[{"id":"drain1","label":"drain1","chain":"ethereum","addrs":["0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c"],"group":"frozen","sym":"USDT","assets":["USDT","USDC","ETH"],"traced":{"USDT":6190000.0,"USDC":780000000.0}},{"id":"u500","label":"USDT hop \u00b7 500M","chain":"ethereum","addrs":["0x9749292d74fd460982d0912ea9515ea24736c762"],"group":"frozen","sym":"USDT","assets":["USDT","USDC","ETH"],"traced":{"USDT":500000000.0}},{"id":"u200","label":"USDT hop \u00b7 200M","chain":"ethereum","addrs":["0x0ddf0480016e6bcb2c1f5d190d221fba1320697e"],"group":"frozen","sym":"USDT","assets":["USDT","USDC","ETH"],"traced":{"USDT":200000000.0}},{"id":"u175","label":"USDT hop \u00b7 175M","chain":"ethereum","addrs":["0xaa246bf639586a6ba46762d378ce50ca4fc654a0"],"group":"frozen","sym":"USDT","assets":["USDT","USDC","ETH"],"traced":{"USDT":175000000.0}},{"id":"u30","label":"USDT hop \u00b7 30M","chain":"ethereum","addrs":["0xb171ca86f82070282138352ff7111b494060c8c3"],"group":"frozen","sym":"USDT","assets":["USDT","USDC","ETH"],"traced":{"USDT":30000000.0}},{"id":"aave","label":"USDT hop / Aave","chain":"ethereum","addrs":["0x8d53903625b8e839b9df4bd28b0efb1cd6b8639a"],"group":"frozen","sym":"USDT","assets":["USDT","USDC","ETH"],"traced":{"USDT":190000000.0}},{"id":"s1","label":"ETH stash \u00b7 197,460","chain":"ethereum","addrs":["0x8532fa14acaf483729c449b8458aeddb900543d4"],"group":"coin","sym":"ETH","assets":["ETH"],"traced":197460.0},{"id":"s2","label":"ETH stash \u00b7 137,602","chain":"ethereum","addrs":["0xc887af690e0301cd4edbbce8f8d31b4ec65b286a"],"group":"coin","sym":"ETH","assets":["ETH"],"traced":137602.0},{"id":"s3","label":"ETH stash \u00b7 78,415","chain":"ethereum","addrs":["0x897c80d1a9729e94460e2bd93178bd5215158df3"],"group":"coin","sym":"ETH","assets":["ETH"],"traced":78415.0},{"id":"s4","label":"ETH stash \u00b7 40,601","chain":"ethereum","addrs":["0x54401f80da97893a15d43566184635b6674bc942"],"group":"coin","sym":"ETH","assets":["ETH"],"traced":40601.0},{"id":"s5","label":"ETH stash \u00b7 34,280","chain":"ethereum","addrs":["0x79e70d139fc05aa75f75611fdf2680e9952b544a"],"group":"coin","sym":"ETH","assets":["ETH"],"traced":34280.0},{"id":"s6","label":"ETH stash \u00b7 17,260","chain":"ethereum","addrs":["0x03b0ee5d82990cff1bda48651ac3e436d1a020ea"],"group":"coin","sym":"ETH","assets":["ETH"],"traced":17260.0},{"id":"s7","label":"ETH stash \u00b7 3,237","chain":"ethereum","addrs":["0x8d4b8ee62124b7ee140a51ddd07390a56f1c9e19"],"group":"coin","sym":"ETH","assets":["ETH"],"traced":3237.0},{"id":"s8","label":"ETH stash \u00b7 3,000","chain":"ethereum","addrs":["0xc2096a12ebe0944f4d39e59979f485afd92d850a"],"group":"coin","sym":"ETH","assets":["ETH"],"traced":3000.0},{"id":"cctp","label":"CCTP USDC landing","chain":"ethereum","addrs":["0xc39e690bea48448cc47e7acddfe30e6453e09824"],"group":"frozen","sym":"USDT","assets":["USDT","USDC","ETH"],"traced":{"USDC":1560000.0}},{"id":"p1k","label":"1,000 BTC peels \u00d716","chain":"bitcoin","addrs":["bc1qnq6jj9jmlf3945m3l8s0kxnqehrsga300k8t3s","bc1qxrxujwxfnvz040jw76d26zhjdg5jura7hs968s","bc1qepc70u3u476vgvg3hfcwjgu4mecxe2uchs4lag","bc1q0ts8gaf9ht0rr4u02hr56f8thndqsc4kmkmfv3","bc1q2wvz0kcsn4hqmajwtey30ud27fl25w8pveznn6","bc1qalwnl7dtaa73fsq5tyn0ghfy3fgfpqkt69tca8","bc1qf5cyvv9w50tx9xx9s3xwsne0z87wvjj9l8a35u","bc1qg3nrzpuvq2pxqx74tcrywr09dc208ze96n3t53","bc1qs3aej5tmcdz0vctz8y9rjcxtxg8v5385577s56","bc1qm2j6v3247khlwzxl7p9vqnfkghcllyhv9wjaat","bc1qjwdw6vrzq4vf6hckutvx4ucj86awwv99mxnz7w","bc1qdfhmlrdvg4tm87zjl0vyf0xflp5ql50q3g88gw","bc1qz8hdwv8gmml0u96dsvnzsagz6krjyzxmgxupdp","bc1q63qrfrpsg5hh0zzn3kp2xx9vljl7dq7tatsjxp","bc1qs6xnmhar38z44g2za93pv8ygdcwurrh8l87w3v","bc1qm8v88m5fy6kuq9myva2eemwycxqd3e0zcrs2l8"],"group":"coin","sym":"BTC","assets":["BTC"],"traced":16000.0},{"id":"p832","label":"832.5 BTC peel","chain":"bitcoin","addrs":["bc1qrg025e2pgx0rwya2kpgtj30972p64jt0hn6zyt"],"group":"coin","sym":"BTC","assets":["BTC"],"traced":832.5},{"id":"p437","label":"437.7 BTC peel","chain":"bitcoin","addrs":["bc1qxg0l4p6xc50zuv9cl5f0l0wmaxjpg8wcy7s9ra"],"group":"coin","sym":"BTC","assets":["BTC"],"traced":437.7},{"id":"tg5","label":"Tron first hop","chain":"tron","addrs":["TG5iBMQPrDzJJAUM8GMVBf1hRaJ1wvzsGi"],"group":"frozen","sym":"USDT","assets":["USDT","TRX"],"traced":{"USDT":612700000.0}},{"id":"tpbk","label":"Swap hop","chain":"tron","addrs":["TPBkSjkCMn2ckrMuAP8n2J1jdjbw76bKN4"],"group":"frozen","sym":"USDT","assets":["USDT","TRX"],"traced":{"USDT":300000000.0}},{"id":"tczb","label":"USDT hop \u00b7 66M","chain":"tron","addrs":["TCzBTkqn66yApqbYoPezaEQosM5DAd7Y62"],"group":"frozen","sym":"USDT","assets":["USDT","TRX"],"traced":{"USDT":66000000.0}},{"id":"affz","label":"SOL collector","chain":"solana","addrs":["AffzFDKZbyMiU11zmVBoAqD25ugpr7xoWWyRyGigBEaU"],"group":"coin","sym":"SOL","assets":["SOL"],"traced":970522.0},{"id":"rk21","label":"XRP collector","chain":"xrp","addrs":["rK21t6nGLy4MNDqhvy3pGwcLFy25qgfzMx"],"group":"coin","sym":"XRP","assets":["XRP"],"traced":233460000.0},{"id":"avaxhold","label":"AVAX holder","chain":"avalanche","addrs":["0x80358c5b8f9b2cc27147a1e0f2a6c9a30eb2c397"],"group":"coin","sym":"AVAX","assets":["AVAX"],"traced":2060000.0},{"id":"tronhold","label":"TRON wallets holding funds \u00d710","chain":"tron","addrs":["TC2tzn3i3jWY6rd3zparGTrzcSGPSZYWXa","TJRbgAWaRUG2hb83nQsuVUC1RP1Y18dHfK","TRkAp7BVoksDWGZUKHW5SQr7mKoQ9beH1n","TF4xMd2WbqP18T9AgcPLard4RyKQSQW7Yo","TJgezeSabRvhNfvxxgHCniWNnnw8JAHPWV","TWxN4QCeNHHV2bWwYLUnGU27Pnw9SLN13T","TEz8jzee75rs3ji5V62HfoDTmsCGEdP1Zx","TLEgEFRFcFBmKiAEccLCAQUX8csT2TNC3L","TNWyDsFm3PY41YZnFug6xLTXsC545Z7wh9","TU33oFPnuN7ww9VWtDhoMWC5JcQEqyq2GD"],"group":"token","sym":"USDT","assets":["USDT","TRX"],"traced":null},{"id":"trxsplit","label":"TRX split wallets \u00d75","chain":"tron","addrs":["TAk1xJNWuBYvJHLsUiBFLeuK6xvpQUFYP5","TCBAz7itvtX5CjBzVMPQdrbwQLN63ao1fk","TJajtPqDqUGh1Sr1j8ugHoSXBVpaFLLHKT","TKkH2vH6kyi2QKcMbqym53WMuvdd1xvw6K","TL2F4GhnaFVZBZPncHYjwfYZFW44NcfVwj"],"group":"token","sym":"USDT","assets":["USDT","TRX"],"traced":null},{"id":"treth_hold","label":"ETH wallets holding TRON proceeds \u00d759","chain":"ethereum","addrs":["0x53d30409813053e96897c3bf32756d93fa2769c5","0xfc90bd5835c9af0fc34ff5a426483ff6633ce098","0x02c5410836b739be1c56f2b80901349d93939dde","0x0d299fde06e0e7d9895024afda92134586a7be2c","0x28bb6204b33d5dabfec9a6d5ac2877bb8fa11ead","0x2a71deaf9647d3c1b12cee48632284fb9194d095","0x3ca8f53558fe3f8aa2df5b5714355f4cf076be98","0x445a37fb66def1861808f2ee2a4ca5bacc2cb630","0x480694039d313a1d490fe793523293ef91805b7d","0x4b5a249e840c139f1e48c4438efcbc29d57559ad","0x5221d568d4a4c6c81a7665eebc120797dc4498e4","0x61623ea583494c02d6508b93aa1665fb6b85383b","0x6ad818cb87842c5fa56d229bd9ad5758609016d9","0x744bccc480f1688116586581b1dec2384b7b665c","0x7aed25bda9faa9c044c3f4174e0d92c10e8770aa","0x857e4e8e15237ca4f69a9faace1028216d226006","0x9b0e06563aeb8654a5db20d1af3f24527488a9b1","0xb181f5dc53da0385bbd6b91cc9a2c2d99ed31079","0xb8b47c8bee4176eec7f35082c3b18b2e28af05d6","0xca75ac5125b3764d0aeafbb98ab344118d6b708d","0xd9195ec0212bf0a46c6d4e24c3b908f192f12761","0xed17ca397ac96f55ea8f2f626a5ff1af0086bd7a","0xefa97d6d75da24c4f40013701e23493a8024a01c","0xf1bcbb463ecf1ba438d04a39a185ec4aafaff224","0xf51ab7dd7581417e22ae030a10e7cafe159bbc9c","0x063903119542b292ece815b5f5d588bd1176be45","0x0feaaeecad14152758e893d884b598fb03b87667","0x163cc162752d6ac13abd1c5b3b4208fc0d803d34","0x71733436d682eec74e5c6262b0d9f38b7ce98d94","0x9295ccb091e733136f781284a09160eea9d4d27f","0xb75daeba674fb013a04676ca5ec9b3a9c8cee8f6","0xb9067560897c8ea0906c73320132b05f46bbe72e","0xc8431613351de060ffa3320adb893479951240d8","0xfbb9b74615895adc609e180eb823dcdefcb50446","0xfc375e364126521311ba49b3b6cd504068596ce9","0x03173d894962459483e477cd9a04777bb3a0d8d8","0x13cc5bc5a490fddf9abbc721a53c9d60a6bc1ed0","0x2c461674652d4d4586841887f6728f62c138fca6","0x3ac169fccf1a6988359d1582179f3ab8acf7f2c5","0x57db379d2b72b5c27740710a01c950161e142a26","0x59410d41a16a79e9d80d4be9803c8c4480768ca3","0x740fb4b134f15f6ffdf56ee017eb77e2f15a96ce","0x94a6a33b025d910a4726638fa79f0dd7aa8fb2cb","0xb27b0f17edd7f46f7b11af8716c3e379844206cd","0xbe415ea49d77fb33c19eb08e149e7c4b525a2c7b","0xee51a9fa0a3d751ea13526a6beeaf32e67947553","0x0a6c6d58347e021df6e2ff742ca9626e4c3fc59b","0x374e5d7a687f2b1266344999bc0487cb88d0983b","0x464fb23fae4bb1fda559b24e00821b3f10e6b42a","0x4d5ab04c8b05ca454897ec8e41cb581cc3f30f1f","0x4e8513cd5e6236dcf7e7646d2f6f57b03432c6e4","0x5ae14a37840b96b907a95167ca49bc42db32ad27","0x865d63e8eba8441fc430d157a6670b948668863c","0xa9e6f2c7c436c71478d61426ed20509fa4c7afe8","0xe150de4b8d71cc24ef44d41b16225484b7e9ccb9","0xe788eaebf9f9404de81701250d5aba2b8ac58db2","0xee05555a2dcf0a91f83082d3c405e8891f666888","0xf03b3805e06b107207bd263f83aa5d8871abfc2d","0x82fa90f19f4dc417faef0517c33f2f7d19fd085f"],"group":"token","sym":"USDT","assets":["USDT","USDC","ETH"],"traced":null},{"id":"ethhold","label":"ETH downstream holdings \u00d714","chain":"ethereum","addrs":["0x4784c6f0ac85643eb742153fa346eefa1ad1c096","0x5f35678d1618c8ff902272111fc88384952048c1","0xb09b0daba8fa67e077390199e6745bd57caf7c62","0xe55d10dfef2f7f71e130944821d003693e62787a","0x0e772ee615c7f93373c7519f2c36e780696477d3","0x600d6f00eadabdb514561ceeb43730a7103e8298","0xcf4ca2bdf21bc3a467a00b6afe72b833982723e0","0xd0ec028a3d21533fdd200838f39c85b03679285d","0xad456c79732e0e0b2fc1d1368b9069b4bb08e8b5","0x181a9d83f78e38c573c824088879da346cc3e08e","0x3912c37412baae4c7abe2e969298b9c55a6c912f","0x7dcb564ae3ab5f25fda877882a4739e597a377e2","0xc9cd1054d89d6faf75b22f0bd0c0fef44a274c7c","0xe5cec77934a9aa7a5c63692965a1f07ab933ad29"],"group":"token","sym":"USDT","assets":["USDT","USDC","ETH"],"traced":null},{"id":"f7f9d","label":"ETH holding \u00b7 frozen \u00b7 $75.5M","chain":"ethereum","addrs":["0x7f9dc988b46336ad536828fad50fa8fa1e5415e3"],"group":"frozen","sym":"USDT","assets":["USDT","USDC","ETH"],"traced":null},{"id":"h2948","label":"CCTP proceeds wallet \u00b7 $16.8M","chain":"ethereum","addrs":["0x294828705974ad04d86a24a2ff6efe762505a0ed"],"group":"token","sym":"USDT","assets":["USDT","USDC","ETH"],"traced":null},{"id":"nearhold","label":"NEAR collector \u00b7 $53.4M","chain":"near","addrs":["efd224256518a7cacd209867963276efed302a8e222c013c43f4b1bd369ae5af"],"group":"coin","sym":"NEAR","assets":["NEAR"],"traced":null}]