WWalletSiftONCHAIN INTELLIGENCE ← Back to discovery

WALLET EVIDENCE REPORT

FQ1dVETi…HbGSwW3

FQ1dVETiVHcsn8sPR71NjnndiooQyEGdcT9FKHbGSwW3

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+$48estimated

COMPLETED TRADES44100 required for screening

USABLE COVERAGE100.0%153/153 staged records

ELIGIBILITYBLOCKEDScore version 3

Qualification decision

Transparent score components and hard blockers

low

Overall: —
Trader: —
Copyability: —
Integrity: 31.8

Fewer than 100 completed trades in 90 days.
Reconstructed trade coverage is below 90%.
Metrics have not reached verified data quality.

Calculated 2026-08-12 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	44	+$48	52.3%	1.17	0.4%	17.0%	39m	+$30	74.6%	estimated
60D	44	+$48	52.3%	1.17	0.4%	17.0%	39m	+$30	74.6%	estimated
90D	44	+$48	52.3%	1.17	0.4%	17.0%	39m	+$30	74.6%	estimated

Reconstructed trade ledger

FIFO-completed trades with sell-transaction evidence where available

44 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	−$38	+$2	−$0	−$36	-94.9%	21m	estimated	Explorer ↗
4cGwREM4…TA5pump	2026-08-09 04:19 UTC	2026-08-09 04:46 UTC	−$30	+$15	−$0	−$15	-49.2%	27m	estimated	Explorer ↗
4cGwREM4…TA5pump	2026-08-09 04:09 UTC	2026-08-09 04:36 UTC	−$27	+$12	−$0	−$14	-53.8%	27m	estimated	Explorer ↗
4cGwREM4…TA5pump	2026-08-09 04:04 UTC	2026-08-09 04:26 UTC	−$12	+$6	−$0	−$6	-49.0%	22m	estimated	Explorer ↗
4cGwREM4…TA5pump	2026-08-09 04:04 UTC	2026-08-09 04:16 UTC	−$12	+$14	−$0	+$2	12.7%	12m	estimated	Explorer ↗
4cGwREM4…TA5pump	2026-08-09 04:04 UTC	2026-08-09 04:06 UTC	−$6	+$6	−$0	+$0	4.9%	2m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 05:23 UTC	2026-08-08 09:33 UTC	−$49	+$8	−$0	−$42	-84.6%	4.2h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 05:03 UTC	2026-08-08 05:52 UTC	−$26	+$7	−$0	−$19	-72.2%	49m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 04:43 UTC	2026-08-08 05:26 UTC	−$34	+$15	−$0	−$19	-56.0%	43m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 04:23 UTC	2026-08-08 05:00 UTC	−$22	+$8	−$0	−$14	-62.9%	38m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 03:22 UTC	2026-08-08 04:35 UTC	−$70	+$7	−$0	−$63	-90.3%	1.2h	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 03:12 UTC	2026-08-08 04:09 UTC	−$29	+$61	−$0	+$31	106.7%	57m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 03:02 UTC	2026-08-08 03:43 UTC	−$21	+$268	−$0	+$247	1169.3%	41m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 02:22 UTC	2026-08-08 03:18 UTC	−$40	+$55	−$0	+$15	38.0%	56m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 02:02 UTC	2026-08-08 02:52 UTC	−$27	+$20	−$0	−$7	-25.1%	50m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 01:52 UTC	2026-08-08 02:26 UTC	−$27	+$23	−$0	−$4	-14.2%	35m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 01:32 UTC	2026-08-08 02:01 UTC	−$22	+$13	−$0	−$9	-42.2%	29m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 01:01 UTC	2026-08-08 01:35 UTC	−$36	+$37	−$0	+$1	3.2%	34m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 00:31 UTC	2026-08-08 01:09 UTC	−$34	+$35	−$0	+$1	2.8%	38m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-08 00:11 UTC	2026-08-08 00:44 UTC	−$37	+$37	−$0	+$1	2.2%	33m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 23:40 UTC	2026-08-08 00:18 UTC	−$32	+$33	−$0	+$1	2.5%	38m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 23:20 UTC	2026-08-07 23:52 UTC	−$40	+$39	−$0	−$1	-3.2%	32m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 23:00 UTC	2026-08-07 23:26 UTC	−$28	+$29	−$0	+$0	0.1%	27m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 22:30 UTC	2026-08-07 23:01 UTC	−$36	+$34	−$0	−$2	-4.6%	31m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 21:59 UTC	2026-08-07 22:35 UTC	−$31	+$30	−$0	−$1	-2.0%	36m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 21:29 UTC	2026-08-07 22:09 UTC	−$29	+$31	−$0	+$1	3.9%	40m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 21:09 UTC	2026-08-07 21:43 UTC	−$36	+$37	−$0	+$1	3.3%	35m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 20:38 UTC	2026-08-07 21:18 UTC	−$30	+$31	−$0	+$0	0.7%	39m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 20:08 UTC	2026-08-07 20:52 UTC	−$30	+$32	−$0	+$1	4.1%	44m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 19:47 UTC	2026-08-07 20:26 UTC	−$34	+$35	−$0	+$0	1.2%	39m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 19:18 UTC	2026-08-07 20:01 UTC	−$42	+$43	−$0	+$1	3.1%	42m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 18:48 UTC	2026-08-07 19:35 UTC	−$35	+$36	−$0	+$1	3.8%	47m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 18:18 UTC	2026-08-07 19:09 UTC	−$36	+$40	−$0	+$4	10.8%	51m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 17:58 UTC	2026-08-07 18:43 UTC	−$40	+$45	−$0	+$5	11.7%	46m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 17:37 UTC	2026-08-07 18:18 UTC	−$40	+$43	−$0	+$4	8.9%	40m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 17:07 UTC	2026-08-07 17:52 UTC	−$35	+$39	−$0	+$4	10.9%	45m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 16:47 UTC	2026-08-07 17:26 UTC	−$22	+$24	−$0	+$2	11.5%	39m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 16:17 UTC	2026-08-07 17:00 UTC	−$36	+$27	−$0	−$8	-23.6%	44m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 15:56 UTC	2026-08-07 16:35 UTC	−$29	+$36	−$0	+$7	23.1%	38m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 15:46 UTC	2026-08-07 16:09 UTC	−$25	+$20	−$0	−$5	-21.4%	23m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 15:36 UTC	2026-08-07 15:43 UTC	−$9	+$7	−$0	−$2	-23.2%	7m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 15:26 UTC	2026-08-07 15:29 UTC	−$19	+$14	−$0	−$4	-23.4%	3m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 15:13 UTC	2026-08-07 15:17 UTC	−$2	+$1	−$0	−$0	-19.3%	4m	estimated	Explorer ↗
6ZHyei7C…rnUpump	2026-08-07 15:08 UTC	2026-08-07 15:17 UTC	−$33	+$21	−$0	−$11	-34.6%	9m	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":"438128428","detector":"same_block_entries","memberCount":3,"transactionA":"4SPoLcmr7esDydSHSBsmAL92k8yraDNSMGEHZrPDnXoECS4uh8tU6SeNmg6C3cPTa8df1SrggrBEP86NJaYuehFE","transactionB":"59SVSoxR3gBdzh8WGCtcNYjNBnph1cYt23EbmU6gqeLytmfqquosapujKi4A7tZzd7r7p4maPZ7LMFXw7o4t2Bke","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438128428","detector":"same_block_entries","memberCount":3,"transactionA":"62py2aMj5HB8SDQVVCHNVNjEvMxWgga2vfVmjchzwPVDWQsrwL6Z2vpSbKVwo3NyBj1akiuFuKBaDsSm8Edt2se7","transactionB":"59SVSoxR3gBdzh8WGCtcNYjNBnph1cYt23EbmU6gqeLytmfqquosapujKi4A7tZzd7r7p4maPZ7LMFXw7o4t2Bke","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438129153","detector":"same_block_entries","memberCount":3,"transactionA":"3oqgKtiazJaW3qy9EtMRJsnMQvwsPhL9X6qWCZPSnCejhLYAcu5K25WuC92z5CWsMhwufEyDZA2cbLiw4Y7QoCDX","transactionB":"3VhNdeh7SnrJJ5hrv8WLyMsPnsD1FQ3coHimhcPVr8mEZtKkroM85YJ9h5R73LqAzVggLrZMd4t5Z7qvcbEitjeJ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438129153","detector":"same_block_entries","memberCount":3,"transactionA":"4Zn9Uym2rUKKsRc2fW21M7jBZSrcczKWDCRjz7dJj6op9GpdA66WFkqUZBpU7Uog4o8VLUqzUmtQryafhrNf1mvG","transactionB":"3VhNdeh7SnrJJ5hrv8WLyMsPnsD1FQ3coHimhcPVr8mEZtKkroM85YJ9h5R73LqAzVggLrZMd4t5Z7qvcbEitjeJ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438129878","detector":"same_block_entries","memberCount":3,"transactionA":"2qfuwekzsSWD6JL9swMp47un1XzaqWeaAso9yEqxSwAuvzwNTjeJzXCkfrCeEXxYEPUHMpkSxXYogn8U1pp9mLSs","transactionB":"TE7Y8DoSFyywyjRE7ngXoPkxm8XBv75LbiHpyaA7q8Fss3uK1XW6H3SDyw41nV7PRqvjfJowcTNehkB94NQLcNF","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438129878","detector":"same_block_entries","memberCount":3,"transactionA":"3A4XViQ5ScrCtHH5cYY4WJZM8HWtFc69KA6ngoeBTFi3CnnY1tZEUs4yD2EDAai4vzVe1YZ6Mf6vWj36uFCazKrB","transactionB":"TE7Y8DoSFyywyjRE7ngXoPkxm8XBv75LbiHpyaA7q8Fss3uK1XW6H3SDyw41nV7PRqvjfJowcTNehkB94NQLcNF","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438130594","detector":"same_block_entries","memberCount":3,"transactionA":"4NWaNDHMFmnu456FAxyhxKPhs2z6FuHZ6pzv6stT6pjPNtGVqfoyQUrvBqBaUUEAYnMirAezXoF8jGSSdbCLtGiK","transactionB":"TQ862Bx2653MwZGge96ayBfp4peMxhvps6yzz1eE293Xxmn81Lw3oFaACek5WJoTwquvdsKpAYYEbV5tz66qQ1P","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438130594","detector":"same_block_entries","memberCount":3,"transactionA":"2nDVUsfgw9AwLtAxrP7Ytgty2d3PKiuLPGF7zqAvY4BS5UENbAakUte3uKudYM7HF75ftASGmccNUoiuf6fErzz","transactionB":"TQ862Bx2653MwZGge96ayBfp4peMxhvps6yzz1eE293Xxmn81Lw3oFaACek5WJoTwquvdsKpAYYEbV5tz66qQ1P","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438131316","detector":"same_block_entries","memberCount":3,"transactionA":"65VW9DZzTDJx7FVfjQsRP2zaLdgnbuyFP3FwozzJp5uevksxuVUmiwiex1F7YyYMMFki9oMuC9hhCcU4kmVSKibi","transactionB":"2HgoVuVmh3iNjEFVLRBaDqwBJQb36yie6dnrw1pgC41MNqhncwALY7iPJtSSE9iCx8aS9Q4tTPmzKUVUyC37YUP7","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438131316","detector":"same_block_entries","memberCount":3,"transactionA":"3iYbcz1YwTYLS5zZh62Wxhcg1iCP9SENCvrkD8pL9jRG6kUENdDdva7wp1aZC6hNmfyiXFZsrgrNBy6GL9wmorqG","transactionB":"2HgoVuVmh3iNjEFVLRBaDqwBJQb36yie6dnrw1pgC41MNqhncwALY7iPJtSSE9iCx8aS9Q4tTPmzKUVUyC37YUP7","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437935297","detector":"same_block_entries","memberCount":4,"transactionA":"3CK3RPKkQFNkutqNhGhqLj3fVBh6ktZEzS9879hv2ny3dB9CF4Q2vgREFJYExdvGidLhkH4jrnvEWH6Eb3RENQF9","transactionB":"3UjjsRWBFCxPBen9KTNiezmyNSHghAhZUsF51ffS2NLh4WBTJGNJA6BVfaCQFoBJMA3NE6YbxELGsBQPqtaaXsXF","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437935297","detector":"same_block_entries","memberCount":4,"transactionA":"4dLY3XYbnUN4ickDsJVWYhvtuwW6WZ3ubnheioVn8oEeNsy5aAGBqzrA1MJbVWrKUQdXTd2ytonSCQDpeRD9drEJ","transactionB":"3UjjsRWBFCxPBen9KTNiezmyNSHghAhZUsF51ffS2NLh4WBTJGNJA6BVfaCQFoBJMA3NE6YbxELGsBQPqtaaXsXF","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437935297","detector":"same_block_entries","memberCount":4,"transactionA":"4Csusy2jFQBwKxNUmMx3A448xHyaDeDRZsQSjJZZ2t6zfukw19pihQsKanpXyGt5VYXiznPZwD3Fo8hmyLDxsMCv","transactionB":"3UjjsRWBFCxPBen9KTNiezmyNSHghAhZUsF51ffS2NLh4WBTJGNJA6BVfaCQFoBJMA3NE6YbxELGsBQPqtaaXsXF","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437936738","detector":"same_block_entries","memberCount":4,"transactionA":"2vBgxTQsFs1MKeJaTRY1dAWZcFvxkGZur3Ror5e9rHmcPz8FnisAQsCYFkfpkPzPSgq9uhVtcS9ruSzoWgxjJHNW","transactionB":"3sZVPXAShEA1jBEeGkCBvDXWhSYChbDAXTUTU9Ao472Nze25dGncDD9H7TSaD8gxskP9bCmZ2WhQBo6rDKUK3CWP","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437936738","detector":"same_block_entries","memberCount":4,"transactionA":"67qxpSTSw9PZPmKkUUDkNMHiihaZYwRAmvQuCXcJmq45VH1W23eubUCwnfLN6WpYeHZk9EDfMNUCakFx3d76Btw8","transactionB":"3sZVPXAShEA1jBEeGkCBvDXWhSYChbDAXTUTU9Ao472Nze25dGncDD9H7TSaD8gxskP9bCmZ2WhQBo6rDKUK3CWP","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437936738","detector":"same_block_entries","memberCount":4,"transactionA":"5aaTgdZBf3WZJt3rHu1mtnCkCNkBPxGmt8KydTKoCFaJonVLNMPhze692QcrhmDSmqApRzgZxRtDeYvM9jaRxj9N","transactionB":"3sZVPXAShEA1jBEeGkCBvDXWhSYChbDAXTUTU9Ao472Nze25dGncDD9H7TSaD8gxskP9bCmZ2WhQBo6rDKUK3CWP","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437938169","detector":"same_block_entries","memberCount":4,"transactionA":"2kExWmpp2YoggX3b43nMwKLKd4bafANCZ6kL6vMFo5ppwX4dFaQCWRZ447BytZ3P45gE21JNUtxGHz4aNK1W8dzc","transactionB":"2QFEM9nU9M8MBzpDE32DmAmmgg8sVhaB8xpUwTpX5jXDbEEZ9yXymbCcQehvzec91vMbKmLzBsB8VVqkVCxeVqBy","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437938169","detector":"same_block_entries","memberCount":4,"transactionA":"52QRwwjKZ9QpKBmW4pQwBdmbvzjr4o7vpSajrDavm55259bbaoCqwydEeiBDAAgAcfegvoJw1AAaBbU5YXz72pdb","transactionB":"2QFEM9nU9M8MBzpDE32DmAmmgg8sVhaB8xpUwTpX5jXDbEEZ9yXymbCcQehvzec91vMbKmLzBsB8VVqkVCxeVqBy","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438125549","detector":"same_block_entries","memberCount":4,"transactionA":"YKgVHM7ZqecuwDPTuMCDZ8WBHuvnaaKgQ61EpKXRmfNFJkxect4RtZ8buKrty6ZUB9u7VohPJBcj5jkmpqgPSkX","transactionB":"wQH5TZY8hT7BBJbSyHRK9jEkQufmH12AjniTtHpXRKEXQfRNPqn4qfYSFxf3dJMX1TbWqk74Mc8aeULjpsJjJTS","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438125549","detector":"same_block_entries","memberCount":4,"transactionA":"zR4enn9SDMdArD9XAPhuXwp1hjMXYXf4qa5tWUn8uFG5anMvvMRhqKcZ1a1AG3qHvHViNubCF5Y8frc3Z35Zd2z","transactionB":"wQH5TZY8hT7BBJbSyHRK9jEkQufmH12AjniTtHpXRKEXQfRNPqn4qfYSFxf3dJMX1TbWqk74Mc8aeULjpsJjJTS","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438126255","detector":"same_block_entries","memberCount":4,"transactionA":"AcTJk3BhzpHzjF9vLefLGcmch3YgbSsKKCpgiGriPEpqGY9a6xacY5ZcUXWaSe9HNwHnHW8XUnEecDLvS47wzM5","transactionB":"3q85CYFhNro5MJVJiEHUyKJF7jGu9bivhn4ESnddtDGJDaavozP5pbidZ3Mqv3Ao8fEoMqR1E4g4Mj2SuhDbuBuW","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438126980","detector":"same_block_entries","memberCount":4,"transactionA":"2sBt16YrBbnLB5X4jtGLtsCV75HhWHqQyuzo5mKBGkXW1UnbRWixUnNsSXVimzUMUUptriDar48DYLCdjAVmAXqD","transactionB":"4j1hJtw8muaVhyGn9ByqAPaoH8B2QK45JXfFotfEpBrykLEFtjTNqYEWybQuu4Nk3rC8xRqJ2D3ixLz9mRBE7RMU","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438126980","detector":"same_block_entries","memberCount":4,"transactionA":"5WkzaUH1BMv3HCKWvmbbUNzmB5vsbfvsxaimKTVkS53g6rYTqTuWoieQV7LJXPxLtoS88vXsM2SznYVSLNHhny9E","transactionB":"4j1hJtw8muaVhyGn9ByqAPaoH8B2QK45JXfFotfEpBrykLEFtjTNqYEWybQuu4Nk3rC8xRqJ2D3ixLz9mRBE7RMU","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438127707","detector":"same_block_entries","memberCount":4,"transactionA":"5eM4kthtDtjirYhWYftv2Hjf78Ht3m3WPSJoXKz4LSsaVio1E6yE79AQUz5WgE7EeJgXFsxSM16uSsqdZyjCHkRT","transactionB":"3sxL5caVRWyKvvTG9n2t8M8dooYBs2AwAwmgeq7vciHgqXvct4HvUSbXNTAJpi4fMnRX1syHD645JsxCAzAXcfgb","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438127707","detector":"same_block_entries","memberCount":4,"transactionA":"5Zu1NwcZdFgk1Jozj8BCz9ofGtSCkzzYscJwRb1J1SqChpyGDqBgoRyF17Q56triXDFmYDX9UHVxTFCGJpbDMu71","transactionB":"3sxL5caVRWyKvvTG9n2t8M8dooYBs2AwAwmgeq7vciHgqXvct4HvUSbXNTAJpi4fMnRX1syHD645JsxCAzAXcfgb","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

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85.0% confidence · review required

same block entrieshigh

{"blockRef":"438128428","detector":"same_block_entries","memberCount":4,"transactionA":"62py2aMj5HB8SDQVVCHNVNjEvMxWgga2vfVmjchzwPVDWQsrwL6Z2vpSbKVwo3NyBj1akiuFuKBaDsSm8Edt2se7","transactionB":"59SVSoxR3gBdzh8WGCtcNYjNBnph1cYt23EbmU6gqeLytmfqquosapujKi4A7tZzd7r7p4maPZ7LMFXw7o4t2Bke","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438129153","detector":"same_block_entries","memberCount":4,"transactionA":"3oqgKtiazJaW3qy9EtMRJsnMQvwsPhL9X6qWCZPSnCejhLYAcu5K25WuC92z5CWsMhwufEyDZA2cbLiw4Y7QoCDX","transactionB":"3VhNdeh7SnrJJ5hrv8WLyMsPnsD1FQ3coHimhcPVr8mEZtKkroM85YJ9h5R73LqAzVggLrZMd4t5Z7qvcbEitjeJ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438129153","detector":"same_block_entries","memberCount":4,"transactionA":"4Zn9Uym2rUKKsRc2fW21M7jBZSrcczKWDCRjz7dJj6op9GpdA66WFkqUZBpU7Uog4o8VLUqzUmtQryafhrNf1mvG","transactionB":"3VhNdeh7SnrJJ5hrv8WLyMsPnsD1FQ3coHimhcPVr8mEZtKkroM85YJ9h5R73LqAzVggLrZMd4t5Z7qvcbEitjeJ","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438129878","detector":"same_block_entries","memberCount":4,"transactionA":"3A4XViQ5ScrCtHH5cYY4WJZM8HWtFc69KA6ngoeBTFi3CnnY1tZEUs4yD2EDAai4vzVe1YZ6Mf6vWj36uFCazKrB","transactionB":"TE7Y8DoSFyywyjRE7ngXoPkxm8XBv75LbiHpyaA7q8Fss3uK1XW6H3SDyw41nV7PRqvjfJowcTNehkB94NQLcNF","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438129878","detector":"same_block_entries","memberCount":4,"transactionA":"2qfuwekzsSWD6JL9swMp47un1XzaqWeaAso9yEqxSwAuvzwNTjeJzXCkfrCeEXxYEPUHMpkSxXYogn8U1pp9mLSs","transactionB":"TE7Y8DoSFyywyjRE7ngXoPkxm8XBv75LbiHpyaA7q8Fss3uK1XW6H3SDyw41nV7PRqvjfJowcTNehkB94NQLcNF","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438130594","detector":"same_block_entries","memberCount":4,"transactionA":"4NWaNDHMFmnu456FAxyhxKPhs2z6FuHZ6pzv6stT6pjPNtGVqfoyQUrvBqBaUUEAYnMirAezXoF8jGSSdbCLtGiK","transactionB":"TQ862Bx2653MwZGge96ayBfp4peMxhvps6yzz1eE293Xxmn81Lw3oFaACek5WJoTwquvdsKpAYYEbV5tz66qQ1P","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438130594","detector":"same_block_entries","memberCount":4,"transactionA":"2nDVUsfgw9AwLtAxrP7Ytgty2d3PKiuLPGF7zqAvY4BS5UENbAakUte3uKudYM7HF75ftASGmccNUoiuf6fErzz","transactionB":"TQ862Bx2653MwZGge96ayBfp4peMxhvps6yzz1eE293Xxmn81Lw3oFaACek5WJoTwquvdsKpAYYEbV5tz66qQ1P","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438131316","detector":"same_block_entries","memberCount":4,"transactionA":"3iYbcz1YwTYLS5zZh62Wxhcg1iCP9SENCvrkD8pL9jRG6kUENdDdva7wp1aZC6hNmfyiXFZsrgrNBy6GL9wmorqG","transactionB":"2HgoVuVmh3iNjEFVLRBaDqwBJQb36yie6dnrw1pgC41MNqhncwALY7iPJtSSE9iCx8aS9Q4tTPmzKUVUyC37YUP7","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"438131316","detector":"same_block_entries","memberCount":4,"transactionA":"65VW9DZzTDJx7FVfjQsRP2zaLdgnbuyFP3FwozzJp5uevksxuVUmiwiex1F7YyYMMFki9oMuC9hhCcU4kmVSKibi","transactionB":"2HgoVuVmh3iNjEFVLRBaDqwBJQb36yie6dnrw1pgC41MNqhncwALY7iPJtSSE9iCx8aS9Q4tTPmzKUVUyC37YUP7","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":0,"transactionA":"3oqgKtiazJaW3qy9EtMRJsnMQvwsPhL9X6qWCZPSnCejhLYAcu5K25WuC92z5CWsMhwufEyDZA2cbLiw4Y7QoCDX","transactionB":"3VhNdeh7SnrJJ5hrv8WLyMsPnsD1FQ3coHimhcPVr8mEZtKkroM85YJ9h5R73LqAzVggLrZMd4t5Z7qvcbEitjeJ","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":0,"transactionA":"4Zn9Uym2rUKKsRc2fW21M7jBZSrcczKWDCRjz7dJj6op9GpdA66WFkqUZBpU7Uog4o8VLUqzUmtQryafhrNf1mvG","transactionB":"3VhNdeh7SnrJJ5hrv8WLyMsPnsD1FQ3coHimhcPVr8mEZtKkroM85YJ9h5R73LqAzVggLrZMd4t5Z7qvcbEitjeJ","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":0,"transactionA":"3A4XViQ5ScrCtHH5cYY4WJZM8HWtFc69KA6ngoeBTFi3CnnY1tZEUs4yD2EDAai4vzVe1YZ6Mf6vWj36uFCazKrB","transactionB":"TE7Y8DoSFyywyjRE7ngXoPkxm8XBv75LbiHpyaA7q8Fss3uK1XW6H3SDyw41nV7PRqvjfJowcTNehkB94NQLcNF","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":0,"transactionA":"2qfuwekzsSWD6JL9swMp47un1XzaqWeaAso9yEqxSwAuvzwNTjeJzXCkfrCeEXxYEPUHMpkSxXYogn8U1pp9mLSs","transactionB":"TE7Y8DoSFyywyjRE7ngXoPkxm8XBv75LbiHpyaA7q8Fss3uK1XW6H3SDyw41nV7PRqvjfJowcTNehkB94NQLcNF","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":0,"transactionA":"2nDVUsfgw9AwLtAxrP7Ytgty2d3PKiuLPGF7zqAvY4BS5UENbAakUte3uKudYM7HF75ftASGmccNUoiuf6fErzz","transactionB":"TQ862Bx2653MwZGge96ayBfp4peMxhvps6yzz1eE293Xxmn81Lw3oFaACek5WJoTwquvdsKpAYYEbV5tz66qQ1P","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":0,"transactionA":"4NWaNDHMFmnu456FAxyhxKPhs2z6FuHZ6pzv6stT6pjPNtGVqfoyQUrvBqBaUUEAYnMirAezXoF8jGSSdbCLtGiK","transactionB":"TQ862Bx2653MwZGge96ayBfp4peMxhvps6yzz1eE293Xxmn81Lw3oFaACek5WJoTwquvdsKpAYYEbV5tz66qQ1P","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":0,"transactionA":"65VW9DZzTDJx7FVfjQsRP2zaLdgnbuyFP3FwozzJp5uevksxuVUmiwiex1F7YyYMMFki9oMuC9hhCcU4kmVSKibi","transactionB":"2HgoVuVmh3iNjEFVLRBaDqwBJQb36yie6dnrw1pgC41MNqhncwALY7iPJtSSE9iCx8aS9Q4tTPmzKUVUyC37YUP7","automaticExclusion":false}

65.0% confidence · review required

synchronized entriesmedium

{"detector":"synchronized_entries","memberCount":8,"secondsApart":0,"transactionA":"3iYbcz1YwTYLS5zZh62Wxhcg1iCP9SENCvrkD8pL9jRG6kUENdDdva7wp1aZC6hNmfyiXFZsrgrNBy6GL9wmorqG","transactionB":"2HgoVuVmh3iNjEFVLRBaDqwBJQb36yie6dnrw1pgC41MNqhncwALY7iPJtSSE9iCx8aS9Q4tTPmzKUVUyC37YUP7","automaticExclusion":false}

65.0% confidence · review required

same block entrieshigh

{"blockRef":"437935297","detector":"same_block_entries","memberCount":8,"transactionA":"3CK3RPKkQFNkutqNhGhqLj3fVBh6ktZEzS9879hv2ny3dB9CF4Q2vgREFJYExdvGidLhkH4jrnvEWH6Eb3RENQF9","transactionB":"3UjjsRWBFCxPBen9KTNiezmyNSHghAhZUsF51ffS2NLh4WBTJGNJA6BVfaCQFoBJMA3NE6YbxELGsBQPqtaaXsXF","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437935297","detector":"same_block_entries","memberCount":8,"transactionA":"4dLY3XYbnUN4ickDsJVWYhvtuwW6WZ3ubnheioVn8oEeNsy5aAGBqzrA1MJbVWrKUQdXTd2ytonSCQDpeRD9drEJ","transactionB":"3UjjsRWBFCxPBen9KTNiezmyNSHghAhZUsF51ffS2NLh4WBTJGNJA6BVfaCQFoBJMA3NE6YbxELGsBQPqtaaXsXF","automaticExclusion":false}

85.0% confidence · review required

same block entrieshigh

{"blockRef":"437935297","detector":"same_block_entries","memberCount":8,"transactionA":"4Csusy2jFQBwKxNUmMx3A448xHyaDeDRZsQSjJZZ2t6zfukw19pihQsKanpXyGt5VYXiznPZwD3Fo8hmyLDxsMCv","transactionB":"3UjjsRWBFCxPBen9KTNiezmyNSHghAhZUsF51ffS2NLh4WBTJGNJA6BVfaCQFoBJMA3NE6YbxELGsBQPqtaaXsXF","automaticExclusion":false}

85.0% confidence · review required