Observed
- new address count
- 6
- new address value cad
- 21,600.04
- window total cad
- 21,600.04
- 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 6 address(es) first observed within the last 7 days.
LowVersion 1.0· 10 points· 2026-09-27 09:05
Customer Hana Wang
Threshold
- min value share
- 0.5
- new wallet age days
- 7
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000210 | 2026-09-27 09:05 | USDT | INCOMING | $3,200.01 |
| tx_000211 | 2026-09-27 09:52 | USDT | INCOMING | $2,399.99 |
| tx_000212 | 2026-09-27 10:58 | USDT | INCOMING | $3,100.01 |
| tx_000213 | 2026-09-27 12:20 | USDT | INCOMING | $2,500.01 |
| tx_000214 | 2026-09-27 14:01 | USDT | INCOMING | $4,600.01 |
| tx_000215 | 2026-09-27 15:58 | USDT | INCOMING | $5,800.01 |