ethereum
Investigation graph

0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597

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 LABELS0xf1c4c4…04e59712OFAC SDN-listed add…transfer1 DEX interaction7 unlabeled
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