ethereum
Investigation graph

0x50df1e1a0e5c83bb9061c830a3eaf048f9fba3ab

Every node is a counterparty, protocol, or sanctioned interaction the engine recorded on this wallet. Ring distance encodes strength of signal — sanctioned interactions sit closest to root, labeled protocols on the outer ring. Drag to pan · scroll to zoom.

SANCTIONSROLE CLUSTERSENTITY LABELS0x50df1e…fba3ab12BOYKOVBOYKOVUSDCUSDT · TetherDAI3 exchange interact…72 unlabeled
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