🎯 AOI (Address of Interest)
Addresses flagged for investigation with priority levels and access-controlled management.
🏷️ Labels
Categorization tags (Exchange, CEX, DEX, Wallet, etc.) assigned to addresses with confidence scores.
🔑 Access Codes
Format: AOI-XXXX-XXXX-XXXX. Required to manage labels and add addresses to AOI lists.
💬 Memo Clusters
Groups of addresses sharing the same transaction memo, revealing potential relationships.
🔍 Discovery Depth
"Hop" distance from initial seed addresses during blockchain scanning (Hop 0 = seed address).
🔗 Relationships
Direct transaction connections between addresses, showing fund flows and interaction patterns.
