ethereum
Investigation graph

0xabf492b492044b123c1657b711c7f392935e21bc

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 LABELS0xabf492…5e21bc12BOYKOVUSDT · TetherUSDCmaker1 exchange interact…94 unlabeled
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