| sample_id,network,asset,tx_hash,from_address,to_address,amount_usdt,fee_usdt,confirmations,settlement_seconds,address_validity,hash_validity,confirmation_depth,fee_efficiency,settlement_speed,data_completeness,overall_score,status,weakest_signal
|
| TX-001,ERC20,USDT,0x23b1612dd272d1371c17149d439536b3216fdaeeb975729fae923d5a4fd12aab,0xfe228f219e9cb0eb53f16947ccf25ec84d8dbc74,0x254770f58904dba41ecccc3fc1626e53a13043b0,1000,5.71,24,318,100,100,100,89,57,100,91,Excellent,settlement_speed
|
| TX-002,TRC20,USDT,8bbf33feff9243a8f506b40928b5b7a767c76fb008f86bebb2737f6a6f0fb23c,TsnqDXyCUshN6toSWSp6oBB92AezWtiAgu,TfXjPAcc921toi7ap9UxDuxE2HEKZGqeMH,50,2.19,38,43,100,100,100,12,100,100,85,Excellent,fee_efficiency
|
| TX-003,TON,USDT,bed440e50454f31af3176813e02ea68ef786e4d3cea27d26934b484e73cf575d,UQr1ZtoLuCr64CxqlIOdNKhiFXiQ2hzT-pLjHX2JiCLhKcIh,EQ6Br1iQFeOUhGXZnnal5WisCgEBCY8f5N3-ynbdrZRzsGQB,2500,0.13,0,23,100,100,0,100,43,100,74,Healthy,confirmation_depth
|
| TX-004,ERC20,USDT,0x12c9791e558e08baa7196b50ac2f86702824c1c099724caf4941d4072014b3ce,0x107f80e222f828767efc2f91624a8940f1f836f9,0x9eee3692f09e2e8c662248b483b7ffc050fec94d,50,3.9,12,235,100,100,100,0,77,100,80,Healthy,fee_efficiency
|
| TX-005,TRC20,USDT,0aac36098b2cc2bd818319478da6bd0c621de49f145fda9988c79fc35526f7ea,TqVU9cDG6CNc6MGQHtdDy2pxTRTpaERJNq,T4YJdQ9kZahsxwE6JzGRSiVULwux293,1000,0.94,0,130,50,100,0,98,46,100,66,Healthy,confirmation_depth
|
| TX-006,TON,USDT,cee737443e210471948d33296c87009e8a7f770d9106fd287db7f1adbc60926f,EQnYd7chlN-Xc_1HSyGbDS1GHXy5oOKVqYX7Enwvq4VNAKjK,UQ1Pawtn3LG8Zv5Ypu8D0fzFwE7IHgYIruiqFhojmAIDdN87,5000,0.15,3,4,100,100,100,100,100,100,100,Excellent,address_validity
|
| TX-007,ERC20,USDT,0x4f50947aaeb26c57d21fa5d328263dfe574de739988b886e7577496a2c8773e1,0x30f7eb19731662b5e803b61ba4168160adb59261,0xff2d3c425c8d99d19bdd0b6cc60d5d32cbe54014,2500,4.82,24,380,100,100,100,96,47,100,91,Excellent,settlement_speed
|
| TX-008,TRC20,USDT,54b95523cf6941fa1c257c6f561c5cb347611a3ce9d97dcbee500fe7ee5fc324,TPUQ6tVZZj33h96oMroZ64qZzRis92w5go,Tmu8D9yYKtsBksoF5vPgqHBMzgJzuWAHZX,2500,0.22,19,117,100,100,100,100,51,100,92,Excellent,settlement_speed
|
| TX-009,TON,USDT,165c58ac5831be38cb8cb4ba2e751989a01749ddb14f71010b93b7d946bf5407,EQ5MISizhBHs4-fVAFHDzXeUHNBZS0Z1WnImG9Aw37K5WcNh,EQEPqhGi3hlbKBVheZUpYxqew88AD3dnbyJVSEDONUsSDDFR,250,0.09,1,11,100,100,100,99,91,100,98,Excellent,settlement_speed
|
| TX-010,ERC20,USDT,0xb62c376631129f34369aad80b891baf90d0d3bf16295d06910bf3f5fb85967f5,0x32f3ab3cc2d0b698d5c7e41ba4ea5ee874ae7689,0x447ab57a683536c4499d863386ce10cd79e048c0,25,4.3,0,,100,100,0,0,50,67,53,At Risk,confirmation_depth
|
| TX-011,TRC20,USDT,d7753eda83d7c58dfe0d5a0cf318656b3e6f0bade65c3b188cc102ddb8379c7c,TWEB9r5tthDXicoFuAPjhvusuTWKqci9rv,TXPswFJnRkHUkCX1totJPGiLMXYUgh6jzQ,250,2.27,38,112,100,100,100,82,54,100,89,Excellent,settlement_speed
|
| TX-012,TON,USDT,a4b0062983475eb46c5296f62e338d74ff1fe4f7f505aef9ebdd25b001a3ff41,EQ1QrMur8ak3r2gGllt-zqisa-PqYomQLFzzGzmNAFY8HwSK,EQF6WMXE1MBvRnhmX1EoC3G-FP1z5IBxT80NK8bTB2ABPLbP,100,0.14,3,5,100,100,100,97,100,100,100,Excellent,fee_efficiency
|
| TX-013,ERC20,USDT,0x7e51b429fe8110102c995f1abef543b5dfce8a981a049d7ccc7e90a88d519448,0xfb2fc6791ce680ce2b27c8af6666259bbc471fb3,0xbe24a0b80316f688d3e481a65c2011bef2c328a7,100,3.05,12,344,100,100,100,39,52,100,82,Excellent,fee_efficiency
|
| TX-014,TRC20,USDT,5b77518b1018f134a069e3fab8c3bfc5e740e61572b4e3c02eaa7f3b4a715e4e,TxAJTTGA2JdvKNtBHY7MWzX8AZ4hzsjEcX,TvK8HqDQUHGG7RKTzB4voKAh2VtZNZ9,50,2.39,38,47,50,100,100,4,100,100,76,Healthy,fee_efficiency
|
| TX-015,TON,USDT,d6854575622f856469602d1ba9f20df4875b15b0be23b7ac193fe04072755398,EQCMYhC7e4NsMWFiP7-jOPPzRddS7yVCx1EyGurzeq3pzGpS,UQf2BuNXIp3ZCcR1y6FFEiiEMgPB3eFkOnsVPHiK7S4PQl0k,500,0.04,3,5,100,100,100,100,100,100,100,Excellent,address_validity
|
| TX-016,ERC20,USDT,0x9e7c6be9ff907a76cc0b57aaf89691052be1ceb374dab4683f84d30d3fc4d83c,0xee9b9bcca0fce9594dc72aa7a6d0018f99ddceb1,0xbe0273dbc46dfcea25bab29539ad5966d513b1d0,500,1.76,0,352,100,100,0,93,51,100,74,Healthy,confirmation_depth
|
| TX-017,TRC20,USDT,c30065f846d34530325fed10a47b851832b6ec017c1e1777155a0e9d8f27c7d9,TSynY2sxG6CBPRC1yKScQ8NbxRNSi58UuP,TcGRDWKPGU3Jj2NtAGn96DJbvs9cVWvstG,25,0.77,0,140,100,100,0,38,43,100,64,Healthy,confirmation_depth
|
| TX-018,TON,USDT,c69f67e48eb7c64328c0490c257a632b96292794c9bce4850bbd0e7cb3593871,UQFU3ZmTwFnWd-g3sAOkFGfOEoasL1ycjLs24r5Ga2Q_YFhW,EQehfHVts0LZnRR_9eeA4RsmRSeqP2VT7zaOlBu_aFHjmZOn,100,0.06,1,19,100,100,100,99,53,100,92,Excellent,settlement_speed
|
| TX-019,ERC20,USDT,0xeb95210ef2a83fdf6a0b29872400c49b5539ac5ba7b4b87113c16fdf5924754e,0xc21ef66b01d4921da2e055c90eb6f2aed4c21a9d,0xbf49a067e24bdb7ec83756378368f7e732d2e433,5000,5.79,6,195,100,100,50,98,92,100,90,Excellent,confirmation_depth
|
| TX-020,TRC20,USDT,6f24b1c71b106e934d263b5ba0837bbf1b3ba3178b6e0e30f328549c488e00a4,TYZXx3tv35CguikfSvXBmwVSFxga5QNaEL,Tz9eg3EBuQoWNdWRPM1NeXNF2GWyf3hAoj,5000,2.08,38,93,100,100,100,99,65,100,94,Excellent,settlement_speed
|
|
|
