Suspicious Activity

Addresses showing multiple suspicious patterns at once: activity bursts, unusual fee urgency, structural extremes, dust creation, looping, and shared-spend behavior.

Multi-Signal Actors

Addresses active across multiple suspicious behavior patterns simultaneously. Each is assigned a compound archetype based on which signals co-occur.

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#	Address Preview	Last Signal	Signals	Archetype	Highlights
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Persistent Bots

Addresses that keep up very high activity day after day.

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#	Address Preview	Last Bot Activity	Total Activity Events	Active Days	Events/Day
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Flash Bursts

Addresses that suddenly light up inside a single block.

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#	Address Preview	Max Events/Block	Last Burst	Total Bursts
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Fee Rate Distribution

Where sender activity clusters across fee-rate buckets.

Night Operators

Addresses where more than half of all activity falls in off-hours (midnight-6 AM UTC). The chart shows the full 24-hour distribution across all anomalous addresses.

Broadcast Senders

Addresses sending to an unusually large number of outputs in a single transaction -- a pattern common in automated distribution or payment batching.

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#	Address Preview	Last Broadcast	Max Outputs	High Fan-Out Events
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Input Sweepers

Addresses consolidating a very large number of inputs into a single transaction -- a pattern associated with UTXO consolidation, mixer outputs, and exchange wallet management.

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#	Address Preview	Last Sweep	Max Inputs	High Fan-In Events
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Dust Factories

Addresses repeatedly creating dust outputs below spendable thresholds.

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#	Address Preview	Last Dust	Dust Outputs	Total Dust (sats)
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Round Value Operators

Addresses sending or receiving round BTC outputs, common in OTC, exchange, and structured settlement flows.

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#	Address Preview	Last Round Value	Round Output Events	Total Round BTC
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Shared-Spend Hubs

Addresses that appear as co-signers alongside an unusually large number of distinct counterparties -- often indicative of custodial wallets, mixing services, or high-volume operational addresses.

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#	Address Preview	Last Shared Spend	Partners	Total Cospend Events
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Looping Activity

Addresses that both sent and received in the same block.

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#	Address Preview	Last Loop	Blocks
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Fee Aggressors

Addresses that paid the highest total fees as senders -- a signal for time-sensitive or high-urgency transaction behavior.

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#	Address Preview	Last Fee-Paying Send	Total Fees Paid	Sender Events	Avg Fee/Event
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