← Back to priority queueLOW22
E21
KNOWNRole: intermediaryCluster: C-03
Regional Exchange Beta — Deposit Wallet — source: Public exchange address registry
Why is this important? — indicator breakdown
Total: 22
Rapid fund movement+22
Forwarded deposited funds onward within 30 minutes.
This score reflects investigative priority based on observed transaction behavior. It is not a determination of guilt or of legal wallet ownership.