Observed
- new address count
- 6
- new address value cad
- 21,600
- window total cad
- 21,600
- 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· 2026-09-30 09:05
Customer Maple Digital Imports Ltd.
Threshold
- min value share
- 0.5
- new wallet age days
- 7
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000273 | 2026-09-30 09:05 | BTC | INCOMING | $3,200.00 |
| tx_000274 | 2026-09-30 09:44 | BTC | INCOMING | $2,400.00 |
| tx_000275 | 2026-09-30 10:19 | ETH | INCOMING | $3,100.00 |
| tx_000276 | 2026-09-30 11:07 | ETH | INCOMING | $2,500.00 |
| tx_000277 | 2026-09-30 13:32 | USDT | INCOMING | $4,600.00 |
| tx_000278 | 2026-09-30 15:14 | USDT | INCOMING | $5,800.00 |