[{"transaction_hash":"F74BB141FF6EC5C6074F20CA8877288E1B5B84E12442E31F25E2901370C19B01","transaction_type":"Payment","ledger_index":106673190,"ledger_close_time":"2026-08-31T19:19:01.000Z","account":"rnXZ876yGEhoATQSYegtD8bg8wpA8TTX5a","destination":"rJzNqvafEN6mPXykTTWz7f2Xfz5uXHAsRF","destination_tag":409136,"amount_drops":"10","amount_xrp":0.00001,"currency":null,"issuer":null,"nftoken_id":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"11","memos":[],"watched_role":"cashout","watched_tier":0,"raw_transaction_json":{"Account":"rnXZ876yGEhoATQSYegtD8bg8wpA8TTX5a","Amount":"10","DeliverMax":"10","Destination":"rJzNqvafEN6mPXykTTWz7f2Xfz5uXHAsRF","DestinationTag":409136,"Fee":"11","Flags":0,"LastLedgerSequence":106673289,"Sequence":99797932,"SigningPubKey":"ED0D97D2D94F98BCFA7BD4042BEC4184F07382B1DDE537B5F58E39C72BBEE64385","TransactionType":"Payment","TxnSignature":"7C508FCA6983DE8A0A825C0F3BEDE87CC1439199C718D1ED8A82F1AB49D99B5844DA052683015B9D7DC1D795F7A947B7AF965D82A63B70A1912DDFB1C948E404","ctid":"C65BB426005A0000","date":841519141,"hash":"F74BB141FF6EC5C6074F20CA8877288E1B5B84E12442E31F25E2901370C19B01","inLedger":106673190,"ledger_index":106673190},"heuristics_fired":["fan-in"],"severity":"medium","confidence_score":0.5,"seq":1,"retrieved_at":"2026-08-31T19:19:06.651Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673190 (validated)","prev_hash":"0000000000000000000000000000000000000000000000000000000000000000","record_hash":"0f4a22dcdccb1cbdf5df75e46f87caa92985583e8f30e2bbd9bde27c7af86e81"},{"transaction_hash":"4BC6B9B580597985DE0834F82B378E646406F278EF1B45AB7150143898145363","transaction_type":"Payment","ledger_index":106673226,"ledger_close_time":"2026-08-31T19:21:20.000Z","account":"rpp6xd3qZsxDktZNLJ9RUjuK8tE595EExN","destination":"rsSChDsVM7e79VnoWJYuxwyv7YmMMd5gma","destination_tag":null,"amount_drops":"343000000","amount_xrp":343,"currency":null,"issuer":null,"nftoken_id":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"5000","memos":[],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rpp6xd3qZsxDktZNLJ9RUjuK8tE595EExN","Amount":"343000000","DeliverMax":"343000000","Destination":"rsSChDsVM7e79VnoWJYuxwyv7YmMMd5gma","Fee":"5000","Flags":2147483648,"LastLedgerSequence":106673245,"Sequence":106672784,"SigningPubKey":"02BD0C1096AFE72C483D9C70B117BBCA804FD1C7E35D477D2A4B06EC14D0C65681","TransactionType":"Payment","TxnSignature":"3045022100DE218EED1C1BD683EC6DCA92154F5B15F4ACD1ACE117D5003F1F3BFC67E03B7502203246B3109E9C1D59C7BE02B9202B42C9A842811D21A224BBB82B174BE6333932","ctid":"C65BB44A00140000","date":841519280,"hash":"4BC6B9B580597985DE0834F82B378E646406F278EF1B45AB7150143898145363","inLedger":106673226,"ledger_index":106673226},"heuristics_fired":["fan-out"],"severity":"medium","confidence_score":0.5,"seq":2,"retrieved_at":"2026-08-31T19:21:36.649Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673229 (validated)","prev_hash":"0f4a22dcdccb1cbdf5df75e46f87caa92985583e8f30e2bbd9bde27c7af86e81","record_hash":"d3a6cba2d676b4f60f10a2910c9d9fb1bd71ab64ab899cd9ab949e2899c804cd"},{"transaction_hash":"4BC6B9B580597985DE0834F82B378E646406F278EF1B45AB7150143898145363","transaction_type":"Payment","ledger_index":106673226,"ledger_close_time":"2026-08-31T19:21:20.000Z","account":"rpp6xd3qZsxDktZNLJ9RUjuK8tE595EExN","destination":"rsSChDsVM7e79VnoWJYuxwyv7YmMMd5gma","destination_tag":null,"amount_drops":"343000000","amount_xrp":343,"currency":null,"issuer":null,"nftoken_id":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"5000","memos":[],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rpp6xd3qZsxDktZNLJ9RUjuK8tE595EExN","Amount":"343000000","DeliverMax":"343000000","Destination":"rsSChDsVM7e79VnoWJYuxwyv7YmMMd5gma","Fee":"5000","Flags":2147483648,"LastLedgerSequence":106673245,"Sequence":106672784,"SigningPubKey":"02BD0C1096AFE72C483D9C70B117BBCA804FD1C7E35D477D2A4B06EC14D0C65681","TransactionType":"Payment","TxnSignature":"3045022100DE218EED1C1BD683EC6DCA92154F5B15F4ACD1ACE117D5003F1F3BFC67E03B7502203246B3109E9C1D59C7BE02B9202B42C9A842811D21A224BBB82B174BE6333932","ctid":"C65BB44A00140000","date":841519280,"hash":"4BC6B9B580597985DE0834F82B378E646406F278EF1B45AB7150143898145363","inLedger":106673226,"ledger_index":106673226},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":3,"retrieved_at":"2026-08-31T19:21:36.649Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673229 (validated)","prev_hash":"d3a6cba2d676b4f60f10a2910c9d9fb1bd71ab64ab899cd9ab949e2899c804cd","record_hash":"a7c48515ced72d20482b1d29779a2bcb75e8720b9678ad0b60175ce5b3db20f8"},{"transaction_hash":"3C87EA785403BDD7FB0AD859A6AAEADEE746A200598C86325038E6106537B6EF","transaction_type":"Payment","ledger_index":106673274,"ledger_close_time":"2026-08-31T19:24:30.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rhQzHQDJC4psFc36z4KxsGDvdcFpa2FQ6L","destination_tag":null,"amount_drops":"330346305","amount_xrp":330.346305,"currency":null,"issuer":null,"nftoken_id":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rhQzHQDJC4psFc36z4KxsGDvdcFpa2FQ6L\",\"amountOutMin\":\"330346305\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"330346305","DeliverMax":"330346305","Destination":"rhQzHQDJC4psFc36z4KxsGDvdcFpa2FQ6L","Fee":"12","Flags":0,"LastLedgerSequence":106673292,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A227268517A4851444A43347073466333367A344B78734744766463467061324651364C222C22616D6F756E744F75744D696E223A22333330333436333035222C2266726F6D48617368223A22227D"}}],"Sequence":93289622,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"5BF67505750BD4937F9BC6EE5F9B32AC08F75D3CB0BCF883B5338F3D6469A8E82158B73A6F5DF0E88119B7CADDAE0A235539BAAC6B807C3DA20BA5793445A300","ctid":"C65BB47A001A0000","date":841519470,"hash":"3C87EA785403BDD7FB0AD859A6AAEADEE746A200598C86325038E6106537B6EF","inLedger":106673274,"ledger_index":106673274},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":4,"retrieved_at":"2026-08-31T19:24:31.648Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673274 (validated)","prev_hash":"a7c48515ced72d20482b1d29779a2bcb75e8720b9678ad0b60175ce5b3db20f8","record_hash":"4c43ed47cf66431b9fb94f91443d489b819a920975959694fb332b8143f2cb2f"},{"transaction_hash":"AEBAE2406550584F2F2CFD7792FAB1F86F5DBAE29BF3561F4BA10692330550B6","transaction_type":"Payment","ledger_index":106673325,"ledger_close_time":"2026-08-31T19:27:42.000Z","account":"rwxvzhydd8uK3wYBFSjzVKzzTDM4cdFwDc","destination":"rDaf98A9kz8dNgMVKcVWn7T9ZfdGDnq3PS","destination_tag":null,"amount_drops":"2088236811","amount_xrp":2088.236811,"currency":null,"issuer":null,"nftoken_id":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"20000","memos":[],"watched_role":"cashout","watched_tier":0,"raw_transaction_json":{"Account":"rwxvzhydd8uK3wYBFSjzVKzzTDM4cdFwDc","Amount":"2088236811","DeliverMax":"2088236811","Destination":"rDaf98A9kz8dNgMVKcVWn7T9ZfdGDnq3PS","Fee":"20000","Flags":2147483648,"LastLedgerSequence":1066733244,"Sequence":46071,"SigningPubKey":"03FD78C33AC12ACBB01FBAF4351F33DD54D30EB54AC2B15776906B239208B984A4","TransactionType":"Payment","TxnSignature":"3045022100E13C96E12D7FAD983DBF6DD9C578EC726AA4DF56A4BD6B68A60133AF7706906A022009BFDB34F395CA3443D5FE4CC5A2CF06FA5DFED91ECC5F4E69F452F72D81F0CE","ctid":"C65BB4AD00160000","date":841519662,"hash":"AEBAE2406550584F2F2CFD7792FAB1F86F5DBAE29BF3561F4BA10692330550B6","inLedger":106673325,"ledger_index":106673325},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":5,"retrieved_at":"2026-08-31T19:27:51.655Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673326 (validated)","prev_hash":"4c43ed47cf66431b9fb94f91443d489b819a920975959694fb332b8143f2cb2f","record_hash":"9e2e11242253d74cb442e02172cc4de97e2bf3fdde60f861047b53f257c5e2ac"},{"transaction_hash":"9AAB242F84F52841BB6F86354F1F3FFFEA084DB812F11E4F72DA053221B02E6E","transaction_type":"Payment","ledger_index":106673327,"ledger_close_time":"2026-08-31T19:27:51.000Z","account":"rf7QoGcRk2aFMSQNY3zt6FsADavoVucLni","destination":"rwxvzhydd8uK3wYBFSjzVKzzTDM4cdFwDc","destination_tag":null,"amount_drops":"10","amount_xrp":0.00001,"currency":null,"issuer":null,"nftoken_id":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"11","memos":[],"watched_role":"cashout","watched_tier":0,"raw_transaction_json":{"Account":"rf7QoGcRk2aFMSQNY3zt6FsADavoVucLni","Amount":"10","DeliverMax":"10","Destination":"rwxvzhydd8uK3wYBFSjzVKzzTDM4cdFwDc","Fee":"11","Flags":0,"LastLedgerSequence":106673426,"Sequence":98610260,"SigningPubKey":"EDB4CFAC28FC710F2CADEEDCDD6909714BDD4DED1A7D0622C7FD496851D669ABE4","TransactionType":"Payment","TxnSignature":"1D8C05B5A1345C1339CD56E2F53A62841251DC2ED3C510900E3A387356A138E92BD095D86C3F6F650A191906541AA3FC5CEA5E20D601873F6054C3561EF7C503","ctid":"C65BB4AF000C0000","date":841519671,"hash":"9AAB242F84F52841BB6F86354F1F3FFFEA084DB812F11E4F72DA053221B02E6E","inLedger":106673327,"ledger_index":106673327},"heuristics_fired":["fan-in"],"severity":"medium","confidence_score":0.5,"seq":6,"retrieved_at":"2026-08-31T19:28:16.656Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673332 (validated)","prev_hash":"9e2e11242253d74cb442e02172cc4de97e2bf3fdde60f861047b53f257c5e2ac","record_hash":"236aebc0f9a794082b23ca7c9a9ba4172ff42dd6e3acc7a47a982a8057fd9b6a"},{"transaction_hash":"32F38410F8CE547A264202EC0DA51E53CEF2552DC201C81E297242BEB76DD185","transaction_type":"Payment","ledger_index":106673451,"ledger_close_time":"2026-08-31T19:35:51.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rnK2eYE2wz2BnGWvUh4cA7oYEFWfzM9SvV","destination_tag":null,"amount_drops":"3114035894","amount_xrp":3114.035894,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rnK2eYE2wz2BnGWvUh4cA7oYEFWfzM9SvV\",\"amountOutMin\":\"3114035894\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"3114035894","DeliverMax":"3114035894","Destination":"rnK2eYE2wz2BnGWvUh4cA7oYEFWfzM9SvV","Fee":"12","Flags":0,"LastLedgerSequence":106673469,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A22726E4B3265594532777A32426E4757765568346341376F59454657667A4D39537656222C22616D6F756E744F75744D696E223A2233313134303335383934222C2266726F6D48617368223A22227D"}}],"Sequence":93289625,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"F73A1F0D340D161248518257492B0503C7BB127B44530775D081DF02CD8A3CC74B938775A2E96210FDD13FDC39443D8CE55227FB1EDCF6F962F7CBE19001920C","ctid":"C65BB52B000A0000","date":841520151,"hash":"32F38410F8CE547A264202EC0DA51E53CEF2552DC201C81E297242BEB76DD185","inLedger":106673451,"ledger_index":106673451},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":7,"retrieved_at":"2026-08-31T19:36:02.338Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673453 (validated)","prev_hash":"236aebc0f9a794082b23ca7c9a9ba4172ff42dd6e3acc7a47a982a8057fd9b6a","record_hash":"f001cbdcd9ca8dfaa1cca2586d6710afe0ed409188dd3c99efd23ba3ea0b504d"},{"transaction_hash":"21E92EB4C398BFB7A59DB4CD3DF98708F547439CC008260D120156F190569165","transaction_type":"Payment","ledger_index":106673492,"ledger_close_time":"2026-08-31T19:38:31.000Z","account":"rnjqYDp7AcLnoFcQiA4nbd71MGcAe7vt4A","destination":"rJzNqvafEN6mPXykTTWz7f2Xfz5uXHAsRF","destination_tag":3058701404,"amount_drops":"1114732657","amount_xrp":1114.732657,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"10","memos":[],"watched_role":"cashout","watched_tier":0,"raw_transaction_json":{"Account":"rnjqYDp7AcLnoFcQiA4nbd71MGcAe7vt4A","Amount":"1114732657","DeliverMax":"1114732657","Destination":"rJzNqvafEN6mPXykTTWz7f2Xfz5uXHAsRF","DestinationTag":3058701404,"Fee":"10","Flags":2147483648,"Sequence":105209287,"SigningPubKey":"02483F41C4CD83AB304D36605E25221F5F11912710687F66261524F5CE5BC630E5","TransactionType":"Payment","TxnSignature":"304402200ED5C20E6E2D7DC4AF1E323E2CA97455B66B99DA83298996E8BB424A4F946A8E02205EA15F0C2F90465E79ACACFA877B3D658144B2331BF90AB6564FCB1B0057A4A3","ctid":"C65BB55400380000","date":841520311,"hash":"21E92EB4C398BFB7A59DB4CD3DF98708F547439CC008260D120156F190569165","inLedger":106673492,"ledger_index":106673492},"heuristics_fired":["fan-in"],"severity":"medium","confidence_score":0.5,"seq":8,"retrieved_at":"2026-08-31T19:38:57.346Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673498 (validated)","prev_hash":"f001cbdcd9ca8dfaa1cca2586d6710afe0ed409188dd3c99efd23ba3ea0b504d","record_hash":"557b7a1f9a14fb6c9e677d314254394985a8788b7d8d46dd7e790842b998f055"},{"transaction_hash":"0AAAA9E9D5031496265E25BBAD45BDD04298689EB0BE7249DDDDF482AEC68312","transaction_type":"Payment","ledger_index":106673538,"ledger_close_time":"2026-08-31T19:41:30.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rh2geSEMArR21JEcE9RrGFBmKTRbAtCrLU","destination_tag":null,"amount_drops":"406522508","amount_xrp":406.522508,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rh2geSEMArR21JEcE9RrGFBmKTRbAtCrLU\",\"amountOutMin\":\"406522508\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"406522508","DeliverMax":"406522508","Destination":"rh2geSEMArR21JEcE9RrGFBmKTRbAtCrLU","Fee":"12","Flags":0,"LastLedgerSequence":106673556,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A22726832676553454D41725232314A4563453952724746426D4B545262417443724C55222C22616D6F756E744F75744D696E223A22343036353232353038222C2266726F6D48617368223A22227D"}}],"Sequence":93289626,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"E2B30D369770F9530230B9E56188DF21B0FF304F60ABA2BE1E9BDDBD8C93B054BD9F0F145C06C001ED67B347AD64A07B782CFA20378A14F12F6BD9023681640A","ctid":"C65BB58200000000","date":841520490,"hash":"0AAAA9E9D5031496265E25BBAD45BDD04298689EB0BE7249DDDDF482AEC68312","inLedger":106673538,"ledger_index":106673538},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":9,"retrieved_at":"2026-08-31T19:41:41.944Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673540 (validated)","prev_hash":"557b7a1f9a14fb6c9e677d314254394985a8788b7d8d46dd7e790842b998f055","record_hash":"6b09e47dd095ef6c8d3e2fa0e3fbab3e331b1660ad21179ecf00b222f0dcd371"},{"transaction_hash":"D3D7B67C015F83B4CEB6C649E410A2F2E60F8C70D917E90E883C206E15141351","transaction_type":"Payment","ledger_index":106673588,"ledger_close_time":"2026-08-31T19:44:41.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rNV322QaN1UPvs6Uwz3aLViLoxGmEXN1w9","destination_tag":null,"amount_drops":"34926052","amount_xrp":34.926052,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rNV322QaN1UPvs6Uwz3aLViLoxGmEXN1w9\",\"amountOutMin\":\"34926052\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"34926052","DeliverMax":"34926052","Destination":"rNV322QaN1UPvs6Uwz3aLViLoxGmEXN1w9","Fee":"12","Flags":0,"LastLedgerSequence":106673606,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A22724E5633323251614E31555076733655777A33614C56694C6F78476D45584E317739222C22616D6F756E744F75744D696E223A223334393236303532222C2266726F6D48617368223A22227D"}}],"Sequence":93289627,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"538AF9B46505077049BE9610697EA3D1BAEAA7B132613A59AB88104BDEE57D3C1304967B30D367223FA0CCCA3F2EA7249438D59BAFEE5C09530DB75858D09400","ctid":"C65BB5B400120000","date":841520681,"hash":"D3D7B67C015F83B4CEB6C649E410A2F2E60F8C70D917E90E883C206E15141351","inLedger":106673588,"ledger_index":106673588},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":10,"retrieved_at":"2026-08-31T19:44:55.405Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673590 (validated)","prev_hash":"6b09e47dd095ef6c8d3e2fa0e3fbab3e331b1660ad21179ecf00b222f0dcd371","record_hash":"4cdce8976b2bf801a56d9085a8e36da9dcb2775bfc8a7f0b7f30ef62b3a8982d"},{"transaction_hash":"2F1B50538AE169BD91D9EA56E4280FC6E89C5D1D57C9A706284AA2CC52E2C6BA","transaction_type":"Payment","ledger_index":106673624,"ledger_close_time":"2026-08-31T19:47:01.000Z","account":"r9d7SBJAcfjzhP87CJb4aWrK7Z7dXj73TT","destination":"rJzNqvafEN6mPXykTTWz7f2Xfz5uXHAsRF","destination_tag":459746,"amount_drops":"10","amount_xrp":0.00001,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"11","memos":[],"watched_role":"cashout","watched_tier":0,"raw_transaction_json":{"Account":"r9d7SBJAcfjzhP87CJb4aWrK7Z7dXj73TT","Amount":"10","DeliverMax":"10","Destination":"rJzNqvafEN6mPXykTTWz7f2Xfz5uXHAsRF","DestinationTag":459746,"Fee":"11","Flags":0,"LastLedgerSequence":106673723,"Sequence":97608936,"SigningPubKey":"ED7000390BA5E36ED1C12C482C10749846D857C2BF33DD2B6225719AD7F535FC7B","TransactionType":"Payment","TxnSignature":"64B0BD871B19DCA0316B4D6F1213A4446095B55742286830FF798FBD34B7BC9049FE4C17FEC09280AE95082A7E7505A2D0C5B7108E98BA08197BE6947CAFB809","ctid":"C65BB5D800940000","date":841520821,"hash":"2F1B50538AE169BD91D9EA56E4280FC6E89C5D1D57C9A706284AA2CC52E2C6BA","inLedger":106673624,"ledger_index":106673624},"heuristics_fired":["fan-in"],"severity":"medium","confidence_score":0.5,"seq":11,"retrieved_at":"2026-08-31T19:47:07.563Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673624 (validated)","prev_hash":"4cdce8976b2bf801a56d9085a8e36da9dcb2775bfc8a7f0b7f30ef62b3a8982d","record_hash":"969bf6a33f6222d2d3c9c5440cdc84841fb73f9b2299d2fb408e756a695118d3"},{"transaction_hash":"E59EF3D90277EE203BDCEAD4B4C0B0515F2C56D2C1DF3753678D77A12F0166D6","transaction_type":"Payment","ledger_index":106673633,"ledger_close_time":"2026-08-31T19:47:40.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rJhnLt7g1RL19ZfrC2sJDQeVkMa6TJf9w2","destination_tag":null,"amount_drops":"130039046","amount_xrp":130.039046,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rJhnLt7g1RL19ZfrC2sJDQeVkMa6TJf9w2\",\"amountOutMin\":\"130039046\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"130039046","DeliverMax":"130039046","Destination":"rJhnLt7g1RL19ZfrC2sJDQeVkMa6TJf9w2","Fee":"12","Flags":0,"LastLedgerSequence":106673651,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A22724A686E4C74376731524C31395A66724332734A445165566B4D6136544A66397732222C22616D6F756E744F75744D696E223A22313330303339303436222C2266726F6D48617368223A22227D"}}],"Sequence":93289628,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"2C37E1F9F477EC24B9D3E5B3183EC1D9082114450130D285BD1D55A9CB55E527CA074A422BD33233A56AE016F97F27C0E4B131A25C19CBEF80043531074A740C","ctid":"C65BB5E100420000","date":841520860,"hash":"E59EF3D90277EE203BDCEAD4B4C0B0515F2C56D2C1DF3753678D77A12F0166D6","inLedger":106673633,"ledger_index":106673633},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":12,"retrieved_at":"2026-08-31T19:47:57.556Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673637 (validated)","prev_hash":"969bf6a33f6222d2d3c9c5440cdc84841fb73f9b2299d2fb408e756a695118d3","record_hash":"3a536e6bbc8f9a0e86b7b68952747f32b0b29dd9ecb117de713e9ab16899f9c4"},{"transaction_hash":"14EFB533F147085F44F259D56FDF80DF4B72D7B7691822350C73CE33BCB56CF9","transaction_type":"Payment","ledger_index":106673637,"ledger_close_time":"2026-08-31T19:47:52.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"raauYQjawSY755AFPphCZCBfHV5UmitHWe","destination_tag":null,"amount_drops":"1210771210","amount_xrp":1210.77121,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"raauYQjawSY755AFPphCZCBfHV5UmitHWe\",\"amountOutMin\":\"1210771210\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"1210771210","DeliverMax":"1210771210","Destination":"raauYQjawSY755AFPphCZCBfHV5UmitHWe","Fee":"12","Flags":0,"LastLedgerSequence":106673655,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A227261617559516A617753593735354146507068435A434266485635556D6974485765222C22616D6F756E744F75744D696E223A2231323130373731323130222C2266726F6D48617368223A22227D"}}],"Sequence":93289629,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"E14B57D30E246E1FABFA29410C7F2C5918438BCC5F3FC65D85B3A9873E5144A28E8985D9083C964D828C314F337D179ADB96F48F442CB3F36BEC26D035F66D03","ctid":"C65BB5E500000000","date":841520872,"hash":"14EFB533F147085F44F259D56FDF80DF4B72D7B7691822350C73CE33BCB56CF9","inLedger":106673637,"ledger_index":106673637},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":13,"retrieved_at":"2026-08-31T19:47:57.556Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673637 (validated)","prev_hash":"3a536e6bbc8f9a0e86b7b68952747f32b0b29dd9ecb117de713e9ab16899f9c4","record_hash":"570ead222c80ed58ac2951f6be3f073ccdeff87a1dde835e4264ebccfef422bd"},{"transaction_hash":"0230243C56D4AEC576A6BA555D957D23206BA25E5BDC37A2BBB1D0AF2BAE1DB9","transaction_type":"Payment","ledger_index":106673642,"ledger_close_time":"2026-08-31T19:48:11.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"r3sivSkvw3DpHHFRFLj3WoHHF1HM2QcFy1","destination_tag":null,"amount_drops":"821722521","amount_xrp":821.722521,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"r3sivSkvw3DpHHFRFLj3WoHHF1HM2QcFy1\",\"amountOutMin\":\"821722521\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"821722521","DeliverMax":"821722521","Destination":"r3sivSkvw3DpHHFRFLj3WoHHF1HM2QcFy1","Fee":"12","Flags":0,"LastLedgerSequence":106673660,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A227233736976536B767733447048484652464C6A33576F48484631484D325163467931222C22616D6F756E744F75744D696E223A22383231373232353231222C2266726F6D48617368223A22227D"}}],"Sequence":93289630,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"28DE64338EE174B565B9BAA198B1A2D66AC59FCCAB40BF333A48E40E377BECABAD0BE5099F4C61A633D53B88D0D7AB611FFD55094AFAB0D618160692D5B4950E","ctid":"C65BB5EA00650000","date":841520891,"hash":"0230243C56D4AEC576A6BA555D957D23206BA25E5BDC37A2BBB1D0AF2BAE1DB9","inLedger":106673642,"ledger_index":106673642},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":14,"retrieved_at":"2026-08-31T19:48:22.556Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673643 (validated)","prev_hash":"570ead222c80ed58ac2951f6be3f073ccdeff87a1dde835e4264ebccfef422bd","record_hash":"b2eb819bb2ab2d6322c420efdfe1583eb52c1f1cc07a217835f3b37ac4c8d868"},{"transaction_hash":"1DA1D9FDBD02BB0269BBD19439C98F6BC972CADAB2814E0BE1261D3FE5B09C2C","transaction_type":"Payment","ledger_index":106673688,"ledger_close_time":"2026-08-31T19:51:11.000Z","account":"r3sivSkvw3DpHHFRFLj3WoHHF1HM2QcFy1","destination":"rLNmmcNEizWaygypRVTKaWoZG6RrqfsJpi","destination_tag":3422409291,"amount_drops":"821722513","amount_xrp":821.722513,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"20","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"r3sivSkvw3DpHHFRFLj3WoHHF1HM2QcFy1","Amount":"821722513","DeliverMax":"821722513","Destination":"rLNmmcNEizWaygypRVTKaWoZG6RrqfsJpi","DestinationTag":3422409291,"Fee":"20","Flags":0,"LastLedgerSequence":211389035,"Sequence":104715349,"SigningPubKey":"03D9EA6C359312C36A34144B416C00932090D1EF73266F0E97A92A261D9E0B56E1","SourceTag":1741383633,"TransactionType":"Payment","TxnSignature":"3045022100ED50CCB4ECCCA74F1AF8DBC4A8E46E468C639B3C239027AABA612496433846CB02202F0A0BBD5684F2ECCB6C9C3C24B7FD4B8966C1683E4BF0D173E3466AF9D485F0","ctid":"C65BB61800510000","date":841521071,"hash":"1DA1D9FDBD02BB0269BBD19439C98F6BC972CADAB2814E0BE1261D3FE5B09C2C","inLedger":106673688,"ledger_index":106673688},"heuristics_fired":["destination-tag-cashout"],"severity":"critical","confidence_score":0.9,"seq":15,"retrieved_at":"2026-08-31T19:51:17.569Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673689 (validated)","prev_hash":"b2eb819bb2ab2d6322c420efdfe1583eb52c1f1cc07a217835f3b37ac4c8d868","record_hash":"f498d26fba8e63a0615e6c3fa2ef74c41b20a37a6fae48fcefdc92496267b905"},{"transaction_hash":"7EE756F971EE75F564890C8A6C785DDF5ABDA7B556165A1864CADA09E874AE25","transaction_type":"Payment","ledger_index":106673750,"ledger_close_time":"2026-08-31T19:55:11.000Z","account":"rD37r1cciGqmdBpqou2DneEiWA1iQsAphP","destination":"rLNmmcNEizWaygypRVTKaWoZG6RrqfsJpi","destination_tag":504838873,"amount_drops":"101034285","amount_xrp":101.034285,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"15","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rD37r1cciGqmdBpqou2DneEiWA1iQsAphP","Amount":"101034285","DeliverMax":"101034285","Destination":"rLNmmcNEizWaygypRVTKaWoZG6RrqfsJpi","DestinationTag":504838873,"Fee":"15","Flags":0,"LastLedgerSequence":106673769,"Sequence":84179513,"SigningPubKey":"EDAC31E2166ED326B5DDC85257804CE91BBA98725C33FBB469B5A93B85FAA4828D","TransactionType":"Payment","TxnSignature":"33B8B66A7E1CA28D852179CB097A5EAAA291C2A73DF57F34B20ED4CCB0532C8CFE4635736F294C268D939224383B7943231D7346AC90BAEC6D3EFF946B823F0E","ctid":"C65BB656001F0000","date":841521311,"hash":"7EE756F971EE75F564890C8A6C785DDF5ABDA7B556165A1864CADA09E874AE25","inLedger":106673750,"ledger_index":106673750},"heuristics_fired":["external-inflow-to-collector"],"severity":"high","confidence_score":0.72,"seq":16,"retrieved_at":"2026-08-31T19:55:27.575Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673753 (validated)","prev_hash":"f498d26fba8e63a0615e6c3fa2ef74c41b20a37a6fae48fcefdc92496267b905","record_hash":"fa06c43b911b08b03b0a7ec65805a513fe1065a2186cade1fb5e6a858c3bc8e4"},{"transaction_hash":"ECA12E3CEEF2061B1C5EA467984E6AF872A283012FA41B32A1DE4C4B0A864B94","transaction_type":"Payment","ledger_index":106673756,"ledger_close_time":"2026-08-31T19:55:32.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rJtrjJ3RD4mL5RWdiWN5BD9aZbwxohh2aJ","destination_tag":null,"amount_drops":"70729007","amount_xrp":70.729007,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rJtrjJ3RD4mL5RWdiWN5BD9aZbwxohh2aJ\",\"amountOutMin\":\"70729007\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"70729007","DeliverMax":"70729007","Destination":"rJtrjJ3RD4mL5RWdiWN5BD9aZbwxohh2aJ","Fee":"12","Flags":0,"LastLedgerSequence":106673774,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A22724A74726A4A335244346D4C3552576469574E35424439615A6277786F686832614A222C22616D6F756E744F75744D696E223A223730373239303037222C2266726F6D48617368223A22227D"}}],"Sequence":93289633,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"9FF82E31E41C3006D8623DA38BEE0F09B1149277CF85F0202B9AF27285A37D7377AF194D2298A366EAECFA8BAA036062ED68C3EDD0B4C6E7F2BDDAC925C53800","ctid":"C65BB65C001C0000","date":841521332,"hash":"ECA12E3CEEF2061B1C5EA467984E6AF872A283012FA41B32A1DE4C4B0A864B94","inLedger":106673756,"ledger_index":106673756},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":17,"retrieved_at":"2026-08-31T19:55:52.564Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673760 (validated)","prev_hash":"fa06c43b911b08b03b0a7ec65805a513fe1065a2186cade1fb5e6a858c3bc8e4","record_hash":"8e17820ab05a911c67e45a2957d976c51c5e5cfbb336dbbcee5f8ce2e1886c72"},{"transaction_hash":"C683A79DA2728F0E4A25DD5027BF5E710FBCB1702C84F24E597B6D635FB6786C","transaction_type":"Payment","ledger_index":106673786,"ledger_close_time":"2026-08-31T19:57:30.000Z","account":"rfy3J16e1fpSzSdaaJ3dKXijzfJB7YNtcb","destination":"rLNmmcNEizWaygypRVTKaWoZG6RrqfsJpi","destination_tag":3134474312,"amount_drops":"50000000","amount_xrp":50,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"10","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rfy3J16e1fpSzSdaaJ3dKXijzfJB7YNtcb","Amount":"50000000","DeliverMax":"50000000","Destination":"rLNmmcNEizWaygypRVTKaWoZG6RrqfsJpi","DestinationTag":3134474312,"Fee":"10","Flags":2147483648,"Sequence":102979167,"SigningPubKey":"03471C29F1486F94FC64B6C2AE0000DDD2109461918FEE6CF2A73D0E0CDC195287","TransactionType":"Payment","TxnSignature":"30440220156C906FE5015CCE675EBB62507728567F80A6A1D084022964C33323DB16F73F0220070D29E74CE79A2F1BAD51D0B9C7327B96539D9BEA37EF0AA1EB82ACDF150750","ctid":"C65BB67A00340000","date":841521450,"hash":"C683A79DA2728F0E4A25DD5027BF5E710FBCB1702C84F24E597B6D635FB6786C","inLedger":106673786,"ledger_index":106673786},"heuristics_fired":["external-inflow-to-collector"],"severity":"high","confidence_score":0.72,"seq":18,"retrieved_at":"2026-08-31T19:57:32.574Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673786 (validated)","prev_hash":"8e17820ab05a911c67e45a2957d976c51c5e5cfbb336dbbcee5f8ce2e1886c72","record_hash":"0f59564d109130d56872df92631d01d5a010e29b37c56940a4bfce480f8aa4ce"},{"transaction_hash":"D0AFD0711922C7B3B676932E71591227629414450828C6A660313C0678F2C06F","transaction_type":"Payment","ledger_index":106673795,"ledger_close_time":"2026-08-31T19:58:02.000Z","account":"raauYQjawSY755AFPphCZCBfHV5UmitHWe","destination":"r3gG47U3MdnWzUmsfV33iNAtzzap8USupB","destination_tag":1456854143,"amount_drops":"800000000","amount_xrp":800,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"20","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"raauYQjawSY755AFPphCZCBfHV5UmitHWe","Amount":"800000000","DeliverMax":"800000000","Destination":"r3gG47U3MdnWzUmsfV33iNAtzzap8USupB","DestinationTag":1456854143,"Fee":"20","Flags":0,"LastLedgerSequence":213187602,"Sequence":106513809,"SigningPubKey":"026C73B907367A2B7404536FE99368A19D67EF85E6EF8C329FED47C0BF54630DF7","SourceTag":1741383633,"TransactionType":"Payment","TxnSignature":"3045022100A7FC6FB1A5CD8CCCF8313B1368F6E338C0D1D1689F3AE9EE8733383097F07EAA02204A4FF83A6B6C49963CC528CD2CBC8C792AFCE5B40899A5711A607A6EF8D72794","ctid":"C65BB68300160000","date":841521482,"hash":"D0AFD0711922C7B3B676932E71591227629414450828C6A660313C0678F2C06F","inLedger":106673795,"ledger_index":106673795},"heuristics_fired":["destination-tag-cashout"],"severity":"critical","confidence_score":0.9,"seq":19,"retrieved_at":"2026-08-31T19:58:22.573Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673799 (validated)","prev_hash":"0f59564d109130d56872df92631d01d5a010e29b37c56940a4bfce480f8aa4ce","record_hash":"8bea0f4c787582e02066ee091ce1f6557ce45fec575c8d6d303fb810d095a368"},{"transaction_hash":"36D32521CF324101D029F9F14E62F2E70BA5329395385111998704ACE5AF2BBF","transaction_type":"Payment","ledger_index":106673793,"ledger_close_time":"2026-08-31T19:58:00.000Z","account":"rf7QoGcRk2aFMSQNY3zt6FsADavoVucLni","destination":"rLNmmcNEizWaygypRVTKaWoZG6RrqfsJpi","destination_tag":896560,"amount_drops":"10","amount_xrp":0.00001,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"11","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rf7QoGcRk2aFMSQNY3zt6FsADavoVucLni","Amount":"10","DeliverMax":"10","Destination":"rLNmmcNEizWaygypRVTKaWoZG6RrqfsJpi","DestinationTag":896560,"Fee":"11","Flags":0,"LastLedgerSequence":106673892,"Sequence":98610341,"SigningPubKey":"EDB4CFAC28FC710F2CADEEDCDD6909714BDD4DED1A7D0622C7FD496851D669ABE4","TransactionType":"Payment","TxnSignature":"C1CF0492A9DDC80BE2D086CDB15059E9B1F929153711F38C25FD0D895AEEC96382E476207209B67E73398D0625F2B373625858C41A3BA52DF9441ADC2D39EF0B","ctid":"C65BB681003A0000","date":841521480,"hash":"36D32521CF324101D029F9F14E62F2E70BA5329395385111998704ACE5AF2BBF","inLedger":106673793,"ledger_index":106673793},"heuristics_fired":["fan-in"],"severity":"medium","confidence_score":0.5,"seq":20,"retrieved_at":"2026-08-31T19:58:22.577Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673799 (validated)","prev_hash":"8bea0f4c787582e02066ee091ce1f6557ce45fec575c8d6d303fb810d095a368","record_hash":"e2b2b89c4741bf16030114ac9f13e734d7a2d4522223f8a414730b386f067372"},{"transaction_hash":"837802D2BC36C34ACB9626E8821AEF8E601DE5B74B25F579EA165F22DC5EAA34","transaction_type":"Payment","ledger_index":106673863,"ledger_close_time":"2026-08-31T20:02:30.000Z","account":"rBadHTPHCN8LqYXJsws6ooPBWGS2KsTC9o","destination":"rJzNqvafEN6mPXykTTWz7f2Xfz5uXHAsRF","destination_tag":null,"amount_drops":"10","amount_xrp":0.00001,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"11","memos":[],"watched_role":"cashout","watched_tier":0,"raw_transaction_json":{"Account":"rBadHTPHCN8LqYXJsws6ooPBWGS2KsTC9o","Amount":"10","DeliverMax":"10","Destination":"rJzNqvafEN6mPXykTTWz7f2Xfz5uXHAsRF","Fee":"11","Flags":0,"LastLedgerSequence":106673962,"Sequence":99544258,"SigningPubKey":"ED16A8D42AFB53B9CBA2E869327EDF90FE10DA19258FD8F32C94E11871564F5CC0","TransactionType":"Payment","TxnSignature":"D86497874A4D9730573E40DB0A1393FD9C060C5BA271351FF14FD2F9DFF0C54FE7B9422D157F26A55964438724EF50B9C8760CAD884BEA60B780E6C51FED0804","ctid":"C65BB6C700F30000","date":841521750,"hash":"837802D2BC36C34ACB9626E8821AEF8E601DE5B74B25F579EA165F22DC5EAA34","inLedger":106673863,"ledger_index":106673863},"heuristics_fired":["fan-in"],"severity":"medium","confidence_score":0.5,"seq":21,"retrieved_at":"2026-08-31T20:02:45.041Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673867 (validated)","prev_hash":"e2b2b89c4741bf16030114ac9f13e734d7a2d4522223f8a414730b386f067372","record_hash":"e86668ba36c866ab38717aa480c3291397769363352c1834444f36b287944750"},{"transaction_hash":"EDBF4D719BF4F679CCA22D127307F1B7997A9E2CF28C6B19A477D3F7DE0DE8F0","transaction_type":"Payment","ledger_index":106673934,"ledger_close_time":"2026-08-31T20:07:01.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rng4Si7CKCJfdJF7feJHE2T7ZkAoiYvCLq","destination_tag":null,"amount_drops":"648583774","amount_xrp":648.583774,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rng4Si7CKCJfdJF7feJHE2T7ZkAoiYvCLq\",\"amountOutMin\":\"648583774\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"648583774","DeliverMax":"648583774","Destination":"rng4Si7CKCJfdJF7feJHE2T7ZkAoiYvCLq","Fee":"12","Flags":0,"LastLedgerSequence":106673952,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A22726E6734536937434B434A66644A463766654A48453254375A6B416F695976434C71222C22616D6F756E744F75744D696E223A22363438353833373734222C2266726F6D48617368223A22227D"}}],"Sequence":93289634,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"9106029E11C150927B3D0C2D0CF30BC5274129196BF7A32E3C1E744ABDCC0B7D7A5C67E601ECFC4FEEEE14675F7517CD363E4626D5451570F6E4D16C1C20EC0D","ctid":"C65BB70E001D0000","date":841522021,"hash":"EDBF4D719BF4F679CCA22D127307F1B7997A9E2CF28C6B19A477D3F7DE0DE8F0","inLedger":106673934,"ledger_index":106673934},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":22,"retrieved_at":"2026-08-31T20:07:17.845Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673937 (validated)","prev_hash":"e86668ba36c866ab38717aa480c3291397769363352c1834444f36b287944750","record_hash":"2a49c7660bb3d179a0cd56e4c93044e7f3b47490ada3b079580b881a59586c9c"},{"transaction_hash":"1859623D2E6978EB03C760DBA1D379F973A0EA3DCF296CEEECE0045ECE2A553D","transaction_type":"Payment","ledger_index":106673955,"ledger_close_time":"2026-08-31T20:08:22.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rPkgjy1BbrWfSNWFHoRn4ZE7gPt4aoRc2D","destination_tag":null,"amount_drops":"35209477","amount_xrp":35.209477,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rPkgjy1BbrWfSNWFHoRn4ZE7gPt4aoRc2D\",\"amountOutMin\":\"35209477\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"35209477","DeliverMax":"35209477","Destination":"rPkgjy1BbrWfSNWFHoRn4ZE7gPt4aoRc2D","Fee":"12","Flags":0,"LastLedgerSequence":106673973,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A2272506B676A79314262725766534E5746486F526E345A453767507434616F52633244222C22616D6F756E744F75744D696E223A223335323039343737222C2266726F6D48617368223A22227D"}}],"Sequence":93289635,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"85173E86D08D360A2EA6CD5AFE957A07060FFABA942896EAAEEAA2ECE78978BC4D163CEB4F8D3451E26F03D7095C377F2A36C2BDF1FEA7F785C19633CA82430E","ctid":"C65BB72300070000","date":841522102,"hash":"1859623D2E6978EB03C760DBA1D379F973A0EA3DCF296CEEECE0045ECE2A553D","inLedger":106673955,"ledger_index":106673955},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":23,"retrieved_at":"2026-08-31T20:08:32.844Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106673956 (validated)","prev_hash":"2a49c7660bb3d179a0cd56e4c93044e7f3b47490ada3b079580b881a59586c9c","record_hash":"f3d6fe8bba2476a990096ea9feac1e448da25400bbc44e63f90507f61fed972e"},{"transaction_hash":"65B2003C8B8E57A701DFA525CC39FDC3FEFED5F5DF6753B5E90C4F0168DFDE2C","transaction_type":"Payment","ledger_index":106674031,"ledger_close_time":"2026-08-31T20:13:20.000Z","account":"rEPak6n2CEsQmowqsTMnkooskcLaGW9MzE","destination":"rJzNqvafEN6mPXykTTWz7f2Xfz5uXHAsRF","destination_tag":439524,"amount_drops":"10","amount_xrp":0.00001,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"11","memos":[],"watched_role":"cashout","watched_tier":0,"raw_transaction_json":{"Account":"rEPak6n2CEsQmowqsTMnkooskcLaGW9MzE","Amount":"10","DeliverMax":"10","Destination":"rJzNqvafEN6mPXykTTWz7f2Xfz5uXHAsRF","DestinationTag":439524,"Fee":"11","Flags":0,"LastLedgerSequence":106674130,"Sequence":98975909,"SigningPubKey":"ED4C767651D1B94D9F1EAA11119442F8228D473E0778926C49D34D3ACE3AFE08B5","TransactionType":"Payment","TxnSignature":"35218B4DA59CB740C27B13BBAE0B7CC8021532A451E9EF413B6DE625B385D8A135C57CF2C92D321264C9A2CFEAD20A8C52E04FAA3BF9BD8D932CA4111AC1EE0D","ctid":"C65BB76F00160000","date":841522400,"hash":"65B2003C8B8E57A701DFA525CC39FDC3FEFED5F5DF6753B5E90C4F0168DFDE2C","inLedger":106674031,"ledger_index":106674031},"heuristics_fired":["fan-in"],"severity":"medium","confidence_score":0.5,"seq":24,"retrieved_at":"2026-08-31T20:13:32.850Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674034 (validated)","prev_hash":"f3d6fe8bba2476a990096ea9feac1e448da25400bbc44e63f90507f61fed972e","record_hash":"706ee25b4702a9f2ded9e61b626594c927e63578347e5475d47cc0460e2e8adb"},{"transaction_hash":"0E87C7D99F3AF63D7E736DF91B80DB73A92F311505CF8AFB383DB50D41D857A2","transaction_type":"Payment","ledger_index":106674205,"ledger_close_time":"2026-08-31T20:24:31.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"r9cXUj4B41jopnVZopSvDGEvkw7UU1ZRmL","destination_tag":null,"amount_drops":"709188045","amount_xrp":709.188045,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"r9cXUj4B41jopnVZopSvDGEvkw7UU1ZRmL\",\"amountOutMin\":\"709188045\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"709188045","DeliverMax":"709188045","Destination":"r9cXUj4B41jopnVZopSvDGEvkw7UU1ZRmL","Fee":"12","Flags":0,"LastLedgerSequence":106674223,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A2272396358556A344234316A6F706E565A6F705376444745766B77375555315A526D4C222C22616D6F756E744F75744D696E223A22373039313838303435222C2266726F6D48617368223A22227D"}}],"Sequence":93289636,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"B73C07A37D7672E68EA4584628803EBC6CDDF2BAC04DF50D56AA3AAD5EA25BCD49BCD103B35B302CA6A0E1252CF5AFDC19C632ED1272EA3389C2E9121E94DB05","ctid":"C65BB81D002E0000","date":841523071,"hash":"0E87C7D99F3AF63D7E736DF91B80DB73A92F311505CF8AFB383DB50D41D857A2","inLedger":106674205,"ledger_index":106674205},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":25,"retrieved_at":"2026-08-31T20:24:43.294Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674207 (validated)","prev_hash":"706ee25b4702a9f2ded9e61b626594c927e63578347e5475d47cc0460e2e8adb","record_hash":"a7886dd003ac1039ced61c100bdc6591890ff35e9a7c0959d1c0439b6f04f655"},{"transaction_hash":"1B6F68604279FC5F632054C8FE4D4B28CDBEF66B12EDAE35D1015501D3547295","transaction_type":"Payment","ledger_index":106674212,"ledger_close_time":"2026-08-31T20:25:00.000Z","account":"r9cXUj4B41jopnVZopSvDGEvkw7UU1ZRmL","destination":"rnDGxzUM2snx58Bvyn72xhJKqvkDxo2tQm","destination_tag":30204154,"amount_drops":"709183059","amount_xrp":709.183059,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"5000","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"r9cXUj4B41jopnVZopSvDGEvkw7UU1ZRmL","Amount":"709183059","DeliverMax":"709183059","Destination":"rnDGxzUM2snx58Bvyn72xhJKqvkDxo2tQm","DestinationTag":30204154,"Fee":"5000","Flags":2147483648,"Sequence":94587041,"SigningPubKey":"03DC96E81286FA420E8D5EECDAB238747FB3A2193BA4F959D3838916382819D161","TransactionType":"Payment","TxnSignature":"30440220780C296EADA251AE088015D8CD59C2ABD9A2AC4DC6E065F872DC11DF3A53959A02202B921F70CFBB3F5294B67430CA991A57AEDD2B3EA527CA86EAD4881529939DEE","ctid":"C65BB824001E0000","date":841523100,"hash":"1B6F68604279FC5F632054C8FE4D4B28CDBEF66B12EDAE35D1015501D3547295","inLedger":106674212,"ledger_index":106674212},"heuristics_fired":["destination-tag-cashout"],"severity":"critical","confidence_score":0.9,"seq":26,"retrieved_at":"2026-08-31T20:25:10.911Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674214 (validated)","prev_hash":"a7886dd003ac1039ced61c100bdc6591890ff35e9a7c0959d1c0439b6f04f655","record_hash":"e7a43414149c303e83a3123bd1eb57547b0337b93f07c9bec4eb83eab8a86362"},{"transaction_hash":"3FF6C1BE1E0F21C8C54E391F287CA327802A9AB196973837B345A2859C9174A8","transaction_type":"Payment","ledger_index":106674224,"ledger_close_time":"2026-08-31T20:25:42.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"r4WdvT9kphHHKFtQmFX8DBB8uE1JTnqWkX","destination_tag":null,"amount_drops":"284688086","amount_xrp":284.688086,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"r4WdvT9kphHHKFtQmFX8DBB8uE1JTnqWkX\",\"amountOutMin\":\"284688086\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"284688086","DeliverMax":"284688086","Destination":"r4WdvT9kphHHKFtQmFX8DBB8uE1JTnqWkX","Fee":"12","Flags":0,"LastLedgerSequence":106674242,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A22723457647654396B706848484B4674516D465838444242387545314A546E71576B58222C22616D6F756E744F75744D696E223A22323834363838303836222C2266726F6D48617368223A22227D"}}],"Sequence":93289637,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"5D6C9D1B2764F3055595BFB91825327B32CED8D094284D3B081D919EFADED5A197F28095BF975FF7216181A8F4C6FB8683D1F113EFF6F38A30675BFB028AC503","ctid":"C65BB830003F0000","date":841523142,"hash":"3FF6C1BE1E0F21C8C54E391F287CA327802A9AB196973837B345A2859C9174A8","inLedger":106674224,"ledger_index":106674224},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":27,"retrieved_at":"2026-08-31T20:26:00.894Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674227 (validated)","prev_hash":"e7a43414149c303e83a3123bd1eb57547b0337b93f07c9bec4eb83eab8a86362","record_hash":"0f1e3b9eaa1603c4113fd518985a889df93053595e3ca8cf2cbf8a0410a80461"},{"transaction_hash":"5E5BCC6391955FE46235155A31A240722BEBDBE45AD3A7F8B92F8A1B2649D1B3","transaction_type":"Payment","ledger_index":106674255,"ledger_close_time":"2026-08-31T20:27:42.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rK5AwwAdTN4jn2jXnwHixjjSbeMHzNEbPJ","destination_tag":null,"amount_drops":"42275626","amount_xrp":42.275626,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rK5AwwAdTN4jn2jXnwHixjjSbeMHzNEbPJ\",\"amountOutMin\":\"42275626\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"42275626","DeliverMax":"42275626","Destination":"rK5AwwAdTN4jn2jXnwHixjjSbeMHzNEbPJ","Fee":"12","Flags":0,"LastLedgerSequence":106674273,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A22724B354177774164544E346A6E326A586E774869786A6A5362654D487A4E4562504A222C22616D6F756E744F75744D696E223A223432323735363236222C2266726F6D48617368223A22227D"}}],"Sequence":93289638,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"91BC8280779B1326D560B4A203B4CC5EE85BC5A03D9253A27DE0E6219F6140C9083AF1A689EF2C33EB9D47BA0649F604B667768C73BAA663F2482E9FACDC910F","ctid":"C65BB84F001F0000","date":841523262,"hash":"5E5BCC6391955FE46235155A31A240722BEBDBE45AD3A7F8B92F8A1B2649D1B3","inLedger":106674255,"ledger_index":106674255},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":28,"retrieved_at":"2026-08-31T20:28:05.896Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674259 (validated)","prev_hash":"0f1e3b9eaa1603c4113fd518985a889df93053595e3ca8cf2cbf8a0410a80461","record_hash":"08aa40faa63fe042522ebf58a971f6e071767b7d1122deea42e77865c8f7db63"},{"transaction_hash":"DF8594C828243B51F44231417E4892226C72D4ADFBCAB1C3E1844412040C5A97","transaction_type":"Payment","ledger_index":106674269,"ledger_close_time":"2026-08-31T20:28:40.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rMCthTwXX2CqWWS6EnXm1nUcXTSvDVr9i","destination_tag":null,"amount_drops":"991417825","amount_xrp":991.417825,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rMCthTwXX2CqWWS6EnXm1nUcXTSvDVr9i\",\"amountOutMin\":\"991417825\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"991417825","DeliverMax":"991417825","Destination":"rMCthTwXX2CqWWS6EnXm1nUcXTSvDVr9i","Fee":"12","Flags":0,"LastLedgerSequence":106674287,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A22724D4374685477585832437157575336456E586D316E5563585453764456723969222C22616D6F756E744F75744D696E223A22393931343137383235222C2266726F6D48617368223A22227D"}}],"Sequence":93289639,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"56E646D84F40194B523FA3590FF4F56652A76742D38625681F5A0426BF7E5BCBF344D868251BA6262C17E260F26978B7EAEAD617AD832B3E47D8D9286CFCEC0B","ctid":"C65BB85D00340000","date":841523320,"hash":"DF8594C828243B51F44231417E4892226C72D4ADFBCAB1C3E1844412040C5A97","inLedger":106674269,"ledger_index":106674269},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":29,"retrieved_at":"2026-08-31T20:28:55.948Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674273 (validated)","prev_hash":"08aa40faa63fe042522ebf58a971f6e071767b7d1122deea42e77865c8f7db63","record_hash":"32e2cdaf51459bba845b92f0813cb32032d5549760778079b41b4490104d3706"},{"transaction_hash":"42985ACB3C6C809DDF22707C95EA809BEBE08D11033C37F50EB51DDAC3DDE2F8","transaction_type":"Payment","ledger_index":106674284,"ledger_close_time":"2026-08-31T20:29:40.000Z","account":"rMCthTwXX2CqWWS6EnXm1nUcXTSvDVr9i","destination":"rDZWPJ8DFzzUoZ4BvFy1747QeeRo25JbwH","destination_tag":null,"amount_drops":"1000000000","amount_xrp":1000,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"20","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rMCthTwXX2CqWWS6EnXm1nUcXTSvDVr9i","Amount":"1000000000","DeliverMax":"1000000000","Destination":"rDZWPJ8DFzzUoZ4BvFy1747QeeRo25JbwH","Fee":"20","Flags":0,"LastLedgerSequence":210771061,"Sequence":104096779,"SigningPubKey":"02238BB01ACA413B35895EEE1E2EA7EBFA0B05624EDC19C8E9C6967E1C0FAEAEC1","SourceTag":1741383633,"TransactionType":"Payment","TxnSignature":"304402206DB24C097F51DE96EA656E020DD5731CD540FB0DB7EF46FDC2F6145FF389FF5E02200B6C1A717332D7583111BB022E000B52D6E5BCE6654C621935BC14AB6896F0A9","ctid":"C65BB86C003B0000","date":841523380,"hash":"42985ACB3C6C809DDF22707C95EA809BEBE08D11033C37F50EB51DDAC3DDE2F8","inLedger":106674284,"ledger_index":106674284},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":30,"retrieved_at":"2026-08-31T20:29:45.913Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674285 (validated)","prev_hash":"32e2cdaf51459bba845b92f0813cb32032d5549760778079b41b4490104d3706","record_hash":"42252df6bdafd27384bd867340f78f45ad2febc667e8aa65207737540fc294ba"},{"transaction_hash":"87B3B62B1B681838C5A0FF40C457214D40471E09C3D8640AAC7B8A579392FBDD","transaction_type":"Payment","ledger_index":106674288,"ledger_close_time":"2026-08-31T20:29:51.000Z","account":"rK5AwwAdTN4jn2jXnwHixjjSbeMHzNEbPJ","destination":"rBWpYJhuJWBPAkzJ4kYQqHShSkkF3rgeD","destination_tag":null,"amount_drops":"40000000","amount_xrp":40,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tecDST_TAG_NEEDED","fee_drops":"20","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rK5AwwAdTN4jn2jXnwHixjjSbeMHzNEbPJ","Amount":"40000000","DeliverMax":"40000000","Destination":"rBWpYJhuJWBPAkzJ4kYQqHShSkkF3rgeD","Fee":"20","Flags":0,"LastLedgerSequence":212762132,"Sequence":106087846,"SigningPubKey":"02C0FC378AD71CBC26AF7B9BA545E70E28C160E2D90D0889C1BEF4225FAE9B667B","SourceTag":1741383633,"TransactionType":"Payment","TxnSignature":"304402205C3C88FED69C055905EC772A12AC324386F6F19EF4C6BAD0699337F1AEB7C0DA02200B3458103CB49D02C643B2FA5BED869AF6B6D56346E87499A93D8379D0053FD6","ctid":"C65BB87000500000","date":841523391,"hash":"87B3B62B1B681838C5A0FF40C457214D40471E09C3D8640AAC7B8A579392FBDD","inLedger":106674288,"ledger_index":106674288},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":31,"retrieved_at":"2026-08-31T20:30:10.910Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674292 (validated)","prev_hash":"42252df6bdafd27384bd867340f78f45ad2febc667e8aa65207737540fc294ba","record_hash":"d2345b0d3ee07fd2cd8a4ce948f1b4ab71d37bd7dc36d46bdbe6a8db13bc41f9"},{"transaction_hash":"D98F66814C944CB2E554A2712147ADEF62A770D106254B014C19644F6E0001D7","transaction_type":"Payment","ledger_index":106674308,"ledger_close_time":"2026-08-31T20:31:10.000Z","account":"r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe","destination":"rBWpYJhuJWBPAkzJ4kYQqHShSkkF3rgeD","destination_tag":2629520500,"amount_drops":"25000000","amount_xrp":25,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"10000","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe","Amount":"25000000","DeliverMax":"25000000","Destination":"rBWpYJhuJWBPAkzJ4kYQqHShSkkF3rgeD","DestinationTag":2629520500,"Fee":"10000","Flags":0,"LastLedgerSequence":106674365,"Sequence":1940116,"SigningPubKey":"03680DD274EE55594F7244F489CD38CF3A5A1A4657122FB8143E185B2BA043DF36","TransactionType":"Payment","TxnSignature":"304502210081681A7039024194CACF7F0333A28B893EAD7965E747A9AC69DA245E296E5D3D02205B29F16B70A6096CFFD30570EF290E068CD03E902BB5351EC033AE2206D1D925","ctid":"C65BB884000E0000","date":841523470,"hash":"D98F66814C944CB2E554A2712147ADEF62A770D106254B014C19644F6E0001D7","inLedger":106674308,"ledger_index":106674308},"heuristics_fired":["external-inflow-to-collector"],"severity":"high","confidence_score":0.72,"seq":32,"retrieved_at":"2026-08-31T20:31:25.918Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674311 (validated)","prev_hash":"d2345b0d3ee07fd2cd8a4ce948f1b4ab71d37bd7dc36d46bdbe6a8db13bc41f9","record_hash":"4e4163160e33f48334c3ba9cba089a38d4a578582acaa68c7bf4ffe836977ee8"},{"transaction_hash":"905432107AC623BED35499D1A668D9D2D5C94039A75DE246DF66EE1E8A9278F4","transaction_type":"Payment","ledger_index":106674310,"ledger_close_time":"2026-08-31T20:31:20.000Z","account":"rBWpYJhuJWBPAkzJ4kYQqHShSkkF3rgeD","destination":"rw9isBiVw3M2dt2KKHePVuUUmHxix9VY35","destination_tag":null,"amount_drops":"64999980","amount_xrp":64.99998,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"20","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rBWpYJhuJWBPAkzJ4kYQqHShSkkF3rgeD","Amount":"64999980","DeliverMax":"64999980","Destination":"rw9isBiVw3M2dt2KKHePVuUUmHxix9VY35","Fee":"20","Flags":2147483648,"LastLedgerSequence":106676308,"Sequence":459024,"SigningPubKey":"0269EEFDD7D9D1BB445C1556AE4F747A089DE67E8EEE08B670C49E3EC10D58B335","TransactionType":"Payment","TxnSignature":"304402200586D0CD38206671F52B41624BE930156F5AC05081E581DF93B8E01D70D5198802205C0BE4F3C518365BD63B5D5B380E1F9CA7376361F87CAFDC7D0247A05FCEBFC3","ctid":"C65BB886001E0000","date":841523480,"hash":"905432107AC623BED35499D1A668D9D2D5C94039A75DE246DF66EE1E8A9278F4","inLedger":106674310,"ledger_index":106674310},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":33,"retrieved_at":"2026-08-31T20:31:25.918Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674311 (validated)","prev_hash":"4e4163160e33f48334c3ba9cba089a38d4a578582acaa68c7bf4ffe836977ee8","record_hash":"ee3880534f8eeb235211c03e77430ef21420ef37a38ac38058eabf203df2f41c"},{"transaction_hash":"F320A4E43FFA094884B1820CA0E83553A81CE6158BF67AD18AEAF8588E9E8ABA","transaction_type":"Payment","ledger_index":106674316,"ledger_close_time":"2026-08-31T20:31:40.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rKCXWY6q3eeqjNySV4WETnTnYY3b3whdpk","destination_tag":null,"amount_drops":"6383141171","amount_xrp":6383.141171,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rKCXWY6q3eeqjNySV4WETnTnYY3b3whdpk\",\"amountOutMin\":\"6383141171\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"6383141171","DeliverMax":"6383141171","Destination":"rKCXWY6q3eeqjNySV4WETnTnYY3b3whdpk","Fee":"12","Flags":0,"LastLedgerSequence":106674334,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A22724B435857593671336565716A4E795356345745546E546E5959336233776864706B222C22616D6F756E744F75744D696E223A2236333833313431313731222C2266726F6D48617368223A22227D"}}],"Sequence":93289640,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"6F4E07667327E2E4966631D08CE185F7015B83FB692E9279417FDC1ACC1FB75A16DF4D021B1251C9CA8DB5F2821798C805E4932C66A80388A1A25F9CAA68FA0B","ctid":"C65BB88C000E0000","date":841523500,"hash":"F320A4E43FFA094884B1820CA0E83553A81CE6158BF67AD18AEAF8588E9E8ABA","inLedger":106674316,"ledger_index":106674316},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":34,"retrieved_at":"2026-08-31T20:31:50.894Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674318 (validated)","prev_hash":"ee3880534f8eeb235211c03e77430ef21420ef37a38ac38058eabf203df2f41c","record_hash":"7f31edafdb3562ab3e60e2d96ed78cb7bc79721c11edd0a3e6596bdf4bca9dd9"},{"transaction_hash":"FEBC844A404357F69713E027CA8370EF56985771B06C58B5C1322E22674E9E8B","transaction_type":"Payment","ledger_index":106674318,"ledger_close_time":"2026-08-31T20:31:50.000Z","account":"rnDGxzUM2snx58Bvyn72xhJKqvkDxo2tQm","destination":"rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2","destination_tag":484691,"amount_drops":"30713754","amount_xrp":30.713754,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"100","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rnDGxzUM2snx58Bvyn72xhJKqvkDxo2tQm","Amount":"30713754","DeliverMax":"30713754","Destination":"rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2","DestinationTag":484691,"Fee":"100","Flags":2147483648,"LastLedgerSequence":106760693,"Sequence":70803235,"Signers":[{"Signer":{"Account":"rnCKonHmScnDds4LyhaqFeJnXF7Fux6bYS","SigningPubKey":"02B124D8142359DCBC06A4D3751B95FF56CDE91C6A3F26FAEB79004BFD185A2A8E","TxnSignature":"304402200D34062F28DB70A1E5322D79C2051296C98A6C802871561E1CA7E21E32ED7B73022017C38F454371C7DB426B1F4F729A4DFE2CC0C97E48B0AD55F4B618A46BDA56A9"}},{"Signer":{"Account":"rUZi1TDXaEVaE4GysbpiGWbeABK8QQsZ7S","SigningPubKey":"03DF2525D191D93B4B90FB1F68E0DC8CA73AAD3499B372D4F8614D1D5D4423E552","TxnSignature":"3045022100FCF0DFAADAA9165F359B9958E0912E092BCAF4C25B37FB0D5B3E51ED0C6788B5022017707A9BEB9CBA31A913E4A239B5309FBF4EECFBADC4FD663F7EAA976014395C"}}],"SigningPubKey":"","TransactionType":"Payment","ctid":"C65BB88E00140000","date":841523510,"hash":"FEBC844A404357F69713E027CA8370EF56985771B06C58B5C1322E22674E9E8B","inLedger":106674318,"ledger_index":106674318},"heuristics_fired":["destination-tag-cashout"],"severity":"critical","confidence_score":0.9,"seq":35,"retrieved_at":"2026-08-31T20:31:50.910Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674318 (validated)","prev_hash":"7f31edafdb3562ab3e60e2d96ed78cb7bc79721c11edd0a3e6596bdf4bca9dd9","record_hash":"8193dd865cfc16d4f0ede790e122279a902bc8318bd4f952451360e4be2ef1cc"},{"transaction_hash":"6D5BB8B952E85A14F30E27379D2092C9F80D94AEBCBD4E55A3F67553795A7265","transaction_type":"Payment","ledger_index":106674325,"ledger_close_time":"2026-08-31T20:32:12.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rPHbX554MTGBkwgEGbVVqYniM5dVQ1scs1","destination_tag":null,"amount_drops":"37535212","amount_xrp":37.535212,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rPHbX554MTGBkwgEGbVVqYniM5dVQ1scs1\",\"amountOutMin\":\"37535212\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"37535212","DeliverMax":"37535212","Destination":"rPHbX554MTGBkwgEGbVVqYniM5dVQ1scs1","Fee":"12","Flags":0,"LastLedgerSequence":106674343,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A2272504862583535344D5447426B7767454762565671596E694D356456513173637331222C22616D6F756E744F75744D696E223A223337353335323132222C2266726F6D48617368223A22227D"}}],"Sequence":93289641,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"4353E4317BC4E2353A3E91BB3E36DDA8D7A279EE65B710622D777E699EA30435D6F26552622F6A80B55626C1C3FD6EF3118AA92DA87AA57FD206257426F02907","ctid":"C65BB89500420000","date":841523532,"hash":"6D5BB8B952E85A14F30E27379D2092C9F80D94AEBCBD4E55A3F67553795A7265","inLedger":106674325,"ledger_index":106674325},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":36,"retrieved_at":"2026-08-31T20:32:40.895Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674331 (validated)","prev_hash":"8193dd865cfc16d4f0ede790e122279a902bc8318bd4f952451360e4be2ef1cc","record_hash":"79a170fc4782de9ea82b01e0cc3107328abdc14e575b85ed262cc7f8a4285a13"},{"transaction_hash":"2FB0639E732930AEAC8A0C79718A15D19DA047809C033FDD4D2F3437A7400F61","transaction_type":"Payment","ledger_index":106674332,"ledger_close_time":"2026-08-31T20:32:41.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rU2MuzRnouaaEJcFLBcXvzMtQtnZB7znt7","destination_tag":null,"amount_drops":"4032972410","amount_xrp":4032.97241,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rU2MuzRnouaaEJcFLBcXvzMtQtnZB7znt7\",\"amountOutMin\":\"4032972410\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"4032972410","DeliverMax":"4032972410","Destination":"rU2MuzRnouaaEJcFLBcXvzMtQtnZB7znt7","Fee":"12","Flags":0,"LastLedgerSequence":106674350,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A227255324D757A526E6F756161454A63464C426358767A4D7451746E5A42377A6E7437222C22616D6F756E744F75744D696E223A2234303332393732343130222C2266726F6D48617368223A22227D"}}],"Sequence":93289642,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"067AA0424911A7FFF16369EDD132952B21636A4BFB00DA617F5439025C97B9252D48D3C11A20B866732907ED18B9BD9E81BF40359DBB8010FD10BC891B3A250A","ctid":"C65BB89C001C0000","date":841523561,"hash":"2FB0639E732930AEAC8A0C79718A15D19DA047809C033FDD4D2F3437A7400F61","inLedger":106674332,"ledger_index":106674332},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":37,"retrieved_at":"2026-08-31T20:33:05.895Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674337 (validated)","prev_hash":"79a170fc4782de9ea82b01e0cc3107328abdc14e575b85ed262cc7f8a4285a13","record_hash":"702b6f6ae2cf37658ab9e987ad967e7332296fb020aebd250cc9f4cec618f741"},{"transaction_hash":"64E5D519E43094D48E769489C172642C3CA7698943A814D447A7B5BF9A92F6CA","transaction_type":"Payment","ledger_index":106674340,"ledger_close_time":"2026-08-31T20:33:11.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"rfzXMziGejYL4qQry6QpmNnBxdLSs679gd","destination_tag":null,"amount_drops":"566848065","amount_xrp":566.848065,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"rfzXMziGejYL4qQry6QpmNnBxdLSs679gd\",\"amountOutMin\":\"566848065\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"566848065","DeliverMax":"566848065","Destination":"rfzXMziGejYL4qQry6QpmNnBxdLSs679gd","Fee":"12","Flags":0,"LastLedgerSequence":106674358,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A2272667A584D7A6947656A594C34715172793651706D4E6E4278644C53733637396764222C22616D6F756E744F75744D696E223A22353636383438303635222C2266726F6D48617368223A22227D"}}],"Sequence":93289643,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"911AF1D741067220AB843DB6E880E7204240696F1D63709D2A36B905A9A021CF95ECCC435DA83DFC181006A500ACF0D3F368CFD8C2F2281F69996B077F97C505","ctid":"C65BB8A400040000","date":841523591,"hash":"64E5D519E43094D48E769489C172642C3CA7698943A814D447A7B5BF9A92F6CA","inLedger":106674340,"ledger_index":106674340},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":38,"retrieved_at":"2026-08-31T20:33:26.203Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674342 (validated)","prev_hash":"702b6f6ae2cf37658ab9e987ad967e7332296fb020aebd250cc9f4cec618f741","record_hash":"8d1f31eab1bd3f023e12262783ba6014054de9cf488d384214e3e34e07534391"},{"transaction_hash":"BF7F20681C34532E22FD196F9F9A7D2A2259E41F9A8CDCB61A78A68EF8966042","transaction_type":"Payment","ledger_index":106674355,"ledger_close_time":"2026-08-31T20:34:11.000Z","account":"rnQZWsayCpCWR2Av9542fSw5inotEC3EwQ","destination":"rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2","destination_tag":713090,"amount_drops":"126237233","amount_xrp":126.237233,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"20","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rnQZWsayCpCWR2Av9542fSw5inotEC3EwQ","Amount":"126237233","DeliverMax":"126237233","Destination":"rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2","DestinationTag":713090,"Fee":"20","Flags":0,"LastLedgerSequence":213346413,"Sequence":106672060,"SigningPubKey":"03089AB78780580A5DF93345AE3512E8B735EE6EA3C6DDE18E3483DCD7C67DF50F","SourceTag":1741383633,"TransactionType":"Payment","TxnSignature":"30440220225956F939DEE1DFB663CFED528004F614E6B9E7547A62CFD6DA2F0C127BB8070220649E4654663A878E16096C6E6700A908A099D9CA3A9BEE6C87544AD410A94676","ctid":"C65BB8B300020000","date":841523651,"hash":"BF7F20681C34532E22FD196F9F9A7D2A2259E41F9A8CDCB61A78A68EF8966042","inLedger":106674355,"ledger_index":106674355},"heuristics_fired":["external-inflow-to-collector"],"severity":"high","confidence_score":0.72,"seq":39,"retrieved_at":"2026-08-31T20:34:16.296Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674355 (validated)","prev_hash":"8d1f31eab1bd3f023e12262783ba6014054de9cf488d384214e3e34e07534391","record_hash":"a173a754a158f93bad4252f520deafb6a15a42a09e57a89f1e0341ef67158b52"},{"transaction_hash":"F65E7E2FF0E4368D64F6BC63131272277A16F0F568AFC853BF433F327951C548","transaction_type":"Payment","ledger_index":106674373,"ledger_close_time":"2026-08-31T20:35:21.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"r4Ng4ra5xjmH8PWcqLmZ5ezGymtrv8ysP1","destination_tag":null,"amount_drops":"1290700000","amount_xrp":1290.7,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"r4Ng4ra5xjmH8PWcqLmZ5ezGymtrv8ysP1\",\"amountOutMin\":\"1290700000\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"1290700000","DeliverMax":"1290700000","Destination":"r4Ng4ra5xjmH8PWcqLmZ5ezGymtrv8ysP1","Fee":"12","Flags":0,"LastLedgerSequence":106674391,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A2272344E6734726135786A6D4838505763714C6D5A35657A47796D7472763879735031222C22616D6F756E744F75744D696E223A2231323930373030303030222C2266726F6D48617368223A22227D"}}],"Sequence":93289644,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"4953D61988893E6A5FD5C65296D5736F7EDF62C820A894B2CA2E62DA46EFA3E625A8D39D33D8698DFB095CD4C3DF05F4DE6A788C894207339A0FDDFB443A7C0E","ctid":"C65BB8C5001D0000","date":841523721,"hash":"F65E7E2FF0E4368D64F6BC63131272277A16F0F568AFC853BF433F327951C548","inLedger":106674373,"ledger_index":106674373},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":40,"retrieved_at":"2026-08-31T20:35:31.265Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674375 (validated)","prev_hash":"a173a754a158f93bad4252f520deafb6a15a42a09e57a89f1e0341ef67158b52","record_hash":"94da39701a77bf36cfdef166df02fb14d903b1426420b3903303d0dede0ae4cf"},{"transaction_hash":"A8B50D48F58F7497D49D38E66865A74F8E89DC94BD1DBD2C7D9E68425A806727","transaction_type":"Payment","ledger_index":106674385,"ledger_close_time":"2026-08-31T20:36:10.000Z","account":"rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2","destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","destination_tag":14844629,"amount_drops":"87370920","amount_xrp":87.37092,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"2000","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2","Amount":"87370920","DeliverMax":"87370920","Destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","DestinationTag":14844629,"Fee":"2000","LastLedgerSequence":106674684,"Sequence":1822905,"SigningPubKey":"0277C97C4B34277FACE49D91BD541D3DB7C435E2179C6FFAAC6BB5588FC1628B0C","TransactionType":"Payment","TxnSignature":"3045022100F30C7150167EA21150444CCD060556A8339391881FB22136B2F6AA67AB830DC902203ECC7642725ACB18A625A2F94669B136AC2AF88F9FFF5D4011D6C3E3E04A80FC","ctid":"C65BB8D100170000","date":841523770,"hash":"A8B50D48F58F7497D49D38E66865A74F8E89DC94BD1DBD2C7D9E68425A806727","inLedger":106674385,"ledger_index":106674385},"heuristics_fired":["destination-tag-cashout"],"severity":"critical","confidence_score":0.9,"seq":41,"retrieved_at":"2026-08-31T20:36:21.292Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674388 (validated)","prev_hash":"94da39701a77bf36cfdef166df02fb14d903b1426420b3903303d0dede0ae4cf","record_hash":"902d3ed887393389ced60fd1d70d6777718e73ac71784e5071cee4ae3b55a5d5"},{"transaction_hash":"EA2EDE295CD7BE8E4BEE2448C7DDBCE6A394B3E86BC708F1A731DFE380989E08","transaction_type":"Payment","ledger_index":106674394,"ledger_close_time":"2026-08-31T20:36:41.000Z","account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","destination":"r9p8GoNBiULCYqWZDgxkkXPXLyXxUiCY6t","destination_tag":null,"amount_drops":"295516699","amount_xrp":295.516699,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"12","memos":[{"type":null,"data":"{\"currency\":\"XRP\",\"toTokenAddress\":\"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee\",\"destination\":\"r9p8GoNBiULCYqWZDgxkkXPXLyXxUiCY6t\",\"amountOutMin\":\"295516699\",\"fromHash\":\"\"}"}],"watched_role":"pool","watched_tier":2,"raw_transaction_json":{"Account":"rM27yzkCw6WA3T4g1sPaeC1kpxHUhuxRWn","Amount":"295516699","DeliverMax":"295516699","Destination":"r9p8GoNBiULCYqWZDgxkkXPXLyXxUiCY6t","Fee":"12","Flags":0,"LastLedgerSequence":106674413,"Memos":[{"Memo":{"MemoData":"7B2263757272656E6379223A22585250222C22746F546F6B656E41646472657373223A22307865656565656565656565656565656565656565656565656565656565656565656565656565656565222C2264657374696E6174696F6E223A2272397038476F4E4269554C435971575A4467786B6B5850584C795878556943593674222C22616D6F756E744F75744D696E223A22323935353136363939222C2266726F6D48617368223A22227D"}}],"Sequence":93289645,"SigningPubKey":"ED4B2F3B81FD6C166CC56D915EF35235D507ABA10572703AC147B9B2A4D34DA31E","TransactionType":"Payment","TxnSignature":"F250B6CB82919D87ED6ADE709E9420F2D2EF8C689FFD35A45BEC515D2CE9B9EEC02E28EA1BC72613094C4B2D12F3247D5BEA42583289DBA1A57F67B9AC671208","ctid":"C65BB8DA004F0000","date":841523801,"hash":"EA2EDE295CD7BE8E4BEE2448C7DDBCE6A394B3E86BC708F1A731DFE380989E08","inLedger":106674394,"ledger_index":106674394},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":42,"retrieved_at":"2026-08-31T20:36:46.266Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674394 (validated)","prev_hash":"902d3ed887393389ced60fd1d70d6777718e73ac71784e5071cee4ae3b55a5d5","record_hash":"9a5e28629236f7570ca2f94150a1a2d58ff83abedcd83c470e1c8420b93cda79"},{"transaction_hash":"4E9C9059665B9C684D7A259475ADF2C150B064143356E8AA547C712FF376E671","transaction_type":"Payment","ledger_index":106674400,"ledger_close_time":"2026-08-31T20:37:02.000Z","account":"rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2","destination":"rJ8hb4jMHgRNhEQ7BTGz6vt14kWn2z6H78","destination_tag":6532808,"amount_drops":"559650000","amount_xrp":559.65,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"2000","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2","Amount":"559650000","DeliverMax":"559650000","Destination":"rJ8hb4jMHgRNhEQ7BTGz6vt14kWn2z6H78","DestinationTag":6532808,"Fee":"2000","LastLedgerSequence":106674700,"Sequence":1822906,"SigningPubKey":"0277C97C4B34277FACE49D91BD541D3DB7C435E2179C6FFAAC6BB5588FC1628B0C","TransactionType":"Payment","TxnSignature":"304502210091385D97A2469940F964CA79D1ACC2139A63378CC48B13C92B2DD90D8EC349B8022017658ACAFE21EFEFC3ED1B38D58E58EC52215BC23312ACAB30EFCF768E7B48C9","ctid":"C65BB8E0000C0000","date":841523822,"hash":"4E9C9059665B9C684D7A259475ADF2C150B064143356E8AA547C712FF376E671","inLedger":106674400,"ledger_index":106674400},"heuristics_fired":["destination-tag-cashout"],"severity":"critical","confidence_score":0.9,"seq":43,"retrieved_at":"2026-08-31T20:37:11.299Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674401 (validated)","prev_hash":"9a5e28629236f7570ca2f94150a1a2d58ff83abedcd83c470e1c8420b93cda79","record_hash":"91d355b508fff8590440fe67440eae23b9303a69e2ab96e2d7dec67196b2f01a"},{"transaction_hash":"F2C3303E9824B178EF0C62F16918C0413D04F3FEBA39F6D973EEC422956B2AA6","transaction_type":"Payment","ledger_index":106674401,"ledger_close_time":"2026-08-31T20:37:10.000Z","account":"rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln","destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","destination_tag":78572212,"amount_drops":"171119134","amount_xrp":171.119134,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"20","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln","Amount":"171119134","DeliverMax":"171119134","Destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","DestinationTag":78572212,"Fee":"20","Flags":2147483648,"LastLedgerSequence":106674424,"Sequence":63398652,"SigningPubKey":"02143F86B0CABD3B8140B07B4495F05A8A9299151FBDFF85EDE0E0098411585801","TransactionType":"Payment","TxnSignature":"3045022100D090A137D4F30AC49BF09C243093401338C10D4E5FA15BB002A04C95FC183965022009A038E832F7D07EDB9CC4575572411B0B9635FFBC31F58F54193160A22CE78F","ctid":"C65BB8E100260000","date":841523830,"hash":"F2C3303E9824B178EF0C62F16918C0413D04F3FEBA39F6D973EEC422956B2AA6","inLedger":106674401,"ledger_index":106674401},"heuristics_fired":["external-inflow-to-collector"],"severity":"high","confidence_score":0.72,"seq":44,"retrieved_at":"2026-08-31T20:37:11.307Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674401 (validated)","prev_hash":"91d355b508fff8590440fe67440eae23b9303a69e2ab96e2d7dec67196b2f01a","record_hash":"62de04684093641f40aad21755636039ca2b3a5de199207f19829e2065df9111"},{"transaction_hash":"143E7F3DB6ED903105AAE0DFA33E0A7231F8106FABE561A37CC47C24C3BE14DE","transaction_type":"Payment","ledger_index":106674405,"ledger_close_time":"2026-08-31T20:37:22.000Z","account":"rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK","destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","destination_tag":46203544,"amount_drops":"20855501","amount_xrp":20.855501,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"6000","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK","Amount":"20855501","DeliverMax":"20855501","Destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","DestinationTag":46203544,"Fee":"6000","Flags":2147483648,"LastLedgerSequence":106674504,"Sequence":4709828,"SigningPubKey":"038944E15BADB379B5A2173B5248F36178DB08ABFF69428266D4068A1A471E3F11","TransactionType":"Payment","TxnSignature":"304402200520C7277F8B503540463B78BC34E8BCDA6B2DE83A514651AE59FD97E8E1415902206C92EDAB9ABC75DE233AFF50CBEAEE71A04E95DE2814C757FEAB3BA0006B3ABA","ctid":"C65BB8E500230000","date":841523842,"hash":"143E7F3DB6ED903105AAE0DFA33E0A7231F8106FABE561A37CC47C24C3BE14DE","inLedger":106674405,"ledger_index":106674405},"heuristics_fired":["external-inflow-to-collector"],"severity":"high","confidence_score":0.72,"seq":45,"retrieved_at":"2026-08-31T20:37:36.303Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674407 (validated)","prev_hash":"62de04684093641f40aad21755636039ca2b3a5de199207f19829e2065df9111","record_hash":"84fa3a82b0232fb1294ec37ed6aa2f7bd5effdfd3615e5292e6f1a31760f61b6"},{"transaction_hash":"76EF56A487D35F84CABAD3F3A754D0D177D4B7C63ADF3F8351C775FEC05BB5EC","transaction_type":"Payment","ledger_index":106674406,"ledger_close_time":"2026-08-31T20:37:30.000Z","account":"rMr8nayJpNvMBtbbVLGQpoumewkdufMfuy","destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","destination_tag":34792607,"amount_drops":"77888679","amount_xrp":77.888679,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"15","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rMr8nayJpNvMBtbbVLGQpoumewkdufMfuy","Amount":"77888679","DeliverMax":"77888679","Destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","DestinationTag":34792607,"Fee":"15","Flags":2147483648,"LastLedgerSequence":106677488,"Sequence":95649411,"SigningPubKey":"026DA4724C9DD6ED0017A82D56206A54DA4621D006D073FA408CF7AE2EA362354D","TransactionType":"Payment","TxnSignature":"3044022069FB845CF1F8C7ADC8986296B7448234DB4D65B7424DA7D549A81008584233A3022031CEABE8F4BC751E66A1F5C7D1707BC13553E5816B1DF2A23FECE1FAF888D80C","ctid":"C65BB8E6005F0000","date":841523850,"hash":"76EF56A487D35F84CABAD3F3A754D0D177D4B7C63ADF3F8351C775FEC05BB5EC","inLedger":106674406,"ledger_index":106674406},"heuristics_fired":["external-inflow-to-collector"],"severity":"high","confidence_score":0.72,"seq":46,"retrieved_at":"2026-08-31T20:37:36.303Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674407 (validated)","prev_hash":"84fa3a82b0232fb1294ec37ed6aa2f7bd5effdfd3615e5292e6f1a31760f61b6","record_hash":"a226394a8f06a29c86f0bbe302b3bd7d23db2a39f14c7d0732d25aa6b15f6e30"},{"transaction_hash":"CF4A9ABF7610DD0FF477B9834ED22D47855DDDD00069847607D5C892C37DBB68","transaction_type":"Payment","ledger_index":106674408,"ledger_close_time":"2026-08-31T20:37:32.000Z","account":"r4Ng4ra5xjmH8PWcqLmZ5ezGymtrv8ysP1","destination":"rwnYLUsoBQX3ECa1A5bSKLdbPoHKnqf63J","destination_tag":null,"amount_drops":"100000000","amount_xrp":100,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tecDST_TAG_NEEDED","fee_drops":"20","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"r4Ng4ra5xjmH8PWcqLmZ5ezGymtrv8ysP1","Amount":"100000000","DeliverMax":"100000000","Destination":"rwnYLUsoBQX3ECa1A5bSKLdbPoHKnqf63J","Fee":"20","Flags":0,"LastLedgerSequence":213348779,"Sequence":106674373,"SigningPubKey":"0304F34491E8E5E94784939CF4D87A0E6D7FB0E83CF4EB04680DF21C12A8DFB625","SourceTag":1741383633,"TransactionType":"Payment","TxnSignature":"3044022001F63B47906DBD3A6BEACC36E1B484AE3F20F079DC50DA652A899C733C14EA8C02203F02AE99406161BF6110303ED4497F711085633A9D5487D8A98A3C8A1DA73B4B","ctid":"C65BB8E800470000","date":841523852,"hash":"CF4A9ABF7610DD0FF477B9834ED22D47855DDDD00069847607D5C892C37DBB68","inLedger":106674408,"ledger_index":106674408},"heuristics_fired":["auto-discovery"],"severity":"low","confidence_score":0.2,"seq":47,"retrieved_at":"2026-08-31T20:38:01.301Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674414 (validated)","prev_hash":"a226394a8f06a29c86f0bbe302b3bd7d23db2a39f14c7d0732d25aa6b15f6e30","record_hash":"48a9329f9ee8be672f185fc76f7e5b4a32b5a92ab5eb6cb78e65779951adfa7f"},{"transaction_hash":"8365C343E93213F3707C3BA4F03D8E73F67FBD33DDAF8B5AFA9E6660FF8617E3","transaction_type":"Payment","ledger_index":106674410,"ledger_close_time":"2026-08-31T20:37:41.000Z","account":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","destination":"rMY4ZrJLVHDHLNWdx7tULsUR5Wo1WWQCaR","destination_tag":28368026,"amount_drops":"3000000","amount_xrp":3,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"1000","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","Amount":"3000000","DeliverMax":"3000000","Destination":"rMY4ZrJLVHDHLNWdx7tULsUR5Wo1WWQCaR","DestinationTag":28368026,"Fee":"1000","Flags":0,"LastLedgerSequence":106674428,"Sequence":1215770,"SigningPubKey":"033D99AB6A702F0BB01975788B15ED99E0A22AF141EB896747DC8A60AB7D5EAAD8","TransactionType":"Payment","TxnSignature":"3044022065B3DED602E37B51A0CFEE7497DA3F4DFEF07D8AD4311DB5E44A04EF041F4A040220552482308A9D98BA639FEFF1310062930F3E7C3CEF860A04C813D1811042554F","ctid":"C65BB8EA00000000","date":841523861,"hash":"8365C343E93213F3707C3BA4F03D8E73F67FBD33DDAF8B5AFA9E6660FF8617E3","inLedger":106674410,"ledger_index":106674410},"heuristics_fired":["destination-tag-cashout"],"severity":"critical","confidence_score":0.9,"seq":48,"retrieved_at":"2026-08-31T20:38:01.303Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674414 (validated)","prev_hash":"48a9329f9ee8be672f185fc76f7e5b4a32b5a92ab5eb6cb78e65779951adfa7f","record_hash":"e2398287667df1baabc65b903ca7b3b7fe5fcafa3701c720fb16056fa24cc615"},{"transaction_hash":"66E96ABA02B3ACB63C4AE7164BBE4B5794AF8F095C986F585D4EE167853E7C7C","transaction_type":"Payment","ledger_index":106674411,"ledger_close_time":"2026-08-31T20:37:50.000Z","account":"r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J","destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","destination_tag":1756445,"amount_drops":"23251615","amount_xrp":23.251615,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"20","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J","Amount":"23251615","DeliverMax":"23251615","Destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","DestinationTag":1756445,"Fee":"20","Flags":2147483648,"LastLedgerSequence":106674433,"Sequence":2432605,"SigningPubKey":"036471AC5CFE26149DF783887322C86DD5E0E6966BB917E0668D7A0C76DB3F14AE","TransactionType":"Payment","TxnSignature":"3044022006FEF4B8A87B74150B632AA6402F93953478E68324A28FAFB11AC398A284721E022012C96C825A5077F5034BFDA473F4ED0843479EC3A728772A92E688032385BFEE","ctid":"C65BB8EB00030000","date":841523870,"hash":"66E96ABA02B3ACB63C4AE7164BBE4B5794AF8F095C986F585D4EE167853E7C7C","inLedger":106674411,"ledger_index":106674411},"heuristics_fired":["fan-in"],"severity":"medium","confidence_score":0.5,"seq":49,"retrieved_at":"2026-08-31T20:38:01.303Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674414 (validated)","prev_hash":"e2398287667df1baabc65b903ca7b3b7fe5fcafa3701c720fb16056fa24cc615","record_hash":"d312333f5f99924e540fb9c27e1e0429739817edcdcfe002c5cb19ef98f3601e"},{"transaction_hash":"66E96ABA02B3ACB63C4AE7164BBE4B5794AF8F095C986F585D4EE167853E7C7C","transaction_type":"Payment","ledger_index":106674411,"ledger_close_time":"2026-08-31T20:37:50.000Z","account":"r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J","destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","destination_tag":1756445,"amount_drops":"23251615","amount_xrp":23.251615,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"20","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J","Amount":"23251615","DeliverMax":"23251615","Destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","DestinationTag":1756445,"Fee":"20","Flags":2147483648,"LastLedgerSequence":106674433,"Sequence":2432605,"SigningPubKey":"036471AC5CFE26149DF783887322C86DD5E0E6966BB917E0668D7A0C76DB3F14AE","TransactionType":"Payment","TxnSignature":"3044022006FEF4B8A87B74150B632AA6402F93953478E68324A28FAFB11AC398A284721E022012C96C825A5077F5034BFDA473F4ED0843479EC3A728772A92E688032385BFEE","ctid":"C65BB8EB00030000","date":841523870,"hash":"66E96ABA02B3ACB63C4AE7164BBE4B5794AF8F095C986F585D4EE167853E7C7C","inLedger":106674411,"ledger_index":106674411},"heuristics_fired":["external-inflow-to-collector"],"severity":"high","confidence_score":0.72,"seq":50,"retrieved_at":"2026-08-31T20:38:01.303Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674414 (validated)","prev_hash":"d312333f5f99924e540fb9c27e1e0429739817edcdcfe002c5cb19ef98f3601e","record_hash":"9a4c247337dcf18cfc9686d1b12d05503bc67fd1643d07195a1b408581f74bec"},{"transaction_hash":"F3E2551CED2A921AA9435E74F2E42EF6B335696891DE0962AAA865878CDC1BDD","transaction_type":"Payment","ledger_index":106674413,"ledger_close_time":"2026-08-31T20:37:52.000Z","account":"r4dPeHxzw2x3X5GvLdYDHRoDsCnCpE1L8d","destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","destination_tag":43007598,"amount_drops":"99800000","amount_xrp":99.8,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"3000","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"r4dPeHxzw2x3X5GvLdYDHRoDsCnCpE1L8d","Amount":"99800000","DeliverMax":"99800000","Destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","DestinationTag":43007598,"Fee":"3000","Flags":2147483648,"LastLedgerSequence":106674431,"Sequence":104534994,"SigningPubKey":"032DFC43342EF397EF1800ED13508A2654E6C3C13A03A3E0DB532E0A454B476865","TransactionType":"Payment","TxnSignature":"3045022100D1FFE6758084AE401E9AF6C6EA69A41EECA67FF42643EB184A45E5C6404D0F350220746FA0F3CE676CCD3C6C003127ACD4424CDC5C78B67562FABE537375E3A751DB","ctid":"C65BB8ED00130000","date":841523872,"hash":"F3E2551CED2A921AA9435E74F2E42EF6B335696891DE0962AAA865878CDC1BDD","inLedger":106674413,"ledger_index":106674413},"heuristics_fired":["external-inflow-to-collector"],"severity":"high","confidence_score":0.72,"seq":51,"retrieved_at":"2026-08-31T20:38:01.303Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674414 (validated)","prev_hash":"9a4c247337dcf18cfc9686d1b12d05503bc67fd1643d07195a1b408581f74bec","record_hash":"1ded32290e1c21b6b1863fb777822337eca6874f199bb19d42922c922644eb1d"},{"transaction_hash":"CEF246367F388F2AC4D15FE4EF52EF0D5F19CAB2C51C64A8783AF414092785C8","transaction_type":"Payment","ledger_index":106674413,"ledger_close_time":"2026-08-31T20:37:52.000Z","account":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","destination":"rsy2tM3qGwL9ka4KVBALAV9eXYpd2nTWot","destination_tag":0,"amount_drops":"7467452","amount_xrp":7.467452,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"1000","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","Amount":"7467452","DeliverMax":"7467452","Destination":"rsy2tM3qGwL9ka4KVBALAV9eXYpd2nTWot","DestinationTag":0,"Fee":"1000","Flags":0,"LastLedgerSequence":106674431,"Sequence":1215771,"SigningPubKey":"033D99AB6A702F0BB01975788B15ED99E0A22AF141EB896747DC8A60AB7D5EAAD8","TransactionType":"Payment","TxnSignature":"3045022100AF92824C1AB431E5FCD3D87792F21C0592F5C9FB78998BE02395BC1704465929022006EF8EBCB296976F3321D58E9D33DF6038A0AA478A4F957FB572B120FC4BDBAD","ctid":"C65BB8ED00330000","date":841523872,"hash":"CEF246367F388F2AC4D15FE4EF52EF0D5F19CAB2C51C64A8783AF414092785C8","inLedger":106674413,"ledger_index":106674413},"heuristics_fired":["destination-tag-cashout"],"severity":"critical","confidence_score":0.9,"seq":52,"retrieved_at":"2026-08-31T20:38:01.303Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674414 (validated)","prev_hash":"1ded32290e1c21b6b1863fb777822337eca6874f199bb19d42922c922644eb1d","record_hash":"265ce0822d1ae1bd43ef238d12113a81ea38f8a09960adf939b2125c1e4ee9b1"},{"transaction_hash":"E54A1F8486DC05C6F0D04F63DE6EBA1D054A3EC92549221DF23A9C0A93571F2C","transaction_type":"Payment","ledger_index":106674418,"ledger_close_time":"2026-08-31T20:38:12.000Z","account":"r3mT9NNnTuu17YMpmceje47MxhPLCXkRoJ","destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","destination_tag":25143464,"amount_drops":"50000000","amount_xrp":50,"currency":null,"issuer":null,"nftoken_id":null,"nftoken_minter":null,"offer_id":null,"transaction_result":"tesSUCCESS","fee_drops":"10","memos":[],"watched_role":"discovered","watched_tier":1,"raw_transaction_json":{"Account":"r3mT9NNnTuu17YMpmceje47MxhPLCXkRoJ","Amount":"50000000","DeliverMax":"50000000","Destination":"rnqZnvzoJjdg7n1P9pmumJ7FQ5wxNH3gYC","DestinationTag":25143464,"Fee":"10","Flags":2147483648,"LastLedgerSequence":106674435,"Sequence":98202505,"SigningPubKey":"03E13A900E9586D4A91E60CFE9A4EABE12E1E4FFEC8F4D675A3F2F9E6904646D53","TransactionType":"Payment","TxnSignature":"3044022041523EFB489C1F7474A70B379D22E2D55A0A9DB5D4B69E2C7636227AF68279D0022072C42C20ED8C33B9E525C7DC7817BDB671351A1AB93CB45C3B4542AE23995117","ctid":"C65BB8F200490000","date":841523892,"hash":"E54A1F8486DC05C6F0D04F63DE6EBA1D054A3EC92549221DF23A9C0A93571F2C","inLedger":106674418,"ledger_index":106674418},"heuristics_fired":["external-inflow-to-collector"],"severity":"high","confidence_score":0.72,"seq":53,"retrieved_at":"2026-08-31T20:38:26.300Z","source_node":"local rippled/xrpld 3.3.0 @ ledger 106674420 (validated)","prev_hash":"265ce0822d1ae1bd43ef238d12113a81ea38f8a09960adf939b2125c1e4ee9b1","record_hash":"1357abb536bf9230c2323e581ce73920353aa0cf5214f8e5a5265091c7c4ac80"}]