← Back to priority queueMEDIUM52
E01
KNOWNRole: intermediaryCluster: C-01
Regional Exchange Alpha — Hot Wallet — source: Public exchange address registry
Why is this important? — indicator breakdown
Total: 40
Fan-out+20
Distributed incoming funds to 5 distinct wallets within an 18-minute window.
High counterparty count+12
Above-median distinct counterparty count for this case's discovered network.
Temporal anomaly+8
Outbound activity concentrated in a short window relative to the wallet's typical pattern.
This score reflects investigative priority based on observed transaction behavior. It is not a determination of guilt or of legal wallet ownership.