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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 across a large partner surface -- 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 burned the most total fees as senders. High totals can be many routine small-fee transactions; use highest single fee and average fee per event for urgency.
| # |
Address Preview |
Last Fee-Paying Send |
Total Fees Paid |
Sender Events |
Avg Fee/Event |
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