Bulk triage
A morning of complaints
Paste every wallet reported overnight. Each is traced on the chain in turn and the list reorders itself as answers land, so the cases with money still sitting somewhere are at the top before the desk opens.
The morning's addresses
Commas, semicolons and line breaks all separate. Duplicates are dropped. Every address is checked against its base58 checksum before anything is read from the chain. The recorded cases are the 10 wallets already captured from the chain for this build — real addresses, so a run here is a real run.
Triaged
Most to least suspicious, largest sum at stake first.
Nothing traced yet
Paste the addresses from today's complaints and run the queue. Each one is traced on the chain in turn, and this register reorders itself as answers land — the case with money still sitting somewhere rises to the top on its own.