Very High Risk Wallet 0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4 Analysis Report
Published
22 May 2025
6 views
Wallet Name
0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4: Risk Level: Very High Total Issues Found: 532
Suspicious Wallet Hash
0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4
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: 88
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 0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- No tagged transactions found
3. Analysis Results Collection
- Processed 88 analysis results
- Risk Score: 100 ,
- Detected 88 connected addresses
- Detected address list: <QuerySet ['0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4', '...(remaining elements truncated)...']>
4. Data Validation Status
- Data integrity: ✓ Verified
- Tag consistency: - No tags to verify
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 88 unusual user behaviors. Identified 88 trend anomalies. Discovered 88 time-based irregularities. Detected 1 local outlier anomalies. Identified 88 suspicious wallet communities. Found 3 rapid multi-hop layering patterns. Discovered 88 coordinated wallet clusters. Located 88 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 632.7 based on the following specific findings:
- SEREVE: 3 rapid multi-hop layering patterns detected - HIGH: 88 suspicious wallet communities detected
Other Findings: - 88 unusual user behaviors detected, - 88 coordinated wallet clusters detected, - 88 trend anomalies detected, - 88 time-based irregularities detected, - 1 local outlier anomalies detected, - 88 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.
0x5f00d1a0dcedb593d2fc0ace6948eba6b4d7db16661cc292ab977b9b272e5552: Very short time between transactions
0x40799b303cd9aa67ccac37f7e5f4d43c0a27d80a5bfd2b0e08e1c36a24462594:
0x5ff5f38ef92d931396051c2c8b140cfbf8d96c9a64a6b561baf74e48c2c62639: Very short time between transactions
0x3a8296813424c4cc67ab0c4e522b2509a6c5273dcdebc566c0c14f1ba3951a35: Very short time between transactions
0x90fe7421aa1a222f3ba626dad44b95fbe17408704a03f402ba5fcccbaa46e2ca: Very short time between transactions
0x203e56312cb1442a508ab14e1cc952bc78d24cdaf8401fa5f40ea4dc275e1b7c: Very short time between transactions
0xc19607af8cb73663261afe266f587f4606284d0a4e2477498cb2d32812307663: Very short time between transactions
0x1a490cd6e8c018e1f718688c9218fc52596bf4d9430297df008fe9e1d395673a: Very short time between transactions
0x5cab65b8b38a3270537f054f69c22fcefe48083015398d628f6d33339ea682e2: Very short time between transactions
0x98b1c6282a9d1d001f31c52295bcf06aa95984171b22c5fbddcb33cb4667700e: Very short time between transactions
0x40cbae31388a82b65cd5f2682e3095d03c349f3499d389eca4c95576f29b20d4: Very short time between transactions
0x3ce56c0acebd05d5ae875068b6ae5cc8709921387fcf58880c8e602152da55db: Very short time between transactions
0x0ab9aab1d10d865f173f5978c59d1741bfaf964f2badb422f1935ba6171b6b74: Very short time between transactions
0x25a81660210b826eaf59f3df1e39296da331fbdbf70e8f06da2f53e0ab79d0d8: Very short time between transactions
0x996cfc3765f0aaff85a9bdb25f560082fdf7391ef665892ec2e0955a8b16fa03: Very short time between transactions
0xe40e666d31021c0b8cdf05b3ac570604876414bbdfa5a870f70f84443feb98d1: Very short time between transactions
0xe58e07bf872b1e381525a2a500652379b028a3f2c5b2290df33a1cbb2d36c40a: Very short time between transactions
0x81d86e30690e385a0f216e32a383a09d56aabbd9e9a36debd7cecc2181205b84: Very short time between transactions
0x66a20b7faae537cc1c8a0d2c18a421282715d6468981adb1d4313d8791a77d09: Very short time between transactions
0x413c0bee277627835079bc8c2b72e840fd4b593b8b07c2dd34a471523ab4471a: Very short time between transactions
0x4f133e9f6676bfe9ae61dd345e11583362f4adba839822af5b31dd7ca00f0d1f: Very short time between transactions
0x6549a076adfeb92c5d85238852d861953dea7d8c104a459618efb683caf518b8: Very short time between transactions
0x5fbf8390abe899a78fde710e64bcc20f23462182e71fe13647e1dc1eb4eeeb4b: Very short time between transactions
0x500dac9ec63dd7ec7b622a7868b00d2181c98cfdd4445f5973c2d337165ba27c: Very short time between transactions
0x2bd377e5e1fe74351cac98fc1269b00b1684735329747fb0c0c7e94141088c98: Very short time between transactions
0x7381fe00c970c3966376b0e90115b952d760e8fc41178d4a261b1e2d29bc13b9: Very short time between transactions
0x666e097d715983308f61d77b502b62135f02a35c3d2fef1912b100d173607ada: Very short time between transactions
0xd6f19608353b10897b4321799596e971b8b06ba4cf8297117bd7ac6049f98416: Very short time between transactions
0x447b73b442e7f1eb5d0e2bf3248b54a5b6ec003567ca8474d5c8982c6bfe500e: Very short time between transactions
0x1b29721659e9b2f3dfcfcfc56e0defe5e198076f017988b3461f9839ff593b5f: Very short time between transactions
0x00ef301a6fcef3d69f8b0857338e311bf08c52563666d1a122b1fbb4e9fe63fc: Very short time between transactions
0x21b11f7a4fea06f8c6c3070395c6c2d82ace544139a0b378e2467625dcf30f51: Very short time between transactions
0xf0282661ce5b7cb0e3622ea8f92aefce438afafc6dc3b8beccbfc1c8d061ca3b: Very short time between transactions
0x71661c4e6872dcb621395e9dbbe4e9386c0cc5ae2b5a449476270b58cd06b9bd: Very short time between transactions
0x2188243cadd3d02b4448e045258d2492e71388f0275b3dd7b012080ab965d9b5: Very short time between transactions
0x3d68a88344e018e08db425ba3a209f8c2bffdedd6f2f51e82df41bea27195d13: Very short time between transactions
0x83921b464006a04045cda07d78350a49f6d1c14913d78297a074cb8c6cea8c23: Very short time between transactions
0x88454822cb6ca245bae4c5cb5350bdccbb44cf1a116aa17c3650dfeadc58a3f4: Very short time between transactions
0x63abfebda53f9cf7d178a147234b2b56658fc232075cc56b1a727f405cf80f7e: Very short time between transactions
0x28257cbf99202f3268f576604b91995e96513df9e75a6490eea156e42ff9791f: Very short time between transactions
0xe312d777df65bf4f767e8e089644328b0ab78b43d51942e45d036baa3ac501c1: Very short time between transactions
0x39c1d0ddbefd2413a4f1d0729b4ba52ed18504deedce77bf664b805da03346e1: Very short time between transactions
0x54d948c0ea02cfafdbca0bfa0f171ed98c77d406afa0a7480c1d333b1e66ff13: Very short time between transactions
0x39edf52470849c1ff0c78ece3c7358c3dea876327ae7b30257dd4e8a34c1c66f: Very short time between transactions
0xb409d2c9ae305997a1e7cba62093bb5fa297161fec79ce7318eea9fa6d80954d: Very short time between transactions
0x571f320bad8046d761dfb1ad37fa33e74e0c67e1073dc9670de85c0415984393: Very short time between transactions
0x6213322a511068c925cca774d5f41458c9430d7b56ca5ab356f39e49bf76e1f1: Very short time between transactions
0xa1eb0d3d246e925c166976de584dccef9c44b6cb08ae726d9c80b16dea9a54d3: Very short time between transactions
0x2182c475a551ce29b7b18cd1090dfaecf0e246bf2246bbe54e4eb39e23e1ff5d: Very short time between transactions
0x0ddad0e27f44ca36603e7862e33b12c83d52350835e7400842e87b15f0a1df34: Very short time between transactions
0x48bb0dbf06f482ce7fadb2e7cd3aa0b37004e9a0b62b73f6d76ac4bcff907795: Very short time between transactions
0xf810798ddad414d70b6ff03347bc669b8d30b55966d18ff38fe5a886eaac6af9: Very short time between transactions
0xfaacb56862505dda5fecf567503fa3b836af967b65016aa78f7812e2237708b9: Very short time between transactions
0x282b558a8fcc392b713fca01a9cfcfb488339e2bf2b739e68ab5dab6c468ad31: Very short time between transactions
0xc982e50041032c223270a1d6afcee1815f4337155b42852a3deb82d10156bc82: Very short time between transactions
0xd23db9ed65a6adb291b5fe009f905e99ee82e35fd043cac37655eb0e7be7dd92: Very short time between transactions
0x2b57419c2e52e69395ce4aacff0f65c0aed695f7607b4a7664e5261a1245d136: Very short time between transactions
0x06709cddaf37866f2247e632a9f12d961151550e89bb09af1f75fb71e37c8634: Very short time between transactions
0xb2c2c1245729cb31114b3ddf8e12bd8e8de83940c65fe62d4a19ca12845ab14f: Very short time between transactions
0x088da87df632d5a87f74eb9c009e9ba843bad0529d855064e4f82a4fd7a14cab: Very short time between transactions
0x79a75ffaa335488039f2e7dc4ef89fdf654569d121210f0550347a6e7a777724: Very short time between transactions
0x1ab72397408012c66aac80373eb22bf97abb539cabf247e296381e11ddf5e522: Very short time between transactions
0x1919d4dd7f00465ae1e595c0f0bc8d3a5824b97202ffad679dc5d8d1b573faac: Very short time between transactions
0x7c4aae820f6b4a8827abbe96a8e9748fe5d1ddd295ce2e698aab0aaaf015a66f: Very short time between transactions
0x47d434be859500dfcd7cf61cf13f9f9ca04c4bd63efbbff03af6a23164dbf045: Very short time between transactions
0xee40a733d6c4cd7332fd1a4842a6223d42e929a1df0438281af0b1f44f1c7044: Very short time between transactions
0xa36184dd4de7559a31f4eda6d7d93b0d574f6dae10850ed7a0cfd84d583a93d6: Very short time between transactions
0x68b47602560d6da7600e1453ff3af0195c044e59c874038fb55bcbf3ace8c3ce: Very short time between transactions
0x0496e41473db2a44b1f396d4a746b31c7026a064341d862f6e80ef354093d069: Very short time between transactions
0xfeb1aed678682dcc966ef5f95cdc6b552952440f429445caf536c61af799deee: Very short time between transactions
0x4574baa37ffcde6e6b74d6c6e67c18eb46489344de4ea18ea1e59f22d3372412: Very short time between transactions
0xf061a79b1d8ab49b212ab3d2bfb7481b3af380cc4910a4ada090f23b6ef1d6da: Very short time between transactions
0x8468c619b0d525ff1abe9b674eb3fe1262d1021049902f735d8248c495877e92: Very short time between transactions
0xd0eb1a5903ab617015bea3208ebc13300dcd04ea49f9bf432ed9eb4fd2f6bf3d:
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0x657b2e6a8a75066fc4a42e3fad7e4cef0708f77e8256586e9783179fd0f6defc: Very short time between transactions
0x575dcec92cdc3cf2306c2c2b781d545662720fce6ff222dd45489d41953235e0: Very short time between transactions
0x32466fcb7c789195bfe4ce23ce8cf28fe23916402b200c5254624192035e42cd: Very short time between transactions
0x7befac279df3234836e6391c576698874ff2c6575b5325722ab6af91873b946a: Very short time between transactions
0x3176f472865f1080249a88d32c8614a788e9cf2ba24311c6f2a3192fd1ec248a: Very short time between transactions
0x9420e2c6304ce8aa7605f74d76a7a29ce3cfc96836f70f31333b2ae218e0f543: Very short time between transactions
0x101dc4a051af8bf9652a0f342d6b220667d797c3d0f22d80d2cc39ef45801beb: Very short time between transactions
0xc08124683acfc7f97bb4c6e54efc1fe2eb11ae423b1c112ba0fceffa37a60468: Very short time between transactions
0x4f574501658d735d433251ee3d9da78196f10c9ee4fc07a3faeb4c0239a0b35d: Very short time between transactions
0xb789d78e45c26f3d0b9a9c9cddf9dddfe3c7fa8640fbded0d483966e66febcf0: Very short time between transactions
0xa61cf8d4b91d6bdd34a626beb50149403444b180ab640b1b387bba9549203b31: Very short time between transactions
0xe39af1b12531a47242a5caa5f9bebb3962277a2a5242b83896c30847902d511c:
0x4afeed08ce7e2c2df18ef9ec28d22df9f35b2093288bca77e24cb615623b0075: Very short time between transactions
0x5f00d1a0dcedb593d2fc0ace6948eba6b4d7db16661cc292ab977b9b272e5552: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x40799b303cd9aa67ccac37f7e5f4d43c0a27d80a5bfd2b0e08e1c36a24462594: Transaction amount significantly higher than average
0x5ff5f38ef92d931396051c2c8b140cfbf8d96c9a64a6b561baf74e48c2c62639: Transaction amount significantly higher than average
0x3a8296813424c4cc67ab0c4e522b2509a6c5273dcdebc566c0c14f1ba3951a35: Transaction amount halved compared to previous transaction
0x90fe7421aa1a222f3ba626dad44b95fbe17408704a03f402ba5fcccbaa46e2ca: Transaction amount halved compared to previous transaction
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0x39edf52470849c1ff0c78ece3c7358c3dea876327ae7b30257dd4e8a34c1c66f:
0xb409d2c9ae305997a1e7cba62093bb5fa297161fec79ce7318eea9fa6d80954d:
0x571f320bad8046d761dfb1ad37fa33e74e0c67e1073dc9670de85c0415984393:
0x6213322a511068c925cca774d5f41458c9430d7b56ca5ab356f39e49bf76e1f1:
0xa1eb0d3d246e925c166976de584dccef9c44b6cb08ae726d9c80b16dea9a54d3:
0x2182c475a551ce29b7b18cd1090dfaecf0e246bf2246bbe54e4eb39e23e1ff5d:
0x0ddad0e27f44ca36603e7862e33b12c83d52350835e7400842e87b15f0a1df34:
0x48bb0dbf06f482ce7fadb2e7cd3aa0b37004e9a0b62b73f6d76ac4bcff907795:
0xf810798ddad414d70b6ff03347bc669b8d30b55966d18ff38fe5a886eaac6af9:
0xfaacb56862505dda5fecf567503fa3b836af967b65016aa78f7812e2237708b9:
0x282b558a8fcc392b713fca01a9cfcfb488339e2bf2b739e68ab5dab6c468ad31:
0xc982e50041032c223270a1d6afcee1815f4337155b42852a3deb82d10156bc82:
0xd23db9ed65a6adb291b5fe009f905e99ee82e35fd043cac37655eb0e7be7dd92:
0x2b57419c2e52e69395ce4aacff0f65c0aed695f7607b4a7664e5261a1245d136:
0x06709cddaf37866f2247e632a9f12d961151550e89bb09af1f75fb71e37c8634:
0xb2c2c1245729cb31114b3ddf8e12bd8e8de83940c65fe62d4a19ca12845ab14f:
0x088da87df632d5a87f74eb9c009e9ba843bad0529d855064e4f82a4fd7a14cab:
0x79a75ffaa335488039f2e7dc4ef89fdf654569d121210f0550347a6e7a777724:
0x1ab72397408012c66aac80373eb22bf97abb539cabf247e296381e11ddf5e522:
0x1919d4dd7f00465ae1e595c0f0bc8d3a5824b97202ffad679dc5d8d1b573faac:
0x7c4aae820f6b4a8827abbe96a8e9748fe5d1ddd295ce2e698aab0aaaf015a66f:
0x47d434be859500dfcd7cf61cf13f9f9ca04c4bd63efbbff03af6a23164dbf045:
0xee40a733d6c4cd7332fd1a4842a6223d42e929a1df0438281af0b1f44f1c7044:
0xa36184dd4de7559a31f4eda6d7d93b0d574f6dae10850ed7a0cfd84d583a93d6:
0x68b47602560d6da7600e1453ff3af0195c044e59c874038fb55bcbf3ace8c3ce:
0x0496e41473db2a44b1f396d4a746b31c7026a064341d862f6e80ef354093d069:
0xfeb1aed678682dcc966ef5f95cdc6b552952440f429445caf536c61af799deee:
0x4574baa37ffcde6e6b74d6c6e67c18eb46489344de4ea18ea1e59f22d3372412:
0xf061a79b1d8ab49b212ab3d2bfb7481b3af380cc4910a4ada090f23b6ef1d6da:
0x8468c619b0d525ff1abe9b674eb3fe1262d1021049902f735d8248c495877e92:
0xd0eb1a5903ab617015bea3208ebc13300dcd04ea49f9bf432ed9eb4fd2f6bf3d:
0x4a698b025be7a30891ff879594bb07255ea71db0067a1164f338686234741d05:
0x657b2e6a8a75066fc4a42e3fad7e4cef0708f77e8256586e9783179fd0f6defc:
0x575dcec92cdc3cf2306c2c2b781d545662720fce6ff222dd45489d41953235e0:
0x32466fcb7c789195bfe4ce23ce8cf28fe23916402b200c5254624192035e42cd:
0x7befac279df3234836e6391c576698874ff2c6575b5325722ab6af91873b946a:
0x3176f472865f1080249a88d32c8614a788e9cf2ba24311c6f2a3192fd1ec248a:
0x9420e2c6304ce8aa7605f74d76a7a29ce3cfc96836f70f31333b2ae218e0f543:
0x101dc4a051af8bf9652a0f342d6b220667d797c3d0f22d80d2cc39ef45801beb:
0xc08124683acfc7f97bb4c6e54efc1fe2eb11ae423b1c112ba0fceffa37a60468:
0x4f574501658d735d433251ee3d9da78196f10c9ee4fc07a3faeb4c0239a0b35d:
0xb789d78e45c26f3d0b9a9c9cddf9dddfe3c7fa8640fbded0d483966e66febcf0:
0xa61cf8d4b91d6bdd34a626beb50149403444b180ab640b1b387bba9549203b31:
0xe39af1b12531a47242a5caa5f9bebb3962277a2a5242b83896c30847902d511c:
0x4afeed08ce7e2c2df18ef9ec28d22df9f35b2093288bca77e24cb615623b0075:
0x5f00d1a0dcedb593d2fc0ace6948eba6b4d7db16661cc292ab977b9b272e5552: High frequency transactions (less than 1 minute interval)
0x40799b303cd9aa67ccac37f7e5f4d43c0a27d80a5bfd2b0e08e1c36a24462594: High frequency transactions (less than 1 minute interval)
0x5ff5f38ef92d931396051c2c8b140cfbf8d96c9a64a6b561baf74e48c2c62639: High frequency transactions (less than 1 minute interval)
0x3a8296813424c4cc67ab0c4e522b2509a6c5273dcdebc566c0c14f1ba3951a35: High frequency transactions (less than 1 minute interval)
0x90fe7421aa1a222f3ba626dad44b95fbe17408704a03f402ba5fcccbaa46e2ca: High frequency transactions (less than 1 minute interval)
0x203e56312cb1442a508ab14e1cc952bc78d24cdaf8401fa5f40ea4dc275e1b7c: High frequency transactions (less than 1 minute interval)
0xc19607af8cb73663261afe266f587f4606284d0a4e2477498cb2d32812307663: High frequency transactions (less than 1 minute interval)
0x1a490cd6e8c018e1f718688c9218fc52596bf4d9430297df008fe9e1d395673a: High frequency transactions (less than 1 minute interval)
0x5cab65b8b38a3270537f054f69c22fcefe48083015398d628f6d33339ea682e2: High frequency transactions (less than 1 minute interval)
0x98b1c6282a9d1d001f31c52295bcf06aa95984171b22c5fbddcb33cb4667700e: High frequency transactions (less than 1 minute interval)
0x40cbae31388a82b65cd5f2682e3095d03c349f3499d389eca4c95576f29b20d4: High frequency transactions (less than 1 minute interval)
0x3ce56c0acebd05d5ae875068b6ae5cc8709921387fcf58880c8e602152da55db: High frequency transactions (less than 1 minute interval)
0x0ab9aab1d10d865f173f5978c59d1741bfaf964f2badb422f1935ba6171b6b74: High frequency transactions (less than 1 minute interval)
0x25a81660210b826eaf59f3df1e39296da331fbdbf70e8f06da2f53e0ab79d0d8: High frequency transactions (less than 1 minute interval)
0x996cfc3765f0aaff85a9bdb25f560082fdf7391ef665892ec2e0955a8b16fa03: High frequency transactions (less than 1 minute interval)
0xe40e666d31021c0b8cdf05b3ac570604876414bbdfa5a870f70f84443feb98d1: High frequency transactions (less than 1 minute interval)
0xe58e07bf872b1e381525a2a500652379b028a3f2c5b2290df33a1cbb2d36c40a: High frequency transactions (less than 1 minute interval)
0x81d86e30690e385a0f216e32a383a09d56aabbd9e9a36debd7cecc2181205b84: High frequency transactions (less than 1 minute interval)
0x66a20b7faae537cc1c8a0d2c18a421282715d6468981adb1d4313d8791a77d09: High frequency transactions (less than 1 minute interval)
0x413c0bee277627835079bc8c2b72e840fd4b593b8b07c2dd34a471523ab4471a: High frequency transactions (less than 1 minute interval)
0x4f133e9f6676bfe9ae61dd345e11583362f4adba839822af5b31dd7ca00f0d1f: High frequency transactions (less than 1 minute interval)
0x6549a076adfeb92c5d85238852d861953dea7d8c104a459618efb683caf518b8: High frequency transactions (less than 1 minute interval)
0x5fbf8390abe899a78fde710e64bcc20f23462182e71fe13647e1dc1eb4eeeb4b: High frequency transactions (less than 1 minute interval)
0x500dac9ec63dd7ec7b622a7868b00d2181c98cfdd4445f5973c2d337165ba27c: High frequency transactions (less than 1 minute interval)
0x2bd377e5e1fe74351cac98fc1269b00b1684735329747fb0c0c7e94141088c98: High frequency transactions (less than 1 minute interval)
0x7381fe00c970c3966376b0e90115b952d760e8fc41178d4a261b1e2d29bc13b9: High frequency transactions (less than 1 minute interval)
0x666e097d715983308f61d77b502b62135f02a35c3d2fef1912b100d173607ada: High frequency transactions (less than 1 minute interval)
0xd6f19608353b10897b4321799596e971b8b06ba4cf8297117bd7ac6049f98416: High frequency transactions (less than 1 minute interval)
0x447b73b442e7f1eb5d0e2bf3248b54a5b6ec003567ca8474d5c8982c6bfe500e: High frequency transactions (less than 1 minute interval)
0x1b29721659e9b2f3dfcfcfc56e0defe5e198076f017988b3461f9839ff593b5f: High frequency transactions (less than 1 minute interval)
0x00ef301a6fcef3d69f8b0857338e311bf08c52563666d1a122b1fbb4e9fe63fc: High frequency transactions (less than 1 minute interval)
0x21b11f7a4fea06f8c6c3070395c6c2d82ace544139a0b378e2467625dcf30f51: High frequency transactions (less than 1 minute interval)
0xf0282661ce5b7cb0e3622ea8f92aefce438afafc6dc3b8beccbfc1c8d061ca3b: High frequency transactions (less than 1 minute interval)
0x71661c4e6872dcb621395e9dbbe4e9386c0cc5ae2b5a449476270b58cd06b9bd: High frequency transactions (less than 1 minute interval)
0x2188243cadd3d02b4448e045258d2492e71388f0275b3dd7b012080ab965d9b5: High frequency transactions (less than 1 minute interval)
0x3d68a88344e018e08db425ba3a209f8c2bffdedd6f2f51e82df41bea27195d13: High frequency transactions (less than 1 minute interval)
0x83921b464006a04045cda07d78350a49f6d1c14913d78297a074cb8c6cea8c23: High frequency transactions (less than 1 minute interval)
0x88454822cb6ca245bae4c5cb5350bdccbb44cf1a116aa17c3650dfeadc58a3f4: High frequency transactions (less than 1 minute interval)
0x63abfebda53f9cf7d178a147234b2b56658fc232075cc56b1a727f405cf80f7e: High frequency transactions (less than 1 minute interval)
0x28257cbf99202f3268f576604b91995e96513df9e75a6490eea156e42ff9791f: High frequency transactions (less than 1 minute interval)
0xe312d777df65bf4f767e8e089644328b0ab78b43d51942e45d036baa3ac501c1: High frequency transactions (less than 1 minute interval)
0x39c1d0ddbefd2413a4f1d0729b4ba52ed18504deedce77bf664b805da03346e1: High frequency transactions (less than 1 minute interval)
0x54d948c0ea02cfafdbca0bfa0f171ed98c77d406afa0a7480c1d333b1e66ff13: High frequency transactions (less than 1 minute interval)
0x39edf52470849c1ff0c78ece3c7358c3dea876327ae7b30257dd4e8a34c1c66f: High frequency transactions (less than 1 minute interval)
0xb409d2c9ae305997a1e7cba62093bb5fa297161fec79ce7318eea9fa6d80954d: High frequency transactions (less than 1 minute interval)
0x571f320bad8046d761dfb1ad37fa33e74e0c67e1073dc9670de85c0415984393: High frequency transactions (less than 1 minute interval)
0x6213322a511068c925cca774d5f41458c9430d7b56ca5ab356f39e49bf76e1f1: High frequency transactions (less than 1 minute interval)
0xa1eb0d3d246e925c166976de584dccef9c44b6cb08ae726d9c80b16dea9a54d3: High frequency transactions (less than 1 minute interval)
0x2182c475a551ce29b7b18cd1090dfaecf0e246bf2246bbe54e4eb39e23e1ff5d: High frequency transactions (less than 1 minute interval)
0x0ddad0e27f44ca36603e7862e33b12c83d52350835e7400842e87b15f0a1df34: High frequency transactions (less than 1 minute interval)
0x48bb0dbf06f482ce7fadb2e7cd3aa0b37004e9a0b62b73f6d76ac4bcff907795: High frequency transactions (less than 1 minute interval)
0xf810798ddad414d70b6ff03347bc669b8d30b55966d18ff38fe5a886eaac6af9: High frequency transactions (less than 1 minute interval)
0xfaacb56862505dda5fecf567503fa3b836af967b65016aa78f7812e2237708b9: High frequency transactions (less than 1 minute interval)
0x282b558a8fcc392b713fca01a9cfcfb488339e2bf2b739e68ab5dab6c468ad31: High frequency transactions (less than 1 minute interval)
0xc982e50041032c223270a1d6afcee1815f4337155b42852a3deb82d10156bc82: High frequency transactions (less than 1 minute interval)
0xd23db9ed65a6adb291b5fe009f905e99ee82e35fd043cac37655eb0e7be7dd92: High frequency transactions (less than 1 minute interval)
0x2b57419c2e52e69395ce4aacff0f65c0aed695f7607b4a7664e5261a1245d136: High frequency transactions (less than 1 minute interval)
0x06709cddaf37866f2247e632a9f12d961151550e89bb09af1f75fb71e37c8634: High frequency transactions (less than 1 minute interval)
0xb2c2c1245729cb31114b3ddf8e12bd8e8de83940c65fe62d4a19ca12845ab14f: High frequency transactions (less than 1 minute interval)
0x088da87df632d5a87f74eb9c009e9ba843bad0529d855064e4f82a4fd7a14cab: High frequency transactions (less than 1 minute interval)
0x79a75ffaa335488039f2e7dc4ef89fdf654569d121210f0550347a6e7a777724: High frequency transactions (less than 1 minute interval)
0x1ab72397408012c66aac80373eb22bf97abb539cabf247e296381e11ddf5e522: High frequency transactions (less than 1 minute interval)
0x1919d4dd7f00465ae1e595c0f0bc8d3a5824b97202ffad679dc5d8d1b573faac: High frequency transactions (less than 1 minute interval)
0x7c4aae820f6b4a8827abbe96a8e9748fe5d1ddd295ce2e698aab0aaaf015a66f: High frequency transactions (less than 1 minute interval)
0x47d434be859500dfcd7cf61cf13f9f9ca04c4bd63efbbff03af6a23164dbf045: High frequency transactions (less than 1 minute interval)
0xee40a733d6c4cd7332fd1a4842a6223d42e929a1df0438281af0b1f44f1c7044: High frequency transactions (less than 1 minute interval)
0xa36184dd4de7559a31f4eda6d7d93b0d574f6dae10850ed7a0cfd84d583a93d6: High frequency transactions (less than 1 minute interval)
0x68b47602560d6da7600e1453ff3af0195c044e59c874038fb55bcbf3ace8c3ce: High frequency transactions (less than 1 minute interval)
0x0496e41473db2a44b1f396d4a746b31c7026a064341d862f6e80ef354093d069: High frequency transactions (less than 1 minute interval)
0xfeb1aed678682dcc966ef5f95cdc6b552952440f429445caf536c61af799deee: High frequency transactions (less than 1 minute interval)
0x4574baa37ffcde6e6b74d6c6e67c18eb46489344de4ea18ea1e59f22d3372412: High frequency transactions (less than 1 minute interval)
0xf061a79b1d8ab49b212ab3d2bfb7481b3af380cc4910a4ada090f23b6ef1d6da: High frequency transactions (less than 1 minute interval)
0x8468c619b0d525ff1abe9b674eb3fe1262d1021049902f735d8248c495877e92: High frequency transactions (less than 1 minute interval)
0xd0eb1a5903ab617015bea3208ebc13300dcd04ea49f9bf432ed9eb4fd2f6bf3d: High frequency transactions (less than 1 minute interval)
0x4a698b025be7a30891ff879594bb07255ea71db0067a1164f338686234741d05: High frequency transactions (less than 1 minute interval)
0x657b2e6a8a75066fc4a42e3fad7e4cef0708f77e8256586e9783179fd0f6defc: High frequency transactions (less than 1 minute interval)
0x575dcec92cdc3cf2306c2c2b781d545662720fce6ff222dd45489d41953235e0: High frequency transactions (less than 1 minute interval)
0x32466fcb7c789195bfe4ce23ce8cf28fe23916402b200c5254624192035e42cd: High frequency transactions (less than 1 minute interval)
0x7befac279df3234836e6391c576698874ff2c6575b5325722ab6af91873b946a: High frequency transactions (less than 1 minute interval)
0x3176f472865f1080249a88d32c8614a788e9cf2ba24311c6f2a3192fd1ec248a: High frequency transactions (less than 1 minute interval)
0x9420e2c6304ce8aa7605f74d76a7a29ce3cfc96836f70f31333b2ae218e0f543: High frequency transactions (less than 1 minute interval)
0x101dc4a051af8bf9652a0f342d6b220667d797c3d0f22d80d2cc39ef45801beb: High frequency transactions (less than 1 minute interval)
0xc08124683acfc7f97bb4c6e54efc1fe2eb11ae423b1c112ba0fceffa37a60468: High frequency transactions (less than 1 minute interval)
0x4f574501658d735d433251ee3d9da78196f10c9ee4fc07a3faeb4c0239a0b35d: High frequency transactions (less than 1 minute interval)
0xb789d78e45c26f3d0b9a9c9cddf9dddfe3c7fa8640fbded0d483966e66febcf0: High frequency transactions (less than 1 minute interval)
0xa61cf8d4b91d6bdd34a626beb50149403444b180ab640b1b387bba9549203b31: High frequency transactions (less than 1 minute interval)
0xe39af1b12531a47242a5caa5f9bebb3962277a2a5242b83896c30847902d511c: High frequency transactions (less than 1 minute interval)
0x4afeed08ce7e2c2df18ef9ec28d22df9f35b2093288bca77e24cb615623b0075: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x40799b3…
|
73
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly higher than average
Short time frame between transactions
Very short time between transactions
Part of suspicious wallet community
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction amount significantly higher than user average
Low transaction fee
Related to high-risk transaction 0xc7a530... (score: 68)
|
0x5ff5f38…
|
80
High
|
Rapid multi-hop layering pattern detected
Transaction amount significantly higher than average
Short time frame between transactions
Very short time between transactions
Part of suspicious wallet community
Transaction amount halved compared to previous transaction
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Low transaction fee
|
0x3a82968…
|
34
Medium
|
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Transaction amount halved compared to previous transaction
Low transaction fee
|
0x90fe742…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x203e563…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xc19607a…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x1a490cd…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x5cab65b…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x98b1c62…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x40cbae3…
|
40
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
Low transaction fee
|
0x3ce56c0…
|
40
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
Low transaction fee
|
0x0ab9aab…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x25a8166…
|
40
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
Low transaction fee
|
0xe40e666…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x81d86e3…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x66a20b7…
|
40
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
Low transaction fee
|
0x413c0be…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x4f133e9…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x6549a07…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x5fbf839…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x500dac9…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x2bd377e…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x7381fe0…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x666e097…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xd6f1960…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x447b73b…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x1b29721…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xf028266…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x71661c4…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x2188243…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x3d68a88…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x83921b4…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x8845482…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x63abfeb…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x28257cb…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xe312d77…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x39c1d0d…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x54d948c…
|
40
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
Low transaction fee
|
0x39edf52…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xb409d2c…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x571f320…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xa1eb0d3…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x2182c47…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x0ddad0e…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xf810798…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xfaacb56…
|
40
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
Low transaction fee
|
0x282b558…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xc982e50…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xd23db9e…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x2b57419…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x06709cd…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xb2c2c12…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x088da87…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x79a75ff…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x1ab7239…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x5f00d1a…
|
82
High
|
Rapid multi-hop layering pattern detected
Related to high-risk transaction 0xb311ad... (score: 65)
Transaction amount significantly higher than average
Very short time between transactions
Part of suspicious wallet community
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Transaction amount significantly higher than user average
Low transaction fee
|
0x996cfc3…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xe58e07b…
|
40
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
Low transaction fee
|
0xd0eb1a5…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0x7c4aae8…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x47d434b…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xee40a73…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xa36184d…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x68b4760…
|
40
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
Low transaction fee
|
0x0496e41…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xfeb1aed…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x4574baa…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0xf061a79…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x8468c61…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x4a698b0…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0x657b2e6…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0x575dcec…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0x32466fc…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0x7befac2…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0x3176f47…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0x9420e2c…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0x101dc4a…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0xc081246…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0x4f57450…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0xb789d78…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0xa61cf8d…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0xe39af1b…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0x4afeed0…
|
37
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
|
0x00ef301…
|
40
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
Low transaction fee
|
0x21b11f7…
|
40
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
Low transaction fee
|
0x6213322…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
0x48bb0db…
|
40
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Regular interval transactions between the same wallets
Low transaction fee
|
0x1919d4d…
|
31
Medium
|
Repetitive transaction amount
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0xd0eb1a5903ab617015bea3208ebc13300dcd04ea49f9bf432ed9eb4fd2f6bf3d: Local Outlier Factor (LOF) detected as anomaly
0x5f00d1a0dcedb593d2fc0ace6948eba6b4d7db16661cc292ab977b9b272e5552: Part of suspicious wallet community
0x40799b303cd9aa67ccac37f7e5f4d43c0a27d80a5bfd2b0e08e1c36a24462594: Part of suspicious wallet community
0x5ff5f38ef92d931396051c2c8b140cfbf8d96c9a64a6b561baf74e48c2c62639: Part of suspicious wallet community
0x3a8296813424c4cc67ab0c4e522b2509a6c5273dcdebc566c0c14f1ba3951a35: Part of suspicious wallet community
0x90fe7421aa1a222f3ba626dad44b95fbe17408704a03f402ba5fcccbaa46e2ca: Part of suspicious wallet community
0x203e56312cb1442a508ab14e1cc952bc78d24cdaf8401fa5f40ea4dc275e1b7c: Part of suspicious wallet community
0xc19607af8cb73663261afe266f587f4606284d0a4e2477498cb2d32812307663: Part of suspicious wallet community
0x1a490cd6e8c018e1f718688c9218fc52596bf4d9430297df008fe9e1d395673a: Part of suspicious wallet community
0x5cab65b8b38a3270537f054f69c22fcefe48083015398d628f6d33339ea682e2: Part of suspicious wallet community
0x98b1c6282a9d1d001f31c52295bcf06aa95984171b22c5fbddcb33cb4667700e: Part of suspicious wallet community
0x40cbae31388a82b65cd5f2682e3095d03c349f3499d389eca4c95576f29b20d4: Part of suspicious wallet community
0x3ce56c0acebd05d5ae875068b6ae5cc8709921387fcf58880c8e602152da55db: Part of suspicious wallet community
0x0ab9aab1d10d865f173f5978c59d1741bfaf964f2badb422f1935ba6171b6b74: Part of suspicious wallet community
0x25a81660210b826eaf59f3df1e39296da331fbdbf70e8f06da2f53e0ab79d0d8: Part of suspicious wallet community
0x996cfc3765f0aaff85a9bdb25f560082fdf7391ef665892ec2e0955a8b16fa03: Part of suspicious wallet community
0xe40e666d31021c0b8cdf05b3ac570604876414bbdfa5a870f70f84443feb98d1: Part of suspicious wallet community
0xe58e07bf872b1e381525a2a500652379b028a3f2c5b2290df33a1cbb2d36c40a: Part of suspicious wallet community
0x81d86e30690e385a0f216e32a383a09d56aabbd9e9a36debd7cecc2181205b84: Part of suspicious wallet community
0x66a20b7faae537cc1c8a0d2c18a421282715d6468981adb1d4313d8791a77d09: Part of suspicious wallet community
0x413c0bee277627835079bc8c2b72e840fd4b593b8b07c2dd34a471523ab4471a: Part of suspicious wallet community
0x4f133e9f6676bfe9ae61dd345e11583362f4adba839822af5b31dd7ca00f0d1f: Part of suspicious wallet community
0x6549a076adfeb92c5d85238852d861953dea7d8c104a459618efb683caf518b8: Part of suspicious wallet community
0x5fbf8390abe899a78fde710e64bcc20f23462182e71fe13647e1dc1eb4eeeb4b: Part of suspicious wallet community
0x500dac9ec63dd7ec7b622a7868b00d2181c98cfdd4445f5973c2d337165ba27c: Part of suspicious wallet community
0x2bd377e5e1fe74351cac98fc1269b00b1684735329747fb0c0c7e94141088c98: Part of suspicious wallet community
0x7381fe00c970c3966376b0e90115b952d760e8fc41178d4a261b1e2d29bc13b9: Part of suspicious wallet community
0x666e097d715983308f61d77b502b62135f02a35c3d2fef1912b100d173607ada: Part of suspicious wallet community
0xd6f19608353b10897b4321799596e971b8b06ba4cf8297117bd7ac6049f98416: Part of suspicious wallet community
0x447b73b442e7f1eb5d0e2bf3248b54a5b6ec003567ca8474d5c8982c6bfe500e: Part of suspicious wallet community
0x1b29721659e9b2f3dfcfcfc56e0defe5e198076f017988b3461f9839ff593b5f: Part of suspicious wallet community
0x00ef301a6fcef3d69f8b0857338e311bf08c52563666d1a122b1fbb4e9fe63fc: Part of suspicious wallet community
0x21b11f7a4fea06f8c6c3070395c6c2d82ace544139a0b378e2467625dcf30f51: Part of suspicious wallet community
0xf0282661ce5b7cb0e3622ea8f92aefce438afafc6dc3b8beccbfc1c8d061ca3b: Part of suspicious wallet community
0x71661c4e6872dcb621395e9dbbe4e9386c0cc5ae2b5a449476270b58cd06b9bd: Part of suspicious wallet community
0x2188243cadd3d02b4448e045258d2492e71388f0275b3dd7b012080ab965d9b5: Part of suspicious wallet community
0x3d68a88344e018e08db425ba3a209f8c2bffdedd6f2f51e82df41bea27195d13: Part of suspicious wallet community
0x83921b464006a04045cda07d78350a49f6d1c14913d78297a074cb8c6cea8c23: Part of suspicious wallet community
0x88454822cb6ca245bae4c5cb5350bdccbb44cf1a116aa17c3650dfeadc58a3f4: Part of suspicious wallet community
0x63abfebda53f9cf7d178a147234b2b56658fc232075cc56b1a727f405cf80f7e: Part of suspicious wallet community
0x28257cbf99202f3268f576604b91995e96513df9e75a6490eea156e42ff9791f: Part of suspicious wallet community
0xe312d777df65bf4f767e8e089644328b0ab78b43d51942e45d036baa3ac501c1: Part of suspicious wallet community
0x39c1d0ddbefd2413a4f1d0729b4ba52ed18504deedce77bf664b805da03346e1: Part of suspicious wallet community
0x54d948c0ea02cfafdbca0bfa0f171ed98c77d406afa0a7480c1d333b1e66ff13: Part of suspicious wallet community
0x39edf52470849c1ff0c78ece3c7358c3dea876327ae7b30257dd4e8a34c1c66f: Part of suspicious wallet community
0xb409d2c9ae305997a1e7cba62093bb5fa297161fec79ce7318eea9fa6d80954d: Part of suspicious wallet community
0x571f320bad8046d761dfb1ad37fa33e74e0c67e1073dc9670de85c0415984393: Part of suspicious wallet community
0x6213322a511068c925cca774d5f41458c9430d7b56ca5ab356f39e49bf76e1f1: Part of suspicious wallet community
0xa1eb0d3d246e925c166976de584dccef9c44b6cb08ae726d9c80b16dea9a54d3: Part of suspicious wallet community
0x2182c475a551ce29b7b18cd1090dfaecf0e246bf2246bbe54e4eb39e23e1ff5d: Part of suspicious wallet community
0x0ddad0e27f44ca36603e7862e33b12c83d52350835e7400842e87b15f0a1df34: Part of suspicious wallet community
0x48bb0dbf06f482ce7fadb2e7cd3aa0b37004e9a0b62b73f6d76ac4bcff907795: Part of suspicious wallet community
0xf810798ddad414d70b6ff03347bc669b8d30b55966d18ff38fe5a886eaac6af9: Part of suspicious wallet community
0xfaacb56862505dda5fecf567503fa3b836af967b65016aa78f7812e2237708b9: Part of suspicious wallet community
0x282b558a8fcc392b713fca01a9cfcfb488339e2bf2b739e68ab5dab6c468ad31: Part of suspicious wallet community
0xc982e50041032c223270a1d6afcee1815f4337155b42852a3deb82d10156bc82: Part of suspicious wallet community
0xd23db9ed65a6adb291b5fe009f905e99ee82e35fd043cac37655eb0e7be7dd92: Part of suspicious wallet community
0x2b57419c2e52e69395ce4aacff0f65c0aed695f7607b4a7664e5261a1245d136: Part of suspicious wallet community
0x06709cddaf37866f2247e632a9f12d961151550e89bb09af1f75fb71e37c8634: Part of suspicious wallet community
0xb2c2c1245729cb31114b3ddf8e12bd8e8de83940c65fe62d4a19ca12845ab14f: Part of suspicious wallet community
0x088da87df632d5a87f74eb9c009e9ba843bad0529d855064e4f82a4fd7a14cab: Part of suspicious wallet community
0x79a75ffaa335488039f2e7dc4ef89fdf654569d121210f0550347a6e7a777724: Part of suspicious wallet community
0x1ab72397408012c66aac80373eb22bf97abb539cabf247e296381e11ddf5e522: Part of suspicious wallet community
0x1919d4dd7f00465ae1e595c0f0bc8d3a5824b97202ffad679dc5d8d1b573faac: Part of suspicious wallet community
0x7c4aae820f6b4a8827abbe96a8e9748fe5d1ddd295ce2e698aab0aaaf015a66f: Part of suspicious wallet community
0x47d434be859500dfcd7cf61cf13f9f9ca04c4bd63efbbff03af6a23164dbf045: Part of suspicious wallet community
0xee40a733d6c4cd7332fd1a4842a6223d42e929a1df0438281af0b1f44f1c7044: Part of suspicious wallet community
0xa36184dd4de7559a31f4eda6d7d93b0d574f6dae10850ed7a0cfd84d583a93d6: Part of suspicious wallet community
0x68b47602560d6da7600e1453ff3af0195c044e59c874038fb55bcbf3ace8c3ce: Part of suspicious wallet community
0x0496e41473db2a44b1f396d4a746b31c7026a064341d862f6e80ef354093d069: Part of suspicious wallet community
0xfeb1aed678682dcc966ef5f95cdc6b552952440f429445caf536c61af799deee: Part of suspicious wallet community
0x4574baa37ffcde6e6b74d6c6e67c18eb46489344de4ea18ea1e59f22d3372412: Part of suspicious wallet community
0xf061a79b1d8ab49b212ab3d2bfb7481b3af380cc4910a4ada090f23b6ef1d6da: Part of suspicious wallet community
0x8468c619b0d525ff1abe9b674eb3fe1262d1021049902f735d8248c495877e92: Part of suspicious wallet community
0xd0eb1a5903ab617015bea3208ebc13300dcd04ea49f9bf432ed9eb4fd2f6bf3d: Part of suspicious wallet community
0x4a698b025be7a30891ff879594bb07255ea71db0067a1164f338686234741d05: Part of suspicious wallet community
0x657b2e6a8a75066fc4a42e3fad7e4cef0708f77e8256586e9783179fd0f6defc: Part of suspicious wallet community
0x575dcec92cdc3cf2306c2c2b781d545662720fce6ff222dd45489d41953235e0: Part of suspicious wallet community
0x32466fcb7c789195bfe4ce23ce8cf28fe23916402b200c5254624192035e42cd: Part of suspicious wallet community
0x7befac279df3234836e6391c576698874ff2c6575b5325722ab6af91873b946a: Part of suspicious wallet community
0x3176f472865f1080249a88d32c8614a788e9cf2ba24311c6f2a3192fd1ec248a: Part of suspicious wallet community
0x9420e2c6304ce8aa7605f74d76a7a29ce3cfc96836f70f31333b2ae218e0f543: Part of suspicious wallet community
0x101dc4a051af8bf9652a0f342d6b220667d797c3d0f22d80d2cc39ef45801beb: Part of suspicious wallet community
0xc08124683acfc7f97bb4c6e54efc1fe2eb11ae423b1c112ba0fceffa37a60468: Part of suspicious wallet community
0x4f574501658d735d433251ee3d9da78196f10c9ee4fc07a3faeb4c0239a0b35d: Part of suspicious wallet community
0xb789d78e45c26f3d0b9a9c9cddf9dddfe3c7fa8640fbded0d483966e66febcf0: Part of suspicious wallet community
0xa61cf8d4b91d6bdd34a626beb50149403444b180ab640b1b387bba9549203b31: Part of suspicious wallet community
0xe39af1b12531a47242a5caa5f9bebb3962277a2a5242b83896c30847902d511c: Part of suspicious wallet community
0x4afeed08ce7e2c2df18ef9ec28d22df9f35b2093288bca77e24cb615623b0075: Part of suspicious wallet community
0x40799b303cd9aa67ccac37f7e5f4d43c0a27d80a5bfd2b0e08e1c36a24462594: Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, 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multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected
0x4afeed08ce7e2c2df18ef9ec28d22df9f35b2093288bca77e24cb615623b0075: Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected
0x5ff5f38ef92d931396051c2c8b140cfbf8d96c9a64a6b561baf74e48c2c62639: Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected
0x5f00d1a0dcedb593d2fc0ace6948eba6b4d7db16661cc292ab977b9b272e5552: Part of coordinated wallet cluster
0x40799b303cd9aa67ccac37f7e5f4d43c0a27d80a5bfd2b0e08e1c36a24462594: Part of coordinated wallet cluster
0x5ff5f38ef92d931396051c2c8b140cfbf8d96c9a64a6b561baf74e48c2c62639: Part of coordinated wallet cluster
0x3a8296813424c4cc67ab0c4e522b2509a6c5273dcdebc566c0c14f1ba3951a35: Part of coordinated wallet cluster
0x90fe7421aa1a222f3ba626dad44b95fbe17408704a03f402ba5fcccbaa46e2ca: Part of coordinated wallet cluster
0x203e56312cb1442a508ab14e1cc952bc78d24cdaf8401fa5f40ea4dc275e1b7c: Part of coordinated wallet cluster
0xc19607af8cb73663261afe266f587f4606284d0a4e2477498cb2d32812307663: Part of coordinated wallet cluster
0x1a490cd6e8c018e1f718688c9218fc52596bf4d9430297df008fe9e1d395673a: Part of coordinated wallet cluster
0x5cab65b8b38a3270537f054f69c22fcefe48083015398d628f6d33339ea682e2: Part of coordinated wallet cluster
0x98b1c6282a9d1d001f31c52295bcf06aa95984171b22c5fbddcb33cb4667700e: Part of coordinated wallet cluster
0x40cbae31388a82b65cd5f2682e3095d03c349f3499d389eca4c95576f29b20d4: Part of coordinated wallet cluster
0x3ce56c0acebd05d5ae875068b6ae5cc8709921387fcf58880c8e602152da55db: Part of coordinated wallet cluster
0x0ab9aab1d10d865f173f5978c59d1741bfaf964f2badb422f1935ba6171b6b74: Part of coordinated wallet cluster
0x25a81660210b826eaf59f3df1e39296da331fbdbf70e8f06da2f53e0ab79d0d8: Part of coordinated wallet cluster
0x996cfc3765f0aaff85a9bdb25f560082fdf7391ef665892ec2e0955a8b16fa03: Part of coordinated wallet cluster
0xe40e666d31021c0b8cdf05b3ac570604876414bbdfa5a870f70f84443feb98d1: Part of coordinated wallet cluster
0xe58e07bf872b1e381525a2a500652379b028a3f2c5b2290df33a1cbb2d36c40a: Part of coordinated wallet cluster
0x81d86e30690e385a0f216e32a383a09d56aabbd9e9a36debd7cecc2181205b84: Part of coordinated wallet cluster
0x66a20b7faae537cc1c8a0d2c18a421282715d6468981adb1d4313d8791a77d09: Part of coordinated wallet cluster
0x413c0bee277627835079bc8c2b72e840fd4b593b8b07c2dd34a471523ab4471a: Part of coordinated wallet cluster
0x4f133e9f6676bfe9ae61dd345e11583362f4adba839822af5b31dd7ca00f0d1f: Part of coordinated wallet cluster
0x6549a076adfeb92c5d85238852d861953dea7d8c104a459618efb683caf518b8: Part of coordinated wallet cluster
0x5fbf8390abe899a78fde710e64bcc20f23462182e71fe13647e1dc1eb4eeeb4b: Part of coordinated wallet cluster
0x500dac9ec63dd7ec7b622a7868b00d2181c98cfdd4445f5973c2d337165ba27c: Part of coordinated wallet cluster
0x2bd377e5e1fe74351cac98fc1269b00b1684735329747fb0c0c7e94141088c98: Part of coordinated wallet cluster
0x7381fe00c970c3966376b0e90115b952d760e8fc41178d4a261b1e2d29bc13b9: Part of coordinated wallet cluster
0x666e097d715983308f61d77b502b62135f02a35c3d2fef1912b100d173607ada: Part of coordinated wallet cluster
0xd6f19608353b10897b4321799596e971b8b06ba4cf8297117bd7ac6049f98416: Part of coordinated wallet cluster
0x447b73b442e7f1eb5d0e2bf3248b54a5b6ec003567ca8474d5c8982c6bfe500e: Part of coordinated wallet cluster
0x1b29721659e9b2f3dfcfcfc56e0defe5e198076f017988b3461f9839ff593b5f: Part of coordinated wallet cluster
0x00ef301a6fcef3d69f8b0857338e311bf08c52563666d1a122b1fbb4e9fe63fc: Part of coordinated wallet cluster
0x21b11f7a4fea06f8c6c3070395c6c2d82ace544139a0b378e2467625dcf30f51: Part of coordinated wallet cluster
0xf0282661ce5b7cb0e3622ea8f92aefce438afafc6dc3b8beccbfc1c8d061ca3b: Part of coordinated wallet cluster
0x71661c4e6872dcb621395e9dbbe4e9386c0cc5ae2b5a449476270b58cd06b9bd: Part of coordinated wallet cluster
0x2188243cadd3d02b4448e045258d2492e71388f0275b3dd7b012080ab965d9b5: Part of coordinated wallet cluster
0x3d68a88344e018e08db425ba3a209f8c2bffdedd6f2f51e82df41bea27195d13: Part of coordinated wallet cluster
0x83921b464006a04045cda07d78350a49f6d1c14913d78297a074cb8c6cea8c23: Part of coordinated wallet cluster
0x88454822cb6ca245bae4c5cb5350bdccbb44cf1a116aa17c3650dfeadc58a3f4: Part of coordinated wallet cluster
0x63abfebda53f9cf7d178a147234b2b56658fc232075cc56b1a727f405cf80f7e: Part of coordinated wallet cluster
0x28257cbf99202f3268f576604b91995e96513df9e75a6490eea156e42ff9791f: Part of coordinated wallet cluster
0xe312d777df65bf4f767e8e089644328b0ab78b43d51942e45d036baa3ac501c1: Part of coordinated wallet cluster
0x39c1d0ddbefd2413a4f1d0729b4ba52ed18504deedce77bf664b805da03346e1: Part of coordinated wallet cluster
0x54d948c0ea02cfafdbca0bfa0f171ed98c77d406afa0a7480c1d333b1e66ff13: Part of coordinated wallet cluster
0x39edf52470849c1ff0c78ece3c7358c3dea876327ae7b30257dd4e8a34c1c66f: Part of coordinated wallet cluster
0xb409d2c9ae305997a1e7cba62093bb5fa297161fec79ce7318eea9fa6d80954d: Part of coordinated wallet cluster
0x571f320bad8046d761dfb1ad37fa33e74e0c67e1073dc9670de85c0415984393: Part of coordinated wallet cluster
0x6213322a511068c925cca774d5f41458c9430d7b56ca5ab356f39e49bf76e1f1: Part of coordinated wallet cluster
0xa1eb0d3d246e925c166976de584dccef9c44b6cb08ae726d9c80b16dea9a54d3: Part of coordinated wallet cluster
0x2182c475a551ce29b7b18cd1090dfaecf0e246bf2246bbe54e4eb39e23e1ff5d: Part of coordinated wallet cluster
0x0ddad0e27f44ca36603e7862e33b12c83d52350835e7400842e87b15f0a1df34: Part of coordinated wallet cluster
0x48bb0dbf06f482ce7fadb2e7cd3aa0b37004e9a0b62b73f6d76ac4bcff907795: Part of coordinated wallet cluster
0xf810798ddad414d70b6ff03347bc669b8d30b55966d18ff38fe5a886eaac6af9: Part of coordinated wallet cluster
0xfaacb56862505dda5fecf567503fa3b836af967b65016aa78f7812e2237708b9: Part of coordinated wallet cluster
0x282b558a8fcc392b713fca01a9cfcfb488339e2bf2b739e68ab5dab6c468ad31: Part of coordinated wallet cluster
0xc982e50041032c223270a1d6afcee1815f4337155b42852a3deb82d10156bc82: Part of coordinated wallet cluster
0xd23db9ed65a6adb291b5fe009f905e99ee82e35fd043cac37655eb0e7be7dd92: Part of coordinated wallet cluster
0x2b57419c2e52e69395ce4aacff0f65c0aed695f7607b4a7664e5261a1245d136: Part of coordinated wallet cluster
0x06709cddaf37866f2247e632a9f12d961151550e89bb09af1f75fb71e37c8634: Part of coordinated wallet cluster
0xb2c2c1245729cb31114b3ddf8e12bd8e8de83940c65fe62d4a19ca12845ab14f: Part of coordinated wallet cluster
0x088da87df632d5a87f74eb9c009e9ba843bad0529d855064e4f82a4fd7a14cab: Part of coordinated wallet cluster
0x79a75ffaa335488039f2e7dc4ef89fdf654569d121210f0550347a6e7a777724: Part of coordinated wallet cluster
0x1ab72397408012c66aac80373eb22bf97abb539cabf247e296381e11ddf5e522: Part of coordinated wallet cluster
0x1919d4dd7f00465ae1e595c0f0bc8d3a5824b97202ffad679dc5d8d1b573faac: Part of coordinated wallet cluster
0x7c4aae820f6b4a8827abbe96a8e9748fe5d1ddd295ce2e698aab0aaaf015a66f: Part of coordinated wallet cluster
0x47d434be859500dfcd7cf61cf13f9f9ca04c4bd63efbbff03af6a23164dbf045: Part of coordinated wallet cluster
0xee40a733d6c4cd7332fd1a4842a6223d42e929a1df0438281af0b1f44f1c7044: Part of coordinated wallet cluster
0xa36184dd4de7559a31f4eda6d7d93b0d574f6dae10850ed7a0cfd84d583a93d6: Part of coordinated wallet cluster
0x68b47602560d6da7600e1453ff3af0195c044e59c874038fb55bcbf3ace8c3ce: Part of coordinated wallet cluster
0x0496e41473db2a44b1f396d4a746b31c7026a064341d862f6e80ef354093d069: Part of coordinated wallet cluster
0xfeb1aed678682dcc966ef5f95cdc6b552952440f429445caf536c61af799deee: Part of coordinated wallet cluster
0x4574baa37ffcde6e6b74d6c6e67c18eb46489344de4ea18ea1e59f22d3372412: Part of coordinated wallet cluster
0xf061a79b1d8ab49b212ab3d2bfb7481b3af380cc4910a4ada090f23b6ef1d6da: Part of coordinated wallet cluster
0x8468c619b0d525ff1abe9b674eb3fe1262d1021049902f735d8248c495877e92: Part of coordinated wallet cluster
0xd0eb1a5903ab617015bea3208ebc13300dcd04ea49f9bf432ed9eb4fd2f6bf3d: Part of coordinated wallet cluster
0x4a698b025be7a30891ff879594bb07255ea71db0067a1164f338686234741d05: Part of coordinated wallet cluster
0x657b2e6a8a75066fc4a42e3fad7e4cef0708f77e8256586e9783179fd0f6defc: Part of coordinated wallet cluster
0x575dcec92cdc3cf2306c2c2b781d545662720fce6ff222dd45489d41953235e0: Part of coordinated wallet cluster
0x32466fcb7c789195bfe4ce23ce8cf28fe23916402b200c5254624192035e42cd: Part of coordinated wallet cluster
0x7befac279df3234836e6391c576698874ff2c6575b5325722ab6af91873b946a: Part of coordinated wallet cluster
0x3176f472865f1080249a88d32c8614a788e9cf2ba24311c6f2a3192fd1ec248a: Part of coordinated wallet cluster
0x9420e2c6304ce8aa7605f74d76a7a29ce3cfc96836f70f31333b2ae218e0f543: Part of coordinated wallet cluster
0x101dc4a051af8bf9652a0f342d6b220667d797c3d0f22d80d2cc39ef45801beb: Part of coordinated wallet cluster
0xc08124683acfc7f97bb4c6e54efc1fe2eb11ae423b1c112ba0fceffa37a60468: Part of coordinated wallet cluster
0x4f574501658d735d433251ee3d9da78196f10c9ee4fc07a3faeb4c0239a0b35d: Part of coordinated wallet cluster
0xb789d78e45c26f3d0b9a9c9cddf9dddfe3c7fa8640fbded0d483966e66febcf0: Part of coordinated wallet cluster
0xa61cf8d4b91d6bdd34a626beb50149403444b180ab640b1b387bba9549203b31: Part of coordinated wallet cluster
0xe39af1b12531a47242a5caa5f9bebb3962277a2a5242b83896c30847902d511c: Part of coordinated wallet cluster
0x4afeed08ce7e2c2df18ef9ec28d22df9f35b2093288bca77e24cb615623b0075: 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: 88 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 88 transactions
• Weekly: 88 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 1 detected
- Suspicious Communities: 88 identified
- Layering Patterns: 3 found
- Coordinated Clusters: 88 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 34.80
- High Risk Activities: 88 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 34.80/1.00
- 88 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 88 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 88 transactions
- Weekly Transaction Volume: 88 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
- 1 local outlier anomalies indicating unusual transaction characteristics
- 88 suspicious wallet communities suggesting coordinated activities
- 3 layering patterns potentially obscuring transaction origins
- 88 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 0xb4a48301aE346d3AFEA0A824557daEB71f0F3ae4, 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
- Monitor detected layering patterns closely
- Implement hop analysis for multi-stage transactions
- Set alerts for rapid multi-hop transaction sequences
- 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 Repetitive transaction amount, Rapid multi-hop layering pattern detected, Related to high-risk transaction 0xb311ad... (score: 65) 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
May 22, 2025
Views
6
Likes
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