AML RATE

62.8%

Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators.

Transaction diversity58.16%

Wallet activity57.11%

Transaction to/from CEX43.11%

Avg. Transaction Value74.17%

Wallet Age44.50%

Suspicious transactions11.87%

Transaction to High-Risk4.19%