775f2351e16d3ed3be9527d512f9cd3ebada59d6a4ccf26b717: Very short time between transactions
0xf817ea9693670228a27d146df08d354198fadd8202c5b398e3fbbd396ad2023f: Very short time between transactions
0x6e4cd9c0273ce1730db7f98037ca784a4ff677c4f8ce0e453432066409b2d4ba: Very short time between transactions
0x0d58dd3b67194fc42f4b6fd3817b0f67b75aa8acbcd6d9aac83c3067d9ef7735: Very short time between transactions
0xde065374ab06bf564142afd8ceaabcdbb7396bf1993f157491b60a1a4dc0f980: Very short time between transactions
0x11270dfa45a0366ed84155d93aee08eaefffb0c283f7ee8b8bf31640c2f5c3a6: Very short time between transactions
0xc9ffea18ee99ee89a67bb5e2d24004181911f6b0947977881cb4b0f52855e282:
0x8b8af467678d128d6093380efe7f19c864885542d1ab455eb0bddc5cb92ff50a:
0xf937aa81c615b106ebe865552ca12daf53df53481496d43460ed80406c84bb78:
0xb1444d9d0f1ec4617d8259073c5cf269b5eb61742c1198edbee85ae5cb3dfd77:
0x07b644349f1c8bef50fb48124a4bae9157c2e31a4cac335957c02dbc77662009: Very short time between transactions
0xcf203824539ec4f8e0acd9662e7c24de80d9720596701ca5998d9530dca0b16d:
0xad17ca9a77395108e2995a242cf0487aef983f95e142083aa58e8ca5eb7b92bf:
0x976cf1e75bb1696aa2d8fe4d63e027181a6195b00fd61e6fc6280d6d4640da08: Very short time between transactions
0xf50cb997ea043326314f5a89d693db20d6456d4863965df6c279fabe2f21062e: Very short time between transactions
0x7db9b69cc743bf9e1918c97e3a5dbd290b5c98889c685b9015b7494603196221:
0x3a8f82d699b5294e36737985bf121102584757ecf0d47dbcf0fc59971189c469:
0xed6a9194e81662c8c03c1439bbd161225fca23707e91e363a8557394a4d7169c: Very short time between transactions
0x7613ecdd350c05be74913037d263a5c1f0db0d8e466e594a3026dfdb689715ab: Very short time between transactions
0x370d9b2371dda1a34902687a23ab88d229ef93d627822da1bddd3f74781bf263: Very short time between transactions
0xbb02f362beb6238176624fb152f023ca672b9d3f7e46ab66e72ef3a7f414b091: Very short time between transactions
0xa864ca3a7fc96e48fec7baf01c7e96f2a73e583830be1334ba2f19d2dfa4b760: Very short time between transactions
0x4cc50cccbbf59384f0d60b5bac954514d58e778e9b18ab2694baac7b66bb4219: Very short time between transactions
0x17a0d91f550819364977174e210b71dc057ab83c6e578793368259aded1f210b: Very short time between transactions
0x644d7ba6b61a567f1ae80b1d7ed586ef66c0e5ceb4c50dffe79c0b2403b6d570: Very short time between transactions
0xd7ef8eecab3632e511e73bba40cec9e7ec741fe418e6b121d3e0aa14e60f51ab: Very short time between transactions
0x8903789d34fff8c9114eebfaa8239199a10779c0d5d9bbb5d6cfac47e9df3a4e: Very short time between transactions
0x21e0268e6ba53855a182ee5fad3471e0e72df160c3b881211b3dc3f5ec643fda: Very short time between transactions
0x1ac624539b5f1a44223fbdfa33f820653b20d2b5a30667c72e8a19da4bc13862: Very short time between transactions
0x6b4982951fe0a658e19ed2a215fa2e89b99e5d5e453428c5f97335949fbf829d: Very short time between transactions
0xb3dfdab822a27d0b2abf604283c4436c9c55b8ba3d82d196f9f1b80be96ed06d: Very short time between transactions
0xf53ff6e495d3b1f5b9222d6843268715b0a0d0abeef6d925e2c3c7c5e24e59d9: Very short time between transactions
0xdc26f3c9d84e0ab7960ab2f54c8e4716dd0357bedf6cbdee106f75704230c7ba: Very short time between transactions
0xbba62d38ae9703b9c866d9eb129c8d25b03b5c7bdb20e533a75d360c7adebf5c:
0x0cbaadbe059a9fede4735a3fa34dc67ce27f4a2db95b0db2a48b0333c496a8dd:
0x03a7218aba1998c7fe648078176a38d61e77b617e630e8e51c0722fb66e62cd9:
0x1e7a5fa6d0498153b00b8ab2196d8888fc9835a7228393fc520ad9425a5517bf: Very short time between transactions
0xebd2176c9a2da8d8b747a4768abe49864d0535d75e0acdfab032f6589888ddf0: Very short time between transactions
0x069ef49949726b22221fc7c8bfe1583cc969509b9425fb038f9e6596971b4d61:
0xd148b7f047faeecd209a667e40961aa0ba4b3e7efd616364339aba72f5b29d02: Very short time between transactions
0x5f535fb52aebb6bab60d4620fbeacfba46b4830aa8bb52e37b353f1aa01d056f:
0xdb7b044e5253bd9612652cb75c7ef32056bdab23abf69215dd4ebff22f0140a6:
0xa550f40915e9adc40ed546c3a683556360abe5555363c7a2835b4a442b8bfacb: Very short time between transactions
0xa6f8407aaa07d91677aacf8553d17406dcdf4de3ed53ec30ac98b619e7a61728: Very short time between transactions
0x98321a5d882caf227f6fbe47e2c85cc2fe8a38fe53a23219a20e43328a7e37a0: Very short time between transactions
0x41ed219db4f66b60f364bae47117e08020ddcdb5dec5600107fa569ee204938f:
0x85cca654d3e56bad1affd1d6988f88bbd88eb5695ba0260283d4c75cb9ebcb9e: Very short time between transactions
0xa2d9ce6c32e60a7bbccae4d5dd8ea10013896f3b0fb917e7c708e1d18d30ce68:
0xfa511afe3fde312ba37e7e93863857935f8e23141c5fa6f592e192b566683b40: Very short time between transactions
0xf17f993761c3f9a685a2df1c73f8b34e9e0727e38bf6b0cb0f24a1d91dbaec56: Very short time between transactions
0xd085ae2e85846ad6001389b725d4f9f7ca085c782e2d68854f4c7050a2621102:
0xa2d6956acaa9f883b4c117dc4bd2707a67d889f299286184a1ffc24646b80e90: Very short time between transactions
0xf0e855f4ee9898edcefc835f397ab15f4db6de60faacf3100c356bc1af322d70: Very short time between transactions
0xa258e98c29e345e385286dfadbdc2c2ef648377f12099bb3153f98aa4280ebc0:
0x9c27cb95388809d83102995b8ce8e5503f666ded00fc2a56768bc488358d4d5a: Very short time between transactions
0xf881c139560891dab71c69a8ea723e5f4921c1547348271f39f8305bf55b6471: Very short time between transactions
0xc2cf20f3e0d4f670e44a10028683a6f5165e9921c8391bb5636a59be6d36db65: Very short time between transactions
0x8a615fe041888fb55281f90086fb6c4fbbe653266faa7446aa2685794cc00317: Very short time between transactions
0xf37c0b34fa7814fc90fd72958a33fff4a345bd4bf191c5b9ab3c3b0f00f6c593: Very short time between transactions
0x3718ac41b0627f7915de2bea8c40de494dcd03cc49c161760bd320ad598f3f5f: Very short time between transactions
0x517cf3fc362167691b1bce36e4c7919727987d0a24f772e1e919f2f5d3ca8135: Very short time between transactions
0x480ba401de0dd88ab9484f86cd49ce3e8a1d9deb0829888f84263bee04ded9df: Very short time between transactions
0xe16dd0fd1cd7a65f8b51b2df79ea025ed96f73fb51bf494f0cf9f89433fc74b3: Very short time between transactions
0x2f3d48cc5d3138cb9478d7ccd4a2fbb1bde090ee22d165ccde6f872110e9c203:
0xed4bcd096f284b883597e2c4ca73e17a14ffcd1c082895c548d573f0b547d3a9: Very short time between transactions
0x2510b6f9bdbcf3da6c1ee8299d7866e54e049416c629130409971a4a05cd867e: Very short time between transactions
0xbb5c39d84263b82c7137832c2bf41d2511e1fe981ceecdbfd098d46dd0907fe5: Very short time between transactions
0xd9f5ba01c8c5972209b414bcc3c4cbdd2799275dd29bdaa0489be0200b63081f: Very short time between transactions
0x192591a0e1f4750b3062baefd476b7cada83c9ee18a6e77b0863e65f7f499128:
0xb786e028abaac43df9405f5f962f1dd5a9671c939f38ff63c7614e24b553df11:
0xf423a87a6692eab86c4aa09c8d61f397ea171c998d81ecd323ba83af746b0f9e:
0x99f7556109675cd92b5bab41bd4b719f65ce4bb0f206bad50a1cf2986dc7d11d: Transaction amount significantly higher than average
0x2bbb7e5ad5f78c30faed25723b1f953b0ef229da37c986c6f09dabc0fbfd3533:
0x84f40f6fcc244723440b27f450d968b1a15f467ffb6bbbe88061586bed5bfb10: Transaction amount halved compared to previous transaction
0xfadd5076cadb14c97cb84fc215826d2279ba8384c494dfbda19aeabd2cc2f020:
0x86f66f2e490516b2914011f8483574e080047c4135b9bd9e597c08e0b2bae045:
0x69dde6eeab8ef548cf2ce38250cfc2cca78f32c6f7584585505e400b368fc339:
0xacbc8de7da9b81612d3a2d88487ec8ac52b9ed219b0b9776a8faa8022fca6e67:
0x11cd3b5fa94b1129f349e611597662ae3d358e02ea0d3c0e9060e0e105b9cc9b:
0xea31b5e9818517e2d8f9cf843d143ed0b8e7ddf617dc4835f632e479971a2495:
0x98d15b9dab1d7c4730922430f642d842762b13451015d4a6ec6f6b9ec5840e4c:
0x5e42cd0fcf18d16386b22dcbd6f57e60f24d15c505e9f2674615e76568d43b9a:
0x668c4d7fd700be87e2b5e6e9f648d2b5d9bd07f512f36343845a90c2ef676c33:
0x56ed2104b20a80bb6adcd87cf18a4d98ccc368e58b6d36eaf580a4df5aae3036:
0x931b68ea6fdf359479dcc72fa19f5a7193557bf2939807f9537def2a25745d27:
0xc09078b23002750ecd6350a44443f7b8733a297596c0f44938539b3bc54b1f54:
0x315d5b1afd447e11823d6f3401f3bafed91671e9e1627aa292f6145e880d99ab:
0xe1f9f91f0dea22792cc45b5d28944af3c6c4acbdf24bd75aaedada433eb299c8:
0x2f5ea8c33030186a24f4954f9e1d008d17631ff8ebbda7834b9c6f747e0fd09f:
0x589a429e1dc0bc9af340491b0d92ee0545f4f3f92ece0d0d9cad9718fdb77d77:
0xf27b8734079d346d7c0379d7a4d832184128dc2b6e2e084911aa529456df6cca:
0x2c10e7ba0ba0df8956fffc43380d541ff3eba589940329bb362a4d827b7e34ac:
0x099111ba6bb46b8f869951cfb2da724b201d3933e3890ed219af91907ef50cd3:
0xc42822f59115304f026647979e981473b9ca81fd306691c220778319ee535f5b:
0x39c5d336434a208a1c8e15295677155ed5d6213a917ca7094ea230a1b8b1e7a0:
0x46b2f8d3c7de5ad4770932fbf3f82c24a491428901c021d54491a5eb609ee75b:
0xd4d6b4a84d41db43be81ca86726cbb46d82c57d518ee1e80a148f95f59cf62f8:
0x23dc007e71020b1ee2d76c2b0d22ed364578b0807455a59fb64b7114fc48504e:
0x735ebbb40d28ed8fe5d5d1c8d6ccd1ccbd62790fd9486dddcc8e0c455d831020:
0x8400f9e816f14f3f46742b62a67c6d9aa8ad0d1e908f5d33629ac0b79ff878dd:
0xada9a3cd003db957fc597c6ae254d28a7dde7bf28fd96cd03e293ff457062b89:
0x0b1a4a27cba78e0ba4b4f2fc7a74e61d85dd89b77382117086b37db9d6c58974:
0xfd6e0bfeb8824eea57bd9edabeaacb0a89d2ad01bd9a0a4c763811b024b40f8c:
0x1ce8626189535006181ad9f4f3a93e54dbabbe69f399ef2927b9b50b3e3ba6f2:
0xd5121e0f39d2df490520a1dbe09b01b990e18f3dcb2f35f48711843682b8bebb:
0xbf0c4eb3c233c9e2e9e048b1505bed2a3c50599d9e8687ed18272eed46588cf8:
0x031089e8453b1d9477bea4c937ce7160624d4f83df826630d9ede670678595c8:
0x27e249805f41c1fa7028d1355ab92a362779f702abd2feef5f099cb346be6d49:
0xd4dfb00f3ca8e993f8d732ba89faef3222865012286f2de1c2c70a5c0fb0ba0c:
0x9aecc5b863e27ecbb0d90288d43e6ac8279ac1b44e901387e814cfbd291e83bb:
0x4e05fb76ea5589a7ed31ffce8073d59c12cbb5badd9a8d206ae56a399d642ae6:
0x9257f8f256061e9fd46f7f080c98830ae4ad5606134fdce85994317c91e93365:
0xc7d569a9e1aad542fc785e1ac22f78c4713888020c94a7777a1feb2bab393a97:
0x8a40fb7da0198a2feb59484eeda1c51c0b167be1c8d5348cef19ff5b9b0cea73:
0x654a90d10d0d72b18dbeb44cd9b9b0a3ec9e9977798b7ed0ca8926813d7d516f:
0x44e901941694566e5a687069d611a07d65f15f45e628eb7ccafc1e487d250ab3:
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0xd3956b54ccd4c45da9f9a9c0ead05ae2c8f4df4754b0bb6c328ac0d8b3f332a0:
0x29a7ad1963308b6739d52fc098c80f96608bcbe07c344908b4d8930b19801a79:
0x526eb48ae84aaae02c1ba51b989e82ee4b8a39af94550511c125ea0d7b696428:
0xf1fc079d863d3d703c729bc81fdcc708d91ae90a1415d3c60313a0150f8e1158:
0x72ab637bb6c2e18d6a2bf7e0eb66e270528d061c049a602ef1ef930240fa4b87:
0x41e91ea55ff5548955cedb9d47a1a526095bc064b3de6d63d73708290bfa785a:
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0x1143dd3db082a5872c36ec7bd336763adff34dcfa96b2b8fd8d7e6419bd18b18:
0x100814df7688981f159368ab3f6e0ee93f3bc312957330deccbcd2ec751fcc8a:
0x70554061060a9ad851498ed572cd66feff847f6fd49b32a84daa6940b79ad956:
0xdc2c6167a55a964306f170caf9e732ced2ee175c0ca0e794257d47eba4c3676c:
0x26027b7d4d6deb77352121a711088210ce9732a8488eca72c3b3c5e2803c0024:
0xd89331c4159cee2bdfc24dae6423861fd3043841277c3f093f4b67044a5f0eeb:
0x592f6c1559b13a93c8f1e44190749e0dd8ba01c81637706d774d003e7228b6dc:
0x2fcb3a3c68fc99b5c3cc2059dba955a6a6c4df10c490d0c6b74778822727f24c:
0xddbcc4df3f0d3ddc93c030cedcebce5d32233aaf56e52467cdfd390bb285b8d7:
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0x864f972c847c7fde2d34c9cd58f7cfc10e5060ccb96e13cf2bb5ad2cf13b871e:
0x57483be27bcdedf134aa1aba7ebd959e08e124f2234f0a08f60335eae8129e1c:
0x392e4fd3fd770488286063df173c62ea98192c9b44457221eb0bb413a49beca2:
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0x8844968b5a23eca9c9116b08220508636da2d20d379340859cf71ae85cd90d09:
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0x1e7a5fa6d0498153b00b8ab2196d8888fc9835a7228393fc520ad9425a5517bf: High frequency transactions (less than 1 minute interval)
0xebd2176c9a2da8d8b747a4768abe49864d0535d75e0acdfab032f6589888ddf0: High frequency transactions (less than 1 minute interval)
0x069ef49949726b22221fc7c8bfe1583cc969509b9425fb038f9e6596971b4d61: High frequency transactions (less than 1 minute interval)
0xd148b7f047faeecd209a667e40961aa0ba4b3e7efd616364339aba72f5b29d02: High frequency transactions (less than 1 minute interval)
0x5f535fb52aebb6bab60d4620fbeacfba46b4830aa8bb52e37b353f1aa01d056f: High frequency transactions (less than 1 minute interval)
0xdb7b044e5253bd9612652cb75c7ef32056bdab23abf69215dd4ebff22f0140a6: High frequency transactions (less than 1 minute interval)
0xa550f40915e9adc40ed546c3a683556360abe5555363c7a2835b4a442b8bfacb: High frequency transactions (less than 1 minute interval)
0xa6f8407aaa07d91677aacf8553d17406dcdf4de3ed53ec30ac98b619e7a61728: High frequency transactions (less than 1 minute interval)
0x98321a5d882caf227f6fbe47e2c85cc2fe8a38fe53a23219a20e43328a7e37a0: High frequency transactions (less than 1 minute interval)
0x41ed219db4f66b60f364bae47117e08020ddcdb5dec5600107fa569ee204938f: High frequency transactions (less than 1 minute interval)
0x85cca654d3e56bad1affd1d6988f88bbd88eb5695ba0260283d4c75cb9ebcb9e: High frequency transactions (less than 1 minute interval)
0xa2d9ce6c32e60a7bbccae4d5dd8ea10013896f3b0fb917e7c708e1d18d30ce68: High frequency transactions (less than 1 minute interval)
0xfa511afe3fde312ba37e7e93863857935f8e23141c5fa6f592e192b566683b40: High frequency transactions (less than 1 minute interval)
0xf17f993761c3f9a685a2df1c73f8b34e9e0727e38bf6b0cb0f24a1d91dbaec56: High frequency transactions (less than 1 minute interval)
0xd085ae2e85846ad6001389b725d4f9f7ca085c782e2d68854f4c7050a2621102: High frequency transactions (less than 1 minute interval)
0xa2d6956acaa9f883b4c117dc4bd2707a67d889f299286184a1ffc24646b80e90: High frequency transactions (less than 1 minute interval)
0xf0e855f4ee9898edcefc835f397ab15f4db6de60faacf3100c356bc1af322d70: High frequency transactions (less than 1 minute interval)
0xa258e98c29e345e385286dfadbdc2c2ef648377f12099bb3153f98aa4280ebc0: High frequency transactions (less than 1 minute interval)
0x9c27cb95388809d83102995b8ce8e5503f666ded00fc2a56768bc488358d4d5a: High frequency transactions (less than 1 minute interval)
0xf881c139560891dab71c69a8ea723e5f4921c1547348271f39f8305bf55b6471: High frequency transactions (less than 1 minute interval)
0xc2cf20f3e0d4f670e44a10028683a6f5165e9921c8391bb5636a59be6d36db65: High frequency transactions (less than 1 minute interval)
0x8a615fe041888fb55281f90086fb6c4fbbe653266faa7446aa2685794cc00317: High frequency transactions (less than 1 minute interval)
0xf37c0b34fa7814fc90fd72958a33fff4a345bd4bf191c5b9ab3c3b0f00f6c593: High frequency transactions (less than 1 minute interval)
0x3718ac41b0627f7915de2bea8c40de494dcd03cc49c161760bd320ad598f3f5f: High frequency transactions (less than 1 minute interval)
0x517cf3fc362167691b1bce36e4c7919727987d0a24f772e1e919f2f5d3ca8135: High frequency transactions (less than 1 minute interval)
0x480ba401de0dd88ab9484f86cd49ce3e8a1d9deb0829888f84263bee04ded9df: High frequency transactions (less than 1 minute interval)
0xe16dd0fd1cd7a65f8b51b2df79ea025ed96f73fb51bf494f0cf9f89433fc74b3: High frequency transactions (less than 1 minute interval)
0x2f3d48cc5d3138cb9478d7ccd4a2fbb1bde090ee22d165ccde6f872110e9c203: High frequency transactions (less than 1 minute interval)
0xed4bcd096f284b883597e2c4ca73e17a14ffcd1c082895c548d573f0b547d3a9: High frequency transactions (less than 1 minute interval)
0x2510b6f9bdbcf3da6c1ee8299d7866e54e049416c629130409971a4a05cd867e: High frequency transactions (less than 1 minute interval)
0xbb5c39d84263b82c7137832c2bf41d2511e1fe981ceecdbfd098d46dd0907fe5: High frequency transactions (less than 1 minute interval)
0xd9f5ba01c8c5972209b414bcc3c4cbdd2799275dd29bdaa0489be0200b63081f: High frequency transactions (less than 1 minute interval)
0x192591a0e1f4750b3062baefd476b7cada83c9ee18a6e77b0863e65f7f499128: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xf423a87…
|
53
High
|
Transaction amount significantly higher than user average
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
Part of suspicious wallet community
Low transaction fee
Transaction amount halved compared to previous transaction
|
0x99f7556…
|
71
High
|
Regular interval transactions between the same wallets
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Part of suspicious wallet community
Low transaction fee
|
0x2bbb7e5…
|
42
High
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x84f40f6…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x86f66f2…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x69dde6e…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xacbc8de…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x11cd3b5…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xea31b5e…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x98d15b9…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x5e42cd0…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x668c4d7…
|
42
High
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x56ed210…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x315d5b1…
|
42
High
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xe1f9f91…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x2f5ea8c…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x589a429…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xf27b873…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x2c10e7b…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x099111b…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x39c5d33…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x46b2f8d…
|
42
High
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xd4d6b4a…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x23dc007…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x735ebbb…
|
42
High
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x8400f9e…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xfd6e0bf…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x1ce8626…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xd5121e0…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xbf0c4eb…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x031089e…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x27e2498…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xd4dfb00…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x4e05fb7…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x9257f8f…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xc7d569a…
|
42
High
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x8a40fb7…
|
42
High
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x654a90d…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xb786e02…
|
49
High
|
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction amount significantly higher than average
Very short time between transactions
Part of suspicious wallet community
Low transaction fee
|
0x7f3e544…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xeaf850a…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x0102e9c…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x1143dd3…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x100814d…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xfadd507…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x7055406…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xd3956b5…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x526eb48…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xf1fc079…
|
39
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Very short time between transactions
Part of suspicious wallet community
|
0x72ab637…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x41e91ea…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xdc2c616…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x26027b7…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xd89331c…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x592f6c1…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x2fcb3a3…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xddbcc4d…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x7d1df84…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x0214374…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x6c0e8a0…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x55a07ce…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x864f972…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x57483be…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x392e4fd…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x2d67fff…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x5f2cd26…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xc1beff2…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xf9ee4fd…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x931b68e…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xe4ae4ac…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xc09078b…
|
39
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Very short time between transactions
Part of suspicious wallet community
|
0x1d44c1f…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x67820d7…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xe689af2…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x80c2714…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xdef2107…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x8b29d41…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xfc0a567…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x8cf9e4c…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xa0d9ef6…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x6b40d03…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xd4674ad…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xa3367c7…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x8844968…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x08bea69…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x94c8457…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xbad8ee9…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x88e3864…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xfa09484…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xb45492c…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x6905ceb…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x3e61396…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xf817ea9…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x6e4cd9c…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x0d58dd3…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xde06537…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x11270df…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xc9ffea1…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x8b8af46…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xf937aa8…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xc42822f…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xb1444d9…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x07b6443…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xcf20382…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xad17ca9…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x976cf1e…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xf50cb99…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x7db9b69…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x3a8f82d…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xed6a919…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x7613ecd…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x370d9b2…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xbb02f36…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xa864ca3…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x4cc50cc…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x17a0d91…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x644d7ba…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xd7ef8ee…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x8903789…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x21e0268…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x1ac6245…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x6b49829…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xb3dfdab…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xf53ff6e…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xdc26f3c…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xada9a3c…
|
40
High
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x0b1a4a2…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xbba62d3…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x0cbaadb…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x03a7218…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x1e7a5fa…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xebd2176…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x069ef49…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xd148b7f…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x5f535fb…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x9aecc5b…
|
39
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Very short time between transactions
Part of suspicious wallet community
|
0xdb7b044…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xa550f40…
|
39
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xa6f8407…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x98321a5…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x41ed219…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x85cca65…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xa2d9ce6…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xfa511af…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xf17f993…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x44e9019…
|
42
High
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xd085ae2…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xa2d6956…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xf0e855f…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x979ad17…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0x29a7ad1…
|
33
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
|
0xa258e98…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x9c27cb9…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xf881c13…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xc2cf20f…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x8a615fe…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xf37c0b3…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x3718ac4…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x517cf3f…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x480ba40…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xe16dd0f…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x2f3d48c…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xed4bcd0…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0x2510b6f…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xbb5c39d…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
0xd9f5ba0…
|
37
Medium
|
Regular interval transactions between the same wallets
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Part of suspicious wallet community
|
0x192591a…
|
30
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Part of suspicious wallet community
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x23dc007e71020b1ee2d76c2b0d22ed364578b0807455a59fb64b7114fc48504e: Local Outlier Factor (LOF) detected as anomaly
0x7f3e54423ae0e1801e5fddda21ce9db219b5890083b78e07f30150d694c3c4ec: Local Outlier Factor (LOF) detected as anomaly
0xb786e028abaac43df9405f5f962f1dd5a9671c939f38ff63c7614e24b553df11: Part of suspicious wallet community
0xf423a87a6692eab86c4aa09c8d61f397ea171c998d81ecd323ba83af746b0f9e: Part of suspicious wallet community
0x99f7556109675cd92b5bab41bd4b719f65ce4bb0f206bad50a1cf2986dc7d11d: Part of suspicious wallet community
0x2bbb7e5ad5f78c30faed25723b1f953b0ef229da37c986c6f09dabc0fbfd3533: Part of suspicious wallet community
0x84f40f6fcc244723440b27f450d968b1a15f467ffb6bbbe88061586bed5bfb10: Part of suspicious wallet community
0xfadd5076cadb14c97cb84fc215826d2279ba8384c494dfbda19aeabd2cc2f020: Part of suspicious wallet community
0x86f66f2e490516b2914011f8483574e080047c4135b9bd9e597c08e0b2bae045: Part of suspicious wallet community
0x69dde6eeab8ef548cf2ce38250cfc2cca78f32c6f7584585505e400b368fc339: Part of suspicious wallet community
0xacbc8de7da9b81612d3a2d88487ec8ac52b9ed219b0b9776a8faa8022fca6e67: Part of suspicious wallet community
0x11cd3b5fa94b1129f349e611597662ae3d358e02ea0d3c0e9060e0e105b9cc9b: Part of suspicious wallet community
0xea31b5e9818517e2d8f9cf843d143ed0b8e7ddf617dc4835f632e479971a2495: Part of suspicious wallet community
0x98d15b9dab1d7c4730922430f642d842762b13451015d4a6ec6f6b9ec5840e4c: Part of suspicious wallet community
0x5e42cd0fcf18d16386b22dcbd6f57e60f24d15c505e9f2674615e76568d43b9a: Part of suspicious wallet community
0x668c4d7fd700be87e2b5e6e9f648d2b5d9bd07f512f36343845a90c2ef676c33: Part of suspicious wallet community
0x56ed2104b20a80bb6adcd87cf18a4d98ccc368e58b6d36eaf580a4df5aae3036: Part of suspicious wallet community
0x931b68ea6fdf359479dcc72fa19f5a7193557bf2939807f9537def2a25745d27: Part of suspicious wallet community
0xc09078b23002750ecd6350a44443f7b8733a297596c0f44938539b3bc54b1f54: Part of suspicious wallet community
0x315d5b1afd447e11823d6f3401f3bafed91671e9e1627aa292f6145e880d99ab: Part of suspicious wallet community
0xe1f9f91f0dea22792cc45b5d28944af3c6c4acbdf24bd75aaedada433eb299c8: Part of suspicious wallet community
0x2f5ea8c33030186a24f4954f9e1d008d17631ff8ebbda7834b9c6f747e0fd09f: Part of suspicious wallet community
0x589a429e1dc0bc9af340491b0d92ee0545f4f3f92ece0d0d9cad9718fdb77d77: Part of suspicious wallet community
0xf27b8734079d346d7c0379d7a4d832184128dc2b6e2e084911aa529456df6cca: Part of suspicious wallet community
0x2c10e7ba0ba0df8956fffc43380d541ff3eba589940329bb362a4d827b7e34ac: Part of suspicious wallet community
0x099111ba6bb46b8f869951cfb2da724b201d3933e3890ed219af91907ef50cd3: Part of suspicious wallet community
0xc42822f59115304f026647979e981473b9ca81fd306691c220778319ee535f5b: Part of suspicious wallet community
0x39c5d336434a208a1c8e15295677155ed5d6213a917ca7094ea230a1b8b1e7a0: Part of suspicious wallet community
0x46b2f8d3c7de5ad4770932fbf3f82c24a491428901c021d54491a5eb609ee75b: Part of suspicious wallet community
0xd4d6b4a84d41db43be81ca86726cbb46d82c57d518ee1e80a148f95f59cf62f8: Part of suspicious wallet community
0x23dc007e71020b1ee2d76c2b0d22ed364578b0807455a59fb64b7114fc48504e: Part of suspicious wallet community
0x735ebbb40d28ed8fe5d5d1c8d6ccd1ccbd62790fd9486dddcc8e0c455d831020: Part of suspicious wallet community
0x8400f9e816f14f3f46742b62a67c6d9aa8ad0d1e908f5d33629ac0b79ff878dd: Part of suspicious wallet community
0xada9a3cd003db957fc597c6ae254d28a7dde7bf28fd96cd03e293ff457062b89: Part of suspicious wallet community
0x0b1a4a27cba78e0ba4b4f2fc7a74e61d85dd89b77382117086b37db9d6c58974: Part of suspicious wallet community
0xfd6e0bfeb8824eea57bd9edabeaacb0a89d2ad01bd9a0a4c763811b024b40f8c: Part of suspicious wallet community
0x1ce8626189535006181ad9f4f3a93e54dbabbe69f399ef2927b9b50b3e3ba6f2: Part of suspicious wallet community
0xd5121e0f39d2df490520a1dbe09b01b990e18f3dcb2f35f48711843682b8bebb: Part of suspicious wallet community
0xbf0c4eb3c233c9e2e9e048b1505bed2a3c50599d9e8687ed18272eed46588cf8: Part of suspicious wallet community
0x031089e8453b1d9477bea4c937ce7160624d4f83df826630d9ede670678595c8: Part of suspicious wallet community
0x27e249805f41c1fa7028d1355ab92a362779f702abd2feef5f099cb346be6d49: Part of suspicious wallet community
0xd4dfb00f3ca8e993f8d732ba89faef3222865012286f2de1c2c70a5c0fb0ba0c: Part of suspicious wallet community
0x9aecc5b863e27ecbb0d90288d43e6ac8279ac1b44e901387e814cfbd291e83bb: Part of suspicious wallet community
0x4e05fb76ea5589a7ed31ffce8073d59c12cbb5badd9a8d206ae56a399d642ae6: Part of suspicious wallet community
0x9257f8f256061e9fd46f7f080c98830ae4ad5606134fdce85994317c91e93365: Part of suspicious wallet community
0xc7d569a9e1aad542fc785e1ac22f78c4713888020c94a7777a1feb2bab393a97: Part of suspicious wallet community
0x8a40fb7da0198a2feb59484eeda1c51c0b167be1c8d5348cef19ff5b9b0cea73: Part of suspicious wallet community
0x654a90d10d0d72b18dbeb44cd9b9b0a3ec9e9977798b7ed0ca8926813d7d516f: Part of suspicious wallet community
0x44e901941694566e5a687069d611a07d65f15f45e628eb7ccafc1e487d250ab3: Part of suspicious wallet community
0x979ad1746013a7d4f490cb1a45246a22ae49502e7e594be4a61419b7f7ace07e: Part of suspicious wallet community
0xd3956b54ccd4c45da9f9a9c0ead05ae2c8f4df4754b0bb6c328ac0d8b3f332a0: Part of suspicious wallet community
0x29a7ad1963308b6739d52fc098c80f96608bcbe07c344908b4d8930b19801a79: Part of suspicious wallet community
0x526eb48ae84aaae02c1ba51b989e82ee4b8a39af94550511c125ea0d7b696428: Part of suspicious wallet community
0xf1fc079d863d3d703c729bc81fdcc708d91ae90a1415d3c60313a0150f8e1158: Part of suspicious wallet community
0x72ab637bb6c2e18d6a2bf7e0eb66e270528d061c049a602ef1ef930240fa4b87: Part of suspicious wallet community
0x41e91ea55ff5548955cedb9d47a1a526095bc064b3de6d63d73708290bfa785a: Part of suspicious wallet community
0x7f3e54423ae0e1801e5fddda21ce9db219b5890083b78e07f30150d694c3c4ec: Part of suspicious wallet community
0xeaf850aa66235215595e5091a9030e2e6a808ac133643cea1fb088ba4c8b9d1b: Part of suspicious wallet community
0x0102e9c77720ae50fe7fc197d97aec7206e42bf48e3c5618a7c919a314800992: Part of suspicious wallet community
0x1143dd3db082a5872c36ec7bd336763adff34dcfa96b2b8fd8d7e6419bd18b18: Part of suspicious wallet community
0x100814df7688981f159368ab3f6e0ee93f3bc312957330deccbcd2ec751fcc8a: Part of suspicious wallet community
0x70554061060a9ad851498ed572cd66feff847f6fd49b32a84daa6940b79ad956: Part of suspicious wallet community
0xdc2c6167a55a964306f170caf9e732ced2ee175c0ca0e794257d47eba4c3676c: Part of suspicious wallet community
0x26027b7d4d6deb77352121a711088210ce9732a8488eca72c3b3c5e2803c0024: Part of suspicious wallet community
0xd89331c4159cee2bdfc24dae6423861fd3043841277c3f093f4b67044a5f0eeb: Part of suspicious wallet community
0x592f6c1559b13a93c8f1e44190749e0dd8ba01c81637706d774d003e7228b6dc: Part of suspicious wallet community
0x2fcb3a3c68fc99b5c3cc2059dba955a6a6c4df10c490d0c6b74778822727f24c: Part of suspicious wallet community
0xddbcc4df3f0d3ddc93c030cedcebce5d32233aaf56e52467cdfd390bb285b8d7: Part of suspicious wallet community
0x7d1df84fa8361d46ea851cf472ed6bc5363a70a513b403b5dfefe3d75ecf9c54: Part of suspicious wallet community
0x0214374cdb53004071cb1ecc4fe6b7fb9989dad9b05fec0dc50f275e0a6ff01b: Part of suspicious wallet community
0x6c0e8a0c56c7a3e584cbd804988a0c8b54e06a0e9d33d6068e0c4780daadc62c: Part of suspicious wallet community
0x55a07ce59bec3a02b94d0475c88421d9b189f82d6c0ad85519269989e72d5b1c: Part of suspicious wallet community
0x864f972c847c7fde2d34c9cd58f7cfc10e5060ccb96e13cf2bb5ad2cf13b871e: Part of suspicious wallet community
0x57483be27bcdedf134aa1aba7ebd959e08e124f2234f0a08f60335eae8129e1c: Part of suspicious wallet community
0x392e4fd3fd770488286063df173c62ea98192c9b44457221eb0bb413a49beca2: Part of suspicious wallet community
0x2d67ffff1eb4efbb2e49d2ad6741b2b93128d28e5da74c4bd5fab66281f81e0f: Part of suspicious wallet community
0x5f2cd2647ad90ac863d1639f843ac52225d01ebc7edd0ec51d9bb25d4012632a: Part of suspicious wallet community
0xc1beff20f2e002ceba1e64ebd6075091d80d0b284442112c8771ec786e89055c: Part of suspicious wallet community
0xf9ee4fd779321e03ccd660e35b4616ea0402a71355b1c42e922dcbfeef3a6d61: Part of suspicious wallet community
0xe4ae4acd7ba67bf94fd279cafc4ab6920605685ade9aa11af993b9ed7bde190f: Part of suspicious wallet community
0x1d44c1fe9cfe87ffa5adeb5f6fedf9d47bf8ae6a9746272aabc937c8fa55717b: Part of suspicious wallet community
0x67820d708aed943cb301de18ae8ed309fa610c46b27e945b6660e1a5d922f6df: Part of suspicious wallet community
0xe689af286f703a9be1835f2de248ce78866fd187bfcfab635657e1478873ca9b: Part of suspicious wallet community
0x80c27142ec4e0ee7a6963c9a3a470fe8f8b1095a1d0126b204b434cece26d9f1: Part of suspicious wallet community
0xdef2107a70ab198d2819d2ee69627ba27e831527e32d323fc0d6e7aefae3887d: Part of suspicious wallet community
0x8b29d41ab6890e22d09c221d064ef93f4d9553da3a01992e48f3e9e7acb1b63a: Part of suspicious wallet community
0xfc0a5678778f25eee4bf580d7e316b63500b8a574e6a28cc719466b616b96d98: Part of suspicious wallet community
0x8cf9e4cad1c609f00470eec4350b47a6459cc6630cd0b9bac83df65a980b2e0e: Part of suspicious wallet community
0xa0d9ef664d2dac50001f1d1942f79b360cb21f81425b5741aa7a54934e58d46d: Part of suspicious wallet community
0x6b40d033c666ac3b2ddc6cb3c955e4dd290bdde0af8ad4a0e7d4e5be7fc7ea57: Part of suspicious wallet community
0xd4674ad8d378efb83ffeceb9fcb75a2327bcbf5ac531b9f6ca7f6581cca9ada9: Part of suspicious wallet community
0xa3367c7b549265d1ea7052a10852a7f1f5ce6e16e61b04a09d791af4cd3c7759: Part of suspicious wallet community
0x8844968b5a23eca9c9116b08220508636da2d20d379340859cf71ae85cd90d09: Part of suspicious wallet community
0x08bea69651cf21680035bfa25f97b64d3747b4e513885c80528acd69f93fadb5: Part of suspicious wallet community
0x94c84570ef33c9462799fbe4941b041da9df7924525406cfd492685c0876ba0d: Part of suspicious wallet community
0xbad8ee9ace65d7b406acdc77e68dc5267d78b5151d1ce4ec1fd695d1a6d0d505: Part of suspicious wallet community
0x88e38647b9e11af248296bb45c6c6ae5539d82a630837ef1398a47c0fa56568c: Part of suspicious wallet community
0xfa09484f5d087c5cee3ceca926f3440fd1ac71fa010efa59d29965784fe651df: Part of suspicious wallet community
0xb45492c40f72aa845bb01dd730367667f5d1796707457d9c16db765b92489bc6: Part of suspicious wallet community
0x6905cebd41a4f2e8e2240386bfb2c48686651316cddbb2900f68c81f4e064531: Part of suspicious wallet community
0x3e61396a1ef84775f2351e16d3ed3be9527d512f9cd3ebada59d6a4ccf26b717: Part of suspicious wallet community
0xf817ea9693670228a27d146df08d354198fadd8202c5b398e3fbbd396ad2023f: Part of suspicious wallet community
0x6e4cd9c0273ce1730db7f98037ca784a4ff677c4f8ce0e453432066409b2d4ba: Part of suspicious wallet community
0x0d58dd3b67194fc42f4b6fd3817b0f67b75aa8acbcd6d9aac83c3067d9ef7735: Part of suspicious wallet community
0xde065374ab06bf564142afd8ceaabcdbb7396bf1993f157491b60a1a4dc0f980: Part of suspicious wallet community
0x11270dfa45a0366ed84155d93aee08eaefffb0c283f7ee8b8bf31640c2f5c3a6: Part of suspicious wallet community
0xc9ffea18ee99ee89a67bb5e2d24004181911f6b0947977881cb4b0f52855e282: Part of suspicious wallet community
0x8b8af467678d128d6093380efe7f19c864885542d1ab455eb0bddc5cb92ff50a: Part of suspicious wallet community
0xf937aa81c615b106ebe865552ca12daf53df53481496d43460ed80406c84bb78: Part of suspicious wallet community
0xb1444d9d0f1ec4617d8259073c5cf269b5eb61742c1198edbee85ae5cb3dfd77: Part of suspicious wallet community
0x07b644349f1c8bef50fb48124a4bae9157c2e31a4cac335957c02dbc77662009: Part of suspicious wallet community
0xcf203824539ec4f8e0acd9662e7c24de80d9720596701ca5998d9530dca0b16d: Part of suspicious wallet community
0xad17ca9a77395108e2995a242cf0487aef983f95e142083aa58e8ca5eb7b92bf: Part of suspicious wallet community
0x976cf1e75bb1696aa2d8fe4d63e027181a6195b00fd61e6fc6280d6d4640da08: Part of suspicious wallet community
0xf50cb997ea043326314f5a89d693db20d6456d4863965df6c279fabe2f21062e: Part of suspicious wallet community
0x7db9b69cc743bf9e1918c97e3a5dbd290b5c98889c685b9015b7494603196221: Part of suspicious wallet community
0x3a8f82d699b5294e36737985bf121102584757ecf0d47dbcf0fc59971189c469: Part of suspicious wallet community
0xed6a9194e81662c8c03c1439bbd161225fca23707e91e363a8557394a4d7169c: Part of suspicious wallet community
0x7613ecdd350c05be74913037d263a5c1f0db0d8e466e594a3026dfdb689715ab: Part of suspicious wallet community
0x370d9b2371dda1a34902687a23ab88d229ef93d627822da1bddd3f74781bf263: Part of suspicious wallet community
0xbb02f362beb6238176624fb152f023ca672b9d3f7e46ab66e72ef3a7f414b091: Part of suspicious wallet community
0xa864ca3a7fc96e48fec7baf01c7e96f2a73e583830be1334ba2f19d2dfa4b760: Part of suspicious wallet community
0x4cc50cccbbf59384f0d60b5bac954514d58e778e9b18ab2694baac7b66bb4219: Part of suspicious wallet community
0x17a0d91f550819364977174e210b71dc057ab83c6e578793368259aded1f210b: Part of suspicious wallet community
0x644d7ba6b61a567f1ae80b1d7ed586ef66c0e5ceb4c50dffe79c0b2403b6d570: Part of suspicious wallet community
0xd7ef8eecab3632e511e73bba40cec9e7ec741fe418e6b121d3e0aa14e60f51ab: Part of suspicious wallet community
0x8903789d34fff8c9114eebfaa8239199a10779c0d5d9bbb5d6cfac47e9df3a4e: Part of suspicious wallet community
0x21e0268e6ba53855a182ee5fad3471e0e72df160c3b881211b3dc3f5ec643fda: Part of suspicious wallet community
0x1ac624539b5f1a44223fbdfa33f820653b20d2b5a30667c72e8a19da4bc13862: Part of suspicious wallet community
0x6b4982951fe0a658e19ed2a215fa2e89b99e5d5e453428c5f97335949fbf829d: Part of suspicious wallet community
0xb3dfdab822a27d0b2abf604283c4436c9c55b8ba3d82d196f9f1b80be96ed06d: Part of suspicious wallet community
0xf53ff6e495d3b1f5b9222d6843268715b0a0d0abeef6d925e2c3c7c5e24e59d9: Part of suspicious wallet community
0xdc26f3c9d84e0ab7960ab2f54c8e4716dd0357bedf6cbdee106f75704230c7ba: Part of suspicious wallet community
0xbba62d38ae9703b9c866d9eb129c8d25b03b5c7bdb20e533a75d360c7adebf5c: Part of suspicious wallet community
0x0cbaadbe059a9fede4735a3fa34dc67ce27f4a2db95b0db2a48b0333c496a8dd: Part of suspicious wallet community
0x03a7218aba1998c7fe648078176a38d61e77b617e630e8e51c0722fb66e62cd9: Part of suspicious wallet community
0x1e7a5fa6d0498153b00b8ab2196d8888fc9835a7228393fc520ad9425a5517bf: Part of suspicious wallet community
0xebd2176c9a2da8d8b747a4768abe49864d0535d75e0acdfab032f6589888ddf0: Part of suspicious wallet community
0x069ef49949726b22221fc7c8bfe1583cc969509b9425fb038f9e6596971b4d61: Part of suspicious wallet community
0xd148b7f047faeecd209a667e40961aa0ba4b3e7efd616364339aba72f5b29d02: Part of suspicious wallet community
0x5f535fb52aebb6bab60d4620fbeacfba46b4830aa8bb52e37b353f1aa01d056f: Part of suspicious wallet community
0xdb7b044e5253bd9612652cb75c7ef32056bdab23abf69215dd4ebff22f0140a6: Part of suspicious wallet community
0xa550f40915e9adc40ed546c3a683556360abe5555363c7a2835b4a442b8bfacb: Part of suspicious wallet community
0xa6f8407aaa07d91677aacf8553d17406dcdf4de3ed53ec30ac98b619e7a61728: Part of suspicious wallet community
0x98321a5d882caf227f6fbe47e2c85cc2fe8a38fe53a23219a20e43328a7e37a0: Part of suspicious wallet community
0x41ed219db4f66b60f364bae47117e08020ddcdb5dec5600107fa569ee204938f: Part of suspicious wallet community
0x85cca654d3e56bad1affd1d6988f88bbd88eb5695ba0260283d4c75cb9ebcb9e: Part of suspicious wallet community
0xa2d9ce6c32e60a7bbccae4d5dd8ea10013896f3b0fb917e7c708e1d18d30ce68: Part of suspicious wallet community
0xfa511afe3fde312ba37e7e93863857935f8e23141c5fa6f592e192b566683b40: Part of suspicious wallet community
0xf17f993761c3f9a685a2df1c73f8b34e9e0727e38bf6b0cb0f24a1d91dbaec56: Part of suspicious wallet community
0xd085ae2e85846ad6001389b725d4f9f7ca085c782e2d68854f4c7050a2621102: Part of suspicious wallet community
0xa2d6956acaa9f883b4c117dc4bd2707a67d889f299286184a1ffc24646b80e90: Part of suspicious wallet community
0xf0e855f4ee9898edcefc835f397ab15f4db6de60faacf3100c356bc1af322d70: Part of suspicious wallet community
0xa258e98c29e345e385286dfadbdc2c2ef648377f12099bb3153f98aa4280ebc0: Part of suspicious wallet community
0x9c27cb95388809d83102995b8ce8e5503f666ded00fc2a56768bc488358d4d5a: Part of suspicious wallet community
0xf881c139560891dab71c69a8ea723e5f4921c1547348271f39f8305bf55b6471: Part of suspicious wallet community
0xc2cf20f3e0d4f670e44a10028683a6f5165e9921c8391bb5636a59be6d36db65: Part of suspicious wallet community
0x8a615fe041888fb55281f90086fb6c4fbbe653266faa7446aa2685794cc00317: Part of suspicious wallet community
0xf37c0b34fa7814fc90fd72958a33fff4a345bd4bf191c5b9ab3c3b0f00f6c593: Part of suspicious wallet community
0x3718ac41b0627f7915de2bea8c40de494dcd03cc49c161760bd320ad598f3f5f: Part of suspicious wallet community
0x517cf3fc362167691b1bce36e4c7919727987d0a24f772e1e919f2f5d3ca8135: Part of suspicious wallet community
0x480ba401de0dd88ab9484f86cd49ce3e8a1d9deb0829888f84263bee04ded9df: Part of suspicious wallet community
0xe16dd0fd1cd7a65f8b51b2df79ea025ed96f73fb51bf494f0cf9f89433fc74b3: Part of suspicious wallet community
0x2f3d48cc5d3138cb9478d7ccd4a2fbb1bde090ee22d165ccde6f872110e9c203: Part of suspicious wallet community
0xed4bcd096f284b883597e2c4ca73e17a14ffcd1c082895c548d573f0b547d3a9: Part of suspicious wallet community
0x2510b6f9bdbcf3da6c1ee8299d7866e54e049416c629130409971a4a05cd867e: Part of suspicious wallet community
0xbb5c39d84263b82c7137832c2bf41d2511e1fe981ceecdbfd098d46dd0907fe5: Part of suspicious wallet community
0xd9f5ba01c8c5972209b414bcc3c4cbdd2799275dd29bdaa0489be0200b63081f: Part of suspicious wallet community
0x192591a0e1f4750b3062baefd476b7cada83c9ee18a6e77b0863e65f7f499128: Part of suspicious wallet community
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
0xb786e028abaac43df9405f5f962f1dd5a9671c939f38ff63c7614e24b553df11: Part of coordinated wallet cluster
0xf423a87a6692eab86c4aa09c8d61f397ea171c998d81ecd323ba83af746b0f9e: Part of coordinated wallet cluster
0x99f7556109675cd92b5bab41bd4b719f65ce4bb0f206bad50a1cf2986dc7d11d: Part of coordinated wallet cluster
0x2bbb7e5ad5f78c30faed25723b1f953b0ef229da37c986c6f09dabc0fbfd3533: Part of coordinated wallet cluster
0x84f40f6fcc244723440b27f450d968b1a15f467ffb6bbbe88061586bed5bfb10: Part of coordinated wallet cluster
0xfadd5076cadb14c97cb84fc215826d2279ba8384c494dfbda19aeabd2cc2f020: Part of coordinated wallet cluster
0x86f66f2e490516b2914011f8483574e080047c4135b9bd9e597c08e0b2bae045: Part of coordinated wallet cluster
0x69dde6eeab8ef548cf2ce38250cfc2cca78f32c6f7584585505e400b368fc339: Part of coordinated wallet cluster
0xacbc8de7da9b81612d3a2d88487ec8ac52b9ed219b0b9776a8faa8022fca6e67: Part of coordinated wallet cluster
0x11cd3b5fa94b1129f349e611597662ae3d358e02ea0d3c0e9060e0e105b9cc9b: Part of coordinated wallet cluster
0xea31b5e9818517e2d8f9cf843d143ed0b8e7ddf617dc4835f632e479971a2495: Part of coordinated wallet cluster
0x98d15b9dab1d7c4730922430f642d842762b13451015d4a6ec6f6b9ec5840e4c: Part of coordinated wallet cluster
0x5e42cd0fcf18d16386b22dcbd6f57e60f24d15c505e9f2674615e76568d43b9a: Part of coordinated wallet cluster
0x668c4d7fd700be87e2b5e6e9f648d2b5d9bd07f512f36343845a90c2ef676c33: Part of coordinated wallet cluster
0x56ed2104b20a80bb6adcd87cf18a4d98ccc368e58b6d36eaf580a4df5aae3036: Part of coordinated wallet cluster
0x931b68ea6fdf359479dcc72fa19f5a7193557bf2939807f9537def2a25745d27: Part of coordinated wallet cluster
0xc09078b23002750ecd6350a44443f7b8733a297596c0f44938539b3bc54b1f54: Part of coordinated wallet cluster
0x315d5b1afd447e11823d6f3401f3bafed91671e9e1627aa292f6145e880d99ab: Part of coordinated wallet cluster
0xe1f9f91f0dea22792cc45b5d28944af3c6c4acbdf24bd75aaedada433eb299c8: Part of coordinated wallet cluster
0x2f5ea8c33030186a24f4954f9e1d008d17631ff8ebbda7834b9c6f747e0fd09f: Part of coordinated wallet cluster
0x589a429e1dc0bc9af340491b0d92ee0545f4f3f92ece0d0d9cad9718fdb77d77: Part of coordinated wallet cluster
0xf27b8734079d346d7c0379d7a4d832184128dc2b6e2e084911aa529456df6cca: Part of coordinated wallet cluster
0x2c10e7ba0ba0df8956fffc43380d541ff3eba589940329bb362a4d827b7e34ac: Part of coordinated wallet cluster
0x099111ba6bb46b8f869951cfb2da724b201d3933e3890ed219af91907ef50cd3: Part of coordinated wallet cluster
0xc42822f59115304f026647979e981473b9ca81fd306691c220778319ee535f5b: Part of coordinated wallet cluster
0x39c5d336434a208a1c8e15295677155ed5d6213a917ca7094ea230a1b8b1e7a0: Part of coordinated wallet cluster
0x46b2f8d3c7de5ad4770932fbf3f82c24a491428901c021d54491a5eb609ee75b: Part of coordinated wallet cluster
0xd4d6b4a84d41db43be81ca86726cbb46d82c57d518ee1e80a148f95f59cf62f8: Part of coordinated wallet cluster
0x23dc007e71020b1ee2d76c2b0d22ed364578b0807455a59fb64b7114fc48504e: Part of coordinated wallet cluster
0x735ebbb40d28ed8fe5d5d1c8d6ccd1ccbd62790fd9486dddcc8e0c455d831020: Part of coordinated wallet cluster
0x8400f9e816f14f3f46742b62a67c6d9aa8ad0d1e908f5d33629ac0b79ff878dd: Part of coordinated wallet cluster
0xada9a3cd003db957fc597c6ae254d28a7dde7bf28fd96cd03e293ff457062b89: Part of coordinated wallet cluster
0x0b1a4a27cba78e0ba4b4f2fc7a74e61d85dd89b77382117086b37db9d6c58974: Part of coordinated wallet cluster
0xfd6e0bfeb8824eea57bd9edabeaacb0a89d2ad01bd9a0a4c763811b024b40f8c: Part of coordinated wallet cluster
0x1ce8626189535006181ad9f4f3a93e54dbabbe69f399ef2927b9b50b3e3ba6f2: Part of coordinated wallet cluster
0xd5121e0f39d2df490520a1dbe09b01b990e18f3dcb2f35f48711843682b8bebb: Part of coordinated wallet cluster
0xbf0c4eb3c233c9e2e9e048b1505bed2a3c50599d9e8687ed18272eed46588cf8: Part of coordinated wallet cluster
0x031089e8453b1d9477bea4c937ce7160624d4f83df826630d9ede670678595c8: Part of coordinated wallet cluster
0x27e249805f41c1fa7028d1355ab92a362779f702abd2feef5f099cb346be6d49: Part of coordinated wallet cluster
0xd4dfb00f3ca8e993f8d732ba89faef3222865012286f2de1c2c70a5c0fb0ba0c: Part of coordinated wallet cluster
0x9aecc5b863e27ecbb0d90288d43e6ac8279ac1b44e901387e814cfbd291e83bb: Part of coordinated wallet cluster
0x4e05fb76ea5589a7ed31ffce8073d59c12cbb5badd9a8d206ae56a399d642ae6: Part of coordinated wallet cluster
0x9257f8f256061e9fd46f7f080c98830ae4ad5606134fdce85994317c91e93365: Part of coordinated wallet cluster
0xc7d569a9e1aad542fc785e1ac22f78c4713888020c94a7777a1feb2bab393a97: Part of coordinated wallet cluster
0x8a40fb7da0198a2feb59484eeda1c51c0b167be1c8d5348cef19ff5b9b0cea73: Part of coordinated wallet cluster
0x654a90d10d0d72b18dbeb44cd9b9b0a3ec9e9977798b7ed0ca8926813d7d516f: Part of coordinated wallet cluster
0x44e901941694566e5a687069d611a07d65f15f45e628eb7ccafc1e487d250ab3: Part of coordinated wallet cluster
0x979ad1746013a7d4f490cb1a45246a22ae49502e7e594be4a61419b7f7ace07e: Part of coordinated wallet cluster
0xd3956b54ccd4c45da9f9a9c0ead05ae2c8f4df4754b0bb6c328ac0d8b3f332a0: Part of coordinated wallet cluster
0x29a7ad1963308b6739d52fc098c80f96608bcbe07c344908b4d8930b19801a79: Part of coordinated wallet cluster
0x526eb48ae84aaae02c1ba51b989e82ee4b8a39af94550511c125ea0d7b696428: Part of coordinated wallet cluster
0xf1fc079d863d3d703c729bc81fdcc708d91ae90a1415d3c60313a0150f8e1158: Part of coordinated wallet cluster
0x72ab637bb6c2e18d6a2bf7e0eb66e270528d061c049a602ef1ef930240fa4b87: Part of coordinated wallet cluster
0x41e91ea55ff5548955cedb9d47a1a526095bc064b3de6d63d73708290bfa785a: Part of coordinated wallet cluster
0x7f3e54423ae0e1801e5fddda21ce9db219b5890083b78e07f30150d694c3c4ec: Part of coordinated wallet cluster
0xeaf850aa66235215595e5091a9030e2e6a808ac133643cea1fb088ba4c8b9d1b: Part of coordinated wallet cluster
0x0102e9c77720ae50fe7fc197d97aec7206e42bf48e3c5618a7c919a314800992: Part of coordinated wallet cluster
0x1143dd3db082a5872c36ec7bd336763adff34dcfa96b2b8fd8d7e6419bd18b18: Part of coordinated wallet cluster
0x100814df7688981f159368ab3f6e0ee93f3bc312957330deccbcd2ec751fcc8a: Part of coordinated wallet cluster
0x70554061060a9ad851498ed572cd66feff847f6fd49b32a84daa6940b79ad956: Part of coordinated wallet cluster
0xdc2c6167a55a964306f170caf9e732ced2ee175c0ca0e794257d47eba4c3676c: Part of coordinated wallet cluster
0x26027b7d4d6deb77352121a711088210ce9732a8488eca72c3b3c5e2803c0024: Part of coordinated wallet cluster
0xd89331c4159cee2bdfc24dae6423861fd3043841277c3f093f4b67044a5f0eeb: Part of coordinated wallet cluster
0x592f6c1559b13a93c8f1e44190749e0dd8ba01c81637706d774d003e7228b6dc: Part of coordinated wallet cluster
0x2fcb3a3c68fc99b5c3cc2059dba955a6a6c4df10c490d0c6b74778822727f24c: Part of coordinated wallet cluster
0xddbcc4df3f0d3ddc93c030cedcebce5d32233aaf56e52467cdfd390bb285b8d7: Part of coordinated wallet cluster
0x7d1df84fa8361d46ea851cf472ed6bc5363a70a513b403b5dfefe3d75ecf9c54: Part of coordinated wallet cluster
0x0214374cdb53004071cb1ecc4fe6b7fb9989dad9b05fec0dc50f275e0a6ff01b: Part of coordinated wallet cluster
0x6c0e8a0c56c7a3e584cbd804988a0c8b54e06a0e9d33d6068e0c4780daadc62c: Part of coordinated wallet cluster
0x55a07ce59bec3a02b94d0475c88421d9b189f82d6c0ad85519269989e72d5b1c: Part of coordinated wallet cluster
0x864f972c847c7fde2d34c9cd58f7cfc10e5060ccb96e13cf2bb5ad2cf13b871e: Part of coordinated wallet cluster
0x57483be27bcdedf134aa1aba7ebd959e08e124f2234f0a08f60335eae8129e1c: Part of coordinated wallet cluster
0x392e4fd3fd770488286063df173c62ea98192c9b44457221eb0bb413a49beca2: Part of coordinated wallet cluster
0x2d67ffff1eb4efbb2e49d2ad6741b2b93128d28e5da74c4bd5fab66281f81e0f: Part of coordinated wallet cluster
0x5f2cd2647ad90ac863d1639f843ac52225d01ebc7edd0ec51d9bb25d4012632a: Part of coordinated wallet cluster
0xc1beff20f2e002ceba1e64ebd6075091d80d0b284442112c8771ec786e89055c: Part of coordinated wallet cluster
0xf9ee4fd779321e03ccd660e35b4616ea0402a71355b1c42e922dcbfeef3a6d61: Part of coordinated wallet cluster
0xe4ae4acd7ba67bf94fd279cafc4ab6920605685ade9aa11af993b9ed7bde190f: Part of coordinated wallet cluster
0x1d44c1fe9cfe87ffa5adeb5f6fedf9d47bf8ae6a9746272aabc937c8fa55717b: Part of coordinated wallet cluster
0x67820d708aed943cb301de18ae8ed309fa610c46b27e945b6660e1a5d922f6df: Part of coordinated wallet cluster
0xe689af286f703a9be1835f2de248ce78866fd187bfcfab635657e1478873ca9b: Part of coordinated wallet cluster
0x80c27142ec4e0ee7a6963c9a3a470fe8f8b1095a1d0126b204b434cece26d9f1: Part of coordinated wallet cluster
0xdef2107a70ab198d2819d2ee69627ba27e831527e32d323fc0d6e7aefae3887d: Part of coordinated wallet cluster
0x8b29d41ab6890e22d09c221d064ef93f4d9553da3a01992e48f3e9e7acb1b63a: Part of coordinated wallet cluster
0xfc0a5678778f25eee4bf580d7e316b63500b8a574e6a28cc719466b616b96d98: Part of coordinated wallet cluster
0x8cf9e4cad1c609f00470eec4350b47a6459cc6630cd0b9bac83df65a980b2e0e: Part of coordinated wallet cluster
0xa0d9ef664d2dac50001f1d1942f79b360cb21f81425b5741aa7a54934e58d46d: Part of coordinated wallet cluster
0x6b40d033c666ac3b2ddc6cb3c955e4dd290bdde0af8ad4a0e7d4e5be7fc7ea57: Part of coordinated wallet cluster
0xd4674ad8d378efb83ffeceb9fcb75a2327bcbf5ac531b9f6ca7f6581cca9ada9: Part of coordinated wallet cluster
0xa3367c7b549265d1ea7052a10852a7f1f5ce6e16e61b04a09d791af4cd3c7759: Part of coordinated wallet cluster
0x8844968b5a23eca9c9116b08220508636da2d20d379340859cf71ae85cd90d09: Part of coordinated wallet cluster
0x08bea69651cf21680035bfa25f97b64d3747b4e513885c80528acd69f93fadb5: Part of coordinated wallet cluster
0x94c84570ef33c9462799fbe4941b041da9df7924525406cfd492685c0876ba0d: Part of coordinated wallet cluster
0xbad8ee9ace65d7b406acdc77e68dc5267d78b5151d1ce4ec1fd695d1a6d0d505: Part of coordinated wallet cluster
0x88e38647b9e11af248296bb45c6c6ae5539d82a630837ef1398a47c0fa56568c: Part of coordinated wallet cluster
0xfa09484f5d087c5cee3ceca926f3440fd1ac71fa010efa59d29965784fe651df: Part of coordinated wallet cluster
0xb45492c40f72aa845bb01dd730367667f5d1796707457d9c16db765b92489bc6: Part of coordinated wallet cluster
0x6905cebd41a4f2e8e2240386bfb2c48686651316cddbb2900f68c81f4e064531: Part of coordinated wallet cluster
0x3e61396a1ef84775f2351e16d3ed3be9527d512f9cd3ebada59d6a4ccf26b717: Part of coordinated wallet cluster
0xf817ea9693670228a27d146df08d354198fadd8202c5b398e3fbbd396ad2023f: Part of coordinated wallet cluster
0x6e4cd9c0273ce1730db7f98037ca784a4ff677c4f8ce0e453432066409b2d4ba: Part of coordinated wallet cluster
0x0d58dd3b67194fc42f4b6fd3817b0f67b75aa8acbcd6d9aac83c3067d9ef7735: Part of coordinated wallet cluster
0xde065374ab06bf564142afd8ceaabcdbb7396bf1993f157491b60a1a4dc0f980: Part of coordinated wallet cluster
0x11270dfa45a0366ed84155d93aee08eaefffb0c283f7ee8b8bf31640c2f5c3a6: Part of coordinated wallet cluster
0xc9ffea18ee99ee89a67bb5e2d24004181911f6b0947977881cb4b0f52855e282: Part of coordinated wallet cluster
0x8b8af467678d128d6093380efe7f19c864885542d1ab455eb0bddc5cb92ff50a: Part of coordinated wallet cluster
0xf937aa81c615b106ebe865552ca12daf53df53481496d43460ed80406c84bb78: Part of coordinated wallet cluster
0xb1444d9d0f1ec4617d8259073c5cf269b5eb61742c1198edbee85ae5cb3dfd77: Part of coordinated wallet cluster
0x07b644349f1c8bef50fb48124a4bae9157c2e31a4cac335957c02dbc77662009: Part of coordinated wallet cluster
0xcf203824539ec4f8e0acd9662e7c24de80d9720596701ca5998d9530dca0b16d: Part of coordinated wallet cluster
0xad17ca9a77395108e2995a242cf0487aef983f95e142083aa58e8ca5eb7b92bf: Part of coordinated wallet cluster
0x976cf1e75bb1696aa2d8fe4d63e027181a6195b00fd61e6fc6280d6d4640da08: Part of coordinated wallet cluster
0xf50cb997ea043326314f5a89d693db20d6456d4863965df6c279fabe2f21062e: Part of coordinated wallet cluster
0x7db9b69cc743bf9e1918c97e3a5dbd290b5c98889c685b9015b7494603196221: Part of coordinated wallet cluster
0x3a8f82d699b5294e36737985bf121102584757ecf0d47dbcf0fc59971189c469: Part of coordinated wallet cluster
0xed6a9194e81662c8c03c1439bbd161225fca23707e91e363a8557394a4d7169c: Part of coordinated wallet cluster
0x7613ecdd350c05be74913037d263a5c1f0db0d8e466e594a3026dfdb689715ab: Part of coordinated wallet cluster
0x370d9b2371dda1a34902687a23ab88d229ef93d627822da1bddd3f74781bf263: Part of coordinated wallet cluster
0xbb02f362beb6238176624fb152f023ca672b9d3f7e46ab66e72ef3a7f414b091: Part of coordinated wallet cluster
0xa864ca3a7fc96e48fec7baf01c7e96f2a73e583830be1334ba2f19d2dfa4b760: Part of coordinated wallet cluster
0x4cc50cccbbf59384f0d60b5bac954514d58e778e9b18ab2694baac7b66bb4219: Part of coordinated wallet cluster
0x17a0d91f550819364977174e210b71dc057ab83c6e578793368259aded1f210b: Part of coordinated wallet cluster
0x644d7ba6b61a567f1ae80b1d7ed586ef66c0e5ceb4c50dffe79c0b2403b6d570: Part of coordinated wallet cluster
0xd7ef8eecab3632e511e73bba40cec9e7ec741fe418e6b121d3e0aa14e60f51ab: Part of coordinated wallet cluster
0x8903789d34fff8c9114eebfaa8239199a10779c0d5d9bbb5d6cfac47e9df3a4e: Part of coordinated wallet cluster
0x21e0268e6ba53855a182ee5fad3471e0e72df160c3b881211b3dc3f5ec643fda: Part of coordinated wallet cluster
0x1ac624539b5f1a44223fbdfa33f820653b20d2b5a30667c72e8a19da4bc13862: Part of coordinated wallet cluster
0x6b4982951fe0a658e19ed2a215fa2e89b99e5d5e453428c5f97335949fbf829d: Part of coordinated wallet cluster
0xb3dfdab822a27d0b2abf604283c4436c9c55b8ba3d82d196f9f1b80be96ed06d: Part of coordinated wallet cluster
0xf53ff6e495d3b1f5b9222d6843268715b0a0d0abeef6d925e2c3c7c5e24e59d9: Part of coordinated wallet cluster
0xdc26f3c9d84e0ab7960ab2f54c8e4716dd0357bedf6cbdee106f75704230c7ba: Part of coordinated wallet cluster
0xbba62d38ae9703b9c866d9eb129c8d25b03b5c7bdb20e533a75d360c7adebf5c: Part of coordinated wallet cluster
0x0cbaadbe059a9fede4735a3fa34dc67ce27f4a2db95b0db2a48b0333c496a8dd: Part of coordinated wallet cluster
0x03a7218aba1998c7fe648078176a38d61e77b617e630e8e51c0722fb66e62cd9: Part of coordinated wallet cluster
0x1e7a5fa6d0498153b00b8ab2196d8888fc9835a7228393fc520ad9425a5517bf: Part of coordinated wallet cluster
0xebd2176c9a2da8d8b747a4768abe49864d0535d75e0acdfab032f6589888ddf0: Part of coordinated wallet cluster
0x069ef49949726b22221fc7c8bfe1583cc969509b9425fb038f9e6596971b4d61: Part of coordinated wallet cluster
0xd148b7f047faeecd209a667e40961aa0ba4b3e7efd616364339aba72f5b29d02: Part of coordinated wallet cluster
0x5f535fb52aebb6bab60d4620fbeacfba46b4830aa8bb52e37b353f1aa01d056f: Part of coordinated wallet cluster
0xdb7b044e5253bd9612652cb75c7ef32056bdab23abf69215dd4ebff22f0140a6: Part of coordinated wallet cluster
0xa550f40915e9adc40ed546c3a683556360abe5555363c7a2835b4a442b8bfacb: Part of coordinated wallet cluster
0xa6f8407aaa07d91677aacf8553d17406dcdf4de3ed53ec30ac98b619e7a61728: Part of coordinated wallet cluster
0x98321a5d882caf227f6fbe47e2c85cc2fe8a38fe53a23219a20e43328a7e37a0: Part of coordinated wallet cluster
0x41ed219db4f66b60f364bae47117e08020ddcdb5dec5600107fa569ee204938f: Part of coordinated wallet cluster
0x85cca654d3e56bad1affd1d6988f88bbd88eb5695ba0260283d4c75cb9ebcb9e: Part of coordinated wallet cluster
0xa2d9ce6c32e60a7bbccae4d5dd8ea10013896f3b0fb917e7c708e1d18d30ce68: Part of coordinated wallet cluster
0xfa511afe3fde312ba37e7e93863857935f8e23141c5fa6f592e192b566683b40: Part of coordinated wallet cluster
0xf17f993761c3f9a685a2df1c73f8b34e9e0727e38bf6b0cb0f24a1d91dbaec56: Part of coordinated wallet cluster
0xd085ae2e85846ad6001389b725d4f9f7ca085c782e2d68854f4c7050a2621102: Part of coordinated wallet cluster
0xa2d6956acaa9f883b4c117dc4bd2707a67d889f299286184a1ffc24646b80e90: Part of coordinated wallet cluster
0xf0e855f4ee9898edcefc835f397ab15f4db6de60faacf3100c356bc1af322d70: Part of coordinated wallet cluster
0xa258e98c29e345e385286dfadbdc2c2ef648377f12099bb3153f98aa4280ebc0: Part of coordinated wallet cluster
0x9c27cb95388809d83102995b8ce8e5503f666ded00fc2a56768bc488358d4d5a: Part of coordinated wallet cluster
0xf881c139560891dab71c69a8ea723e5f4921c1547348271f39f8305bf55b6471: Part of coordinated wallet cluster
0xc2cf20f3e0d4f670e44a10028683a6f5165e9921c8391bb5636a59be6d36db65: Part of coordinated wallet cluster
0x8a615fe041888fb55281f90086fb6c4fbbe653266faa7446aa2685794cc00317: Part of coordinated wallet cluster
0xf37c0b34fa7814fc90fd72958a33fff4a345bd4bf191c5b9ab3c3b0f00f6c593: Part of coordinated wallet cluster
0x3718ac41b0627f7915de2bea8c40de494dcd03cc49c161760bd320ad598f3f5f: Part of coordinated wallet cluster
0x517cf3fc362167691b1bce36e4c7919727987d0a24f772e1e919f2f5d3ca8135: Part of coordinated wallet cluster
0x480ba401de0dd88ab9484f86cd49ce3e8a1d9deb0829888f84263bee04ded9df: Part of coordinated wallet cluster
0xe16dd0fd1cd7a65f8b51b2df79ea025ed96f73fb51bf494f0cf9f89433fc74b3: Part of coordinated wallet cluster
0x2f3d48cc5d3138cb9478d7ccd4a2fbb1bde090ee22d165ccde6f872110e9c203: Part of coordinated wallet cluster
0xed4bcd096f284b883597e2c4ca73e17a14ffcd1c082895c548d573f0b547d3a9: Part of coordinated wallet cluster
0x2510b6f9bdbcf3da6c1ee8299d7866e54e049416c629130409971a4a05cd867e: Part of coordinated wallet cluster
0xbb5c39d84263b82c7137832c2bf41d2511e1fe981ceecdbfd098d46dd0907fe5: Part of coordinated wallet cluster
0xd9f5ba01c8c5972209b414bcc3c4cbdd2799275dd29bdaa0489be0200b63081f: Part of coordinated wallet cluster
0x192591a0e1f4750b3062baefd476b7cada83c9ee18a6e77b0863e65f7f499128: 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: 167 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 167 transactions
• Weekly: 167 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 2 detected
- Suspicious Communities: 167 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 167 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 33.01
- High Risk Activities: 167 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x4aae2f2352f6f424c24d63c78b91a116f8466c82, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 33.01/1.00
- 167 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 167 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 167 transactions
- Weekly Transaction Volume: 167 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
- 167 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 167 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 0x4aae2f2352f6f424c24d63c78b91a116f8466c82, 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 Regular interval transactions between the same wallets, Transaction amount significantly higher than user average, Repetitive transaction amount 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
Views
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