Circular Flow

A meaningful share of the tracked counterparties both sent funds to and received funds from this wallet.

Why it matters

Round-tripping value between the same addresses can indicate wash activity or recycling, though it can also reflect ordinary two-way business relationships at low share.

How we detect it

Compare the inbound and outbound counterparty sets and flag wallets where the overlap makes up a meaningful share of all tracked counterparties.

Example evidence

A set of counterparties appearing on both the inbound and outbound side of the transfer graph.

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