address,role,how_identified,assets_in,assets_out,first_activity,last_activity
0x7C8601d4645b93cea45F71e118A729332e6B5CA0,caller / operator of delegated sweeps,tx sender of 0x53bd38b8 and all type-4 txs (Blockscout txlist),gas ETH,none of value; calls only,26295416 (02:28 UTC),26300968 (21:04 UTC)
0x28C6c06298d514Db089934071355E5743bf21d60,victim: Binance 14 hot wallet (EIP-7702 delegated to 0x63e842b0),Blockscout tag Binance: Hot Wallet; brief,n/a,"167464.25 ETH + 64 tokens incl 1615409498.97 USDT (blk 26300770); 1699.92 ETH + 3917639.77 USDT + residuals (blk 26300968)",pre-window,26300968
0xDFd5293D8e347dFe59E90eFd55b2956a1343963d,victim: Binance 16 hot wallet (EOA self-signed),brief label; Blockscout txlist of 0x5227,n/a,"28005.6 ETH; 55739800.5 USDT; 84.5 WBTC; 25943825.8 RLUSD; PEPE; LINK; UNI; XAUT; ENA (blk 26300772)",pre-window,26300772
0xEe7aE85f2Fe2239E27D9c1E23fFFe168D63b4055,USDC source moved via Binance 14 calls (ERC1967 proxy; owner unknown),token transfers in txs 0xdc102dd8 and 0x3b9625b3,n/a,823000000 USDC (blks 26300855 and 26300945),pre-window,26300945
0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c,first-hop collector; holds 975.07M USDT and 823M USDC at blk 26301061,recipient of sweep 0x53bd38b8,"~197170 ETH; ~1675M USDT; 823M USDC; ~70 other tokens","195461 ETH; 700M USDT; 984249380 BEAM",26300770,26301056
0x9749292D74Fd460982d0912eA9515EA24736C762,second hop; USDT->ETH via UniswapX; holds 122312.8 ETH,outflow from 0x5227 (0x68d7d69d),0.5 ETH + 500M USDT; ~122k ETH from swaps,~325M USDT sold; 175M USDT to 0x811f; ~4 ETH out,26300794,26301001
0x0Ddf0480016e6bCb2C1F5d190D221FBA1320697e,second hop; Uniswap v4 swap,outflow from 0x5227 (0x1fc0ef33),0.5 ETH + 200M USDT; ~3552 ETH from swap,~10M USDT swapped; 190M USDT + 3552.3 ETH to 0x8d53,26300806,26300919
0x8532FA14ACAf483729C449b8458aedDb900543D4,ETH holding address; 195460 ETH unmoved,outflow from 0x5227 (0x551d7961),195460 ETH,none,26300842,26300842
0x811f15855476156Ebf86ba3b84faFb8Ceaa4e84C,third hop (USDT forwarded onward),outflow from 0x9749 (0x1fb992f9),175M USDT; 1.5 ETH,175M USDT (destination not traced),26300942,26300956
0x8d53903625b8e839b9DF4bd28B0EFb1CD6b8639A,third hop (USDT forwarded onward),outflow from 0x0Ddf (0xc0fab33d),190M USDT; 3552.3 ETH,190M USDT and ETH (destination not traced),26300911,26300919
0x63e842b054bd624a465454d533c33f573e9c6fae,sweep contract (delegation target for Binance 14 and 0x43AE),deployed by caller tx 0x97408e75,none,none,26299449,26299449
0x19bee294a6daab49c9e5ab69a5da6c035c70f2bf,earlier sweep contract (delegation target for 0x8378 and 0x9C29),deployed by caller tx 0x6b76e874,none,none,26295416,26295416
0x837810E3Be7a3E89C570E7A01A13d3B566aaFBc3,rehearsal wallet (inferred caller-controlled),type-4 tx 0x16b5acc3,0.001 ETH; 6 USDT; 1 USDC from 0xFD41,6 USDT + 1 USDC to 0x24A4,26298811,26298953
0x9C29BA2DE4b2d6c3630685650663cFE7B70dbB6B,rehearsal wallet (inferred caller-controlled),type-4 tx 0xec5af21d,0.002 ETH; 3 USDT; 1 USDC from 0xFD41,3 USDT + 1 USDC to 0x24A4,26298813,26298974
0x43AEdb9BAD6219677a2C8D6858321C16988404BD,rehearsal wallet (inferred caller-controlled),type-4 txs 0xb2148eb8 / 0x7c5206cb,2.541994 USDT from 0xFD41; 1.01 ETH from 0xe4F9,2.541994 USDT + 0.01 ETH to 0x24A4; 1 ETH to 0xe4F9,26299523,26299690
0xFD41dA53D1175b29D40599A0e63545067F58f408,funder of rehearsal wallets,token transfers into test wallets,n/a,small USDT/USDC/ETH to 3 test wallets,26298839,26299523
0x24A4AE3674f08B70665fcB91F2Aa6Ad204ABa4dE,rehearsal sweep recipient,sweep outputs of test wallets,~12.54 USDT; 2 USDC; 0.01 ETH,not checked,26298953,26299604
0xe4F9070e1316de2988fc6f869feaD8fb99cC74cd,rehearsal ETH funder/recipient,txs 0xfd3f9dd9 and 0x2b8eb62a,1 ETH,1.01 ETH,26299574,26299690
0x9749110a86 (prefix; full address not resolved),address poisoning (lookalike of 0x9749...C762),fake ETH/USDT token transfers blk 26300802/26300807,fake tokens,none,26300802,26300807
0x9749F766186d9544a421f5414c92182FA50DC762,address poisoning lookalike,dust tx 0xf30310e6,n/a,dust to 0x5227,26300797,26300797
0x9749e7aD72C473a9F1cDe042f2d633F125Fdc762,address poisoning lookalike,0-value txs 0xf0c8cdb3 / 0x8235d06a,n/a,0 ETH to 0x5227,26300802,26300818
0x9749762465715D3cB1f142791f22A6D22E85C762,address poisoning lookalike,dust ETH + 0.01 USDT to 0x5227,n/a,dust,26300805,26300805
0x0dDF2795C7 (prefix; full address not resolved),address poisoning (lookalike of 0x0Ddf...697e),fake ETH token transfer blk 26300818,fake token,none,26300818,26300818