{ "rate_limited": false, "cap_per_account": 300000, "targets": [ "GCQH27CCPDZGYFYD6U5RDK3E2THFATTE2XFSYZRALXZ6XUW42CSE4722", "GAL4NDELSPS2O74224ZAWIDOTC7NR3EOTWYOT2P5AXGSQCRL7ZUNS7PX", "GDIOBGWJZC7CZW32J3GAYUZGYGI5X3MK3O2W5KPF2OUPHCX3ZOYLLD24", "GANHBPJHHE6A2TNFIXPNBO3YH3PUYPMR5ZPTHKXIKFPVXTWX5YIBRFRE", "GCP3OIKPKX2YUZ4M6ESNL4K22D4AZZHE6TJFJ7RIVLZBMOVVB3AMIW5F", "GD24QVE4R42E4XRDF6T5IN6UAQLD2WN7OQGUC2FBHFUUZM7GLE4KG6YA" ], "exchanges": { "GALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PXEQU": "OKX", "GBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42RINW": "Gate.io-linked", "GDFNWH6ZFJVHJDLBMNOUT35X4EEKQVJAO3ZDL4NL7VQJLC4PJOQFWJ75": "Bitget", "GD5HGPHVL73EBDUD2Z4K2VDRLUBC4FFN7GOBLKPK6OPPXH6TED4TRK73": "MEXC" }, "exchange_label_caveat": "Exchange labels are third-party, not exchange-official.", "results": { "GDIOBGWJZC7CZW32J3GAYUZGYGI5X3MK3O2W5KPF2OUPHCX3ZOYLLD24": { "address": "GDIOBGWJZC7CZW32J3GAYUZGYGI5X3MK3O2W5KPF2OUPHCX3ZOYLLD24", "balances": { "native": "749.4112436" }, "balance_native": 749.4112436, "total_payment_records": 143, "scan_capped": false, "in_ops_native": 114, "out_ops_native": 28, "in_native_total": 13433253.9812436, "out_native_total": 5482504.0, "in_other_asset_ops": 0, "out_other_asset_ops": 0, "distinct_in_counterparties_native": 3, "distinct_out_counterparties_native": 4, "first_timestamp": "2025-12-21T00:22:38Z", "last_timestamp": "2026-09-14T00:55:40Z", "first_in_timestamp": "2025-12-21T00:22:38Z", "last_in_timestamp": "2026-08-29T20:41:12Z", "first_out_timestamp": "2025-12-26T23:32:10Z", "last_out_timestamp": "2026-09-14T00:55:40Z", "outflow_to_exchanges": { "OKX": { "address": "GALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PXEQU", "count": 6, "amount_native": 1030000.0, "first": "2026-02-13T12:07:00Z", "last": "2026-08-01T06:50:04Z" }, "Gate.io-linked": { "address": "GBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42RINW", "count": 14, "amount_native": 4450200.0, "first": "2026-02-11T17:13:12Z", "last": "2026-09-14T00:55:40Z" } }, "outflow_to_exchanges_total_amount": 5480200.0, "outflow_to_exchanges_total_count": 20, "outflow_back_to_suspect_list": { "count": 4, "amount_native": 2003.0, "distinct": 1 }, "outflow_to_other_external": { "count": 4, "amount_native": 301.0, "distinct": 1 }, "inflow_from_suspect_list": { "count": 108, "amount_native": 12902653.0, "distinct": 1 }, "inflow_from_external": { "count": 6, "amount_native": 530600.9812436, "distinct": 2 }, "top_out_destinations": [ { "address": "GBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42RINW", "count": 14, "amount_native": 4450200.0, "first": "2026-02-11T17:13:12Z", "last": "2026-09-14T00:55:40Z" }, { "address": "GALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PXEQU", "count": 6, "amount_native": 1030000.0, "first": "2026-02-13T12:07:00Z", "last": "2026-08-01T06:50:04Z" }, { "address": "GBKTDITOCN3XWVOOXBCQJCYJT3DZZ6BBWDZXZ62DI5ONRMM7UZTI7QXV", "count": 4, "amount_native": 2003.0, "first": "2025-12-27T01:22:59Z", "last": "2026-08-09T21:46:43Z" }, { "address": "GCGQ2AO6XQLW6WQFUPR2DFHAMIGILWEHIW23FIQH52ZMC3GSADEWT643", "count": 4, "amount_native": 301.0, "first": "2025-12-26T23:32:10Z", "last": "2026-01-01T01:11:16Z" } ], "top_in_sources": [ { "address": "GBKTDITOCN3XWVOOXBCQJCYJT3DZZ6BBWDZXZ62DI5ONRMM7UZTI7QXV", "count": 108, "amount_native": 12902653.0, "first": "2025-12-29T01:07:44Z", "last": "2026-08-09T10:00:15Z" }, { "address": "GBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42RINW", "count": 3, "amount_native": 420100.9812436, "first": "2025-12-26T23:53:10Z", "last": "2026-08-29T20:41:12Z" }, { "address": "GBC5R2AXGQVFV6INDL5LHXRP7MZIC6IBXWDPRB6DIMSYQAXLE32FDWEJ", "count": 3, "amount_native": 110500.0, "first": "2025-12-21T00:22:38Z", "last": "2026-07-18T07:24:29Z" } ], "in_minus_out_native": 7950749.981243599, "balance_minus_in_minus_out": -7950000.569999999, "verdict": "exchange-exit", "operations_check": { "endpoint": "/accounts/{id}/operations (checked 2026-10-31)", "operation_type_counts": { "create_account": 1, "payment": 142, "create_claimable_balance": 61, "claim_claimable_balance": 58 }, "note": "Balance gap of about -7,950,000.57 Pi vs payment in/out is attributable to claimable-balance operations, which the /payments endpoint does not include (61 creates = funds leaving spendable balance, 58 claims = funds returning). Payment outflows alone are 99.96% to exchange wallets." } }, "GANHBPJHHE6A2TNFIXPNBO3YH3PUYPMR5ZPTHKXIKFPVXTWX5YIBRFRE": { "address": "GANHBPJHHE6A2TNFIXPNBO3YH3PUYPMR5ZPTHKXIKFPVXTWX5YIBRFRE", "balances": { "native": "7061703.6370534" }, "balance_native": 7061703.6370534, "total_payment_records": 16958, "scan_capped": false, "in_ops_native": 16851, "out_ops_native": 106, "in_native_total": 13093556.759157091, "out_native_total": 6031483.002101, "in_other_asset_ops": 0, "out_other_asset_ops": 0, "distinct_in_counterparties_native": 751, "distinct_out_counterparties_native": 8, "first_timestamp": "2024-12-16T03:53:03Z", "last_timestamp": "2026-10-31T02:56:10Z", "first_in_timestamp": "2024-12-16T03:53:03Z", "last_in_timestamp": "2026-10-31T02:56:10Z", "first_out_timestamp": "2024-12-16T03:54:36Z", "last_out_timestamp": "2026-10-08T01:46:43Z", "outflow_to_exchanges": { "OKX": { "address": "GALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PXEQU", "count": 1, "amount_native": 0.1, "first": "2025-02-12T04:02:54Z", "last": "2025-02-12T04:02:54Z" }, "Gate.io-linked": { "address": "GBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42RINW", "count": 13, "amount_native": 1200040.0, "first": "2025-02-20T07:57:55Z", "last": "2026-10-08T01:46:43Z" } }, "outflow_to_exchanges_total_amount": 1200040.1, "outflow_to_exchanges_total_count": 14, "outflow_back_to_suspect_list": { "count": 11, "amount_native": 1050001.902101, "distinct": 3 }, "outflow_to_other_external": { "count": 81, "amount_native": 3781441.0, "distinct": 3 }, "inflow_from_suspect_list": { "count": 79, "amount_native": 6539051.045413699, "distinct": 11 }, "inflow_from_external": { "count": 16772, "amount_native": 6554505.71374088, "distinct": 740 }, "top_out_destinations": [ { "address": "GAL4NDELSPS2O74224ZAWIDOTC7NR3EOTWYOT2P5AXGSQCRL7ZUNS7PX", "count": 78, "amount_native": 3780000.0, "first": "2025-09-29T14:23:46Z", "last": "2026-05-30T13:46:54Z" }, { "address": "GBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42RINW", "count": 13, "amount_native": 1200040.0, "first": "2025-02-20T07:57:55Z", "last": "2026-10-08T01:46:43Z" }, { "address": "GDGVILYX4RATPIO6XTBXNIBEUZXI3EBI36NJXKGO4DVJINYJ5X42WXHF", "count": 7, "amount_native": 1000001.9021010001, "first": "2024-12-16T03:54:36Z", "last": "2025-09-10T04:46:41Z" }, { "address": "GDZXXPOZMWSGFDCMSW3OHJ6ZDFSTMRXDHQDR6LF3NBONKL6THVZEVPUY", "count": 3, "amount_native": 30000.0, "first": "2024-12-20T04:24:13Z", "last": "2024-12-20T04:36:19Z" }, { "address": "GAL4XPWUDYMR33BV33FYUV2MVGCQTFYNMX5WK63V7LLIEWVZ5BUSC3OE", "count": 1, "amount_native": 20000.0, "first": "2025-09-29T03:03:14Z", "last": "2025-09-29T03:03:14Z" }, { "address": "GDBVGKTI5I5KTKBVSIXWTUIRPCO4YQ72RJJBGQZXUAVUFK45NY3PALBJ", "count": 2, "amount_native": 945.0, "first": "2025-09-29T03:02:53Z", "last": "2026-01-16T06:29:06Z" }, { "address": "GA7JWSKMWTTAB3463B27PHBGWPTEHQ2BO7HZ5USRLHIL7EDER336UB5W", "count": 1, "amount_native": 496.0, "first": "2025-02-17T04:56:39Z", "last": "2025-02-17T04:56:39Z" }, { "address": "GALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PXEQU", "count": 1, "amount_native": 0.1, "first": "2025-02-12T04:02:54Z", "last": "2025-02-12T04:02:54Z" } ], "top_in_sources": [ { "address": "GDGVILYX4RATPIO6XTBXNIBEUZXI3EBI36NJXKGO4DVJINYJ5X42WXHF", "count": 18, "amount_native": 6510296.279999999, "first": "2025-04-08T13:28:14Z", "last": "2026-01-27T01:36:39Z" }, { "address": "GBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42RINW", "count": 192, "amount_native": 3618549.781791099, "first": "2025-05-30T10:40:13Z", "last": "2026-10-18T00:17:10Z" }, { "address": "GAL4NDELSPS2O74224ZAWIDOTC7NR3EOTWYOT2P5AXGSQCRL7ZUNS7PX", "count": 13381, "amount_native": 2364672.069877798, "first": "2024-12-16T03:53:03Z", "last": "2026-10-31T02:56:10Z" }, { "address": "GBJFXWSDO3D4XJGKGIQBEWE6CS5YBI64K3E45F7VP4LALLDO2LEFNJ2Y", "count": 46, "amount_native": 61131.99, "first": "2025-11-25T17:02:14Z", "last": "2026-03-10T14:40:04Z" }, { "address": "GAV272XQAZLIDCOG7JJPSAOZAY2BF6Z4GIFHVJLQ6MEHEYGWI4DPLUD7", "count": 12, "amount_native": 56061.0, "first": "2025-10-14T07:59:27Z", "last": "2026-02-03T02:33:49Z" }, { "address": "GD5HGPHVL73EBDUD2Z4K2VDRLUBC4FFN7GOBLKPK6OPPXH6TED4TRK73", "count": 273, "amount_native": 45492.70924480002, "first": "2025-09-23T16:47:06Z", "last": "2026-10-26T08:01:05Z" }, { "address": "GDKAOH7QCQW5GI3LTLEYC7ER5YVFJBWKXCXTSN4JDZ72Q6C5UAXXG4DF", "count": 1, "amount_native": 30000.0, "first": "2026-03-29T16:43:52Z", "last": "2026-03-29T16:43:52Z" }, { "address": "GCCCE2ZDYOWQDGWSPNZAZ2O6DV2JGYCWVTLZAN4B2XV6E4FIGAQTI5NN", "count": 149, "amount_native": 28802.67833289999, "first": "2025-09-24T11:29:08Z", "last": "2026-10-24T17:49:35Z" }, { "address": "GDFNWH6ZFJVHJDLBMNOUT35X4EEKQVJAO3ZDL4NL7VQJLC4PJOQFWJ75", "count": 63, "amount_native": 26668.467676699976, "first": "2025-09-23T23:08:34Z", "last": "2026-10-19T12:12:35Z" }, { "address": "GBPHFQE7GFKIRTSXJVQ56TVCXH7LYLVQBCPGE22NJ3JQPBTDBWW2DURB", "count": 128, "amount_native": 24701.322965499985, "first": "2025-09-23T08:18:04Z", "last": "2026-10-18T16:39:10Z" } ], "in_minus_out_native": 7062073.757056091, "balance_minus_in_minus_out": -370.1200026907027, "verdict": "mixed" }, "GCP3OIKPKX2YUZ4M6ESNL4K22D4AZZHE6TJFJ7RIVLZBMOVVB3AMIW5F": { "address": "GCP3OIKPKX2YUZ4M6ESNL4K22D4AZZHE6TJFJ7RIVLZBMOVVB3AMIW5F", "balances": { "native": "16165.4894894" }, "balance_native": 16165.4894894, "total_payment_records": 165, "scan_capped": false, "in_ops_native": 43, "out_ops_native": 121, "in_native_total": 7603293.597174, "out_native_total": 7587128.984586599, "in_other_asset_ops": 0, "out_other_asset_ops": 0, "distinct_in_counterparties_native": 4, "distinct_out_counterparties_native": 5, "first_timestamp": "2024-09-10T11:49:01Z", "last_timestamp": "2026-09-15T07:40:12Z", "first_in_timestamp": "2024-09-10T11:49:01Z", "last_in_timestamp": "2026-07-20T11:06:52Z", "first_out_timestamp": "2024-10-25T16:03:15Z", "last_out_timestamp": "2026-09-15T07:40:12Z", "outflow_to_exchanges": { "OKX": { "address": "GALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PXEQU", "count": 8, "amount_native": 1244772.1234588, "first": "2025-02-20T07:16:14Z", "last": "2025-08-28T15:53:08Z" } }, "outflow_to_exchanges_total_amount": 1244772.1234588, "outflow_to_exchanges_total_count": 8, "outflow_back_to_suspect_list": { "count": 27, "amount_native": 140028.86112780002, "distinct": 1 }, "outflow_to_other_external": { "count": 86, "amount_native": 6202328.0, "distinct": 3 }, "inflow_from_suspect_list": { "count": 3, "amount_native": 5000000.0, "distinct": 1 }, "inflow_from_external": { "count": 40, "amount_native": 2603293.597174, "distinct": 3 }, "top_out_destinations": [ { "address": "GDGII3Q2US4L4NQSR3PYVXMLDEVGEIJA27A3LOFANWTLME2Q5IURFOFM", "count": 63, "amount_native": 5087483.0, "first": "2025-07-21T10:46:24Z", "last": "2026-09-15T07:40:12Z" }, { "address": "GALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PXEQU", "count": 8, "amount_native": 1244772.1234588, "first": "2025-02-20T07:16:14Z", "last": "2025-08-28T15:53:08Z" }, { "address": "GCQH27CCPDZGYFYD6U5RDK3E2THFATTE2XFSYZRALXZ6XUW42CSE4722", "count": 14, "amount_native": 1100000.0, "first": "2025-05-16T05:31:01Z", "last": "2026-08-27T06:22:10Z" }, { "address": "GBU7PR3VSIWZGQZYOHP6KEUEBJPX4HYN6FMHDB5VQNJ2NNVCWU4D5ANE", "count": 27, "amount_native": 140028.86112780002, "first": "2025-08-22T14:33:24Z", "last": "2026-08-10T07:30:23Z" }, { "address": "GBRFX3BFE33AVWCC73QITWRLIGGCXBGG64D2QHLGLPXSBFAWWKRY5KFZ", "count": 9, "amount_native": 14845.0, "first": "2024-10-25T16:03:15Z", "last": "2025-01-28T15:23:53Z" } ], "top_in_sources": [ { "address": "GANR2MWRM734P7L2LELK4FOYRZK3H2B6UEMVA6FIJFXIFA6GHQOWLZ25", "count": 3, "amount_native": 5000000.0, "first": "2025-08-21T06:23:54Z", "last": "2026-07-20T11:06:52Z" }, { "address": "GCQH27CCPDZGYFYD6U5RDK3E2THFATTE2XFSYZRALXZ6XUW42CSE4722", "count": 37, "amount_native": 1151620.13, "first": "2024-09-10T11:49:01Z", "last": "2025-02-20T07:34:59Z" }, { "address": "GALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PXEQU", "count": 2, "amount_native": 951673.5171739999, "first": "2025-06-28T09:18:52Z", "last": "2025-06-29T14:33:06Z" }, { "address": "GB2FO77HG2V5LKUYI4MSRO6BBEOPZYYJKD5NW5RZXIILLKH7TNOBZ2JD", "count": 1, "amount_native": 499999.95, "first": "2025-05-10T15:23:15Z", "last": "2025-05-10T15:23:15Z" } ], "in_minus_out_native": 16164.612587400712, "balance_minus_in_minus_out": 0.8769019992887479, "verdict": "pass-through" }, "GAL4NDELSPS2O74224ZAWIDOTC7NR3EOTWYOT2P5AXGSQCRL7ZUNS7PX": { "address": "GAL4NDELSPS2O74224ZAWIDOTC7NR3EOTWYOT2P5AXGSQCRL7ZUNS7PX", "balances": { "native": "37996.7770090" }, "balance_native": 37996.777009, "total_payment_records": 112555, "scan_capped": false, "in_ops_native": 1164, "out_ops_native": 111391, "in_native_total": 26394225.319481008, "out_native_total": 26355412.502420645, "in_other_asset_ops": 0, "out_other_asset_ops": 0, "distinct_in_counterparties_native": 52, "distinct_out_counterparties_native": 6771, "first_timestamp": "2023-03-16T12:23:12Z", "last_timestamp": "2026-10-31T04:21:10Z", "first_in_timestamp": "2023-03-16T12:23:12Z", "last_in_timestamp": "2026-10-27T01:33:40Z", "first_out_timestamp": "2023-04-20T13:18:32Z", "last_out_timestamp": "2026-10-31T04:21:10Z", "outflow_to_exchanges": { "OKX": { "address": "GALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PXEQU", "count": 4992, "amount_native": 819647.926248553, "first": "2025-02-14T06:31:32Z", "last": "2026-10-31T04:21:05Z" }, "Gate.io-linked": { "address": "GBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42RINW", "count": 9796, "amount_native": 1723312.7450192391, "first": "2025-03-25T14:40:29Z", "last": "2026-10-30T11:13:15Z" }, "Bitget": { "address": "GDFNWH6ZFJVHJDLBMNOUT35X4EEKQVJAO3ZDL4NL7VQJLC4PJOQFWJ75", "count": 2053, "amount_native": 339528.3895865062, "first": 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