- Organisation
- community tracker
- Evidence role
- Chain monitor
- Published
- continuously updated
- Source changes
- 0
- Detected differences
- 0
- Unreviewed
- 0
- Copies held
- 1
Wave-by-wave flow from swept addresses to destinations, the largest of the tracker's data pages. Overlaps Galaxy's published flow-of-funds mapping without being derived from it; where the two disagree, both are held.
Every check is recorded, including checks that found no text change. A detected edit is therefore bounded between two checks. The publisher's exact save time is not observable from this record. Last checked .
This post is held twice: here, with this project's own note on why it matters, and again as part of the conversation captured at , which is polled for changes. Both copies are the same post; neither is a separate event.
Snapshot and diff bodies for this chain monitor are held in the local evidence archive but withheld from the public site because they can contain the addresses of people who published nothing themselves. Capture times and reviewed change summaries remain available below.
Held captures
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Recovered from the Internet Archive rather than captured by this project. The row records that third-party provenance separately from captures made by this project.
What changed from the previous capture 0 lines
Extracted text as captured
Skip to content coldcard.ripIndex AI-compiledNot affiliated with Coinkite / COLDCARD Snapshot 2026-08-03 22:59:15ZReport an error ↗ Likely attacker funds, inferred from victim reports and on-chain heuristics. Tentative, not confirmed — check the linked sources. ← BackIndex 02 The flow chart Every tracked wave in one diagram: swept addresses on the left, the holding addresses they fed in the middle, and where the coins stood at the snapshot on the right. One addressGrouped addresses (heuristic link) Flow from swept addresses into tracked holding addresses and on to balances at the frozen snapshot. Width follows Bitcoin swept into tracked holdings; thin routes are enlarged so they remain visible.Wave 960183: 204 swept addresses moved 89.62370091 BTC into 2 holding addresses. At the snapshot, 0.00000000 BTC was at holding addresses and 89.62328890 BTC was at 1 vault address.Wave 960185: 491 swept addresses moved 398.48587857 BTC into 1 holding address. At the snapshot, 0.00000000 BTC was at holding addresses and 398.47576357 BTC was at 1 vault address.Wave 960188: 500 swept addresses moved 594.47722484 BTC into 1 holding address. At the snapshot, 32.45058754 BTC was at holding addresses and 562.02054820 BTC was at 1 vault address.Wave 960345: 1,126 swept addresses moved 45.90666052 BTC into 1 holding address. At the snapshot, 0.00001758 BTC was at holding addresses and 45.90252994 BTC was at 1 vault address.Wave 960352: 352 swept addresses moved 30.18476329 BTC into 1 holding address. At the snapshot, 30.18477329 BTC was at holding addresses and 0.00000000 BTC was at 0 vault addresses.Wave 960359: 13 swept addresses moved 0.32629041 BTC into 13 holding addresses. At the snapshot, 0.32629041 BTC was at holding addresses and 0.00000000 BTC was at 0 vault addresses.Wave 960395: 1,918 swept addresses moved 207.73302144 BTC into 294 holding addresses. At the snapshot, 0.00000000 BTC was at holding addresses and 207.72939540 BTC was at 293 vault addresses.Wave 960518: 16 swept addresses moved 0.33203236 BTC into 1 holding address. At the snapshot, 0.33203236 BTC was at holding addresses and 0.00000000 BTC was at 0 vault addresses.Wave 960668: 795 swept addresses moved 64.90373764 BTC into 1 holding address. At the snapshot, 64.90373764 BTC was at holding addresses and 0.00000000 BTC was at 0 vault addresses.Wave 960737: 62 swept addresses moved 0.50992489 BTC into 1 holding address. At the snapshot, 0.50992489 BTC was at holding addresses and 0.00000000 BTC was at 0 vault addresses. The same movements as a table, with the accounting that reconciles them: routes and balances. ← Previous01The sweepNext →03RoutesExcerpt only. The complete copy is held offline and backs quotations on this site. The original publication remains the canonical public source.
0 presentation-noise differences. Sidebar, ticker and other page chrome churn that our review classified as not being changes to what the source says.
The excerpts and plain unified diffs above show the text this project held and how it changed. To verify a quotation, compare it against the page itself or against the Internet Archive's copies, which are independent of this project.
Complete captures are held offline rather than mirrored here, so this page shows diffs and excerpts. If a quotation is ever disputed, the full copy can be produced. Ask.
Compare the screenshot or a quotation against the original while it is available.