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Behavioral signal
Typical severity: MEDIUM
Dormant Wallet Reactivation
The wallet resumed activity after a long stretch with no tracked transfers.
Why it matters
Reactivation after long dormancy can signal account reuse, a compromised key, or a change in operational purpose worth a second look.
How we detect it
Measure the largest gap between consecutive tracked transfers and flag wallets where a long gap is followed by recent activity.
Example evidence
A long silent period in the transfer history immediately preceding a recent transaction.