Observed
- address
- 0xd3a994b7dd5cf1b5e00d91584a58a738e7fea005
- customer count
- 3
- customer ids
- 10, 12, 19
- other shared addresses
- 0
- lookback days
- 30
Loading the book.
AML-VC-007
One wallet used by multiple customers
Address 0xd3a994b7dd5cf1b5e00d91584a58a738e7fea005 transacted with 3 different customers in the last 30 days, which can indicate an undisclosed third party.
HighVersion 1.0· 16 points· 2026-09-04 04:22
Customer Ines Wang
Threshold
- min customers
- 2
- lookback days
- 30