Investigative priority queue · 13 entities
| Priority | Entity | Role | Attribution | Top indicators | |
|---|---|---|---|---|---|
| HIGH88 | E11 | destination | UNKNOWN | Value concentration, Fan-in… | Why is this important? |
| HIGH81 | E10 | bridge | POTENTIALLY ASSOCIATED | Bridge-node centrality, Rapid fund movement… | Why is this important? |
| HIGH78 | E09 | convergence | UNKNOWN | Convergence behavior, Rapid fund movement… | Why is this important? |
| MEDIUM52 | E01 | intermediary | KNOWN | Fan-out, High counterparty count… | Why is this important? |
| LOW28 | E02 | intermediary | UNKNOWN | Circular flow, Layering / multi-hop movement | Why is this important? |
| LOW24 | E05 | intermediary | UNKNOWN | Layering / multi-hop movement | Why is this important? |
| LOW19 | E03 | intermediary | UNKNOWN | Layering / multi-hop movement | Why is this important? |
| LOW19 | E04 | intermediary | UNKNOWN | Layering / multi-hop movement | Why is this important? |
| LOW16 | E06 | intermediary | UNKNOWN | Layering / multi-hop movement | Why is this important? |
| LOW16 | E07 | intermediary | UNKNOWN | Layering / multi-hop movement | Why is this important? |
| LOW16 | E08 | intermediary | UNKNOWN | Layering / multi-hop movement | Why is this important? |
| LOW6 | E16 | noise | UNKNOWN | Single low-value inbound transaction with no further outbound activity. No behavioral indicators detected. | Why is this important? |
| LOW4 | E17 | noise | UNKNOWN | Single low-value inbound transaction with no further outbound activity. No behavioral indicators detected. | Why is this important? |