Observed
- new address count
- 2
- new address value cad
- 10,400.02
- window total cad
- 10,520.02
- value share
- 0.99
- new wallet age days
- 7
Loading the book.
AML-VC-014
Receipts concentrated in newly observed addresses
99% of the value received in 24h came from 2 address(es) first observed within the last 7 days.
LowVersion 1.0· 10 points· 2026-09-28 13:42
Customer Hana Wang
Threshold
- min value share
- 0.5
- new wallet age days
- 7