Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3d0d...8cdf

Published 14 Jul 2025 5 views

Wallet Name Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3d0d...8cdf

Overview

Project Scope

Analysis of wallet 0x3d0dcc4c78009477003b038be734a2dc54748cdf - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x3d0dcc4c78009477003b038be734a2dc54748cdf

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x3d0dcc4c78009477003b038be734a2dc54748cdf 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 76 detection methods - Statistical anomaly detection - Behavioral pattern analysis - Network-based risk assessment 3. Risk Scoring - Weighted risk factor calculation - Multi-dimensional analysis - Historical comparison baseline - Real-time pattern detection 4. Report Generation - Automated findings compilation - Risk level determination - Recommendation synthesis - Compliance-ready documentation

Data Collection

Data Collection Process for 0x3d0dcc4c78009477003b038be734a2dc54748cdf 1. Blockchain Data Retrieval - Retrieved 76 analysis data points - Collected complete transaction history - Gathered network connection data 2. Analysis Processing - Applied multiple detection algorithms - Performed statistical analysis - Generated risk indicators - Created behavioral profiles 3. Quality Assurance - Data validation checks - Algorithm consistency verification - Result accuracy confirmation

Data Preprocessing

Data Preprocessing Steps: 1. Data Cleaning - Removed duplicate transactions - Standardized timestamp formats - Validated transaction data integrity 2. Feature Engineering - Created time-based features - Calculated statistical metrics - Generated network features 3. Normalization - Applied consistent scaling - Handled missing values - Optimized for analysis algorithms

Design Pattern

No design pattern information is available for this report.

Analysis

General Analysis Summary for 0x3d0dcc4c78009477003b038be734a2dc54748cdf

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 303 Suspicious Transactions: 76

Key Findings: - Automated analysis detected 76 suspicious transactions - Risk assessment indicates very high risk level - 303 total suspicious patterns identified across all algorithms - Standardized risk score: 100/100

Analysis Confidence: High (automated multi-algorithm approach) Recommendation: Immediate investigation required

No suspicious patterns detected.

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0x014787f756b133b02944ed1fe77a45164217534d51bb6f84def3ef671443c129: Very short time between transactions 0xe067e95424d3812c5c09a0fd3b8b048968a69f6a43b24b3036365eaa20ae6833: Very short time between transactions 0x72e712ecc641f9407e503ab32685c00c29a6abac3c5b92b338fb1b839e3ed26d: Very short time between transactions 0x9820e57f1b94205c6a0ec8efa594306c637e069d61b29ab6a326888468fc847a: Very short time between transactions 0x55e67f6d4010c65ba5c10919612411f2fb580cd77db03fa5a0eda7aae871d565: Very short time between transactions 0x61e81acb875f5721d747afa17432f6266d00f633c35a7a67aaba17546162c9e0: Very short time between transactions 0x9213f470aa1ead6e4e5aa44ed4db35844da7ead2a6476d43204cdfa959de1eee: Very short time between transactions 0x605a0c1cd06db8bd7ea82a9687601f9d1306cbe0a55870045c6c95185fe5d542: Very short time between transactions 0xe90d3a63c22c168d3996402c3be0fa6f992f47f691c2a671ab4dae222892f969: Very short time between transactions 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0x0a303a9edb7ed945e51260f568db07bcc3d3b157011aa90ebdb86bb70eb0071c: Very short time between transactions 0xb19eab4a675f4d3668f286a824259047702613c2feb5d2b97232b22fc7117ba5: Very short time between transactions 0xf944a57727238cd3e923d46dd5c34ac1edf90eb4b1333d77823cc9bd7c97f900: Very short time between transactions

0x1ca49be8ed3ff5d579d505d9fe49f5a7feaffa0a5538ce34dc30052eaafc2846: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction 0x19987112a693e88a08b3f511ec26d960f2f474684846d77ad9000ac723f12cc1: Transaction amount significantly lower than average 0xa16edd791eb6e47f8401b52be13628670c8d820da67550922b999bef4c3db770: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0x48cb783ea8dd9130f4c18235cdc32366ceb7cf64ae246091b4bddabb392131d3: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0xd040d298d932af5c6b92f42def8e27ae420868cfb1b8ad522d25c4d2e303174e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0x6f33b4a027bacbf1edf1f2030edea1c5bbff45aabbe91bce405e712f072d8874: Transaction amount significantly lower than average 0x98b8635601e50287e8e734e3b56488afcdb074193102eb740266e3b23f85f465: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0x4f8bee9665b2daee7b8f04823b74682a2511a232faf72b59ad75f248060e2311: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0x9d1694369550c312c4421046b91e36b831eff0efad84cc0c99aeed9a5d095a21: Transaction amount halved compared to previous transaction 0xdc1f4c32cba6b2b39ea1c996ea3384ea44e2980d6fbeda4fcff89f77732f015d: Transaction amount halved compared to previous transaction 0x1028f9512fc860409eb5d33ee77ad10732f99aaba26391278a9f70bbd3dec89d: Transaction amount doubled compared to previous transaction 0xcfdfa1aa2a2445e7574e03f0924a9101b029058fb690e512386add68e387ea00: Transaction amount doubled compared to previous transaction 0x7783aa8e5704181c77d1397fc32c25ce46b6771447a1bfece84675323ae8c25f: Transaction amount doubled compared to previous transaction 0xcca13a837a7d188733233acb159381643fb19c2c6ab9d7c4766f94a35b8de817: Transaction amount doubled compared to previous transaction 0x59d858a374222bdbd3951ccd96972d1898bb99d83d4fa7758d3719d483196e65: Transaction amount doubled compared to previous transaction 0x054bd1073cf627628d95a854fb77f92eaa2da985d4dd5d43cc0939e29a940801: Transaction amount doubled compared to previous transaction 0xad3b2976b4db38f87166604b0a771be8c06a22983c969ecd445c56ac5edb89b6: Transaction amount doubled compared to previous transaction 0x2cff711e23ed90ac640b812ffbd7b285e4c00bb1657aa2546f5c8db257fa1ca1: Transaction amount doubled compared to previous transaction 0x5cc5ae85dcb72694ca5c617ded3d67e4b116a4f75128d9db3d1725a5a09433c8: Transaction amount doubled compared to previous transaction 0xf159d3f3089b2cebef5a1aca5ca7ebc0e08e2283869a74aa963e87f0c4e5f84b: Transaction amount doubled compared to previous transaction 0x37c0c8af9885f91673ff97232099abb32196ef7b2f7b8d76681c966f8c265c6f: Transaction amount doubled compared to previous transaction

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frequency transactions (less than 1 minute interval) 0x02fc6c7f19be7e3a9a7b538b295bcdba41e5eeb180645c1fe97556d6d8d12cb0: High frequency transactions (less than 1 minute interval) 0xcfdfa1aa2a2445e7574e03f0924a9101b029058fb690e512386add68e387ea00: High frequency transactions (less than 1 minute interval) 0xf1d69acadc187b4e77be9a64317b9b834b9bc29a428d9889674293e6e70b9d4e: High frequency transactions (less than 1 minute interval) 0x772c56e4858efbe408af167829ceff50020a16288d140a2cea3f75581a8394bb: High frequency transactions (less than 1 minute interval) 0x7783aa8e5704181c77d1397fc32c25ce46b6771447a1bfece84675323ae8c25f: High frequency transactions (less than 1 minute interval) 0x014787f756b133b02944ed1fe77a45164217534d51bb6f84def3ef671443c129: High frequency transactions (less than 1 minute interval) 0xe067e95424d3812c5c09a0fd3b8b048968a69f6a43b24b3036365eaa20ae6833: High frequency transactions (less than 1 minute interval) 0x72e712ecc641f9407e503ab32685c00c29a6abac3c5b92b338fb1b839e3ed26d: High frequency transactions (less than 1 minute interval) 0x9820e57f1b94205c6a0ec8efa594306c637e069d61b29ab6a326888468fc847a: High frequency transactions (less than 1 minute interval) 0x55e67f6d4010c65ba5c10919612411f2fb580cd77db03fa5a0eda7aae871d565: High frequency transactions (less than 1 minute interval) 0x61e81acb875f5721d747afa17432f6266d00f633c35a7a67aaba17546162c9e0: High frequency transactions (less than 1 minute interval) 0x9213f470aa1ead6e4e5aa44ed4db35844da7ead2a6476d43204cdfa959de1eee: High frequency transactions (less than 1 minute interval) 0x605a0c1cd06db8bd7ea82a9687601f9d1306cbe0a55870045c6c95185fe5d542: High frequency transactions (less than 1 minute interval) 0xe90d3a63c22c168d3996402c3be0fa6f992f47f691c2a671ab4dae222892f969: High frequency transactions (less than 1 minute interval) 0x986bbc6737ef67a72a6f26452e0448a9a97fd1178a48fabc64af9939e582d076: High frequency transactions (less than 1 minute interval) 0xcca13a837a7d188733233acb159381643fb19c2c6ab9d7c4766f94a35b8de817: High frequency transactions (less than 1 minute interval) 0x60a34536ee1a7f19b41a2f15cda291118c63e2e54188046e52cd21efd717f193: High frequency transactions (less than 1 minute interval) 0x4822540674c6706b592c6936d4f58cdb96359eff76a5e14df94d5517f28a9a11: High frequency transactions (less than 1 minute interval) 0x59d858a374222bdbd3951ccd96972d1898bb99d83d4fa7758d3719d483196e65: High frequency transactions (less than 1 minute interval) 0xf47cc7dfa6857e0bc856a23610a7530d73b0a8cea0752ea6199206da51f52846: High frequency transactions (less than 1 minute interval) 0x1a56cc2e166a41b62f44e886aaae8e6954b7eb10e288a6c84117f3e692234659: High frequency transactions (less than 1 minute interval) 0x054bd1073cf627628d95a854fb77f92eaa2da985d4dd5d43cc0939e29a940801: High frequency transactions (less than 1 minute interval) 0xad3b2976b4db38f87166604b0a771be8c06a22983c969ecd445c56ac5edb89b6: High frequency transactions (less than 1 minute interval) 0xed2a38d18fa6d3a82e3344fee40607b79eb39be0b430c81af2d8d41e7b88552e: High frequency transactions (less than 1 minute interval) 0xfd6824411666ccdf5df2b2cf6efd5898dcb6d3ed0a5fee5c4659dc2493814e51: High frequency transactions (less than 1 minute interval) 0xc6a29fa16306ea9fee3cb668d46fe01f7b4fc316dc91bfe6d68ae891f20e136f: High frequency transactions (less than 1 minute interval) 0xcb4ac9422b2e5964ea7c29a1045dd91fa18db8803759999bb712d1390cb39a3a: High frequency transactions (less than 1 minute interval) 0x2cff711e23ed90ac640b812ffbd7b285e4c00bb1657aa2546f5c8db257fa1ca1: High frequency transactions (less than 1 minute interval) 0x5cc5ae85dcb72694ca5c617ded3d67e4b116a4f75128d9db3d1725a5a09433c8: High frequency transactions (less than 1 minute interval) 0xf159d3f3089b2cebef5a1aca5ca7ebc0e08e2283869a74aa963e87f0c4e5f84b: High frequency transactions (less than 1 minute interval) 0x37c0c8af9885f91673ff97232099abb32196ef7b2f7b8d76681c966f8c265c6f: High frequency transactions (less than 1 minute interval) 0x9d5461c73ae7fa644ea4e854feaf7d8502243898276b74d8179557273edb1e0c: High frequency transactions (less than 1 minute interval) 0x0a303a9edb7ed945e51260f568db07bcc3d3b157011aa90ebdb86bb70eb0071c: High frequency transactions (less than 1 minute interval) 0xb19eab4a675f4d3668f286a824259047702613c2feb5d2b97232b22fc7117ba5: High frequency transactions (less than 1 minute interval) 0xf944a57727238cd3e923d46dd5c34ac1edf90eb4b1333d77823cc9bd7c97f900: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

Average Risk Score

46.45

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0x13574b2…`	35 Medium	Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Rapid multi-hop layering pattern detected High frequency transactions (less than 1 minute interval) Repetitive transaction amount Outgoing structuring detected: 74 similar amounts totaling 111.00 Related to 2 high-risk transactions (highest score: 81) Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50 Outgoing structuring detected: 70 similar amounts totaling 105.00	No tags
`0xd040d29…`	20 Low	Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 74 similar amounts totaling 111.00 Repetitive transaction amount Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50 Outgoing structuring detected: 70 similar amounts totaling 105.00	No tags
`0x3c53101…`	35 Medium	Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Rapid multi-hop layering pattern detected High frequency transactions (less than 1 minute interval) Repetitive transaction amount Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Outgoing structuring detected: 65 similar amounts totaling 97.50 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50 Outgoing structuring detected: 70 similar amounts totaling 105.00	No tags
`0x8af2ca7…`	36 Medium	Related to high-risk transaction ['0xacc9d09c55b0cdf3aa7c536aa6730922f832c5a32e62cec9d89168b417000628'] (score: 81) Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xf56ea2a…`	22 Low	Related to 2 high-risk transactions (highest score: 81) Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Repetitive transaction amount Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x6c3e1ea…`	23 Low	Related to 2 high-risk transactions (highest score: 81) Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Repetitive transaction amount Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x28f5c8c…`	29 Medium	Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x5c01dd2…`	24 Low	Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x285b468…`	26 Medium	Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xa1c7a2d…`	32 Medium	Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x1028f95…`	51 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xcfdfa1a…`	52 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x7783aa8…`	54 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x9820e57…`	48 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x61e81ac…`	42 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x9213f47…`	43 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x59d858a…`	62 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xcb4ac94…`	51 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 9 similar amounts totaling 13.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 11 similar amounts totaling 16.50 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 10 similar amounts totaling 15.00 Outgoing structuring detected: 8 similar amounts totaling 12.00 Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x2cff711…`	67 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 9 similar amounts totaling 13.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 11 similar amounts totaling 16.50 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 10 similar amounts totaling 15.00 Outgoing structuring detected: 8 similar amounts totaling 12.00 Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 7 similar amounts totaling 10.50 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xf159d3f…`	60 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 5 similar amounts totaling 7.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 9 similar amounts totaling 13.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 11 similar amounts totaling 16.50 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 10 similar amounts totaling 15.00 Outgoing structuring detected: 8 similar amounts totaling 12.00 Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 7 similar amounts totaling 10.50 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x9d5461c…`	69 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 5 similar amounts totaling 7.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 9 similar amounts totaling 13.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 11 similar amounts totaling 16.50 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 10 similar amounts totaling 15.00 Outgoing structuring detected: 8 similar amounts totaling 12.00 Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 7 similar amounts totaling 10.50 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 4 similar amounts totaling 6.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xb19eab4…`	69 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 5 similar amounts totaling 7.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 9 similar amounts totaling 13.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 11 similar amounts totaling 16.50 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 10 similar amounts totaling 15.00 Outgoing structuring detected: 8 similar amounts totaling 12.00 Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 7 similar amounts totaling 10.50 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 4 similar amounts totaling 6.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x1ca49be…`	100 High	Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Round amount consistent with mixer Transaction involves DeFi exploit address: Bybit Exploiter 1 Sends funds to exploit address: 0x47666f... Address became active after a long inactive period Standard mixer amount detected Related to 49 high-risk transactions (highest score: 100) Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x605a0c1…`	44 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xe90d3a6…`	44 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x986bbc6…`	60 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xcca13a8…`	67 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 61 similar amounts totaling 91.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x60a3453…`	46 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x4822540…`	46 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xf47cc7d…`	62 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x1a56cc2…`	48 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x054bd10…`	64 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xad3b297…`	64 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xed2a38d…`	50 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 11 similar amounts totaling 16.50 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xfd68244…`	50 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 11 similar amounts totaling 16.50 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 10 similar amounts totaling 15.00 Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xc6a29fa…`	51 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 9 similar amounts totaling 13.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 11 similar amounts totaling 16.50 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 10 similar amounts totaling 15.00 Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x5cc5ae8…`	74 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 9 similar amounts totaling 13.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 11 similar amounts totaling 16.50 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 10 similar amounts totaling 15.00 Outgoing structuring detected: 8 similar amounts totaling 12.00 Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 7 similar amounts totaling 10.50 Outgoing structuring detected: 62 similar amounts totaling 93.00 Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 61 similar amounts totaling 91.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x37c0c8a…`	69 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 5 similar amounts totaling 7.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 9 similar amounts totaling 13.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 11 similar amounts totaling 16.50 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 10 similar amounts totaling 15.00 Outgoing structuring detected: 8 similar amounts totaling 12.00 Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 7 similar amounts totaling 10.50 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 4 similar amounts totaling 6.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x0a303a9…`	69 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 5 similar amounts totaling 7.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 24 similar amounts totaling 36.00 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 9 similar amounts totaling 13.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 18 similar amounts totaling 27.00 Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 11 similar amounts totaling 16.50 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 16 similar amounts totaling 24.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 10 similar amounts totaling 15.00 Outgoing structuring detected: 8 similar amounts totaling 12.00 Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 14 similar amounts totaling 21.00 Outgoing structuring detected: 7 similar amounts totaling 10.50 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 4 similar amounts totaling 6.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 13 similar amounts totaling 19.50 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 22 similar amounts totaling 33.00 Outgoing structuring detected: 17 similar amounts totaling 25.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 21 similar amounts totaling 31.50 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 23 similar amounts totaling 34.50 Outgoing structuring detected: 20 similar amounts totaling 30.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xf944a57…`	51 High	Short time frame between transactions Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Related to 6 high-risk transactions (highest score: 82) Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x55e67f6…`	42 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 26 similar amounts totaling 39.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 25 similar amounts totaling 37.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xe2dabb4…`	57 High	Transaction amount significantly higher than average Anomaly detected by Isolation Forest Transaction amount significantly higher than user average Large transaction amount Local Outlier Factor (LOF) detected as anomaly High frequency transactions (less than 1 minute interval) Very short time between transactions	No tags
`0x1998711…`	19 Low	Short time frame between transactions High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 74 similar amounts totaling 111.00 Repetitive transaction amount Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xa16edd7…`	19 Low	Short time frame between transactions Outgoing structuring detected: 72 similar amounts totaling 108.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 74 similar amounts totaling 111.00 Repetitive transaction amount Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x48cb783…`	19 Low	Short time frame between transactions Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 74 similar amounts totaling 111.00 Repetitive transaction amount Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x6b576f9…`	35 Medium	Short time frame between transactions Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Rapid multi-hop layering pattern detected High frequency transactions (less than 1 minute interval) Repetitive transaction amount Outgoing structuring detected: 74 similar amounts totaling 111.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50 Outgoing structuring detected: 70 similar amounts totaling 105.00	No tags
`0x081614c…`	37 Medium	Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x6f33b4a…`	20 Low	Short time frame between transactions Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 74 similar amounts totaling 111.00 Repetitive transaction amount Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50 Outgoing structuring detected: 70 similar amounts totaling 105.00	No tags
`0x98b8635…`	20 Low	Short time frame between transactions Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 74 similar amounts totaling 111.00 Repetitive transaction amount Outgoing structuring detected: 66 similar amounts totaling 99.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50 Outgoing structuring detected: 70 similar amounts totaling 105.00	No tags
`0x4f8bee9…`	20 Low	Short time frame between transactions Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 74 similar amounts totaling 111.00 Repetitive transaction amount Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 65 similar amounts totaling 97.50 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50 Outgoing structuring detected: 70 similar amounts totaling 105.00	No tags
`0xbff05ee…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 74 similar amounts totaling 111.00 Repetitive transaction amount Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Outgoing structuring detected: 65 similar amounts totaling 97.50 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50 Outgoing structuring detected: 70 similar amounts totaling 105.00	No tags
`0x59ea108…`	23 Low	Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xa57ef49…`	31 Medium	Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xd2cce33…`	40 High	Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x5c304dc…`	40 High	Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xfdc09b8…`	26 Medium	Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x07f1ce3…`	31 Medium	Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x9d16943…`	27 Medium	Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xd2bcae1…`	35 Medium	Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xe384ecc…`	28 Medium	Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x2d3cce2…`	43 High	Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xf9a473a…`	44 High	Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xf814b11…`	47 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x25bbab7…`	47 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x327d8f9…`	34 Medium	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x2303e2d…`	34 Medium	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x8f748cd…`	35 Medium	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xccd83bf…`	35 Medium	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x06ad777…`	51 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x02fc6c7…`	37 Medium	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xf1d69ac…`	52 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x772c56e…`	54 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x014787f…`	40 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xe067e95…`	55 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0x72e712e…`	62 High	Outgoing structuring detected: 42 similar amounts totaling 63.00 Outgoing structuring detected: 48 similar amounts totaling 72.00 Outgoing structuring detected: 47 similar amounts totaling 70.50 Outgoing structuring detected: 31 similar amounts totaling 46.50 Outgoing structuring detected: 45 similar amounts totaling 67.50 Outgoing structuring detected: 39 similar amounts totaling 58.50 Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 29 similar amounts totaling 43.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Rapid multi-hop layering pattern detected Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 46 similar amounts totaling 69.00 Outgoing structuring detected: 38 similar amounts totaling 57.00 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 43 similar amounts totaling 64.50 Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 36 similar amounts totaling 54.00 Outgoing structuring detected: 34 similar amounts totaling 51.00 Outgoing structuring detected: 28 similar amounts totaling 42.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 61 similar amounts totaling 91.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 49 similar amounts totaling 73.50 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 37 similar amounts totaling 55.50 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 44 similar amounts totaling 66.00 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 40 similar amounts totaling 60.00 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 33 similar amounts totaling 49.50 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags
`0xdc1f4c3…`	28 Medium	Outgoing structuring detected: 71 similar amounts totaling 106.50 Outgoing structuring detected: 72 similar amounts totaling 108.00 Outgoing structuring detected: 54 similar amounts totaling 81.00 Outgoing structuring detected: 53 similar amounts totaling 79.50 Repetitive transaction amount Outgoing structuring detected: 59 similar amounts totaling 88.50 Outgoing structuring detected: 65 similar amounts totaling 97.50 Outgoing structuring detected: 70 similar amounts totaling 105.00 Outgoing structuring detected: 63 similar amounts totaling 94.50 Short time frame between transactions Outgoing structuring detected: 69 similar amounts totaling 103.50 Outgoing structuring detected: 68 similar amounts totaling 102.00 Outgoing structuring detected: 62 similar amounts totaling 93.00 Outgoing structuring detected: 61 similar amounts totaling 91.50 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 57 similar amounts totaling 85.50 Outgoing structuring detected: 74 similar amounts totaling 111.00 Outgoing structuring detected: 60 similar amounts totaling 90.00 Outgoing structuring detected: 56 similar amounts totaling 84.00 Outgoing structuring detected: 52 similar amounts totaling 78.00 Outgoing structuring detected: 50 similar amounts totaling 75.00 Outgoing structuring detected: 67 similar amounts totaling 100.50 Outgoing structuring detected: 51 similar amounts totaling 76.50 Outgoing structuring detected: 58 similar amounts totaling 87.00 Outgoing structuring detected: 66 similar amounts totaling 99.00 Outgoing structuring detected: 64 similar amounts totaling 96.00 Very short time between transactions Outgoing structuring detected: 73 similar amounts totaling 109.50	No tags

Showing 1 to 10 of 0 transactions

Advanced Analysis Findings

No Local Outlier Factor analysis data is available for this report.

No wallet community detection data is available for this report.

No transaction layering pattern data is available for this report.

No address clustering data is available for this report.

No sanctioned address connection data is available for this report.

Suspicious Activities

Suspicious Activities Summary: High Risk Activities: 76 Medium Risk Activities: 0 Total Flagged Transactions: 76 Pattern Categories: - Network-based anomalies - Behavioral inconsistencies - Statistical outliers - Temporal irregularities Automated Detection Results: - Algorithm coverage: Comprehensive - Detection confidence: High - Risk classification: Validated

Conclusions & Recommendations

Conclusions

Analysis Conclusions for 0x3d0dcc4c78009477003b038be734a2dc54748cdf: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 43.45 - Total Suspicious Patterns: 76 2. Key Findings - Automated analysis completed successfully - Multiple detection algorithms applied - Comprehensive risk evaluation performed - Standardized scoring methodology applied (score: 100/100) 3. Confidence Level - Analysis Quality: High - Data Coverage: Complete - Algorithm Performance: Validated 4. Summary The automated analysis has identified significant concerns. Immediate action recommended.

Recommendations

Immediate Action Recommendations: 1. Priority Actions - Escalate to compliance team immediately - Implement enhanced monitoring - Consider transaction restrictions - Document all findings 2. Investigation Requirements - Detailed transaction review required - Source of funds investigation - Enhanced due diligence protocols - Regular monitoring updates 3. Compliance Measures - File suspicious activity reports if required - Implement know-your-customer procedures - Apply enhanced monitoring protocols - Document risk mitigation measures

Severity Assessment

Very High

Appendices & References

Appendices

Appendix A: Automated Analysis Results Appendix B: Algorithm Details and Methodology Appendix C: Risk Assessment Matrix Appendix D: Transaction Pattern Analysis Appendix E: Network Connection Analysis Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001 Appendix G: Investigation Team Notes - Cladious Forensics Team

References

1. Blockchain Analysis Framework - Cladious Platform 2. Risk Assessment Guidelines - Financial Action Task Force (FATF) 3. Automated Analysis Documentation - Internal Methodology

Contact Information

Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 02:16:14 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001

Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.

This report contains confidential information and should be handled according to your organization's data protection policies.

Report Information

Author Cladious Auto

Published Date July 14, 2025

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3d0d...8cdf

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3d0d...8cdf

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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