← Back to priority queueHIGH81
E10
POTENTIALLY ASSOCIATEDRole: bridgeCluster: C-01
Associated with cluster C-04 — recurring cash-out bridge pattern — source: System-derived (cross-case network correlation)
Cross-case match
Wallet E10 acts as the bridge/consolidation point in CP-2026-017 and receives a direct exchange deposit in CP-2026-021 within 18 days of the first case's seed transaction. Both cases show rapid forward-and-out movement through this wallet within under an hour of receipt.
CP-2026-017CP-2026-021
Why is this important? — indicator breakdown
Total: 81
Bridge-node centrality+30
Highest betweenness centrality in the discovered network; sole connection point between this case's cluster and a wallet cluster also seen in Case CP-2026-021.
Rapid fund movement+20
Received and forwarded 98.9% of consolidated value within 40 minutes.
High counterparty count+12
Interacts with counterparties across two separate investigations.
Value concentration+10
Handled the largest single transaction value observed in the case-traced network.
Temporal anomaly+9
Activity window is tightly bound around the consolidation event.
This score reflects investigative priority based on observed transaction behavior. It is not a determination of guilt or of legal wallet ownership.