Cense · AssistantSource-of-wealth reviewThis report only

Where did the largest inflow come from?

Evidence · proves

4.2 BTC from an attributed exchange.Inflows · row 12 · verified

AI · suggests

This looks like exchange activity, not a mixer.Interpretation · labelled as such

Gap · stops

The receiving wallet's owner is unknown. I won't guess.Counterparties · row 7 · no attribution

  • Your call: approve the source of wealth, or escalate.
Layers · evidence proves, AI suggests, the analyst decides