Admin
Senior Investigator
Cross-reference entities, wallets, and compliance databases in real-time.
Individual
Entity shares nodes with 3 active investigations.
| Wallet Address | Chain | Balance | Last Transaction |
|---|---|---|---|
| 0x7F2a...4A29 | ETH | $480.10 | 2 days agoInvestigate → |
| 0x3f1B...9cD2 | ETH | $16.6K | 5 days agoInvestigate → |
| 0xA0b8...eB48 | BTC | $78.6K | 12 days agoInvestigate → |