ethereum
Investigation graph

0xb66dc2eaf28cefd20f1daee2d38315832c5ea410

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 LABELS0xb66dc2…5ea41075OFAC SDN-listed add…USDC2 unlabeled
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