Observed
- new address count
- 1
- new address value cad
- 5,200
- window total cad
- 5,200
- 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 1 address(es) first observed within the last 7 days.
LowVersion 1.0· 10 points· 2026-09-16 09:40
Customer Hana Wang
Threshold
- min value share
- 0.5
- new wallet age days
- 7
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000254 | 2026-09-16 09:40 | USDT | INCOMING | $5,200.00 |
Evidence in time
incoming ·
tx_000254USDT · INCOMING · $5,200.00