Observed
- address
- 0xe85e2cabeb10a7ca450f3499c247a707e3a37235
- customer count
- 2
- customer ids
- 13, 20
- other shared addresses
- 1
- lookback days
- 30
Loading the book.
AML-VC-007
One wallet used by multiple customers
Address 0xe85e2cabeb10a7ca450f3499c247a707e3a37235 transacted with 2 different customers in the last 30 days, which can indicate an undisclosed third party.
HighVersion 1.0· 16 points· 2026-09-07 12:16
Customer Samir Wang
Threshold
- min customers
- 2
- lookback days
- 30
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000236 | 2026-09-21 09:00 | ETH | OUTGOING | $8,200.00 |
| tx_hop_237 | 2026-09-21 12:00 | ETH | OUTGOING | $8,100.00 |
Evidence in time
outgoing ·
tx_hop_237ETH · OUTGOING · $8,100.00
outgoing ·
tx_000236ETH · OUTGOING · $8,200.00