← Back to priority queueLOW16
E07
UNKNOWNRole: intermediaryCluster: C-01
Why is this important? — indicator breakdown
Total: 9
Layering / multi-hop movement+9
Single-hop pass-through wallet in the E03 branch, holding funds under 30 minutes.
This score reflects investigative priority based on observed transaction behavior. It is not a determination of guilt or of legal wallet ownership.