Observed
- new address count
- 3
- new address value cad
- 9,850.01
- window total cad
- 9,850.01
- value share
- 1
- new wallet age days
- 7
Loading the book.
AML-VC-014
Receipts concentrated in newly observed addresses
100% of the value received in 24h came from 3 address(es) first observed within the last 7 days.
LowVersion 1.0· 10 points· 2026-09-24 11:15
Customer Kiran Dubois
Threshold
- min value share
- 0.5
- new wallet age days
- 7