TOTAL
received 200178.32525317 to 445180 (362600) addresses
sent 199865.82525319 from 646126 (340389) addresses
difference = 312.49999998 (total commission)

WORKERS
received 86582.20758850 (43.25%) to 64992 addresses
sent 90540.67981249 (45.30%) from 192908 addresses
difference = -3958.47222399

ONE WAY
received 51244.87053725 (25.60%) to 192312 addresses
sent 46973.89831326 (23.50%) from 268224 addresses
difference = 4270.97222399

TRANSIT
transit 62351.24712744 (31.20%) from 184994 addresses

WORKERS-1
received 84910.33789160 (42.42%) to 61210 addresses
sent 85419.44374509 (42.74%) from 187133 addresses
difference = -509.10585349

WORKERS-10
received 932.58350227 (0.47%) to 2518 addresses
sent 1311.58861508 (0.66%) from 4670 addresses
difference = -379.00511281

WORKERs-100
received 326.38983343 (0.16%) to 849 addresses
sent 230.25272136 (0.12%) from 584 addresses
difference = 96.13711207

WORKERS-1000
received 412.89636120 (0.21%) to 405 addresses
sent 3579.39279356 (1.79%) from 510 addresses
difference = -3166.49643236

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5799.72318228
-6299.92625514
in/out: 109/485


🔥
35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj
+1733.29229280
in/out: 3/0

🔥🔥🔥
3EjB4R4CG7egAspzLxcGJHy2EP8E4WjyFW
+6144.91898777
in/out: 1/0

🔥
bc1q72hucjzkypvdagy7wqgt0kc22x67qztyn7caf4
+1076.44686188
in/out: 8/0

🔥
bc1qpldny4ww9asxtjtx4qlkchnkqdseh07hhkpqa2gj4yv45rgz9g6q7s0tyf
+1280.04971778
in/out: 2/0

🔥

bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf
+1085.11186069
in/out: 7/0


🔥
3GFfQct7dwyqW816LNram7L85f2bu1QLED
-1199.00000000
in/out: 0/1

🔥
3JA3V7eiL834HfZzWntMCKLaRhVuoBsn1u
-1284.72077524
in/out: 0/1

🔥🔥🔥🔥
3JV3w8Kt1EQVbH9pS5Zt2wtUdRW1aUnLdu
-8144.91999789
in/out: 0/1

🔥
bc1qesvcj5phcsamgzjlyv47k5u5827sec62ql8e90
-1280.04974639
in/out: 0/2


🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1146.63411669
-1069.51976649
in/out: 39/39

🔥

1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1104.20769369
-1000.12022732
in/out: 35/36

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1367.57623796
-1414.23164197
in/out: 77/42

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1330.47921795
-1446.47909795
in/out: 41/10

🔥🔥🔥
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
+4962.52523243
-5176.00733041
in/out: 13/10

🔥
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
+888.16776151
-1019.27669330
in/out: 5/25

🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1765.61021912
-1764.71384297
in/out: 205/139

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6687.39790214
-6672.90774972
in/out: 19/60

🔥
3PjLeqpPTq93g6driXvBdMTmBgb7Fm4D9h
+1825.03427748
-1762.10285148
in/out: 29/25

🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1750.00000000
-1834.51069747
in/out: 7/15

🔥
bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms
+1069.39458504
-939.05510120
in/out: 10/2

🔥🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+2157.94108259
-1733.96374796
in/out: 24/6

🔥🔥

bc1qezzhuqzdr8gwljjezzmnmpd90882ww8c9gsxsg
+814.54422001
-3568.00483742
in/out: 7/139

🔥
bc1qfc9jjya3h0faz9ra7f6j9mhs436xgsyq8ykj7e
+1244.98984515
-1105.00011981
in/out: 7/9

🔥
bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
+1107.78207852
-831.04306278
in/out: 5/5

🔥🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+1121.23280739
-2171.98501642
in/out: 9/2

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1028.59628522
-1005.78099311
in/out: 19/18

🔥

bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+1048.36649768
-922.00029587
in/out: 45/4

🔥🔥
bc1quauk4dytc36ltpzqcg083nm57sn5mt4ldq54lv
+2148.92842884
-374.76205655
in/out: 29/86

🔥
bc1quh392cj4un3j7kpduzl8csu44e75p0dc7e8epk
+1072.24081611
-847.97273307
in/out: 10/2

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1144.91547544
-879.69792961
in/out: 109/63

🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+0.00033930
-1421.81009735
in/out: 3/3

🔥🔥

bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+3590.41367756
-3358.60834043
in/out: 32/23

🔥🔥
bc1qxx4q2uuadlcxnzvj85elacssz3wn3pav0n384k
+2000.00000000
-2000.00003014
in/out: 4/4

🔥🔥
bc1qyxz2jx3fjlazj5c8jqe4vlg4dvk6muv9rtzxhq
+2881.47565808
-1755.14667647
in/out: 33/113

🔥🔥
bc1qzwdyksj2hu78pujagv9z7zx68kyqvjr02ama9q
+2000.00099472
-2000.00003014
in/out: 2/4

2026-09-22 23:23:22.723; Blocks 968101-968200; Records = 1126029; Filtered = 46

TOTAL
received 258084.40533441 to 468169 (376529) addresses
sent 257771.90533441 from 657860 (365298) addresses
difference = 312.50000000 (total commission)

WORKERS
received 98774.29203751 (38.27%) to 73306 addresses
sent 99235.90465704 (38.50%) from 118564 addresses
difference = -461.61261953

ONE WAY
received 84681.85992631 (32.81%) to 191390 addresses
sent 83907.74730678 (32.55%) from 312573 addresses
difference = 774.11261953

TRANSIT
transit 74628.25337058 (28.95%) from 226723 addresses

WORKERS-1
received 94916.28277641 (36.78%) to 69034 addresses
sent 84270.26051684 (32.69%) from 114662 addresses
difference = 10646.02225957

WORKERS-10
received 3077.81945581 (1.19%) to 2950 addresses
sent 1092.38311839 (0.42%) from 2846 addresses
difference = 1985.43633742

WORKERs-100
received 245.01703081 (0.09%) to 951 addresses
sent 285.46013272 (0.11%) from 708 addresses
difference = -40.44310191

WORKERS-1000
received 535.17277448 (0.21%) to 366 addresses
sent 13587.80086659 (5.27%) from 346 addresses
difference = -13052.62809211

🔥🔥🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
-24828.50612726
in/out: 0/2

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+9428.51483425
-8499.31331848
in/out: 97/553


🔥🔥🔥🔥
32z4XkTCBMp4QfcoobxaXtJkWngyHqGjHp
+8521.60204577
in/out: 1/0

🔥🔥
33TDwJRsFJbtSEwkXGwtJkj3Ey3Gman3TV
+2306.90400380
in/out: 1/0

🔥
33jVBiDLHszMaoZ1iexcjgmd2TtXG12axG
+1815.99947096
in/out: 1/0

🔥🔥
3CV9BwaaYtKnKVwErc3H1UmKqWhdwHW4A6
+2282.29603382

in/out: 2/0

🔥
3Q2HbpxwdYYUa6chu1LsKfqjQg5knUSeEf
+1334.63312903
in/out: 1/0

🔥
bc1q32hfrpkayqyvx4tlmn2s4xp66msysd8q9dn0y6
+1210.06967782
in/out: 3/0

🔥
bc1q55uxj06cxmtt8nnngj83svhnd2djh6cqprx2ce
+1500.00000000
in/out: 7/0

🔥🔥🔥🔥
bc1q8gd5elz2hj82pe7jy8cel543me6mngs8lwnnydludsnlcewesgzqzqpzrl
+13343.26497146
in/out: 1/0

🔥
bc1qghxg44xflydgkmnp7h8nvms88ha2a0pp2gzq9xfhc80j4ec0tyjqa0wht0
+1640.68345888
in/out: 1/0

🔥

bc1qrqacvvwwwfes8d9jnryujklxsrdfgprfacjrnv
+1500.00000000
in/out: 6/0


🔥
32yJUvZdXbJJwtGfcxtvaTsZmKciEAVGXh
-1012.99994637
in/out: 0/1

🔥
39Y9E5F3pSe5BQp14SSCPhbSZxozQ2uFnx
-1919.99999292
in/out: 0/1

🔥
3GJWajqStLK3ayr37EbTSKSTENC1UxTQuE
-1442.39573099
in/out: 0/1

🔥🔥🔥🔥
bc1qc07srlngud7f4d6ccjjfx7q3043ne6uvqhvesact3d3qqcdf2arqwacwe8
-13347.15858303
in/out: 0/1

🔥
bc1qp5m4l4y872pajslf56d20s0lnnh3j86vx99mnppcpqr4csq58nysc02f7s

-1755.68346997
in/out: 0/1


🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+707.17854355
-1073.88040211
in/out: 38/49

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1014.67888659
-1001.87311872
in/out: 68/60

🔥🔥🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
+10000.00000000
-1102.50095440
in/out: 1/2

🔥
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
+1041.59261628
-1107.85329097
in/out: 5/32

🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1765.65845532
-1677.81796696
in/out: 201/156

🔥🔥
35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj

+2609.44526040
-2330.00000000
in/out: 5/2

🔥
39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x
+1007.55455815
-1007.55495815
in/out: 9/9

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+7234.36174943
-7252.50870862
in/out: 20/64

🔥
3PjLeqpPTq93g6driXvBdMTmBgb7Fm4D9h
+1825.01860268
-1887.95113750
in/out: 29/25

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+1014.74943238
-868.83176266
in/out: 30/35

🔥
bc1q4d2sd88fht2jsj6k530ga0ck8f8afr9yq4k0u7
+699.99999662
-1215.00003585
in/out: 1/5

🔥

bc1q72hucjzkypvdagy7wqgt0kc22x67qztyn7caf4
+342.31867721
-1076.44732118
in/out: 6/2

🔥
bc1q90mqr2y87880730n4h06ck48eunjgfhkja3dps
+1800.00028080
-815.00028080
in/out: 3/1

🔥
bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms
+0.00034980
-1069.39466124
in/out: 1/1

🔥🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+2192.72236413
-1502.52806301
in/out: 25/3

🔥🔥
bc1qh5c477qce9ths8wcsnqrcpvarl404rzrx45n23
+0.00024630
-2282.29628012
in/out: 2/2

🔥🔥

bc1qh5xcylxphcyrl6vp904fkt2fggq5ypewhxldzh
+2283.27218859
-137.53051105
in/out: 5/1

🔥🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+2070.13952549
-1972.63019816
in/out: 11/3

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+764.51440015
-1009.18908026
in/out: 24/29

🔥
bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf
+1046.57635412
-1085.11236389
in/out: 14/3

🔥🔥🔥
bc1qru2vl8ydcxrr0xucduelclmwv9etgatx94yq76
+4753.57661298
-1116.51154902
in/out: 58/208

🔥

bc1qs80a37qeuyru07tx6f3e7wuy74w34lr6fqwu3h
+0.00013680
-1987.99637847
in/out: 1/1

🔥
bc1quauk4dytc36ltpzqcg083nm57sn5mt4ldq54lv
+200.92348365
-1975.08985594
in/out: 2/44

🔥
bc1quh392cj4un3j7kpduzl8csu44e75p0dc7e8epk
+0.00057600
-1072.24117321
in/out: 2/2

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1125.80225346
-1698.38399366
in/out: 107/99

🔥🔥
bc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghh
+3315.08485536
-2700.00088980
in/out: 8/3

🔥

bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+1291.87284035
-1381.75426214
in/out: 6/2

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+3733.77378236
-4119.90749811
in/out: 32/35

🔥
bc1qyxz2jx3fjlazj5c8jqe4vlg4dvk6muv9rtzxhq
+0.00033273
-1126.32898161
in/out: 1/9

2026-09-23 17:44:41.118; Blocks 968201-968300; Records = 1092956; Filtered = 38

TOTAL
received 173094.91765666 to 432610 (348065) addresses
sent 172782.41765666 from 660346 (332002) addresses
difference = 312.50000000 (total commission)

WORKERS
received 81172.73947370 (46.89%) to 68721 addresses
sent 84140.43487335 (48.70%) from 162354 addresses
difference = -2967.69539965

ONE WAY
received 42535.55157159 (24.57%) to 178908 addresses
sent 39255.35617194 (22.72%) from 273124 addresses
difference = 3280.19539965

TRANSIT
transit 49386.62661137 (28.58%) from 224868 addresses

WORKERS-1
received 75577.36448110 (43.66%) to 61307 addresses
sent 76830.36034836 (44.47%) from 156882 addresses
difference = -1252.99586726

WORKERS-10
received 4316.69395469 (2.49%) to 5647 addresses
sent 1099.09992091 (0.64%) from 3061 addresses
difference = 3217.59403378

WORKERs-100
received 382.50455207 (0.22%) to 1117 addresses
sent 84.08727492 (0.05%) from 1017 addresses
difference = 298.41727715

WORKERS-1000
received 896.17648584 (0.52%) to 643 addresses
sent 6126.88714353 (3.55%) from 1387 addresses
difference = -5230.71065769