Mmone
@mmone
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Mmone
@mmone
Final filtering: In order to adhere to the principle of precision over recall, we apply additional filters based on funding amount and transaction volume.
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Mmone
@mmone
- Mass funding: More than X wallets received funding in the same 24 hours. -Same Funding Source: Transactions from the same source - Behavioral similarity: users with similar patterns in transactions
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