Observed
- unique senders
- 6
- transaction count
- 6
- total cad
- 21,600.04
- window hours
- 24
Loading the book.
AML-VC-010
Fan-in: many distinct wallets funding one customer
6 distinct sending wallets sent CAD 21,600.04 to this customer in 24 hours.
MediumVersion 1.0· 15 points· 2026-09-27 15:58
Customer Hana Wang
Threshold
- min unique senders
- 6
- window hours
- 24
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 |