BtcTurk's hack 0x7D91D1ebeBA91257733a523409125aEdac5d8b6E Analysis Report
Published
08 Sep 2025
11 views
Wallet Name
0x7D91D1ebeBA91257733a523409125aEdac5d8b6E
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Overview
Project Scope
Btc Turk hacker
Suspicious Wallet Hash
0x7D91D1ebeBA91257733a523409125aEdac5d8b6E
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x7D91D1ebeBA91257733a523409125aEdac5d8b6E
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: 200
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 0x7D91D1ebeBA91257733a523409125aEdac5d8b6E
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 200 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 200 analysis results
- Risk Score: 100/100 (Standardized: 1, Additional: +1000),
- Detected 200 connected addresses
- Detected address list: <QuerySet ['0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '0x7D91D1ebeBA91257733a523409125aEdac5d8b6E', '...(remaining elements truncated)...']>
4. Data Validation Status
- Data integrity: ✓ Verified
- Tag consistency: ✓ Verified
Data Preprocessing
Data Preprocessing Steps:
1. Transaction Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Normalized transaction amounts to USD values
- Filtered out invalid or incomplete transactions
- Handled missing values in transaction records
2. Feature Engineering
- Created time-based features (hour, day, week patterns)
- Calculated transaction velocity metrics
- Generated network centrality measures
- Derived statistical features from amounts
- Computed temporal transaction patterns
3. Address Clustering
- Grouped related addresses using common spending patterns
- Identified address clusters through heuristic analysis
- Merged addresses with similar behavioral patterns
- Tagged address clusters with risk categories
4. Outlier Detection
- Applied statistical methods to detect anomalous transactions
- Identified unusual patterns in transaction amounts
- Flagged suspicious temporal patterns
- Detected anomalous network connections
- Utilized Local Outlier Factor algorithm for rare event detection
5. Data Aggregation
- Aggregated transaction data by time windows
- Computed summary statistics for each address
- Generated address interaction matrices
- Created temporal activity profiles
- Built community graphs for relationship mapping
6. Data Transformation
- Normalized numerical features
- Encoded categorical variables
- Applied dimensionality reduction where needed
- Scaled features for model compatibility
7. Quality Checks
- Validated data consistency
- Verified feature completeness
- Ensured proper handling of edge cases
- Confirmed data integrity post-processing
Design Pattern
No design pattern information is available for this report.
Analysis
Detected 200 unusual user behaviors. Identified 200 trend anomalies. Discovered 200 time-based irregularities. Detected 44 local outlier anomalies. Found 200 rapid multi-hop layering patterns. Discovered 200 coordinated wallet clusters. Located 200 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a risk score of 100/100 (Base: 1, Additional: +1000) based on the following specific findings:
- SEREVE: 200 rapid multi-hop layering patterns detected
Other Findings: - 200 unusual user behaviors detected, - 200 coordinated wallet clusters detected, - 200 trend anomalies detected, - 200 time-based irregularities detected, - 44 local outlier anomalies detected, - 200 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.
0x0b21a19d9b52fe001366e7d417acfb70f18a40bce112c81230dbb906d5aa8f86: Very short time between transactions
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0xaab75c437d0645647546f4c592c18d9e1b440ac60bcd3819d6ed152d7381b93f:
0xa63f4300bd9496fb667c97506f8594145cab17bdcebaddc562b459d85c13cad6:
0xacee54d357aa79228078123ee081e112914e55622383011f5e2d26723552ea46:
0xe9d222aaf96997ae9492644b51fbc9a50feb93f6216cb3c806e33237e8d16fa1:
0x448e20aa52e5105a73e11b283b4a070462368dd78cd9b803cabe89f9e71c53ee:
0xb01863c67c74efd309bc9c3cf2a1f5391e5e780d60dbbbe5c4b49d19f214c5b4:
0xe46b92f03569ae8e62f04f4cb0fbc30fe62d705a53ab43e8904a59a26c9f7614:
0xdab93fb4d1c51897916ac7f74b63ac9277f047722cc2f459e6f870128b59af61:
0x41299702e09f7f55ea0b70409b40a0743add5eb9b79ad7a1a6cf88c246a00386:
0x86d769763b105f3ab88b335c88630f23ef4e52f125ca393797a3281d5ffbe3d2:
0xf313923ae7b4c455547b4d4447783fb858273045f66b5fc57f89c4efdb9e57b0:
0x814075d050c76a75e617b89f01149f68e63456075d634b447dcfb56e03d47b36:
0xc678c1fa1364752dc332f66b599db8e7e32a68d42a85c0e06eaea8246e0fd3ab:
0x2849bee715fad2cd931d448f184a159f002f73243f6f825f2a12b9bbd20a8e8b:
0xc2d8770c2c53390297978594819fe7dfa9e5020cc495d4153fc9932c319c5a55:
0xba9fb0779e2614943a87ec64a35f909c921745564059dbd74c0abc8113a400b1:
0x80ae533a27965e185c57a5c8560fab5836fa17c91a7d48b0c948f8f9a3ec18ba:
0xbab593cf6316f471ca07ff5d7549404d849fbd62fb438bfc18513a255aa95dab:
0x0cdfdd9e57cea17452ef652df9017d6c92a68424af4b99d368f6eea63eb7adb6:
0x5dee6912851244394e8f7466787cfc55f9c054248844bfee73f31057c7e88c56:
0x98535090d790bf5ca816482d88672016a8f45c014ea96613500bb4d3f6908f68:
0x7f88607c8d5f671bec6ac4b187c6839a5130f37afea757623789740b62c2b6c5:
0x759f353c43e705362cff062bb7354607ea4a730965e3876264e586ae5c280a33:
0x5776f52add9b2f7a375765d3d8fbd1784102abf3f1f5ea755abc495fc8bbfc84:
0x8095aad49a48cb11460472ca5fac4424c430f347b8de8fded72f2b1778c19468:
0xa314ec9c58d7eb117ccb16fddf29699602e63efc93e2067ea71a09d0a1696e4a:
0x42cf54fd55f4f2f7775fbe578f3198bb5b77c0d167c00052a38ab242855a1cfb:
0x47d4d749fbdfb7e47e07dd777ccb7a7d1d8e8eccd2bc75072be6cfb775676072:
0x72ef25470f4f9d95bb28171119656cae429eef296cee668f3362e2c2e39a012f:
0xffe41acaed93c5d54f428e294a31f898dbf39721c5b4a9a786bc5bb4c2a2cccd:
0x6279757298f7ceefafa10be3974d2618fb535ee2169a1363aca8383ece737064:
0x2353b17a5d3897aedf39a949a6684fcf12338a0d6f523643748e27029572d771:
0xef88d5f055ebcb0ab29f1505a3248255c22e91e518dd4ea9a743a9a4b922f576:
0xa5bc3f2876b8b0e22e2d79ce0c2a19882b0b3e18e60ea89fa7225ffe0d75b9f6:
0xb3d53b9463cb942da38218b238bac7b852ed33e8e7258b2b92ef1a4e697b9e39:
0x2a14cf1c70fb42c284e64ac438bdcbb0f0d8781edaab74d89a056da757a983a4:
0xa970a3f20d2044a4013c9d20768f5eac2b06a5f287d00f21d93bfa278853e0d0:
0xf63548bc0be20260c20d234eaa24f8984990ba7bd231e0cec608578706d00f05:
0x8e761447ce9eaf6364529d5e65d0973748d8aa7be6b0cfce75e8e361b5f6991f:
0xe2b77f240f6df42f5499fdf8d1d538fb633d1d160b0f2d36c0a4834babb348ac:
0x7d60c3cca8aa13ee5ea705291c19533ffdda0ada1a67e22b00970f7b931bf201:
0x221cd8178d6800460da621ab2247d7808fd6baa088e3981b60931b546d7ded10:
0xf9477278dd163d7ac1783e6d441ef548c8dabb6d88c9f4ee94f45080a69141df:
0xd4f82b62215eb23106dcc09aa8f26052a270e27d9ad5e0bfe024de90177ef5ae:
0x3674491aee0c69b15f8c17cc3f76cf81892b57910e91407ba2c5e436a790639e:
0x5cc9eec4c404b79e87eade23d108874c26fba113e0795cb343528ff0a50d775e:
0xd70e9fcee65a5dacff7783870b24b350c8a0afaadddc6849cac64a51ad7d087f:
0xb71c0ea856614e5dd486836de9de601d1b6cca9ca59f41e8e0a838ebfba3f267:
0xd02823e10447b224f463d6e8423f494e914602f5a460d17bdb2327e35c608d97:
0x5a0d3978756779d4d9ecf0a0c4dee5afd283e02f1e3d2861a6a53ddc390948ff:
0x883cea0c82237d89f2ef6edbaadd0717061f203bed0511811ed6e4f5ce869637:
0xf7b1826fdc80d6a6fb33ff9f664db984d8c12697b386f6dce3341f33f94c9e53:
0xe2bcdeeb13089812a6c8e6b86a372ccff43fa7fa7c4fdafe37a164e67a4fe592:
0xb4e5567edfbac0d177ce8d8fb68dfade9a9bb86e317516982f3566deebc55eba:
0x92a71d62ded4eab9a72bff8dd8beed82b57ca82414b44e47cbbe7223c7bbe0d4:
0x0533d133123601604beeb4b2b252672016359a88a3da440eaf707653f4aa66b4:
0x0b21a19d9b52fe001366e7d417acfb70f18a40bce112c81230dbb906d5aa8f86:
0xd1462a8db039ab8a8059066c374925e7ec2622c5571e376b022ee058a412cc40: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x3300a9bf41dbe60f84ee4afdc8a1244973a615297f0495a34f3fd634adbec189: Transaction amount doubled compared to previous transaction
0x470d1d03d56a4adc85b7d3c5769461f36570b17385eb06660f2e2f71f7a4e03a: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xa75d418b3ee3dd461133df04fa54156f1b00b23378c67c4d8c358343f13aa5ea: Transaction amount doubled compared to previous transaction
0xc1861aa8c21e4b018cad88736f273ec6af3c29475c7c7385a04ee83cd5b7ea50: Transaction amount doubled compared to previous transaction
0xa776866482b451a49e2353f95ca1b021b0f329bd8514065ba70c70a8d9f7ea60: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x7b262bc3243994e3a4563bf474fae74af6d099e7dba452def505c65d0cf092b8: Transaction amount significantly lower than average
0x6e7d849c630f8502a8bca65fe7b58ce74f55f0370dbbaed16c90ffb7a9f00a34: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x5c22645c75c6846b83480fe966e947142f2960ff885302b7c31bd0a6f17c7a3c: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x2b5f223d30ffeb10442e83742b92a9c4246d374755316b28a6bc79f15fb10bb1:
0x7c181ff98019f6dc00cb2328e70400f6ebd1a6bb742f3857ae9ef782fb0a191b: Transaction amount doubled compared to previous transaction
0xe9a0376cc219b4cf4ecee4df02091da156058dc6371b3e46c25300ed7c276fb3: Transaction amount doubled compared to previous transaction
0x9cbccc1083910a9f746236dd4a788d574021f41c4697f82616c3c6d13e064fdc: Transaction amount significantly lower than average
0xf049723075575a13f5a45b96cdecd4c02497e6d5a295e1946b8b273176dd740b: Transaction amount significantly lower than average
0xdea0ca6e735cd60ce31bf7b91e638cd75267883e291161377fce2dc9725f88c8: Transaction amount doubled compared to previous transaction
0xc4b4ef77af4e9d0aa794613dee83ca11285a64024b4db1111b9560946dae92d2:
0x21e951fdfba4e9fdfd4662c92cc4816c26132d5457f1eee7054a9f4c6f28ab1a:
0xe5e1ff76441583fa1edc1bba3ef44c8ca2fb906cbad0c3d1c8c9c4d11b148008:
0x31379d9e86e8b6e88c0d393ca6e31d66d31070bcff859ad13f883afc5dec89ff: Transaction amount significantly lower than average
0x93ba0a39a53af489a6f005f4f8e7962512a14eb48184842556968ee57bee0ac4:
0x76a96192dc0ea84b70569a9ee2ecb8bc167cc274537fecb3f5b72b93378dfd96: Transaction amount doubled compared to previous transaction
0x3e83f1e736eb46ec34a4dae32c4b364707dcd7cac0ec86857bbc25fa6906cdb4: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xd3d6dce4c03b9efe062c76db82dabe84e6bf0cc00d479b332d3ca815d7d6ee8e: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x1adbbb472445d16fcf2c0a59c79ec1d890a6caaca08df96afe1bf07130242beb:
0x71a9f3c4756506077d635d4317ad12c1ca572ed5aff606b832bb1a93e7378976: Transaction amount significantly lower than average
0xa195ddde43848bf36d570289de6014c974b763cc4071f6349de5b3bdc25a0084: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x4146c768bd342fbbf65d440ec538706a3197965b948d3d1190b5c802d8a3c059: Transaction amount doubled compared to previous transaction
0x5ecf59755ad8a63d5dc9b79310df592d9a76f4775248bdb3db31b80820080c87:
0x99293cc0134cb9240351fe2249c348c9e170028398aeaa0e2737c1bdd74fda55: Transaction amount doubled compared to previous transaction
0x0765c509a4e3d1c5a4c38bb31e07ab51b3b9f7bbfc74063a051a59db5e0bd465: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xbdd2515deec8efe8c322fdc4cfbb103f5ef1108389112e837e696a5885c45379:
0x05cd31eeee964e79665a45026a06bf04106e376a7c7bf096d74adecf31669570: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x0314a8ca95e2cf76e2e7d23cb0e202d0ca79afa80bf803eff8aaa5695836d8c1: Transaction amount significantly lower than average
0xb63b3574909a816bf967f6e0bfaa807edf55b1d87b23858b51684d04be9e8a41: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x1d7bb4f2c1e5e4483976ced857416f5dce1e3db5154066116902e9957e52b4b2: Transaction amount doubled compared to previous transaction
0x4e4d3e20b2d9cf3f58c97060d2848a2119b0cdc25be27a843048264bcacbd45c: Transaction amount doubled compared to previous transaction
0x4102df07c42ba3189e489607bf2c908782a92b93861a884d25ac6887195e504d: Transaction amount doubled compared to previous transaction
0xaa04f1685d2c3350102fbaa50592e40e1ae233a70c523a4825e2fb441bc0d249: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xe2a9251e1746ba78c41cf42f6bbed80276f6c13ee76b70773527732253325e2d:
0x3f782889f4b3e7ff6f323d1d51df1f8e68f99029ab769696d50a53e98392c4ba: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x96996c2e6f61c620a9191f1bde41c7c1076447d42b6bd1f5da53f81e661b6c6c: Transaction amount significantly lower than average
0x4ef3c3a6c02535be97b2fe173ea51c655517ca2fe1030a6d04f9b8c5736aad1d: Transaction amount doubled compared to previous transaction
0x709099e84c5f5a4021724c602644e3a042c31147204271755530eec84f3aa639: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xd65001ec0c327a1268bf0b3d03719fc0acd7a82f3bf88676b847c33691bbbe4a: Transaction amount doubled compared to previous transaction
0x4a78eb1f8fed923e30b5c9284dc3599d90298678eebee6ee982c74f82889cf0c: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x0d9527f88e1024a388b550c315526fb7c6f44a703f8d0bdf7e53c46e7a0e4c9b:
0x3207fa1cd3bb7784ef5a98aa71003b0a781bec885a108791295b874a80411214:
0xa3262de1713662253f383a9f9f2cc0cdee7e18cebf8fad66a6b49c0e300a6a29: Transaction amount significantly lower than average
0x88fea16835df8ba795e18c8df6c19e81db2b2448a44d13597d597b451ba21389: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x4ae78e3b1f2394fe49ef0eb41cba5b024f9206dac402ac467393ee69d6d1631b: Transaction amount doubled compared to previous transaction
0xaa8544bf681c2615af9003978947e961ca8302de966553a1c1b6b94490b9423e: Transaction amount significantly lower than average
0x02152d4d0d2dbd01a4b3232a7230e5b2d1cc5421e492770cfa829492978008a0:
0xb617e9a53f4b14521942e261b30abb2bf3ab1df3185b292a3ea7eff79a0d25ff: Transaction amount significantly lower than average
0xcfa89ca1eeb0575133439011fd6c2a9fb511a3da0da69b64b96f5ed79075781b:
0xcae820f425549d0f7647fac33ee7c8cf28d32a1f68037392f88c11b93b3b12d2: Transaction amount significantly lower than average
0x7fb96d311f93c3608bbe8831e02b95896e64eadbe6f87e64666dbb0bf911eff3:
0xa12fbf0f84334c7ac47b1483ba63000d0c6fab179a49414267119eba06e752d5: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x5f7d3660f8009b3c0f2f992bdb72e974dff2463b1d9eb38b4fabef72f869d8c1: Transaction amount doubled compared to previous transaction
0xc54788fb5e06f465043830c480ad55b12808c6f6d68761560fe36366747a24ff:
0x40114e27413b33fca89d41693448215a3d011b9639c299a52a5436ddb1a4d37a: Transaction amount significantly lower than average
0x51cff064721b4ca4e02425a609c29812d81fb746573ba121e84974b359cc15bc: Transaction amount significantly lower than average
0x6d12c0705e4bae05318e500c7153867e7dd669dd9c3dd1249d01202efe47dd6c: Transaction amount doubled compared to previous transaction
0x464f6a3b0aea48b43026ca941277bf2207cbf94ff44c25e0ed64555465851de0: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xcfeb08057f3f740b187cdf7616a889100898017b03463fd34393cd05d4266a8a: Transaction amount doubled compared to previous transaction
0x19baa752ae58e05eb9ed0f7377eeb2e688be0c81e3a77e7b2bea1d34ee3f2214: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x58df8f96a9127df5fb163cf2bce0e03f6cf7633c6eb269dadaab8fca09130018: Transaction amount doubled compared to previous transaction
0x749f2ca698b64ef85c60221e28829f78a35447215de9a6f55d862958c7fd91fc: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x7e0aa6caef606bcfe81c2b9f14af9dca9c9cad16f473013befe30b642c366847: Transaction amount doubled compared to previous transaction
0x91da48426b08d4c4b21e719377dd7b30ddbf6ccad60a470de77d3924840bbd00: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x654e0b959b5354c63e7c8831d2130c3ef7b3e84c3bd38c10d32587f32b4919b0:
0x9525969d047ee371f4bc41970c281482778064e1f25f6c73d7c930fe71cdda24: Transaction amount doubled compared to previous transaction
0x009dedd274810a1401980b04ecceafcf77bfcdff4cb93407341d7b77927f127f: Transaction amount significantly lower than average
0xbb6681c1580d8e41462e8b0fb18bd9503b46811f2489764ef3a020b506de4307: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x5076df35ffca7017d6172fee947cdab68bffee64485d52ecb5aae7407228cd8e: Transaction amount doubled compared to previous transaction
0x7de797cef71636d42e20c5d2147ac217997dd9728e8081ba93d28f6b17e0d9f8: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xdf12fb1faa95d53d1fb7af92c02f11246964428768998d85c693d5a779b57a27: Transaction amount doubled compared to previous transaction
0xed8a4399992ea1547916d7935cd693fcf41e24ef2d4b6d6d1380184205b05a10: Transaction amount significantly lower than average
0x5c69a63afb6dc41dd023a7c023d978755b8bc34ccbd2aa5f65665b30b63ead28:
0x5045072400f31e53e802e9e78067c367cb4aae436698584bfe21dbec8596f79a: Transaction amount significantly lower than average
0xd9de9ef6418b7bc9085988091d41a55189febc87951365449e47f743022131a1:
0x13eed438ec7fee875c93ae7c090d3293f9931c27b564816c0c8902fd5ca58415: Transaction amount significantly lower than average
0x05e653a7da6dbaee29d45e3d5b0c59d3624031434a62b733a93b803d7e8a8df3:
0x453167afb3d536559c6b8e5e387e71696eb74ccad632fb49113787625e5ffcc4: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x18576087dc7dbb0667382633525457bded3d9bd7f7bd975b3e3edbbefb379251: Transaction amount doubled compared to previous transaction
0x66edd3823db1e8cf462f77557f16386cd1e498787063b597026d8f1e60d28b93: Transaction amount significantly lower than average
0xa3ec61990f18817346dfaf8a6ce74d19495836e4ee196680ba00ae47dbd959a7: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x80a394f581e2e2ea454aaa46d288ef2bf1cd432286b6d5acbb376aa733b2d3c0: Transaction amount doubled compared to previous transaction
0x4192f2d7c510b995a7b10fb4e26255b72c17c406d7e437dd08359c9b73afb557: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xe71d64608d135dcf1c256d0fc492fd3c7e06dcf862699894b588963e36512d7e: Transaction amount doubled compared to previous transaction
0xd248819423f9953eb246a7d542583f4af6d9c6ab6d1859dfbfc8d996bb819baf:
0x5d28872ad21b3d0a276c1d43b7be97bab0cb2fd4bd6b59c34fa09ef0bced79c3:
0x559bd7a5abec4b3327fd6363eb3c21bd7b28fb75c169474ad0d7852a6692ebab: Transaction amount significantly lower than average
0xed5528e6dc6dbfcbbdf6d5510478678bdcaeaf6ec3ecc37df751cb209770fc5a:
0x98fe022116a51e7aa01b4e78a1c18fec8e2d4fc11ee951d5b4d55d6f293f0afd: Transaction amount significantly lower than average
0x3a164ab7f981edb40db5df66bf9e7b0dabfcfc82e803993ebdd94a38848114d1:
0x2da0fab503c9f44f4d9b1c160134fb937e5f419a15fefa618f2e3834269c08c4: Transaction amount significantly lower than average
0x113ef64300407aa9c69ddaff0c5422770d1d5780e9e5fca77a99e07c31652c4c:
0x806dd8711d806a1fe8e7cf627b637ae3a167886f1284b1ec9a11fcf2a2007648: Transaction amount doubled compared to previous transaction
0x469b7e9a98f6aac65a65b4f59601d9f95ad5b46cbcfbe642fd327a9db2d382e9: Transaction amount significantly lower than average
0x6e3eb40ba427071080ecae90df9801836942ee019c15ab7acd54497ca8c678fc: Transaction amount significantly lower than average
0xd51f242673d3e27a2c5b577bdc9068f3280f60df3606457f868ab5bc3bd3a9df:
0x4e1726056ee18a45d9a482b446eb46398944c489291a5bcfd8d3fc79f8360a90: Transaction amount significantly lower than average
0xcdf64231c405ae73e546e3959b0cbe500ba1ae804c3f7467f0bb268cb03a137c:
0x6a4ef90b26a157c53b3ede99214c0503fd1f047ccc72bb8cb4f2325395737ff0: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xf6243b55f818d3304b2ff837c45709104b6256f1237d105a58711a512dc74173: Transaction amount doubled compared to previous transaction
0x7a9a0ae436f84bac5807bb9c7062c441c468f7f402293b37c9658e4bd9141486: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x80dea3926e3895a4c34071aa91ae6d86ce89fa5ee6ddc004da81673efc19d02c: Transaction amount doubled compared to previous transaction
0x45a26e9657794e67cc15632a47893c26a9ea81d7b9797855e03689f0d66c5b86: Transaction amount significantly lower than average
0xfc179ff45ff58a15f45900d902e66d62547cf567905a51cb041c2595ef1ff63d:
0xe70ff3807187827bc0aeea00dc888f6b74f1797126ba2fa4bb4715906fa96a16:
0x832886cb5b7fd309f42ff5a9cc736680e0621805003bd0d7ea27470e738e72f4: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x2a89b2701afeec66e3860d00a75da5904d8d9af14f3c37ce49aaa2f117af12ec: Transaction amount significantly lower than average
0x7eb37d6db4ea1b091c4fd8c9977ce3d57ac6e98b99868d3540b178d3728f79cc:
0x7e5369ff552502ef278ea03f0bf6dbfecab9e36db62c6f7a0579d5401d9a3bef: Transaction amount significantly lower than average
0x56cbcf4bb9cd2fcd8f1ec869d8cc03cc5459aca02368adf1c99efee5742ce12a:
0x377b4a613bf16815ec439d8244eb547b2ed2fe2f8a2970eaa9b1f3ce4ecdc175: Transaction amount significantly lower than average
0x271a038f3f90a1d9fddf172cba23cdefe3381b737e8b47ee35792a414282c210: Transaction amount doubled compared to previous transaction
0xe7faac621d0b731c18f60863e5767d139721a7d2833f09828fc41121b479633a: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x9d64c0edbe11dcc8ff56722b5882d79a87d3f07e4c153a89c0d8ec723774fe32: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xb747244c7655879160bf05f7e0456aaf5c57498c041b9bbfec8f13bcd967dfc9: Transaction amount doubled compared to previous transaction
0xf3aceadc58a864cff484f87601c39257a989ab35f7ec930ca13fe0cecdbef0f0: Transaction amount doubled compared to previous transaction
0x5307c6dbc0f5940d7ef038a53d17e658b9ed498e0f5fc7e4e5d1da039c02c344:
0xa09e9843e3ecafe6cdfa656a7fced9b6bf9bc3866b41048ba87abd2baac21f8b: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x3332d2c5786f315ea4abdc54bea91d67606c94df5b93f8a7ddec9008dfa547e3: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xd37b367f6961b0d5d0779d9adcbfe3486a68279fedefcbbe50d93d20b31df83b:
0x0ab6a675f370bd3cd88df542e287ff0bb27f3edd03918802048d062e7a71c0d6: Transaction amount significantly lower than average
0xc0d1fa15a556005bcf7abe7a6e0470cedd87080e99bae57515aa4646938955f4: Transaction amount doubled compared to previous transaction
0x42b37c923b8f4b1212070fd5ef77dcf52f91b033cfcd6cf5a9f35b2b3ce7a831: Transaction amount significantly lower than average
0x928d49bd958c4cb4970f755693646705ec06e1550ef25da278a1472b54882e56:
0xee7850bc0a345cc7da67dac96428fea042ebff924459d58613b1bb7a1d028bf3:
0x081c7e68650720f23808d68995b00951f83f1d194f8d29505b82136f609a86cd:
0x2c25c3dcbb270deed37ce1c1e8085b1a97cf9ab10f539303b988d14a0e4da703: Transaction amount significantly lower than average
0xf21c03f5c0a95fd704873dc0963c2f3c5dfebb47de9a71a9c0095acfc6a769af: Transaction amount doubled compared to previous transaction
0x2771f6605a870fa92fe79dba6dcbea561134d4dd35af41cb7f47c9ee38b11a4c: Transaction amount doubled compared to previous transaction
0xa5d74890fb5c5396034811dcbe470c147c8c4631cf0bb2ae4f8b55089c9044c1: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x24d2fd294bc640a819876b04eb77333cfae0b5164d2a6519fd06a14f2d541e39: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xbf95ca5dfd65a4fab1548e70c36d73b3b7822dd6cde2ee4d756e3ae826b0f746: Transaction amount doubled compared to previous transaction
0xfc4916b6b2d8c33344970104a0c57d2b83ffa29e81a98d1daac3e44a6b478b2f: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xc3a624e5a4e0128404f5abceec996c6af29d04b7223f182d7e998c1a3dabdac5: Transaction amount doubled compared to previous transaction
0x31b16d9c49826fa4c8973676d8aa7d903d75fe8d358f319886f79b17ad9d51f7: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xf38e50527e5be152326e145002163503b431780e2ac3e0a77d7e4926b3fab005:
0xaff28bc06c404dbfd1b7f68ddd828c4620bc892081dabd40bbae5b1ae9268b48: Transaction amount significantly lower than average
0x1aa7574e795b5ee919bab056c860100793ac6887ab706cb54d54bdcb5320814d: Transaction amount doubled compared to previous transaction
0xaab75c437d0645647546f4c592c18d9e1b440ac60bcd3819d6ed152d7381b93f: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xa63f4300bd9496fb667c97506f8594145cab17bdcebaddc562b459d85c13cad6: Transaction amount doubled compared to previous transaction
0xacee54d357aa79228078123ee081e112914e55622383011f5e2d26723552ea46:
0xe9d222aaf96997ae9492644b51fbc9a50feb93f6216cb3c806e33237e8d16fa1: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x448e20aa52e5105a73e11b283b4a070462368dd78cd9b803cabe89f9e71c53ee: Transaction amount doubled compared to previous transaction
0xb01863c67c74efd309bc9c3cf2a1f5391e5e780d60dbbbe5c4b49d19f214c5b4: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xe46b92f03569ae8e62f04f4cb0fbc30fe62d705a53ab43e8904a59a26c9f7614: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xdab93fb4d1c51897916ac7f74b63ac9277f047722cc2f459e6f870128b59af61: Transaction amount doubled compared to previous transaction
0x41299702e09f7f55ea0b70409b40a0743add5eb9b79ad7a1a6cf88c246a00386: Transaction amount significantly lower than average
0x86d769763b105f3ab88b335c88630f23ef4e52f125ca393797a3281d5ffbe3d2:
0xf313923ae7b4c455547b4d4447783fb858273045f66b5fc57f89c4efdb9e57b0: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x814075d050c76a75e617b89f01149f68e63456075d634b447dcfb56e03d47b36:
0xc678c1fa1364752dc332f66b599db8e7e32a68d42a85c0e06eaea8246e0fd3ab: Transaction amount significantly lower than average
0x2849bee715fad2cd931d448f184a159f002f73243f6f825f2a12b9bbd20a8e8b: Transaction amount doubled compared to previous transaction
0xc2d8770c2c53390297978594819fe7dfa9e5020cc495d4153fc9932c319c5a55: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xba9fb0779e2614943a87ec64a35f909c921745564059dbd74c0abc8113a400b1: Transaction amount doubled compared to previous transaction
0x80ae533a27965e185c57a5c8560fab5836fa17c91a7d48b0c948f8f9a3ec18ba: Transaction amount doubled compared to previous transaction
0xbab593cf6316f471ca07ff5d7549404d849fbd62fb438bfc18513a255aa95dab: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x0cdfdd9e57cea17452ef652df9017d6c92a68424af4b99d368f6eea63eb7adb6: Transaction amount significantly lower than average
0x5dee6912851244394e8f7466787cfc55f9c054248844bfee73f31057c7e88c56:
0x98535090d790bf5ca816482d88672016a8f45c014ea96613500bb4d3f6908f68: Transaction amount significantly lower than average
0x7f88607c8d5f671bec6ac4b187c6839a5130f37afea757623789740b62c2b6c5:
0x759f353c43e705362cff062bb7354607ea4a730965e3876264e586ae5c280a33: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x5776f52add9b2f7a375765d3d8fbd1784102abf3f1f5ea755abc495fc8bbfc84:
0x8095aad49a48cb11460472ca5fac4424c430f347b8de8fded72f2b1778c19468: Transaction amount significantly lower than average
0xa314ec9c58d7eb117ccb16fddf29699602e63efc93e2067ea71a09d0a1696e4a:
0x42cf54fd55f4f2f7775fbe578f3198bb5b77c0d167c00052a38ab242855a1cfb:
0x47d4d749fbdfb7e47e07dd777ccb7a7d1d8e8eccd2bc75072be6cfb775676072: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x72ef25470f4f9d95bb28171119656cae429eef296cee668f3362e2c2e39a012f:
0xffe41acaed93c5d54f428e294a31f898dbf39721c5b4a9a786bc5bb4c2a2cccd: Transaction amount significantly lower than average
0x6279757298f7ceefafa10be3974d2618fb535ee2169a1363aca8383ece737064: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x2353b17a5d3897aedf39a949a6684fcf12338a0d6f523643748e27029572d771: Transaction amount doubled compared to previous transaction
0xef88d5f055ebcb0ab29f1505a3248255c22e91e518dd4ea9a743a9a4b922f576: Transaction amount significantly lower than average
0xa5bc3f2876b8b0e22e2d79ce0c2a19882b0b3e18e60ea89fa7225ffe0d75b9f6:
0xb3d53b9463cb942da38218b238bac7b852ed33e8e7258b2b92ef1a4e697b9e39: Transaction amount significantly lower than average
0x2a14cf1c70fb42c284e64ac438bdcbb0f0d8781edaab74d89a056da757a983a4:
0xa970a3f20d2044a4013c9d20768f5eac2b06a5f287d00f21d93bfa278853e0d0: Transaction amount significantly lower than average
0xf63548bc0be20260c20d234eaa24f8984990ba7bd231e0cec608578706d00f05: Transaction amount doubled compared to previous transaction
0x8e761447ce9eaf6364529d5e65d0973748d8aa7be6b0cfce75e8e361b5f6991f: Transaction amount significantly lower than average
0xe2b77f240f6df42f5499fdf8d1d538fb633d1d160b0f2d36c0a4834babb348ac:
0x7d60c3cca8aa13ee5ea705291c19533ffdda0ada1a67e22b00970f7b931bf201:
0x221cd8178d6800460da621ab2247d7808fd6baa088e3981b60931b546d7ded10: Transaction amount significantly lower than average
0xf9477278dd163d7ac1783e6d441ef548c8dabb6d88c9f4ee94f45080a69141df: Transaction amount significantly lower than average
0xd4f82b62215eb23106dcc09aa8f26052a270e27d9ad5e0bfe024de90177ef5ae:
0x3674491aee0c69b15f8c17cc3f76cf81892b57910e91407ba2c5e436a790639e: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x5cc9eec4c404b79e87eade23d108874c26fba113e0795cb343528ff0a50d775e: Transaction amount doubled compared to previous transaction
0xd70e9fcee65a5dacff7783870b24b350c8a0afaadddc6849cac64a51ad7d087f:
0xb71c0ea856614e5dd486836de9de601d1b6cca9ca59f41e8e0a838ebfba3f267: Transaction amount doubled compared to previous transaction
0xd02823e10447b224f463d6e8423f494e914602f5a460d17bdb2327e35c608d97: Transaction amount significantly lower than average
0x5a0d3978756779d4d9ecf0a0c4dee5afd283e02f1e3d2861a6a53ddc390948ff:
0x883cea0c82237d89f2ef6edbaadd0717061f203bed0511811ed6e4f5ce869637: Transaction amount significantly lower than average
0xf7b1826fdc80d6a6fb33ff9f664db984d8c12697b386f6dce3341f33f94c9e53:
0xe2bcdeeb13089812a6c8e6b86a372ccff43fa7fa7c4fdafe37a164e67a4fe592: Transaction amount doubled compared to previous transaction
0xb4e5567edfbac0d177ce8d8fb68dfade9a9bb86e317516982f3566deebc55eba: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x92a71d62ded4eab9a72bff8dd8beed82b57ca82414b44e47cbbe7223c7bbe0d4: Transaction amount doubled compared to previous transaction
0x0533d133123601604beeb4b2b252672016359a88a3da440eaf707653f4aa66b4:
0x0b21a19d9b52fe001366e7d417acfb70f18a40bce112c81230dbb906d5aa8f86: High frequency transactions (less than 1 minute interval)
0xd1462a8db039ab8a8059066c374925e7ec2622c5571e376b022ee058a412cc40: High frequency transactions (less than 1 minute interval)
0x3300a9bf41dbe60f84ee4afdc8a1244973a615297f0495a34f3fd634adbec189: High frequency transactions (less than 1 minute interval)
0x470d1d03d56a4adc85b7d3c5769461f36570b17385eb06660f2e2f71f7a4e03a: High frequency transactions (less than 1 minute interval)
0xa75d418b3ee3dd461133df04fa54156f1b00b23378c67c4d8c358343f13aa5ea: High frequency transactions (less than 1 minute interval)
0xc1861aa8c21e4b018cad88736f273ec6af3c29475c7c7385a04ee83cd5b7ea50: High frequency transactions (less than 1 minute interval)
0xa776866482b451a49e2353f95ca1b021b0f329bd8514065ba70c70a8d9f7ea60: High frequency transactions (less than 1 minute interval)
0x7b262bc3243994e3a4563bf474fae74af6d099e7dba452def505c65d0cf092b8: High frequency transactions (less than 1 minute interval)
0x6e7d849c630f8502a8bca65fe7b58ce74f55f0370dbbaed16c90ffb7a9f00a34: High frequency transactions (less than 1 minute interval)
0x5c22645c75c6846b83480fe966e947142f2960ff885302b7c31bd0a6f17c7a3c: High frequency transactions (less than 1 minute interval)
0x2b5f223d30ffeb10442e83742b92a9c4246d374755316b28a6bc79f15fb10bb1: High frequency transactions (less than 1 minute interval)
0x7c181ff98019f6dc00cb2328e70400f6ebd1a6bb742f3857ae9ef782fb0a191b: High frequency transactions (less than 1 minute interval)
0xe9a0376cc219b4cf4ecee4df02091da156058dc6371b3e46c25300ed7c276fb3: High frequency transactions (less than 1 minute interval)
0x9cbccc1083910a9f746236dd4a788d574021f41c4697f82616c3c6d13e064fdc: High frequency transactions (less than 1 minute interval)
0xf049723075575a13f5a45b96cdecd4c02497e6d5a295e1946b8b273176dd740b: High frequency transactions (less than 1 minute interval)
0xdea0ca6e735cd60ce31bf7b91e638cd75267883e291161377fce2dc9725f88c8: High frequency transactions (less than 1 minute interval)
0xc4b4ef77af4e9d0aa794613dee83ca11285a64024b4db1111b9560946dae92d2: High frequency transactions (less than 1 minute interval)
0x21e951fdfba4e9fdfd4662c92cc4816c26132d5457f1eee7054a9f4c6f28ab1a: High frequency transactions (less than 1 minute interval)
0xe5e1ff76441583fa1edc1bba3ef44c8ca2fb906cbad0c3d1c8c9c4d11b148008: High frequency transactions (less than 1 minute interval)
0x31379d9e86e8b6e88c0d393ca6e31d66d31070bcff859ad13f883afc5dec89ff: High frequency transactions (less than 1 minute interval)
0x93ba0a39a53af489a6f005f4f8e7962512a14eb48184842556968ee57bee0ac4: High frequency transactions (less than 1 minute interval)
0x76a96192dc0ea84b70569a9ee2ecb8bc167cc274537fecb3f5b72b93378dfd96: High frequency transactions (less than 1 minute interval)
0x3e83f1e736eb46ec34a4dae32c4b364707dcd7cac0ec86857bbc25fa6906cdb4: High frequency transactions (less than 1 minute interval)
0xd3d6dce4c03b9efe062c76db82dabe84e6bf0cc00d479b332d3ca815d7d6ee8e: High frequency transactions (less than 1 minute interval)
0x1adbbb472445d16fcf2c0a59c79ec1d890a6caaca08df96afe1bf07130242beb: High frequency transactions (less than 1 minute interval)
0x71a9f3c4756506077d635d4317ad12c1ca572ed5aff606b832bb1a93e7378976: High frequency transactions (less than 1 minute interval)
0xa195ddde43848bf36d570289de6014c974b763cc4071f6349de5b3bdc25a0084: High frequency transactions (less than 1 minute interval)
0x4146c768bd342fbbf65d440ec538706a3197965b948d3d1190b5c802d8a3c059: High frequency transactions (less than 1 minute interval)
0x5ecf59755ad8a63d5dc9b79310df592d9a76f4775248bdb3db31b80820080c87: High frequency transactions (less than 1 minute interval)
0x99293cc0134cb9240351fe2249c348c9e170028398aeaa0e2737c1bdd74fda55: High frequency transactions (less than 1 minute interval)
0x0765c509a4e3d1c5a4c38bb31e07ab51b3b9f7bbfc74063a051a59db5e0bd465: High frequency transactions (less than 1 minute interval)
0xbdd2515deec8efe8c322fdc4cfbb103f5ef1108389112e837e696a5885c45379: High frequency transactions (less than 1 minute interval)
0x05cd31eeee964e79665a45026a06bf04106e376a7c7bf096d74adecf31669570: High frequency transactions (less than 1 minute interval)
0x0314a8ca95e2cf76e2e7d23cb0e202d0ca79afa80bf803eff8aaa5695836d8c1: High frequency transactions (less than 1 minute interval)
0xb63b3574909a816bf967f6e0bfaa807edf55b1d87b23858b51684d04be9e8a41: High frequency transactions (less than 1 minute interval)
0x1d7bb4f2c1e5e4483976ced857416f5dce1e3db5154066116902e9957e52b4b2: High frequency transactions (less than 1 minute interval)
0x4e4d3e20b2d9cf3f58c97060d2848a2119b0cdc25be27a843048264bcacbd45c: High frequency transactions (less than 1 minute interval)
0x4102df07c42ba3189e489607bf2c908782a92b93861a884d25ac6887195e504d: High frequency transactions (less than 1 minute interval)
0xaa04f1685d2c3350102fbaa50592e40e1ae233a70c523a4825e2fb441bc0d249: High frequency transactions (less than 1 minute interval)
0xe2a9251e1746ba78c41cf42f6bbed80276f6c13ee76b70773527732253325e2d: High frequency transactions (less than 1 minute interval)
0x3f782889f4b3e7ff6f323d1d51df1f8e68f99029ab769696d50a53e98392c4ba: High frequency transactions (less than 1 minute interval)
0x96996c2e6f61c620a9191f1bde41c7c1076447d42b6bd1f5da53f81e661b6c6c: High frequency transactions (less than 1 minute interval)
0x4ef3c3a6c02535be97b2fe173ea51c655517ca2fe1030a6d04f9b8c5736aad1d: High frequency transactions (less than 1 minute interval)
0x709099e84c5f5a4021724c602644e3a042c31147204271755530eec84f3aa639: High frequency transactions (less than 1 minute interval)
0xd65001ec0c327a1268bf0b3d03719fc0acd7a82f3bf88676b847c33691bbbe4a: High frequency transactions (less than 1 minute interval)
0x4a78eb1f8fed923e30b5c9284dc3599d90298678eebee6ee982c74f82889cf0c: High frequency transactions (less than 1 minute interval)
0x0d9527f88e1024a388b550c315526fb7c6f44a703f8d0bdf7e53c46e7a0e4c9b: High frequency transactions (less than 1 minute interval)
0x3207fa1cd3bb7784ef5a98aa71003b0a781bec885a108791295b874a80411214: High frequency transactions (less than 1 minute interval)
0xa3262de1713662253f383a9f9f2cc0cdee7e18cebf8fad66a6b49c0e300a6a29: High frequency transactions (less than 1 minute interval)
0x88fea16835df8ba795e18c8df6c19e81db2b2448a44d13597d597b451ba21389: High frequency transactions (less than 1 minute interval)
0x4ae78e3b1f2394fe49ef0eb41cba5b024f9206dac402ac467393ee69d6d1631b: High frequency transactions (less than 1 minute interval)
0xaa8544bf681c2615af9003978947e961ca8302de966553a1c1b6b94490b9423e: High frequency transactions (less than 1 minute interval)
0x02152d4d0d2dbd01a4b3232a7230e5b2d1cc5421e492770cfa829492978008a0: High frequency transactions (less than 1 minute interval)
0xb617e9a53f4b14521942e261b30abb2bf3ab1df3185b292a3ea7eff79a0d25ff: High frequency transactions (less than 1 minute interval)
0xcfa89ca1eeb0575133439011fd6c2a9fb511a3da0da69b64b96f5ed79075781b: High frequency transactions (less than 1 minute interval)
0xcae820f425549d0f7647fac33ee7c8cf28d32a1f68037392f88c11b93b3b12d2: High frequency transactions (less than 1 minute interval)
0x7fb96d311f93c3608bbe8831e02b95896e64eadbe6f87e64666dbb0bf911eff3: High frequency transactions (less than 1 minute interval)
0xa12fbf0f84334c7ac47b1483ba63000d0c6fab179a49414267119eba06e752d5: High frequency transactions (less than 1 minute interval)
0x5f7d3660f8009b3c0f2f992bdb72e974dff2463b1d9eb38b4fabef72f869d8c1: High frequency transactions (less than 1 minute interval)
0xc54788fb5e06f465043830c480ad55b12808c6f6d68761560fe36366747a24ff: High frequency transactions (less than 1 minute interval)
0x40114e27413b33fca89d41693448215a3d011b9639c299a52a5436ddb1a4d37a: High frequency transactions (less than 1 minute interval)
0x51cff064721b4ca4e02425a609c29812d81fb746573ba121e84974b359cc15bc: High frequency transactions (less than 1 minute interval)
0x6d12c0705e4bae05318e500c7153867e7dd669dd9c3dd1249d01202efe47dd6c: High frequency transactions (less than 1 minute interval)
0x464f6a3b0aea48b43026ca941277bf2207cbf94ff44c25e0ed64555465851de0: High frequency transactions (less than 1 minute interval)
0xcfeb08057f3f740b187cdf7616a889100898017b03463fd34393cd05d4266a8a: High frequency transactions (less than 1 minute interval)
0x19baa752ae58e05eb9ed0f7377eeb2e688be0c81e3a77e7b2bea1d34ee3f2214: High frequency transactions (less than 1 minute interval)
0x58df8f96a9127df5fb163cf2bce0e03f6cf7633c6eb269dadaab8fca09130018: High frequency transactions (less than 1 minute interval)
0x749f2ca698b64ef85c60221e28829f78a35447215de9a6f55d862958c7fd91fc: High frequency transactions (less than 1 minute interval)
0x7e0aa6caef606bcfe81c2b9f14af9dca9c9cad16f473013befe30b642c366847: High frequency transactions (less than 1 minute interval)
0x91da48426b08d4c4b21e719377dd7b30ddbf6ccad60a470de77d3924840bbd00: High frequency transactions (less than 1 minute interval)
0x654e0b959b5354c63e7c8831d2130c3ef7b3e84c3bd38c10d32587f32b4919b0: High frequency transactions (less than 1 minute interval)
0x9525969d047ee371f4bc41970c281482778064e1f25f6c73d7c930fe71cdda24: High frequency transactions (less than 1 minute interval)
0x009dedd274810a1401980b04ecceafcf77bfcdff4cb93407341d7b77927f127f: High frequency transactions (less than 1 minute interval)
0xbb6681c1580d8e41462e8b0fb18bd9503b46811f2489764ef3a020b506de4307: High frequency transactions (less than 1 minute interval)
0x5076df35ffca7017d6172fee947cdab68bffee64485d52ecb5aae7407228cd8e: High frequency transactions (less than 1 minute interval)
0x7de797cef71636d42e20c5d2147ac217997dd9728e8081ba93d28f6b17e0d9f8: High frequency transactions (less than 1 minute interval)
0xdf12fb1faa95d53d1fb7af92c02f11246964428768998d85c693d5a779b57a27: High frequency transactions (less than 1 minute interval)
0xed8a4399992ea1547916d7935cd693fcf41e24ef2d4b6d6d1380184205b05a10: High frequency transactions (less than 1 minute interval)
0x5c69a63afb6dc41dd023a7c023d978755b8bc34ccbd2aa5f65665b30b63ead28: High frequency transactions (less than 1 minute interval)
0x5045072400f31e53e802e9e78067c367cb4aae436698584bfe21dbec8596f79a: High frequency transactions (less than 1 minute interval)
0xd9de9ef6418b7bc9085988091d41a55189febc87951365449e47f743022131a1: High frequency transactions (less than 1 minute interval)
0x13eed438ec7fee875c93ae7c090d3293f9931c27b564816c0c8902fd5ca58415: High frequency transactions (less than 1 minute interval)
0x05e653a7da6dbaee29d45e3d5b0c59d3624031434a62b733a93b803d7e8a8df3: High frequency transactions (less than 1 minute interval)
0x453167afb3d536559c6b8e5e387e71696eb74ccad632fb49113787625e5ffcc4: High frequency transactions (less than 1 minute interval)
0x18576087dc7dbb0667382633525457bded3d9bd7f7bd975b3e3edbbefb379251: High frequency transactions (less than 1 minute interval)
0x66edd3823db1e8cf462f77557f16386cd1e498787063b597026d8f1e60d28b93: High frequency transactions (less than 1 minute interval)
0xa3ec61990f18817346dfaf8a6ce74d19495836e4ee196680ba00ae47dbd959a7: High frequency transactions (less than 1 minute interval)
0x80a394f581e2e2ea454aaa46d288ef2bf1cd432286b6d5acbb376aa733b2d3c0: High frequency transactions (less than 1 minute interval)
0x4192f2d7c510b995a7b10fb4e26255b72c17c406d7e437dd08359c9b73afb557: High frequency transactions (less than 1 minute interval)
0xe71d64608d135dcf1c256d0fc492fd3c7e06dcf862699894b588963e36512d7e: High frequency transactions (less than 1 minute interval)
0xd248819423f9953eb246a7d542583f4af6d9c6ab6d1859dfbfc8d996bb819baf: High frequency transactions (less than 1 minute interval)
0x5d28872ad21b3d0a276c1d43b7be97bab0cb2fd4bd6b59c34fa09ef0bced79c3: High frequency transactions (less than 1 minute interval)
0x559bd7a5abec4b3327fd6363eb3c21bd7b28fb75c169474ad0d7852a6692ebab: High frequency transactions (less than 1 minute interval)
0xed5528e6dc6dbfcbbdf6d5510478678bdcaeaf6ec3ecc37df751cb209770fc5a: High frequency transactions (less than 1 minute interval)
0x98fe022116a51e7aa01b4e78a1c18fec8e2d4fc11ee951d5b4d55d6f293f0afd: High frequency transactions (less than 1 minute interval)
0x3a164ab7f981edb40db5df66bf9e7b0dabfcfc82e803993ebdd94a38848114d1: High frequency transactions (less than 1 minute interval)
0x2da0fab503c9f44f4d9b1c160134fb937e5f419a15fefa618f2e3834269c08c4: High frequency transactions (less than 1 minute interval)
0x113ef64300407aa9c69ddaff0c5422770d1d5780e9e5fca77a99e07c31652c4c: High frequency transactions (less than 1 minute interval)
0x806dd8711d806a1fe8e7cf627b637ae3a167886f1284b1ec9a11fcf2a2007648: High frequency transactions (less than 1 minute interval)
0x469b7e9a98f6aac65a65b4f59601d9f95ad5b46cbcfbe642fd327a9db2d382e9: High frequency transactions (less than 1 minute interval)
0x6e3eb40ba427071080ecae90df9801836942ee019c15ab7acd54497ca8c678fc: High frequency transactions (less than 1 minute interval)
0xd51f242673d3e27a2c5b577bdc9068f3280f60df3606457f868ab5bc3bd3a9df: High frequency transactions (less than 1 minute interval)
0x4e1726056ee18a45d9a482b446eb46398944c489291a5bcfd8d3fc79f8360a90: High frequency transactions (less than 1 minute interval)
0xcdf64231c405ae73e546e3959b0cbe500ba1ae804c3f7467f0bb268cb03a137c: High frequency transactions (less than 1 minute interval)
0x6a4ef90b26a157c53b3ede99214c0503fd1f047ccc72bb8cb4f2325395737ff0: High frequency transactions (less than 1 minute interval)
0xf6243b55f818d3304b2ff837c45709104b6256f1237d105a58711a512dc74173: High frequency transactions (less than 1 minute interval)
0x7a9a0ae436f84bac5807bb9c7062c441c468f7f402293b37c9658e4bd9141486: High frequency transactions (less than 1 minute interval)
0x80dea3926e3895a4c34071aa91ae6d86ce89fa5ee6ddc004da81673efc19d02c: High frequency transactions (less than 1 minute interval)
0x45a26e9657794e67cc15632a47893c26a9ea81d7b9797855e03689f0d66c5b86: High frequency transactions (less than 1 minute interval)
0xfc179ff45ff58a15f45900d902e66d62547cf567905a51cb041c2595ef1ff63d: High frequency transactions (less than 1 minute interval)
0xe70ff3807187827bc0aeea00dc888f6b74f1797126ba2fa4bb4715906fa96a16: High frequency transactions (less than 1 minute interval)
0x832886cb5b7fd309f42ff5a9cc736680e0621805003bd0d7ea27470e738e72f4: High frequency transactions (less than 1 minute interval)
0x2a89b2701afeec66e3860d00a75da5904d8d9af14f3c37ce49aaa2f117af12ec: High frequency transactions (less than 1 minute interval)
0x7eb37d6db4ea1b091c4fd8c9977ce3d57ac6e98b99868d3540b178d3728f79cc: High frequency transactions (less than 1 minute interval)
0x7e5369ff552502ef278ea03f0bf6dbfecab9e36db62c6f7a0579d5401d9a3bef: High frequency transactions (less than 1 minute interval)
0x56cbcf4bb9cd2fcd8f1ec869d8cc03cc5459aca02368adf1c99efee5742ce12a: High frequency transactions (less than 1 minute interval)
0x377b4a613bf16815ec439d8244eb547b2ed2fe2f8a2970eaa9b1f3ce4ecdc175: High frequency transactions (less than 1 minute interval)
0x271a038f3f90a1d9fddf172cba23cdefe3381b737e8b47ee35792a414282c210: High frequency transactions (less than 1 minute interval)
0xe7faac621d0b731c18f60863e5767d139721a7d2833f09828fc41121b479633a: High frequency transactions (less than 1 minute interval)
0x9d64c0edbe11dcc8ff56722b5882d79a87d3f07e4c153a89c0d8ec723774fe32: High frequency transactions (less than 1 minute interval)
0xb747244c7655879160bf05f7e0456aaf5c57498c041b9bbfec8f13bcd967dfc9: High frequency transactions (less than 1 minute interval)
0xf3aceadc58a864cff484f87601c39257a989ab35f7ec930ca13fe0cecdbef0f0: High frequency transactions (less than 1 minute interval)
0x5307c6dbc0f5940d7ef038a53d17e658b9ed498e0f5fc7e4e5d1da039c02c344: High frequency transactions (less than 1 minute interval)
0xa09e9843e3ecafe6cdfa656a7fced9b6bf9bc3866b41048ba87abd2baac21f8b: High frequency transactions (less than 1 minute interval)
0x3332d2c5786f315ea4abdc54bea91d67606c94df5b93f8a7ddec9008dfa547e3: High frequency transactions (less than 1 minute interval)
0xd37b367f6961b0d5d0779d9adcbfe3486a68279fedefcbbe50d93d20b31df83b: High frequency transactions (less than 1 minute interval)
0x0ab6a675f370bd3cd88df542e287ff0bb27f3edd03918802048d062e7a71c0d6: High frequency transactions (less than 1 minute interval)
0xc0d1fa15a556005bcf7abe7a6e0470cedd87080e99bae57515aa4646938955f4: High frequency transactions (less than 1 minute interval)
0x42b37c923b8f4b1212070fd5ef77dcf52f91b033cfcd6cf5a9f35b2b3ce7a831: High frequency transactions (less than 1 minute interval)
0x928d49bd958c4cb4970f755693646705ec06e1550ef25da278a1472b54882e56: High frequency transactions (less than 1 minute interval)
0xee7850bc0a345cc7da67dac96428fea042ebff924459d58613b1bb7a1d028bf3: High frequency transactions (less than 1 minute interval)
0x081c7e68650720f23808d68995b00951f83f1d194f8d29505b82136f609a86cd: High frequency transactions (less than 1 minute interval)
0x2c25c3dcbb270deed37ce1c1e8085b1a97cf9ab10f539303b988d14a0e4da703: High frequency transactions (less than 1 minute interval)
0xf21c03f5c0a95fd704873dc0963c2f3c5dfebb47de9a71a9c0095acfc6a769af: High frequency transactions (less than 1 minute interval)
0x2771f6605a870fa92fe79dba6dcbea561134d4dd35af41cb7f47c9ee38b11a4c: High frequency transactions (less than 1 minute interval)
0xa5d74890fb5c5396034811dcbe470c147c8c4631cf0bb2ae4f8b55089c9044c1: High frequency transactions (less than 1 minute interval)
0x24d2fd294bc640a819876b04eb77333cfae0b5164d2a6519fd06a14f2d541e39: High frequency transactions (less than 1 minute interval)
0xbf95ca5dfd65a4fab1548e70c36d73b3b7822dd6cde2ee4d756e3ae826b0f746: High frequency transactions (less than 1 minute interval)
0xfc4916b6b2d8c33344970104a0c57d2b83ffa29e81a98d1daac3e44a6b478b2f: High frequency transactions (less than 1 minute interval)
0xc3a624e5a4e0128404f5abceec996c6af29d04b7223f182d7e998c1a3dabdac5: High frequency transactions (less than 1 minute interval)
0x31b16d9c49826fa4c8973676d8aa7d903d75fe8d358f319886f79b17ad9d51f7: High frequency transactions (less than 1 minute interval)
0xf38e50527e5be152326e145002163503b431780e2ac3e0a77d7e4926b3fab005: High frequency transactions (less than 1 minute interval)
0xaff28bc06c404dbfd1b7f68ddd828c4620bc892081dabd40bbae5b1ae9268b48: High frequency transactions (less than 1 minute interval)
0x1aa7574e795b5ee919bab056c860100793ac6887ab706cb54d54bdcb5320814d: High frequency transactions (less than 1 minute interval)
0xaab75c437d0645647546f4c592c18d9e1b440ac60bcd3819d6ed152d7381b93f: High frequency transactions (less than 1 minute interval)
0xa63f4300bd9496fb667c97506f8594145cab17bdcebaddc562b459d85c13cad6: High frequency transactions (less than 1 minute interval)
0xacee54d357aa79228078123ee081e112914e55622383011f5e2d26723552ea46: High frequency transactions (less than 1 minute interval)
0xe9d222aaf96997ae9492644b51fbc9a50feb93f6216cb3c806e33237e8d16fa1: High frequency transactions (less than 1 minute interval)
0x448e20aa52e5105a73e11b283b4a070462368dd78cd9b803cabe89f9e71c53ee: High frequency transactions (less than 1 minute interval)
0xb01863c67c74efd309bc9c3cf2a1f5391e5e780d60dbbbe5c4b49d19f214c5b4: High frequency transactions (less than 1 minute interval)
0xe46b92f03569ae8e62f04f4cb0fbc30fe62d705a53ab43e8904a59a26c9f7614: High frequency transactions (less than 1 minute interval)
0xdab93fb4d1c51897916ac7f74b63ac9277f047722cc2f459e6f870128b59af61: High frequency transactions (less than 1 minute interval)
0x41299702e09f7f55ea0b70409b40a0743add5eb9b79ad7a1a6cf88c246a00386: High frequency transactions (less than 1 minute interval)
0x86d769763b105f3ab88b335c88630f23ef4e52f125ca393797a3281d5ffbe3d2: High frequency transactions (less than 1 minute interval)
0xf313923ae7b4c455547b4d4447783fb858273045f66b5fc57f89c4efdb9e57b0: High frequency transactions (less than 1 minute interval)
0x814075d050c76a75e617b89f01149f68e63456075d634b447dcfb56e03d47b36: High frequency transactions (less than 1 minute interval)
0xc678c1fa1364752dc332f66b599db8e7e32a68d42a85c0e06eaea8246e0fd3ab: High frequency transactions (less than 1 minute interval)
0x2849bee715fad2cd931d448f184a159f002f73243f6f825f2a12b9bbd20a8e8b: High frequency transactions (less than 1 minute interval)
0xc2d8770c2c53390297978594819fe7dfa9e5020cc495d4153fc9932c319c5a55: High frequency transactions (less than 1 minute interval)
0xba9fb0779e2614943a87ec64a35f909c921745564059dbd74c0abc8113a400b1: High frequency transactions (less than 1 minute interval)
0x80ae533a27965e185c57a5c8560fab5836fa17c91a7d48b0c948f8f9a3ec18ba: High frequency transactions (less than 1 minute interval)
0xbab593cf6316f471ca07ff5d7549404d849fbd62fb438bfc18513a255aa95dab: High frequency transactions (less than 1 minute interval)
0x0cdfdd9e57cea17452ef652df9017d6c92a68424af4b99d368f6eea63eb7adb6: High frequency transactions (less than 1 minute interval)
0x5dee6912851244394e8f7466787cfc55f9c054248844bfee73f31057c7e88c56: High frequency transactions (less than 1 minute interval)
0x98535090d790bf5ca816482d88672016a8f45c014ea96613500bb4d3f6908f68: High frequency transactions (less than 1 minute interval)
0x7f88607c8d5f671bec6ac4b187c6839a5130f37afea757623789740b62c2b6c5: High frequency transactions (less than 1 minute interval)
0x759f353c43e705362cff062bb7354607ea4a730965e3876264e586ae5c280a33: High frequency transactions (less than 1 minute interval)
0x5776f52add9b2f7a375765d3d8fbd1784102abf3f1f5ea755abc495fc8bbfc84: High frequency transactions (less than 1 minute interval)
0x8095aad49a48cb11460472ca5fac4424c430f347b8de8fded72f2b1778c19468: High frequency transactions (less than 1 minute interval)
0xa314ec9c58d7eb117ccb16fddf29699602e63efc93e2067ea71a09d0a1696e4a: High frequency transactions (less than 1 minute interval)
0x42cf54fd55f4f2f7775fbe578f3198bb5b77c0d167c00052a38ab242855a1cfb: High frequency transactions (less than 1 minute interval)
0x47d4d749fbdfb7e47e07dd777ccb7a7d1d8e8eccd2bc75072be6cfb775676072: High frequency transactions (less than 1 minute interval)
0x72ef25470f4f9d95bb28171119656cae429eef296cee668f3362e2c2e39a012f: High frequency transactions (less than 1 minute interval)
0xffe41acaed93c5d54f428e294a31f898dbf39721c5b4a9a786bc5bb4c2a2cccd: High frequency transactions (less than 1 minute interval)
0x6279757298f7ceefafa10be3974d2618fb535ee2169a1363aca8383ece737064: High frequency transactions (less than 1 minute interval)
0x2353b17a5d3897aedf39a949a6684fcf12338a0d6f523643748e27029572d771: High frequency transactions (less than 1 minute interval)
0xef88d5f055ebcb0ab29f1505a3248255c22e91e518dd4ea9a743a9a4b922f576: High frequency transactions (less than 1 minute interval)
0xa5bc3f2876b8b0e22e2d79ce0c2a19882b0b3e18e60ea89fa7225ffe0d75b9f6: High frequency transactions (less than 1 minute interval)
0xb3d53b9463cb942da38218b238bac7b852ed33e8e7258b2b92ef1a4e697b9e39: High frequency transactions (less than 1 minute interval)
0x2a14cf1c70fb42c284e64ac438bdcbb0f0d8781edaab74d89a056da757a983a4: High frequency transactions (less than 1 minute interval)
0xa970a3f20d2044a4013c9d20768f5eac2b06a5f287d00f21d93bfa278853e0d0: High frequency transactions (less than 1 minute interval)
0xf63548bc0be20260c20d234eaa24f8984990ba7bd231e0cec608578706d00f05: High frequency transactions (less than 1 minute interval)
0x8e761447ce9eaf6364529d5e65d0973748d8aa7be6b0cfce75e8e361b5f6991f: High frequency transactions (less than 1 minute interval)
0xe2b77f240f6df42f5499fdf8d1d538fb633d1d160b0f2d36c0a4834babb348ac: High frequency transactions (less than 1 minute interval)
0x7d60c3cca8aa13ee5ea705291c19533ffdda0ada1a67e22b00970f7b931bf201: High frequency transactions (less than 1 minute interval)
0x221cd8178d6800460da621ab2247d7808fd6baa088e3981b60931b546d7ded10: High frequency transactions (less than 1 minute interval)
0xf9477278dd163d7ac1783e6d441ef548c8dabb6d88c9f4ee94f45080a69141df: High frequency transactions (less than 1 minute interval)
0xd4f82b62215eb23106dcc09aa8f26052a270e27d9ad5e0bfe024de90177ef5ae: High frequency transactions (less than 1 minute interval)
0x3674491aee0c69b15f8c17cc3f76cf81892b57910e91407ba2c5e436a790639e: High frequency transactions (less than 1 minute interval)
0x5cc9eec4c404b79e87eade23d108874c26fba113e0795cb343528ff0a50d775e: High frequency transactions (less than 1 minute interval)
0xd70e9fcee65a5dacff7783870b24b350c8a0afaadddc6849cac64a51ad7d087f: High frequency transactions (less than 1 minute interval)
0xb71c0ea856614e5dd486836de9de601d1b6cca9ca59f41e8e0a838ebfba3f267: High frequency transactions (less than 1 minute interval)
0xd02823e10447b224f463d6e8423f494e914602f5a460d17bdb2327e35c608d97: High frequency transactions (less than 1 minute interval)
0x5a0d3978756779d4d9ecf0a0c4dee5afd283e02f1e3d2861a6a53ddc390948ff: High frequency transactions (less than 1 minute interval)
0x883cea0c82237d89f2ef6edbaadd0717061f203bed0511811ed6e4f5ce869637: High frequency transactions (less than 1 minute interval)
0xf7b1826fdc80d6a6fb33ff9f664db984d8c12697b386f6dce3341f33f94c9e53: High frequency transactions (less than 1 minute interval)
0xe2bcdeeb13089812a6c8e6b86a372ccff43fa7fa7c4fdafe37a164e67a4fe592: High frequency transactions (less than 1 minute interval)
0xb4e5567edfbac0d177ce8d8fb68dfade9a9bb86e317516982f3566deebc55eba: High frequency transactions (less than 1 minute interval)
0x92a71d62ded4eab9a72bff8dd8beed82b57ca82414b44e47cbbe7223c7bbe0d4: High frequency transactions (less than 1 minute interval)
0x0533d133123601604beeb4b2b252672016359a88a3da440eaf707653f4aa66b4: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
200
Average Risk Score
76.03
Top Tags
Btcturk Hacker (200)
Layering (170)
Suspicious (103)
Unusual Pattern (98)
High Risk (89)
Money Laundering (85)
Rapid Movement (84)
Arbitrage (84)
Structuring (32)
Tax Evasion Pattern (32)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x71a9f3c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xa195ddd…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x45a26e9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x3332d2c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x42b37c9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x928d49b…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xee7850b…
|
85
High
|
Common spending heuristic triggered
Related to high-risk transaction ['0x6031d65ab5af3d1b6a7f61175c6639fb427e060d122f8ba7771cc319f7871b46'] (score: 85)
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xe9a0376…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Unusual Pattern
Suspicious
Btcturk Hacker
|
0x9cbccc1…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xf049723…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xdea0ca6…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Anomalous Activity
Suspicious
Btcturk Hacker
|
0xc4b4ef7…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Unusual Pattern
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x21e951f…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Unusual Pattern
Suspicious
Btcturk Hacker
|
0xe5e1ff7…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Unusual Pattern
Suspicious
Btcturk Hacker
|
0x31379d9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x0cdfdd9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x3e83f1e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xd3d6dce…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x6e7d849…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x5c22645…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xa970a3f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xd1462a8…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x470d1d0…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xa75d418…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Anomalous Activity
Suspicious
Btcturk Hacker
|
0xc1861aa…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Unusual Pattern
Anomalous Activity
Suspicious
Btcturk Hacker
|
0xa776866…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x7b262bc…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x99293cc…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 23 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Anomalous Activity
Suspicious
Btcturk Hacker
|
0x0765c50…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xbdd2515…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 23 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Unusual Pattern
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x05cd31e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x0314a8c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xb63b357…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x1d7bb4f…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Related to 10 high-risk transactions (highest score: 100)
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Multiple round number transactions
|
Anomalous Activity
Suspicious
Btcturk Hacker
|
0x4e4d3e2…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Related to 10 high-risk transactions (highest score: 100)
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Multiple round number transactions
|
Layering
Layering
High Risk
Money Laundering
Anomalous Activity
Suspicious
Btcturk Hacker
|
0x4102df0…
|
57
High
|
Common spending heuristic triggered
Anomaly detected by Isolation Forest
Short time frame between transactions
Rapid multi-hop layering pattern detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xaa04f16…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xe2a9251…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x3f78288…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x96996c2…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x88fea16…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x4ae78e3…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xaa8544b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x02152d4…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xb617e9a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xcfa89ca…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xcae820f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x7fb96d3…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xa12fbf0…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x5f7d366…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x40114e2…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xc54788f…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x51cff06…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x464f6a3…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xcfeb080…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x19baa75…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x58df8f9…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x749f2ca…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x7e0aa6c…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x91da484…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x654e0b9…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x009dedd…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x9525969…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xbb6681c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x5076df3…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x7de797c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xed8a439…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x5c69a63…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x5045072…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xd9de9ef…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x13eed43…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x05e653a…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x453167a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x66edd38…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x1857608…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xa3ec619…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x80a394f…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x4192f2d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xe71d646…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x5d28872…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x559bd7a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xed5528e…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x98fe022…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x3a164ab…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x2da0fab…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x113ef64…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x469b7e9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x6e3eb40…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xd51f242…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x4e17260…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xcdf6423…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x832886c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xe70ff38…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x2a89b27…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x7eb37d6…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x7e5369f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x56cbcf4…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x377b4a6…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xe7faac6…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x9d64c0e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xb747244…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xf3acead…
|
55
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Anomaly detected by Isolation Forest
Short time frame between transactions
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Large transaction amount
Transaction amount significantly higher than user average
Multiple round number transactions
|
Whale Movement
High Risk
High Volume
Unusual Pattern
Anomalous Activity
Suspicious
Btcturk Hacker
|
0x5307c6d…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x2c25c3d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xa5d7489…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x2771f66…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x24d2fd2…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xbf95ca5…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xfc4916b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xc3a624e…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x31b16d9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xf38e505…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xaff28bc…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x1aa7574…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xaab75c4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xa63f430…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xb01863c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x448e20a…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xe46b92f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xdab93fb…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x4129970…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x86d7697…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xf313923…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x814075d…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xc678c1f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x2849bee…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xc2d8770…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xba9fb07…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x759f353…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x8095aad…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xa314ec9…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x47d4d74…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x42cf54f…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xffe41ac…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x72ef254…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x6279757…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x2353b17…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xef88d5f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xa5bc3f2…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xb3d53b9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x2a14cf1…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x8e76144…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xe2b77f2…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x221cd81…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x7d60c3c…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xf947727…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xd4f82b6…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x3674491…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x5cc9eec…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xd70e9fc…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 2 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xb71c0ea…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xd02823e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x5a0d397…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x883cea0…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x0b21a19…
|
58
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Transaction amount significantly higher than user average
High frequency transactions (less than 1 minute interval)
|
Whale Movement
High Risk
High Volume
Unusual Pattern
Anomalous Activity
Suspicious
Btcturk Hacker
|
0x3300a9b…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x2b5f223…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Unusual Pattern
Suspicious
Btcturk Hacker
|
0x7c181ff…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Btcturk Hacker
|
0x93ba0a3…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Unusual Pattern
Suspicious
Btcturk Hacker
|
0x76a9619…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Structuring
High Risk
Unusual Pattern
Anomalous Activity
Suspicious
Tax Evasion Pattern
Btcturk Hacker
|
0x1adbbb4…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Unusual Pattern
Suspicious
Btcturk Hacker
|
0xb4e5567…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xe2bcdee…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x92a71d6…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Related to high-risk transaction ['0xe673a71c69f18ace4fb1890fc10cf7d4b1b0bd57fe601ff011c16e422aa758f6'] (score: 85)
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Btcturk Hacker
|
0x0533d13…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Related to 16 high-risk transactions (highest score: 100)
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
Btcturk Hacker
|
0x4146c76…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 23 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Unusual Pattern
Anomalous Activity
Suspicious
Btcturk Hacker
|
0x5ecf597…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Related to 23 high-risk transactions (highest score: 100)
Multiple round number transactions
|
Structuring
High Risk
Unusual Pattern
Anomalous Activity
Suspicious
Tax Evasion Pattern
Btcturk Hacker
|
0x4ef3c3a…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x709099e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xd65001e…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x4a78eb1…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x0d9527f…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xa3262de…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x3207fa1…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x6d12c07…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xdf12fb1…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xd248819…
|
85
High
|
Common spending heuristic triggered
Related to 4 high-risk transactions (highest score: 100)
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Transaction amount significantly lower than average
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Btcturk Hacker
|
0x806dd87…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x6a4ef90…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xf6243b5…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x7a9a0ae…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x80dea39…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xfc179ff…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x271a038…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xa09e984…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xd37b367…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x0ab6a67…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xc0d1fa1…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x081c7e6…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xf21c03f…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xe9d222a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0xacee54d…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xbab593c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x80ae533…
|
85
High
|
Common spending heuristic triggered
Regular interval transactions between the same wallets
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x5dee691…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0x9853509…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Btcturk Hacker
|
0x7f88607…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0x5776f52…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
0xf63548b…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
Btcturk Hacker
|
0xf7b1826…
|
85
High
|
Common spending heuristic triggered
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 197 transactions of 0.00000000 within 4.0 hours
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Related to 63 high-risk transactions (highest score: 85)
Multiple round number transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
Btcturk Hacker
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x0b21a19d9b52fe001366e7d417acfb70f18a40bce112c81230dbb906d5aa8f86: Local Outlier Factor (LOF) detected as anomaly
0xd1462a8db039ab8a8059066c374925e7ec2622c5571e376b022ee058a412cc40: Local Outlier Factor (LOF) detected as anomaly
0x3300a9bf41dbe60f84ee4afdc8a1244973a615297f0495a34f3fd634adbec189: Local Outlier Factor (LOF) detected as anomaly
0x470d1d03d56a4adc85b7d3c5769461f36570b17385eb06660f2e2f71f7a4e03a: Local Outlier Factor (LOF) detected as anomaly
0xa75d418b3ee3dd461133df04fa54156f1b00b23378c67c4d8c358343f13aa5ea: Local Outlier Factor (LOF) detected as anomaly
0x7c181ff98019f6dc00cb2328e70400f6ebd1a6bb742f3857ae9ef782fb0a191b: Local Outlier Factor (LOF) detected as anomaly
0xe9a0376cc219b4cf4ecee4df02091da156058dc6371b3e46c25300ed7c276fb3: Local Outlier Factor (LOF) detected as anomaly
0xdea0ca6e735cd60ce31bf7b91e638cd75267883e291161377fce2dc9725f88c8: Local Outlier Factor (LOF) detected as anomaly
0xc4b4ef77af4e9d0aa794613dee83ca11285a64024b4db1111b9560946dae92d2: Local Outlier Factor (LOF) detected as anomaly
0x21e951fdfba4e9fdfd4662c92cc4816c26132d5457f1eee7054a9f4c6f28ab1a: Local Outlier Factor (LOF) detected as anomaly
0x99293cc0134cb9240351fe2249c348c9e170028398aeaa0e2737c1bdd74fda55: Local Outlier Factor (LOF) detected as anomaly
0x0765c509a4e3d1c5a4c38bb31e07ab51b3b9f7bbfc74063a051a59db5e0bd465: Local Outlier Factor (LOF) detected as anomaly
0xb63b3574909a816bf967f6e0bfaa807edf55b1d87b23858b51684d04be9e8a41: Local Outlier Factor (LOF) detected as anomaly
0x4e4d3e20b2d9cf3f58c97060d2848a2119b0cdc25be27a843048264bcacbd45c: Local Outlier Factor (LOF) detected as anomaly
0x4102df07c42ba3189e489607bf2c908782a92b93861a884d25ac6887195e504d: Local Outlier Factor (LOF) detected as anomaly
0x0d9527f88e1024a388b550c315526fb7c6f44a703f8d0bdf7e53c46e7a0e4c9b: Local Outlier Factor (LOF) detected as anomaly
0x9525969d047ee371f4bc41970c281482778064e1f25f6c73d7c930fe71cdda24: Local Outlier Factor (LOF) detected as anomaly
0x4192f2d7c510b995a7b10fb4e26255b72c17c406d7e437dd08359c9b73afb557: Local Outlier Factor (LOF) detected as anomaly
0x98fe022116a51e7aa01b4e78a1c18fec8e2d4fc11ee951d5b4d55d6f293f0afd: Local Outlier Factor (LOF) detected as anomaly
0x4e1726056ee18a45d9a482b446eb46398944c489291a5bcfd8d3fc79f8360a90: Local Outlier Factor (LOF) detected as anomaly
0xcdf64231c405ae73e546e3959b0cbe500ba1ae804c3f7467f0bb268cb03a137c: Local Outlier Factor (LOF) detected as anomaly
0x6a4ef90b26a157c53b3ede99214c0503fd1f047ccc72bb8cb4f2325395737ff0: Local Outlier Factor (LOF) detected as anomaly
0xf6243b55f818d3304b2ff837c45709104b6256f1237d105a58711a512dc74173: Local Outlier Factor (LOF) detected as anomaly
0x7a9a0ae436f84bac5807bb9c7062c441c468f7f402293b37c9658e4bd9141486: Local Outlier Factor (LOF) detected as anomaly
0xfc179ff45ff58a15f45900d902e66d62547cf567905a51cb041c2595ef1ff63d: Local Outlier Factor (LOF) detected as anomaly
0xe70ff3807187827bc0aeea00dc888f6b74f1797126ba2fa4bb4715906fa96a16: Local Outlier Factor (LOF) detected as anomaly
0x832886cb5b7fd309f42ff5a9cc736680e0621805003bd0d7ea27470e738e72f4: Local Outlier Factor (LOF) detected as anomaly
0x2a89b2701afeec66e3860d00a75da5904d8d9af14f3c37ce49aaa2f117af12ec: Local Outlier Factor (LOF) detected as anomaly
0x7eb37d6db4ea1b091c4fd8c9977ce3d57ac6e98b99868d3540b178d3728f79cc: Local Outlier Factor (LOF) detected as anomaly
0x7e5369ff552502ef278ea03f0bf6dbfecab9e36db62c6f7a0579d5401d9a3bef: Local Outlier Factor (LOF) detected as anomaly
0x56cbcf4bb9cd2fcd8f1ec869d8cc03cc5459aca02368adf1c99efee5742ce12a: Local Outlier Factor (LOF) detected as anomaly
0x377b4a613bf16815ec439d8244eb547b2ed2fe2f8a2970eaa9b1f3ce4ecdc175: Local Outlier Factor (LOF) detected as anomaly
0x271a038f3f90a1d9fddf172cba23cdefe3381b737e8b47ee35792a414282c210: Local Outlier Factor (LOF) detected as anomaly
0xe7faac621d0b731c18f60863e5767d139721a7d2833f09828fc41121b479633a: Local Outlier Factor (LOF) detected as anomaly
0x9d64c0edbe11dcc8ff56722b5882d79a87d3f07e4c153a89c0d8ec723774fe32: Local Outlier Factor (LOF) detected as anomaly
0xb747244c7655879160bf05f7e0456aaf5c57498c041b9bbfec8f13bcd967dfc9: Local Outlier Factor (LOF) detected as anomaly
0xf3aceadc58a864cff484f87601c39257a989ab35f7ec930ca13fe0cecdbef0f0: Local Outlier Factor (LOF) detected as anomaly
0xb01863c67c74efd309bc9c3cf2a1f5391e5e780d60dbbbe5c4b49d19f214c5b4: Local Outlier Factor (LOF) detected as anomaly
0xdab93fb4d1c51897916ac7f74b63ac9277f047722cc2f459e6f870128b59af61: Local Outlier Factor (LOF) detected as anomaly
0x80ae533a27965e185c57a5c8560fab5836fa17c91a7d48b0c948f8f9a3ec18ba: Local Outlier Factor (LOF) detected as anomaly
0x3674491aee0c69b15f8c17cc3f76cf81892b57910e91407ba2c5e436a790639e: Local Outlier Factor (LOF) detected as anomaly
0x5cc9eec4c404b79e87eade23d108874c26fba113e0795cb343528ff0a50d775e: Local Outlier Factor (LOF) detected as anomaly
0xd70e9fcee65a5dacff7783870b24b350c8a0afaadddc6849cac64a51ad7d087f: Local Outlier Factor (LOF) detected as anomaly
0x5a0d3978756779d4d9ecf0a0c4dee5afd283e02f1e3d2861a6a53ddc390948ff: Local Outlier Factor (LOF) detected as anomaly
No suspicious wallet communities detected. The wallet does not appear to be part of a coordinated network.
0x0b21a19d9b52fe001366e7d417acfb70f18a40bce112c81230dbb906d5aa8f86: Rapid multi-hop layering pattern detected
0xd1462a8db039ab8a8059066c374925e7ec2622c5571e376b022ee058a412cc40: Rapid multi-hop layering pattern detected
0x3300a9bf41dbe60f84ee4afdc8a1244973a615297f0495a34f3fd634adbec189: Rapid multi-hop layering pattern detected
0x470d1d03d56a4adc85b7d3c5769461f36570b17385eb06660f2e2f71f7a4e03a: Rapid multi-hop layering pattern detected
0xa75d418b3ee3dd461133df04fa54156f1b00b23378c67c4d8c358343f13aa5ea: Rapid multi-hop layering pattern detected
0xc1861aa8c21e4b018cad88736f273ec6af3c29475c7c7385a04ee83cd5b7ea50: Rapid multi-hop layering pattern detected
0xa776866482b451a49e2353f95ca1b021b0f329bd8514065ba70c70a8d9f7ea60: Rapid multi-hop layering pattern detected
0x7b262bc3243994e3a4563bf474fae74af6d099e7dba452def505c65d0cf092b8: Rapid multi-hop layering pattern detected
0x6e7d849c630f8502a8bca65fe7b58ce74f55f0370dbbaed16c90ffb7a9f00a34: Rapid multi-hop layering pattern detected
0x5c22645c75c6846b83480fe966e947142f2960ff885302b7c31bd0a6f17c7a3c: Rapid multi-hop layering pattern detected
0x2b5f223d30ffeb10442e83742b92a9c4246d374755316b28a6bc79f15fb10bb1: Rapid multi-hop layering pattern detected
0x7c181ff98019f6dc00cb2328e70400f6ebd1a6bb742f3857ae9ef782fb0a191b: Rapid multi-hop layering pattern detected
0xe9a0376cc219b4cf4ecee4df02091da156058dc6371b3e46c25300ed7c276fb3: Rapid multi-hop layering pattern detected
0x9cbccc1083910a9f746236dd4a788d574021f41c4697f82616c3c6d13e064fdc: Rapid multi-hop layering pattern detected
0xf049723075575a13f5a45b96cdecd4c02497e6d5a295e1946b8b273176dd740b: Rapid multi-hop layering pattern detected
0xdea0ca6e735cd60ce31bf7b91e638cd75267883e291161377fce2dc9725f88c8: Rapid multi-hop layering pattern detected
0xc4b4ef77af4e9d0aa794613dee83ca11285a64024b4db1111b9560946dae92d2: Rapid multi-hop layering pattern detected
0x21e951fdfba4e9fdfd4662c92cc4816c26132d5457f1eee7054a9f4c6f28ab1a: Rapid multi-hop layering pattern detected
0xe5e1ff76441583fa1edc1bba3ef44c8ca2fb906cbad0c3d1c8c9c4d11b148008: Rapid multi-hop layering pattern detected
0x31379d9e86e8b6e88c0d393ca6e31d66d31070bcff859ad13f883afc5dec89ff: Rapid multi-hop layering pattern detected
0x93ba0a39a53af489a6f005f4f8e7962512a14eb48184842556968ee57bee0ac4: Rapid multi-hop layering pattern detected
0x76a96192dc0ea84b70569a9ee2ecb8bc167cc274537fecb3f5b72b93378dfd96: Rapid multi-hop layering pattern detected
0x3e83f1e736eb46ec34a4dae32c4b364707dcd7cac0ec86857bbc25fa6906cdb4: Rapid multi-hop layering pattern detected
0xd3d6dce4c03b9efe062c76db82dabe84e6bf0cc00d479b332d3ca815d7d6ee8e: Rapid multi-hop layering pattern detected
0x1adbbb472445d16fcf2c0a59c79ec1d890a6caaca08df96afe1bf07130242beb: Rapid multi-hop layering pattern detected
0x71a9f3c4756506077d635d4317ad12c1ca572ed5aff606b832bb1a93e7378976: Rapid multi-hop layering pattern detected
0xa195ddde43848bf36d570289de6014c974b763cc4071f6349de5b3bdc25a0084: Rapid multi-hop layering pattern detected
0x4146c768bd342fbbf65d440ec538706a3197965b948d3d1190b5c802d8a3c059: Rapid multi-hop layering pattern detected
0x5ecf59755ad8a63d5dc9b79310df592d9a76f4775248bdb3db31b80820080c87: Rapid multi-hop layering pattern detected
0x99293cc0134cb9240351fe2249c348c9e170028398aeaa0e2737c1bdd74fda55: Rapid multi-hop layering pattern detected
0x0765c509a4e3d1c5a4c38bb31e07ab51b3b9f7bbfc74063a051a59db5e0bd465: Rapid multi-hop layering pattern detected
0xbdd2515deec8efe8c322fdc4cfbb103f5ef1108389112e837e696a5885c45379: Rapid multi-hop layering pattern detected
0x05cd31eeee964e79665a45026a06bf04106e376a7c7bf096d74adecf31669570: Rapid multi-hop layering pattern detected
0x0314a8ca95e2cf76e2e7d23cb0e202d0ca79afa80bf803eff8aaa5695836d8c1: Rapid multi-hop layering pattern detected
0xb63b3574909a816bf967f6e0bfaa807edf55b1d87b23858b51684d04be9e8a41: Rapid multi-hop layering pattern detected
0x1d7bb4f2c1e5e4483976ced857416f5dce1e3db5154066116902e9957e52b4b2: Rapid multi-hop layering pattern detected
0x4e4d3e20b2d9cf3f58c97060d2848a2119b0cdc25be27a843048264bcacbd45c: Rapid multi-hop layering pattern detected
0x4102df07c42ba3189e489607bf2c908782a92b93861a884d25ac6887195e504d: Rapid multi-hop layering pattern detected
0xaa04f1685d2c3350102fbaa50592e40e1ae233a70c523a4825e2fb441bc0d249: Rapid multi-hop layering pattern detected
0xe2a9251e1746ba78c41cf42f6bbed80276f6c13ee76b70773527732253325e2d: Rapid multi-hop layering pattern detected
0x3f782889f4b3e7ff6f323d1d51df1f8e68f99029ab769696d50a53e98392c4ba: Rapid multi-hop layering pattern detected
0x96996c2e6f61c620a9191f1bde41c7c1076447d42b6bd1f5da53f81e661b6c6c: Rapid multi-hop layering pattern detected
0x4ef3c3a6c02535be97b2fe173ea51c655517ca2fe1030a6d04f9b8c5736aad1d: Rapid multi-hop layering pattern detected
0x709099e84c5f5a4021724c602644e3a042c31147204271755530eec84f3aa639: Rapid multi-hop layering pattern detected
0xd65001ec0c327a1268bf0b3d03719fc0acd7a82f3bf88676b847c33691bbbe4a: Rapid multi-hop layering pattern detected
0x4a78eb1f8fed923e30b5c9284dc3599d90298678eebee6ee982c74f82889cf0c: Rapid multi-hop layering pattern detected
0x0d9527f88e1024a388b550c315526fb7c6f44a703f8d0bdf7e53c46e7a0e4c9b: Rapid multi-hop layering pattern detected
0x3207fa1cd3bb7784ef5a98aa71003b0a781bec885a108791295b874a80411214: Rapid multi-hop layering pattern detected
0xa3262de1713662253f383a9f9f2cc0cdee7e18cebf8fad66a6b49c0e300a6a29: Rapid multi-hop layering pattern detected
0x88fea16835df8ba795e18c8df6c19e81db2b2448a44d13597d597b451ba21389: Rapid multi-hop layering pattern detected
0x4ae78e3b1f2394fe49ef0eb41cba5b024f9206dac402ac467393ee69d6d1631b: Rapid multi-hop layering pattern detected
0xaa8544bf681c2615af9003978947e961ca8302de966553a1c1b6b94490b9423e: Rapid multi-hop layering pattern detected
0x02152d4d0d2dbd01a4b3232a7230e5b2d1cc5421e492770cfa829492978008a0: Rapid multi-hop layering pattern detected
0xb617e9a53f4b14521942e261b30abb2bf3ab1df3185b292a3ea7eff79a0d25ff: Rapid multi-hop layering pattern detected
0xcfa89ca1eeb0575133439011fd6c2a9fb511a3da0da69b64b96f5ed79075781b: Rapid multi-hop layering pattern detected
0xcae820f425549d0f7647fac33ee7c8cf28d32a1f68037392f88c11b93b3b12d2: Rapid multi-hop layering pattern detected
0x7fb96d311f93c3608bbe8831e02b95896e64eadbe6f87e64666dbb0bf911eff3: Rapid multi-hop layering pattern detected
0xa12fbf0f84334c7ac47b1483ba63000d0c6fab179a49414267119eba06e752d5: Rapid multi-hop layering pattern detected
0x5f7d3660f8009b3c0f2f992bdb72e974dff2463b1d9eb38b4fabef72f869d8c1: Rapid multi-hop layering pattern detected
0xc54788fb5e06f465043830c480ad55b12808c6f6d68761560fe36366747a24ff: Rapid multi-hop layering pattern detected
0x40114e27413b33fca89d41693448215a3d011b9639c299a52a5436ddb1a4d37a: Rapid multi-hop layering pattern detected
0x51cff064721b4ca4e02425a609c29812d81fb746573ba121e84974b359cc15bc: Rapid multi-hop layering pattern detected
0x6d12c0705e4bae05318e500c7153867e7dd669dd9c3dd1249d01202efe47dd6c: Rapid multi-hop layering pattern detected
0x464f6a3b0aea48b43026ca941277bf2207cbf94ff44c25e0ed64555465851de0: Rapid multi-hop layering pattern detected
0xcfeb08057f3f740b187cdf7616a889100898017b03463fd34393cd05d4266a8a: Rapid multi-hop layering pattern detected
0x19baa752ae58e05eb9ed0f7377eeb2e688be0c81e3a77e7b2bea1d34ee3f2214: Rapid multi-hop layering pattern detected
0x58df8f96a9127df5fb163cf2bce0e03f6cf7633c6eb269dadaab8fca09130018: Rapid multi-hop layering pattern detected
0x749f2ca698b64ef85c60221e28829f78a35447215de9a6f55d862958c7fd91fc: Rapid multi-hop layering pattern detected
0x7e0aa6caef606bcfe81c2b9f14af9dca9c9cad16f473013befe30b642c366847: Rapid multi-hop layering pattern detected
0x91da48426b08d4c4b21e719377dd7b30ddbf6ccad60a470de77d3924840bbd00: Rapid multi-hop layering pattern detected
0x654e0b959b5354c63e7c8831d2130c3ef7b3e84c3bd38c10d32587f32b4919b0: Rapid multi-hop layering pattern detected
0x9525969d047ee371f4bc41970c281482778064e1f25f6c73d7c930fe71cdda24: Rapid multi-hop layering pattern detected
0x009dedd274810a1401980b04ecceafcf77bfcdff4cb93407341d7b77927f127f: Rapid multi-hop layering pattern detected
0xbb6681c1580d8e41462e8b0fb18bd9503b46811f2489764ef3a020b506de4307: Rapid multi-hop layering pattern detected
0x5076df35ffca7017d6172fee947cdab68bffee64485d52ecb5aae7407228cd8e: Rapid multi-hop layering pattern detected
0x7de797cef71636d42e20c5d2147ac217997dd9728e8081ba93d28f6b17e0d9f8: Rapid multi-hop layering pattern detected
0xdf12fb1faa95d53d1fb7af92c02f11246964428768998d85c693d5a779b57a27: Rapid multi-hop layering pattern detected
0xed8a4399992ea1547916d7935cd693fcf41e24ef2d4b6d6d1380184205b05a10: Rapid multi-hop layering pattern detected
0x5c69a63afb6dc41dd023a7c023d978755b8bc34ccbd2aa5f65665b30b63ead28: Rapid multi-hop layering pattern detected
0x5045072400f31e53e802e9e78067c367cb4aae436698584bfe21dbec8596f79a: Rapid multi-hop layering pattern detected
0xd9de9ef6418b7bc9085988091d41a55189febc87951365449e47f743022131a1: Rapid multi-hop layering pattern detected
0x13eed438ec7fee875c93ae7c090d3293f9931c27b564816c0c8902fd5ca58415: Rapid multi-hop layering pattern detected
0x05e653a7da6dbaee29d45e3d5b0c59d3624031434a62b733a93b803d7e8a8df3: Rapid multi-hop layering pattern detected
0x453167afb3d536559c6b8e5e387e71696eb74ccad632fb49113787625e5ffcc4: Rapid multi-hop layering pattern detected
0x18576087dc7dbb0667382633525457bded3d9bd7f7bd975b3e3edbbefb379251: Rapid multi-hop layering pattern detected
0x66edd3823db1e8cf462f77557f16386cd1e498787063b597026d8f1e60d28b93: Rapid multi-hop layering pattern detected
0xa3ec61990f18817346dfaf8a6ce74d19495836e4ee196680ba00ae47dbd959a7: Rapid multi-hop layering pattern detected
0x80a394f581e2e2ea454aaa46d288ef2bf1cd432286b6d5acbb376aa733b2d3c0: Rapid multi-hop layering pattern detected
0x4192f2d7c510b995a7b10fb4e26255b72c17c406d7e437dd08359c9b73afb557: Rapid multi-hop layering pattern detected
0xe71d64608d135dcf1c256d0fc492fd3c7e06dcf862699894b588963e36512d7e: Rapid multi-hop layering pattern detected
0xd248819423f9953eb246a7d542583f4af6d9c6ab6d1859dfbfc8d996bb819baf: Rapid multi-hop layering pattern detected
0x5d28872ad21b3d0a276c1d43b7be97bab0cb2fd4bd6b59c34fa09ef0bced79c3: Rapid multi-hop layering pattern detected
0x559bd7a5abec4b3327fd6363eb3c21bd7b28fb75c169474ad0d7852a6692ebab: Rapid multi-hop layering pattern detected
0xed5528e6dc6dbfcbbdf6d5510478678bdcaeaf6ec3ecc37df751cb209770fc5a: Rapid multi-hop layering pattern detected
0x98fe022116a51e7aa01b4e78a1c18fec8e2d4fc11ee951d5b4d55d6f293f0afd: Rapid multi-hop layering pattern detected
0x3a164ab7f981edb40db5df66bf9e7b0dabfcfc82e803993ebdd94a38848114d1: Rapid multi-hop layering pattern detected
0x2da0fab503c9f44f4d9b1c160134fb937e5f419a15fefa618f2e3834269c08c4: Rapid multi-hop layering pattern detected
0x113ef64300407aa9c69ddaff0c5422770d1d5780e9e5fca77a99e07c31652c4c: Rapid multi-hop layering pattern detected
0x806dd8711d806a1fe8e7cf627b637ae3a167886f1284b1ec9a11fcf2a2007648: Rapid multi-hop layering pattern detected
0x469b7e9a98f6aac65a65b4f59601d9f95ad5b46cbcfbe642fd327a9db2d382e9: Rapid multi-hop layering pattern detected
0x6e3eb40ba427071080ecae90df9801836942ee019c15ab7acd54497ca8c678fc: Rapid multi-hop layering pattern detected
0xd51f242673d3e27a2c5b577bdc9068f3280f60df3606457f868ab5bc3bd3a9df: Rapid multi-hop layering pattern detected
0x4e1726056ee18a45d9a482b446eb46398944c489291a5bcfd8d3fc79f8360a90: Rapid multi-hop layering pattern detected
0xcdf64231c405ae73e546e3959b0cbe500ba1ae804c3f7467f0bb268cb03a137c: Rapid multi-hop layering pattern detected
0x6a4ef90b26a157c53b3ede99214c0503fd1f047ccc72bb8cb4f2325395737ff0: Rapid multi-hop layering pattern detected
0xf6243b55f818d3304b2ff837c45709104b6256f1237d105a58711a512dc74173: Rapid multi-hop layering pattern detected
0x7a9a0ae436f84bac5807bb9c7062c441c468f7f402293b37c9658e4bd9141486: Rapid multi-hop layering pattern detected
0x80dea3926e3895a4c34071aa91ae6d86ce89fa5ee6ddc004da81673efc19d02c: Rapid multi-hop layering pattern detected
0x45a26e9657794e67cc15632a47893c26a9ea81d7b9797855e03689f0d66c5b86: Rapid multi-hop layering pattern detected
0xfc179ff45ff58a15f45900d902e66d62547cf567905a51cb041c2595ef1ff63d: Rapid multi-hop layering pattern detected
0xe70ff3807187827bc0aeea00dc888f6b74f1797126ba2fa4bb4715906fa96a16: Rapid multi-hop layering pattern detected
0x832886cb5b7fd309f42ff5a9cc736680e0621805003bd0d7ea27470e738e72f4: Rapid multi-hop layering pattern detected
0x2a89b2701afeec66e3860d00a75da5904d8d9af14f3c37ce49aaa2f117af12ec: Rapid multi-hop layering pattern detected
0x7eb37d6db4ea1b091c4fd8c9977ce3d57ac6e98b99868d3540b178d3728f79cc: Rapid multi-hop layering pattern detected
0x7e5369ff552502ef278ea03f0bf6dbfecab9e36db62c6f7a0579d5401d9a3bef: Rapid multi-hop layering pattern detected
0x56cbcf4bb9cd2fcd8f1ec869d8cc03cc5459aca02368adf1c99efee5742ce12a: Rapid multi-hop layering pattern detected
0x377b4a613bf16815ec439d8244eb547b2ed2fe2f8a2970eaa9b1f3ce4ecdc175: Rapid multi-hop layering pattern detected
0x271a038f3f90a1d9fddf172cba23cdefe3381b737e8b47ee35792a414282c210: Rapid multi-hop layering pattern detected
0xe7faac621d0b731c18f60863e5767d139721a7d2833f09828fc41121b479633a: Rapid multi-hop layering pattern detected
0x9d64c0edbe11dcc8ff56722b5882d79a87d3f07e4c153a89c0d8ec723774fe32: Rapid multi-hop layering pattern detected
0xb747244c7655879160bf05f7e0456aaf5c57498c041b9bbfec8f13bcd967dfc9: Rapid multi-hop layering pattern detected
0xf3aceadc58a864cff484f87601c39257a989ab35f7ec930ca13fe0cecdbef0f0: Rapid multi-hop layering pattern detected
0x5307c6dbc0f5940d7ef038a53d17e658b9ed498e0f5fc7e4e5d1da039c02c344: Rapid multi-hop layering pattern detected
0xa09e9843e3ecafe6cdfa656a7fced9b6bf9bc3866b41048ba87abd2baac21f8b: Rapid multi-hop layering pattern detected
0x3332d2c5786f315ea4abdc54bea91d67606c94df5b93f8a7ddec9008dfa547e3: Rapid multi-hop layering pattern detected
0xd37b367f6961b0d5d0779d9adcbfe3486a68279fedefcbbe50d93d20b31df83b: Rapid multi-hop layering pattern detected
0x0ab6a675f370bd3cd88df542e287ff0bb27f3edd03918802048d062e7a71c0d6: Rapid multi-hop layering pattern detected
0xc0d1fa15a556005bcf7abe7a6e0470cedd87080e99bae57515aa4646938955f4: Rapid multi-hop layering pattern detected
0x42b37c923b8f4b1212070fd5ef77dcf52f91b033cfcd6cf5a9f35b2b3ce7a831: Rapid multi-hop layering pattern detected
0x928d49bd958c4cb4970f755693646705ec06e1550ef25da278a1472b54882e56: Rapid multi-hop layering pattern detected
0xee7850bc0a345cc7da67dac96428fea042ebff924459d58613b1bb7a1d028bf3: Rapid multi-hop layering pattern detected
0x081c7e68650720f23808d68995b00951f83f1d194f8d29505b82136f609a86cd: Rapid multi-hop layering pattern detected
0x2c25c3dcbb270deed37ce1c1e8085b1a97cf9ab10f539303b988d14a0e4da703: Rapid multi-hop layering pattern detected
0xf21c03f5c0a95fd704873dc0963c2f3c5dfebb47de9a71a9c0095acfc6a769af: Rapid multi-hop layering pattern detected
0x2771f6605a870fa92fe79dba6dcbea561134d4dd35af41cb7f47c9ee38b11a4c: Rapid multi-hop layering pattern detected
0xa5d74890fb5c5396034811dcbe470c147c8c4631cf0bb2ae4f8b55089c9044c1: Rapid multi-hop layering pattern detected
0x24d2fd294bc640a819876b04eb77333cfae0b5164d2a6519fd06a14f2d541e39: Rapid multi-hop layering pattern detected
0xbf95ca5dfd65a4fab1548e70c36d73b3b7822dd6cde2ee4d756e3ae826b0f746: Rapid multi-hop layering pattern detected
0xfc4916b6b2d8c33344970104a0c57d2b83ffa29e81a98d1daac3e44a6b478b2f: Rapid multi-hop layering pattern detected
0xc3a624e5a4e0128404f5abceec996c6af29d04b7223f182d7e998c1a3dabdac5: Rapid multi-hop layering pattern detected
0x31b16d9c49826fa4c8973676d8aa7d903d75fe8d358f319886f79b17ad9d51f7: Rapid multi-hop layering pattern detected
0xf38e50527e5be152326e145002163503b431780e2ac3e0a77d7e4926b3fab005: Rapid multi-hop layering pattern detected
0xaff28bc06c404dbfd1b7f68ddd828c4620bc892081dabd40bbae5b1ae9268b48: Rapid multi-hop layering pattern detected
0x1aa7574e795b5ee919bab056c860100793ac6887ab706cb54d54bdcb5320814d: Rapid multi-hop layering pattern detected
0xaab75c437d0645647546f4c592c18d9e1b440ac60bcd3819d6ed152d7381b93f: Rapid multi-hop layering pattern detected
0xa63f4300bd9496fb667c97506f8594145cab17bdcebaddc562b459d85c13cad6: Rapid multi-hop layering pattern detected
0xacee54d357aa79228078123ee081e112914e55622383011f5e2d26723552ea46: Rapid multi-hop layering pattern detected
0xe9d222aaf96997ae9492644b51fbc9a50feb93f6216cb3c806e33237e8d16fa1: Rapid multi-hop layering pattern detected
0x448e20aa52e5105a73e11b283b4a070462368dd78cd9b803cabe89f9e71c53ee: Rapid multi-hop layering pattern detected
0xb01863c67c74efd309bc9c3cf2a1f5391e5e780d60dbbbe5c4b49d19f214c5b4: Rapid multi-hop layering pattern detected
0xe46b92f03569ae8e62f04f4cb0fbc30fe62d705a53ab43e8904a59a26c9f7614: Rapid multi-hop layering pattern detected
0xdab93fb4d1c51897916ac7f74b63ac9277f047722cc2f459e6f870128b59af61: Rapid multi-hop layering pattern detected
0x41299702e09f7f55ea0b70409b40a0743add5eb9b79ad7a1a6cf88c246a00386: Rapid multi-hop layering pattern detected
0x86d769763b105f3ab88b335c88630f23ef4e52f125ca393797a3281d5ffbe3d2: Rapid multi-hop layering pattern detected
0xf313923ae7b4c455547b4d4447783fb858273045f66b5fc57f89c4efdb9e57b0: Rapid multi-hop layering pattern detected
0x814075d050c76a75e617b89f01149f68e63456075d634b447dcfb56e03d47b36: Rapid multi-hop layering pattern detected
0xc678c1fa1364752dc332f66b599db8e7e32a68d42a85c0e06eaea8246e0fd3ab: Rapid multi-hop layering pattern detected
0x2849bee715fad2cd931d448f184a159f002f73243f6f825f2a12b9bbd20a8e8b: Rapid multi-hop layering pattern detected
0xc2d8770c2c53390297978594819fe7dfa9e5020cc495d4153fc9932c319c5a55: Rapid multi-hop layering pattern detected
0xba9fb0779e2614943a87ec64a35f909c921745564059dbd74c0abc8113a400b1: Rapid multi-hop layering pattern detected
0x80ae533a27965e185c57a5c8560fab5836fa17c91a7d48b0c948f8f9a3ec18ba: Rapid multi-hop layering pattern detected
0xbab593cf6316f471ca07ff5d7549404d849fbd62fb438bfc18513a255aa95dab: Rapid multi-hop layering pattern detected
0x0cdfdd9e57cea17452ef652df9017d6c92a68424af4b99d368f6eea63eb7adb6: Rapid multi-hop layering pattern detected
0x5dee6912851244394e8f7466787cfc55f9c054248844bfee73f31057c7e88c56: Rapid multi-hop layering pattern detected
0x98535090d790bf5ca816482d88672016a8f45c014ea96613500bb4d3f6908f68: Rapid multi-hop layering pattern detected
0x7f88607c8d5f671bec6ac4b187c6839a5130f37afea757623789740b62c2b6c5: Rapid multi-hop layering pattern detected
0x759f353c43e705362cff062bb7354607ea4a730965e3876264e586ae5c280a33: Rapid multi-hop layering pattern detected
0x5776f52add9b2f7a375765d3d8fbd1784102abf3f1f5ea755abc495fc8bbfc84: Rapid multi-hop layering pattern detected
0x8095aad49a48cb11460472ca5fac4424c430f347b8de8fded72f2b1778c19468: Rapid multi-hop layering pattern detected
0xa314ec9c58d7eb117ccb16fddf29699602e63efc93e2067ea71a09d0a1696e4a: Rapid multi-hop layering pattern detected
0x42cf54fd55f4f2f7775fbe578f3198bb5b77c0d167c00052a38ab242855a1cfb: Rapid multi-hop layering pattern detected
0x47d4d749fbdfb7e47e07dd777ccb7a7d1d8e8eccd2bc75072be6cfb775676072: Rapid multi-hop layering pattern detected
0x72ef25470f4f9d95bb28171119656cae429eef296cee668f3362e2c2e39a012f: Rapid multi-hop layering pattern detected
0xffe41acaed93c5d54f428e294a31f898dbf39721c5b4a9a786bc5bb4c2a2cccd: Rapid multi-hop layering pattern detected
0x6279757298f7ceefafa10be3974d2618fb535ee2169a1363aca8383ece737064: Rapid multi-hop layering pattern detected
0x2353b17a5d3897aedf39a949a6684fcf12338a0d6f523643748e27029572d771: Rapid multi-hop layering pattern detected
0xef88d5f055ebcb0ab29f1505a3248255c22e91e518dd4ea9a743a9a4b922f576: Rapid multi-hop layering pattern detected
0xa5bc3f2876b8b0e22e2d79ce0c2a19882b0b3e18e60ea89fa7225ffe0d75b9f6: Rapid multi-hop layering pattern detected
0xb3d53b9463cb942da38218b238bac7b852ed33e8e7258b2b92ef1a4e697b9e39: Rapid multi-hop layering pattern detected
0x2a14cf1c70fb42c284e64ac438bdcbb0f0d8781edaab74d89a056da757a983a4: Rapid multi-hop layering pattern detected
0xa970a3f20d2044a4013c9d20768f5eac2b06a5f287d00f21d93bfa278853e0d0: Rapid multi-hop layering pattern detected
0xf63548bc0be20260c20d234eaa24f8984990ba7bd231e0cec608578706d00f05: Rapid multi-hop layering pattern detected
0x8e761447ce9eaf6364529d5e65d0973748d8aa7be6b0cfce75e8e361b5f6991f: Rapid multi-hop layering pattern detected
0xe2b77f240f6df42f5499fdf8d1d538fb633d1d160b0f2d36c0a4834babb348ac: Rapid multi-hop layering pattern detected
0x7d60c3cca8aa13ee5ea705291c19533ffdda0ada1a67e22b00970f7b931bf201: Rapid multi-hop layering pattern detected
0x221cd8178d6800460da621ab2247d7808fd6baa088e3981b60931b546d7ded10: Rapid multi-hop layering pattern detected
0xf9477278dd163d7ac1783e6d441ef548c8dabb6d88c9f4ee94f45080a69141df: Rapid multi-hop layering pattern detected
0xd4f82b62215eb23106dcc09aa8f26052a270e27d9ad5e0bfe024de90177ef5ae: Rapid multi-hop layering pattern detected
0x3674491aee0c69b15f8c17cc3f76cf81892b57910e91407ba2c5e436a790639e: Rapid multi-hop layering pattern detected
0x5cc9eec4c404b79e87eade23d108874c26fba113e0795cb343528ff0a50d775e: Rapid multi-hop layering pattern detected
0xd70e9fcee65a5dacff7783870b24b350c8a0afaadddc6849cac64a51ad7d087f: Rapid multi-hop layering pattern detected
0xb71c0ea856614e5dd486836de9de601d1b6cca9ca59f41e8e0a838ebfba3f267: Rapid multi-hop layering pattern detected
0xd02823e10447b224f463d6e8423f494e914602f5a460d17bdb2327e35c608d97: Rapid multi-hop layering pattern detected
0x5a0d3978756779d4d9ecf0a0c4dee5afd283e02f1e3d2861a6a53ddc390948ff: Rapid multi-hop layering pattern detected
0x883cea0c82237d89f2ef6edbaadd0717061f203bed0511811ed6e4f5ce869637: Rapid multi-hop layering pattern detected
0xf7b1826fdc80d6a6fb33ff9f664db984d8c12697b386f6dce3341f33f94c9e53: Rapid multi-hop layering pattern detected
0xe2bcdeeb13089812a6c8e6b86a372ccff43fa7fa7c4fdafe37a164e67a4fe592: Rapid multi-hop layering pattern detected
0xb4e5567edfbac0d177ce8d8fb68dfade9a9bb86e317516982f3566deebc55eba: Rapid multi-hop layering pattern detected
0x92a71d62ded4eab9a72bff8dd8beed82b57ca82414b44e47cbbe7223c7bbe0d4: Rapid multi-hop layering pattern detected
0x0533d133123601604beeb4b2b252672016359a88a3da440eaf707653f4aa66b4: Rapid multi-hop layering pattern detected
0x0b21a19d9b52fe001366e7d417acfb70f18a40bce112c81230dbb906d5aa8f86: Part of coordinated wallet cluster
0xd1462a8db039ab8a8059066c374925e7ec2622c5571e376b022ee058a412cc40: Part of coordinated wallet cluster
0x3300a9bf41dbe60f84ee4afdc8a1244973a615297f0495a34f3fd634adbec189: Part of coordinated wallet cluster
0x470d1d03d56a4adc85b7d3c5769461f36570b17385eb06660f2e2f71f7a4e03a: Part of coordinated wallet cluster
0xa75d418b3ee3dd461133df04fa54156f1b00b23378c67c4d8c358343f13aa5ea: Part of coordinated wallet cluster
0xc1861aa8c21e4b018cad88736f273ec6af3c29475c7c7385a04ee83cd5b7ea50: Part of coordinated wallet cluster
0xa776866482b451a49e2353f95ca1b021b0f329bd8514065ba70c70a8d9f7ea60: Part of coordinated wallet cluster
0x7b262bc3243994e3a4563bf474fae74af6d099e7dba452def505c65d0cf092b8: Part of coordinated wallet cluster
0x6e7d849c630f8502a8bca65fe7b58ce74f55f0370dbbaed16c90ffb7a9f00a34: Part of coordinated wallet cluster
0x5c22645c75c6846b83480fe966e947142f2960ff885302b7c31bd0a6f17c7a3c: Part of coordinated wallet cluster
0x2b5f223d30ffeb10442e83742b92a9c4246d374755316b28a6bc79f15fb10bb1: Part of coordinated wallet cluster
0x7c181ff98019f6dc00cb2328e70400f6ebd1a6bb742f3857ae9ef782fb0a191b: Part of coordinated wallet cluster
0xe9a0376cc219b4cf4ecee4df02091da156058dc6371b3e46c25300ed7c276fb3: Part of coordinated wallet cluster
0x9cbccc1083910a9f746236dd4a788d574021f41c4697f82616c3c6d13e064fdc: Part of coordinated wallet cluster
0xf049723075575a13f5a45b96cdecd4c02497e6d5a295e1946b8b273176dd740b: Part of coordinated wallet cluster
0xdea0ca6e735cd60ce31bf7b91e638cd75267883e291161377fce2dc9725f88c8: Part of coordinated wallet cluster
0xc4b4ef77af4e9d0aa794613dee83ca11285a64024b4db1111b9560946dae92d2: Part of coordinated wallet cluster
0x21e951fdfba4e9fdfd4662c92cc4816c26132d5457f1eee7054a9f4c6f28ab1a: Part of coordinated wallet cluster
0xe5e1ff76441583fa1edc1bba3ef44c8ca2fb906cbad0c3d1c8c9c4d11b148008: Part of coordinated wallet cluster
0x31379d9e86e8b6e88c0d393ca6e31d66d31070bcff859ad13f883afc5dec89ff: Part of coordinated wallet cluster
0x93ba0a39a53af489a6f005f4f8e7962512a14eb48184842556968ee57bee0ac4: Part of coordinated wallet cluster
0x76a96192dc0ea84b70569a9ee2ecb8bc167cc274537fecb3f5b72b93378dfd96: Part of coordinated wallet cluster
0x3e83f1e736eb46ec34a4dae32c4b364707dcd7cac0ec86857bbc25fa6906cdb4: Part of coordinated wallet cluster
0xd3d6dce4c03b9efe062c76db82dabe84e6bf0cc00d479b332d3ca815d7d6ee8e: Part of coordinated wallet cluster
0x1adbbb472445d16fcf2c0a59c79ec1d890a6caaca08df96afe1bf07130242beb: Part of coordinated wallet cluster
0x71a9f3c4756506077d635d4317ad12c1ca572ed5aff606b832bb1a93e7378976: Part of coordinated wallet cluster
0xa195ddde43848bf36d570289de6014c974b763cc4071f6349de5b3bdc25a0084: Part of coordinated wallet cluster
0x4146c768bd342fbbf65d440ec538706a3197965b948d3d1190b5c802d8a3c059: Part of coordinated wallet cluster
0x5ecf59755ad8a63d5dc9b79310df592d9a76f4775248bdb3db31b80820080c87: Part of coordinated wallet cluster
0x99293cc0134cb9240351fe2249c348c9e170028398aeaa0e2737c1bdd74fda55: Part of coordinated wallet cluster
0x0765c509a4e3d1c5a4c38bb31e07ab51b3b9f7bbfc74063a051a59db5e0bd465: Part of coordinated wallet cluster
0xbdd2515deec8efe8c322fdc4cfbb103f5ef1108389112e837e696a5885c45379: Part of coordinated wallet cluster
0x05cd31eeee964e79665a45026a06bf04106e376a7c7bf096d74adecf31669570: Part of coordinated wallet cluster
0x0314a8ca95e2cf76e2e7d23cb0e202d0ca79afa80bf803eff8aaa5695836d8c1: Part of coordinated wallet cluster
0xb63b3574909a816bf967f6e0bfaa807edf55b1d87b23858b51684d04be9e8a41: Part of coordinated wallet cluster
0x1d7bb4f2c1e5e4483976ced857416f5dce1e3db5154066116902e9957e52b4b2: Part of coordinated wallet cluster
0x4e4d3e20b2d9cf3f58c97060d2848a2119b0cdc25be27a843048264bcacbd45c: Part of coordinated wallet cluster
0x4102df07c42ba3189e489607bf2c908782a92b93861a884d25ac6887195e504d: Part of coordinated wallet cluster
0xaa04f1685d2c3350102fbaa50592e40e1ae233a70c523a4825e2fb441bc0d249: Part of coordinated wallet cluster
0xe2a9251e1746ba78c41cf42f6bbed80276f6c13ee76b70773527732253325e2d: Part of coordinated wallet cluster
0x3f782889f4b3e7ff6f323d1d51df1f8e68f99029ab769696d50a53e98392c4ba: Part of coordinated wallet cluster
0x96996c2e6f61c620a9191f1bde41c7c1076447d42b6bd1f5da53f81e661b6c6c: Part of coordinated wallet cluster
0x4ef3c3a6c02535be97b2fe173ea51c655517ca2fe1030a6d04f9b8c5736aad1d: Part of coordinated wallet cluster
0x709099e84c5f5a4021724c602644e3a042c31147204271755530eec84f3aa639: Part of coordinated wallet cluster
0xd65001ec0c327a1268bf0b3d03719fc0acd7a82f3bf88676b847c33691bbbe4a: Part of coordinated wallet cluster
0x4a78eb1f8fed923e30b5c9284dc3599d90298678eebee6ee982c74f82889cf0c: Part of coordinated wallet cluster
0x0d9527f88e1024a388b550c315526fb7c6f44a703f8d0bdf7e53c46e7a0e4c9b: Part of coordinated wallet cluster
0x3207fa1cd3bb7784ef5a98aa71003b0a781bec885a108791295b874a80411214: Part of coordinated wallet cluster
0xa3262de1713662253f383a9f9f2cc0cdee7e18cebf8fad66a6b49c0e300a6a29: Part of coordinated wallet cluster
0x88fea16835df8ba795e18c8df6c19e81db2b2448a44d13597d597b451ba21389: Part of coordinated wallet cluster
0x4ae78e3b1f2394fe49ef0eb41cba5b024f9206dac402ac467393ee69d6d1631b: Part of coordinated wallet cluster
0xaa8544bf681c2615af9003978947e961ca8302de966553a1c1b6b94490b9423e: Part of coordinated wallet cluster
0x02152d4d0d2dbd01a4b3232a7230e5b2d1cc5421e492770cfa829492978008a0: Part of coordinated wallet cluster
0xb617e9a53f4b14521942e261b30abb2bf3ab1df3185b292a3ea7eff79a0d25ff: Part of coordinated wallet cluster
0xcfa89ca1eeb0575133439011fd6c2a9fb511a3da0da69b64b96f5ed79075781b: Part of coordinated wallet cluster
0xcae820f425549d0f7647fac33ee7c8cf28d32a1f68037392f88c11b93b3b12d2: Part of coordinated wallet cluster
0x7fb96d311f93c3608bbe8831e02b95896e64eadbe6f87e64666dbb0bf911eff3: Part of coordinated wallet cluster
0xa12fbf0f84334c7ac47b1483ba63000d0c6fab179a49414267119eba06e752d5: Part of coordinated wallet cluster
0x5f7d3660f8009b3c0f2f992bdb72e974dff2463b1d9eb38b4fabef72f869d8c1: Part of coordinated wallet cluster
0xc54788fb5e06f465043830c480ad55b12808c6f6d68761560fe36366747a24ff: Part of coordinated wallet cluster
0x40114e27413b33fca89d41693448215a3d011b9639c299a52a5436ddb1a4d37a: Part of coordinated wallet cluster
0x51cff064721b4ca4e02425a609c29812d81fb746573ba121e84974b359cc15bc: Part of coordinated wallet cluster
0x6d12c0705e4bae05318e500c7153867e7dd669dd9c3dd1249d01202efe47dd6c: Part of coordinated wallet cluster
0x464f6a3b0aea48b43026ca941277bf2207cbf94ff44c25e0ed64555465851de0: Part of coordinated wallet cluster
0xcfeb08057f3f740b187cdf7616a889100898017b03463fd34393cd05d4266a8a: Part of coordinated wallet cluster
0x19baa752ae58e05eb9ed0f7377eeb2e688be0c81e3a77e7b2bea1d34ee3f2214: Part of coordinated wallet cluster
0x58df8f96a9127df5fb163cf2bce0e03f6cf7633c6eb269dadaab8fca09130018: Part of coordinated wallet cluster
0x749f2ca698b64ef85c60221e28829f78a35447215de9a6f55d862958c7fd91fc: Part of coordinated wallet cluster
0x7e0aa6caef606bcfe81c2b9f14af9dca9c9cad16f473013befe30b642c366847: Part of coordinated wallet cluster
0x91da48426b08d4c4b21e719377dd7b30ddbf6ccad60a470de77d3924840bbd00: Part of coordinated wallet cluster
0x654e0b959b5354c63e7c8831d2130c3ef7b3e84c3bd38c10d32587f32b4919b0: Part of coordinated wallet cluster
0x9525969d047ee371f4bc41970c281482778064e1f25f6c73d7c930fe71cdda24: Part of coordinated wallet cluster
0x009dedd274810a1401980b04ecceafcf77bfcdff4cb93407341d7b77927f127f: Part of coordinated wallet cluster
0xbb6681c1580d8e41462e8b0fb18bd9503b46811f2489764ef3a020b506de4307: Part of coordinated wallet cluster
0x5076df35ffca7017d6172fee947cdab68bffee64485d52ecb5aae7407228cd8e: Part of coordinated wallet cluster
0x7de797cef71636d42e20c5d2147ac217997dd9728e8081ba93d28f6b17e0d9f8: Part of coordinated wallet cluster
0xdf12fb1faa95d53d1fb7af92c02f11246964428768998d85c693d5a779b57a27: Part of coordinated wallet cluster
0xed8a4399992ea1547916d7935cd693fcf41e24ef2d4b6d6d1380184205b05a10: Part of coordinated wallet cluster
0x5c69a63afb6dc41dd023a7c023d978755b8bc34ccbd2aa5f65665b30b63ead28: Part of coordinated wallet cluster
0x5045072400f31e53e802e9e78067c367cb4aae436698584bfe21dbec8596f79a: Part of coordinated wallet cluster
0xd9de9ef6418b7bc9085988091d41a55189febc87951365449e47f743022131a1: Part of coordinated wallet cluster
0x13eed438ec7fee875c93ae7c090d3293f9931c27b564816c0c8902fd5ca58415: Part of coordinated wallet cluster
0x05e653a7da6dbaee29d45e3d5b0c59d3624031434a62b733a93b803d7e8a8df3: Part of coordinated wallet cluster
0x453167afb3d536559c6b8e5e387e71696eb74ccad632fb49113787625e5ffcc4: Part of coordinated wallet cluster
0x18576087dc7dbb0667382633525457bded3d9bd7f7bd975b3e3edbbefb379251: Part of coordinated wallet cluster
0x66edd3823db1e8cf462f77557f16386cd1e498787063b597026d8f1e60d28b93: Part of coordinated wallet cluster
0xa3ec61990f18817346dfaf8a6ce74d19495836e4ee196680ba00ae47dbd959a7: Part of coordinated wallet cluster
0x80a394f581e2e2ea454aaa46d288ef2bf1cd432286b6d5acbb376aa733b2d3c0: Part of coordinated wallet cluster
0x4192f2d7c510b995a7b10fb4e26255b72c17c406d7e437dd08359c9b73afb557: Part of coordinated wallet cluster
0xe71d64608d135dcf1c256d0fc492fd3c7e06dcf862699894b588963e36512d7e: Part of coordinated wallet cluster
0xd248819423f9953eb246a7d542583f4af6d9c6ab6d1859dfbfc8d996bb819baf: Part of coordinated wallet cluster
0x5d28872ad21b3d0a276c1d43b7be97bab0cb2fd4bd6b59c34fa09ef0bced79c3: Part of coordinated wallet cluster
0x559bd7a5abec4b3327fd6363eb3c21bd7b28fb75c169474ad0d7852a6692ebab: Part of coordinated wallet cluster
0xed5528e6dc6dbfcbbdf6d5510478678bdcaeaf6ec3ecc37df751cb209770fc5a: Part of coordinated wallet cluster
0x98fe022116a51e7aa01b4e78a1c18fec8e2d4fc11ee951d5b4d55d6f293f0afd: Part of coordinated wallet cluster
0x3a164ab7f981edb40db5df66bf9e7b0dabfcfc82e803993ebdd94a38848114d1: Part of coordinated wallet cluster
0x2da0fab503c9f44f4d9b1c160134fb937e5f419a15fefa618f2e3834269c08c4: Part of coordinated wallet cluster
0x113ef64300407aa9c69ddaff0c5422770d1d5780e9e5fca77a99e07c31652c4c: Part of coordinated wallet cluster
0x806dd8711d806a1fe8e7cf627b637ae3a167886f1284b1ec9a11fcf2a2007648: Part of coordinated wallet cluster
0x469b7e9a98f6aac65a65b4f59601d9f95ad5b46cbcfbe642fd327a9db2d382e9: Part of coordinated wallet cluster
0x6e3eb40ba427071080ecae90df9801836942ee019c15ab7acd54497ca8c678fc: Part of coordinated wallet cluster
0xd51f242673d3e27a2c5b577bdc9068f3280f60df3606457f868ab5bc3bd3a9df: Part of coordinated wallet cluster
0x4e1726056ee18a45d9a482b446eb46398944c489291a5bcfd8d3fc79f8360a90: Part of coordinated wallet cluster
0xcdf64231c405ae73e546e3959b0cbe500ba1ae804c3f7467f0bb268cb03a137c: Part of coordinated wallet cluster
0x6a4ef90b26a157c53b3ede99214c0503fd1f047ccc72bb8cb4f2325395737ff0: Part of coordinated wallet cluster
0xf6243b55f818d3304b2ff837c45709104b6256f1237d105a58711a512dc74173: Part of coordinated wallet cluster
0x7a9a0ae436f84bac5807bb9c7062c441c468f7f402293b37c9658e4bd9141486: Part of coordinated wallet cluster
0x80dea3926e3895a4c34071aa91ae6d86ce89fa5ee6ddc004da81673efc19d02c: Part of coordinated wallet cluster
0x45a26e9657794e67cc15632a47893c26a9ea81d7b9797855e03689f0d66c5b86: Part of coordinated wallet cluster
0xfc179ff45ff58a15f45900d902e66d62547cf567905a51cb041c2595ef1ff63d: Part of coordinated wallet cluster
0xe70ff3807187827bc0aeea00dc888f6b74f1797126ba2fa4bb4715906fa96a16: Part of coordinated wallet cluster
0x832886cb5b7fd309f42ff5a9cc736680e0621805003bd0d7ea27470e738e72f4: Part of coordinated wallet cluster
0x2a89b2701afeec66e3860d00a75da5904d8d9af14f3c37ce49aaa2f117af12ec: Part of coordinated wallet cluster
0x7eb37d6db4ea1b091c4fd8c9977ce3d57ac6e98b99868d3540b178d3728f79cc: Part of coordinated wallet cluster
0x7e5369ff552502ef278ea03f0bf6dbfecab9e36db62c6f7a0579d5401d9a3bef: Part of coordinated wallet cluster
0x56cbcf4bb9cd2fcd8f1ec869d8cc03cc5459aca02368adf1c99efee5742ce12a: Part of coordinated wallet cluster
0x377b4a613bf16815ec439d8244eb547b2ed2fe2f8a2970eaa9b1f3ce4ecdc175: Part of coordinated wallet cluster
0x271a038f3f90a1d9fddf172cba23cdefe3381b737e8b47ee35792a414282c210: Part of coordinated wallet cluster
0xe7faac621d0b731c18f60863e5767d139721a7d2833f09828fc41121b479633a: Part of coordinated wallet cluster
0x9d64c0edbe11dcc8ff56722b5882d79a87d3f07e4c153a89c0d8ec723774fe32: Part of coordinated wallet cluster
0xb747244c7655879160bf05f7e0456aaf5c57498c041b9bbfec8f13bcd967dfc9: Part of coordinated wallet cluster
0xf3aceadc58a864cff484f87601c39257a989ab35f7ec930ca13fe0cecdbef0f0: Part of coordinated wallet cluster
0x5307c6dbc0f5940d7ef038a53d17e658b9ed498e0f5fc7e4e5d1da039c02c344: Part of coordinated wallet cluster
0xa09e9843e3ecafe6cdfa656a7fced9b6bf9bc3866b41048ba87abd2baac21f8b: Part of coordinated wallet cluster
0x3332d2c5786f315ea4abdc54bea91d67606c94df5b93f8a7ddec9008dfa547e3: Part of coordinated wallet cluster
0xd37b367f6961b0d5d0779d9adcbfe3486a68279fedefcbbe50d93d20b31df83b: Part of coordinated wallet cluster
0x0ab6a675f370bd3cd88df542e287ff0bb27f3edd03918802048d062e7a71c0d6: Part of coordinated wallet cluster
0xc0d1fa15a556005bcf7abe7a6e0470cedd87080e99bae57515aa4646938955f4: Part of coordinated wallet cluster
0x42b37c923b8f4b1212070fd5ef77dcf52f91b033cfcd6cf5a9f35b2b3ce7a831: Part of coordinated wallet cluster
0x928d49bd958c4cb4970f755693646705ec06e1550ef25da278a1472b54882e56: Part of coordinated wallet cluster
0xee7850bc0a345cc7da67dac96428fea042ebff924459d58613b1bb7a1d028bf3: Part of coordinated wallet cluster
0x081c7e68650720f23808d68995b00951f83f1d194f8d29505b82136f609a86cd: Part of coordinated wallet cluster
0x2c25c3dcbb270deed37ce1c1e8085b1a97cf9ab10f539303b988d14a0e4da703: Part of coordinated wallet cluster
0xf21c03f5c0a95fd704873dc0963c2f3c5dfebb47de9a71a9c0095acfc6a769af: Part of coordinated wallet cluster
0x2771f6605a870fa92fe79dba6dcbea561134d4dd35af41cb7f47c9ee38b11a4c: Part of coordinated wallet cluster
0xa5d74890fb5c5396034811dcbe470c147c8c4631cf0bb2ae4f8b55089c9044c1: Part of coordinated wallet cluster
0x24d2fd294bc640a819876b04eb77333cfae0b5164d2a6519fd06a14f2d541e39: Part of coordinated wallet cluster
0xbf95ca5dfd65a4fab1548e70c36d73b3b7822dd6cde2ee4d756e3ae826b0f746: Part of coordinated wallet cluster
0xfc4916b6b2d8c33344970104a0c57d2b83ffa29e81a98d1daac3e44a6b478b2f: Part of coordinated wallet cluster
0xc3a624e5a4e0128404f5abceec996c6af29d04b7223f182d7e998c1a3dabdac5: Part of coordinated wallet cluster
0x31b16d9c49826fa4c8973676d8aa7d903d75fe8d358f319886f79b17ad9d51f7: Part of coordinated wallet cluster
0xf38e50527e5be152326e145002163503b431780e2ac3e0a77d7e4926b3fab005: Part of coordinated wallet cluster
0xaff28bc06c404dbfd1b7f68ddd828c4620bc892081dabd40bbae5b1ae9268b48: Part of coordinated wallet cluster
0x1aa7574e795b5ee919bab056c860100793ac6887ab706cb54d54bdcb5320814d: Part of coordinated wallet cluster
0xaab75c437d0645647546f4c592c18d9e1b440ac60bcd3819d6ed152d7381b93f: Part of coordinated wallet cluster
0xa63f4300bd9496fb667c97506f8594145cab17bdcebaddc562b459d85c13cad6: Part of coordinated wallet cluster
0xacee54d357aa79228078123ee081e112914e55622383011f5e2d26723552ea46: Part of coordinated wallet cluster
0xe9d222aaf96997ae9492644b51fbc9a50feb93f6216cb3c806e33237e8d16fa1: Part of coordinated wallet cluster
0x448e20aa52e5105a73e11b283b4a070462368dd78cd9b803cabe89f9e71c53ee: Part of coordinated wallet cluster
0xb01863c67c74efd309bc9c3cf2a1f5391e5e780d60dbbbe5c4b49d19f214c5b4: Part of coordinated wallet cluster
0xe46b92f03569ae8e62f04f4cb0fbc30fe62d705a53ab43e8904a59a26c9f7614: Part of coordinated wallet cluster
0xdab93fb4d1c51897916ac7f74b63ac9277f047722cc2f459e6f870128b59af61: Part of coordinated wallet cluster
0x41299702e09f7f55ea0b70409b40a0743add5eb9b79ad7a1a6cf88c246a00386: Part of coordinated wallet cluster
0x86d769763b105f3ab88b335c88630f23ef4e52f125ca393797a3281d5ffbe3d2: Part of coordinated wallet cluster
0xf313923ae7b4c455547b4d4447783fb858273045f66b5fc57f89c4efdb9e57b0: Part of coordinated wallet cluster
0x814075d050c76a75e617b89f01149f68e63456075d634b447dcfb56e03d47b36: Part of coordinated wallet cluster
0xc678c1fa1364752dc332f66b599db8e7e32a68d42a85c0e06eaea8246e0fd3ab: Part of coordinated wallet cluster
0x2849bee715fad2cd931d448f184a159f002f73243f6f825f2a12b9bbd20a8e8b: Part of coordinated wallet cluster
0xc2d8770c2c53390297978594819fe7dfa9e5020cc495d4153fc9932c319c5a55: Part of coordinated wallet cluster
0xba9fb0779e2614943a87ec64a35f909c921745564059dbd74c0abc8113a400b1: Part of coordinated wallet cluster
0x80ae533a27965e185c57a5c8560fab5836fa17c91a7d48b0c948f8f9a3ec18ba: Part of coordinated wallet cluster
0xbab593cf6316f471ca07ff5d7549404d849fbd62fb438bfc18513a255aa95dab: Part of coordinated wallet cluster
0x0cdfdd9e57cea17452ef652df9017d6c92a68424af4b99d368f6eea63eb7adb6: Part of coordinated wallet cluster
0x5dee6912851244394e8f7466787cfc55f9c054248844bfee73f31057c7e88c56: Part of coordinated wallet cluster
0x98535090d790bf5ca816482d88672016a8f45c014ea96613500bb4d3f6908f68: Part of coordinated wallet cluster
0x7f88607c8d5f671bec6ac4b187c6839a5130f37afea757623789740b62c2b6c5: Part of coordinated wallet cluster
0x759f353c43e705362cff062bb7354607ea4a730965e3876264e586ae5c280a33: Part of coordinated wallet cluster
0x5776f52add9b2f7a375765d3d8fbd1784102abf3f1f5ea755abc495fc8bbfc84: Part of coordinated wallet cluster
0x8095aad49a48cb11460472ca5fac4424c430f347b8de8fded72f2b1778c19468: Part of coordinated wallet cluster
0xa314ec9c58d7eb117ccb16fddf29699602e63efc93e2067ea71a09d0a1696e4a: Part of coordinated wallet cluster
0x42cf54fd55f4f2f7775fbe578f3198bb5b77c0d167c00052a38ab242855a1cfb: Part of coordinated wallet cluster
0x47d4d749fbdfb7e47e07dd777ccb7a7d1d8e8eccd2bc75072be6cfb775676072: Part of coordinated wallet cluster
0x72ef25470f4f9d95bb28171119656cae429eef296cee668f3362e2c2e39a012f: Part of coordinated wallet cluster
0xffe41acaed93c5d54f428e294a31f898dbf39721c5b4a9a786bc5bb4c2a2cccd: Part of coordinated wallet cluster
0x6279757298f7ceefafa10be3974d2618fb535ee2169a1363aca8383ece737064: Part of coordinated wallet cluster
0x2353b17a5d3897aedf39a949a6684fcf12338a0d6f523643748e27029572d771: Part of coordinated wallet cluster
0xef88d5f055ebcb0ab29f1505a3248255c22e91e518dd4ea9a743a9a4b922f576: Part of coordinated wallet cluster
0xa5bc3f2876b8b0e22e2d79ce0c2a19882b0b3e18e60ea89fa7225ffe0d75b9f6: Part of coordinated wallet cluster
0xb3d53b9463cb942da38218b238bac7b852ed33e8e7258b2b92ef1a4e697b9e39: Part of coordinated wallet cluster
0x2a14cf1c70fb42c284e64ac438bdcbb0f0d8781edaab74d89a056da757a983a4: Part of coordinated wallet cluster
0xa970a3f20d2044a4013c9d20768f5eac2b06a5f287d00f21d93bfa278853e0d0: Part of coordinated wallet cluster
0xf63548bc0be20260c20d234eaa24f8984990ba7bd231e0cec608578706d00f05: Part of coordinated wallet cluster
0x8e761447ce9eaf6364529d5e65d0973748d8aa7be6b0cfce75e8e361b5f6991f: Part of coordinated wallet cluster
0xe2b77f240f6df42f5499fdf8d1d538fb633d1d160b0f2d36c0a4834babb348ac: Part of coordinated wallet cluster
0x7d60c3cca8aa13ee5ea705291c19533ffdda0ada1a67e22b00970f7b931bf201: Part of coordinated wallet cluster
0x221cd8178d6800460da621ab2247d7808fd6baa088e3981b60931b546d7ded10: Part of coordinated wallet cluster
0xf9477278dd163d7ac1783e6d441ef548c8dabb6d88c9f4ee94f45080a69141df: Part of coordinated wallet cluster
0xd4f82b62215eb23106dcc09aa8f26052a270e27d9ad5e0bfe024de90177ef5ae: Part of coordinated wallet cluster
0x3674491aee0c69b15f8c17cc3f76cf81892b57910e91407ba2c5e436a790639e: Part of coordinated wallet cluster
0x5cc9eec4c404b79e87eade23d108874c26fba113e0795cb343528ff0a50d775e: Part of coordinated wallet cluster
0xd70e9fcee65a5dacff7783870b24b350c8a0afaadddc6849cac64a51ad7d087f: Part of coordinated wallet cluster
0xb71c0ea856614e5dd486836de9de601d1b6cca9ca59f41e8e0a838ebfba3f267: Part of coordinated wallet cluster
0xd02823e10447b224f463d6e8423f494e914602f5a460d17bdb2327e35c608d97: Part of coordinated wallet cluster
0x5a0d3978756779d4d9ecf0a0c4dee5afd283e02f1e3d2861a6a53ddc390948ff: Part of coordinated wallet cluster
0x883cea0c82237d89f2ef6edbaadd0717061f203bed0511811ed6e4f5ce869637: Part of coordinated wallet cluster
0xf7b1826fdc80d6a6fb33ff9f664db984d8c12697b386f6dce3341f33f94c9e53: Part of coordinated wallet cluster
0xe2bcdeeb13089812a6c8e6b86a372ccff43fa7fa7c4fdafe37a164e67a4fe592: Part of coordinated wallet cluster
0xb4e5567edfbac0d177ce8d8fb68dfade9a9bb86e317516982f3566deebc55eba: Part of coordinated wallet cluster
0x92a71d62ded4eab9a72bff8dd8beed82b57ca82414b44e47cbbe7223c7bbe0d4: Part of coordinated wallet cluster
0x0533d133123601604beeb4b2b252672016359a88a3da440eaf707653f4aa66b4: 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: 105 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 200 transactions
• Weekly: 200 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 44 detected
- Suspicious Communities: 0 identified
- Layering Patterns: 200 found
- Coordinated Clusters: 200 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 44.20
- High Risk Activities: 105 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x7D91D1ebeBA91257733a523409125aEdac5d8b6E, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 44.20/1.00
- 105 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 105 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 200 transactions
- Weekly Transaction Volume: 200 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
- 44 local outlier anomalies indicating unusual transaction characteristics
- 0 suspicious wallet communities suggesting coordinated activities
- 200 layering patterns potentially obscuring transaction origins
- 200 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 0x7D91D1ebeBA91257733a523409125aEdac5d8b6E, 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
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 Anomaly detected by Isolation Forest, Short time frame between transactions, Transaction amount significantly higher than average 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
Batuhan Aydın
Published Date
September 08, 2025
Views
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