Very High Risk Wallet 0xe7776de78740f28a96412ee5cbbb8f90896b11a5 Analysis Report
Published
26 Apr 2025
9 views
Wallet Name
0xe7776de78740f28a96412ee5cbbb8f90896b11a5
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0xe7776de78740f28a96412ee5cbbb8f90896b11a5: Risk Level: Very High Total Issues Found: 832
Suspicious Wallet Hash
0xe7776de78740f28a96412ee5cbbb8f90896b11a5
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0xe7776de78740f28a96412ee5cbbb8f90896b11a5
PRIMARY FOCUS: Regular Transaction Wallet
- Standard transaction monitoring
- Basic pattern analysis
- Normal risk assessment
1. Transaction Pattern Analysis (Standard Volume Profile)
- Basic transaction flow analysis
- Simple pattern recognition
- Standard volume monitoring
- Regular interaction checks
2. Network Analysis (Simple Network)
- Basic network mapping
- Direct relationship analysis
- Simple connection tracking
- First-degree interaction monitoring
3. Behavioral Analysis (Standard Profile)
- Basic behavioral monitoring
- Standard risk factor checking
- Simple pattern matching
- Single-chain activity tracking
4. Risk Scoring Weights (Customized for this wallet):
- Transaction Patterns: 0.25
- Network Complexity: 0.25
- Behavioral Indicators: 0.25
- Historical Markers: 0.25
5. Specialized Detection Methods:
- Basic anomaly detection
- Standard pattern recognition
- Simple behavior analysis
- Regular monitoring checks
6. Standard Compliance Measures:
- Standard due diligence
- Regular reporting
- Basic transaction tracking
- Normal audit procedures
Key Statistics Influencing Methodology:
- Transaction Count: 0
- Network Connections: 0
- Risk Level: Very High
- Total Volume: 0.00
- Suspicious Patterns: 166
Confidence Metrics:
- Analysis Confidence: 85%
- Risk Assessment Accuracy: 80%
- Pattern Recognition Reliability: 85%
This methodology has been specifically tailored for this wallet based on:
- Historical transaction patterns
- Network complexity level
- Risk profile characteristics
- Volume and frequency metrics
- Detected behavioral patterns
The analysis approach will be automatically adjusted as new patterns emerge.
Data Collection
Data Collection Process:
1. Transaction Data Collection
- Collected transaction data from wallet address 0xe7776de78740f28a96412ee5cbbb8f90896b11a5
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 6 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 166 analysis results
- Risk Score: 100 ,
- Detected 166 connected addresses
- Detected address list: <QuerySet ['0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '0xe7776de78740f28a96412ee5cbbb8f90896b11a5', '...(remaining elements truncated)...']>
4. Data Validation Status
- Data integrity: ✓ Verified
- Tag consistency: ✓ Verified
Data Preprocessing
Data Preprocessing Steps:
1. Transaction Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Normalized transaction amounts to USD values
- Filtered out invalid or incomplete transactions
- Handled missing values in transaction records
2. Feature Engineering
- Created time-based features (hour, day, week patterns)
- Calculated transaction velocity metrics
- Generated network centrality measures
- Derived statistical features from amounts
- Computed temporal transaction patterns
3. Address Clustering
- Grouped related addresses using common spending patterns
- Identified address clusters through heuristic analysis
- Merged addresses with similar behavioral patterns
- Tagged address clusters with risk categories
4. Outlier Detection
- Applied statistical methods to detect anomalous transactions
- Identified unusual patterns in transaction amounts
- Flagged suspicious temporal patterns
- Detected anomalous network connections
- Utilized Local Outlier Factor algorithm for rare event detection
5. Data Aggregation
- Aggregated transaction data by time windows
- Computed summary statistics for each address
- Generated address interaction matrices
- Created temporal activity profiles
- Built community graphs for relationship mapping
6. Data Transformation
- Normalized numerical features
- Encoded categorical variables
- Applied dimensionality reduction where needed
- Scaled features for model compatibility
7. Quality Checks
- Validated data consistency
- Verified feature completeness
- Ensured proper handling of edge cases
- Confirmed data integrity post-processing
Design Pattern
No design pattern information is available for this report.
Analysis
Detected 166 unusual user behaviors. Identified 166 trend anomalies. Discovered 166 time-based irregularities. Detected 2 local outlier anomalies. Discovered 166 coordinated wallet clusters. Located 166 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a weighted risk score of 964.8 based on the following specific findings:
Other Findings: - 166 unusual user behaviors detected, - 166 coordinated wallet clusters detected, - 166 trend anomalies detected, - 166 time-based irregularities detected, - 2 local outlier anomalies detected, - 166 suspicious transactions detected This classification indicates an IMMEDIATE REGULATORY RISK and potential illicit activity. We recommend: - Urgent escalation to compliance and security teams - Detailed investigation of all suspicious transactions - Consideration of filing regulatory reports - Implementation of blocks or enhanced transaction monitoring
No network-based suspicious activities detected. The wallet's network connections appear normal.
0x308525fb121b520b06255b449db84e2b45f30eb77578ac7161415e47ee6617b5: Very short time between transactions
0x27c51854b46e9cc421ead58ca64ea061a685c428985f7cc198e4d69659c55a11: Very short time between transactions
0xe0c50fb1fa90126ade059911f404c82fea05a7ecdc86c26b882b85ff0333a211: Very short time between transactions
0x7de71dc38a33b7c8783449dc8b00cae9e04a77844b8a99b50a053cdebbc96bff: Very short time between transactions
0x4134c17766613f70a4833afaae28223043a58863851eaf54521a5b8a23ff7771: Very short time between transactions
0xf61d4c4995e20e627e7598a12028c046f53fd22ef8f87eab49c21a18344fc4c1: Very short time between transactions
0xf78268d0d4beafa3840ae34909a90b66155f508374d20ae9e09c9f5a5c07b195: Very short time between transactions
0x64cb534034fdb7c6ad17f6a36b844067be69c9f1e4e4158479dfb6a9751f4136: Very short time between transactions
0x76066043fb297eb10939ba69a2864ba8370a794e03812d48e44ff83414913e96: Very short time between transactions
0x698be350338ab87af12464f86a9c8c7032d506403be60bb3c41623db48d29be0: Very short time between transactions
0x8899d1e21d95364236bbc1c34262550535f413bb3bd6c649c6ec5ee2513d59a4: Very short time between transactions
0x14407a8edb11d9ab1d09b5aa893822b9125017da64f412ce6a2bb55810e5cf70: Very short time between transactions
0x9845db7bedcef863ad9545e2cc12629e6fb33b194a714b156b7feb1d297efaa1: Very short time between transactions
0xce511f491b07014b18869a6bdc5be7b8cdfbb13d6fe437d3bf90eb6e45569814: Very short time between transactions
0x437fa04a3c1b40c7bc3ee21bdeb0086b8472d29534db34a9f17b95df7b81f9bc: Very short time between transactions
0xb0ac4d24530c29aa8941cac4591bddc5e4ad6c27f6a6808f714904a2180ec092: Very short time between transactions
0x45487359de536d8fbd6743c3128a964ccd6d3b4759d88c8cd4db01715b7f5ce4: Very short time between transactions
0x56ab0f69796360c688618857c949926da728e7c9acb7edaffa3991ccde28503b: Very short time between transactions
0x77866fecf502c2f4cdccd460ea778c146c6d6abed8ff410768e9324acc378abe: Very short time between transactions
0xbb798402153d065d0947db190a830e2a028e09641630ed659d010ac80c323857: Very short time between transactions
0xd784ceaa971eb7a33f7e7931c34e4e4fd90a6a90c8658b499776f6108658ff64: Very short time between transactions
0xb597d9e11f44d184e664f10bf30f2b95a5a8ffc62de51a90a23adc2158b992f2: Very short time between transactions
0xdd788756eca784795cab318ca382af5cc8e4c467ab6989bdd7c65dbea1c70898: Very short time between transactions
0xb5097140154d38f6685e951c00d4c1c902db9107594fd3a39c0a46b7e03d57db: Very short time between transactions
0x38fcd454eb78080030bd0e7b4e04785747fc6aa415b2e467ffc256086f35dfb8: Very short time between transactions
0x7c3b124a142dd92e1d7d49a8e4d7949e58f22145722b45ac5095627e6e6acc65: Very short time between transactions
0x25786cbd8485f74024edce57d40559491f31da59598c3557ba27da751bfcf2bf: Very short time between transactions
0xb157047a6948582553c432d4cfc044ddc5cd4207f0759ebabca4f01411b08f7e: Very short time between transactions
0x160e4691cadc1965541960ab6caf90ab11532a391784b4e5fbce526ac20c9193: Very short time between transactions
0xbda070324c1941b551ef4969782795959df18226a15fa97ad2591e1d47801926: Very short time between transactions
0xb0dc479a5b0e5763c6a9a52f22eee719d87df7d318c6b2a7ab8ed5074a5e92e9: Very short time between transactions
0x84aeb7c49453fc5e781f22affd6d4181009b07733f4a4b3a37f67ac31e923ce8: Very short time between transactions
0x78b2b9d69c1a777455945696406d0cda1c28bca172dc8c9297f8554e897c4e28: Very short time between transactions
0xb7d59e69b9f4cefdeb76aa1a2c8c54b27fb4b2533d0a30f9bb00fbca91493c3d: Very short time between transactions
0xe80b2aed84532649d0bbd2915c687cf58a9c5393c55950ec9a91a7b133c68f7e: Very short time between transactions
0xfa8b49b56250296ac3f16675f235ae2423c85d5b7ba05469ec6e1ab876b1d0ce: Very short time between transactions
0x7bf8cfeb2904a700faf44d9089b0734febe2bef372e37390585c42179017622d: Very short time between transactions
0x1ad2f0f5e150252224132d5f30612fdf090a3add740513609bafd24d386da6a4: Very short time between transactions
0x77789c652fe35e1136f8a84b189f6004571d93e6be541396b5c95e3eb2a20ad8: Very short time between transactions
0xabd99d37965965e8fef8ce3c4da32a74e087b97912eb9475b9c82da2a381a93d: Very short time between transactions
0x6c96a7dce2c356df28c78efaf2349c02f68124efcd17e69ce161bfcf6898320c: Very short time between transactions
0x5fd10f59ef34bd889a6cd0362884aa3d1339e860fc63d735f38845c03a616530: Very short time between transactions
0x8fb64765bd1a4f05eea1b63b0c497f2881464495a1af2134ccb7c079fbb8cf8b: Very short time between transactions
0x534107ea3f419b926a290c9a73ac00fa9a24ed30c3ff154461ead8f771e675e7: Very short time between transactions
0xc72048e76a4ce49564e0b93854b42402e98c7997d573922f90d84e79264c9eda: Very short time between transactions
0xd15f03a8033d6cc9878f22730f903115a87f6c3f0d0a660c75f1ce745b901b79: Very short time between transactions
0x6cb850acbfc282d0cb8d0dd2096f10a0ce0a0521f17c7aeb12f2761d0f880a26: Very short time between transactions
0x3b0fb8df8efdca47b093120f140a26a5d3c247dcd1d6d548d9d8f682ff83e91a: Very short time between transactions
0x72ef48308537474524be6381d8eeac51c3f7ef0dba760a31005e96104056afc3: Very short time between transactions
0x5ac11e006a35e92e1e7b0a435d08863972f7fef7334cb03df1bae4f2c8f67da9: Very short time between transactions
0x9482beaa96aa25f859b438a06b9c65cb1d13d5965599509656fc13f9af15d572: Very short time between transactions
0xb6d364f034af42d748242d5f13ad59f4751407335fb361e96479183109996e9e: Very short time between transactions
0x73d1b0a3cbfcf454dd9597790ea6688b73f9dc7fc7381966a7930a96091b0120: Very short time between transactions
0x16fe3b1ebbb51856ebfc4818189f1dadce90f077912a0193982a167bbc774605: Very short time between transactions
0xafee716c629ba5a84316ebc8e51dbfb69b1c42b35383bf5540ea962115146c2d: Very short time between transactions
0xf649ee84862952590edfcc7ea825a7f14af95e9784f7dc4d2e8e80f497d64c27: Very short time between transactions
0x10eddb572ce00c89488a8982f2e450de9dc852159e18b26f55344de1f9a44c67: Very short time between transactions
0xb66c0c55bb405255adb60bc6bb4d46469645499b1de960235d8422f9fdef0bec: Very short time between transactions
0x47577b0bd855025a990903a61d82932f0981535d50a92b58bdf65f11fff268e1: Very short time between transactions
0x8182911651d7a8a275ebee1fab8f20d1560fac551922b1b2b7c2518282c2bf6d: Very short time between transactions
0x94e2b22c5b566cac00ee63851274505bc4d1e1ad3435ef8350085378cce04a78: Very short time between transactions
0xd3671fcc5ec00742a47a232f37a6f2baea7cc5da09f22f9e40f04a437ce094bf: Very short time between transactions
0x76dc18364d6ff5ea8689c8651eec56dd274adeb97fa2ef7dd22d3ed902751370: Very short time between transactions
0x0cf2ebe8a886750e62d69e81a9e1487d2bdb304f52e1ddb0fb421e976ad1f471: Very short time between transactions
0x7f2a58cd0aa151b84bf3cdc2dc1a208c8d2aa31fad0529124391965c9b7db65a: Very short time between transactions
0xbf7afa1c677f56ebd6131eec3477db108baa454f81d6b5e0a8c78702e23759c4: Very short time between transactions
0x655eee4e9d05c7a7f5b885e65b9b50dea6dd473e3d4721746b109ca078d19b7d: Very short time between transactions
0xc261e5a76fb1bc0a15c0d0c47ddc9fda7f8648bd58d8e6f22d2ffbec1987ffa6: Very short time between transactions
0x699f3d59ed192eabc943eb05b76707651567f1e667503a9e9741b5153d66cdf5: Very short time between transactions
0x07564494454426c559c6f6cb1e4bf0356f3fa814b1f8977edc9073c992976e7a: Very short time between transactions
0x8b4b3514b6f4ae061bf8c25e023680244555e1aff9f4247400bdd11c60a22135: Very short time between transactions
0x63415e252966b4277a9aa4a4c00925147fdf23609e9f4e925eb750f8ec05a407: Very short time between transactions
0x533f10c3fc305e6f18e6649f5969f20f3f4487071972f06a35dc552205fa97f4: Very short time between transactions
0x1449b67835bad72444423bbc83908e32b6904346546644ea5d47b28173032e0c: Very short time between transactions
0xa7eee5646550565296bac530e69d6fe64528b1faa5b4c48a0cb702636fb753b8: Very short time between transactions
0x9bf1e91b98c59c5ab5094e4b05d28f1de5e83fcf3b92fc46d3c8b2d46d953359: Very short time between transactions
0x4a1837f66376312ec8484addfd105a6d54eb590033946d33884605fcc2ceb0e9: Very short time between transactions
0x81d4690d2e60d7da4b66967a610e5963aca5445bed4acaa53c2ab6a5bad299d3: Very short time between transactions
0x6a1644155e9b2cc11f32ba85556f9dab6319e85d48773135515a778a5a346698: Very short time between transactions
0x60f1af3470be2cb433ac76874faa7672a205e98b04a366cdf166a15e176e18e4: Very short time between transactions
0x3afe06c0e18084a69bab8d82a072d1fb3bdbc01b275757aa7dfaf22e18fdd11b: Very short time between transactions
0x261c5e30bcfccef89cccb8feaba5bd2db90f4a283ff242e8cc84e96f0a0058fb: Very short time between transactions
0xdf476bf3d0c5f635aaba600ddb97ad43eea4c242729fd91920be320cc27e8c29: Very short time between transactions
0x5593eb42ff73efa58e88c5a2752e0e4e829afaecbb579d8dc3f274f2af8b47e2: Very short time between transactions
0xbb33ddc413ba94da0739aa0b701f65b98d2255f7fb86716dd1bdd07f1c24b5a5: Very short time between transactions
0xaf693fb05f7f5f368e7657dc3a91f423c0c525dd77479156d91caee515e50d54: Very short time between transactions
0xd281edb338b3bc7e47ab5816c1c7aa4bca80be787ab681c5c2e593ec38770b15: Very short time between transactions
0xc667ca8b9beba12d6f73752e005f6f4e2e745728f42a568091ac3fa54672f85e: Very short time between transactions
0x4b9db47656ff941e506b077c10e2bcd332a21633a4b5f8947437e214b497c3a3: Very short time between transactions
0xad509bdcd35bab92d1fb1a663077887666b3981304a1a7a3a3a16040a5670237: Very short time between transactions
0x5fcd36141c73321b0baea1fa4a02c81b850b44a7eadc6c1bbe315890f0e111f2: Very short time between transactions
0x217ea76693e6e415cb51322c0c14cd84becabbaac100fac42080cad9ab9f43b1: Very short time between transactions
0x4768cd4375d4b96f491a021c52720245c342bc6caadea3c20493c74f4e4d2c54: Very short time between transactions
0x1bb1064b238b7e43c13e98fa06b1823b1729c6662a4f54a00825e571191c9bfa: Very short time between transactions
0x0b422945f160c3ac1fac3d41d98afbdc78397693733c47e0ceb3eec613fad8f3: Very short time between transactions
0xc423ae5a01d5cc6575f591fcd06af576d635f74c45c545b5bab2e534c4cce14b: Very short time between transactions
0x186e3ab808a988d5117c0656d92d789c4b45e348958489ed8319b9eb45f274a2: Very short time between transactions
0x197c4a39d9ecc4b7ad2ccded4d41531317a77857f029f41f2ca6116f72387f84: Very short time between transactions
0x905df17cd40b3dad129a97f69910afb32d57fe820849687c619cd246c8ab3601: Very short time between transactions
0xb18826ab37d6174754729534cda7534420f1ca1b5ef3c04a403dffbb7a0b5364: Very short time between transactions
0xe855ebff3de6f880a0bf6b500b7ec929d4773388c298f14b816b3272c2f26c22: Very short time between transactions
0xf517aa3daa5292ac9927da57af5e9c1514792071c097c402f9dda81fbe4f4532: Very short time between transactions
0xc70adad2333eaebb6dc421dce29210e097dac3d951f8858a8f5bdb0d265f50d5: Very short time between transactions
0x0cf094bbd31c318af6b783d01963bd1df90c1d63b6bff21c8b65ce1c6bd0574f: Very short time between transactions
0xee73bef9a0ba871ad5bee0d61337451b9a893efba9130db6503b57e0b9450a7c: Very short time between transactions
0x69cc20f8e9ec0a6632fd80d38ac0a6573e07ccab19e0bd0929902d4962519a72: Very short time between transactions
0xe1d572effe787ea877850017be4f9495d0595f5ac8ceea8ec14dacbb82709afc: Very short time between transactions
0xf64f565329ea3c2f12a5cb77bd23937ed5de85990bccf8e9dd414a52a5f5ea42: Very short time between transactions
0x4d3d0edaa82d615252e01ae66d68aa02cb7db7f6fb23e3d38f4e26ac669e3b75: Very short time between transactions
0xa98c2c50676e442a1ccea141a3a4204da4f04e7133920ae640100f6e2ddd4ddf: Very short time between transactions
0x88595c8194eff548b01b340528d0e2b10f96ea77c57dbc64490caf032f80c8fc: Very short time between transactions
0xa0009e4053b5d624a7f6551e7beb9560987b1c809e530d741bcfc698e06e0748: Very short time between transactions
0x49e3af06158470f5746656ffe7a0095c329f627508831ad515aff3f8fe7f1603: Very short time between transactions
0x0f1186fea481ee4be0b0beea201c38d520a2a46beb260ee182a0dec9dc6326e8: Very short time between transactions
0x40a4a5785c94383624e6c34c3554ca1df1b5a83d9b3ca8f59f3c5e5c451f2ce1: Very short time between transactions
0xc1f8e6e01731e156cab8f130a2ec78d0a43b4b8c078fa340b535530ec22a1b57: Very short time between transactions
0x05ad4150e68f857eed76de58a928a7111a52726a2179802721a06411de8ef804: Very short time between transactions
0x8eb9c1a23586dd40ffbb28d5620be82c8cd70e25c8cdbf880411d855745822d8: Very short time between transactions
0xfacfc4c266a597b51389db81b05649c3b3e16818c12e4e294ceb59718d479d87: Very short time between transactions
0x00ca1524e2e3682d846077bc4b24df715af275cba559ff748b42dba672ef6777: Very short time between transactions
0x696f7ce37b24172944832c561bfe08d9a0dd86dd74f561a07cbde90b596e719e: Very short time between transactions
0x94a50b72c87c401012c90dfe146bea93f286c627bab8b9403167565bcc038020: Very short time between transactions
0x4c1cb9774985a00956b50574984a0c026e31fcf3451f59f5421ca646709e65e0: Very short time between transactions
0xbce56aaadc7f77dd49ddc5f56952bc78b7c65deca511d53677cef26b5b134d3c: Very short time between transactions
0x75d0182d4532a028c0a6fed276ed0ea33eb36c1804c4f80aaa82074614d303b5: Very short time between transactions
0x76e92cb2567eeaeaf83c1b5185380da43468e843858e8f5e923ef667e1d6d166: Very short time between transactions
0xd9f52b9daa2efb7ec29d593954e6037b650ce56ab50a79253ad1d82c61e12ec2: Very short time between transactions
0x60c1bbb5dc1df87dcc24cf183c04d29f364342585e225d8108339755b98491e6: Very short time between transactions
0x60f6e6ad6b08824bdcc2251e7eba2432e5c8ea6267515eb758b3ee860b268083: Very short time between transactions
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0xb2a8bfe376d1536ce0082c01123f6482de0f13967a47573452fa7ddef89d38e2:
0x0de3bec70cd555f553ba0e8bdbb5b9d192aa01bb4ec04ff9eb07acf2187edf8d:
0x275274b31e44dcced5e2e8465bb3b8326d9f1cda4abc93a411543c7bbcb1e7da:
0x2430d0880f3151a00a120ec8ab21a4db6c5f840abf088b152af4b349a742ff90:
0x547393651d73da32470fc6a03dcd9ea894cda71d51cd1560cb41b2eca6117179:
0x29cab79bbf982c5f7952b3a5d037da1a25838cc01cefd82ddb3806dfdfc49b20:
0x5b2cdc50468df622660783bab03c072301bfd3eea44008b3f1018a3d0aeda805:
0x9cc18802497ab85e8ac18d734c6feaa86f51aebf2801c9e99a8bc9d664878732:
0x32d76c8d2d12b4dd1a9d04b148705030d51bfe447ad432cd00a18059d3f5857c:
0x68a053b145ff5b243e9f0ac67120f1089eb0cec3bdfd9e2783f8e9a0e74e0884:
0x4d71de7406c21bbf24a30c42519c173b45bb0a6d12dc5825c4ba0bcc57c1a473:
0xcdce56843c274c3c18320cb99033f570b9ccff2107e99b0834f1944e856f4398:
0x0a4f6da86178415cc275195d20c5150ffd6d6b1c44767bf391d8d2690c1a3d3c:
0xa6ed818680e4d05f09dc8fcf8bd39fcdd960196ff38b9042ef351af8e5a7d786:
0x7b26c9b0b2f2b9d70beb688cce806984915033917d7ce16911458e19287882bd:
0xa0b7feac472f7e43faa19ac49a06c14504c684421c9a7bc4825135f98fffa069:
0x79a430e2e6ae5df65c3c092902f626c8575fcb01545b23bff26e775b50f506a3:
0x5d199ce67a030b91319cd4c8a6244813b345d8c9966748a1494ccd1717184126:
0x1b156d112d77da4d28b0807c65be64a6351a4d037ccf4dc7c86551c05851c5d9:
0x308525fb121b520b06255b449db84e2b45f30eb77578ac7161415e47ee6617b5: High frequency transactions (less than 1 minute interval)
0x27c51854b46e9cc421ead58ca64ea061a685c428985f7cc198e4d69659c55a11: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xe0c50fb1fa90126ade059911f404c82fea05a7ecdc86c26b882b85ff0333a211: High frequency transactions (less than 1 minute interval)
0x7de71dc38a33b7c8783449dc8b00cae9e04a77844b8a99b50a053cdebbc96bff: High frequency transactions (less than 1 minute interval)
0x4134c17766613f70a4833afaae28223043a58863851eaf54521a5b8a23ff7771: High frequency transactions (less than 1 minute interval)
0xf61d4c4995e20e627e7598a12028c046f53fd22ef8f87eab49c21a18344fc4c1: High frequency transactions (less than 1 minute interval)
0xf78268d0d4beafa3840ae34909a90b66155f508374d20ae9e09c9f5a5c07b195: High frequency transactions (less than 1 minute interval)
0x64cb534034fdb7c6ad17f6a36b844067be69c9f1e4e4158479dfb6a9751f4136: High frequency transactions (less than 1 minute interval)
0x76066043fb297eb10939ba69a2864ba8370a794e03812d48e44ff83414913e96: High frequency transactions (less than 1 minute interval)
0x698be350338ab87af12464f86a9c8c7032d506403be60bb3c41623db48d29be0: High frequency transactions (less than 1 minute interval)
0x8899d1e21d95364236bbc1c34262550535f413bb3bd6c649c6ec5ee2513d59a4: High frequency transactions (less than 1 minute interval)
0x14407a8edb11d9ab1d09b5aa893822b9125017da64f412ce6a2bb55810e5cf70: High frequency transactions (less than 1 minute interval)
0x9845db7bedcef863ad9545e2cc12629e6fb33b194a714b156b7feb1d297efaa1: High frequency transactions (less than 1 minute interval)
0xce511f491b07014b18869a6bdc5be7b8cdfbb13d6fe437d3bf90eb6e45569814: High frequency transactions (less than 1 minute interval)
0x437fa04a3c1b40c7bc3ee21bdeb0086b8472d29534db34a9f17b95df7b81f9bc: High frequency transactions (less than 1 minute interval)
0xb0ac4d24530c29aa8941cac4591bddc5e4ad6c27f6a6808f714904a2180ec092: High frequency transactions (less than 1 minute interval)
0x45487359de536d8fbd6743c3128a964ccd6d3b4759d88c8cd4db01715b7f5ce4: High frequency transactions (less than 1 minute interval)
0x56ab0f69796360c688618857c949926da728e7c9acb7edaffa3991ccde28503b: High frequency transactions (less than 1 minute interval)
0x77866fecf502c2f4cdccd460ea778c146c6d6abed8ff410768e9324acc378abe: High frequency transactions (less than 1 minute interval)
0xbb798402153d065d0947db190a830e2a028e09641630ed659d010ac80c323857: High frequency transactions (less than 1 minute interval)
0xd784ceaa971eb7a33f7e7931c34e4e4fd90a6a90c8658b499776f6108658ff64: High frequency transactions (less than 1 minute interval)
0xb597d9e11f44d184e664f10bf30f2b95a5a8ffc62de51a90a23adc2158b992f2: High frequency transactions (less than 1 minute interval)
0xdd788756eca784795cab318ca382af5cc8e4c467ab6989bdd7c65dbea1c70898: High frequency transactions (less than 1 minute interval)
0xb5097140154d38f6685e951c00d4c1c902db9107594fd3a39c0a46b7e03d57db: High frequency transactions (less than 1 minute interval)
0x38fcd454eb78080030bd0e7b4e04785747fc6aa415b2e467ffc256086f35dfb8: High frequency transactions (less than 1 minute interval)
0x7c3b124a142dd92e1d7d49a8e4d7949e58f22145722b45ac5095627e6e6acc65: High frequency transactions (less than 1 minute interval)
0x25786cbd8485f74024edce57d40559491f31da59598c3557ba27da751bfcf2bf: High frequency transactions (less than 1 minute interval)
0xb157047a6948582553c432d4cfc044ddc5cd4207f0759ebabca4f01411b08f7e: High frequency transactions (less than 1 minute interval)
0x160e4691cadc1965541960ab6caf90ab11532a391784b4e5fbce526ac20c9193: High frequency transactions (less than 1 minute interval)
0xbda070324c1941b551ef4969782795959df18226a15fa97ad2591e1d47801926: High frequency transactions (less than 1 minute interval)
0xb0dc479a5b0e5763c6a9a52f22eee719d87df7d318c6b2a7ab8ed5074a5e92e9: High frequency transactions (less than 1 minute interval)
0x84aeb7c49453fc5e781f22affd6d4181009b07733f4a4b3a37f67ac31e923ce8: High frequency transactions (less than 1 minute interval)
0x78b2b9d69c1a777455945696406d0cda1c28bca172dc8c9297f8554e897c4e28: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xb7d59e69b9f4cefdeb76aa1a2c8c54b27fb4b2533d0a30f9bb00fbca91493c3d: High frequency transactions (less than 1 minute interval)
0xe80b2aed84532649d0bbd2915c687cf58a9c5393c55950ec9a91a7b133c68f7e: High frequency transactions (less than 1 minute interval)
0xfa8b49b56250296ac3f16675f235ae2423c85d5b7ba05469ec6e1ab876b1d0ce: High frequency transactions (less than 1 minute interval)
0x7bf8cfeb2904a700faf44d9089b0734febe2bef372e37390585c42179017622d: High frequency transactions (less than 1 minute interval)
0x1ad2f0f5e150252224132d5f30612fdf090a3add740513609bafd24d386da6a4: High frequency transactions (less than 1 minute interval)
0x77789c652fe35e1136f8a84b189f6004571d93e6be541396b5c95e3eb2a20ad8: High frequency transactions (less than 1 minute interval)
0xabd99d37965965e8fef8ce3c4da32a74e087b97912eb9475b9c82da2a381a93d: High frequency transactions (less than 1 minute interval)
0x6c96a7dce2c356df28c78efaf2349c02f68124efcd17e69ce161bfcf6898320c: High frequency transactions (less than 1 minute interval)
0x5fd10f59ef34bd889a6cd0362884aa3d1339e860fc63d735f38845c03a616530: High frequency transactions (less than 1 minute interval)
0x8fb64765bd1a4f05eea1b63b0c497f2881464495a1af2134ccb7c079fbb8cf8b: High frequency transactions (less than 1 minute interval)
0x534107ea3f419b926a290c9a73ac00fa9a24ed30c3ff154461ead8f771e675e7: High frequency transactions (less than 1 minute interval)
0xc72048e76a4ce49564e0b93854b42402e98c7997d573922f90d84e79264c9eda: High frequency transactions (less than 1 minute interval)
0xd15f03a8033d6cc9878f22730f903115a87f6c3f0d0a660c75f1ce745b901b79: High frequency transactions (less than 1 minute interval)
0x6cb850acbfc282d0cb8d0dd2096f10a0ce0a0521f17c7aeb12f2761d0f880a26: High frequency transactions (less than 1 minute interval)
0x3b0fb8df8efdca47b093120f140a26a5d3c247dcd1d6d548d9d8f682ff83e91a: High frequency transactions (less than 1 minute interval)
0x72ef48308537474524be6381d8eeac51c3f7ef0dba760a31005e96104056afc3: High frequency transactions (less than 1 minute interval)
0x5ac11e006a35e92e1e7b0a435d08863972f7fef7334cb03df1bae4f2c8f67da9: High frequency transactions (less than 1 minute interval)
0x9482beaa96aa25f859b438a06b9c65cb1d13d5965599509656fc13f9af15d572: High frequency transactions (less than 1 minute interval)
0xb6d364f034af42d748242d5f13ad59f4751407335fb361e96479183109996e9e: High frequency transactions (less than 1 minute interval)
0x73d1b0a3cbfcf454dd9597790ea6688b73f9dc7fc7381966a7930a96091b0120: High frequency transactions (less than 1 minute interval)
0x16fe3b1ebbb51856ebfc4818189f1dadce90f077912a0193982a167bbc774605: High frequency transactions (less than 1 minute interval)
0xafee716c629ba5a84316ebc8e51dbfb69b1c42b35383bf5540ea962115146c2d: High frequency transactions (less than 1 minute interval)
0xf649ee84862952590edfcc7ea825a7f14af95e9784f7dc4d2e8e80f497d64c27: High frequency transactions (less than 1 minute interval)
0x10eddb572ce00c89488a8982f2e450de9dc852159e18b26f55344de1f9a44c67: High frequency transactions (less than 1 minute interval)
0xb66c0c55bb405255adb60bc6bb4d46469645499b1de960235d8422f9fdef0bec: High frequency transactions (less than 1 minute interval)
0x47577b0bd855025a990903a61d82932f0981535d50a92b58bdf65f11fff268e1: High frequency transactions (less than 1 minute interval)
0x8182911651d7a8a275ebee1fab8f20d1560fac551922b1b2b7c2518282c2bf6d: High frequency transactions (less than 1 minute interval)
0x94e2b22c5b566cac00ee63851274505bc4d1e1ad3435ef8350085378cce04a78: High frequency transactions (less than 1 minute interval)
0xd3671fcc5ec00742a47a232f37a6f2baea7cc5da09f22f9e40f04a437ce094bf: High frequency transactions (less than 1 minute interval)
0x76dc18364d6ff5ea8689c8651eec56dd274adeb97fa2ef7dd22d3ed902751370: High frequency transactions (less than 1 minute interval)
0x0cf2ebe8a886750e62d69e81a9e1487d2bdb304f52e1ddb0fb421e976ad1f471: High frequency transactions (less than 1 minute interval)
0x7f2a58cd0aa151b84bf3cdc2dc1a208c8d2aa31fad0529124391965c9b7db65a: High frequency transactions (less than 1 minute interval)
0xbf7afa1c677f56ebd6131eec3477db108baa454f81d6b5e0a8c78702e23759c4: High frequency transactions (less than 1 minute interval)
0x655eee4e9d05c7a7f5b885e65b9b50dea6dd473e3d4721746b109ca078d19b7d: High frequency transactions (less than 1 minute interval)
0xc261e5a76fb1bc0a15c0d0c47ddc9fda7f8648bd58d8e6f22d2ffbec1987ffa6: High frequency transactions (less than 1 minute interval)
0x699f3d59ed192eabc943eb05b76707651567f1e667503a9e9741b5153d66cdf5: High frequency transactions (less than 1 minute interval)
0x07564494454426c559c6f6cb1e4bf0356f3fa814b1f8977edc9073c992976e7a: High frequency transactions (less than 1 minute interval)
0x8b4b3514b6f4ae061bf8c25e023680244555e1aff9f4247400bdd11c60a22135: High frequency transactions (less than 1 minute interval)
0x63415e252966b4277a9aa4a4c00925147fdf23609e9f4e925eb750f8ec05a407: High frequency transactions (less than 1 minute interval)
0x533f10c3fc305e6f18e6649f5969f20f3f4487071972f06a35dc552205fa97f4: High frequency transactions (less than 1 minute interval)
0x1449b67835bad72444423bbc83908e32b6904346546644ea5d47b28173032e0c: High frequency transactions (less than 1 minute interval)
0xa7eee5646550565296bac530e69d6fe64528b1faa5b4c48a0cb702636fb753b8: High frequency transactions (less than 1 minute interval)
0x9bf1e91b98c59c5ab5094e4b05d28f1de5e83fcf3b92fc46d3c8b2d46d953359: High frequency transactions (less than 1 minute interval)
0x4a1837f66376312ec8484addfd105a6d54eb590033946d33884605fcc2ceb0e9: High frequency transactions (less than 1 minute interval)
0x81d4690d2e60d7da4b66967a610e5963aca5445bed4acaa53c2ab6a5bad299d3: High frequency transactions (less than 1 minute interval)
0x6a1644155e9b2cc11f32ba85556f9dab6319e85d48773135515a778a5a346698: High frequency transactions (less than 1 minute interval)
0x60f1af3470be2cb433ac76874faa7672a205e98b04a366cdf166a15e176e18e4: High frequency transactions (less than 1 minute interval)
0x3afe06c0e18084a69bab8d82a072d1fb3bdbc01b275757aa7dfaf22e18fdd11b: High frequency transactions (less than 1 minute interval)
0x261c5e30bcfccef89cccb8feaba5bd2db90f4a283ff242e8cc84e96f0a0058fb: High frequency transactions (less than 1 minute interval)
0xdf476bf3d0c5f635aaba600ddb97ad43eea4c242729fd91920be320cc27e8c29: High frequency transactions (less than 1 minute interval)
0x5593eb42ff73efa58e88c5a2752e0e4e829afaecbb579d8dc3f274f2af8b47e2: High frequency transactions (less than 1 minute interval)
0xbb33ddc413ba94da0739aa0b701f65b98d2255f7fb86716dd1bdd07f1c24b5a5: High frequency transactions (less than 1 minute interval)
0xaf693fb05f7f5f368e7657dc3a91f423c0c525dd77479156d91caee515e50d54: High frequency transactions (less than 1 minute interval)
0xd281edb338b3bc7e47ab5816c1c7aa4bca80be787ab681c5c2e593ec38770b15: High frequency transactions (less than 1 minute interval)
0xc667ca8b9beba12d6f73752e005f6f4e2e745728f42a568091ac3fa54672f85e: High frequency transactions (less than 1 minute interval)
0x4b9db47656ff941e506b077c10e2bcd332a21633a4b5f8947437e214b497c3a3: High frequency transactions (less than 1 minute interval)
0xad509bdcd35bab92d1fb1a663077887666b3981304a1a7a3a3a16040a5670237: High frequency transactions (less than 1 minute interval)
0x5fcd36141c73321b0baea1fa4a02c81b850b44a7eadc6c1bbe315890f0e111f2: High frequency transactions (less than 1 minute interval)
0x217ea76693e6e415cb51322c0c14cd84becabbaac100fac42080cad9ab9f43b1: High frequency transactions (less than 1 minute interval)
0x4768cd4375d4b96f491a021c52720245c342bc6caadea3c20493c74f4e4d2c54: High frequency transactions (less than 1 minute interval)
0x1bb1064b238b7e43c13e98fa06b1823b1729c6662a4f54a00825e571191c9bfa: High frequency transactions (less than 1 minute interval)
0x0b422945f160c3ac1fac3d41d98afbdc78397693733c47e0ceb3eec613fad8f3: High frequency transactions (less than 1 minute interval)
0xc423ae5a01d5cc6575f591fcd06af576d635f74c45c545b5bab2e534c4cce14b: High frequency transactions (less than 1 minute interval)
0x186e3ab808a988d5117c0656d92d789c4b45e348958489ed8319b9eb45f274a2: High frequency transactions (less than 1 minute interval)
0x197c4a39d9ecc4b7ad2ccded4d41531317a77857f029f41f2ca6116f72387f84: High frequency transactions (less than 1 minute interval)
0x905df17cd40b3dad129a97f69910afb32d57fe820849687c619cd246c8ab3601: High frequency transactions (less than 1 minute interval)
0xb18826ab37d6174754729534cda7534420f1ca1b5ef3c04a403dffbb7a0b5364: High frequency transactions (less than 1 minute interval)
0xe855ebff3de6f880a0bf6b500b7ec929d4773388c298f14b816b3272c2f26c22: High frequency transactions (less than 1 minute interval)
0xf517aa3daa5292ac9927da57af5e9c1514792071c097c402f9dda81fbe4f4532: High frequency transactions (less than 1 minute interval)
0xc70adad2333eaebb6dc421dce29210e097dac3d951f8858a8f5bdb0d265f50d5: High frequency transactions (less than 1 minute interval)
0x0cf094bbd31c318af6b783d01963bd1df90c1d63b6bff21c8b65ce1c6bd0574f: High frequency transactions (less than 1 minute interval)
0xee73bef9a0ba871ad5bee0d61337451b9a893efba9130db6503b57e0b9450a7c: High frequency transactions (less than 1 minute interval)
0x69cc20f8e9ec0a6632fd80d38ac0a6573e07ccab19e0bd0929902d4962519a72: High frequency transactions (less than 1 minute interval)
0xe1d572effe787ea877850017be4f9495d0595f5ac8ceea8ec14dacbb82709afc: High frequency transactions (less than 1 minute interval)
0xf64f565329ea3c2f12a5cb77bd23937ed5de85990bccf8e9dd414a52a5f5ea42: High frequency transactions (less than 1 minute interval)
0x4d3d0edaa82d615252e01ae66d68aa02cb7db7f6fb23e3d38f4e26ac669e3b75: High frequency transactions (less than 1 minute interval)
0xa98c2c50676e442a1ccea141a3a4204da4f04e7133920ae640100f6e2ddd4ddf: High frequency transactions (less than 1 minute interval)
0x88595c8194eff548b01b340528d0e2b10f96ea77c57dbc64490caf032f80c8fc: High frequency transactions (less than 1 minute interval)
0xa0009e4053b5d624a7f6551e7beb9560987b1c809e530d741bcfc698e06e0748: High frequency transactions (less than 1 minute interval)
0x49e3af06158470f5746656ffe7a0095c329f627508831ad515aff3f8fe7f1603: High frequency transactions (less than 1 minute interval)
0x0f1186fea481ee4be0b0beea201c38d520a2a46beb260ee182a0dec9dc6326e8: High frequency transactions (less than 1 minute interval)
0x40a4a5785c94383624e6c34c3554ca1df1b5a83d9b3ca8f59f3c5e5c451f2ce1: High frequency transactions (less than 1 minute interval)
0xc1f8e6e01731e156cab8f130a2ec78d0a43b4b8c078fa340b535530ec22a1b57: High frequency transactions (less than 1 minute interval)
0x05ad4150e68f857eed76de58a928a7111a52726a2179802721a06411de8ef804: High frequency transactions (less than 1 minute interval)
0x8eb9c1a23586dd40ffbb28d5620be82c8cd70e25c8cdbf880411d855745822d8: High frequency transactions (less than 1 minute interval)
0xfacfc4c266a597b51389db81b05649c3b3e16818c12e4e294ceb59718d479d87: High frequency transactions (less than 1 minute interval)
0x00ca1524e2e3682d846077bc4b24df715af275cba559ff748b42dba672ef6777: High frequency transactions (less than 1 minute interval)
0x696f7ce37b24172944832c561bfe08d9a0dd86dd74f561a07cbde90b596e719e: High frequency transactions (less than 1 minute interval)
0x94a50b72c87c401012c90dfe146bea93f286c627bab8b9403167565bcc038020: High frequency transactions (less than 1 minute interval)
0x4c1cb9774985a00956b50574984a0c026e31fcf3451f59f5421ca646709e65e0: High frequency transactions (less than 1 minute interval)
0xbce56aaadc7f77dd49ddc5f56952bc78b7c65deca511d53677cef26b5b134d3c: High frequency transactions (less than 1 minute interval)
0x75d0182d4532a028c0a6fed276ed0ea33eb36c1804c4f80aaa82074614d303b5: High frequency transactions (less than 1 minute interval)
0x76e92cb2567eeaeaf83c1b5185380da43468e843858e8f5e923ef667e1d6d166: High frequency transactions (less than 1 minute interval)
0xd9f52b9daa2efb7ec29d593954e6037b650ce56ab50a79253ad1d82c61e12ec2: High frequency transactions (less than 1 minute interval)
0x60c1bbb5dc1df87dcc24cf183c04d29f364342585e225d8108339755b98491e6: High frequency transactions (less than 1 minute interval)
0x60f6e6ad6b08824bdcc2251e7eba2432e5c8ea6267515eb758b3ee860b268083: High frequency transactions (less than 1 minute interval)
0xb1806c6864527a377d8e97f0ea27bed8331d602b65b098def3d22439703b7b3e: High frequency transactions (less than 1 minute interval)
0xdfc9b4103f2c98499200fe51fae65a63c2544f96c239c483929dbab62b227017: High frequency transactions (less than 1 minute interval)
0x51d6fdbd522790e967c6a92bc1c7a8fb9bd50adaa6170914d3fccc571b743562: High frequency transactions (less than 1 minute interval)
0x2ed4caf5f0438883df587622e274227ea74746e7e67233969b594c05e9aa3593: High frequency transactions (less than 1 minute interval)
0x7b9add0e31354cfcddefc7ec6dee7ed4fb427286083cc4158a8fc56b514c0401: High frequency transactions (less than 1 minute interval)
0x87759197d9c8978356b09071af9aa9f2c4148f4adc6075b021821d297472a312: High frequency transactions (less than 1 minute interval)
0xa9a084db6ebd1d7911947d55a8bb781e8da3a077f20ba315a03de3fd8dfcfb8b: High frequency transactions (less than 1 minute interval)
0x5c070d3a2e02ba62c0382b36481a9d06c6376e4f8ed3a417b2524bbfbcd00706: High frequency transactions (less than 1 minute interval)
0x9ef3c92e593d5e5b3a1da5acf9753278f3b4e816c7a82ea6ee55a163d30575c0: High frequency transactions (less than 1 minute interval)
0xfb30d733810db25a6f9b69b55fcbb224a0bb8ba962faba9e30e765be45008c19: High frequency transactions (less than 1 minute interval)
0x3aa96d01715b0d97e6c916f21327ffce000be62f2fcc319565ac80993c5c8152: High frequency transactions (less than 1 minute interval)
0x81fbab16b44135a6590e108af01f9f8039dafe3f539a589cd4155dc7dc77545c: High frequency transactions (less than 1 minute interval)
0x28d53b676da80361e1f6625facf71d3b8c4584781d5df3c727ef4ecaedb0abd4: High frequency transactions (less than 1 minute interval)
0xd2ce4369e33fdcf8b33d19b2727df79c247ef3c758b34fddde854d5e1125b565: High frequency transactions (less than 1 minute interval)
0x308fa1bfe87fba00e8d71e7bf1165be5fde8f63c68a5c63aac6e21cf2ee94b1e: High frequency transactions (less than 1 minute interval)
0x10548f97c873ef7c30ca04cf82106643274ab55a62c3df8402df5e1d80cb2f17: High frequency transactions (less than 1 minute interval)
0xdd80a82a89e12a5806e5a2305398c372e45d3c6294dc21df82a4614d8b11f444: High frequency transactions (less than 1 minute interval)
0xf18c95644c8543625bedf3235ba43908416fff7e3b2d1d77202ac6b2125519b8: High frequency transactions (less than 1 minute interval)
0xb2a8bfe376d1536ce0082c01123f6482de0f13967a47573452fa7ddef89d38e2: High frequency transactions (less than 1 minute interval)
0x0de3bec70cd555f553ba0e8bdbb5b9d192aa01bb4ec04ff9eb07acf2187edf8d: High frequency transactions (less than 1 minute interval)
0x275274b31e44dcced5e2e8465bb3b8326d9f1cda4abc93a411543c7bbcb1e7da: High frequency transactions (less than 1 minute interval)
0x2430d0880f3151a00a120ec8ab21a4db6c5f840abf088b152af4b349a742ff90: High frequency transactions (less than 1 minute interval)
0x547393651d73da32470fc6a03dcd9ea894cda71d51cd1560cb41b2eca6117179: High frequency transactions (less than 1 minute interval)
0x29cab79bbf982c5f7952b3a5d037da1a25838cc01cefd82ddb3806dfdfc49b20: High frequency transactions (less than 1 minute interval)
0x5b2cdc50468df622660783bab03c072301bfd3eea44008b3f1018a3d0aeda805: High frequency transactions (less than 1 minute interval)
0x9cc18802497ab85e8ac18d734c6feaa86f51aebf2801c9e99a8bc9d664878732: High frequency transactions (less than 1 minute interval)
0x32d76c8d2d12b4dd1a9d04b148705030d51bfe447ad432cd00a18059d3f5857c: High frequency transactions (less than 1 minute interval)
0x68a053b145ff5b243e9f0ac67120f1089eb0cec3bdfd9e2783f8e9a0e74e0884: High frequency transactions (less than 1 minute interval)
0x4d71de7406c21bbf24a30c42519c173b45bb0a6d12dc5825c4ba0bcc57c1a473: High frequency transactions (less than 1 minute interval)
0xcdce56843c274c3c18320cb99033f570b9ccff2107e99b0834f1944e856f4398: High frequency transactions (less than 1 minute interval)
0x0a4f6da86178415cc275195d20c5150ffd6d6b1c44767bf391d8d2690c1a3d3c: High frequency transactions (less than 1 minute interval)
0xa6ed818680e4d05f09dc8fcf8bd39fcdd960196ff38b9042ef351af8e5a7d786: High frequency transactions (less than 1 minute interval)
0x7b26c9b0b2f2b9d70beb688cce806984915033917d7ce16911458e19287882bd: High frequency transactions (less than 1 minute interval)
0xa0b7feac472f7e43faa19ac49a06c14504c684421c9a7bc4825135f98fffa069: High frequency transactions (less than 1 minute interval)
0x79a430e2e6ae5df65c3c092902f626c8575fcb01545b23bff26e775b50f506a3: High frequency transactions (less than 1 minute interval)
0x5d199ce67a030b91319cd4c8a6244813b345d8c9966748a1494ccd1717184126: High frequency transactions (less than 1 minute interval)
0x1b156d112d77da4d28b0807c65be64a6351a4d037ccf4dc7c86551c05851c5d9: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xe0c50fb…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x4134c17…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x27c5185…
|
51
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x308525f…
|
51
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0xf78268d…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x64cb534…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x7606604…
|
68
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x698be35…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x8899d1e…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x14407a8…
|
49
High
|
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x9845db7…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0xce511f4…
|
55
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x437fa04…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0xb0ac4d2…
|
31
Medium
|
Low transaction fee
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x4548735…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x56ab0f6…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x77866fe…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0xbb79840…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xd784cea…
|
49
High
|
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xb597d9e…
|
43
High
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xdd78875…
|
58
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xb509714…
|
43
High
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x38fcd45…
|
58
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x7c3b124…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x25786cb…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xb157047…
|
49
High
|
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x160e469…
|
58
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xbda0703…
|
58
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xb0dc479…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x84aeb7c…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x78b2b9d…
|
58
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xb7d59e6…
|
40
High
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xe80b2ae…
|
68
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xfa8b49b…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x7bf8cfe…
|
31
Medium
|
Low transaction fee
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x1ad2f0f…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x77789c6…
|
58
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xabd99d3…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x6c96a7d…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x5fd10f5…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x8fb6476…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x534107e…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0xc72048e…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0xd15f03a…
|
49
High
|
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x6cb850a…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x3b0fb8d…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x72ef483…
|
31
Medium
|
Low transaction fee
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x5ac11e0…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x9482bea…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0xb6d364f…
|
58
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x73d1b0a…
|
58
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x16fe3b1…
|
34
Medium
|
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xafee716…
|
49
High
|
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xf649ee8…
|
31
Medium
|
Low transaction fee
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x10eddb5…
|
40
High
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xb66c0c5…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x47577b0…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x8182911…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x94e2b22…
|
31
Medium
|
Low transaction fee
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xd3671fc…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x76dc183…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x0cf2ebe…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x7f2a58c…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xbf7afa1…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x655eee4…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xc261e5a…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x699f3d5…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x0756449…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x8b4b351…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x63415e2…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x533f10c…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x1449b67…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xa7eee56…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x9bf1e91…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x4a1837f…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x81d4690…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x6a16441…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x60f1af3…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x3afe06c…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x261c5e3…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xdf476bf…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x5593eb4…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0xbb33ddc…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xaf693fb…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0xd281edb…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xc667ca8…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x4b9db47…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xad509bd…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x5fcd361…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x217ea76…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x4768cd4…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x1bb1064…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x0b42294…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xc423ae5…
|
34
Medium
|
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x186e3ab…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x197c4a3…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x905df17…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0xb18826a…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xe855ebf…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xf517aa3…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xc70adad…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x0cf094b…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0xee73bef…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x69cc20f…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0xe1d572e…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xf64f565…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x4d3d0ed…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xa98c2c5…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x88595c8…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xa0009e4…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x49e3af0…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x0f1186f…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x40a4a57…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xc1f8e6e…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x05ad415…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x8eb9c1a…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0xfacfc4c…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x00ca152…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x696f7ce…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x94a50b7…
|
58
High
|
Low transaction fee
Regular interval transactions between the same wallets
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x4c1cb97…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xbce56aa…
|
31
Medium
|
Low transaction fee
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x75d0182…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x76e92cb…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xd9f52b9…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x60c1bbb…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x60f6e6a…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xb1806c6…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0xdfc9b41…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x51d6fdb…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x2ed4caf…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x7b9add0…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x8775919…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0xa9a084d…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x5c070d3…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x9ef3c92…
|
49
High
|
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xfb30d73…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x3aa96d0…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x81fbab1…
|
31
Medium
|
Low transaction fee
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x28d53b6…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xd2ce436…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x308fa1b…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x10548f9…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xdd80a82…
|
31
Medium
|
Low transaction fee
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xf18c956…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xb2a8bfe…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x0de3bec…
|
43
High
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x275274b…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x2430d08…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x5473936…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x29cab79…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x5b2cdc5…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x9cc1880…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x32d76c8…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x68a053b…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x4d71de7…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xcdce568…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0x0a4f6da…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xa6ed818…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x7b26c9b…
|
37
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Short time frame between transactions
|
0xa0b7fea…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x79a430e…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x5d199ce…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0x7de71dc…
|
36
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0x1b156d1…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
0xf61d4c4…
|
38
Medium
|
Low transaction fee
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x0de3bec70cd555f553ba0e8bdbb5b9d192aa01bb4ec04ff9eb07acf2187edf8d: Local Outlier Factor (LOF) detected as anomaly
0x1b156d112d77da4d28b0807c65be64a6351a4d037ccf4dc7c86551c05851c5d9: Local Outlier Factor (LOF) detected as anomaly
No suspicious wallet communities detected. The wallet does not appear to be part of a coordinated network.
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
0x308525fb121b520b06255b449db84e2b45f30eb77578ac7161415e47ee6617b5: Part of coordinated wallet cluster
0x27c51854b46e9cc421ead58ca64ea061a685c428985f7cc198e4d69659c55a11: Part of coordinated wallet cluster
0xe0c50fb1fa90126ade059911f404c82fea05a7ecdc86c26b882b85ff0333a211: Part of coordinated wallet cluster
0x7de71dc38a33b7c8783449dc8b00cae9e04a77844b8a99b50a053cdebbc96bff: Part of coordinated wallet cluster
0x4134c17766613f70a4833afaae28223043a58863851eaf54521a5b8a23ff7771: Part of coordinated wallet cluster
0xf61d4c4995e20e627e7598a12028c046f53fd22ef8f87eab49c21a18344fc4c1: Part of coordinated wallet cluster
0xf78268d0d4beafa3840ae34909a90b66155f508374d20ae9e09c9f5a5c07b195: Part of coordinated wallet cluster
0x64cb534034fdb7c6ad17f6a36b844067be69c9f1e4e4158479dfb6a9751f4136: Part of coordinated wallet cluster
0x76066043fb297eb10939ba69a2864ba8370a794e03812d48e44ff83414913e96: Part of coordinated wallet cluster
0x698be350338ab87af12464f86a9c8c7032d506403be60bb3c41623db48d29be0: Part of coordinated wallet cluster
0x8899d1e21d95364236bbc1c34262550535f413bb3bd6c649c6ec5ee2513d59a4: Part of coordinated wallet cluster
0x14407a8edb11d9ab1d09b5aa893822b9125017da64f412ce6a2bb55810e5cf70: Part of coordinated wallet cluster
0x9845db7bedcef863ad9545e2cc12629e6fb33b194a714b156b7feb1d297efaa1: Part of coordinated wallet cluster
0xce511f491b07014b18869a6bdc5be7b8cdfbb13d6fe437d3bf90eb6e45569814: Part of coordinated wallet cluster
0x437fa04a3c1b40c7bc3ee21bdeb0086b8472d29534db34a9f17b95df7b81f9bc: Part of coordinated wallet cluster
0xb0ac4d24530c29aa8941cac4591bddc5e4ad6c27f6a6808f714904a2180ec092: Part of coordinated wallet cluster
0x45487359de536d8fbd6743c3128a964ccd6d3b4759d88c8cd4db01715b7f5ce4: Part of coordinated wallet cluster
0x56ab0f69796360c688618857c949926da728e7c9acb7edaffa3991ccde28503b: Part of coordinated wallet cluster
0x77866fecf502c2f4cdccd460ea778c146c6d6abed8ff410768e9324acc378abe: Part of coordinated wallet cluster
0xbb798402153d065d0947db190a830e2a028e09641630ed659d010ac80c323857: Part of coordinated wallet cluster
0xd784ceaa971eb7a33f7e7931c34e4e4fd90a6a90c8658b499776f6108658ff64: Part of coordinated wallet cluster
0xb597d9e11f44d184e664f10bf30f2b95a5a8ffc62de51a90a23adc2158b992f2: Part of coordinated wallet cluster
0xdd788756eca784795cab318ca382af5cc8e4c467ab6989bdd7c65dbea1c70898: Part of coordinated wallet cluster
0xb5097140154d38f6685e951c00d4c1c902db9107594fd3a39c0a46b7e03d57db: Part of coordinated wallet cluster
0x38fcd454eb78080030bd0e7b4e04785747fc6aa415b2e467ffc256086f35dfb8: Part of coordinated wallet cluster
0x7c3b124a142dd92e1d7d49a8e4d7949e58f22145722b45ac5095627e6e6acc65: Part of coordinated wallet cluster
0x25786cbd8485f74024edce57d40559491f31da59598c3557ba27da751bfcf2bf: Part of coordinated wallet cluster
0xb157047a6948582553c432d4cfc044ddc5cd4207f0759ebabca4f01411b08f7e: Part of coordinated wallet cluster
0x160e4691cadc1965541960ab6caf90ab11532a391784b4e5fbce526ac20c9193: Part of coordinated wallet cluster
0xbda070324c1941b551ef4969782795959df18226a15fa97ad2591e1d47801926: Part of coordinated wallet cluster
0xb0dc479a5b0e5763c6a9a52f22eee719d87df7d318c6b2a7ab8ed5074a5e92e9: Part of coordinated wallet cluster
0x84aeb7c49453fc5e781f22affd6d4181009b07733f4a4b3a37f67ac31e923ce8: Part of coordinated wallet cluster
0x78b2b9d69c1a777455945696406d0cda1c28bca172dc8c9297f8554e897c4e28: Part of coordinated wallet cluster
0xb7d59e69b9f4cefdeb76aa1a2c8c54b27fb4b2533d0a30f9bb00fbca91493c3d: Part of coordinated wallet cluster
0xe80b2aed84532649d0bbd2915c687cf58a9c5393c55950ec9a91a7b133c68f7e: Part of coordinated wallet cluster
0xfa8b49b56250296ac3f16675f235ae2423c85d5b7ba05469ec6e1ab876b1d0ce: Part of coordinated wallet cluster
0x7bf8cfeb2904a700faf44d9089b0734febe2bef372e37390585c42179017622d: Part of coordinated wallet cluster
0x1ad2f0f5e150252224132d5f30612fdf090a3add740513609bafd24d386da6a4: Part of coordinated wallet cluster
0x77789c652fe35e1136f8a84b189f6004571d93e6be541396b5c95e3eb2a20ad8: Part of coordinated wallet cluster
0xabd99d37965965e8fef8ce3c4da32a74e087b97912eb9475b9c82da2a381a93d: Part of coordinated wallet cluster
0x6c96a7dce2c356df28c78efaf2349c02f68124efcd17e69ce161bfcf6898320c: Part of coordinated wallet cluster
0x5fd10f59ef34bd889a6cd0362884aa3d1339e860fc63d735f38845c03a616530: Part of coordinated wallet cluster
0x8fb64765bd1a4f05eea1b63b0c497f2881464495a1af2134ccb7c079fbb8cf8b: Part of coordinated wallet cluster
0x534107ea3f419b926a290c9a73ac00fa9a24ed30c3ff154461ead8f771e675e7: Part of coordinated wallet cluster
0xc72048e76a4ce49564e0b93854b42402e98c7997d573922f90d84e79264c9eda: Part of coordinated wallet cluster
0xd15f03a8033d6cc9878f22730f903115a87f6c3f0d0a660c75f1ce745b901b79: Part of coordinated wallet cluster
0x6cb850acbfc282d0cb8d0dd2096f10a0ce0a0521f17c7aeb12f2761d0f880a26: Part of coordinated wallet cluster
0x3b0fb8df8efdca47b093120f140a26a5d3c247dcd1d6d548d9d8f682ff83e91a: Part of coordinated wallet cluster
0x72ef48308537474524be6381d8eeac51c3f7ef0dba760a31005e96104056afc3: Part of coordinated wallet cluster
0x5ac11e006a35e92e1e7b0a435d08863972f7fef7334cb03df1bae4f2c8f67da9: Part of coordinated wallet cluster
0x9482beaa96aa25f859b438a06b9c65cb1d13d5965599509656fc13f9af15d572: Part of coordinated wallet cluster
0xb6d364f034af42d748242d5f13ad59f4751407335fb361e96479183109996e9e: Part of coordinated wallet cluster
0x73d1b0a3cbfcf454dd9597790ea6688b73f9dc7fc7381966a7930a96091b0120: Part of coordinated wallet cluster
0x16fe3b1ebbb51856ebfc4818189f1dadce90f077912a0193982a167bbc774605: Part of coordinated wallet cluster
0xafee716c629ba5a84316ebc8e51dbfb69b1c42b35383bf5540ea962115146c2d: Part of coordinated wallet cluster
0xf649ee84862952590edfcc7ea825a7f14af95e9784f7dc4d2e8e80f497d64c27: Part of coordinated wallet cluster
0x10eddb572ce00c89488a8982f2e450de9dc852159e18b26f55344de1f9a44c67: Part of coordinated wallet cluster
0xb66c0c55bb405255adb60bc6bb4d46469645499b1de960235d8422f9fdef0bec: Part of coordinated wallet cluster
0x47577b0bd855025a990903a61d82932f0981535d50a92b58bdf65f11fff268e1: Part of coordinated wallet cluster
0x8182911651d7a8a275ebee1fab8f20d1560fac551922b1b2b7c2518282c2bf6d: Part of coordinated wallet cluster
0x94e2b22c5b566cac00ee63851274505bc4d1e1ad3435ef8350085378cce04a78: Part of coordinated wallet cluster
0xd3671fcc5ec00742a47a232f37a6f2baea7cc5da09f22f9e40f04a437ce094bf: Part of coordinated wallet cluster
0x76dc18364d6ff5ea8689c8651eec56dd274adeb97fa2ef7dd22d3ed902751370: Part of coordinated wallet cluster
0x0cf2ebe8a886750e62d69e81a9e1487d2bdb304f52e1ddb0fb421e976ad1f471: Part of coordinated wallet cluster
0x7f2a58cd0aa151b84bf3cdc2dc1a208c8d2aa31fad0529124391965c9b7db65a: Part of coordinated wallet cluster
0xbf7afa1c677f56ebd6131eec3477db108baa454f81d6b5e0a8c78702e23759c4: Part of coordinated wallet cluster
0x655eee4e9d05c7a7f5b885e65b9b50dea6dd473e3d4721746b109ca078d19b7d: Part of coordinated wallet cluster
0xc261e5a76fb1bc0a15c0d0c47ddc9fda7f8648bd58d8e6f22d2ffbec1987ffa6: Part of coordinated wallet cluster
0x699f3d59ed192eabc943eb05b76707651567f1e667503a9e9741b5153d66cdf5: Part of coordinated wallet cluster
0x07564494454426c559c6f6cb1e4bf0356f3fa814b1f8977edc9073c992976e7a: Part of coordinated wallet cluster
0x8b4b3514b6f4ae061bf8c25e023680244555e1aff9f4247400bdd11c60a22135: Part of coordinated wallet cluster
0x63415e252966b4277a9aa4a4c00925147fdf23609e9f4e925eb750f8ec05a407: Part of coordinated wallet cluster
0x533f10c3fc305e6f18e6649f5969f20f3f4487071972f06a35dc552205fa97f4: Part of coordinated wallet cluster
0x1449b67835bad72444423bbc83908e32b6904346546644ea5d47b28173032e0c: Part of coordinated wallet cluster
0xa7eee5646550565296bac530e69d6fe64528b1faa5b4c48a0cb702636fb753b8: Part of coordinated wallet cluster
0x9bf1e91b98c59c5ab5094e4b05d28f1de5e83fcf3b92fc46d3c8b2d46d953359: Part of coordinated wallet cluster
0x4a1837f66376312ec8484addfd105a6d54eb590033946d33884605fcc2ceb0e9: Part of coordinated wallet cluster
0x81d4690d2e60d7da4b66967a610e5963aca5445bed4acaa53c2ab6a5bad299d3: Part of coordinated wallet cluster
0x6a1644155e9b2cc11f32ba85556f9dab6319e85d48773135515a778a5a346698: Part of coordinated wallet cluster
0x60f1af3470be2cb433ac76874faa7672a205e98b04a366cdf166a15e176e18e4: Part of coordinated wallet cluster
0x3afe06c0e18084a69bab8d82a072d1fb3bdbc01b275757aa7dfaf22e18fdd11b: Part of coordinated wallet cluster
0x261c5e30bcfccef89cccb8feaba5bd2db90f4a283ff242e8cc84e96f0a0058fb: Part of coordinated wallet cluster
0xdf476bf3d0c5f635aaba600ddb97ad43eea4c242729fd91920be320cc27e8c29: Part of coordinated wallet cluster
0x5593eb42ff73efa58e88c5a2752e0e4e829afaecbb579d8dc3f274f2af8b47e2: Part of coordinated wallet cluster
0xbb33ddc413ba94da0739aa0b701f65b98d2255f7fb86716dd1bdd07f1c24b5a5: Part of coordinated wallet cluster
0xaf693fb05f7f5f368e7657dc3a91f423c0c525dd77479156d91caee515e50d54: Part of coordinated wallet cluster
0xd281edb338b3bc7e47ab5816c1c7aa4bca80be787ab681c5c2e593ec38770b15: Part of coordinated wallet cluster
0xc667ca8b9beba12d6f73752e005f6f4e2e745728f42a568091ac3fa54672f85e: Part of coordinated wallet cluster
0x4b9db47656ff941e506b077c10e2bcd332a21633a4b5f8947437e214b497c3a3: Part of coordinated wallet cluster
0xad509bdcd35bab92d1fb1a663077887666b3981304a1a7a3a3a16040a5670237: Part of coordinated wallet cluster
0x5fcd36141c73321b0baea1fa4a02c81b850b44a7eadc6c1bbe315890f0e111f2: Part of coordinated wallet cluster
0x217ea76693e6e415cb51322c0c14cd84becabbaac100fac42080cad9ab9f43b1: Part of coordinated wallet cluster
0x4768cd4375d4b96f491a021c52720245c342bc6caadea3c20493c74f4e4d2c54: Part of coordinated wallet cluster
0x1bb1064b238b7e43c13e98fa06b1823b1729c6662a4f54a00825e571191c9bfa: Part of coordinated wallet cluster
0x0b422945f160c3ac1fac3d41d98afbdc78397693733c47e0ceb3eec613fad8f3: Part of coordinated wallet cluster
0xc423ae5a01d5cc6575f591fcd06af576d635f74c45c545b5bab2e534c4cce14b: Part of coordinated wallet cluster
0x186e3ab808a988d5117c0656d92d789c4b45e348958489ed8319b9eb45f274a2: Part of coordinated wallet cluster
0x197c4a39d9ecc4b7ad2ccded4d41531317a77857f029f41f2ca6116f72387f84: Part of coordinated wallet cluster
0x905df17cd40b3dad129a97f69910afb32d57fe820849687c619cd246c8ab3601: Part of coordinated wallet cluster
0xb18826ab37d6174754729534cda7534420f1ca1b5ef3c04a403dffbb7a0b5364: Part of coordinated wallet cluster
0xe855ebff3de6f880a0bf6b500b7ec929d4773388c298f14b816b3272c2f26c22: Part of coordinated wallet cluster
0xf517aa3daa5292ac9927da57af5e9c1514792071c097c402f9dda81fbe4f4532: Part of coordinated wallet cluster
0xc70adad2333eaebb6dc421dce29210e097dac3d951f8858a8f5bdb0d265f50d5: Part of coordinated wallet cluster
0x0cf094bbd31c318af6b783d01963bd1df90c1d63b6bff21c8b65ce1c6bd0574f: Part of coordinated wallet cluster
0xee73bef9a0ba871ad5bee0d61337451b9a893efba9130db6503b57e0b9450a7c: Part of coordinated wallet cluster
0x69cc20f8e9ec0a6632fd80d38ac0a6573e07ccab19e0bd0929902d4962519a72: Part of coordinated wallet cluster
0xe1d572effe787ea877850017be4f9495d0595f5ac8ceea8ec14dacbb82709afc: Part of coordinated wallet cluster
0xf64f565329ea3c2f12a5cb77bd23937ed5de85990bccf8e9dd414a52a5f5ea42: Part of coordinated wallet cluster
0x4d3d0edaa82d615252e01ae66d68aa02cb7db7f6fb23e3d38f4e26ac669e3b75: Part of coordinated wallet cluster
0xa98c2c50676e442a1ccea141a3a4204da4f04e7133920ae640100f6e2ddd4ddf: Part of coordinated wallet cluster
0x88595c8194eff548b01b340528d0e2b10f96ea77c57dbc64490caf032f80c8fc: Part of coordinated wallet cluster
0xa0009e4053b5d624a7f6551e7beb9560987b1c809e530d741bcfc698e06e0748: Part of coordinated wallet cluster
0x49e3af06158470f5746656ffe7a0095c329f627508831ad515aff3f8fe7f1603: Part of coordinated wallet cluster
0x0f1186fea481ee4be0b0beea201c38d520a2a46beb260ee182a0dec9dc6326e8: Part of coordinated wallet cluster
0x40a4a5785c94383624e6c34c3554ca1df1b5a83d9b3ca8f59f3c5e5c451f2ce1: Part of coordinated wallet cluster
0xc1f8e6e01731e156cab8f130a2ec78d0a43b4b8c078fa340b535530ec22a1b57: Part of coordinated wallet cluster
0x05ad4150e68f857eed76de58a928a7111a52726a2179802721a06411de8ef804: Part of coordinated wallet cluster
0x8eb9c1a23586dd40ffbb28d5620be82c8cd70e25c8cdbf880411d855745822d8: Part of coordinated wallet cluster
0xfacfc4c266a597b51389db81b05649c3b3e16818c12e4e294ceb59718d479d87: Part of coordinated wallet cluster
0x00ca1524e2e3682d846077bc4b24df715af275cba559ff748b42dba672ef6777: Part of coordinated wallet cluster
0x696f7ce37b24172944832c561bfe08d9a0dd86dd74f561a07cbde90b596e719e: Part of coordinated wallet cluster
0x94a50b72c87c401012c90dfe146bea93f286c627bab8b9403167565bcc038020: Part of coordinated wallet cluster
0x4c1cb9774985a00956b50574984a0c026e31fcf3451f59f5421ca646709e65e0: Part of coordinated wallet cluster
0xbce56aaadc7f77dd49ddc5f56952bc78b7c65deca511d53677cef26b5b134d3c: Part of coordinated wallet cluster
0x75d0182d4532a028c0a6fed276ed0ea33eb36c1804c4f80aaa82074614d303b5: Part of coordinated wallet cluster
0x76e92cb2567eeaeaf83c1b5185380da43468e843858e8f5e923ef667e1d6d166: Part of coordinated wallet cluster
0xd9f52b9daa2efb7ec29d593954e6037b650ce56ab50a79253ad1d82c61e12ec2: Part of coordinated wallet cluster
0x60c1bbb5dc1df87dcc24cf183c04d29f364342585e225d8108339755b98491e6: Part of coordinated wallet cluster
0x60f6e6ad6b08824bdcc2251e7eba2432e5c8ea6267515eb758b3ee860b268083: Part of coordinated wallet cluster
0xb1806c6864527a377d8e97f0ea27bed8331d602b65b098def3d22439703b7b3e: Part of coordinated wallet cluster
0xdfc9b4103f2c98499200fe51fae65a63c2544f96c239c483929dbab62b227017: Part of coordinated wallet cluster
0x51d6fdbd522790e967c6a92bc1c7a8fb9bd50adaa6170914d3fccc571b743562: Part of coordinated wallet cluster
0x2ed4caf5f0438883df587622e274227ea74746e7e67233969b594c05e9aa3593: Part of coordinated wallet cluster
0x7b9add0e31354cfcddefc7ec6dee7ed4fb427286083cc4158a8fc56b514c0401: Part of coordinated wallet cluster
0x87759197d9c8978356b09071af9aa9f2c4148f4adc6075b021821d297472a312: Part of coordinated wallet cluster
0xa9a084db6ebd1d7911947d55a8bb781e8da3a077f20ba315a03de3fd8dfcfb8b: Part of coordinated wallet cluster
0x5c070d3a2e02ba62c0382b36481a9d06c6376e4f8ed3a417b2524bbfbcd00706: Part of coordinated wallet cluster
0x9ef3c92e593d5e5b3a1da5acf9753278f3b4e816c7a82ea6ee55a163d30575c0: Part of coordinated wallet cluster
0xfb30d733810db25a6f9b69b55fcbb224a0bb8ba962faba9e30e765be45008c19: Part of coordinated wallet cluster
0x3aa96d01715b0d97e6c916f21327ffce000be62f2fcc319565ac80993c5c8152: Part of coordinated wallet cluster
0x81fbab16b44135a6590e108af01f9f8039dafe3f539a589cd4155dc7dc77545c: Part of coordinated wallet cluster
0x28d53b676da80361e1f6625facf71d3b8c4584781d5df3c727ef4ecaedb0abd4: Part of coordinated wallet cluster
0xd2ce4369e33fdcf8b33d19b2727df79c247ef3c758b34fddde854d5e1125b565: Part of coordinated wallet cluster
0x308fa1bfe87fba00e8d71e7bf1165be5fde8f63c68a5c63aac6e21cf2ee94b1e: Part of coordinated wallet cluster
0x10548f97c873ef7c30ca04cf82106643274ab55a62c3df8402df5e1d80cb2f17: Part of coordinated wallet cluster
0xdd80a82a89e12a5806e5a2305398c372e45d3c6294dc21df82a4614d8b11f444: Part of coordinated wallet cluster
0xf18c95644c8543625bedf3235ba43908416fff7e3b2d1d77202ac6b2125519b8: Part of coordinated wallet cluster
0xb2a8bfe376d1536ce0082c01123f6482de0f13967a47573452fa7ddef89d38e2: Part of coordinated wallet cluster
0x0de3bec70cd555f553ba0e8bdbb5b9d192aa01bb4ec04ff9eb07acf2187edf8d: Part of coordinated wallet cluster
0x275274b31e44dcced5e2e8465bb3b8326d9f1cda4abc93a411543c7bbcb1e7da: Part of coordinated wallet cluster
0x2430d0880f3151a00a120ec8ab21a4db6c5f840abf088b152af4b349a742ff90: Part of coordinated wallet cluster
0x547393651d73da32470fc6a03dcd9ea894cda71d51cd1560cb41b2eca6117179: Part of coordinated wallet cluster
0x29cab79bbf982c5f7952b3a5d037da1a25838cc01cefd82ddb3806dfdfc49b20: Part of coordinated wallet cluster
0x5b2cdc50468df622660783bab03c072301bfd3eea44008b3f1018a3d0aeda805: Part of coordinated wallet cluster
0x9cc18802497ab85e8ac18d734c6feaa86f51aebf2801c9e99a8bc9d664878732: Part of coordinated wallet cluster
0x32d76c8d2d12b4dd1a9d04b148705030d51bfe447ad432cd00a18059d3f5857c: Part of coordinated wallet cluster
0x68a053b145ff5b243e9f0ac67120f1089eb0cec3bdfd9e2783f8e9a0e74e0884: Part of coordinated wallet cluster
0x4d71de7406c21bbf24a30c42519c173b45bb0a6d12dc5825c4ba0bcc57c1a473: Part of coordinated wallet cluster
0xcdce56843c274c3c18320cb99033f570b9ccff2107e99b0834f1944e856f4398: Part of coordinated wallet cluster
0x0a4f6da86178415cc275195d20c5150ffd6d6b1c44767bf391d8d2690c1a3d3c: Part of coordinated wallet cluster
0xa6ed818680e4d05f09dc8fcf8bd39fcdd960196ff38b9042ef351af8e5a7d786: Part of coordinated wallet cluster
0x7b26c9b0b2f2b9d70beb688cce806984915033917d7ce16911458e19287882bd: Part of coordinated wallet cluster
0xa0b7feac472f7e43faa19ac49a06c14504c684421c9a7bc4825135f98fffa069: Part of coordinated wallet cluster
0x79a430e2e6ae5df65c3c092902f626c8575fcb01545b23bff26e775b50f506a3: Part of coordinated wallet cluster
0x5d199ce67a030b91319cd4c8a6244813b345d8c9966748a1494ccd1717184126: Part of coordinated wallet cluster
0x1b156d112d77da4d28b0807c65be64a6351a4d037ccf4dc7c86551c05851c5d9: Part of coordinated wallet cluster
No connections to sanctioned addresses detected. No regulatory compliance concerns identified.
Suspicious Activities
High Risk Patterns:
- Mixing Services: 0 instances detected
- High Value Transfers: 166 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 166 transactions
• Weekly: 166 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 2 detected
- Suspicious Communities: 0 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 166 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 39.43
- High Risk Activities: 166 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0xe7776de78740f28a96412ee5cbbb8f90896b11a5, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 39.43/1.00
- 166 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 166 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 166 transactions
- Weekly Transaction Volume: 166 transactions
- Notable sudden balance changes detected in temporal analysis
4. Network Analysis
- 0 flagged interactions with other addresses
- Complex transaction paths suggesting potential layering activity
- Multiple connections to previously flagged addresses
5. Advanced Detection Findings
- 2 local outlier anomalies indicating unusual transaction characteristics
- 0 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 166 coordinated wallet clusters identified
- 0 connections to sanctioned addresses representing regulatory risk
Summary: The wallet demonstrates significant risk factors based on transaction patterns, network connections, temporal behaviors, and advanced detection metrics. The presence of suspicious patterns warrants standard review.
Recommendations
Based on our detailed analysis of wallet 0xe7776de78740f28a96412ee5cbbb8f90896b11a5, we recommend the following actions:
1. Transaction Monitoring Recommendations
- Monitor high-value transfers more closely
- Set transaction thresholds and implement additional verification steps
- Consider implementing velocity checks for large transactions
2. Risk Mitigation Steps
3. Advanced Detection Follow-up
- Review local outlier transactions in detail
- Implement statistical monitoring for future anomalies
- Flag similar transaction patterns for immediate review
4. Layering and Clustering Surveillance
- Track coordinated wallet cluster activity
- Monitor for new addresses joining identified clusters
- Analyze temporal patterns across clustered wallets
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Low transaction fee, Regular interval transactions between the same wallets, Anomaly detected by Isolation Forest patterns
- Duration: Maintain enhanced monitoring for at least 6 months
7. Additional Recommendations
- Document all findings in compliance management system
- Update risk assessment every 30 days
- Share findings with relevant stakeholders and compliance teams
Severity Assessment
100
Appendices & References
Appendices
Appendix A: Transaction Analysis Details
- Include detailed transaction logs
- Add blockchain explorer screenshots
- Attach any relevant wallet analysis reports
Appendix B: Supporting Documentation
- Include copies of any referenced regulations or guidelines
- Add relevant policy documents
- Attach any correspondence related to the investigation
Appendix C: Technical Analysis
- Include network graphs and visualizations
- Add statistical analysis results
- Attach raw data exports if relevant
Appendix D: Advanced Detection Results
- Include Local Outlier Factor (LOF) analysis outputs
- Add community detection visualizations
- Include layering pattern diagrams
- Attach address clustering results
- Include sanctioned address check reports
Note: Please organize appendices clearly with proper labeling and references. Include any additional materials that support your findings and recommendations.
References
Please include relevant references from the following categories:
1. Blockchain Analysis Tools & Resources
- Links to relevant blockchain explorers used
- API documentation references
- Analysis platform documentation
2. Regulatory & Compliance Documents
- Applicable regulatory guidelines
- AML/CFT frameworks
- Industry compliance standards
- Sanctioned address lists and sources
3. Technical Documentation
- Blockchain analysis methodology references
- Transaction tracing documentation
- Network analysis frameworks
- Anomaly detection algorithms and implementations
4. Internal Resources
- Previous related analysis reports
- Company policies and procedures
- Internal risk assessment guidelines
5. Supporting Materials
- Relevant case studies
- Industry reports and whitepapers
- Expert consultations
- Academic research on detection methods
Note: For each reference, include full citation with date accessed and version/publication info where applicable.
Contact Information
Report Information
Author
Cladious Cladious
Published Date
April 26, 2025
Views
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