WWalletSiftONCHAIN INTELLIGENCE ← Back to discovery

WALLET EVIDENCE REPORT

Ei5YcG19…7U4Ck5G

Ei5YcG199szSzuxL5hqjJbxviLMjpToNUhXdG7U4Ck5G

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+$0incomplete

COMPLETED TRADES43100 required for screening

USABLE COVERAGE100.0%151/151 staged records

ELIGIBILITYBLOCKEDScore version 3

Qualification decision

Transparent score components and hard blockers

low

Overall: —
Trader: —
Copyability: —
Integrity: 65.0

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 2026-08-10 01:45 UTC

30 / 60 / 90-day metrics

The latest persisted window for each horizon

WINDOW	REALIZED	WIN RATE	PROFIT FACTOR	MEDIAN RETURN	MAX DD	AVG HOLD	AVG POSITION	LARGEST WINNER	QUALITY
30D	+$0	—	—	—	—	—	—	—	incomplete
60D	+$0	—	—	—	—	—	—	—	incomplete
90D	+$0	—	—	—	—	—	—	—	incomplete

Reconstructed trade ledger

FIFO-completed trades with sell-transaction evidence where available

43 shown

TOKEN	OPENED	CLOSED	COST	PROCEEDS	FEES	PNL	RETURN	HOLD	QUALITY	EVIDENCE
4cGwREM4…TA5pump	2026-08-09 04:29 UTC	2026-08-09 04:50 UTC	−$42	+$2	−$0	−$40	-96.0%	21m	estimated	Explorer ↗
4cGwREM4…TA5pump	2026-08-09 04:19 UTC	2026-08-09 04:45 UTC	−$21	+$11	−$0	−$10	-47.2%	27m	estimated	Explorer ↗
4cGwREM4…TA5pump	2026-08-09 04:08 UTC	2026-08-09 04:35 UTC	−$22	+$8	−$0	−$14	-64.1%	27m	estimated	Explorer ↗
4cGwREM4…TA5pump	2026-08-09 04:03 UTC	2026-08-09 04:25 UTC	−$8	+$6	−$0	−$3	-33.5%	22m	estimated	Explorer ↗
4cGwREM4…TA5pump	2026-08-09 04:03 UTC	2026-08-09 04:15 UTC	−$7	+$6	−$0	−$0	-6.8%	12m	estimated	Explorer ↗
4cGwREM4…TA5pump	2026-08-09 04:03 UTC	2026-08-09 04:05 UTC	−$5	+$5	−$0	−$1	-11.9%	2m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 05:22 UTC	2026-08-08 09:33 UTC	−$39	+$5	−$0	−$34	-86.3%	4.2h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 04:52 UTC	2026-08-08 05:50 UTC	−$13	+$5	−$0	−$8	-64.0%	58m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 04:32 UTC	2026-08-08 05:25 UTC	−$22	+$7	−$0	−$15	-68.3%	53m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 03:52 UTC	2026-08-08 04:59 UTC	−$54	+$10	−$0	−$44	-81.5%	1.1h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 03:21 UTC	2026-08-08 04:33 UTC	−$45	+$6	−$0	−$40	-87.5%	1.2h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 03:01 UTC	2026-08-08 04:08 UTC	−$16	+$65	−$0	+$50	314.1%	1.1h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 02:51 UTC	2026-08-08 03:42 UTC	−$18	+$180	−$0	+$162	884.3%	51m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 02:21 UTC	2026-08-08 03:16 UTC	−$32	+$34	−$0	+$3	9.1%	55m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 02:01 UTC	2026-08-08 02:51 UTC	−$26	+$19	−$0	−$7	-28.5%	50m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 01:31 UTC	2026-08-08 02:25 UTC	−$53	+$24	−$0	−$29	-53.9%	54m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 01:00 UTC	2026-08-08 01:59 UTC	−$45	+$18	−$0	−$26	-59.0%	59m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 00:30 UTC	2026-08-08 01:34 UTC	−$39	+$42	−$0	+$3	6.4%	1.1h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 00:10 UTC	2026-08-08 01:08 UTC	−$37	+$39	−$0	+$2	6.7%	58m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 23:39 UTC	2026-08-08 00:42 UTC	−$42	+$44	−$0	+$3	6.8%	1.0h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 23:19 UTC	2026-08-08 00:16 UTC	−$33	+$33	−$0	+$0	0.3%	57m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 22:49 UTC	2026-08-07 23:51 UTC	−$39	+$37	−$0	−$2	-4.8%	1.0h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 22:29 UTC	2026-08-07 23:25 UTC	−$33	+$32	−$0	−$1	-3.3%	56m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 21:58 UTC	2026-08-07 22:59 UTC	−$33	+$32	−$0	−$1	-2.4%	1.0h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 21:38 UTC	2026-08-07 22:33 UTC	−$28	+$29	−$0	+$1	3.8%	55m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 21:08 UTC	2026-08-07 22:08 UTC	−$39	+$41	−$0	+$3	6.5%	1.0h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 20:37 UTC	2026-08-07 21:42 UTC	−$25	+$27	−$0	+$2	6.8%	1.1h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 20:17 UTC	2026-08-07 21:16 UTC	−$22	+$24	−$0	+$2	7.7%	59m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 19:46 UTC	2026-08-07 20:50 UTC	−$28	+$30	−$0	+$2	5.3%	1.1h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 19:28 UTC	2026-08-07 20:25 UTC	−$24	+$25	−$0	+$1	4.9%	57m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 18:47 UTC	2026-08-07 19:59 UTC	−$26	+$28	−$0	+$2	8.3%	1.2h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 18:27 UTC	2026-08-07 19:33 UTC	−$23	+$26	−$0	+$3	12.6%	1.1h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 18:07 UTC	2026-08-07 19:08 UTC	−$29	+$34	−$0	+$5	15.5%	1.0h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 17:46 UTC	2026-08-07 18:42 UTC	−$32	+$37	−$0	+$5	14.6%	55m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 17:26 UTC	2026-08-07 18:16 UTC	−$30	+$34	−$0	+$4	13.4%	50m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 16:46 UTC	2026-08-07 17:50 UTC	−$27	+$32	−$0	+$5	17.8%	1.1h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 16:26 UTC	2026-08-07 17:25 UTC	−$24	+$21	−$0	−$3	-12.3%	59m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 16:06 UTC	2026-08-07 16:59 UTC	−$28	+$20	−$0	−$8	-29.5%	53m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 15:55 UTC	2026-08-07 16:33 UTC	−$21	+$28	−$0	+$7	34.8%	38m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 15:25 UTC	2026-08-07 16:08 UTC	−$23	+$13	−$0	−$10	-44.1%	42m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 15:25 UTC	2026-08-07 15:42 UTC	−$3	+$2	−$0	−$1	-33.3%	17m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 15:25 UTC	2026-08-07 15:27 UTC	−$6	+$7	−$0	+$1	10.5%	2m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 15:15 UTC	2026-08-07 15:19 UTC	−$7	+$5	−$0	−$2	-27.4%	3m	estimated	Explorer ↗

Discovery provenance

Why this address entered observation

SOURCE	TOKEN	PAIR	INTERACTIONS	OBSERVED
dexscreener-active-pool	6ZHyei7C…rnUpump	F3SuijHt…m1DMqyJ	2	2026-08-08 00:45 UTC

Integrity findings

Unresolved detector evidence only

same block entrieshigh

{"blockRef":"437935156","detector":"same_block_entries","memberCount":4,"transactionA":"4M8uSxtACMq1ga9pYBAbBsX5FFZ7QMA7nQfmyedfziPPuYHKMuASWXNQscUrs8VM2pT4yHgjVvWkUCNmnDNMyzV5","transactionB":"46TToYuwsyP4HWDXiVmAKcKPZDGfM4M7oxhgh9n9TYzg1aXxoxXa3RLQHbQG75mXwmATVn73Xsa44UJJZqriv9LZ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437935156","detector":"same_block_entries","memberCount":4,"transactionA":"d5zKiQFJ6nYbARiVGYeDL8oQnVvyEnte3qmwtM16N4pVk7CKtcxztAn9mCxFtiFHA52c8kLXHTiLQGcXcWGDkUp","transactionB":"46TToYuwsyP4HWDXiVmAKcKPZDGfM4M7oxhgh9n9TYzg1aXxoxXa3RLQHbQG75mXwmATVn73Xsa44UJJZqriv9LZ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437935156","detector":"same_block_entries","memberCount":4,"transactionA":"3H6x692PtNAE9e3tT7znF53dWL6doJGzDiAUitsMzEP3W7edDTvh5JwJsTDcjE1XmthCX7GnMjaDVWqpwtKFY5k2","transactionB":"46TToYuwsyP4HWDXiVmAKcKPZDGfM4M7oxhgh9n9TYzg1aXxoxXa3RLQHbQG75mXwmATVn73Xsa44UJJZqriv9LZ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437936592","detector":"same_block_entries","memberCount":4,"transactionA":"3hsykgfJHsZ2A7USjhXU2ovoQ3Ht6cijZZYvGtvXTdV9iNaF3bapmDbBjd8notXqWCxqZUmU6WRNkWRhUvGMTxDY","transactionB":"29DUqCe5gga93p2RxJ5Cf6fknhwFfaDcEXrewjF79oosz5rfQCM3XdRBLkHzTBKHG2CoZhi12Uf8SAp2GQbSWH6L","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437936592","detector":"same_block_entries","memberCount":4,"transactionA":"57ak48hwRXK5jTZ2jqddd2i23hnajjRZbbyMnbkjyt6HuGhybkFB7qUEiQduFMRWLrEkphkm4Mcfz44Ajd1F1ufv","transactionB":"29DUqCe5gga93p2RxJ5Cf6fknhwFfaDcEXrewjF79oosz5rfQCM3XdRBLkHzTBKHG2CoZhi12Uf8SAp2GQbSWH6L","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437936592","detector":"same_block_entries","memberCount":4,"transactionA":"XReFirsrQiyi7QhypgbUnwowmiwowAjQ9TtEQGwLJ26BUxvrXHNdoBfBzWbDDBmuD1JKfEB2xExWoLcpT9zixFk","transactionB":"29DUqCe5gga93p2RxJ5Cf6fknhwFfaDcEXrewjF79oosz5rfQCM3XdRBLkHzTBKHG2CoZhi12Uf8SAp2GQbSWH6L","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437938026","detector":"same_block_entries","memberCount":4,"transactionA":"4m2dP5GbkEQH5myqGjnjaXjrt8CrFnFVpP7JZedBQhqooSAiLrrQ4frTwC9Na3BiXiMhEDM5hbs3BjUvK16o7ti","transactionB":"3JdLsPXS2z3k6LJT3kpuXtia16zbCyeUJTqufvoSUfc22KvP3SbhdJenBT8AjGMn9ht264JpJxtaeibziAmjABnY","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437938026","detector":"same_block_entries","memberCount":4,"transactionA":"9iBTcjLDJmu2yKNT893vyTdzbTWSpSif8QaH2fvpja18eftb7aAhZPQCAWRbKL35PexVBGDTKDNM9S526pkGMcb","transactionB":"3JdLsPXS2z3k6LJT3kpuXtia16zbCyeUJTqufvoSUfc22KvP3SbhdJenBT8AjGMn9ht264JpJxtaeibziAmjABnY","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437938026","detector":"same_block_entries","memberCount":4,"transactionA":"5Nhcv4YiHBpW1BqPCWXkeZgEGXDAZkuVXw1KspZoho1CaYNpVgvc4PEjBYvNxGriM1xeTHDpgbEKL6Sqgk1AmD8N","transactionB":"3JdLsPXS2z3k6LJT3kpuXtia16zbCyeUJTqufvoSUfc22KvP3SbhdJenBT8AjGMn9ht264JpJxtaeibziAmjABnY","automaticExclusion":false}

85.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":31,"transactionA":"4YKWoSw1ajko6YdAdxHVKwMDhLFh8AyMApxwuvTa6W3AvnLtqdFN5JgY27H639bgocUgXMwS13QBq26a7eXTLQUJ","transactionB":"3VhNdeh7SnrJJ5hrv8WLyMsPnsD1FQ3coHimhcPVr8mEZtKkroM85YJ9h5R73LqAzVggLrZMd4t5Z7qvcbEitjeJ","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":31,"transactionA":"3oqgKtiazJaW3qy9EtMRJsnMQvwsPhL9X6qWCZPSnCejhLYAcu5K25WuC92z5CWsMhwufEyDZA2cbLiw4Y7QoCDX","transactionB":"4YKWoSw1ajko6YdAdxHVKwMDhLFh8AyMApxwuvTa6W3AvnLtqdFN5JgY27H639bgocUgXMwS13QBq26a7eXTLQUJ","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":31,"transactionA":"4Zn9Uym2rUKKsRc2fW21M7jBZSrcczKWDCRjz7dJj6op9GpdA66WFkqUZBpU7Uog4o8VLUqzUmtQryafhrNf1mvG","transactionB":"4YKWoSw1ajko6YdAdxHVKwMDhLFh8AyMApxwuvTa6W3AvnLtqdFN5JgY27H639bgocUgXMwS13QBq26a7eXTLQUJ","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":31,"transactionA":"36WKLhyZeUd91hH4Y5EgLEDRU1L5XdT5h9JYhEJqS2Sz1wGygT9SGrMXrtshtYDtp6CxY6LPQbNZJmV5mZELnmxB","transactionB":"TE7Y8DoSFyywyjRE7ngXoPkxm8XBv75LbiHpyaA7q8Fss3uK1XW6H3SDyw41nV7PRqvjfJowcTNehkB94NQLcNF","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":31,"transactionA":"3A4XViQ5ScrCtHH5cYY4WJZM8HWtFc69KA6ngoeBTFi3CnnY1tZEUs4yD2EDAai4vzVe1YZ6Mf6vWj36uFCazKrB","transactionB":"36WKLhyZeUd91hH4Y5EgLEDRU1L5XdT5h9JYhEJqS2Sz1wGygT9SGrMXrtshtYDtp6CxY6LPQbNZJmV5mZELnmxB","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":31,"transactionA":"2qfuwekzsSWD6JL9swMp47un1XzaqWeaAso9yEqxSwAuvzwNTjeJzXCkfrCeEXxYEPUHMpkSxXYogn8U1pp9mLSs","transactionB":"36WKLhyZeUd91hH4Y5EgLEDRU1L5XdT5h9JYhEJqS2Sz1wGygT9SGrMXrtshtYDtp6CxY6LPQbNZJmV5mZELnmxB","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":30,"transactionA":"2FXjP5hEC5oRphtZBsvAKefNnZDd3TNxVWbv2rATK5ufj1ozhWW6HYJuaWWnGLuhV2YhgKMuZ4hygHButgmohJkC","transactionB":"TQ862Bx2653MwZGge96ayBfp4peMxhvps6yzz1eE293Xxmn81Lw3oFaACek5WJoTwquvdsKpAYYEbV5tz66qQ1P","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":30,"transactionA":"4NWaNDHMFmnu456FAxyhxKPhs2z6FuHZ6pzv6stT6pjPNtGVqfoyQUrvBqBaUUEAYnMirAezXoF8jGSSdbCLtGiK","transactionB":"2FXjP5hEC5oRphtZBsvAKefNnZDd3TNxVWbv2rATK5ufj1ozhWW6HYJuaWWnGLuhV2YhgKMuZ4hygHButgmohJkC","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":30,"transactionA":"2nDVUsfgw9AwLtAxrP7Ytgty2d3PKiuLPGF7zqAvY4BS5UENbAakUte3uKudYM7HF75ftASGmccNUoiuf6fErzz","transactionB":"2FXjP5hEC5oRphtZBsvAKefNnZDd3TNxVWbv2rATK5ufj1ozhWW6HYJuaWWnGLuhV2YhgKMuZ4hygHButgmohJkC","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":31,"transactionA":"dUu7FKW6LqJSYAq1QUDSkMRC519a15Unuo6bpTguFp5acbuKazdc1UeYvKnSwL2jASPAofbDyvpybPqip3TsXyq","transactionB":"2HgoVuVmh3iNjEFVLRBaDqwBJQb36yie6dnrw1pgC41MNqhncwALY7iPJtSSE9iCx8aS9Q4tTPmzKUVUyC37YUP7","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":31,"transactionA":"3iYbcz1YwTYLS5zZh62Wxhcg1iCP9SENCvrkD8pL9jRG6kUENdDdva7wp1aZC6hNmfyiXFZsrgrNBy6GL9wmorqG","transactionB":"dUu7FKW6LqJSYAq1QUDSkMRC519a15Unuo6bpTguFp5acbuKazdc1UeYvKnSwL2jASPAofbDyvpybPqip3TsXyq","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":31,"transactionA":"65VW9DZzTDJx7FVfjQsRP2zaLdgnbuyFP3FwozzJp5uevksxuVUmiwiex1F7YyYMMFki9oMuC9hhCcU4kmVSKibi","transactionB":"dUu7FKW6LqJSYAq1QUDSkMRC519a15Unuo6bpTguFp5acbuKazdc1UeYvKnSwL2jASPAofbDyvpybPqip3TsXyq","automaticExclusion":false}

65.0% confidence · review required

same block entrieshigh

{"blockRef":"437935156","detector":"same_block_entries","memberCount":8,"transactionA":"4M8uSxtACMq1ga9pYBAbBsX5FFZ7QMA7nQfmyedfziPPuYHKMuASWXNQscUrs8VM2pT4yHgjVvWkUCNmnDNMyzV5","transactionB":"46TToYuwsyP4HWDXiVmAKcKPZDGfM4M7oxhgh9n9TYzg1aXxoxXa3RLQHbQG75mXwmATVn73Xsa44UJJZqriv9LZ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437935156","detector":"same_block_entries","memberCount":8,"transactionA":"d5zKiQFJ6nYbARiVGYeDL8oQnVvyEnte3qmwtM16N4pVk7CKtcxztAn9mCxFtiFHA52c8kLXHTiLQGcXcWGDkUp","transactionB":"46TToYuwsyP4HWDXiVmAKcKPZDGfM4M7oxhgh9n9TYzg1aXxoxXa3RLQHbQG75mXwmATVn73Xsa44UJJZqriv9LZ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437935156","detector":"same_block_entries","memberCount":8,"transactionA":"3H6x692PtNAE9e3tT7znF53dWL6doJGzDiAUitsMzEP3W7edDTvh5JwJsTDcjE1XmthCX7GnMjaDVWqpwtKFY5k2","transactionB":"46TToYuwsyP4HWDXiVmAKcKPZDGfM4M7oxhgh9n9TYzg1aXxoxXa3RLQHbQG75mXwmATVn73Xsa44UJJZqriv9LZ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437936592","detector":"same_block_entries","memberCount":8,"transactionA":"3hsykgfJHsZ2A7USjhXU2ovoQ3Ht6cijZZYvGtvXTdV9iNaF3bapmDbBjd8notXqWCxqZUmU6WRNkWRhUvGMTxDY","transactionB":"29DUqCe5gga93p2RxJ5Cf6fknhwFfaDcEXrewjF79oosz5rfQCM3XdRBLkHzTBKHG2CoZhi12Uf8SAp2GQbSWH6L","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437936592","detector":"same_block_entries","memberCount":8,"transactionA":"57ak48hwRXK5jTZ2jqddd2i23hnajjRZbbyMnbkjyt6HuGhybkFB7qUEiQduFMRWLrEkphkm4Mcfz44Ajd1F1ufv","transactionB":"29DUqCe5gga93p2RxJ5Cf6fknhwFfaDcEXrewjF79oosz5rfQCM3XdRBLkHzTBKHG2CoZhi12Uf8SAp2GQbSWH6L","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437936592","detector":"same_block_entries","memberCount":8,"transactionA":"XReFirsrQiyi7QhypgbUnwowmiwowAjQ9TtEQGwLJ26BUxvrXHNdoBfBzWbDDBmuD1JKfEB2xExWoLcpT9zixFk","transactionB":"29DUqCe5gga93p2RxJ5Cf6fknhwFfaDcEXrewjF79oosz5rfQCM3XdRBLkHzTBKHG2CoZhi12Uf8SAp2GQbSWH6L","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437938026","detector":"same_block_entries","memberCount":8,"transactionA":"4m2dP5GbkEQH5myqGjnjaXjrt8CrFnFVpP7JZedBQhqooSAiLrrQ4frTwC9Na3BiXiMhEDM5hbs3BjUvK16o7ti","transactionB":"3JdLsPXS2z3k6LJT3kpuXtia16zbCyeUJTqufvoSUfc22KvP3SbhdJenBT8AjGMn9ht264JpJxtaeibziAmjABnY","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437938026","detector":"same_block_entries","memberCount":8,"transactionA":"9iBTcjLDJmu2yKNT893vyTdzbTWSpSif8QaH2fvpja18eftb7aAhZPQCAWRbKL35PexVBGDTKDNM9S526pkGMcb","transactionB":"3JdLsPXS2z3k6LJT3kpuXtia16zbCyeUJTqufvoSUfc22KvP3SbhdJenBT8AjGMn9ht264JpJxtaeibziAmjABnY","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437938026","detector":"same_block_entries","memberCount":8,"transactionA":"5Nhcv4YiHBpW1BqPCWXkeZgEGXDAZkuVXw1KspZoho1CaYNpVgvc4PEjBYvNxGriM1xeTHDpgbEKL6Sqgk1AmD8N","transactionB":"3JdLsPXS2z3k6LJT3kpuXtia16zbCyeUJTqufvoSUfc22KvP3SbhdJenBT8AjGMn9ht264JpJxtaeibziAmjABnY","automaticExclusion":false}

85.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"wMxs7B9WnZ8Q9p241iyD2TnyArDuFsJiZkoHSKpJVyzYB8suj6wxWFyyQDUEbM3gHk2kCPCU65gb99rfjvUqjBD","transactionB":"59SVSoxR3gBdzh8WGCtcNYjNBnph1cYt23EbmU6gqeLytmfqquosapujKi4A7tZzd7r7p4maPZ7LMFXw7o4t2Bke","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"4SPoLcmr7esDydSHSBsmAL92k8yraDNSMGEHZrPDnXoECS4uh8tU6SeNmg6C3cPTa8df1SrggrBEP86NJaYuehFE","transactionB":"wMxs7B9WnZ8Q9p241iyD2TnyArDuFsJiZkoHSKpJVyzYB8suj6wxWFyyQDUEbM3gHk2kCPCU65gb99rfjvUqjBD","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"62py2aMj5HB8SDQVVCHNVNjEvMxWgga2vfVmjchzwPVDWQsrwL6Z2vpSbKVwo3NyBj1akiuFuKBaDsSm8Edt2se7","transactionB":"wMxs7B9WnZ8Q9p241iyD2TnyArDuFsJiZkoHSKpJVyzYB8suj6wxWFyyQDUEbM3gHk2kCPCU65gb99rfjvUqjBD","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"4YKWoSw1ajko6YdAdxHVKwMDhLFh8AyMApxwuvTa6W3AvnLtqdFN5JgY27H639bgocUgXMwS13QBq26a7eXTLQUJ","transactionB":"3VhNdeh7SnrJJ5hrv8WLyMsPnsD1FQ3coHimhcPVr8mEZtKkroM85YJ9h5R73LqAzVggLrZMd4t5Z7qvcbEitjeJ","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"3oqgKtiazJaW3qy9EtMRJsnMQvwsPhL9X6qWCZPSnCejhLYAcu5K25WuC92z5CWsMhwufEyDZA2cbLiw4Y7QoCDX","transactionB":"4YKWoSw1ajko6YdAdxHVKwMDhLFh8AyMApxwuvTa6W3AvnLtqdFN5JgY27H639bgocUgXMwS13QBq26a7eXTLQUJ","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"4Zn9Uym2rUKKsRc2fW21M7jBZSrcczKWDCRjz7dJj6op9GpdA66WFkqUZBpU7Uog4o8VLUqzUmtQryafhrNf1mvG","transactionB":"4YKWoSw1ajko6YdAdxHVKwMDhLFh8AyMApxwuvTa6W3AvnLtqdFN5JgY27H639bgocUgXMwS13QBq26a7eXTLQUJ","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"36WKLhyZeUd91hH4Y5EgLEDRU1L5XdT5h9JYhEJqS2Sz1wGygT9SGrMXrtshtYDtp6CxY6LPQbNZJmV5mZELnmxB","transactionB":"TE7Y8DoSFyywyjRE7ngXoPkxm8XBv75LbiHpyaA7q8Fss3uK1XW6H3SDyw41nV7PRqvjfJowcTNehkB94NQLcNF","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"3A4XViQ5ScrCtHH5cYY4WJZM8HWtFc69KA6ngoeBTFi3CnnY1tZEUs4yD2EDAai4vzVe1YZ6Mf6vWj36uFCazKrB","transactionB":"36WKLhyZeUd91hH4Y5EgLEDRU1L5XdT5h9JYhEJqS2Sz1wGygT9SGrMXrtshtYDtp6CxY6LPQbNZJmV5mZELnmxB","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"2qfuwekzsSWD6JL9swMp47un1XzaqWeaAso9yEqxSwAuvzwNTjeJzXCkfrCeEXxYEPUHMpkSxXYogn8U1pp9mLSs","transactionB":"36WKLhyZeUd91hH4Y5EgLEDRU1L5XdT5h9JYhEJqS2Sz1wGygT9SGrMXrtshtYDtp6CxY6LPQbNZJmV5mZELnmxB","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":30,"transactionA":"2FXjP5hEC5oRphtZBsvAKefNnZDd3TNxVWbv2rATK5ufj1ozhWW6HYJuaWWnGLuhV2YhgKMuZ4hygHButgmohJkC","transactionB":"TQ862Bx2653MwZGge96ayBfp4peMxhvps6yzz1eE293Xxmn81Lw3oFaACek5WJoTwquvdsKpAYYEbV5tz66qQ1P","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":30,"transactionA":"4NWaNDHMFmnu456FAxyhxKPhs2z6FuHZ6pzv6stT6pjPNtGVqfoyQUrvBqBaUUEAYnMirAezXoF8jGSSdbCLtGiK","transactionB":"2FXjP5hEC5oRphtZBsvAKefNnZDd3TNxVWbv2rATK5ufj1ozhWW6HYJuaWWnGLuhV2YhgKMuZ4hygHButgmohJkC","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":30,"transactionA":"2nDVUsfgw9AwLtAxrP7Ytgty2d3PKiuLPGF7zqAvY4BS5UENbAakUte3uKudYM7HF75ftASGmccNUoiuf6fErzz","transactionB":"2FXjP5hEC5oRphtZBsvAKefNnZDd3TNxVWbv2rATK5ufj1ozhWW6HYJuaWWnGLuhV2YhgKMuZ4hygHButgmohJkC","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"dUu7FKW6LqJSYAq1QUDSkMRC519a15Unuo6bpTguFp5acbuKazdc1UeYvKnSwL2jASPAofbDyvpybPqip3TsXyq","transactionB":"2HgoVuVmh3iNjEFVLRBaDqwBJQb36yie6dnrw1pgC41MNqhncwALY7iPJtSSE9iCx8aS9Q4tTPmzKUVUyC37YUP7","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"3iYbcz1YwTYLS5zZh62Wxhcg1iCP9SENCvrkD8pL9jRG6kUENdDdva7wp1aZC6hNmfyiXFZsrgrNBy6GL9wmorqG","transactionB":"dUu7FKW6LqJSYAq1QUDSkMRC519a15Unuo6bpTguFp5acbuKazdc1UeYvKnSwL2jASPAofbDyvpybPqip3TsXyq","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":18,"secondsApart":31,"transactionA":"65VW9DZzTDJx7FVfjQsRP2zaLdgnbuyFP3FwozzJp5uevksxuVUmiwiex1F7YyYMMFki9oMuC9hhCcU4kmVSKibi","transactionB":"dUu7FKW6LqJSYAq1QUDSkMRC519a15Unuo6bpTguFp5acbuKazdc1UeYvKnSwL2jASPAofbDyvpybPqip3TsXyq","automaticExclusion":false}

65.0% confidence · review required

same block entrieshigh

{"blockRef":"437935156","detector":"same_block_entries","memberCount":18,"transactionA":"4M8uSxtACMq1ga9pYBAbBsX5FFZ7QMA7nQfmyedfziPPuYHKMuASWXNQscUrs8VM2pT4yHgjVvWkUCNmnDNMyzV5","transactionB":"46TToYuwsyP4HWDXiVmAKcKPZDGfM4M7oxhgh9n9TYzg1aXxoxXa3RLQHbQG75mXwmATVn73Xsa44UJJZqriv9LZ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437935156","detector":"same_block_entries","memberCount":18,"transactionA":"d5zKiQFJ6nYbARiVGYeDL8oQnVvyEnte3qmwtM16N4pVk7CKtcxztAn9mCxFtiFHA52c8kLXHTiLQGcXcWGDkUp","transactionB":"46TToYuwsyP4HWDXiVmAKcKPZDGfM4M7oxhgh9n9TYzg1aXxoxXa3RLQHbQG75mXwmATVn73Xsa44UJJZqriv9LZ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437935156","detector":"same_block_entries","memberCount":18,"transactionA":"3H6x692PtNAE9e3tT7znF53dWL6doJGzDiAUitsMzEP3W7edDTvh5JwJsTDcjE1XmthCX7GnMjaDVWqpwtKFY5k2","transactionB":"46TToYuwsyP4HWDXiVmAKcKPZDGfM4M7oxhgh9n9TYzg1aXxoxXa3RLQHbQG75mXwmATVn73Xsa44UJJZqriv9LZ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437936592","detector":"same_block_entries","memberCount":18,"transactionA":"3hsykgfJHsZ2A7USjhXU2ovoQ3Ht6cijZZYvGtvXTdV9iNaF3bapmDbBjd8notXqWCxqZUmU6WRNkWRhUvGMTxDY","transactionB":"29DUqCe5gga93p2RxJ5Cf6fknhwFfaDcEXrewjF79oosz5rfQCM3XdRBLkHzTBKHG2CoZhi12Uf8SAp2GQbSWH6L","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437936592","detector":"same_block_entries","memberCount":18,"transactionA":"57ak48hwRXK5jTZ2jqddd2i23hnajjRZbbyMnbkjyt6HuGhybkFB7qUEiQduFMRWLrEkphkm4Mcfz44Ajd1F1ufv","transactionB":"29DUqCe5gga93p2RxJ5Cf6fknhwFfaDcEXrewjF79oosz5rfQCM3XdRBLkHzTBKHG2CoZhi12Uf8SAp2GQbSWH6L","automaticExclusion":false}

85.0% confidence · review required