{
  "curatedUTC": "2026-10-31T03:01:57.731646+00:00",
  "scope": "Public Blockscout normal transaction index for seven June-incident Ethereum addresses; bounded to ten pages/address. Does not cover token/internal events, all chains, customer identities or undisclosed wallets. Exact matching excludes similar-looking poison addresses.",
  "reportedClusterSource": {
    "URL": "https://cside.com/blog/polymarket-client-side-supply-chain-attack",
    "source": {
      "file": "june-cside.source",
      "bytes": 246435,
      "SHA256": "9950ec286a70585f3123d630a86f74326f7d787fb592e7df39d364e19d7e3561"
    },
    "attribution": "Seven addresses reported as the June Ethereum consolidation and staging wallets; attribution originates in public incident reporting, not a newly recovered operator identity."
  },
  "addresses": [
    {
      "address": "0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD",
      "normalIndexRows": 145,
      "outgoingNormalTransactions": 4,
      "cursorExhausted": true,
      "pages": [
        {
          "URL": "https://eth.blockscout.com/api/v2/addresses/0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD/transactions",
          "UTC": "2026-10-31T02:55:02.576106+00:00",
          "HTTP": 200,
          "SHA256": "5a65d19893344f9f8ebc3240d5575aa362d8cb7cff66b72ff43aa4bdfc60b9c5",
          "file": "june-history-0xe65b1c586757c5510b60f998eebb14c1ef71e1ed-page1.source"
        },
        {
          "URL": "https://eth.blockscout.com/api/v2/addresses/0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD/transactions?index=398&value=1000000000&hash=0x7b2c65b8f54e7f212229bcf172574bfb20e89471d46d449592238054f756bbb5&inserted_at=2026-06-28T09%3A31%3A39.057517Z&block_number=25399818&fee=3457045389000&items_count=50",
          "UTC": "2026-10-31T02:55:02.953459+00:00",
          "HTTP": 200,
          "SHA256": "70414d714aa37af382121f8088799a5d15fa675e42b4b889771b4383290f810d",
          "file": "june-history-0xe65b1c586757c5510b60f998eebb14c1ef71e1ed-page2.source"
        },
        {
          "URL": "https://eth.blockscout.com/api/v2/addresses/0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD/transactions?index=334&value=1000000000&hash=0x34e7598d25cdb0055cf6708db09e131b46914a0618becab25cd05dbdf1cc224c&inserted_at=2026-06-26T01%3A17%3A46.754384Z&block_number=25398468&fee=2748625761000&items_count=50",
          "UTC": "2026-10-31T02:55:03.321476+00:00",
          "HTTP": 200,
          "SHA256": "43874cd426d37fac62b3cf79d3ade298bbb15134274ee7989b1b9be10bac9b0e",
          "file": "june-history-0xe65b1c586757c5510b60f998eebb14c1ef71e1ed-page3.source"
        }
      ],
      "outgoing": [
        {
          "hash": "0x62781171eef8748b967d3926c82f5c73cbf2cb40a189443347ad9f276966b086",
          "timestamp": "2026-06-26T20:49:59.000000Z",
          "block": 25404301,
          "from": "0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD",
          "to": "0x975268a2a71e4A7e282B962Ec0b1Ee01d3778aC0",
          "value": "1788516000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 3
        },
        {
          "hash": "0x67fdfea184253b97f32da76f0d77e82650924d3be702d7858050e4be8efc5521",
          "timestamp": "2026-06-26T07:08:23.000000Z",
          "block": 25400213,
          "from": "0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD",
          "to": "0xea0A80070C38F63C10d7FED95286e83EB415441f",
          "value": "100000000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 2
        },
        {
          "hash": "0xc807fc375cadf9c2b8f8c0e4c67795dd42199c094f28914424e55537041be605",
          "timestamp": "2026-06-25T22:19:47.000000Z",
          "block": 25397581,
          "from": "0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD",
          "to": "0x5a6b2f8Fab6Cf480C93D152EF96d1e0c830Fe587",
          "value": "1000000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 1
        },
        {
          "hash": "0xf2c690d8bf1b7a12b3126cdb0adc2c43c3e82134f38fa1fb52f1345ef7e6e6fc",
          "timestamp": "2026-06-25T21:55:11.000000Z",
          "block": 25397458,
          "from": "0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD",
          "to": "0xE3c8c6cFCfB8edFa83b86e5A98E58568f78bD922",
          "value": "3400000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 0
        }
      ]
    },
    {
      "address": "0xE42640650C634ad300a47635856AafBbBA1d2222",
      "normalIndexRows": 2,
      "outgoingNormalTransactions": 1,
      "cursorExhausted": true,
      "pages": [
        {
          "URL": "https://eth.blockscout.com/api/v2/addresses/0xE42640650C634ad300a47635856AafBbBA1d2222/transactions",
          "UTC": "2026-10-31T02:55:02.570229+00:00",
          "HTTP": 200,
          "SHA256": "b166cc99e0669ea22f47137692f2fb94e489dc0ab931c274c8fcfdcc3c0dff74",
          "file": "june-history-0xe42640650c634ad300a47635856aafbbba1d2222-page1.source"
        }
      ],
      "outgoing": [
        {
          "hash": "0x92d4cb0fd46bbefae3bdb9e1d500b4a972c8fae77bab77049b0498d4568279f3",
          "timestamp": "2026-06-25T12:32:11.000000Z",
          "block": 25394660,
          "from": "0xE42640650C634ad300a47635856AafBbBA1d2222",
          "to": "0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD",
          "value": "832800000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 0
        }
      ]
    },
    {
      "address": "0xC771A30a7c1aCA828eeEF7B822ac864a64cBaAe2",
      "normalIndexRows": 18,
      "outgoingNormalTransactions": 6,
      "cursorExhausted": true,
      "pages": [
        {
          "URL": "https://eth.blockscout.com/api/v2/addresses/0xC771A30a7c1aCA828eeEF7B822ac864a64cBaAe2/transactions",
          "UTC": "2026-10-31T02:55:03.180941+00:00",
          "HTTP": 200,
          "SHA256": "2d1d0a6c45b41446f1e60e7fb8b54d2c47d1ea7a72f1ed313476b27e9855b4cf",
          "file": "june-history-0xc771a30a7c1aca828eeef7b822ac864a64cbaae2-page1.source"
        }
      ],
      "outgoing": [
        {
          "hash": "0xcddfd5bf09fff0b501763b8662908793ae9120c93511db1d4dc510cc7b170c6e",
          "timestamp": "2026-06-25T14:30:23.000000Z",
          "block": 25395249,
          "from": "0xC771A30a7c1aCA828eeEF7B822ac864a64cBaAe2",
          "to": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
          "value": "0",
          "status": "ok",
          "method": "transfer",
          "nonce": 5
        },
        {
          "hash": "0xdba35d87a556da36135ff79bddec280aa0da92db3757d96c51301a77861da22d",
          "timestamp": "2026-06-25T12:28:35.000000Z",
          "block": 25394642,
          "from": "0xC771A30a7c1aCA828eeEF7B822ac864a64cBaAe2",
          "to": "0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD",
          "value": "325400000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 4
        },
        {
          "hash": "0x0217d6753bc361a10ba5bf171b0e2648353ec78c660d60e7280ef351748f4091",
          "timestamp": "2026-06-25T12:16:11.000000Z",
          "block": 25394580,
          "from": "0xC771A30a7c1aCA828eeEF7B822ac864a64cBaAe2",
          "to": "0xe3478b0BB1A5084567C319096437924948Be1964",
          "value": "3999242626183639",
          "status": "ok",
          "method": null,
          "nonce": 3
        },
        {
          "hash": "0xbf2ad942f0fe2e5fe0be9e5dccf9573d1f57b044d9e6d8f18cba25c6be21a84e",
          "timestamp": "2026-06-25T12:16:11.000000Z",
          "block": 25394580,
          "from": "0xC771A30a7c1aCA828eeEF7B822ac864a64cBaAe2",
          "to": "0xCcC88a9d1B4ED6b0EABA998850414b24f1c315bE",
          "value": "0",
          "status": "ok",
          "method": "transferAndMulticall",
          "nonce": 2
        },
        {
          "hash": "0xcef65f163b4277e847488cd4b9aa137ea752ce074d9408fb967133f3f99e39a0",
          "timestamp": "2026-06-25T12:15:47.000000Z",
          "block": 25394578,
          "from": "0xC771A30a7c1aCA828eeEF7B822ac864a64cBaAe2",
          "to": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
          "value": "0",
          "status": "ok",
          "method": "transfer",
          "nonce": 1
        },
        {
          "hash": "0xe26446b47ec763fd0a7a506e8cc79bc417bb8de426770ba68d50c512936463c9",
          "timestamp": "2026-06-25T12:15:47.000000Z",
          "block": 25394578,
          "from": "0xC771A30a7c1aCA828eeEF7B822ac864a64cBaAe2",
          "to": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
          "value": "0",
          "status": "ok",
          "method": "approve",
          "nonce": 0
        }
      ]
    },
    {
      "address": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
      "normalIndexRows": 110,
      "outgoingNormalTransactions": 12,
      "cursorExhausted": true,
      "pages": [
        {
          "URL": "https://eth.blockscout.com/api/v2/addresses/0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca/transactions",
          "UTC": "2026-10-31T02:55:02.566528+00:00",
          "HTTP": 200,
          "SHA256": "f88e6120de29c3b29549708ec6258480d794fca188d09165358d17cca8aaf5d3",
          "file": "june-history-0x51cf782223289c05568f9f7dede8cb1bc2f9c5ca-page1.source"
        },
        {
          "URL": "https://eth.blockscout.com/api/v2/addresses/0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca/transactions?index=273&value=1000000000&hash=0x498f91fa54d8537b65658f592956808596544d9db761b12aaf5168a06ff0170a&inserted_at=2026-07-11T08%3A05%3A03.941922Z&block_number=25508064&fee=1799096964000&items_count=50",
          "UTC": "2026-10-31T02:55:02.980088+00:00",
          "HTTP": 200,
          "SHA256": "6cc2a09ff89588c2a9c7bb714a0e0f0a8157423bb8c2ad833785002fb0760133",
          "file": "june-history-0x51cf782223289c05568f9f7dede8cb1bc2f9c5ca-page2.source"
        },
        {
          "URL": "https://eth.blockscout.com/api/v2/addresses/0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca/transactions?index=127&value=0&hash=0x9cd6ea708d16bf531cf47f6fe63679e610b96f28fdea1c040eaa52f7559dcd88&inserted_at=2026-06-27T01%3A36%3A41.103537Z&block_number=25405733&fee=1777477926000&items_count=50",
          "UTC": "2026-10-31T02:55:03.584806+00:00",
          "HTTP": 200,
          "SHA256": "0c1d45adfcfb7615275f4ef4888e2b7dab794fbab655e13cd1e0364f1287cda0",
          "file": "june-history-0x51cf782223289c05568f9f7dede8cb1bc2f9c5ca-page3.source"
        }
      ],
      "outgoing": [
        {
          "hash": "0xc59d2a89f02b301e0285a7cb75a3a5d61a81ac60339f55781eb68d679f1949e0",
          "timestamp": "2026-08-04T01:39:11.000000Z",
          "block": 25678314,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0xA18Cda5Ebb6d7Af2C008f8D45b7d9e25BA334840",
          "value": "536688784826759",
          "status": "ok",
          "method": null,
          "nonce": 11
        },
        {
          "hash": "0xac9e6ff9e6deb711299870b24d33045f6cc88a805df1a36d8f69a4130bce9d1d",
          "timestamp": "2026-07-11T12:24:59.000000Z",
          "block": 25509353,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0xa4f35bc39306c483bb5cd10D8038BDE62ea02F06",
          "value": "540000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 10
        },
        {
          "hash": "0x18a09ad902cecd8acf5f5c3b9a097294678b0f3950961413a238b03abed6cf18",
          "timestamp": "2026-07-11T05:05:59.000000Z",
          "block": 25507169,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0xa782a06941d7c609268ef66e8Cbd8D9790e8bf85",
          "value": "139310690702404500",
          "status": "ok",
          "method": null,
          "nonce": 9
        },
        {
          "hash": "0xa335d600735bf1da66dcfbaa605ba41ff9117e445bb9b9a27d73eb1ed57b3d24",
          "timestamp": "2026-07-11T04:56:35.000000Z",
          "block": 25507122,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0xB29F4633cB792eD049cc917D9e2f070DE66c9d5c",
          "value": "139206744288347275",
          "status": "ok",
          "method": null,
          "nonce": 8
        },
        {
          "hash": "0x9990a6dc6cf049234fae14aa8f1bbd1f1ef1c1577f5ca3e063e5345b625185cb",
          "timestamp": "2026-07-03T17:59:35.000000Z",
          "block": 25453637,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0xf7A6588AB63c70b39f0fb83884f145a43e4dc9E4",
          "value": "1150000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 7
        },
        {
          "hash": "0xb903880153028fae145fe04eca6f02655d87e2799ccc9c884f750bf89ddb1efd",
          "timestamp": "2026-07-02T17:59:47.000000Z",
          "block": 25446477,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0xa32588bC4Ba0894451D317e35CcA53fEd3170Efa",
          "value": "68170000000000000",
          "status": "ok",
          "method": null,
          "nonce": 6
        },
        {
          "hash": "0xe5b6d887f1db60958367e7cd7d86cbc10356ff945d170fc6bde4522d50afd9db",
          "timestamp": "2026-06-29T11:35:59.000000Z",
          "block": 25423062,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0xCbBCCbE5C573239DbBb4003721126EbB2b110b9a",
          "value": "95016070000000000",
          "status": "ok",
          "method": null,
          "nonce": 5
        },
        {
          "hash": "0x2041ce75d5e625f05152fe2ebacb0a75dc785698964edcbaa9f22da76e37a673",
          "timestamp": "2026-06-27T23:11:59.000000Z",
          "block": 25412184,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0x634F9EdCFC3236a812FBD22787a8dfcB4bAacD29",
          "value": "16000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 4
        },
        {
          "hash": "0x4b954ec3c5956e79fc80bc16877dbe0bfe813f66a7e365ed3a5e4e9f38d79780",
          "timestamp": "2026-06-27T01:33:35.000000Z",
          "block": 25405718,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0x0b518c995199141D5aE9117Ed7e88515C87C6FCF",
          "value": "200000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 3
        },
        {
          "hash": "0x39a3169c74bd8a7532273264b9b45d3e360511b0a41eca8967342a9de0a93d80",
          "timestamp": "2026-06-25T12:29:23.000000Z",
          "block": 25394646,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD",
          "value": "272000000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 2
        },
        {
          "hash": "0x6ba5e769259769738e12f08389e19da5947ac2ca33d23dc1ef536ab8e3662a1d",
          "timestamp": "2026-06-25T12:17:11.000000Z",
          "block": 25394585,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
          "value": "0",
          "status": "ok",
          "method": "transfer",
          "nonce": 1
        },
        {
          "hash": "0x3294ac66c5e19322a6372575883a9b8cc3802defe769cb8191903475435aa6c0",
          "timestamp": "2026-06-25T12:17:11.000000Z",
          "block": 25394585,
          "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
          "to": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
          "value": "0",
          "status": "ok",
          "method": "approve",
          "nonce": 0
        }
      ]
    },
    {
      "address": "0x10366AdBB5C4101A65C840Da6639546179C5A107",
      "normalIndexRows": 11,
      "outgoingNormalTransactions": 10,
      "cursorExhausted": true,
      "pages": [
        {
          "URL": "https://eth.blockscout.com/api/v2/addresses/0x10366AdBB5C4101A65C840Da6639546179C5A107/transactions",
          "UTC": "2026-10-31T02:55:02.863758+00:00",
          "HTTP": 200,
          "SHA256": "4d939d77644fc221a4b9dec07086f2223ee83eae1505f32e3107770506355b76",
          "file": "june-history-0x10366adbb5c4101a65c840da6639546179c5a107-page1.source"
        }
      ],
      "outgoing": [
        {
          "hash": "0x40e144a1d605f8b06eb09102d008e429934e4349aa64bcb2f00b5cde70e4e25e",
          "timestamp": "2026-09-22T23:17:47.000000Z",
          "block": 26036253,
          "from": "0x10366AdBB5C4101A65C840Da6639546179C5A107",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "1456519081897755",
          "status": "ok",
          "method": null,
          "nonce": 9
        },
        {
          "hash": "0x865ef073237ccdee8c443f2af78014418af6688a85843cbdf4e8b99aa28d30fb",
          "timestamp": "2026-09-22T22:08:11.000000Z",
          "block": 26035908,
          "from": "0x10366AdBB5C4101A65C840Da6639546179C5A107",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "1457640150598038",
          "status": "ok",
          "method": null,
          "nonce": 8
        },
        {
          "hash": "0xb4e2a2dfdd4bd24bfbe62d8cd06e4a96da8b35c64553d455f0650c2254851f7c",
          "timestamp": "2026-09-22T21:54:59.000000Z",
          "block": 26035843,
          "from": "0x10366AdBB5C4101A65C840Da6639546179C5A107",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "1454693489270622",
          "status": "ok",
          "method": null,
          "nonce": 7
        },
        {
          "hash": "0x70a520f95a73952afb076fb3205084d292a6cbea7195802cc81e1cadebd25768",
          "timestamp": "2026-09-22T21:34:59.000000Z",
          "block": 26035744,
          "from": "0x10366AdBB5C4101A65C840Da6639546179C5A107",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "1454558678549022",
          "status": "ok",
          "method": null,
          "nonce": 6
        },
        {
          "hash": "0xcbc44a2193bb9814ff4a6b636d2fff44ec10b39817e86561b1cbe469a7e0ee53",
          "timestamp": "2026-09-22T21:34:11.000000Z",
          "block": 26035740,
          "from": "0x10366AdBB5C4101A65C840Da6639546179C5A107",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "1518455401572524",
          "status": "ok",
          "method": null,
          "nonce": 5
        },
        {
          "hash": "0x5cbf1cddd55ee724255200a1d070b1649ef7864ff4a7e423971183944c16c21b",
          "timestamp": "2026-09-15T17:43:35.000000Z",
          "block": 25984429,
          "from": "0x10366AdBB5C4101A65C840Da6639546179C5A107",
          "to": "0xAfD0D19418F403838e9aE9e311133071bf63504C",
          "value": "4094670000000000",
          "status": "ok",
          "method": null,
          "nonce": 4
        },
        {
          "hash": "0x4c3fbf2272b0a7f2c88d60760efbd33b1aaea183ea66226b9317749555df5fde",
          "timestamp": "2026-09-12T02:02:11.000000Z",
          "block": 25958212,
          "from": "0x10366AdBB5C4101A65C840Da6639546179C5A107",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "7954519749157590",
          "status": "ok",
          "method": null,
          "nonce": 3
        },
        {
          "hash": "0x3513ea419b949d28e7087c10b9b126a9e2f1e0c63afb601f1086fa6a86f6db65",
          "timestamp": "2026-08-04T01:40:35.000000Z",
          "block": 25678321,
          "from": "0x10366AdBB5C4101A65C840Da6639546179C5A107",
          "to": "0xA18Cda5Ebb6d7Af2C008f8D45b7d9e25BA334840",
          "value": "536688784826759",
          "status": "ok",
          "method": null,
          "nonce": 2
        },
        {
          "hash": "0xaf1969250300046e915145ced36a7e65b9abbf7b4c42438fc41c49d0d75ae65e",
          "timestamp": "2026-07-04T12:49:35.000000Z",
          "block": 25459266,
          "from": "0x10366AdBB5C4101A65C840Da6639546179C5A107",
          "to": "0x52F28dD60Acd115c89D642f9E80FcbD8Ae434A88",
          "value": "567314729192314",
          "status": "ok",
          "method": null,
          "nonce": 1
        },
        {
          "hash": "0xe65fc976f2f67c3f1f90c68f31976010aeceb6654fa381bc919c8367de7442a0",
          "timestamp": "2026-06-25T12:30:23.000000Z",
          "block": 25394651,
          "from": "0x10366AdBB5C4101A65C840Da6639546179C5A107",
          "to": "0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD",
          "value": "210000000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 0
        }
      ]
    },
    {
      "address": "0x2eb06B8d81c6f26d9cb26327878999aC7db3891B",
      "normalIndexRows": 6,
      "outgoingNormalTransactions": 1,
      "cursorExhausted": true,
      "pages": [
        {
          "URL": "https://eth.blockscout.com/api/v2/addresses/0x2eb06B8d81c6f26d9cb26327878999aC7db3891B/transactions",
          "UTC": "2026-10-31T02:55:03.262429+00:00",
          "HTTP": 200,
          "SHA256": "b920f0152277c85e9aad44f22b576e12b26135adae2ecb306117399c36bdfd3d",
          "file": "june-history-0x2eb06b8d81c6f26d9cb26327878999ac7db3891b-page1.source"
        }
      ],
      "outgoing": [
        {
          "hash": "0x0269e1e5ba38c77020cb1396043c006806b0a032cb1302b9f6fbadf9a666e42f",
          "timestamp": "2026-06-25T13:28:23.000000Z",
          "block": 25394939,
          "from": "0x2eb06B8d81c6f26d9cb26327878999aC7db3891B",
          "to": "0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD",
          "value": "138716661530002161181",
          "status": "ok",
          "method": null,
          "nonce": 0
        }
      ]
    },
    {
      "address": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
      "normalIndexRows": 20,
      "outgoingNormalTransactions": 16,
      "cursorExhausted": true,
      "pages": [
        {
          "URL": "https://eth.blockscout.com/api/v2/addresses/0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4/transactions",
          "UTC": "2026-10-31T02:55:03.416021+00:00",
          "HTTP": 200,
          "SHA256": "d6801a37e28ecc001ebde04a50f1e7fd784c64b08059ceba9c0999d932b82b58",
          "file": "june-history-0xc44f2ca6b30a54d17a62cef8fadaf2e8c8632ec4-page1.source"
        }
      ],
      "outgoing": [
        {
          "hash": "0xa001e9c6d319ff1214bb88192d7eaa7121238ab9821594172578ec0eaec75ae2",
          "timestamp": "2026-09-08T22:51:59.000000Z",
          "block": 25935750,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "1609754614466268",
          "status": "ok",
          "method": null,
          "nonce": 15
        },
        {
          "hash": "0x69dd2d8e57ab55922ec831d876a9be6bb4c85434424b8bce81e8101d0dd8c9af",
          "timestamp": "2026-09-08T22:35:47.000000Z",
          "block": 25935669,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x94DA31E6De6F8517Fbd7A700a06CA1AFB90902bf",
          "value": "53056800000000000",
          "status": "ok",
          "method": null,
          "nonce": 14
        },
        {
          "hash": "0x5d6fd4fb3cf39d23e9acc3c4e28b39094c7e1013c5e5981e826b741fdcef2c12",
          "timestamp": "2026-09-05T03:01:47.000000Z",
          "block": 25908307,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "1631329167532325",
          "status": "ok",
          "method": null,
          "nonce": 13
        },
        {
          "hash": "0x415acebea51c01caaa7957a067f5dbbcde1ed0e590bb2b5b919c667c2b84f357",
          "timestamp": "2026-09-03T00:09:59.000000Z",
          "block": 25893101,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "1617697742041219",
          "status": "ok",
          "method": null,
          "nonce": 12
        },
        {
          "hash": "0xf922ddf9c949bfe86d669981b30ab17db5cdc58e36a6e7d76f51d92dc68575c6",
          "timestamp": "2026-09-02T00:47:35.000000Z",
          "block": 25886115,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "1661886989460553",
          "status": "ok",
          "method": null,
          "nonce": 11
        },
        {
          "hash": "0x45fc6b62de7cd9d026cba7ef210dbf198df24fb318730ae453f5ea018b934204",
          "timestamp": "2026-09-01T04:02:59.000000Z",
          "block": 25879915,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "4045808036405143",
          "status": "ok",
          "method": null,
          "nonce": 10
        },
        {
          "hash": "0x203962fc84ae743465cde314d7dbd3c82fa0c762a83ec88fd49f904f009b6ade",
          "timestamp": "2026-08-31T01:59:11.000000Z",
          "block": 25872128,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "4135048185034933",
          "status": "ok",
          "method": null,
          "nonce": 9
        },
        {
          "hash": "0x3d3c778b48bc8449d3f4f3a04ac0d5fefc04380593aeba3b25ca4aff8e561bb7",
          "timestamp": "2026-08-30T23:42:11.000000Z",
          "block": 25871446,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "1446772341072035",
          "status": "ok",
          "method": null,
          "nonce": 8
        },
        {
          "hash": "0x75562f3165cc3d794e612692fceba7afe35da308339ff182c34622d63da70dc0",
          "timestamp": "2026-08-30T23:04:23.000000Z",
          "block": 25871257,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x2dB38A62a6A9C180035d2289BeCC597e10947Ede",
          "value": "2833696100028887",
          "status": "ok",
          "method": null,
          "nonce": 7
        },
        {
          "hash": "0xd948785581f014103751050198ad628ceae020055880b33d8d5ff396ae958fea",
          "timestamp": "2026-08-30T22:51:11.000000Z",
          "block": 25871192,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x2cE88CA0C27766d469E040082c50E35ACb0F6e7c",
          "value": "7753000000000000",
          "status": "ok",
          "method": null,
          "nonce": 6
        },
        {
          "hash": "0xef1a8ac9cae17e97f4972211ff7838eef14c8c24c433efe105017af0f8a02599",
          "timestamp": "2026-08-24T20:18:23.000000Z",
          "block": 25827382,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0xD6716a9e93D84194311A92531B2Cb052A36dA3d3",
          "value": "1619221206818491",
          "status": "ok",
          "method": null,
          "nonce": 5
        },
        {
          "hash": "0x607df716ad294194c9c5c796776702ed611bb500420f3f45aa4f98b7d9a2d5bf",
          "timestamp": "2026-08-04T01:40:47.000000Z",
          "block": 25678322,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0xA18Cda5Ebb6d7Af2C008f8D45b7d9e25BA334840",
          "value": "536688784826759",
          "status": "ok",
          "method": null,
          "nonce": 4
        },
        {
          "hash": "0x6156e2a5eb06ed503de990703a3bc590b6f74dba32719c7442213974484b643d",
          "timestamp": "2026-07-28T22:38:59.000000Z",
          "block": 25634359,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0xD6716a9e93D84194311A92531B2Cb052A36dA3d3",
          "value": "2085642180103178",
          "status": "ok",
          "method": null,
          "nonce": 3
        },
        {
          "hash": "0x95653aede8eedaf07f477c6eb0b5023bc84bb0413ea563cbe46dffea4c353bbc",
          "timestamp": "2026-07-28T22:11:35.000000Z",
          "block": 25634222,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x6A478187196f7BBb4583eBaA92e5FD0Ec05C602e",
          "value": "2599320000000000",
          "status": "ok",
          "method": null,
          "nonce": 2
        },
        {
          "hash": "0x331d91cd5b1ff7a7453f6d72f8d02a0157db0690ecaa68ed31b14a0ffe2b28e2",
          "timestamp": "2026-06-30T13:15:11.000000Z",
          "block": 25430726,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0x4169D7De37d6bBD0cF96072B6f885ccF2b01Bf13",
          "value": "64345923685734510",
          "status": "ok",
          "method": null,
          "nonce": 1
        },
        {
          "hash": "0xd85b624f1360d4a481fe81b150207b1418ece150ebdc82ebe3745eeac4ce33b7",
          "timestamp": "2026-06-25T12:31:35.000000Z",
          "block": 25394657,
          "from": "0xC44F2Ca6B30A54d17a62ceF8FAdaF2e8C8632eC4",
          "to": "0xe65b1C586757c5510B60F998Eebb14C1eF71E1eD",
          "value": "114000000000000000000",
          "status": "ok",
          "method": null,
          "nonce": 0
        }
      ]
    }
  ],
  "indexRowsAcrossAddresses": 312,
  "uniqueTransactionHashes": 306,
  "inventoryComparison": {
    "uniqueAddressesIncludingServices": 125,
    "sourceFiles": [
      "data/car-accounts.json",
      "proof/perps-account-payouts.json",
      "proof/public-account-joins.json"
    ],
    "exactMatches": [
      {
        "hash": "0xcddfd5bf09fff0b501763b8662908793ae9120c93511db1d4dc510cc7b170c6e",
        "timestamp": "2026-06-25T14:30:23.000000Z",
        "block": 25395249,
        "from": "0xC771A30a7c1aCA828eeEF7B822ac864a64cBaAe2",
        "to": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
        "value": "0",
        "status": "ok",
        "method": "transfer",
        "nonce": 5
      },
      {
        "hash": "0xcef65f163b4277e847488cd4b9aa137ea752ce074d9408fb967133f3f99e39a0",
        "timestamp": "2026-06-25T12:15:47.000000Z",
        "block": 25394578,
        "from": "0xC771A30a7c1aCA828eeEF7B822ac864a64cBaAe2",
        "to": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
        "value": "0",
        "status": "ok",
        "method": "transfer",
        "nonce": 1
      },
      {
        "hash": "0xe26446b47ec763fd0a7a506e8cc79bc417bb8de426770ba68d50c512936463c9",
        "timestamp": "2026-06-25T12:15:47.000000Z",
        "block": 25394578,
        "from": "0xC771A30a7c1aCA828eeEF7B822ac864a64cBaAe2",
        "to": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
        "value": "0",
        "status": "ok",
        "method": "approve",
        "nonce": 0
      },
      {
        "hash": "0x6ba5e769259769738e12f08389e19da5947ac2ca33d23dc1ef536ab8e3662a1d",
        "timestamp": "2026-06-25T12:17:11.000000Z",
        "block": 25394585,
        "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
        "to": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
        "value": "0",
        "status": "ok",
        "method": "transfer",
        "nonce": 1
      },
      {
        "hash": "0x3294ac66c5e19322a6372575883a9b8cc3802defe769cb8191903475435aa6c0",
        "timestamp": "2026-06-25T12:17:11.000000Z",
        "block": 25394585,
        "from": "0x51Cf782223289C05568F9F7Dede8CB1bC2f9c5Ca",
        "to": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
        "value": "0",
        "status": "ok",
        "method": "approve",
        "nonce": 0
      }
    ],
    "interpretation": "All5matches call Ethereum\u2019s standard USDC token contract. None is a transfer to a Car-associated private endpoint in the retained inventory. These token-contract calls do not establish common ownership."
  },
  "limits": [
    "A normal-transaction index does not cover internal transfers, token-log recipients, cross-chain bridge bindings, every service customer or undisclosed accounts.",
    "Addresses that visually resemble the real consolidation wallet appear among unsolicited tiny transfers. Matching was by the full exact address; no poison sender was classified as the operator.",
    "No Car\u2013June-drainer or June\u2013October-actor connection is established by this check."
  ],
  "source": {
    "file": "JUNE-ETH-HISTORY-CHECK.json",
    "bytes": 169962,
    "SHA256": "1b8fe45586a8bf5343785c5d613e74cfd43cb0bc6937c4c44ab713791939f8a5"
  }
}