{
  "scope": {
    "cohort": "Original 26 buyers plus af084; public 70 not included",
    "refresh_startblock": 26283142,
    "refresh_endblock": 99999999,
    "refresh_queries": 12,
    "statement": "All 12 queries returned HTTP 200 / API status 1 / empty list. This only describes indexed normal transactions and selected canonical-token filters in this recent block interval. Not evidence of inactivity since October2025 or complete all-asset/all-chain inactivity.",
    "refresh_retrieval_range": [
      "2026-10-29T17:17:14.136479+00:00",
      "2026-10-29T17:17:32.763518+00:00"
    ]
  },
  "terminal_definition": "Last established onchain address in traced branch; not a real-world person, credited exchange customer, fiat withdrawal or bank account. Pooled exchange wallets are tracing stops, not exclusive customer links.",
  "retained_groups": [
    {
      "destination": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
      "sender_count": 10,
      "transfer_count": 10,
      "usdc": "98080.341232",
      "first_utc": "2025-10-30T10:34:11+00:00",
      "last_utc": "2025-10-30T10:51:35+00:00"
    },
    {
      "destination": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
      "sender_count": 14,
      "transfer_count": 14,
      "usdc": "146200.195798",
      "first_utc": "2025-10-30T09:48:11+00:00",
      "last_utc": "2025-10-30T10:31:23+00:00"
    },
    {
      "destination": "0x5b4baffa7cc4510910e49407abdbe7f192aeb110",
      "sender_count": 1,
      "transfer_count": 1,
      "usdc": "55.06214",
      "first_utc": "2025-10-30T09:45:11+00:00",
      "last_utc": "2025-10-30T09:45:11+00:00"
    },
    {
      "destination": "0xa06fe1a64c07844ab7867c76666756d1e8ad072d",
      "sender_count": 1,
      "transfer_count": 2,
      "usdc": "10114.166683",
      "first_utc": "2025-10-30T12:48:47+00:00",
      "last_utc": "2025-10-30T12:50:23+00:00"
    },
    {
      "destination": "0x7d59969291f05ccdfeac08307f8c5ebb05cc4084",
      "sender_count": 1,
      "transfer_count": 1,
      "usdc": "15219.751681",
      "first_utc": "2025-10-30T18:11:23+00:00",
      "last_utc": "2025-10-30T18:11:23+00:00"
    }
  ],
  "bybit_deposits": [
    {
      "address": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
      "classification": "Specific Bybit-labelled deposit address; exchange custody infrastructure, not a private buyer-controlled collector",
      "classification_evidence": {
        "historical_code_at_23689621": "0x",
        "snapshot_code_at_26283141": "0x",
        "explorer_label": "ByBit Deposit: 0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
        "label_url": "https://etherscan.io/address/0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
        "label_raw": "etherscan-1d6.html",
        "initial_native_gas_funder": "0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b",
        "gas_funder_label": "Bybit: Deposit Funder",
        "gas_funder_label_raw": "etherscan-bybit-gas.html",
        "forwarding_USDC_destination": "0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea",
        "forwarding_ETH_destination": "0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09",
        "primary_exchange_wallet_source": "bybit-official-source-reference.json"
      },
      "cohort_sweep": {
        "retained_wallet_count": 14,
        "signed_USDC_transfer_count": 14,
        "usdc_sent": "146200.195798",
        "sale_usdc": "144640.609425",
        "buyer_return_usdc": "1559.586373",
        "sale_plus_buyer_returns_minus_cashout": "0.000000",
        "forwarded_usdc_exact_match": true,
        "forward_events": [
          {
            "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
            "from": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "to": "0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea",
            "amount_raw": "42072495784",
            "block": 23689657,
            "tx": "0x7c80903901dcc9b3cd591cd815267618b812917531f11f136720e8b769079e7c",
            "log_index": 251,
            "block_hash": "0xe285ea078a71c8858988854d93718451fe6cdd3ae1f8e534ac20c97184e8daf6",
            "utc": "2025-10-30T10:38:35+00:00",
            "verification": {
              "receipt_success": true,
              "outer_signer_matches_token_sender": true,
              "signed_by": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
              "transaction_to": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
              "calldata_selector": "0xa9059cbb",
              "raw": {
                "tx": "endpoint-tx-a60d00f49b6d.json",
                "receipt": "endpoint-receipts-a60d00f49b6d.json"
              }
            },
            "usdc": "42072.495784"
          },
          {
            "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
            "from": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "to": "0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea",
            "amount_raw": "51001181592",
            "block": 23689683,
            "tx": "0x543f54601112b348a3d2e41e39188d85a9974695525db9d18cdcb1baf4392f53",
            "log_index": 249,
            "block_hash": "0x5fcded6ed4236bc8b628167014d2af21fa4c71152877db8b2fd9a813c5703d07",
            "utc": "2025-10-30T10:43:47+00:00",
            "verification": {
              "receipt_success": true,
              "outer_signer_matches_token_sender": true,
              "signed_by": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
              "transaction_to": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
              "calldata_selector": "0xa9059cbb",
              "raw": {
                "tx": "endpoint-tx-a60d00f49b6d.json",
                "receipt": "endpoint-receipts-a60d00f49b6d.json"
              }
            },
            "usdc": "51001.181592"
          },
          {
            "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
            "from": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "to": "0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea",
            "amount_raw": "53126518422",
            "block": 23689776,
            "tx": "0x18ce5fcf2df545a4f5424668eb0f28dd5a2ac48b980d25c783ec4254b63db48d",
            "log_index": 224,
            "block_hash": "0x4f39488eef365117022d5952aeba81bff0cd0895856ac687ab7480395cfce8e0",
            "utc": "2025-10-30T11:02:23+00:00",
            "verification": {
              "receipt_success": true,
              "outer_signer_matches_token_sender": true,
              "signed_by": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
              "transaction_to": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
              "calldata_selector": "0xa9059cbb",
              "raw": {
                "tx": "endpoint-tx-a60d00f49b6d.json",
                "receipt": "endpoint-receipts-a60d00f49b6d.json"
              }
            },
            "usdc": "53126.518422"
          }
        ],
        "native_ETH_sender_count": 14,
        "native_ETH_transaction_count": 15,
        "native_ETH_sum": "5.467652407747122367",
        "native_ETH_events": [
          {
            "tx": "0x6e551ce6e9726bf72afd97da27f1e2fb94393cf34e8d732ca58e708b76372c1c",
            "block": 23689408,
            "utc": "2025-10-30T09:48:47+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x1f28043948d4249c548b59c5cdb0a37006453cd3",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.373762990746637218",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-65ddab54b2d8.json",
              "receipt": "endpoint-receipts-65ddab54b2d8.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0x54acfdedfa261555c815b5a8ff069fa819c0e8c4f68dda07503414bf88bc81e8",
            "block": 23689413,
            "utc": "2025-10-30T09:49:47+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x81dec43359a2fdf3a010093d8ce6e859fedfbee4",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.379756369919671485",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-65ddab54b2d8.json",
              "receipt": "endpoint-receipts-65ddab54b2d8.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xb205a2fb3872d9aba549f2e2a9f9e5329b999ebcbbd6d745f4fcb20a08e89a6c",
            "block": 23689418,
            "utc": "2025-10-30T09:50:47+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x28293d1eec27c3c54a0e18cdbd88b4c0efe4385c",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.37938982756428045",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-65ddab54b2d8.json",
              "receipt": "endpoint-receipts-65ddab54b2d8.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xe1657cf67929cf7eea968a2d8ab5e440293e6cac828ec01993f3db2295fcc814",
            "block": 23689590,
            "utc": "2025-10-30T10:25:11+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x109494f6bb0facac1163046ffb212c589e06f222",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.38042550242121909",
            "nonce": 5,
            "raw": {
              "tx": "endpoint-tx-65ddab54b2d8.json",
              "receipt": "endpoint-receipts-65ddab54b2d8.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xe442323a7bbef28472d0921b604146401ed0e34e60e454d59a0932bd259570f9",
            "block": 23689594,
            "utc": "2025-10-30T10:25:59+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0xe19651946d3c2081593aa04732a4ddb7ec431b9c",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.352126907576896427",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-65ddab54b2d8.json",
              "receipt": "endpoint-receipts-65ddab54b2d8.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xce10f10bb12013b144634154248b78a37041406453298adbcd3da929b5ff9e67",
            "block": 23689603,
            "utc": "2025-10-30T10:27:47+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0xedbe37e07dcc36a22d2f9895a0830b057c387833",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.370106268833796006",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-a60d00f49b6d.json",
              "receipt": "endpoint-receipts-a60d00f49b6d.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0x20180104258668a9450f505e89a7c0ab9f09959ec0ce24572bd8fc4d8743326c",
            "block": 23689607,
            "utc": "2025-10-30T10:28:35+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0xa24c44334dbdf731b10e3acf928b139ae0c46802",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.394664958842270806",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-a60d00f49b6d.json",
              "receipt": "endpoint-receipts-a60d00f49b6d.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0x1b91ac444368909a5a2934aa957103f33a4365440377ebd3476eb5f30a41d8d2",
            "block": 23689610,
            "utc": "2025-10-30T10:29:11+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x6223d93c0d1157400cc1e6405a61fb2864f17809",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.340771193027011765",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-a60d00f49b6d.json",
              "receipt": "endpoint-receipts-a60d00f49b6d.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0x5fe49d06486b342cabcc53537450b3c2fec96f01b4410ab0ae761a1692254758",
            "block": 23689616,
            "utc": "2025-10-30T10:30:23+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0xdcb317b6e820fb45e2f8fba386346e0c3fc2df04",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.42378867041849574",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-a60d00f49b6d.json",
              "receipt": "endpoint-receipts-a60d00f49b6d.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xf516710867245ed08c60914e9a86809c422694f74f0df54f27f793df1d51ef2b",
            "block": 23689623,
            "utc": "2025-10-30T10:31:47+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x6223d93c0d1157400cc1e6405a61fb2864f17809",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.038971510080662074",
            "nonce": 5,
            "raw": {
              "tx": "endpoint-tx-a60d00f49b6d.json",
              "receipt": "endpoint-receipts-a60d00f49b6d.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xe52b838302d2256c559ba4b8df9484fa540563fb505c2bedeab4ad76798639bd",
            "block": 23689624,
            "utc": "2025-10-30T10:31:59+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x92357e8dada21368167c871de394bddd1837f880",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.380653589125992594",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-a60d00f49b6d.json",
              "receipt": "endpoint-receipts-a60d00f49b6d.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0x16a5a77f3590804c6a2f661be4f656cbb628d7b26d4085535d4c80ee49430923",
            "block": 23689625,
            "utc": "2025-10-30T10:32:11+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x4598d4189ccf02269b825df9e6343a843e76d9fb",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.374736503934360953",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-a60d00f49b6d.json",
              "receipt": "endpoint-receipts-a60d00f49b6d.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0x269bffeae363c53e2a0dbcf4eb22b1f55254f52e82f1f06e3a4e86ff939d1035",
            "block": 23689627,
            "utc": "2025-10-30T10:32:35+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0xdd13ca525e6350bf3a6fe8afe58b2f8012749b30",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.411468901333229474",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-a60d00f49b6d.json",
              "receipt": "endpoint-receipts-a60d00f49b6d.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xf5d611e969de3b23989850d0859bc5bc829020b6ab73f8cb1fe1e76c68dbb6f6",
            "block": 23689627,
            "utc": "2025-10-30T10:32:35+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x6c60a945fb0f5c29d3db8fb5f0c162e47ff44a9a",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.445255440085812104",
            "nonce": 4,
            "raw": {
              "tx": "endpoint-tx-a60d00f49b6d.json",
              "receipt": "endpoint-receipts-a60d00f49b6d.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xc55bf6ebeb9726227777f6d729c872a028194a69b552c176b778d956db6bf285",
            "block": 23689628,
            "utc": "2025-10-30T10:32:47+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x39d1b112f80a4e4b0a313c80a528e27b901ae35b",
            "to": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
            "eth": "0.421773773836786181",
            "nonce": 5,
            "raw": {
              "tx": "endpoint-tx-a60d00f49b6d.json",
              "receipt": "endpoint-receipts-a60d00f49b6d.json"
            },
            "receipt_success": true
          }
        ]
      },
      "later_positive_USDC_inputs": [],
      "later_USDC_forward": [],
      "later_native_transactions": [
        {
          "tx": "0x48827766976f257af2d4af3d6500c542c41da33b7e545129b181099ac7432b7c",
          "block": 26180918,
          "utc": "2026-10-13T03:35:47+00:00",
          "timestamp_source": "Blockscout; transaction and receipt independently verified",
          "from": "0x1d6ec2e736b11a10ab5a8893df7660e72509dad3",
          "to": "0x62425cd6bdcb6bfe51558ea465b063486b70dc9f",
          "eth": "0.031355234449432796",
          "nonce": 12,
          "raw": {
            "tx": "endpoint-tx-fe35b42250de.json",
            "receipt": "endpoint-receipts-fe35b42250de.json"
          },
          "receipt_success": true
        }
      ],
      "ownership_limit": "Specific-deposit reuse is a shared deposit destination. Public data do not disclose the credited Bybit UID, whether a broker/shared-account arrangement was used, or the real-world owners. The two deposits are not merged into one customer merely because both sweep to Bybit hot wallets."
    },
    {
      "address": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
      "classification": "Specific Bybit-labelled deposit address; exchange custody infrastructure, not a private buyer-controlled collector",
      "classification_evidence": {
        "historical_code_at_23689621": "0x",
        "snapshot_code_at_26283141": "0x",
        "explorer_label": "ByBit Deposit: 0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
        "label_url": "https://etherscan.io/address/0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
        "label_raw": "etherscan-e8f.html",
        "initial_native_gas_funder": "0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b",
        "gas_funder_label": "Bybit: Deposit Funder",
        "gas_funder_label_raw": "etherscan-bybit-gas.html",
        "forwarding_USDC_destination": "0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea",
        "forwarding_ETH_destination": "0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09",
        "primary_exchange_wallet_source": "bybit-official-source-reference.json"
      },
      "cohort_sweep": {
        "retained_wallet_count": 10,
        "signed_USDC_transfer_count": 10,
        "usdc_sent": "98080.341232",
        "sale_usdc": "98080.341242",
        "buyer_return_usdc": "0.000000",
        "sale_plus_buyer_returns_minus_cashout": "0.000010",
        "forwarded_usdc_exact_match": true,
        "forward_events": [
          {
            "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
            "from": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "to": "0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea",
            "amount_raw": "98080341232",
            "block": 23689826,
            "tx": "0x31a9787dd294903869fd3a6f8abdfd24ff447fc84c57d4921cc39bd0176031fa",
            "log_index": 148,
            "block_hash": "0xccd1fc6310f10b20c53c11593083303f9fd66a09eb0d9c9773586ef956260a69",
            "utc": "2025-10-30T11:12:35+00:00",
            "verification": {
              "receipt_success": true,
              "outer_signer_matches_token_sender": true,
              "signed_by": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
              "transaction_to": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
              "calldata_selector": "0xa9059cbb",
              "raw": {
                "tx": "endpoint-tx-5618384108f9.json",
                "receipt": "endpoint-receipts-5618384108f9.json"
              }
            },
            "usdc": "98080.341232"
          }
        ],
        "native_ETH_sender_count": 10,
        "native_ETH_transaction_count": 10,
        "native_ETH_sum": "3.558817809234064577",
        "native_ETH_events": [
          {
            "tx": "0x9146a5a437114926923f99ab8e2b6fc9705bc906c098f21b4a8435e639806bb4",
            "block": 23689729,
            "utc": "2025-10-30T10:52:59+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x3228c33d9b35735be966304e352d2843e0ecd599",
            "to": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "eth": "0.36923731472573838",
            "nonce": 3,
            "raw": {
              "tx": "endpoint-tx-f0ed02350b77.json",
              "receipt": "endpoint-receipts-f0ed02350b77.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xad1fdfa4f2301ba0b340ab9c4e05cddc4122333fd95518c802235226dfd4c5c6",
            "block": 23689734,
            "utc": "2025-10-30T10:53:59+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x51e766aee8ba5b35f2fc99be3562ca9a62c59424",
            "to": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "eth": "0.349394150996403564",
            "nonce": 3,
            "raw": {
              "tx": "endpoint-tx-f0ed02350b77.json",
              "receipt": "endpoint-receipts-f0ed02350b77.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xd14ae4ecef93ff56e9f63f14c7af42dc15daa01135c9629336b06af7304ff4bc",
            "block": 23689737,
            "utc": "2025-10-30T10:54:35+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x5c9c0d82499ebb5a089d78b1e96880ec34641b6f",
            "to": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "eth": "0.349423445802939624",
            "nonce": 3,
            "raw": {
              "tx": "endpoint-tx-f0ed02350b77.json",
              "receipt": "endpoint-receipts-f0ed02350b77.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0x3b0a0f72ee56422458ffff4fd4da581b597d528a8cc7c5bdd9f2336142b636a7",
            "block": 23689742,
            "utc": "2025-10-30T10:55:35+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0xc25750b0a3aa3a901938d7cc63e0e585042fada5",
            "to": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "eth": "0.34815020291250556",
            "nonce": 3,
            "raw": {
              "tx": "endpoint-tx-f0ed02350b77.json",
              "receipt": "endpoint-receipts-f0ed02350b77.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0x7b890973bb5c73629abded7b6e89756f11cb142242bc7730a689ee26764003bb",
            "block": 23689751,
            "utc": "2025-10-30T10:57:23+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x7d72f650adbed09432811648e8d2fd7c45ecafb7",
            "to": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "eth": "0.357963493538023071",
            "nonce": 3,
            "raw": {
              "tx": "endpoint-tx-f0ed02350b77.json",
              "receipt": "endpoint-receipts-f0ed02350b77.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0x610e49028e82bcba66784f64b5d08af3bfcdcf19a6253423ecce7320bc291df7",
            "block": 23689753,
            "utc": "2025-10-30T10:57:47+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0xc4001a32a8c7c6d7c7e54dcbacb0035621b653c3",
            "to": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "eth": "0.364939245769470276",
            "nonce": 3,
            "raw": {
              "tx": "endpoint-tx-f0ed02350b77.json",
              "receipt": "endpoint-receipts-f0ed02350b77.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0x096f5f584a6af96050f5281602ed5c186cbcb6d0420e8e63ed4324c7e2080efa",
            "block": 23689757,
            "utc": "2025-10-30T10:58:35+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x67c8d6daff5b7c9461fa30b9a50d04575ad67fd2",
            "to": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "eth": "0.351977272748287536",
            "nonce": 3,
            "raw": {
              "tx": "endpoint-tx-5618384108f9.json",
              "receipt": "endpoint-receipts-5618384108f9.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xbaf53070fef0bff65672417f64b09c6da541d8fd32bba91d550dc3f7558bd705",
            "block": 23689758,
            "utc": "2025-10-30T10:58:47+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0x94365a94f44aeee70653990cdda45f4756829b7a",
            "to": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "eth": "0.351378463501999319",
            "nonce": 3,
            "raw": {
              "tx": "endpoint-tx-5618384108f9.json",
              "receipt": "endpoint-receipts-5618384108f9.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0xda813973edc823d5730a0f89876b55e666e94c5ade27fa4e976d30d5a7862e46",
            "block": 23689763,
            "utc": "2025-10-30T10:59:47+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0xe139a9ab6035afd6dc540e8105aacb08b0fba2a0",
            "to": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "eth": "0.368287316819680556",
            "nonce": 3,
            "raw": {
              "tx": "endpoint-tx-5618384108f9.json",
              "receipt": "endpoint-receipts-5618384108f9.json"
            },
            "receipt_success": true
          },
          {
            "tx": "0x6bebb9b2fa4051459fdc9e72e76bf83d5ced22a0ed37e1f5252ef96ea7ecd17e",
            "block": 23689766,
            "utc": "2025-10-30T11:00:23+00:00",
            "timestamp_source": "Blockscout; transaction and receipt independently verified",
            "from": "0xa2da5cf37221860cd7fe33ae84f5bc23844b5775",
            "to": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "eth": "0.348066902419016691",
            "nonce": 3,
            "raw": {
              "tx": "endpoint-tx-5618384108f9.json",
              "receipt": "endpoint-receipts-5618384108f9.json"
            },
            "receipt_success": true
          }
        ]
      },
      "later_positive_USDC_inputs": [
        {
          "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "from": "0xd0436ef83372d37b8782f630adb81121f5e096d0",
          "to": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
          "amount_raw": "5000000000",
          "block": 24024668,
          "tx": "0x1232ab270774b7700ae7a4f0036aabf3fa9b2a0795187f38e892af71f6c6ac87",
          "log_index": 370,
          "block_hash": "0xdf58ce0d6e98df5be8070b09f60b31d487a521516aae2a1891e4bf6c4882c1e3",
          "utc": "2025-12-16T10:47:59+00:00",
          "verification": {
            "receipt_success": true,
            "outer_signer_matches_token_sender": true,
            "signed_by": "0xd0436ef83372d37b8782f630adb81121f5e096d0",
            "transaction_to": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
            "calldata_selector": "0xa9059cbb",
            "raw": {
              "tx": "endpoint-tx-7577eaf2dd78.json",
              "receipt": "endpoint-receipts-7577eaf2dd78.json"
            }
          },
          "usdc": "5000"
        }
      ],
      "later_USDC_forward": [
        {
          "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "from": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
          "to": "0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea",
          "amount_raw": "5054856326",
          "block": 24024763,
          "tx": "0xe476d4acf0eb269aa3796f4cd451cd863030a01fe8408c45f615f269aeee730c",
          "log_index": 152,
          "block_hash": "0xa428db2e2d2b09e6f4d337d2ef53a89e19f6f4bc30ddb8f12e610773cfcaf1ca",
          "utc": "2025-12-16T11:07:11+00:00",
          "verification": {
            "receipt_success": true,
            "outer_signer_matches_token_sender": true,
            "signed_by": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
            "transaction_to": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
            "calldata_selector": "0xa9059cbb",
            "raw": {
              "tx": "endpoint-tx-5618384108f9.json",
              "receipt": "endpoint-receipts-5618384108f9.json"
            }
          },
          "usdc": "5054.856326"
        }
      ],
      "later_native_transactions": [
        {
          "tx": "0xe476d4acf0eb269aa3796f4cd451cd863030a01fe8408c45f615f269aeee730c",
          "block": 24024763,
          "utc": "2025-12-16T11:07:11+00:00",
          "timestamp_source": "Blockscout; transaction and receipt independently verified",
          "from": "0xe8f0bfd2798ad3a5adb85b00f2486bd7a648eb0e",
          "to": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "eth": "0",
          "nonce": 17,
          "raw": {
            "tx": "endpoint-tx-5618384108f9.json",
            "receipt": "endpoint-receipts-5618384108f9.json"
          },
          "receipt_success": true
        }
      ],
      "ownership_limit": "Specific-deposit reuse is a shared deposit destination. Public data do not disclose the credited Bybit UID, whether a broker/shared-account arrangement was used, or the real-world owners. The two deposits are not merged into one customer merely because both sweep to Bybit hot wallets."
    }
  ],
  "collector_sale_summary": {
    "VULT_received": "314186.22047569911253934",
    "directly_sold_VULT": "158186.22047569911253934",
    "VULT_moved_via_501704_to_1bff": "156000",
    "captured_VULT_ledger_residual": "0",
    "direct_sales_USDT_received": "53558.814277",
    "other_USDT_received": "3.067034",
    "total_positive_USDT_received": "53561.881311",
    "total_positive_USDT_sent": "53561.881311",
    "captured_USDT_ledger_residual": "0",
    "zero_value_outgoing_logs_excluded": 4,
    "distinct_outer_signatures_and_hashes_recovered": 35
  },
  "collector_bybit_route": {
    "collector_to_c467": {
      "token": "0xdac17f958d2ee523a2206206994597c13d831ec7",
      "from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
      "to": "0xc467f04b49223f41c7996b1cb58264ce7186217d",
      "raw": "47517831618",
      "amount": "47517.831618",
      "block": 23682408,
      "tx": "0x7f8afbac0e00e81175141ad5d0a6b2ed2bf5402262707adb5df500e3a08a2f5b",
      "log_index": 13,
      "utc": "2025-10-29T10:18:23Z",
      "proof": {
        "grade": "successful_public_explorer_transaction_without_raw_RPC_receipt_or_signature_recovery",
        "outer_from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
        "outer_to": "0xdac17f958d2ee523a2206206994597c13d831ec7",
        "block": 23682408,
        "evidence": {
          "explorer_transaction": "source/collector-transactions.json"
        }
      },
      "direct_collector_calldata_checked": true
    },
    "c467_to_18e296": {
      "from": "0xc467f04b49223f41c7996b1cb58264ce7186217d",
      "to": "0x18e296053cbdf986196903e889b7dca7a73882f6",
      "token": "0xdac17f958d2ee523a2206206994597c13d831ec7",
      "raw": "47517831618",
      "amount": "47517.831618",
      "tx": "0xa02ef1f5898d428912d6d3f678e1f7e4fafa25b552915667078ea623c6052713",
      "utc": "2025-10-29T10:36:11.000000Z",
      "explorer_token_record": "source/0xc467f04b49223f41c7996b1cb58264ce7186217d-token-transfers.json",
      "proof": {
        "grade": "successful_public_explorer_transaction_without_raw_RPC_receipt_or_signature_recovery",
        "outer_from": "0xc467f04b49223f41c7996b1cb58264ce7186217d",
        "outer_to": "0xdac17f958d2ee523a2206206994597c13d831ec7",
        "block": 23682497,
        "evidence": {
          "explorer_transaction": "source/0xc467f04b49223f41c7996b1cb58264ce7186217d-transactions.json"
        }
      },
      "direct_calldata_checked": true
    },
    "exchange_label_source": "Official Bybit PDF rendered through web reader, page14; preserved exact extract and capture metadata, explicitly not a raw PDF archival copy.",
    "source_files": [
      "source/bybit-official-web-extract.txt",
      "source/source-capture.json"
    ],
    "limit": "Exchange customer and beneficial owner unknown. The onward leg has successful explorer transaction/calldata and token-transfer records; raw RPC receipt and cryptographic signature were unavailable."
  },
  "collector_6040_binance_route": {
    "actual_recipient": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
    "collector_payments": [
      {
        "token": "0xdac17f958d2ee523a2206206994597c13d831ec7",
        "from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
        "to": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
        "raw": "5986000000",
        "amount": "5986",
        "block": 23676469,
        "tx": "0x25ed3d7625eb172fe71bb1ae87b6341b6a806daae2daf4ddc10cbf82fc42c8c1",
        "log_index": 545,
        "utc": "2025-10-28T14:19:11Z",
        "proof": {
          "grade": "successful_RPC_receipt_and_recovered_outer_signature",
          "recovered_signer": "0x9f82582fc038673921f4b46528d2bde55375ac97",
          "transaction_hash_recomputed": true,
          "outer_from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
          "outer_to": "0xdac17f958d2ee523a2206206994597c13d831ec7",
          "block": 23676469,
          "evidence": {
            "transaction": "source/tx-0x25ed3d7625eb172fe71bb1ae87b6341b6a806daae2daf4ddc10cbf82fc42c8c1.json",
            "receipt": "source/rc-0x25ed3d7625eb172fe71bb1ae87b6341b6a806daae2daf4ddc10cbf82fc42c8c1.json"
          }
        },
        "direct_collector_calldata_checked": true
      },
      {
        "token": "0xdac17f958d2ee523a2206206994597c13d831ec7",
        "from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
        "to": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
        "raw": "54000000",
        "amount": "54",
        "block": 23682401,
        "tx": "0x7ab77ebb074f15b7cefba96b7ea8ac8b6cf1791e745cddb5f38e2198e814e141",
        "log_index": 33,
        "utc": "2025-10-29T10:16:59Z",
        "proof": {
          "grade": "successful_public_explorer_transaction_without_raw_RPC_receipt_or_signature_recovery",
          "outer_from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
          "outer_to": "0xdac17f958d2ee523a2206206994597c13d831ec7",
          "block": 23682401,
          "evidence": {
            "explorer_transaction": "source/collector-transactions.json"
          }
        },
        "direct_collector_calldata_checked": true
      }
    ],
    "first_onward_transfer": {
      "from": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "to": "0x28c6c06298d514db089934071355e5743bf21d60",
      "token": "0xdac17f958d2ee523a2206206994597c13d831ec7",
      "raw": "6343000000",
      "amount": "6343",
      "tx": "0x737453a7c64be74a3ff1a6598b5cca6c50e9b3549c50150bb1ab743f20440b11",
      "utc": "2025-10-28T14:23:11.000000Z",
      "explorer_token_record": "source/0x1f08915216ccaf584d4e06828db78d13eb00f358-token-transfers.json",
      "proof": {
        "grade": "successful_public_explorer_transaction_without_raw_RPC_receipt_or_signature_recovery",
        "outer_from": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
        "outer_to": "0xdac17f958d2ee523a2206206994597c13d831ec7",
        "block": 23676489,
        "evidence": {
          "explorer_transaction": "source/0x1f08915216ccaf584d4e06828db78d13eb00f358-transactions.json"
        }
      },
      "direct_calldata_checked": true
    },
    "preexisting_357_USDT_input": {
      "from": "0x5d71f7fa44997a1efbd8d206207f304bb125da66",
      "to": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "token": "0xdac17f958d2ee523a2206206994597c13d831ec7",
      "raw": "357000000",
      "amount": "357",
      "tx": "0x0c99d5f1080b01101331f5f89a9440aa7b1714f7c43131cb1b26acbd3d7c09c8",
      "utc": "2025-07-03T13:00:59.000000Z",
      "explorer_token_record": "source/0x1f08915216ccaf584d4e06828db78d13eb00f358-token-transfers.json",
      "proof": {
        "grade": "canonical_RPC_log_only_no_matching_outer_transaction_in_packet"
      }
    },
    "first_reconciliation": "5986 from collector + 357 preexisting = 6343 USDT to Binance-labelled28c6 on October28,2025.",
    "later_2259_21_USDT_input": {
      "from": "0x43a2f357f0b76931e439abc9a948ff83b9236fc3",
      "to": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "token": "0xdac17f958d2ee523a2206206994597c13d831ec7",
      "raw": "2259210000",
      "amount": "2259.21",
      "tx": "0x4385dfd94cac0d69e4e14fe600a3cca3b81b2021b7400fe695f3206bf26f96e3",
      "utc": "2026-04-03T02:52:47.000000Z",
      "explorer_token_record": "source/0x1f08915216ccaf584d4e06828db78d13eb00f358-token-transfers.json",
      "proof": {
        "grade": "canonical_RPC_log_only_no_matching_outer_transaction_in_packet"
      }
    },
    "later_2313_21_USDT_transfer": {
      "from": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "to": "0x28c6c06298d514db089934071355e5743bf21d60",
      "token": "0xdac17f958d2ee523a2206206994597c13d831ec7",
      "raw": "2313210000",
      "amount": "2313.21",
      "tx": "0x2f86c9e66d0741cf7c1950580b06f1fb5ab419f47a11e619b647d312d2f329ca",
      "utc": "2026-04-03T03:00:11.000000Z",
      "explorer_token_record": "source/0x1f08915216ccaf584d4e06828db78d13eb00f358-token-transfers.json",
      "proof": {
        "grade": "successful_public_explorer_transaction_without_raw_RPC_receipt_or_signature_recovery",
        "outer_from": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
        "outer_to": "0xdac17f958d2ee523a2206206994597c13d831ec7",
        "block": 24796269,
        "evidence": {
          "explorer_transaction": "source/0x1f08915216ccaf584d4e06828db78d13eb00f358-transactions.json"
        }
      },
      "direct_calldata_checked": true
    },
    "second_reconciliation": "54 from collector remained in the captured USDT ledger until2259.21 arrived on April3,2026;2313.21 then went to the same Binance-labelled28c6.",
    "recipient_USDT_ledger": [
      {
        "tx": "0x780c75c00054b8613efe091b81345da5082e67c87603458df4336a46bd8f5161",
        "utc": "2025-05-09T11:01:59.000000Z",
        "running_USDT_from_zero_opening": "165"
      },
      {
        "tx": "0xc8de754ab294a2b26e2f8a1227b5bb5f675c64d73966f4e8a88fb70294ca707d",
        "utc": "2025-06-09T13:45:35.000000Z",
        "running_USDT_from_zero_opening": "20165"
      },
      {
        "tx": "0xbaa0d7beb71b89aa3e39d5e1c79e0f0fc292c8ef596241f63ff4123d5939500b",
        "utc": "2025-06-09T13:53:11.000000Z",
        "running_USDT_from_zero_opening": "0"
      },
      {
        "tx": "0x0c99d5f1080b01101331f5f89a9440aa7b1714f7c43131cb1b26acbd3d7c09c8",
        "utc": "2025-07-03T13:00:59.000000Z",
        "running_USDT_from_zero_opening": "357"
      },
      {
        "tx": "0x25ed3d7625eb172fe71bb1ae87b6341b6a806daae2daf4ddc10cbf82fc42c8c1",
        "utc": "2025-10-28T14:19:11.000000Z",
        "running_USDT_from_zero_opening": "6343"
      },
      {
        "tx": "0x737453a7c64be74a3ff1a6598b5cca6c50e9b3549c50150bb1ab743f20440b11",
        "utc": "2025-10-28T14:23:11.000000Z",
        "running_USDT_from_zero_opening": "0"
      },
      {
        "tx": "0x7ab77ebb074f15b7cefba96b7ea8ac8b6cf1791e745cddb5f38e2198e814e141",
        "utc": "2025-10-29T10:16:59.000000Z",
        "running_USDT_from_zero_opening": "54"
      },
      {
        "tx": "0x4385dfd94cac0d69e4e14fe600a3cca3b81b2021b7400fe695f3206bf26f96e3",
        "utc": "2026-04-03T02:52:47.000000Z",
        "running_USDT_from_zero_opening": "2313.21"
      },
      {
        "tx": "0x2f86c9e66d0741cf7c1950580b06f1fb5ab419f47a11e619b647d312d2f329ca",
        "utc": "2026-04-03T03:00:11.000000Z",
        "running_USDT_from_zero_opening": "0"
      },
      {
        "tx": "0x4e03d144db1cfe596d7f789488ed59348fb6a9aa03c09324a378be0b01b654bb",
        "utc": "2026-05-01T11:41:47.000000Z",
        "running_USDT_from_zero_opening": "5917.90675"
      },
      {
        "tx": "0xe2668b8629eb3ef1b2273b3af20b4268de0962bb5e2ba96089e12c2fe981fb61",
        "utc": "2026-05-01T11:53:11.000000Z",
        "running_USDT_from_zero_opening": "0"
      },
      {
        "tx": "0xde5eaa3b77cdcd0301554261602db8533dda58f379177b0cf756d83845e80ba2",
        "utc": "2026-07-02T13:40:47.000000Z",
        "running_USDT_from_zero_opening": "3586.4924"
      },
      {
        "tx": "0x16eb3e3e0c7db69313abc1673f5f729b0d9805299ff5e139a7e0a6492af47af1",
        "utc": "2026-07-02T13:52:47.000000Z",
        "running_USDT_from_zero_opening": "0"
      },
      {
        "tx": "0xfe30cede18b4ed68593fbb408acd19d80af0ad77581015fe68bac8b39d836e6a",
        "utc": "2026-10-10T13:53:35.000000Z",
        "running_USDT_from_zero_opening": "6401.825"
      },
      {
        "tx": "0xd2b232e48db47b45b2a62bd7434571343d5769ce7af27cb3977077a1b2758214",
        "utc": "2026-10-10T14:00:23.000000Z",
        "running_USDT_from_zero_opening": "0"
      }
    ],
    "recipient_captured_USDT_ledger_residual": "0",
    "destination_label": "Binance: Hot Wallet / Binance14, as preserved in Blockscout metadata. This is explorer attribution, not a separately obtained Binance customer record.",
    "limit": "The customer is unknown. Fungible USDT is reconciled by amounts; neither uninterrupted custody nor beneficial ownership is proved."
  },
  "collector_later_USDT_events": [
    {
      "recipient": "0xabaf207f9443a50d67109603ae5202364d457b63",
      "USDT": "3.06045",
      "events": [
        {
          "token": "0xdac17f958d2ee523a2206206994597c13d831ec7",
          "from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
          "to": "0xabaf207f9443a50d67109603ae5202364d457b63",
          "raw": "3060450",
          "amount": "3.06045",
          "block": 26110017,
          "tx": "0x74fc08d4760940274eec0591244e215cdffbf839893a0dd68d5241591923efb4",
          "log_index": 74,
          "utc": "2026-10-03T06:28:23Z",
          "proof": {
            "grade": "successful_public_explorer_transaction_without_raw_RPC_receipt_or_signature_recovery",
            "outer_from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
            "outer_to": "0xdac17f958d2ee523a2206206994597c13d831ec7",
            "block": 26110017,
            "evidence": {
              "explorer_transaction": "source/collector-transactions.json"
            }
          },
          "direct_collector_calldata_checked": true
        }
      ]
    }
  ],
  "collector_156000_VULT_unresolved_route": {
    "collector_to_501704": [
      {
        "token": "0xb788144df611029c60b859df47e79b7726c4deba",
        "from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
        "to": "0x501704e5d68c3f8fccbb3562881898574cc4a686",
        "raw": "1000000000000000000000",
        "amount": "1000",
        "block": 23676042,
        "tx": "0xb3779291fd055b72c8cb520389fbc54e029c5bc1b866783362d394b86d250390",
        "log_index": 252,
        "utc": "2025-10-28T12:52:47Z",
        "proof": {
          "grade": "successful_public_explorer_transaction_without_raw_RPC_receipt_or_signature_recovery",
          "outer_from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
          "outer_to": "0xb788144df611029c60b859df47e79b7726c4deba",
          "block": 23676042,
          "evidence": {
            "explorer_transaction": "source/collector-transactions.json"
          }
        },
        "direct_collector_calldata_checked": true
      },
      {
        "token": "0xb788144df611029c60b859df47e79b7726c4deba",
        "from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
        "to": "0x501704e5d68c3f8fccbb3562881898574cc4a686",
        "raw": "155000000000000000000000",
        "amount": "155000",
        "block": 23676065,
        "tx": "0xdfe4fde3531a2a0a200c070327996dbf76e736bdf08dcc6eee73d1e0cd8a9c71",
        "log_index": 255,
        "utc": "2025-10-28T12:57:23Z",
        "proof": {
          "grade": "successful_public_explorer_transaction_without_raw_RPC_receipt_or_signature_recovery",
          "outer_from": "0x9f82582fc038673921f4b46528d2bde55375ac97",
          "outer_to": "0xb788144df611029c60b859df47e79b7726c4deba",
          "block": 23676065,
          "evidence": {
            "explorer_transaction": "source/collector-transactions.json"
          }
        },
        "direct_collector_calldata_checked": true
      }
    ],
    "gas_from_1bff_to_501704": {
      "tx": "0x9e5f3723588a7ac0bf54685645c2d86430b2c9d63f4f41bc180869d3bff270e9",
      "ETH": "0.000132094920800826",
      "utc": "2025-10-28T12:59:47.000000Z",
      "proof": {
        "grade": "successful_public_explorer_transaction_without_raw_RPC_receipt_or_signature_recovery",
        "outer_from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
        "outer_to": "0x501704e5d68c3f8fccbb3562881898574cc4a686",
        "block": 23676077,
        "evidence": {
          "explorer_transaction": "source/0x501704e5d68c3f8fccbb3562881898574cc4a686-transactions.json"
        }
      }
    },
    "501704_approval": {
      "tx": "0x088a453e4b8131e63baae97a44490ea5676fd65c85991b2e4010bd91d27edeb7",
      "nonce": 0,
      "spender": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
      "allowance_raw": "115792089237316195423570985008687907853269984665640564039457584007913129639935",
      "proof": {
        "grade": "successful_public_explorer_transaction_without_raw_RPC_receipt_or_signature_recovery",
        "outer_from": "0x501704e5d68c3f8fccbb3562881898574cc4a686",
        "outer_to": "0xb788144df611029c60b859df47e79b7726c4deba",
        "block": 23676092,
        "evidence": {
          "explorer_transaction": "source/0x501704e5d68c3f8fccbb3562881898574cc4a686-transactions.json"
        }
      },
      "matching_explorer_approval_log": "explorer/logs-0x088a453e4b8131e63baae97a44490ea5676fd65c85991b2e4010bd91d27edeb7.json"
    },
    "two_pulls_signed_by_1bff": [
      {
        "from": "0x501704e5d68c3f8fccbb3562881898574cc4a686",
        "to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
        "token": "0xb788144df611029c60b859df47e79b7726c4deba",
        "raw": "155000000000000000000000",
        "amount": "155000",
        "tx": "0x82abcbceba6557731852167d2717226d6ffc7f0a3083641ffd25b420dc5c4d27",
        "utc": "2025-10-28T13:06:11.000000Z",
        "explorer_token_record": "source/0x501704e5d68c3f8fccbb3562881898574cc4a686-token-transfers.json",
        "proof": {
          "grade": "successful_RPC_receipt_and_recovered_outer_signature",
          "recovered_signer": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "transaction_hash_recomputed": true,
          "outer_from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "outer_to": "0xb788144df611029c60b859df47e79b7726c4deba",
          "block": 23676109,
          "evidence": {
            "transaction": "source/eth-23676109-block.json",
            "receipt": "source/eth-23676109-receipts.json"
          }
        },
        "exact_RPC_receipt_log_checked": true
      },
      {
        "from": "0x501704e5d68c3f8fccbb3562881898574cc4a686",
        "to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
        "token": "0xb788144df611029c60b859df47e79b7726c4deba",
        "raw": "1000000000000000000000",
        "amount": "1000",
        "tx": "0xa6c3a39b01b453009f8676e0f6bb92713cc070416e4926fe2349f34bc2abb6f1",
        "utc": "2025-10-28T13:06:11.000000Z",
        "explorer_token_record": "source/0x501704e5d68c3f8fccbb3562881898574cc4a686-token-transfers.json",
        "proof": {
          "grade": "successful_RPC_receipt_and_recovered_outer_signature",
          "recovered_signer": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "transaction_hash_recomputed": true,
          "outer_from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "outer_to": "0xb788144df611029c60b859df47e79b7726c4deba",
          "block": 23676109,
          "evidence": {
            "transaction": "source/eth-23676109-block.json",
            "receipt": "source/eth-23676109-receipts.json"
          }
        },
        "exact_RPC_receipt_log_checked": true
      }
    ],
    "same_block_1bff_pulls_from_four_addresses": [
      {
        "tx": "0x27f9023c87aae01862fa894517caa25383997c73212096d87a4e738c10eef36a",
        "from": "0xe2e2c5d0c1b63f286843d704e114a0c33fa19c02",
        "to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
        "VULT": "4464",
        "proof": {
          "grade": "successful_RPC_receipt_and_recovered_outer_signature",
          "recovered_signer": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "transaction_hash_recomputed": true,
          "outer_from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "outer_to": "0xb788144df611029c60b859df47e79b7726c4deba",
          "block": 23676109,
          "evidence": {
            "transaction": "source/eth-23676109-block.json",
            "receipt": "source/eth-23676109-receipts.json"
          }
        }
      },
      {
        "tx": "0xa6c3a39b01b453009f8676e0f6bb92713cc070416e4926fe2349f34bc2abb6f1",
        "from": "0x501704e5d68c3f8fccbb3562881898574cc4a686",
        "to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
        "VULT": "1000",
        "proof": {
          "grade": "successful_RPC_receipt_and_recovered_outer_signature",
          "recovered_signer": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "transaction_hash_recomputed": true,
          "outer_from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "outer_to": "0xb788144df611029c60b859df47e79b7726c4deba",
          "block": 23676109,
          "evidence": {
            "transaction": "source/eth-23676109-block.json",
            "receipt": "source/eth-23676109-receipts.json"
          }
        }
      },
      {
        "tx": "0x82abcbceba6557731852167d2717226d6ffc7f0a3083641ffd25b420dc5c4d27",
        "from": "0x501704e5d68c3f8fccbb3562881898574cc4a686",
        "to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
        "VULT": "155000",
        "proof": {
          "grade": "successful_RPC_receipt_and_recovered_outer_signature",
          "recovered_signer": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "transaction_hash_recomputed": true,
          "outer_from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "outer_to": "0xb788144df611029c60b859df47e79b7726c4deba",
          "block": 23676109,
          "evidence": {
            "transaction": "source/eth-23676109-block.json",
            "receipt": "source/eth-23676109-receipts.json"
          }
        }
      },
      {
        "tx": "0xf936a75fb4336e82662acfd309d963d507931f7bcae210e591f13532926a513a",
        "from": "0x817b5f82bb0fae9d6bef822ec9509770376219d8",
        "to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
        "VULT": "6053.8",
        "proof": {
          "grade": "successful_RPC_receipt_and_recovered_outer_signature",
          "recovered_signer": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "transaction_hash_recomputed": true,
          "outer_from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "outer_to": "0xb788144df611029c60b859df47e79b7726c4deba",
          "block": 23676109,
          "evidence": {
            "transaction": "source/eth-23676109-block.json",
            "receipt": "source/eth-23676109-receipts.json"
          }
        }
      },
      {
        "tx": "0xa3e784c97b16ea2f8f7a78ba96f665737bc49c3ae79496fc25470fed99af859f",
        "from": "0x6c7b145d88232dc31e7ae46b5611009071d6b5bd",
        "to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
        "VULT": "10587.91",
        "proof": {
          "grade": "successful_RPC_receipt_and_recovered_outer_signature",
          "recovered_signer": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "transaction_hash_recomputed": true,
          "outer_from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "outer_to": "0xb788144df611029c60b859df47e79b7726c4deba",
          "block": 23676109,
          "evidence": {
            "transaction": "source/eth-23676109-block.json",
            "receipt": "source/eth-23676109-receipts.json"
          }
        }
      }
    ],
    "collector_branch_fully_accounted_to_1bff": true,
    "endpoint_classification": "Unclassified aggregation address. Current explorer metadata reports non-contract and no name/tag. Multiple same-block deposit pulls and many later counterparties make a pooled/service explanation relevant; no named exchange or person is established.",
    "recent_history_scope": {
      "rows": 50,
      "positive_rows": 47,
      "pagination_remaining": true,
      "positive_distinct_counterparties": 25,
      "source": "1bff-vult-blockscout.json"
    },
    "limit": "No complete subsequent1bff token ledger, balanceOf result or attributable sale realization is established. Do not count the156000VULT as part of the collector\u2019s53558.814277USDT direct sale proceeds.",
    "historical_scope_notice": "This object is the preserved old audit finding; the new full indexed history and canonical receipt conflict resolutions are in 1bff-history-summary.json. The old 50-row history limitation is superseded by that new query, while economic attribution beyond commingled 1bff remains unresolved."
  },
  "af_adbbe_binance_route": {
    "deposit": "0x7d59969291f05ccdfeac08307f8c5ebb05cc4084",
    "adbbe_sale": {
      "tx": "0xb522bec8ba94bef2540ef7fb1d3a97864ca503663e173145745f599bf18c128b",
      "status": "0x1",
      "signed_by": "0xadbbe9171afa407904404caa22d749ccbee85228",
      "vult_sold": "25950.453777390144478373",
      "usdc_received": "5924.731854",
      "deposit_reconciliation": {
        "prelaunch_af_usdc": "9100.019827",
        "postlaunch_af_usdc": "195",
        "sale_usdc": "5924.731854",
        "sum_usdc": "15219.751681",
        "deposit_usdc": "15219.751681",
        "exact_match": true
      },
      "raw": [
        "adbbe-sell-tx.json",
        "adbbe-sell-receipt.json",
        "adbbe-usdc-in-through-deposit.json",
        "adbbe-vult-out-through-deposit.json"
      ],
      "historical_usdc_balances_raw": {
        "23000000": "0",
        "23691903": "15219751681",
        "23691904": "0"
      },
      "timestamp": "2025-10-30T09:25:11+00:00"
    },
    "forward": {
      "tx": "0x67a36f6ef3385a64acbcf2c669310a003ac566e2be89e08f6e19acbb0744af48",
      "sender": "0x7d59969291f05ccdfeac08307f8c5ebb05cc4084",
      "recipient": "0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055",
      "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
      "amount_raw": "15219751681",
      "block": 23691964,
      "nonce": 9,
      "status": 1
    },
    "forward_utc": "2025-10-30T18:23:23Z",
    "proof": "successful preserved RPC receipt and signed-sender/transfer verification; Binance affiliation is explorer attribution, customer unknown",
    "other_deposit_reuse": "Seven original 26 buyers and af084 historically sent tokens to the same specific 7d599 deposit; this supports a shared destination, with no public customer identity. It does not establish one controller for Bybit and Binance endpoints."
  },
  "a06_route": {
    "route": "ced3ea buyer \u21929d813 retained recipient \u2192a06fe1 forwarder",
    "code_at_snapshot": "0x",
    "classification": "Unlabelled EOA or custodial forwarder; no customer/person attribution",
    "signed_USDC_inputs": [
      {
        "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
        "from": "0x9d8139864dc4da7b9e19422fb840443a73fadf6b",
        "to": "0xa06fe1a64c07844ab7867c76666756d1e8ad072d",
        "amount_raw": "8812923973",
        "block": 23690304,
        "tx": "0x92463384284debcba1f28e45095631306088a1df28dc020e2b96480e344f9c5d",
        "log_index": 400,
        "block_hash": "0x16c1e190d253b142f96ccba7aa4227b17056f10cd85a2d7d53f8da53cb3e7345",
        "utc": "2025-10-30T12:48:47+00:00",
        "verification": {
          "receipt_success": true,
          "outer_signer_matches_token_sender": true,
          "signed_by": "0x9d8139864dc4da7b9e19422fb840443a73fadf6b",
          "transaction_to": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "calldata_selector": "0xa9059cbb",
          "raw": {
            "tx": "edge-tx-2.json",
            "receipt": "edge-receipts-2.json"
          }
        },
        "usdc": "8812.923973"
      },
      {
        "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
        "from": "0x9d8139864dc4da7b9e19422fb840443a73fadf6b",
        "to": "0xa06fe1a64c07844ab7867c76666756d1e8ad072d",
        "amount_raw": "1301242710",
        "block": 23690312,
        "tx": "0x82249e92628d21c2f6c9254034ea0db9ff2e13fca21eb795232c8c65daef741e",
        "log_index": 222,
        "block_hash": "0x193d4d84c2292523533bae6b0375d727905b96096273ee6d8fa2bc972249570d",
        "utc": "2025-10-30T12:50:23+00:00",
        "verification": {
          "receipt_success": true,
          "outer_signer_matches_token_sender": true,
          "signed_by": "0x9d8139864dc4da7b9e19422fb840443a73fadf6b",
          "transaction_to": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "calldata_selector": "0xa9059cbb",
          "raw": {
            "tx": "edge-tx-2.json",
            "receipt": "edge-receipts-2.json"
          }
        },
        "usdc": "1301.24271"
      },
      {
        "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
        "from": "0x431583f56108a8ad949fe30c61b62090d0fbe4ab",
        "to": "0xa06fe1a64c07844ab7867c76666756d1e8ad072d",
        "amount_raw": "8112574357",
        "block": 23690320,
        "tx": "0x1279f9d257fcbf5c4f1dd134d709a00f9c16b2fe984e5da4ff23baed1d1d3146",
        "log_index": 113,
        "block_hash": "0xf6261bca18971c028bc441ce6798243af87852987c7850e544c7750198725f9e",
        "utc": "2025-10-30T12:51:59+00:00",
        "verification": {
          "receipt_success": true,
          "outer_signer_matches_token_sender": true,
          "signed_by": "0x431583f56108a8ad949fe30c61b62090d0fbe4ab",
          "transaction_to": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "calldata_selector": "0xa9059cbb",
          "raw": {
            "tx": "endpoint-tx-ad4346c197a9.json",
            "receipt": "endpoint-receipts-ad4346c197a9.json"
          }
        },
        "usdc": "8112.574357"
      }
    ],
    "signed_USDC_forward": [
      {
        "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
        "from": "0xa06fe1a64c07844ab7867c76666756d1e8ad072d",
        "to": "0xbb8054d4d0aae96c14e95d490bab4a4dca54fdb7",
        "amount_raw": "18226741040",
        "block": 23690344,
        "tx": "0x365d04f1c6c53807b66793888130a3de69f899f827c3c2db5148714f592cb6a8",
        "log_index": 431,
        "block_hash": "0x57d9171a6691d66eaa0b3ac59512cfdd8227eb7e727a1547f51bfc05abf71dfb",
        "utc": "2025-10-30T12:56:47+00:00",
        "verification": {
          "receipt_success": true,
          "outer_signer_matches_token_sender": true,
          "signed_by": "0xa06fe1a64c07844ab7867c76666756d1e8ad072d",
          "transaction_to": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "calldata_selector": "0xa9059cbb",
          "raw": {
            "tx": "endpoint-tx-ad4346c197a9.json",
            "receipt": "endpoint-receipts-ad4346c197a9.json"
          }
        },
        "usdc": "18226.74104"
      }
    ],
    "input_sum_and_forwarded_usdc": "18226.74104",
    "other_USDC_sender": "0x431583f56108a8ad949fe30c61b62090d0fbe4ab",
    "other_sender_amount": "8112.574357",
    "limit": "Forward18226.74104 combines10114.166683 from9d813 with8112.574357 from another sender. It is not all VULT sale proceeds. End destinationbb8054d4d0aae96c14e95d490bab4a4dca54fdb7 has not been independently classified in this pass."
  },
  "child_5b4_route": {
    "route": "c19a78 buyer \u219262357 retained recipient \u21925b4baffa child",
    "canonical_VULT_in": [
      {
        "token": "0xb788144df611029c60b859df47e79b7726c4deba",
        "from": "0x62357e210fbb6ccd0e0d10891898828c652274e3",
        "to": "0x5b4baffa7cc4510910e49407abdbe7f192aeb110",
        "amount_raw": "46595457047454202414811",
        "block": 23689391,
        "tx": "0x2e40155da1c4ced2bf5d69a91d7ee9756e0bd1398f59886be476242eb74df849",
        "log_index": 173,
        "block_hash": "0xc8622804bf22c765cc80a764dcf28a134882568a9dfc45ef6923c13c5d14f702",
        "utc": "2025-10-30T09:45:23+00:00",
        "verification": {
          "receipt_success": true,
          "outer_signer_matches_token_sender": true,
          "signed_by": "0x62357e210fbb6ccd0e0d10891898828c652274e3",
          "transaction_to": "0xb788144df611029c60b859df47e79b7726c4deba",
          "calldata_selector": "0xa9059cbb",
          "raw": {
            "tx": "sales-tx-2.json",
            "receipt": "sales-receipts-2.json"
          }
        }
      }
    ],
    "canonical_VULT_sales": [
      {
        "token": "0xb788144df611029c60b859df47e79b7726c4deba",
        "from": "0x5b4baffa7cc4510910e49407abdbe7f192aeb110",
        "to": "0x6df52cc6e2e6f6531e4ceb4b083cf49864a89020",
        "amount_raw": "5500000000000000000000",
        "block": 23689985,
        "tx": "0xa8bbea84d9de599c177451b63c18a6615a7e329bf0f4a891b4d1d985d093835b",
        "log_index": 179,
        "block_hash": "0xfd9b2932539d4a0fabb8af21d59714baf9fdac0b3f7b8221df6de9917b85d236",
        "utc": "2025-10-30T11:44:35+00:00",
        "verification": {
          "receipt_success": true,
          "outer_signer_matches_token_sender": true,
          "signed_by": "0x5b4baffa7cc4510910e49407abdbe7f192aeb110",
          "transaction_to": "0x66a9893cc07d91d95644aedd05d03f95e1dba8af",
          "calldata_selector": "0x3593564c",
          "raw": {
            "tx": "endpoint-tx-ae834c00bf96.json",
            "receipt": "endpoint-receipts-ae834c00bf96.json"
          }
        },
        "usdc_received": "1061.400021",
        "vult_sold": "5500",
        "usdc_events": [
          {
            "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
            "from": "0x66a9893cc07d91d95644aedd05d03f95e1dba8af",
            "to": "0x5b4baffa7cc4510910e49407abdbe7f192aeb110",
            "amount_raw": "1061400021",
            "block": 23689985,
            "tx": "0xa8bbea84d9de599c177451b63c18a6615a7e329bf0f4a891b4d1d985d093835b",
            "log_index": 182,
            "block_hash": "0xfd9b2932539d4a0fabb8af21d59714baf9fdac0b3f7b8221df6de9917b85d236",
            "utc": "2025-10-30T11:44:35+00:00"
          }
        ]
      },
      {
        "token": "0xb788144df611029c60b859df47e79b7726c4deba",
        "from": "0x5b4baffa7cc4510910e49407abdbe7f192aeb110",
        "to": "0x6df52cc6e2e6f6531e4ceb4b083cf49864a89020",
        "amount_raw": "3573000000000000000000",
        "block": 23690758,
        "tx": "0xaf6c7b496d5d8c31f778daa1aad29088574aa264d88574f135627731e1aec8b4",
        "log_index": 144,
        "block_hash": "0xa6c81f4d2c35190550acd488c5db088b7010c64eb0265a1908abf2a6bf1c60c9",
        "utc": "2025-10-30T14:19:47+00:00",
        "verification": {
          "receipt_success": true,
          "outer_signer_matches_token_sender": true,
          "signed_by": "0x5b4baffa7cc4510910e49407abdbe7f192aeb110",
          "transaction_to": "0x66a9893cc07d91d95644aedd05d03f95e1dba8af",
          "calldata_selector": "0x3593564c",
          "raw": {
            "tx": "endpoint-tx-ad4346c197a9.json",
            "receipt": "endpoint-receipts-ad4346c197a9.json"
          }
        },
        "usdc_received": "645.686635",
        "vult_sold": "3573",
        "usdc_events": [
          {
            "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
            "from": "0x66a9893cc07d91d95644aedd05d03f95e1dba8af",
            "to": "0x5b4baffa7cc4510910e49407abdbe7f192aeb110",
            "amount_raw": "645686635",
            "block": 23690758,
            "tx": "0xaf6c7b496d5d8c31f778daa1aad29088574aa264d88574f135627731e1aec8b4",
            "log_index": 147,
            "block_hash": "0xa6c81f4d2c35190550acd488c5db088b7010c64eb0265a1908abf2a6bf1c60c9",
            "utc": "2025-10-30T14:19:47+00:00"
          }
        ]
      }
    ],
    "vult_sold": "9073",
    "usdc_from_two_verified_sales": "1707.086656",
    "remaining_VULT_from_transfer_ledger": "37522.457047454202414811",
    "remaining_status": "Derived from complete filtered VULT Transfer logs23000000..26283141. Snapshot balanceOf calls did not succeed, so no independent state-balance confirmation is claimed.",
    "downstream_usdc_log_only": [
      {
        "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
        "from": "0x5b4baffa7cc4510910e49407abdbe7f192aeb110",
        "to": "0xe82e2d3b9db59f7c7b438239d92e2190a64e26ce",
        "amount_raw": "125000000",
        "block": 23892866,
        "tx": "0xd3ec48d8c0036031386bd061eab908c9c5669f4e7ef70a5e416387f9c3ee8916",
        "log_index": 162,
        "block_hash": "0xce8769f80314dfd470efaa1e32fe7039c642279ebbdc9848b044b48cf7e04c38",
        "utc": "2025-11-27T21:56:59+00:00",
        "usdc": "125",
        "verification_scope": "Canonical USDC log only; no transaction/receipt fetch in this bounded report"
      },
      {
        "token": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
        "from": "0x5b4baffa7cc4510910e49407abdbe7f192aeb110",
        "to": "0x74de5d4fcbf63e00296fd95d33236b9794016631",
        "amount_raw": "1500000000",
        "block": 23938521,
        "tx": "0x34b96ecf5c183f0a21e80248bc3152854b247c390c80869431d3856d14d7caa2",
        "log_index": 119,
        "block_hash": "0x5787b45406a09705d5726a34e94e553ab48929235a31caa74924c5d5f59cd14a",
        "utc": "2025-12-04T08:23:23+00:00",
        "usdc": "1500",
        "verification_scope": "Canonical USDC log only; no transaction/receipt fetch in this bounded report"
      }
    ],
    "unresolved": [
      "125USDC to e82e2d3b9db59f7c7b438239d92e2190a64e26ce, txd3ec48d8c0036031386bd061eab908c9c5669f4e7ef70a5e416387f9c3ee8916: application and further destination not resolved.",
      "1500USDC to74de5d4fcbf63e00296fd95d33236b9794016631, tx34b96ecf5c183f0a21e80248bc3152854b247c390c80869431d3856d14d7caa2: contract is linked by bytecode to881d4023 router; token/native output beyond the USDC log not audited here.",
      "Later native ETH and cross-chain movements visible in explorer history are not exhaustively traced."
    ]
  },
  "other_later_1f089_USDT_events": [
    {
      "utc": "2026-10-10T14:00:23.000000Z",
      "from": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "to": "0x28c6c06298d514db089934071355e5743bf21d60",
      "amount_USDT": "6401.825",
      "tx": "0xd2b232e48db47b45b2a62bd7434571343d5769ce7af27cb3977077a1b2758214",
      "block": 26162492,
      "proof_grade": "preserved canonical-token explorer transfer record; no new receipt/signature verification"
    },
    {
      "utc": "2026-10-10T13:53:35.000000Z",
      "from": "0x43a2f357f0b76931e439abc9a948ff83b9236fc3",
      "to": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "amount_USDT": "6401.825",
      "tx": "0xfe30cede18b4ed68593fbb408acd19d80af0ad77581015fe68bac8b39d836e6a",
      "block": 26162458,
      "proof_grade": "preserved canonical-token explorer transfer record; no new receipt/signature verification"
    },
    {
      "utc": "2026-07-02T13:52:47.000000Z",
      "from": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "to": "0x28c6c06298d514db089934071355e5743bf21d60",
      "amount_USDT": "3586.4924",
      "tx": "0x16eb3e3e0c7db69313abc1673f5f729b0d9805299ff5e139a7e0a6492af47af1",
      "block": 25445246,
      "proof_grade": "preserved canonical-token explorer transfer record; no new receipt/signature verification"
    },
    {
      "utc": "2026-07-02T13:40:47.000000Z",
      "from": "0x43a2f357f0b76931e439abc9a948ff83b9236fc3",
      "to": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "amount_USDT": "3586.4924",
      "tx": "0xde5eaa3b77cdcd0301554261602db8533dda58f379177b0cf756d83845e80ba2",
      "block": 25445187,
      "proof_grade": "preserved canonical-token explorer transfer record; no new receipt/signature verification"
    },
    {
      "utc": "2026-05-01T11:53:11.000000Z",
      "from": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "to": "0x28c6c06298d514db089934071355e5743bf21d60",
      "amount_USDT": "5917.90675",
      "tx": "0xe2668b8629eb3ef1b2273b3af20b4268de0962bb5e2ba96089e12c2fe981fb61",
      "block": 24999919,
      "proof_grade": "preserved canonical-token explorer transfer record; no new receipt/signature verification"
    },
    {
      "utc": "2026-05-01T11:41:47.000000Z",
      "from": "0x43a2f357f0b76931e439abc9a948ff83b9236fc3",
      "to": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "amount_USDT": "5917.90675",
      "tx": "0x4e03d144db1cfe596d7f789488ed59348fb6a9aa03c09324a378be0b01b654bb",
      "block": 24999862,
      "proof_grade": "preserved canonical-token explorer transfer record; no new receipt/signature verification"
    },
    {
      "utc": "2026-04-03T03:00:11.000000Z",
      "from": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "to": "0x28c6c06298d514db089934071355e5743bf21d60",
      "amount_USDT": "2313.21",
      "tx": "0x2f86c9e66d0741cf7c1950580b06f1fb5ab419f47a11e619b647d312d2f329ca",
      "block": 24796269,
      "proof_grade": "preserved canonical-token explorer transfer record; no new receipt/signature verification"
    },
    {
      "utc": "2026-04-03T02:52:47.000000Z",
      "from": "0x43a2f357f0b76931e439abc9a948ff83b9236fc3",
      "to": "0x1f08915216ccaf584d4e06828db78d13eb00f358",
      "amount_USDT": "2259.21",
      "tx": "0x4385dfd94cac0d69e4e14fe600a3cca3b81b2021b7400fe695f3206bf26f96e3",
      "block": 24796232,
      "proof_grade": "preserved canonical-token explorer transfer record; no new receipt/signature verification"
    }
  ],
  "after_sale_crosslinks": {
    "positive": [
      "Fourteen retained recipients use the specific 1d6 deposit; ten use the specific e8f deposit. Both forward USDC to the 260b Bybit reserve wallet.",
      "Collector 9f \u2192 1f089 USDT and historical 7d599 \u2192 28c6 transfers reach the same Binance hot wallet; the adbbe cashout itself ends at different ee7ae. Shared exchange infrastructure does not establish common ownership.",
      "Collector Bybit terminal 18e296 differs from retained group Bybit terminal 260b. Both are attributed to Bybit; a common customer is unproved."
    ],
    "unresolved": [
      "No publicly established common exchange account or person across these endpoints.",
      "a06 \u2192 bb8054 classification remains unassigned.",
      "156,000 VULT 1bff branch subsequent sale realization remains unproved.",
      "Child 5b4 router/USDC legs and later native/cross-chain paths are not exhaustively traced."
    ]
  },
  "old_source_hashes": [
    {
      "path": "work/sniping-9f-proceeds/reading-guide.txt",
      "sha256": "aec0926886a271042c711c4311a5e009e390fa3b148bf016473800c583812ce1"
    },
    {
      "path": "work/sniping-9f-proceeds/collector-proceeds-audit.json",
      "sha256": "a6b9627bfd12f5ba37d91d1176406576dd0ee7379ea86c8f5910158b6ad1f2b5"
    },
    {
      "path": "work/sniping-bundle-paths/retained-path-register.json",
      "sha256": "dd6715c6e754908037ef919a08c18e04baae78e590137d581973ffef13219d1e"
    },
    {
      "path": "work/sniping-bundle-paths/endpoint-classification-audit.json",
      "sha256": "9dcec184438672d4e342f1d3fb3dbf3c40aa39e231577ba9259b95c51be035e4"
    },
    {
      "path": "work/sniping-bundle-paths/child-routes-audit.json",
      "sha256": "72a115d08670d030840d7283b5674938f243f790d75232f91e8f9eb903578602"
    },
    {
      "path": "work/sniping-bundle-paths/bybit-official-source-reference.json",
      "sha256": "d990a4d30f9f2ec87e102c46b3ed142a7de7b3f34a66a4f1a745151f0b92ed69"
    },
    {
      "path": "work/sniping-authorization-audit/deposit-reuse-verified.json",
      "sha256": "8f36766048e365c7773d131d89644928d84b48030c92d35a409d6cc3a3d5c993"
    },
    {
      "path": "work/sniping-authorization-audit/deposit-forwarding-verified.json",
      "sha256": "b9be340518531bbe4786f863e103730590b25c277690f73114683d608b8eced2"
    },
    {
      "path": "work/sniping-authorization-audit/deposit-counterhypotheses.json",
      "sha256": "50345df2f3be1c7fd31270cf89973183211863bb3c5b271f18f5a2b3f2e0c826"
    },
    {
      "path": "work/sniping-authorization-audit/deposit-blockscout-history.json",
      "sha256": "3572714f94eb91ba3b4629ffbb42e3f7326143a9600d9c86f07893c7fcf0c773"
    },
    {
      "path": "work/sniping-9f-proceeds/source/0x1f08915216ccaf584d4e06828db78d13eb00f358-token-transfers.json",
      "sha256": "19054abaeed5ff397072b5d256017efcc40f5d8bffe7746d1b44c8c3296b4b36"
    }
  ],
  "new_1bff_history": {
    "scope": {
      "startblock": 0,
      "endblock": 26299841,
      "pages_returned": [
        1000,
        925
      ],
      "raw_rows": 1925,
      "terminal_page_uncapped": true,
      "canonical_contract": "0xb788144df611029c60b859df47e79b7726c4deba",
      "proof_grade": "Explorer indexed canonical-contract transfer records; no new RPC receipt/log or signature validation of these 1,925 rows. API does not provide logIndex. Conflicting same-hash records preserved."
    },
    "first_record": {
      "utc": "2025-10-24T20:42:59+00:00",
      "tx": "0xaceee98a53036633e69f9b0998d35638871c48b8e8c1eb0a086fb3bbb438ff51",
      "block": 23649781,
      "block_hash": "0xc7a78a7e786e5d8f49a61c80b8aaf63099a8f13d1911b5bf92691772688eef92",
      "sender": "0xe636e237eb330876fd850885d9fab209446418d4",
      "recipient": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
      "VULT": "5"
    },
    "last_record": {
      "utc": "2026-10-23T12:28:11+00:00",
      "tx": "0x5071eb1768a2653c09d1fd106fcf2f3e72660da7f699f9aefd2e06d52aa88234",
      "block": 26255324,
      "block_hash": "0x54152d337a57bf2b5d991366037c1d37eea988c291d415730d2fc1050046e3f6",
      "sender": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
      "recipient": "0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7",
      "VULT": "14.478"
    },
    "canonical_receipt_resolutions": [
      {
        "transaction_hash": "0x4f57b117f2a5c8a076ad6112064b6d334416b84280eb87dfd5d59bfeb0990658",
        "receipt_raw_file": "raw/receipt-0x4f57b117f2a5c8a076ad6112064b6d334416b84280eb87dfd5d59bfeb0990658.json",
        "receipt_sha256": "6f75b834ae82fe4b1833cb318f5e2bdeccc72a87ec7643832df9989a74b0a881",
        "canonical_block_hash": "0x007010a181f694e7d66424e09ab3d6bbc67a1c8372d1dabecbb8bfe808bf4216",
        "canonical_block_number": 24983656,
        "canonical_log_index": 32,
        "canonical_from": "0x279b01f074762e51d7d70a27d3b4eedd839b566a",
        "canonical_to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
        "canonical_raw_amount": "2518713738344332083478",
        "retained_record": {
          "blockNumber": "24983656",
          "timeStamp": "1777440587",
          "hash": "0x4f57b117f2a5c8a076ad6112064b6d334416b84280eb87dfd5d59bfeb0990658",
          "nonce": "1440",
          "blockHash": "0x007010a181f694e7d66424e09ab3d6bbc67a1c8372d1dabecbb8bfe808bf4216",
          "from": "0x279b01f074762e51d7d70a27d3b4eedd839b566a",
          "contractAddress": "0xb788144df611029c60b859df47e79b7726c4deba",
          "to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "value": "2518713738344332083478",
          "tokenName": "Vultisig Token",
          "tokenSymbol": "VULT",
          "tokenDecimal": "18",
          "transactionIndex": "16",
          "gas": "51321",
          "gasPrice": "2504584366",
          "gasUsed": "46355",
          "cumulativeGasUsed": "1033604",
          "input": "deprecated",
          "methodId": "0x23b872dd",
          "functionName": "transferFrom(address from, address to, uint256 value) returns (bool)",
          "confirmations": "1316195"
        },
        "excluded_noncanonical_records": [
          {
            "record": {
              "blockNumber": "24983656",
              "timeStamp": "1777440575",
              "hash": "0x4f57b117f2a5c8a076ad6112064b6d334416b84280eb87dfd5d59bfeb0990658",
              "nonce": "1440",
              "blockHash": "0xad039cfe6ccfa436010149a668f53b9506659565dceaf02168f145514aa4c435",
              "from": "0x279b01f074762e51d7d70a27d3b4eedd839b566a",
              "contractAddress": "0xb788144df611029c60b859df47e79b7726c4deba",
              "to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
              "value": "2518713738344332083478",
              "tokenName": "Vultisig Token",
              "tokenSymbol": "VULT",
              "tokenDecimal": "18",
              "transactionIndex": "16",
              "gas": "51321",
              "gasPrice": "2504584366",
              "gasUsed": "46355",
              "cumulativeGasUsed": "640861",
              "input": "deprecated",
              "methodId": "0x23b872dd",
              "functionName": "transferFrom(address from, address to, uint256 value) returns (bool)",
              "confirmations": "1316195"
            },
            "reason": "Block hash differs from successful current canonical transaction receipt; matching transfer is present exactly once at the receipt logIndex."
          }
        ]
      },
      {
        "transaction_hash": "0xe5f33c802990d36061bcfb3cdee6207af4cfa6cd375dbbae7a275b4d43c965d0",
        "receipt_raw_file": "raw/receipt-0xe5f33c802990d36061bcfb3cdee6207af4cfa6cd375dbbae7a275b4d43c965d0.json",
        "receipt_sha256": "e6a4b8e28f99ac20316dad76f3a832d6cefeb85645ad79eb1c06d9a330a9754a",
        "canonical_block_hash": "0x4df907d808474f6dad561737bf0f6aa28746a93295b3df91415e5e1c48ca1688",
        "canonical_block_number": 25304752,
        "canonical_log_index": 591,
        "canonical_from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
        "canonical_to": "0xf16575b1c9154312add5bb51681946de4f56f5e3",
        "canonical_raw_amount": "815392400000000000000",
        "retained_record": {
          "blockNumber": "25304752",
          "timeStamp": "1781307875",
          "hash": "0xe5f33c802990d36061bcfb3cdee6207af4cfa6cd375dbbae7a275b4d43c965d0",
          "nonce": "1594",
          "blockHash": "0x4df907d808474f6dad561737bf0f6aa28746a93295b3df91415e5e1c48ca1688",
          "from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "contractAddress": "0xb788144df611029c60b859df47e79b7726c4deba",
          "to": "0xf16575b1c9154312add5bb51681946de4f56f5e3",
          "value": "815392400000000000000",
          "tokenName": "Vultisig Token",
          "tokenSymbol": "VULT",
          "tokenDecimal": "18",
          "transactionIndex": "72",
          "gas": "72799",
          "gasPrice": "2154278808",
          "gasUsed": "48147",
          "cumulativeGasUsed": "13846537",
          "input": "deprecated",
          "methodId": "0xa9059cbb",
          "functionName": "transfer(address to, uint256 value) returns (bool)",
          "confirmations": "995099"
        },
        "excluded_noncanonical_records": [
          {
            "record": {
              "blockNumber": "25304752",
              "timeStamp": "1781307863",
              "hash": "0xe5f33c802990d36061bcfb3cdee6207af4cfa6cd375dbbae7a275b4d43c965d0",
              "nonce": "1594",
              "blockHash": "0xc669024f4a2ba7bf41745d6b5f2477bce51c9e8a13d06d06dc99e25a469d8ee1",
              "from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
              "contractAddress": "0xb788144df611029c60b859df47e79b7726c4deba",
              "to": "0xf16575b1c9154312add5bb51681946de4f56f5e3",
              "value": "815392400000000000000",
              "tokenName": "Vultisig Token",
              "tokenSymbol": "VULT",
              "tokenDecimal": "18",
              "transactionIndex": "8",
              "gas": "72799",
              "gasPrice": "2154278808",
              "gasUsed": "48147",
              "cumulativeGasUsed": "484985",
              "input": "deprecated",
              "methodId": "0xa9059cbb",
              "functionName": "transfer(address to, uint256 value) returns (bool)",
              "confirmations": "995099"
            },
            "reason": "Block hash differs from successful current canonical transaction receipt; matching transfer is present exactly once at the receipt logIndex."
          }
        ]
      }
    ],
    "same_hash_from_to_value_conflicts": [
      {
        "key": [
          "0x4f57b117f2a5c8a076ad6112064b6d334416b84280eb87dfd5d59bfeb0990658",
          "0x279b01f074762e51d7d70a27d3b4eedd839b566a",
          "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "2518713738344332083478"
        ],
        "raw_records": [
          {
            "blockNumber": "24983656",
            "timeStamp": "1777440575",
            "hash": "0x4f57b117f2a5c8a076ad6112064b6d334416b84280eb87dfd5d59bfeb0990658",
            "nonce": "1440",
            "blockHash": "0xad039cfe6ccfa436010149a668f53b9506659565dceaf02168f145514aa4c435",
            "from": "0x279b01f074762e51d7d70a27d3b4eedd839b566a",
            "contractAddress": "0xb788144df611029c60b859df47e79b7726c4deba",
            "to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
            "value": "2518713738344332083478",
            "tokenName": "Vultisig Token",
            "tokenSymbol": "VULT",
            "tokenDecimal": "18",
            "transactionIndex": "16",
            "gas": "51321",
            "gasPrice": "2504584366",
            "gasUsed": "46355",
            "cumulativeGasUsed": "640861",
            "input": "deprecated",
            "methodId": "0x23b872dd",
            "functionName": "transferFrom(address from, address to, uint256 value) returns (bool)",
            "confirmations": "1316195"
          },
          {
            "blockNumber": "24983656",
            "timeStamp": "1777440587",
            "hash": "0x4f57b117f2a5c8a076ad6112064b6d334416b84280eb87dfd5d59bfeb0990658",
            "nonce": "1440",
            "blockHash": "0x007010a181f694e7d66424e09ab3d6bbc67a1c8372d1dabecbb8bfe808bf4216",
            "from": "0x279b01f074762e51d7d70a27d3b4eedd839b566a",
            "contractAddress": "0xb788144df611029c60b859df47e79b7726c4deba",
            "to": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
            "value": "2518713738344332083478",
            "tokenName": "Vultisig Token",
            "tokenSymbol": "VULT",
            "tokenDecimal": "18",
            "transactionIndex": "16",
            "gas": "51321",
            "gasPrice": "2504584366",
            "gasUsed": "46355",
            "cumulativeGasUsed": "1033604",
            "input": "deprecated",
            "methodId": "0x23b872dd",
            "functionName": "transferFrom(address from, address to, uint256 value) returns (bool)",
            "confirmations": "1316195"
          }
        ]
      },
      {
        "key": [
          "0xe5f33c802990d36061bcfb3cdee6207af4cfa6cd375dbbae7a275b4d43c965d0",
          "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "0xf16575b1c9154312add5bb51681946de4f56f5e3",
          "815392400000000000000"
        ],
        "raw_records": [
          {
            "blockNumber": "25304752",
            "timeStamp": "1781307863",
            "hash": "0xe5f33c802990d36061bcfb3cdee6207af4cfa6cd375dbbae7a275b4d43c965d0",
            "nonce": "1594",
            "blockHash": "0xc669024f4a2ba7bf41745d6b5f2477bce51c9e8a13d06d06dc99e25a469d8ee1",
            "from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
            "contractAddress": "0xb788144df611029c60b859df47e79b7726c4deba",
            "to": "0xf16575b1c9154312add5bb51681946de4f56f5e3",
            "value": "815392400000000000000",
            "tokenName": "Vultisig Token",
            "tokenSymbol": "VULT",
            "tokenDecimal": "18",
            "transactionIndex": "8",
            "gas": "72799",
            "gasPrice": "2154278808",
            "gasUsed": "48147",
            "cumulativeGasUsed": "484985",
            "input": "deprecated",
            "methodId": "0xa9059cbb",
            "functionName": "transfer(address to, uint256 value) returns (bool)",
            "confirmations": "995099"
          },
          {
            "blockNumber": "25304752",
            "timeStamp": "1781307875",
            "hash": "0xe5f33c802990d36061bcfb3cdee6207af4cfa6cd375dbbae7a275b4d43c965d0",
            "nonce": "1594",
            "blockHash": "0x4df907d808474f6dad561737bf0f6aa28746a93295b3df91415e5e1c48ca1688",
            "from": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
            "contractAddress": "0xb788144df611029c60b859df47e79b7726c4deba",
            "to": "0xf16575b1c9154312add5bb51681946de4f56f5e3",
            "value": "815392400000000000000",
            "tokenName": "Vultisig Token",
            "tokenSymbol": "VULT",
            "tokenDecimal": "18",
            "transactionIndex": "72",
            "gas": "72799",
            "gasPrice": "2154278808",
            "gasUsed": "48147",
            "cumulativeGasUsed": "13846537",
            "input": "deprecated",
            "methodId": "0xa9059cbb",
            "functionName": "transfer(address to, uint256 value) returns (bool)",
            "confirmations": "995099"
          }
        ]
      }
    ],
    "reconciliation_after_receipt_resolved_noncanonical_duplicates": {
      "deduplication_rule": "Two conflicting same-transaction rows resolved by successful canonical receipt blockHash and exact VULT Transfer log (from/to/raw amount/logIndex). Exclude each row whose blockHash disagrees with receipt; preserve original rows. Remaining events are explorer indexed and not all individually receipt-verified.",
      "row_count": 1923,
      "incoming_rows": 931,
      "outgoing_rows": 992,
      "incoming_VULT": "8023868.553336090906257162",
      "outgoing_VULT": "7588945.77576",
      "net_VULT": "434922.777576090906257162",
      "pinned_state_VULT": "434922.777576090906257162",
      "exact_match_to_pinned_state": true,
      "pinned_state_source": "work/private-20261029-jp27-state-refresh/PINNED-BALANCES.json",
      "pinned_state_sha256": "3ffe92a21728cb0351b465c4d77356589152904fd519b96ad4bfeeac6c525e9a",
      "snapshot": {
        "block": 26299841,
        "block_hex": "0x1914dc1",
        "hash": "0x4d59d8480d376739cc67faf426a51796da8b9bcb07ee0483178468e6e9deb03b",
        "timestamp_utc": "2026-10-29T17:17:35+00:00",
        "provider": "https://ethereum-rpc.publicnode.com",
        "retrieved_utc": "2026-10-29T17:17:43.570527+00:00"
      }
    },
    "first_outgoing_after_traced_156k": {
      "utc": "2025-10-28T13:09:47+00:00",
      "tx": "0xa1d4f0b360a8591c8b4a1fcf932643cd202c7b6886347d9c1bc720b52f6e6a36",
      "block": 23676127,
      "block_hash": "0xf65ec87808fad1e5a0c2958c4f3cc468b13349514f5637387fc352bd07b871cc",
      "sender": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
      "recipient": "0xcf3420613da042dae37ece73157a3032555753e0",
      "VULT": "5196.71213"
    },
    "latest_outgoing": {
      "utc": "2026-10-23T12:28:11+00:00",
      "tx": "0x5071eb1768a2653c09d1fd106fcf2f3e72660da7f699f9aefd2e06d52aa88234",
      "block": 26255324,
      "block_hash": "0x54152d337a57bf2b5d991366037c1d37eea988c291d415730d2fc1050046e3f6",
      "sender": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
      "recipient": "0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7",
      "VULT": "14.478"
    },
    "unique_positive_outgoing_recipients": 166,
    "top_10_outgoing_recipients_by_total": [
      {
        "address": "0x246e0c40b041d3fa640b27a6f6906b7d767beba0",
        "VULT": "1118464.7099"
      },
      {
        "address": "0xd2dd7b597fd2435b6db61ddf48544fd931e6869f",
        "VULT": "915231.54287"
      },
      {
        "address": "0xcf3420613da042dae37ece73157a3032555753e0",
        "VULT": "435707.71621"
      },
      {
        "address": "0xc44d3e19fc43a4ab50c80e3aca0d3e9167d6c67b",
        "VULT": "388507.50113"
      },
      {
        "address": "0x17325007396076b293bd5bafbbd1ab059bba2942",
        "VULT": "381026.8043"
      },
      {
        "address": "0xec9513dff3fd1eefa0a73962093cb658725413f4",
        "VULT": "347043.0744"
      },
      {
        "address": "0x9fa04cb8724b5db37a5183ed31b114ed9fd2baf3",
        "VULT": "297000"
      },
      {
        "address": "0xfbb671f63870a784127ec5024ffac2f1809ed688",
        "VULT": "257567.36"
      },
      {
        "address": "0x2e81a0faa06c94999a4340bcbfaacfa44b70a754",
        "VULT": "256322.654"
      },
      {
        "address": "0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83",
        "VULT": "233525.75755"
      }
    ],
    "crosslinks_to_fixed_cohort_or_known_endpoints": [
      {
        "event": {
          "utc": "2025-10-28T13:06:11+00:00",
          "tx": "0xa6c3a39b01b453009f8676e0f6bb92713cc070416e4926fe2349f34bc2abb6f1",
          "block": 23676109,
          "block_hash": "0x3463e9713041fe4a579186a5c82211d1ac6f13eee6e81967d95066ecfa211a41",
          "sender": "0x501704e5d68c3f8fccbb3562881898574cc4a686",
          "recipient": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "VULT": "1000"
        },
        "other_address_role": "downstream endpoint"
      },
      {
        "event": {
          "utc": "2025-10-28T13:06:11+00:00",
          "tx": "0x82abcbceba6557731852167d2717226d6ffc7f0a3083641ffd25b420dc5c4d27",
          "block": 23676109,
          "block_hash": "0x3463e9713041fe4a579186a5c82211d1ac6f13eee6e81967d95066ecfa211a41",
          "sender": "0x501704e5d68c3f8fccbb3562881898574cc4a686",
          "recipient": "0x1bff6b5fa1323674127756ee3cbb5f54aac4e7e3",
          "VULT": "155000"
        },
        "other_address_role": "downstream endpoint"
      }
    ],
    "conclusion": "Substantial incoming and outgoing VULT commingled at unclassified 1bff. The collector branch to 1bff is established, but which subsequent transfers economically belong to that 156,000 VULT is not identified. Neither a subsequent sale nor current retention of those particular units is established. The entire current 1bff balance must not be assigned to the cohort."
  }
}