← Back to priority queueHIGH88
E11
UNKNOWNRole: destinationCluster: C-01
Why is this important? — indicator breakdown
Total: 88
Value concentration+34
Received approximately 93% of the total value traced from the seed transaction.
Fan-in+18
Two large, independently-sourced inflows converge here from separate branches of the network (E05 direct branch and the E09→E10 layered branch).
High counterparty count+14
Receives from counterparties spanning both the layered and direct branches of the traced flow.
Temporal anomaly+12
Both major inflows occur within a 10-minute window, roughly 2 hours after the seed transaction.
Circular flow+10
Source of a return transfer to an earlier-seen entity (E02), forming a closed loop in the traced network.
This score reflects investigative priority based on observed transaction behavior. It is not a determination of guilt or of legal wallet ownership.