{ "generated_utc": "2026-11-06T10:04:38Z", "data_cutoff_utc": "2026-11-06T08:33:23Z", "sources": [ "fragmentation-trace.md (primary forensic log)", "check-*.txt run outputs (secondary, watch-script NEWTOKOUT/TOK lines)", "Blockscout public token-transfer API (four earlier Bybit flows, verified by block)" ], "rules": [ "Every transfer has a transaction hash and a block number.", "Amounts greater than zero only.", "Spoof / lookalike-token / fake-event entries excluded.", "All timestamps UTC. No personal data included." ], "transfers": [ { "ts": "2026-10-01T18:50:11Z", "ts_quality": "exact", "block": 26099368, "chain": "ETH", "from": "0x3d196f35E409Ce0622Ae050877014C8cF5689D16", "from_label": "3D19", "to": "0x18E296053CbDF986196903e889b7DcA7A73882F6", "to_label": "BYBIT HOT WALLET 5", "asset": "USDT", "amount": "210", "tx": "0x7a8dc16ac24cbc94c71af64fa7dbce05e4cc075a7ece8346c512b5860640c6e8", "source": "seed:blockscout-verified" }, { "ts": "2026-10-03T18:12:23Z", "ts_quality": "exact", "block": 26113527, "chain": "ETH", "from": "0x3d196f35E409Ce0622Ae050877014C8cF5689D16", "from_label": "3D19", "to": "0x18E296053CbDF986196903e889b7DcA7A73882F6", "to_label": "BYBIT HOT WALLET 5", "asset": "USDT", "amount": "1230", "tx": "0x7a3dfc6c7867f156fe5e71f2f7a1af6bbb62ec3f009a58fb013d7464563a2e09", "source": "seed:blockscout-verified" }, { "ts": "2026-10-04T13:11:23Z", "ts_quality": "exact", "block": 26119205, "chain": "ETH", "from": "0x3d196f35E409Ce0622Ae050877014C8cF5689D16", "from_label": "3D19", "to": "0x18E296053CbDF986196903e889b7DcA7A73882F6", "to_label": "BYBIT HOT WALLET 5", "asset": "USDT", "amount": "541", "tx": "0x3a66827d7f5f36390939413458d4b1aa51bf4338a4581c6cd9e2ad599f73cf8b", "source": "seed:blockscout-verified" }, { "ts": "2026-10-18T07:39:00Z", "ts_quality": "exact", "block": 26218006, "chain": "ETH", "from": "0x07c5A4b027504c444A630991dcb1F7e126dD9CE5", "from_label": "VICTIM", "to": "0x20c4BA365e492bBE95279Ebf9dF95b32619dFdc0", "to_label": "MULE", "asset": "ETH", "amount": "0.8626", "tx": "0x0e2da9157f8ef3507ab99d7485a8a9b1db2b19de717be5ddf99ff29705d24acb", "source": "seed:trace-header" }, { "ts": "2026-10-18T08:09:59Z", "ts_quality": "exact", "block": 26218159, "chain": "ETH", "from": "0x20c4BA365e492bBE95279Ebf9dF95b32619dFdc0", "from_label": "MULE", "to": "0xc1d13492285eb664951E201BF7C80c7c6318a1b5", "to_label": "SWFTSWAP", "asset": "ETH", "amount": "0.3436", "tx": "0x67d98567246a0ce514d827ba50b6c929b5ac47104e25c82b557f8071f7e3122b", "source": "seed:trace-header" }, { "ts": "2026-10-20T18:37:47Z", "ts_quality": "exact", "block": 26235635, "chain": "ETH", "from": "0x3d196f35E409Ce0622Ae050877014C8cF5689D16", "from_label": "3D19", "to": "0x18E296053CbDF986196903e889b7DcA7A73882F6", "to_label": "BYBIT HOT WALLET 5", "asset": "USDT", "amount": "389", "tx": "0x7597dc4db86bfbd468a1567590f2f8e94b821fbcc4775ee02dbae2dd038d7d36", "source": "seed:blockscout-verified" }, { "ts": "2026-10-21T17:40:47Z", "ts_quality": "exact", "block": 26242534, "chain": "ETH", "from": "0x8F171C739DC939179bfD3c70739263C380b3E577", "from_label": "CONSOLIDATOR", "to": "0xB42f5c960F9baA20DC497A233C51cfDc1819C502", "to_label": "B42F", "asset": "USDT", "amount": "7.99", "tx": "0xfc229eb7aeab1ca8186fe413868205d91fde63f5344e4268d7d3d8cdf9db091c", "source": "trace" }, { "ts": "2026-10-21T21:10:59Z", "ts_quality": "exact", "block": 26243583, "chain": "ETH", "from": "0x8F171C739DC939179bfD3c70739263C380b3E577", "from_label": "CONSOLIDATOR", "to": 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"from_label": "HUB", "to": "0x0933A284F9dF4C50c546ad36019920adb305d5F0", "to_label": "0933", "asset": "ETH", "amount": "0.003328", "tx": "0xbfaae2f71ed0191cb49d90cb2ed0103715897031858f3fd9c78d8f67ff2b4d33", "source": "trace" }, { "ts": "2026-10-25T16:49:11Z", "ts_quality": "exact", "block": 26270993, "chain": "ETH", "from": "0x111c14b8AF074BDF805821b039b882Cdc9731442", "from_label": "111C", "to": "0x4cD00E387622C35bDDB9b4c962C136462338BC31", "to_label": "4CD0", "asset": "ETH", "amount": "0.002", "tx": "0xdc33d9efab47f73a38ce1126822904962a97294efb2be35cc22c2be658a94e14", "source": "trace" }, { "ts": "2026-10-25T17:14:11Z", "ts_quality": "exact", "block": 26271118, "chain": "ETH", "from": "0xE1580b35AcF58A5456E1579823d7A61E652483C0", "from_label": "E158", "to": "0x8F171C739DC939179bfD3c70739263C380b3E577", "to_label": "CONSOLIDATOR", "asset": "ETH", "amount": "0.14867677", "tx": "0xca7610389b2dece028ba7758f807f259708d0876b7d8f6bb033e0af18424da23", "source": "trace" }, { "ts": 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