Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01956) ===

**Nodes:**
- acct_8136358E1 (type: Account)
- acct_8136DE741 (type: Account)
- acct_81374EB81 (type: Account)
- acct_81376CD01 (type: Account)
- acct_813B65F41 (type: Account)
- acct_813B69901 (type: Account)
- acct_813C7A851 (type: Account)
- acct_813C7A8F1 (type: Account)
- acct_813E54B51 (type: Account)
- acct_81406FB41 (type: Account)
- acct_814106CE1 (type: Account)
- acct_8142A5311 (type: Account)
- acct_81402A741 (type: Account)
- acct_81406B4C1 (type: Account)
- acct_8140C2491 (type: Account)
- acct_814322EF1 (type: Account)
- acct_81426DDB1 (type: Account)
- acct_814597BC1 (type: Account)
- acct_81470F371 (type: Account)
- acct_814579051 (type: Account)
- acct_81470D0F1 (type: Account)
- acct_8146DF8D1 (type: Account)
- acct_81475FA61 (type: Account)
- acct_814935F71 (type: Account)
- acct_8149422C1 (type: Account)
- acct_8136E1511 (type: Account)
- acct_813CBF261 (type: Account)
- acct_813DDD0B1 (type: Account)
- acct_81464F311 (type: Account)
- acct_8147668E1 (type: Account)
- acct_814780361 (type: Account)
- acct_812D1FE11 (type: Account)
- acct_812D20341 (type: Account)
- acct_813437021 (type: Account)
- acct_81374B101 (type: Account)
- acct_813763611 (type: Account)
- acct_81376FDB1 (type: Account)
- acct_813773811 (type: Account)
- acct_813E3C741 (type: Account)
- acct_813E548C1 (type: Account)
- acct_81412B201 (type: Account)
- acct_81423B971 (type: Account)
- acct_813CB3671 (type: Account)
- acct_813E24591 (type: Account)
- acct_8140503E1 (type: Account)
- acct_814052681 (type: Account)
- acct_8146D97E1 (type: Account)
- acct_8146E4A91 (type: Account)
- acct_814779501 (type: Account)
- acct_813B30B61 (type: Account)
- acct_813CB55A1 (type: Account)
- acct_813DABBE1 (type: Account)
- acct_813EA0571 (type: Account)
- acct_813F406F1 (type: Account)
- acct_813F62DE1 (type: Account)
- acct_81401EA91 (type: Account)
- acct_8140A6A31 (type: Account)
- acct_8141358E1 (type: Account)
- acct_814136591 (type: Account)
- acct_814249ED1 (type: Account)
- acct_813DD3801 (type: Account)
- acct_813EAEED1 (type: Account)
- acct_8148AE6D1 (type: Account)
- acct_813F4E5E1 (type: Account)
- acct_8141201B1 (type: Account)
- acct_81442AB21 (type: Account)
- acct_81462C681 (type: Account)
- acct_814645041 (type: Account)
- acct_813F42BE1 (type: Account)
- acct_8140B6021 (type: Account)
- acct_81401E1E1 (type: Account)
- acct_814040F71 (type: Account)
- acct_8140AC131 (type: Account)
- acct_8140E0231 (type: Account)
- acct_8142CCE21 (type: Account)
- acct_81424C521 (type: Account)
- acct_8147B5E01 (type: Account)
- acct_8143F1A51 (type: Account)
- acct_8147B8201 (type: Account)
- acct_8142A4E51 (type: Account)
- acct_8143BC6E1 (type: Account)
- acct_8143D3B51 (type: Account)
- acct_814564171 (type: Account)
- acct_8146248C1 (type: Account)
- acct_8142B0A21 (type: Account)
- acct_814650361 (type: Account)
- acct_81433DD11 (type: Account)
- acct_81434EB51 (type: Account)
- acct_814680761 (type: Account)
- acct_8146DFB11 (type: Account)
- acct_8148A6B41 (type: Account)
- acct_814926CD1 (type: Account)
- acct_8143FB971 (type: Account)
- acct_814614461 (type: Account)
- acct_8145617B1 (type: Account)
- acct_814643631 (type: Account)
- acct_81376D7E1 (type: Account)
- acct_81378DCB1 (type: Account)
- acct_813B8ECD1 (type: Account)
- acct_813C3FDC1 (type: Account)
- acct_813C4FD81 (type: Account)
- acct_813D99C71 (type: Account)
- acct_813DBC321 (type: Account)
- acct_813EAFAB1 (type: Account)
- acct_814639521 (type: Account)
- acct_81464B881 (type: Account)
- acct_814688BE1 (type: Account)
- acct_8147BB071 (type: Account)
- acct_808C53521 (type: Account)
- acct_813635841 (type: Account)
- acct_8137716F1 (type: Account)
- acct_813A86C81 (type: Account)
- acct_813B86EE1 (type: Account)
- acct_813CBF301 (type: Account)
- acct_813D89D31 (type: Account)
- acct_813D8E2B1 (type: Account)
- acct_813DED401 (type: Account)
- acct_813DFA621 (type: Account)
- acct_813EAB1E1 (type: Account)
- acct_813EAF591 (type: Account)
- acct_8140F05A1 (type: Account)
- acct_814152481 (type: Account)
- acct_81464F3B1 (type: Account)
- acct_813D94511 (type: Account)
- acct_813D9E1C1 (type: Account)
- acct_813DBE441 (type: Account)
- acct_81435C651 (type: Account)
- acct_81455B211 (type: Account)
- acct_81464E421 (type: Account)
- acct_8146DFBB1 (type: Account)
- acct_813D32DB1 (type: Account)
- acct_813D990B1 (type: Account)
- acct_813DAA861 (type: Account)
- acct_813E0FDF1 (type: Account)
- acct_814111E31 (type: Account)
- acct_814418ED1 (type: Account)
- acct_8147DC9E1 (type: Account)
- acct_8148A4881 (type: Account)
- acct_8148D8E01 (type: Account)
- acct_813DFAD41 (type: Account)
- acct_813E46FB1 (type: Account)
- acct_814136391 (type: Account)
- acct_81461DE41 (type: Account)
- acct_813DA7FD1 (type: Account)
- acct_813E2A671 (type: Account)
- acct_814000561 (type: Account)
- acct_8140ECCF1 (type: Account)
- acct_8141391B1 (type: Account)
- acct_814117821 (type: Account)
- acct_8143340F1 (type: Account)
- acct_813F924D1 (type: Account)
- acct_814047EA1 (type: Account)
- acct_8146002C1 (type: Account)
- acct_814041801 (type: Account)
- acct_81455B121 (type: Account)
- acct_814560E41 (type: Account)
- acct_814621701 (type: Account)
- acct_814645F21 (type: Account)
- acct_8149634C1 (type: Account)
- acct_814854A91 (type: Account)
- acct_814711861 (type: Account)
- acct_81488B371 (type: Account)
- acct_8148C3FD1 (type: Account)
- acct_8136DFF21 (type: Account)
- acct_813D64E81 (type: Account)
- acct_100428A51 (type: Account)
- bank_0015 (type: Bank)
- bank_0053744 (type: Bank)
- bank_0054219 (type: Bank)
- bank_0054348 (type: Bank)
- bank_0054879 (type: Bank)
- bank_0055635 (type: Bank)
- bank_0055653 (type: Bank)
- bank_0055890 (type: Bank)
- bank_0056018 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0153502 (type: Bank)
- bank_0153706 (type: Bank)
- bank_0153827 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0154148 (type: Bank)
- bank_0154365 (type: Bank)
- bank_0154477 (type: Bank)
- bank_0154518 (type: Bank)
- bank_0154557 (type: Bank)
- bank_0154605 (type: Bank)
- bank_0154662 (type: Bank)
- bank_0154887 (type: Bank)
- bank_0220 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0254595 (type: Bank)
- bank_0254910 (type: Bank)
- bank_0254958 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0255654 (type: Bank)
- bank_0255657 (type: Bank)
- bank_0255772 (type: Bank)
- bank_0256229 (type: Bank)
- bank_0256496 (type: Bank)
- bank_0256525 (type: Bank)
- bank_0353074 (type: Bank)
- bank_0354272 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8136358E1 belongs_to bank_0015
- acct_8136DE741 belongs_to bank_0015
- acct_81374EB81 belongs_to bank_0015
- acct_81376CD01 belongs_to bank_0015
- acct_813B65F41 belongs_to bank_0015
- acct_813B69901 belongs_to bank_0015
- acct_813C7A851 belongs_to bank_0015
- acct_813C7A8F1 belongs_to bank_0015
- acct_813E54B51 belongs_to bank_0015
- acct_81406FB41 belongs_to bank_0053744
- acct_814106CE1 belongs_to bank_0053744
- acct_8142A5311 belongs_to bank_0053744
- acct_81402A741 belongs_to bank_0054219
- acct_81406B4C1 belongs_to bank_0054219
- acct_8140C2491 belongs_to bank_0054219
- acct_814322EF1 belongs_to bank_0054219
- acct_81426DDB1 belongs_to bank_0054348
- acct_814597BC1 belongs_to bank_0054348
- acct_81470F371 belongs_to bank_0054348
- acct_814579051 belongs_to bank_0054879
- acct_81470D0F1 belongs_to bank_0055635
- acct_8146DF8D1 belongs_to bank_0055653
- acct_81475FA61 belongs_to bank_0055653
- acct_814935F71 belongs_to bank_0055890
- acct_8149422C1 belongs_to bank_0056018
- acct_8136E1511 belongs_to bank_0124
- acct_813CBF261 belongs_to bank_0124
- acct_813DDD0B1 belongs_to bank_0124
- acct_81464F311 belongs_to bank_0124
- acct_8147668E1 belongs_to bank_0124
- acct_814780361 belongs_to bank_0124
- acct_812D1FE11 belongs_to bank_0126
- acct_812D20341 belongs_to bank_0126
- acct_813437021 belongs_to bank_0126
- acct_81374B101 belongs_to bank_0126
- acct_813763611 belongs_to bank_0126
- acct_81376FDB1 belongs_to bank_0126
- acct_813773811 belongs_to bank_0126
- acct_813E3C741 belongs_to bank_0126
- acct_813E548C1 belongs_to bank_0126
- acct_81412B201 belongs_to bank_0126
- acct_81423B971 belongs_to bank_0126
- acct_813CB3671 belongs_to bank_0152416
- acct_813E24591 belongs_to bank_0152416
- acct_8140503E1 belongs_to bank_0152416
- acct_814052681 belongs_to bank_0152416
- acct_8146D97E1 belongs_to bank_0152416
- acct_8146E4A91 belongs_to bank_0152416
- acct_814779501 belongs_to bank_0152416
- acct_813B30B61 belongs_to bank_0152627
- acct_813CB55A1 belongs_to bank_0152627
- acct_813DABBE1 belongs_to bank_0152627
- acct_813EA0571 belongs_to bank_0152627
- acct_813F406F1 belongs_to bank_0152627
- acct_813F62DE1 belongs_to bank_0152627
- acct_81401EA91 belongs_to bank_0152627
- acct_8140A6A31 belongs_to bank_0152627
- acct_8141358E1 belongs_to bank_0152627
- acct_814136591 belongs_to bank_0152627
- acct_814249ED1 belongs_to bank_0152627
- acct_813DD3801 belongs_to bank_0153502
- acct_813EAEED1 belongs_to bank_0153502
- acct_8148AE6D1 belongs_to bank_0153502
- acct_813F4E5E1 belongs_to bank_0153706
- acct_8141201B1 belongs_to bank_0153706
- acct_81442AB21 belongs_to bank_0153706
- acct_81462C681 belongs_to bank_0153706
- acct_814645041 belongs_to bank_0153706
- acct_813F42BE1 belongs_to bank_0153827
- acct_8140B6021 belongs_to bank_0153827
- acct_81401E1E1 belongs_to bank_0154043
- acct_814040F71 belongs_to bank_0154043
- acct_8140AC131 belongs_to bank_0154043
- acct_8140E0231 belongs_to bank_0154043
- acct_8142CCE21 belongs_to bank_0154043
- acct_81424C521 belongs_to bank_0154148
- acct_8147B5E01 belongs_to bank_0154148
- acct_8143F1A51 belongs_to bank_0154365
- acct_8147B8201 belongs_to bank_0154365
- acct_8142A4E51 belongs_to bank_0154477
- acct_8143BC6E1 belongs_to bank_0154477
- acct_8143D3B51 belongs_to bank_0154477
- acct_814564171 belongs_to bank_0154477
- acct_8146248C1 belongs_to bank_0154477
- acct_8142B0A21 belongs_to bank_0154518
- acct_814650361 belongs_to bank_0154518
- acct_81433DD11 belongs_to bank_0154557
- acct_81434EB51 belongs_to bank_0154557
- acct_814680761 belongs_to bank_0154557
- acct_8146DFB11 belongs_to bank_0154605
- acct_8148A6B41 belongs_to bank_0154605
- acct_814926CD1 belongs_to bank_0154605
- acct_8143FB971 belongs_to bank_0154662
- acct_814614461 belongs_to bank_0154662
- acct_8145617B1 belongs_to bank_0154887
- acct_814643631 belongs_to bank_0154887
- acct_81376D7E1 belongs_to bank_0220
- acct_81378DCB1 belongs_to bank_0220
- acct_813B8ECD1 belongs_to bank_0220
- acct_813C3FDC1 belongs_to bank_0220
- acct_813C4FD81 belongs_to bank_0220
- acct_813D99C71 belongs_to bank_0220
- acct_813DBC321 belongs_to bank_0220
- acct_813EAFAB1 belongs_to bank_0220
- acct_814639521 belongs_to bank_0220
- acct_81464B881 belongs_to bank_0220
- acct_814688BE1 belongs_to bank_0220
- acct_8147BB071 belongs_to bank_0220
- acct_808C53521 belongs_to bank_0222363
- acct_813635841 belongs_to bank_0225
- acct_8137716F1 belongs_to bank_0225
- acct_813A86C81 belongs_to bank_0225
- acct_813B86EE1 belongs_to bank_0225
- acct_813CBF301 belongs_to bank_0225
- acct_813D89D31 belongs_to bank_0225
- acct_813D8E2B1 belongs_to bank_0225
- acct_813DED401 belongs_to bank_0225
- acct_813DFA621 belongs_to bank_0225
- acct_813EAB1E1 belongs_to bank_0225
- acct_813EAF591 belongs_to bank_0225
- acct_8140F05A1 belongs_to bank_0225
- acct_814152481 belongs_to bank_0225
- acct_81464F3B1 belongs_to bank_0225
- acct_813D94511 belongs_to bank_0254242
- acct_813D9E1C1 belongs_to bank_0254242
- acct_813DBE441 belongs_to bank_0254242
- acct_81435C651 belongs_to bank_0254242
- acct_81455B211 belongs_to bank_0254242
- acct_81464E421 belongs_to bank_0254242
- acct_8146DFBB1 belongs_to bank_0254242
- acct_813D32DB1 belongs_to bank_0254355
- acct_813D990B1 belongs_to bank_0254355
- acct_813DAA861 belongs_to bank_0254355
- acct_813E0FDF1 belongs_to bank_0254355
- acct_814111E31 belongs_to bank_0254355
- acct_814418ED1 belongs_to bank_0254355
- acct_8147DC9E1 belongs_to bank_0254355
- acct_8148A4881 belongs_to bank_0254355
- acct_8148D8E01 belongs_to bank_0254355
- acct_813DFAD41 belongs_to bank_0254565
- acct_813E46FB1 belongs_to bank_0254565
- acct_814136391 belongs_to bank_0254565
- acct_81461DE41 belongs_to bank_0254565
- acct_813DA7FD1 belongs_to bank_0254595
- acct_813E2A671 belongs_to bank_0254595
- acct_814000561 belongs_to bank_0254595
- acct_8140ECCF1 belongs_to bank_0254595
- acct_8141391B1 belongs_to bank_0254595
- acct_814117821 belongs_to bank_0254910
- acct_8143340F1 belongs_to bank_0254910
- acct_813F924D1 belongs_to bank_0254958
- acct_814047EA1 belongs_to bank_0254958
- acct_8146002C1 belongs_to bank_0254958
- acct_814041801 belongs_to bank_0255063
- acct_81455B121 belongs_to bank_0255654
- acct_814560E41 belongs_to bank_0255654
- acct_814621701 belongs_to bank_0255654
- acct_814645F21 belongs_to bank_0255654
- acct_8149634C1 belongs_to bank_0255657
- acct_814854A91 belongs_to bank_0255772
- acct_814711861 belongs_to bank_0256229
- acct_81488B371 belongs_to bank_0256496
- acct_8148C3FD1 belongs_to bank_0256525
- acct_8136DFF21 belongs_to bank_0353074
- acct_813D64E81 belongs_to bank_0354272
- acct_100428A51 belongs_to bank_070
- acct_814680761 transfers_to acct_814680761 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_813DDD0B1 transfers_to acct_813DDD0B1 amount: 1.88 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_81462C681 transfers_to acct_813F4E5E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_813E3C741 transfers_to acct_814000561 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_100428A51 transfers_to acct_8140503E1 amount: 0.36 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_813F406F1 transfers_to acct_813F406F1 amount: 7.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_814597BC1 transfers_to acct_8146DFBB1 amount: 278.65 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_813CBF261 transfers_to acct_813CBF261 amount: 98.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_81376CD01 transfers_to acct_81376CD01 amount: 12.70 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_813EAB1E1 transfers_to acct_81406B4C1 amount: 286.92 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_813EAB1E1 transfers_to acct_81406B4C1 amount: 0.50 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_8148AE6D1 transfers_to acct_8148AE6D1 amount: 21.26 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_813E24591 transfers_to acct_813E24591 amount: 28.99 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_814052681 transfers_to acct_814052681 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_814614461 transfers_to acct_814614461 amount: 0.58 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_81426DDB1 transfers_to acct_81426DDB1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_813D9E1C1 transfers_to acct_813D9E1C1 amount: 4.30 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_814597BC1 transfers_to acct_8146DFBB1 amount: 2.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_813DFAD41 transfers_to acct_813DFAD41 amount: 1.36 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_8147DC9E1 transfers_to acct_8147DC9E1 amount: 30.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_81455B211 transfers_to acct_81455B211 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_813C4FD81 transfers_to acct_813CBF261 amount: 279.98 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_812D1FE11 transfers_to acct_812D1FE11 amount: 2.85 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_81402A741 transfers_to acct_81402A741 amount: 7.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_8143F1A51 transfers_to acct_8143F1A51 amount: 6.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_813D94511 transfers_to acct_813D94511 amount: 10.88 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_81488B371 transfers_to acct_81488B371 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_81376CD01 transfers_to acct_81376CD01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_8149422C1 transfers_to acct_8149422C1 amount: 17.76 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_100428A51 transfers_to acct_814564171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_813DDD0B1 transfers_to acct_813DFA621 amount: 0.68 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_8140C2491 transfers_to acct_8140C2491 amount: 3.71 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:08
- acct_8140A6A31 transfers_to acct_8140A6A31 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:08
- acct_813C4FD81 transfers_to acct_813CBF261 amount: 162.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:08
- acct_814564171 transfers_to acct_814564171 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_81424C521 transfers_to acct_81424C521 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_813B65F41 transfers_to acct_813B65F41 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_814040F71 transfers_to acct_814040F71 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_813DDD0B1 transfers_to acct_813DFA621 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_813C4FD81 transfers_to acct_813C4FD81 amount: 6.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_8146DFB11 transfers_to acct_8146DFB11 amount: 86.89 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:10
- acct_81442AB21 transfers_to acct_81442AB21 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:10
- acct_813EAB1E1 transfers_to acct_81406B4C1 amount: 42.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:11
- acct_813C3FDC1 transfers_to acct_813C3FDC1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:11
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- acct_813763611 transfers_to acct_813CB3671 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:15
- acct_813763611 transfers_to acct_813CB3671 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:23
- acct_813E3C741 transfers_to acct_814688BE1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:25
- acct_100428A51 transfers_to acct_81376D7E1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:31
- acct_813B69901 transfers_to acct_813B69901 amount: 11.70 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:50
- acct_100428A51 transfers_to acct_81376D7E1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:53
- acct_81378DCB1 transfers_to acct_8140A6A31 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 23:01
- acct_812D1FE11 transfers_to acct_812D1FE11 amount: 0.36 Bitcoin via: Bitcoin timestamp: 2022/09/10 23:20
- acct_81378DCB1 transfers_to acct_8140A6A31 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 23:22
- acct_812D1FE11 transfers_to acct_812D1FE11 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 2008
  Unique accounts: 166
  Total volume: 12,879.71
  Avg transaction: 6.41
  Time span: 1753 units
  Max out-degree: 755 (node: 070_100428A51)
  Max in-degree: 44 (node: 0056018_8149422C1)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)