ethereum
Investigation graph

0x5a2317436c49c110dc58cb19e33671eecafdea7b

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 LABELS0x5a2317…fdea7b12OFAC SDN-listed add…transferUSDT · TetherLINK token contractWrapped ETH3 unlabeled
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