← Back to priority queueLOW28
E02
UNKNOWNRole: intermediaryCluster: C-01
Why is this important? — indicator breakdown
Total: 19
Circular flow+10
Received a return transfer from a downstream entity reached earlier in this investigation (E11).
Layering / multi-hop movement+9
Forwarded the majority of received value onward within 25 minutes.
This score reflects investigative priority based on observed transaction behavior. It is not a determination of guilt or of legal wallet ownership.