Ethereum
Investigation graph

0x94596b6a626392f5d972d6cc4d929a42c2f0008c

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 LABELS0x94596b…f0008c0Tornado Cash USDC 1…Tornado Cash USDT 1…Tornado Cash DAI 1KTornado CashCoW Protocol Settle…Tornado Cash 0.1 ET…Tornado Cash 1 ETH …cowTornado Cash 1000 D…68 mixer interactio…11 DEX interactions7 unlabeled
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