Observed
- unique senders
- 6
- transaction count
- 6
- total cad
- 21,600
- window hours
- 24
Loading the book.
AML-VC-010
Fan-in: many distinct wallets funding one customer
6 distinct sending wallets sent CAD 21,600.00 to this customer in 24 hours.
MediumVersion 1.0· 15 points· 2026-09-30 15:14
Customer Maple Digital Imports Ltd.
Threshold
- min unique senders
- 6
- window hours
- 24
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 |