Wash Trading Wallet 0xe96d460547982Df62725a0fD835cD59D3C6228E5 Analysis Report
Published
26 Apr 2025
7 views
Wallet Name
wash_trading0001
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0xe96d460547982Df62725a0fD835cD59D3C6228E5: Risk Level: Very High Total Issues Found: 310
Suspicious Wallet Hash
0xe96d460547982Df62725a0fD835cD59D3C6228E5
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0xe96d460547982Df62725a0fD835cD59D3C6228E5
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: 61
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 0xe96d460547982Df62725a0fD835cD59D3C6228E5
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 61 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 61 analysis results
- Risk Score: 100 ,
- Detected 61 connected addresses
- Detected address list: <QuerySet ['0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '0xe96d460547982Df62725a0fD835cD59D3C6228E5', '...(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 61 unusual user behaviors. Identified 61 trend anomalies. Discovered 61 time-based irregularities. Detected 1 local outlier anomalies. Found 4 rapid multi-hop layering patterns. Discovered 61 coordinated wallet clusters. Located 61 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a weighted risk score of 360.8 based on the following specific findings:
- SEREVE: 4 rapid multi-hop layering patterns detected
Other Findings: - 61 unusual user behaviors detected, - 61 coordinated wallet clusters detected, - 61 trend anomalies detected, - 61 time-based irregularities detected, - 1 local outlier anomalies detected, - 61 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.
0xae612c102dfb45bdfb9c0ff7a8b0fc1e0337086710c89722ed41b1cc0f171bde: Very short time between transactions
0x689c65a0970e6d1fec08801549efae454872703117be0753e002d75d67654e4a: Very short time between transactions
0x84899a7b413e3a99410936dfe0ad10f651e3e3ce24867b32b8f6a32d3171bced: Very short time between transactions
0x06db388133d5c9b70dcd2346f4ba98ccaf161e51bc6e24a95f3efdef55a4552f: Very short time between transactions
0xeaaa1e559285d6d1fe71edf446093d2242a571a5efa3111032daa9076acd492a: Very short time between transactions
0x30e567aadfe5f23fac3111652bcb6173dbbb2968ca2c0687101e6d590e12ab5c: Very short time between transactions
0x03a183dd8484633df5755d158ea49386b9e87daf7bff6c175d248cc3136d456d: Very short time between transactions
0x80019a869c02653957a319d66fe77f859447e8cfb179628ef907018e034dd63d: Very short time between transactions
0xcb0ad6a44d256bc977e387a0ffe79d91021da9e1c26d7ddd132b04cfe6a1daac: Very short time between transactions
0x9c33d6cb62e76ef3a82b319486f25827a730b69821635bf46110edb2135f112d: Very short time between transactions
0x11df11bf2d86754a4ca8c11928322a9c842fed3120bdf49b27232066842e3329: Very short time between transactions
0x3cca82d268a90335b8de535e09d587d389f13dc3b2adc949761e6bf268f07fd6: Very short time between transactions
0x6909b16739e0ff459970519ccfbae9ab2436b649c4fcfc6dc42fa1c1b481338d: Very short time between transactions
0xa2933085fe2daf55c8b8a723fb786f79ea539f6f1fece7770c4f7cad1ea65a28: Very short time between transactions
0x409d1f071ca73f615364146742a2d5e298ec2b4127ddb5f253b56949be7ae2d4: Very short time between transactions
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0x4ce2af7ff83113243c244b4f0b85990ad1364dc424fb33ea41dc7ad3501082ba: Very short time between transactions
0x26033d344cc3a66b0cd0739be91187e6295abd840212b05f8da25e707ba31b2d: Very short time between transactions
0x62990e81231c5d9c77e28131fb4932e213dc5507b956b4fc28639b96c046364f: Very short time between transactions
0xa59f6fdf6cfe115a5a3c1e5b09ed5597c865c608cdbf4472e7a236fd2f9d7a9e: Very short time between transactions
0x43cb0ab4b76a5554b5a526042e95f7afb1e7743ac264935eaf5cfa110aa9ed4f: Very short time between transactions
0x16f40f761ceae1db5b415f317a43218cc3363993455735b9be4e536e71f39dfb: Very short time between transactions
0xe138eb15c39bd752efc833e26e837f06baf39e85b48c065f51775527437400df: Very short time between transactions
0x418fa1235e76351e21aded947b0c31871d914c0fcaeee713e9d0bd6ac9adda99: Very short time between transactions
0x9f3ad7795060beb5f1225efa1f25bd547195a88892cf22248198f3674004ef03:
0x66ace43fff4493102eabe5f39123ac13783f8f98ee084ddee18d35f2aee7dff9:
0x799b65cb20b56fdc3de4ed5a1ffe4594ddf7c8a73b94345bc6d525f2e861487f: Very short time between transactions
0x79b8f0a85fb478b665d93836249b8ffc74bf34a116897e38cc435c44e29368bd:
0x79670eba8da3267c7fdb9eac53e1b67fb6be5b3ed3704f602cc9d0c9254fe8a9: Very short time between transactions
0xd94d7afca9d90907248695236f9f70133f96cdbe6b4cab0415b64e17ab57fa18: Very short time between transactions
0x9899370a9af536f979a2712c01bb4b6c2733effcfc4f61f12e1230c6823a99a2: Very short time between transactions
0x1218c4f000efd402191a13174480bb1fd13bcd6667597ed3c6f9b5a082e58255: Very short time between transactions
0x2449a3cb4c9f4df1f68242d1784f8f6bc8f12a1599c477463d9296659e986d1c: Very short time between transactions
0x6278a4e3dbac165771cf90429c3a6ab1790011401527f64e706083881f910da4: Very short time between transactions
0x0476d20ec47778ad9231df1de6cc28266ee96d931a70fd42e63edf3e2e281ce4: Very short time between transactions
0xa0a22f3214002d95e803d25de09d02a1fc29c1be84c62466d21ae0bf96c51df9: Very short time between transactions
0xad3836fcb71204162e6a3d960529df4c7a2c06a4175cb09e6df0c5acf750c03f: Very short time between transactions
0x0e42b2f5a024078b5d3d711ea78db0679409937f8c71eed91ebe409e40de7e7e: Very short time between transactions
0x6a2a6ee50951f3af0f2f7c6eea467dd82480abffd3758fb316366c9443f3eb20: Very short time between transactions
0xc9e87315036420424fdd89247e6db7eee12202c8de317914377217ed1760f72f: Very short time between transactions
0x6c82aa7c0072c0eeebceefd223f10f6b1cc2318d363b588533ef28bc396e9b0b: Very short time between transactions
0x8c215918cb5eae695ad218247357a14bbf7549aebbfd20af0d3800f251e92541: Very short time between transactions
0xa8e74a4ded694e88649330c56dcbed0a29c7e71d67fb8b1d3c44582eac25863c: Very short time between transactions
0x9400c0c62a21974a53609acdd2f32cb07589bcb1e9e144668827fe1755f73071: Very short time between transactions
0xdd69e8a7c126e5a9e5e499ce82092ac097e0fca4931e351e224a9e12f716a62f: Very short time between transactions
0x7a271181704cf896b8e9c66e638551b3327104e91bf14f48c7a8d82231fd5b03:
0x89d26f39b1eded3040717684656bbee5aa51afc5242ae55bac57da15dd452349: Very short time between transactions
0x70a8ab6e5beb8538710541ab98d498deb108b4ee3be8262d91221fc746249e6a: Very short time between transactions
0x476d66127cbb08ebdce0c4bb4b4b1b154b0b60a2f5b3c6981fba64443dac86e9: Very short time between transactions
0x47a72ec1db9cd9bf7b308a085ef5e92a041055c301caa3368db1c340d82d2f66: Very short time between transactions
0x83c24f7b4dac6ea27a62242dd9211772bfe48716c90bdf98d77498f05da37b29:
0x1ed9487b75bb46a8e8bc09133e3ac335fd61b7faf68e7bb8c874a997638a4ae6: Very short time between transactions
0xb2fc2e1b4d35a8764c6cb3178789d913f552ed89bcb475cb7730a4cb358ca0c2: Very short time between transactions
0xec2a3c862bf9ff0a68e8fba8a8202cf4453cf0f058ca59e8c2012a4e109c5c62: Very short time between transactions
0x62da73691f21de16e18a58fc34ef10121135b80b50c166e6eeedf12aa67d86ce: Very short time between transactions
0x625effbfbae3521ed538601d196e54752c024772a8842d8a20e35ad6d74f1a2a: Very short time between transactions
0xd2f989059fa852bdc69dcd19c7ecb388b4c820bb2b152f4b4fe643d014b8f278: Very short time between transactions
0x6bb0ac908c3105006b4c7a64f4ca118eb6b6fbf29538f160bea28d08abd8ce2c: Very short time between transactions
0x40998c28f72bf79a8111e21da820e5f461da92a247cff3c30459e0af8a2d3ef7: Very short time between transactions
0x147b101fb09971a7456ad43c5aed102a709e19d24d3b7e5176118afead7cf596: Very short time between transactions
0xcd0954f806c78af722a444a655455f95cb7960fe17ac9b18187098326646b1a5: Very short time between transactions
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0xae612c102dfb45bdfb9c0ff7a8b0fc1e0337086710c89722ed41b1cc0f171bde: High frequency transactions (less than 1 minute interval)
0x689c65a0970e6d1fec08801549efae454872703117be0753e002d75d67654e4a: High frequency transactions (less than 1 minute interval)
0x84899a7b413e3a99410936dfe0ad10f651e3e3ce24867b32b8f6a32d3171bced: High frequency transactions (less than 1 minute interval)
0x06db388133d5c9b70dcd2346f4ba98ccaf161e51bc6e24a95f3efdef55a4552f: High frequency transactions (less than 1 minute interval)
0xeaaa1e559285d6d1fe71edf446093d2242a571a5efa3111032daa9076acd492a: High frequency transactions (less than 1 minute interval)
0x30e567aadfe5f23fac3111652bcb6173dbbb2968ca2c0687101e6d590e12ab5c: High frequency transactions (less than 1 minute interval)
0x03a183dd8484633df5755d158ea49386b9e87daf7bff6c175d248cc3136d456d: High frequency transactions (less than 1 minute interval)
0x80019a869c02653957a319d66fe77f859447e8cfb179628ef907018e034dd63d: High frequency transactions (less than 1 minute interval)
0xcb0ad6a44d256bc977e387a0ffe79d91021da9e1c26d7ddd132b04cfe6a1daac: High frequency transactions (less than 1 minute interval)
0x9c33d6cb62e76ef3a82b319486f25827a730b69821635bf46110edb2135f112d: High frequency transactions (less than 1 minute interval)
0x11df11bf2d86754a4ca8c11928322a9c842fed3120bdf49b27232066842e3329: High frequency transactions (less than 1 minute interval)
0x3cca82d268a90335b8de535e09d587d389f13dc3b2adc949761e6bf268f07fd6: High frequency transactions (less than 1 minute interval)
0x6909b16739e0ff459970519ccfbae9ab2436b649c4fcfc6dc42fa1c1b481338d: High frequency transactions (less than 1 minute interval)
0xa2933085fe2daf55c8b8a723fb786f79ea539f6f1fece7770c4f7cad1ea65a28: High frequency transactions (less than 1 minute interval)
0x409d1f071ca73f615364146742a2d5e298ec2b4127ddb5f253b56949be7ae2d4: High frequency transactions (less than 1 minute interval)
0x00e7a011406a5b461af007a7e3f670663a18d1363c465c53a20a6f2693676a1f: High frequency transactions (less than 1 minute interval)
0x4ce2af7ff83113243c244b4f0b85990ad1364dc424fb33ea41dc7ad3501082ba: High frequency transactions (less than 1 minute interval)
0x26033d344cc3a66b0cd0739be91187e6295abd840212b05f8da25e707ba31b2d: High frequency transactions (less than 1 minute interval)
0x62990e81231c5d9c77e28131fb4932e213dc5507b956b4fc28639b96c046364f: High frequency transactions (less than 1 minute interval)
0xa59f6fdf6cfe115a5a3c1e5b09ed5597c865c608cdbf4472e7a236fd2f9d7a9e: High frequency transactions (less than 1 minute interval)
0x43cb0ab4b76a5554b5a526042e95f7afb1e7743ac264935eaf5cfa110aa9ed4f: High frequency transactions (less than 1 minute interval)
0x16f40f761ceae1db5b415f317a43218cc3363993455735b9be4e536e71f39dfb: High frequency transactions (less than 1 minute interval)
0xe138eb15c39bd752efc833e26e837f06baf39e85b48c065f51775527437400df: High frequency transactions (less than 1 minute interval)
0x418fa1235e76351e21aded947b0c31871d914c0fcaeee713e9d0bd6ac9adda99: High frequency transactions (less than 1 minute interval)
0x9f3ad7795060beb5f1225efa1f25bd547195a88892cf22248198f3674004ef03: High frequency transactions (less than 1 minute interval)
0x66ace43fff4493102eabe5f39123ac13783f8f98ee084ddee18d35f2aee7dff9: High frequency transactions (less than 1 minute interval)
0x799b65cb20b56fdc3de4ed5a1ffe4594ddf7c8a73b94345bc6d525f2e861487f: High frequency transactions (less than 1 minute interval)
0x79b8f0a85fb478b665d93836249b8ffc74bf34a116897e38cc435c44e29368bd: High frequency transactions (less than 1 minute interval)
0x79670eba8da3267c7fdb9eac53e1b67fb6be5b3ed3704f602cc9d0c9254fe8a9: High frequency transactions (less than 1 minute interval)
0xd94d7afca9d90907248695236f9f70133f96cdbe6b4cab0415b64e17ab57fa18: High frequency transactions (less than 1 minute interval)
0x9899370a9af536f979a2712c01bb4b6c2733effcfc4f61f12e1230c6823a99a2: High frequency transactions (less than 1 minute interval)
0x1218c4f000efd402191a13174480bb1fd13bcd6667597ed3c6f9b5a082e58255: High frequency transactions (less than 1 minute interval)
0x2449a3cb4c9f4df1f68242d1784f8f6bc8f12a1599c477463d9296659e986d1c: High frequency transactions (less than 1 minute interval)
0x6278a4e3dbac165771cf90429c3a6ab1790011401527f64e706083881f910da4: High frequency transactions (less than 1 minute interval)
0x0476d20ec47778ad9231df1de6cc28266ee96d931a70fd42e63edf3e2e281ce4: High frequency transactions (less than 1 minute interval)
0xa0a22f3214002d95e803d25de09d02a1fc29c1be84c62466d21ae0bf96c51df9: High frequency transactions (less than 1 minute interval)
0xad3836fcb71204162e6a3d960529df4c7a2c06a4175cb09e6df0c5acf750c03f: High frequency transactions (less than 1 minute interval)
0x0e42b2f5a024078b5d3d711ea78db0679409937f8c71eed91ebe409e40de7e7e: High frequency transactions (less than 1 minute interval)
0x6a2a6ee50951f3af0f2f7c6eea467dd82480abffd3758fb316366c9443f3eb20: High frequency transactions (less than 1 minute interval)
0xc9e87315036420424fdd89247e6db7eee12202c8de317914377217ed1760f72f: High frequency transactions (less than 1 minute interval)
0x6c82aa7c0072c0eeebceefd223f10f6b1cc2318d363b588533ef28bc396e9b0b: High frequency transactions (less than 1 minute interval)
0x8c215918cb5eae695ad218247357a14bbf7549aebbfd20af0d3800f251e92541: High frequency transactions (less than 1 minute interval)
0xa8e74a4ded694e88649330c56dcbed0a29c7e71d67fb8b1d3c44582eac25863c: High frequency transactions (less than 1 minute interval)
0x9400c0c62a21974a53609acdd2f32cb07589bcb1e9e144668827fe1755f73071: High frequency transactions (less than 1 minute interval)
0xdd69e8a7c126e5a9e5e499ce82092ac097e0fca4931e351e224a9e12f716a62f: High frequency transactions (less than 1 minute interval)
0x7a271181704cf896b8e9c66e638551b3327104e91bf14f48c7a8d82231fd5b03: High frequency transactions (less than 1 minute interval)
0x89d26f39b1eded3040717684656bbee5aa51afc5242ae55bac57da15dd452349: High frequency transactions (less than 1 minute interval)
0x70a8ab6e5beb8538710541ab98d498deb108b4ee3be8262d91221fc746249e6a: High frequency transactions (less than 1 minute interval)
0x476d66127cbb08ebdce0c4bb4b4b1b154b0b60a2f5b3c6981fba64443dac86e9: High frequency transactions (less than 1 minute interval)
0x47a72ec1db9cd9bf7b308a085ef5e92a041055c301caa3368db1c340d82d2f66: High frequency transactions (less than 1 minute interval)
0x83c24f7b4dac6ea27a62242dd9211772bfe48716c90bdf98d77498f05da37b29: High frequency transactions (less than 1 minute interval)
0x1ed9487b75bb46a8e8bc09133e3ac335fd61b7faf68e7bb8c874a997638a4ae6: High frequency transactions (less than 1 minute interval)
0xb2fc2e1b4d35a8764c6cb3178789d913f552ed89bcb475cb7730a4cb358ca0c2: High frequency transactions (less than 1 minute interval)
0xec2a3c862bf9ff0a68e8fba8a8202cf4453cf0f058ca59e8c2012a4e109c5c62: High frequency transactions (less than 1 minute interval)
0x62da73691f21de16e18a58fc34ef10121135b80b50c166e6eeedf12aa67d86ce: High frequency transactions (less than 1 minute interval)
0x625effbfbae3521ed538601d196e54752c024772a8842d8a20e35ad6d74f1a2a: High frequency transactions (less than 1 minute interval)
0xd2f989059fa852bdc69dcd19c7ecb388b4c820bb2b152f4b4fe643d014b8f278: High frequency transactions (less than 1 minute interval)
0x6bb0ac908c3105006b4c7a64f4ca118eb6b6fbf29538f160bea28d08abd8ce2c: High frequency transactions (less than 1 minute interval)
0x40998c28f72bf79a8111e21da820e5f461da92a247cff3c30459e0af8a2d3ef7: High frequency transactions (less than 1 minute interval)
0x147b101fb09971a7456ad43c5aed102a709e19d24d3b7e5176118afead7cf596: High frequency transactions (less than 1 minute interval)
0xcd0954f806c78af722a444a655455f95cb7960fe17ac9b18187098326646b1a5: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x689c65a…
|
64
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
|
0x84899a7…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x06db388…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xeaaa1e5…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x30e567a…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x80019a8…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xcb0ad6a…
|
55
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Regular interval transactions between the same wallets
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x9c33d6c…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x11df11b…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x3cca82d…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x6909b16…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x409d1f0…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x00e7a01…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x4ce2af7…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x26033d3…
|
55
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Regular interval transactions between the same wallets
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x62990e8…
|
55
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Regular interval transactions between the same wallets
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xa59f6fd…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xae612c1…
|
70
High
|
Transaction amount significantly higher than user average
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Rapid multi-hop layering pattern detected
Local Outlier Factor (LOF) detected as anomaly
|
0x9f3ad77…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x03a183d…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x66ace43…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x799b65c…
|
54
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Regular interval transactions between the same wallets
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x79b8f0a…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x79670eb…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xd94d7af…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x9899370…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x1218c4f…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x2449a3c…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xe138eb1…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x418fa12…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x6278a4e…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x0476d20…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xa0a22f3…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xad3836f…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x0e42b2f…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x6a2a6ee…
|
54
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Regular interval transactions between the same wallets
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xc9e8731…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x6c82aa7…
|
54
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Regular interval transactions between the same wallets
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x8c21591…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xa8e74a4…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x9400c0c…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xa293308…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xdd69e8a…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x7a27118…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x89d26f3…
|
36
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Regular interval transactions between the same wallets
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
|
0x70a8ab6…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x476d661…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x47a72ec…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x43cb0ab…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x16f40f7…
|
44
High
|
Short time frame between transactions
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x83c24f7…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x1ed9487…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xb2fc2e1…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0xec2a3c8…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x62da736…
|
45
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
|
0x625effb…
|
28
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
|
0xd2f9890…
|
36
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Regular interval transactions between the same wallets
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
|
0x6bb0ac9…
|
28
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
|
0x40998c2…
|
28
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
|
0x147b101…
|
28
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
|
0xcd0954f…
|
28
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x9f3ad7795060beb5f1225efa1f25bd547195a88892cf22248198f3674004ef03: Local Outlier Factor (LOF) detected as anomaly
No suspicious wallet communities detected. The wallet does not appear to be part of a coordinated network.
0xae612c102dfb45bdfb9c0ff7a8b0fc1e0337086710c89722ed41b1cc0f171bde: Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern 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0xcd0954f806c78af722a444a655455f95cb7960fe17ac9b18187098326646b1a5: Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering 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0x40998c28f72bf79a8111e21da820e5f461da92a247cff3c30459e0af8a2d3ef7: Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected
0x147b101fb09971a7456ad43c5aed102a709e19d24d3b7e5176118afead7cf596: Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected, Rapid multi-hop layering pattern detected
0xae612c102dfb45bdfb9c0ff7a8b0fc1e0337086710c89722ed41b1cc0f171bde: Part of coordinated wallet cluster
0x689c65a0970e6d1fec08801549efae454872703117be0753e002d75d67654e4a: Part of coordinated wallet cluster
0x84899a7b413e3a99410936dfe0ad10f651e3e3ce24867b32b8f6a32d3171bced: Part of coordinated wallet cluster
0x06db388133d5c9b70dcd2346f4ba98ccaf161e51bc6e24a95f3efdef55a4552f: Part of coordinated wallet cluster
0xeaaa1e559285d6d1fe71edf446093d2242a571a5efa3111032daa9076acd492a: Part of coordinated wallet cluster
0x30e567aadfe5f23fac3111652bcb6173dbbb2968ca2c0687101e6d590e12ab5c: Part of coordinated wallet cluster
0x03a183dd8484633df5755d158ea49386b9e87daf7bff6c175d248cc3136d456d: Part of coordinated wallet cluster
0x80019a869c02653957a319d66fe77f859447e8cfb179628ef907018e034dd63d: Part of coordinated wallet cluster
0xcb0ad6a44d256bc977e387a0ffe79d91021da9e1c26d7ddd132b04cfe6a1daac: Part of coordinated wallet cluster
0x9c33d6cb62e76ef3a82b319486f25827a730b69821635bf46110edb2135f112d: Part of coordinated wallet cluster
0x11df11bf2d86754a4ca8c11928322a9c842fed3120bdf49b27232066842e3329: Part of coordinated wallet cluster
0x3cca82d268a90335b8de535e09d587d389f13dc3b2adc949761e6bf268f07fd6: Part of coordinated wallet cluster
0x6909b16739e0ff459970519ccfbae9ab2436b649c4fcfc6dc42fa1c1b481338d: Part of coordinated wallet cluster
0xa2933085fe2daf55c8b8a723fb786f79ea539f6f1fece7770c4f7cad1ea65a28: Part of coordinated wallet cluster
0x409d1f071ca73f615364146742a2d5e298ec2b4127ddb5f253b56949be7ae2d4: Part of coordinated wallet cluster
0x00e7a011406a5b461af007a7e3f670663a18d1363c465c53a20a6f2693676a1f: Part of coordinated wallet cluster
0x4ce2af7ff83113243c244b4f0b85990ad1364dc424fb33ea41dc7ad3501082ba: Part of coordinated wallet cluster
0x26033d344cc3a66b0cd0739be91187e6295abd840212b05f8da25e707ba31b2d: Part of coordinated wallet cluster
0x62990e81231c5d9c77e28131fb4932e213dc5507b956b4fc28639b96c046364f: Part of coordinated wallet cluster
0xa59f6fdf6cfe115a5a3c1e5b09ed5597c865c608cdbf4472e7a236fd2f9d7a9e: Part of coordinated wallet cluster
0x43cb0ab4b76a5554b5a526042e95f7afb1e7743ac264935eaf5cfa110aa9ed4f: Part of coordinated wallet cluster
0x16f40f761ceae1db5b415f317a43218cc3363993455735b9be4e536e71f39dfb: Part of coordinated wallet cluster
0xe138eb15c39bd752efc833e26e837f06baf39e85b48c065f51775527437400df: Part of coordinated wallet cluster
0x418fa1235e76351e21aded947b0c31871d914c0fcaeee713e9d0bd6ac9adda99: Part of coordinated wallet cluster
0x9f3ad7795060beb5f1225efa1f25bd547195a88892cf22248198f3674004ef03: Part of coordinated wallet cluster
0x66ace43fff4493102eabe5f39123ac13783f8f98ee084ddee18d35f2aee7dff9: Part of coordinated wallet cluster
0x799b65cb20b56fdc3de4ed5a1ffe4594ddf7c8a73b94345bc6d525f2e861487f: Part of coordinated wallet cluster
0x79b8f0a85fb478b665d93836249b8ffc74bf34a116897e38cc435c44e29368bd: Part of coordinated wallet cluster
0x79670eba8da3267c7fdb9eac53e1b67fb6be5b3ed3704f602cc9d0c9254fe8a9: Part of coordinated wallet cluster
0xd94d7afca9d90907248695236f9f70133f96cdbe6b4cab0415b64e17ab57fa18: Part of coordinated wallet cluster
0x9899370a9af536f979a2712c01bb4b6c2733effcfc4f61f12e1230c6823a99a2: Part of coordinated wallet cluster
0x1218c4f000efd402191a13174480bb1fd13bcd6667597ed3c6f9b5a082e58255: Part of coordinated wallet cluster
0x2449a3cb4c9f4df1f68242d1784f8f6bc8f12a1599c477463d9296659e986d1c: Part of coordinated wallet cluster
0x6278a4e3dbac165771cf90429c3a6ab1790011401527f64e706083881f910da4: Part of coordinated wallet cluster
0x0476d20ec47778ad9231df1de6cc28266ee96d931a70fd42e63edf3e2e281ce4: Part of coordinated wallet cluster
0xa0a22f3214002d95e803d25de09d02a1fc29c1be84c62466d21ae0bf96c51df9: Part of coordinated wallet cluster
0xad3836fcb71204162e6a3d960529df4c7a2c06a4175cb09e6df0c5acf750c03f: Part of coordinated wallet cluster
0x0e42b2f5a024078b5d3d711ea78db0679409937f8c71eed91ebe409e40de7e7e: Part of coordinated wallet cluster
0x6a2a6ee50951f3af0f2f7c6eea467dd82480abffd3758fb316366c9443f3eb20: Part of coordinated wallet cluster
0xc9e87315036420424fdd89247e6db7eee12202c8de317914377217ed1760f72f: Part of coordinated wallet cluster
0x6c82aa7c0072c0eeebceefd223f10f6b1cc2318d363b588533ef28bc396e9b0b: Part of coordinated wallet cluster
0x8c215918cb5eae695ad218247357a14bbf7549aebbfd20af0d3800f251e92541: Part of coordinated wallet cluster
0xa8e74a4ded694e88649330c56dcbed0a29c7e71d67fb8b1d3c44582eac25863c: Part of coordinated wallet cluster
0x9400c0c62a21974a53609acdd2f32cb07589bcb1e9e144668827fe1755f73071: Part of coordinated wallet cluster
0xdd69e8a7c126e5a9e5e499ce82092ac097e0fca4931e351e224a9e12f716a62f: Part of coordinated wallet cluster
0x7a271181704cf896b8e9c66e638551b3327104e91bf14f48c7a8d82231fd5b03: Part of coordinated wallet cluster
0x89d26f39b1eded3040717684656bbee5aa51afc5242ae55bac57da15dd452349: Part of coordinated wallet cluster
0x70a8ab6e5beb8538710541ab98d498deb108b4ee3be8262d91221fc746249e6a: Part of coordinated wallet cluster
0x476d66127cbb08ebdce0c4bb4b4b1b154b0b60a2f5b3c6981fba64443dac86e9: Part of coordinated wallet cluster
0x47a72ec1db9cd9bf7b308a085ef5e92a041055c301caa3368db1c340d82d2f66: Part of coordinated wallet cluster
0x83c24f7b4dac6ea27a62242dd9211772bfe48716c90bdf98d77498f05da37b29: Part of coordinated wallet cluster
0x1ed9487b75bb46a8e8bc09133e3ac335fd61b7faf68e7bb8c874a997638a4ae6: Part of coordinated wallet cluster
0xb2fc2e1b4d35a8764c6cb3178789d913f552ed89bcb475cb7730a4cb358ca0c2: Part of coordinated wallet cluster
0xec2a3c862bf9ff0a68e8fba8a8202cf4453cf0f058ca59e8c2012a4e109c5c62: Part of coordinated wallet cluster
0x62da73691f21de16e18a58fc34ef10121135b80b50c166e6eeedf12aa67d86ce: Part of coordinated wallet cluster
0x625effbfbae3521ed538601d196e54752c024772a8842d8a20e35ad6d74f1a2a: Part of coordinated wallet cluster
0xd2f989059fa852bdc69dcd19c7ecb388b4c820bb2b152f4b4fe643d014b8f278: Part of coordinated wallet cluster
0x6bb0ac908c3105006b4c7a64f4ca118eb6b6fbf29538f160bea28d08abd8ce2c: Part of coordinated wallet cluster
0x40998c28f72bf79a8111e21da820e5f461da92a247cff3c30459e0af8a2d3ef7: Part of coordinated wallet cluster
0x147b101fb09971a7456ad43c5aed102a709e19d24d3b7e5176118afead7cf596: Part of coordinated wallet cluster
0xcd0954f806c78af722a444a655455f95cb7960fe17ac9b18187098326646b1a5: 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: 61 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 61 transactions
• Weekly: 61 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 1 detected
- Suspicious Communities: 0 identified
- Layering Patterns: 4 found
- Coordinated Clusters: 61 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 45.25
- High Risk Activities: 61 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0xe96d460547982Df62725a0fD835cD59D3C6228E5, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 45.25/1.00
- 61 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 61 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 61 transactions
- Weekly Transaction Volume: 61 transactions
- Notable sudden balance changes detected in temporal analysis
4. Network Analysis
- 0 flagged interactions with other addresses
- Complex transaction paths suggesting potential layering activity
- Multiple connections to previously flagged addresses
5. Advanced Detection Findings
- 1 local outlier anomalies indicating unusual transaction characteristics
- 0 suspicious wallet communities suggesting coordinated activities
- 4 layering patterns potentially obscuring transaction origins
- 61 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 0xe96d460547982Df62725a0fD835cD59D3C6228E5, 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 Transaction amount significantly higher than user average, Short time frame between transactions, High frequency transactions (less than 1 minute interval) patterns
- Duration: Maintain enhanced monitoring for at least 6 months
7. Additional Recommendations
- Document all findings in compliance management system
- Update risk assessment every 30 days
- Share findings with relevant stakeholders and compliance teams
Severity Assessment
100
Appendices & References
Appendices
Appendix A: Transaction Analysis Details
- Include detailed transaction logs
- Add blockchain explorer screenshots
- Attach any relevant wallet analysis reports
Appendix B: Supporting Documentation
- Include copies of any referenced regulations or guidelines
- Add relevant policy documents
- Attach any correspondence related to the investigation
Appendix C: Technical Analysis
- Include network graphs and visualizations
- Add statistical analysis results
- Attach raw data exports if relevant
Appendix D: Advanced Detection Results
- Include Local Outlier Factor (LOF) analysis outputs
- Add community detection visualizations
- Include layering pattern diagrams
- Attach address clustering results
- Include sanctioned address check reports
Note: Please organize appendices clearly with proper labeling and references. Include any additional materials that support your findings and recommendations.
References
Please include relevant references from the following categories:
1. Blockchain Analysis Tools & Resources
- Links to relevant blockchain explorers used
- API documentation references
- Analysis platform documentation
2. Regulatory & Compliance Documents
- Applicable regulatory guidelines
- AML/CFT frameworks
- Industry compliance standards
- Sanctioned address lists and sources
3. Technical Documentation
- Blockchain analysis methodology references
- Transaction tracing documentation
- Network analysis frameworks
- Anomaly detection algorithms and implementations
4. Internal Resources
- Previous related analysis reports
- Company policies and procedures
- Internal risk assessment guidelines
5. Supporting Materials
- Relevant case studies
- Industry reports and whitepapers
- Expert consultations
- Academic research on detection methods
Note: For each reference, include full citation with date accessed and version/publication info where applicable.
Contact Information
Report Information
Author
Cladious Cladious
Published Date
April 26, 2025
Views
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