All patterns
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.

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