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Community Transaction Tags

Browse how transactions are tagged by our community
Clear
12 Tags used across transactions
668 Public tag applications
479 Layering
Times this tag has been used
Search Results
Found 668 items matching "Layering"
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Public Tag Activity Public tags applied to transactions

Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x79cb4245993a8f842bda13…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x79cb4245993a8f842bda13…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xca390ffbfb6e6d3a3ef217…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0xca390ffbfb6e6d3a3ef217…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x149aa8aca5119d50049742…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x149aa8aca5119d50049742…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x88120d8cc3454033143284…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x88120d8cc3454033143284…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x57aebc6ec85fbde10f7b75…
Network: Ethereum
View Transaction
Layering tagged by Cladious
Tagged on Jul 08, 2025 at 19:54
Comment:

This is phising scam

Transaction: 0x57aebc6ec85fbde10f7b75…
Network: Ethereum
View Transaction
Showing 611 to 620 of 668 entries

Popular Tags Most frequently used public tags

Layering 479
Money Laundering 48
High Risk 46
High Volume 30
Suspicious 29
Unusual Pattern 26
Rapid Movement 4
Whale Movement 2
Anomalous Activity 1
Tax Evasion Pattern 1
Structuring 1
Coordinated Attack 1