WWalletSiftONCHAIN INTELLIGENCE ← Back to discovery

WALLET EVIDENCE REPORT

B4Twd9i1…XDCtuvi

B4Twd9i12Fkebi5xp3972mC8F7c8FSx5egqDAXDCtuvi

SOLANAobservationdexscreener-active-pool

Observation, not recommendation.This report exposes the current evidence and blockers. Estimated reconstruction is never presented as verified performance.

90D REALIZED PNL−$19estimated

COMPLETED TRADES1100 required for screening

USABLE COVERAGE100.0%5/5 staged records

ELIGIBILITYBLOCKEDScore version 3

Qualification decision

Transparent score components and hard blockers

low

Overall: —
Trader: —
Copyability: —
Integrity: 0.0

Fewer than 100 completed trades in 90 days.
Realized PnL is not positive in every required window.
Reconstructed trade coverage is below 90%.
Metrics have not reached verified data quality.

Calculated 2026-10-03 01:45 UTC

30 / 60 / 90-day metrics

The latest persisted window for each horizon

WINDOW	TRADES	REALIZED	WIN RATE	PROFIT FACTOR	MEDIAN RETURN	MAX DD	AVG HOLD	AVG POSITION	LARGEST WINNER	QUALITY
30D	1	−$19	0.0%	0.00	-96.5%	96.5%	9.2h	+$20	—	estimated
60D	1	−$19	0.0%	0.00	-96.5%	96.5%	9.2h	+$20	—	estimated
90D	1	−$19	0.0%	0.00	-96.5%	96.5%	9.2h	+$20	—	estimated

Reconstructed trade ledger

FIFO-completed trades with sell-transaction evidence where available

1 shown

TOKEN	OPENED	CLOSED	COST	PROCEEDS	FEES	PNL	RETURN	HOLD	QUALITY	EVIDENCE
HmMDsu7W…heYpump	2026-10-01 16:23 UTC	2026-10-02 01:35 UTC	−$20	+$1	−$0	−$19	-96.5%	9.2h	estimated	Explorer ↗

Discovery provenance

Why this address entered observation

SOURCE	TOKEN	PAIR	INTERACTIONS	OBSERVED
dexscreener-active-pool	HmMDsu7W…heYpump	8ybijrpQ…NTyk99y	3	2026-10-02 00:45 UTC

Integrity findings

Unresolved detector evidence only

43

same block entrieshigh

{"blockRef":"452452117","detector":"same_block_entries","memberCount":2,"transactionA":"5QPQnvv1bef2h7CNFgCzioCHZ9zLBKsqAJpNDHAx33zgv53Div3V2i7hwDzrpZqRakecHpJ4gaD4adMQgTqEh6nL","transactionB":"2wSkEH9s55LQywaEYmpXmbWnHxSukoVXRDo8r5RkqiZAB5r7xiCVnhDJLmvRq7N6W6hR2GHgWTRMbJR8T1GdwjmY","automaticExclusion":false}

85.0% confidence · review required

data gaphigh

["Only 0.0% of reconstructed trades have verified source quality."]

100.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":13,"transactionA":"4JJ8fLpkFYPaJxCAYGqjZ7eP5tuzPetDcbPTUa7dypxRUVBRUWBqqYcfJM9S7rLBGZkjvED5z7WxCQf117M4mMU7","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":27,"transactionA":"4JJ8fLpkFYPaJxCAYGqjZ7eP5tuzPetDcbPTUa7dypxRUVBRUWBqqYcfJM9S7rLBGZkjvED5z7WxCQf117M4mMU7","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":40,"transactionA":"4JJ8fLpkFYPaJxCAYGqjZ7eP5tuzPetDcbPTUa7dypxRUVBRUWBqqYcfJM9S7rLBGZkjvED5z7WxCQf117M4mMU7","transactionB":"2wSkEH9s55LQywaEYmpXmbWnHxSukoVXRDo8r5RkqiZAB5r7xiCVnhDJLmvRq7N6W6hR2GHgWTRMbJR8T1GdwjmY","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":13,"transactionA":"3qat9K6TYckr9dM6LrUw9m9ya1zSEoHtqTWDukrVfYntSoJhgtrK7N3uxK95uJfpzJJZ5uq7vjbT1vstpGJicuyY","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":27,"transactionA":"3qat9K6TYckr9dM6LrUw9m9ya1zSEoHtqTWDukrVfYntSoJhgtrK7N3uxK95uJfpzJJZ5uq7vjbT1vstpGJicuyY","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":40,"transactionA":"3qat9K6TYckr9dM6LrUw9m9ya1zSEoHtqTWDukrVfYntSoJhgtrK7N3uxK95uJfpzJJZ5uq7vjbT1vstpGJicuyY","transactionB":"2wSkEH9s55LQywaEYmpXmbWnHxSukoVXRDo8r5RkqiZAB5r7xiCVnhDJLmvRq7N6W6hR2GHgWTRMbJR8T1GdwjmY","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":17,"transactionA":"b5nsM6awQCP86neNHVK6uXgBzNZv4kUWgxaBTwHTfE5kDCJgXFwvo2gXurNZ6EzZDBzq2Mr17novx9QRDX52QWF","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":31,"transactionA":"b5nsM6awQCP86neNHVK6uXgBzNZv4kUWgxaBTwHTfE5kDCJgXFwvo2gXurNZ6EzZDBzq2Mr17novx9QRDX52QWF","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":44,"transactionA":"b5nsM6awQCP86neNHVK6uXgBzNZv4kUWgxaBTwHTfE5kDCJgXFwvo2gXurNZ6EzZDBzq2Mr17novx9QRDX52QWF","transactionB":"2wSkEH9s55LQywaEYmpXmbWnHxSukoVXRDo8r5RkqiZAB5r7xiCVnhDJLmvRq7N6W6hR2GHgWTRMbJR8T1GdwjmY","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":19,"transactionA":"2yF1c9rcNPvvKM3AchroMBuEsMJMK4dEqchQYSJqYn1CofNWoKUQPKrFGuWpPSV43pxagCujCETtJ6ufa25zmfcB","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":33,"transactionA":"2yF1c9rcNPvvKM3AchroMBuEsMJMK4dEqchQYSJqYn1CofNWoKUQPKrFGuWpPSV43pxagCujCETtJ6ufa25zmfcB","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":46,"transactionA":"2yF1c9rcNPvvKM3AchroMBuEsMJMK4dEqchQYSJqYn1CofNWoKUQPKrFGuWpPSV43pxagCujCETtJ6ufa25zmfcB","transactionB":"2wSkEH9s55LQywaEYmpXmbWnHxSukoVXRDo8r5RkqiZAB5r7xiCVnhDJLmvRq7N6W6hR2GHgWTRMbJR8T1GdwjmY","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":26,"transactionA":"3o5AjmLV2wH8sZzjwK2rg17Wu54cvWtxjP5t5FULegEbnkEfP53e3BB89Kv3UpUriqH7Z71SXmhfVCnss9Ksd99H","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":40,"transactionA":"3o5AjmLV2wH8sZzjwK2rg17Wu54cvWtxjP5t5FULegEbnkEfP53e3BB89Kv3UpUriqH7Z71SXmhfVCnss9Ksd99H","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":53,"transactionA":"3o5AjmLV2wH8sZzjwK2rg17Wu54cvWtxjP5t5FULegEbnkEfP53e3BB89Kv3UpUriqH7Z71SXmhfVCnss9Ksd99H","transactionB":"2wSkEH9s55LQywaEYmpXmbWnHxSukoVXRDo8r5RkqiZAB5r7xiCVnhDJLmvRq7N6W6hR2GHgWTRMbJR8T1GdwjmY","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":26,"transactionA":"2Ri94GkEJcDyy1Xk2DgxEHGxn6WnRrDn3yRGeKcTwWNgUWpvzjackNsz5PAkoBZ2wgj5kAikxcyEhvvycTNNiu9C","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":40,"transactionA":"2Ri94GkEJcDyy1Xk2DgxEHGxn6WnRrDn3yRGeKcTwWNgUWpvzjackNsz5PAkoBZ2wgj5kAikxcyEhvvycTNNiu9C","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":53,"transactionA":"2Ri94GkEJcDyy1Xk2DgxEHGxn6WnRrDn3yRGeKcTwWNgUWpvzjackNsz5PAkoBZ2wgj5kAikxcyEhvvycTNNiu9C","transactionB":"2wSkEH9s55LQywaEYmpXmbWnHxSukoVXRDo8r5RkqiZAB5r7xiCVnhDJLmvRq7N6W6hR2GHgWTRMbJR8T1GdwjmY","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":29,"transactionA":"ZwGHTTWQPw62WwB3ZS31zZupkFUMjWDk7HuFMzgTURRPRb2hNS8i5CKNay6Swde8TDiVSnN7hTQEqRmSsFk2tB6","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":43,"transactionA":"ZwGHTTWQPw62WwB3ZS31zZupkFUMjWDk7HuFMzgTURRPRb2hNS8i5CKNay6Swde8TDiVSnN7hTQEqRmSsFk2tB6","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":56,"transactionA":"ZwGHTTWQPw62WwB3ZS31zZupkFUMjWDk7HuFMzgTURRPRb2hNS8i5CKNay6Swde8TDiVSnN7hTQEqRmSsFk2tB6","transactionB":"2wSkEH9s55LQywaEYmpXmbWnHxSukoVXRDo8r5RkqiZAB5r7xiCVnhDJLmvRq7N6W6hR2GHgWTRMbJR8T1GdwjmY","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":31,"transactionA":"62zTkh9trvZja2bt1eXwjidQRMCZ1KqpmR8QS7p5VzsFe84Viv2JqX3MVKFuMG5SZSkYiqps81wVebyKmAS2Vg6Y","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":45,"transactionA":"62zTkh9trvZja2bt1eXwjidQRMCZ1KqpmR8QS7p5VzsFe84Viv2JqX3MVKFuMG5SZSkYiqps81wVebyKmAS2Vg6Y","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":58,"transactionA":"62zTkh9trvZja2bt1eXwjidQRMCZ1KqpmR8QS7p5VzsFe84Viv2JqX3MVKFuMG5SZSkYiqps81wVebyKmAS2Vg6Y","transactionB":"2wSkEH9s55LQywaEYmpXmbWnHxSukoVXRDo8r5RkqiZAB5r7xiCVnhDJLmvRq7N6W6hR2GHgWTRMbJR8T1GdwjmY","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":32,"transactionA":"5ETQ43VVd16BKkncukRv6Z4CzZ1EoRGCd9yE8cGdwRa29GRUARHTyHV1qZvCAbdGpLBrYcguX3kEhPjgwASWBXeg","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":46,"transactionA":"5ETQ43VVd16BKkncukRv6Z4CzZ1EoRGCd9yE8cGdwRa29GRUARHTyHV1qZvCAbdGpLBrYcguX3kEhPjgwASWBXeg","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":59,"transactionA":"5ETQ43VVd16BKkncukRv6Z4CzZ1EoRGCd9yE8cGdwRa29GRUARHTyHV1qZvCAbdGpLBrYcguX3kEhPjgwASWBXeg","transactionB":"2wSkEH9s55LQywaEYmpXmbWnHxSukoVXRDo8r5RkqiZAB5r7xiCVnhDJLmvRq7N6W6hR2GHgWTRMbJR8T1GdwjmY","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":36,"transactionA":"3q8nsnbJLKGJLw9S1twXEfeAwGASbkm2WVUqMJzMcMHYr1uHh3RaXsL9xaK1bZj2onufDBTabFQt9Pd8kvfsmLyr","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":50,"transactionA":"3q8nsnbJLKGJLw9S1twXEfeAwGASbkm2WVUqMJzMcMHYr1uHh3RaXsL9xaK1bZj2onufDBTabFQt9Pd8kvfsmLyr","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":39,"transactionA":"244dCgrk5gpsxopiCCuUrNz4zevPZdmC1VCUhUAwmKWquEAjCg2qW1aoRNXWPVfZ2WwukKYHshRUorgdJpHs1He3","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":53,"transactionA":"244dCgrk5gpsxopiCCuUrNz4zevPZdmC1VCUhUAwmKWquEAjCg2qW1aoRNXWPVfZ2WwukKYHshRUorgdJpHs1He3","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":46,"transactionA":"2EVQg1SYX2rTp2Jk8Gup1BRNeSYmWH96X5xuZW7L6cd9hCNYCPsi3ZUismyfcoDxc7dE28e7mRJvG37PDQgjNvxR","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":60,"transactionA":"2EVQg1SYX2rTp2Jk8Gup1BRNeSYmWH96X5xuZW7L6cd9hCNYCPsi3ZUismyfcoDxc7dE28e7mRJvG37PDQgjNvxR","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":46,"transactionA":"Byisz6W5scTe5AsuZwKCUnpGjgDdmy8bwxSr7Eg2U48tS832DNKihChZd7Pb3sKfKaWKstbFLfNr82sMuPXiSoP","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":60,"transactionA":"Byisz6W5scTe5AsuZwKCUnpGjgDdmy8bwxSr7Eg2U48tS832DNKihChZd7Pb3sKfKaWKstbFLfNr82sMuPXiSoP","transactionB":"C9tnAoL9Rq9gxzMoDu8k1mWTxm1MNrD1LwrUiF6Vq7KSdcK3vn6cAWmv4mfGf8atkjZfRhYPDfooUxRqiNwMrhv","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":49,"transactionA":"2SpmWkE8NvRmjF9NKapsn5fJjXciCoYexqjkUvBRebmXGsRRF3d43JKndQ3XeHjJSjpyVMbDPNLk1sBisFnxfG9V","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":49,"transactionA":"3X3dMgh1EL451HkE59Fs2pmnw3s7N1eXWPk37H6gY26U63LfDH5HxJdVcwAovqtaN7ejM1dVgnboUCYgrksDZsSW","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":52,"transactionA":"4X14e7oy1Fyvbo2VpZX6vRZi3t6Qi7PyYaZBrcdLoiFJ4MjosFTJi8TAzfRcEvTPz2aRSeTBkQvkCcPejNSKLiBF","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":56,"transactionA":"33oqCuatPWNZwkZji6p4qBbyKBjfks6VC69ETuBFjRA7aKChAc9PUsahQ21uQGNZxKwvCYRBHCA6X9Z9otPqgc7i","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":24,"secondsApart":60,"transactionA":"5wNGALh13e7FAh2vuEg8xVwPZNE3CAqU1cwG6biJ5smHw3sjjh9RN9yWSNxhfyfbBZnpyrSAcErSXWd2YnnVZtAn","transactionB":"RkqWxnB3jdSBfysv68zUzRgyWUBkPu2fiRr9ZmH7bbJSSvHcfP9SHTMKcXEj3LzV56YB5qjzVya6sCm79yv28Gn","automaticExclusion":false}

65.0% confidence · review required

same block entrieshigh

{"blockRef":"452452117","detector":"same_block_entries","memberCount":24,"transactionA":"5QPQnvv1bef2h7CNFgCzioCHZ9zLBKsqAJpNDHAx33zgv53Div3V2i7hwDzrpZqRakecHpJ4gaD4adMQgTqEh6nL","transactionB":"2wSkEH9s55LQywaEYmpXmbWnHxSukoVXRDo8r5RkqiZAB5r7xiCVnhDJLmvRq7N6W6hR2GHgWTRMbJR8T1GdwjmY","automaticExclusion":false}

85.0% confidence · review required