SECURING CONNECTION
INITIALIZING BLOCKCHAIN ANALYSIS
SITE AVAILABLE TRUE
SECURITY LEVEL SECURE
NETWORK STATUS SECURE
Logo
Dashboards
Dashboard Page Access statistics
Analysis All analysis processes
Alerts Wallets to watch monitor
Blockchain Courses Meet Claudious Academy
API View Your Available APIs
Phishing Phishing Activities
Hall Of Fame View Legends of Cladious
Wallet Map Get rid of all the clutter with visualization (On progress)
Blog Page
View all news about blockchain security
Explore
Dashboard Preview
All Pages
Settings
Security
Billing
API Keys
Help
Github
API Documentation
Contact Us
Light
Dark
System
RTL Mode
Dashboard Color

Community Transaction Tags

Browse how transactions are tagged by our community
Clear
8 Tags used across transactions
1472 Public tag applications
979 High Volume
Times this tag has been used
Search Results
Found 1472 items matching "High Volume"
Clear Search

Public Tag Activity Public tags applied to transactions

High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x3e581c8c018e1a1efe4385…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x6cb48941c38054b474aa7e…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x3292cc2eb920939a1bd97f…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x038eab1c5be39e3add5f73…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x233dc21563493a5e001d8e…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x1e8db8c5f8c77ce113f96d…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x10e7f7dca88edab1bdd70c…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0xf95c6924c810788db6733a…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x410d1670aa794851f7ae9d…
Network: Ethereum
View Transaction
High Volume tagged by Cladious
Tagged on Nov 09, 2025 at 23:26
Comment:

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Transaction: 0x0b6110a5d5afe9cd9b1ccb…
Network: Ethereum
View Transaction
Showing 931 to 940 of 1472 entries

Popular Tags Most frequently used public tags

High Volume 979
Anomalous Activity 282
Suspicious 181
High Risk 13
Smurfing 5
Tax Evasion Pattern 5
Structuring 5
Unusual Pattern 2