Risk Investigations / VIEW

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General

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Analysis Model :

spoofing

Activity to track :

All Defi activity

Score Range :

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Cluster Groups

cluster group

heat map

score card

outlier chart

cluster list

show reviewed clusters
19th jul 22 — 30th aug 22

Date

%RISK

clusters

Analysis Model

Address

Asset(s)

Review

Action

22-07-22

40

23

spoofing

addr...geew

ADA

Investigate

22-07-22

40

23

spoofing

addr...geew

ADA

Investigate

22-07-22

40

23

spoofing

addr...geew

ADA

Investigate

22-07-22

40

23

spoofing

addr...geew

ADA

Investigate

22-07-22

40

23

spoofing

addr...geew

ADA

Investigate