Observed
- unique senders
- 9
- transaction count
- 9
- total cad
- 8,650
- window hours
- 24
Loading the book.
AML-VC-010
Fan-in: many distinct wallets funding one customer
9 distinct sending wallets sent CAD 8,650.00 to this customer in 24 hours.
MediumVersion 1.0· 15 points· 2026-09-23 14:25
Customer Camille Ivanov
Threshold
- min unique senders
- 6
- window hours
- 24
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000225 | 2026-09-23 14:00 | ETH | INCOMING | $700.00 |
| tx_000226 | 2026-09-23 14:05 | ETH | INCOMING | $700.00 |
| tx_000227 | 2026-09-23 14:10 | ETH | INCOMING | $850.00 |
| tx_000228 | 2026-09-23 14:15 | ETH | INCOMING | $1,100.00 |
| tx_000229 | 2026-09-23 14:20 | ETH | INCOMING | $1,100.00 |
| tx_000230 | 2026-09-23 14:25 | ETH | INCOMING | $1,100.00 |
| tx_000231 | 2026-09-23 14:30 | ETH | INCOMING | $1,300.00 |
| tx_000232 | 2026-09-23 14:35 | ETH | INCOMING | $1,100.00 |
| tx_000233 | 2026-09-23 14:40 | ETH | INCOMING | $700.00 |
Evidence in time
incoming ·
tx_000233ETH · INCOMING · $700.00
incoming ·
tx_000232ETH · INCOMING · $1,100.00
incoming ·
tx_000231ETH · INCOMING · $1,300.00
incoming ·
tx_000230ETH · INCOMING · $1,100.00
incoming ·
tx_000229ETH · INCOMING · $1,100.00
incoming ·
tx_000228ETH · INCOMING · $1,100.00
incoming ·
tx_000227ETH · INCOMING · $850.00
incoming ·
tx_000226ETH · INCOMING · $700.00
incoming ·
tx_000225ETH · INCOMING · $700.00