Detected Networks
Connected components identified via shared devices, beneficiary overlap, and exchange linkages
Total networks: 8
Large rings (≥6): 1
Entities in rings: 163
8 shown
NET-002
142 entities
93 HIGH
RING
142
Members
93
High Risk
100
Top Score
Bitpanda-likeRelai-likeBinance-like
NET-006
5 entities
5
Members
0
High Risk
35
Top Score
Binance-like
NET-001
4 entities
1 HIGH
4
Members
1
High Risk
100
Top Score
Kraken-likeCoinbase-likeCryptoExchange Beta
NET-005
4 entities
1 HIGH
4
Members
1
High Risk
70
Top Score
Gate-likeCryptoExchange AlphaKraken-like
NET-003
2 entities
2
Members
0
High Risk
0
Top Score
NET-004
2 entities
2
Members
0
High Risk
0
Top Score
NET-007
2 entities
2
Members
0
High Risk
0
Top Score
NET-008
2 entities
2
Members
0
High Risk
0
Top Score