AML Check
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We scrutinize your wallet thoroughly
25.38%
Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators
Transaction diversity 21.47%
Wallet activity 52.99%
Transaction to/from CEX 32.1%
Avg. Transaction Value 50.74%
Wallet Age 39.8%
Suspicious transactions 63.68%
Transaction to High-Risk addresses 65.06%