ethereum
Investigation graph

0x8694ed130432be2cd3efff2e4d9dc52351dc7423

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 LABELS0x8694ed…dc742312OFAC SDN-listed add…transferShiba Inu (SHIB)Arbitrum ERC20 Gate…1 bridge interaction6 exchange interact…15 unlabeled
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