{ "UTC": "2026-10-30T18:04:51.598905+00:00", "verdict": "PASS with presentation qualifications. No changes made to root derivation script.", "inputs": { "script": "car_liquidation_counterparties.py", "outputs": [ "car-liquidation-direct-buyers.json", "car-liquidation-buyer-network-intersections.json" ], "frozenCache": "/root/polymarket-investigation/evidence/car-correlation-20261030/root/car-liquidation", "frozenSuccessfulReceipts": 157, "rawCacheFiles": 40, "selectedSELLTransactions": 82, "CarTakerSELLTransactions": 79, "CarTakerSELLTransactionsWithDirectBUY": 76 }, "independentReproduction": { "method": "Use the previously verified Car taker SELL order in frozen metadata to select the sold token; independently parse genuine receipt OrderFilled words and indexed maker/taker fields. No invocation or edits of the tested derivation script.", "fillCount": 691, "uniqueBuyerWallets": 326, "tradeConsiderationpUSD": "518814.83967", "totalActualBuyerDebitsIncludingFee_pUSD": "518814.84149", "totalBuyerFee_pUSD": "0.00182", "matchesEveryRootEventIDAndAmount": true, "duplicateEventKeys": 0, "allSelectedReceiptsSuccessful": true, "buyerTransactionGroupsChecked": 545, "groupsWhoseActualCollateralDebitMatchesConsiderationPlusFee": 545, "groupsWhoseActualSameTokenCTFReceiptMatchesShares": 545, "unexplainedGroups": 0, "actualQualifyingUTCFirst": "2026-10-29T17:16:10+00:00", "actualQualifyingUTCLast": "2026-10-29T17:17:40+00:00" }, "feeException": [ { "tx": "0xcf8d4eea20ad3eb31244a0c4bf7bc9f85b283bc23733a756ab038a7e5c6e12c2", "UTC": "2026-10-29T17:17:28+00:00", "buyerWallet": "0x2a20cfc5814b416b28f4d729d2adceabf8a689d2", "tradeConsiderationRaw": "18200000", "feeRaw": "1820", "actualPUSDDebitRaw": "18201820", "OrderFilledLogIndices": [ 290 ], "pUSDTransfers": [ { "logIndex": 247, "raw": "18201820" } ], "ctfTransfers": [ { "logIndex": 288, "from": "0xe111180000d2663c0091e4f400237545b87b996b", "tokenId": "14107562303432439816194957141245833437639569489899066998028155502329023491539", "raw": "20000000" } ], "allAmountsMatch": true } ], "fiveLargestBuyers": [ { "buyerWallet": "0x69aa9fa621403e3a121b29ad77d32ba9eb5e8847", "considerationpUSD": "98450", "fills": 2, "actualPUSDDebitpUSD": "98450", "receiptChecks": [ { "tx": "0x6213c6377f74627f90a655eebd87863ca921733e704be89beddd8102ec6506ba", "UTC": "2026-10-29T17:16:10+00:00", "buyerWallet": "0x69aa9fa621403e3a121b29ad77d32ba9eb5e8847", "tradeConsiderationRaw": "98450000000", "feeRaw": "0", "actualPUSDDebitRaw": "98450000000", "OrderFilledLogIndices": [ 682, 720 ], "pUSDTransfers": [ { "logIndex": 609, "raw": "49450000000" }, { "logIndex": 628, "raw": "49000000000" } ], "ctfTransfers": [ { "logIndex": 681, "from": "0xe2222d279d744050d28e00520010520000310f59", "tokenId": "40530616708770133196461535468385029946615148250396571867031554779644977064648", "raw": "50000000000" }, { "logIndex": 719, "from": "0xe2222d279d744050d28e00520010520000310f59", "tokenId": "40530616708770133196461535468385029946615148250396571867031554779644977064648", "raw": "50000000000" } ], "allAmountsMatch": true } ] }, { "buyerWallet": "0xa4b366ad22fc0d06f1e934ff468e8922431a87b8", "considerationpUSD": "49530", "fills": 2, "actualPUSDDebitpUSD": "49530", "receiptChecks": [ { "tx": "0x6213c6377f74627f90a655eebd87863ca921733e704be89beddd8102ec6506ba", "UTC": "2026-10-29T17:16:10+00:00", "buyerWallet": "0xa4b366ad22fc0d06f1e934ff468e8922431a87b8", "tradeConsiderationRaw": "49530000000", "feeRaw": "0", "actualPUSDDebitRaw": "49530000000", "OrderFilledLogIndices": [ 668, 674 ], "pUSDTransfers": [ { "logIndex": 602, "raw": "29730000000" }, { "logIndex": 605, "raw": "19800000000" } ], "ctfTransfers": [ { "logIndex": 667, "from": "0xe2222d279d744050d28e00520010520000310f59", "tokenId": "40530616708770133196461535468385029946615148250396571867031554779644977064648", "raw": "30000000000" }, { "logIndex": 673, "from": "0xe2222d279d744050d28e00520010520000310f59", "tokenId": "40530616708770133196461535468385029946615148250396571867031554779644977064648", "raw": "20000000000" } ], "allAmountsMatch": true } ] }, { "buyerWallet": "0x9c2617462567859fcf5764e03b9a687ebca274bc", "considerationpUSD": "36556", "fills": 1, "actualPUSDDebitpUSD": "36556", "receiptChecks": [ { "tx": "0x6213c6377f74627f90a655eebd87863ca921733e704be89beddd8102ec6506ba", "UTC": "2026-10-29T17:16:10+00:00", "buyerWallet": "0x9c2617462567859fcf5764e03b9a687ebca274bc", "tradeConsiderationRaw": "36556000000", "feeRaw": "0", "actualPUSDDebitRaw": "36556000000", "OrderFilledLogIndices": [ 688 ], "pUSDTransfers": [ { "logIndex": 612, "raw": "36556000000" } ], "ctfTransfers": [ { "logIndex": 687, "from": "0xe2222d279d744050d28e00520010520000310f59", "tokenId": "40530616708770133196461535468385029946615148250396571867031554779644977064648", "raw": "37000000000" } ], "allAmountsMatch": true } ] }, { "buyerWallet": "0x401ee31e9ebf9ab9f6315cd95faca5f950436fc9", "considerationpUSD": "36480", "fills": 7, "actualPUSDDebitpUSD": "36480", "receiptChecks": [ { "tx": "0x28af9aa63f7f3f295fbdddc6c6c1cc23d05b46905c0de672f2d94805db774397", "UTC": "2026-10-29T17:16:34+00:00", "buyerWallet": "0x401ee31e9ebf9ab9f6315cd95faca5f950436fc9", "tradeConsiderationRaw": "4930000000", "feeRaw": "0", "actualPUSDDebitRaw": "4930000000", "OrderFilledLogIndices": [ 3597 ], "pUSDTransfers": [ { "logIndex": 3564, "raw": "4930000000" } ], "ctfTransfers": [ { "logIndex": 3596, "from": "0xe2222d279d744050d28e00520010520000310f59", "tokenId": "48363336280603988612943937623657599900834676634371552666346986109028055383864", "raw": "5000000000" } ], "allAmountsMatch": true }, { "tx": "0x6213c6377f74627f90a655eebd87863ca921733e704be89beddd8102ec6506ba", "UTC": "2026-10-29T17:16:10+00:00", "buyerWallet": "0x401ee31e9ebf9ab9f6315cd95faca5f950436fc9", "tradeConsiderationRaw": "29700000000", "feeRaw": "0", "actualPUSDDebitRaw": "29700000000", "OrderFilledLogIndices": [ 664, 676, 684, 690 ], "pUSDTransfers": [ { "logIndex": 600, "raw": "9920000000" }, { "logIndex": 606, "raw": "4950000000" }, { "logIndex": 610, "raw": "9890000000" }, { "logIndex": 613, "raw": "4940000000" } ], "ctfTransfers": [ { "logIndex": 663, "from": "0xe2222d279d744050d28e00520010520000310f59", "tokenId": "40530616708770133196461535468385029946615148250396571867031554779644977064648", "raw": "10000000000" }, { "logIndex": 675, "from": "0xe2222d279d744050d28e00520010520000310f59", "tokenId": "40530616708770133196461535468385029946615148250396571867031554779644977064648", "raw": "5000000000" }, { "logIndex": 683, "from": "0xe2222d279d744050d28e00520010520000310f59", "tokenId": "40530616708770133196461535468385029946615148250396571867031554779644977064648", "raw": "10000000000" }, { "logIndex": 689, "from": "0xe2222d279d744050d28e00520010520000310f59", "tokenId": "40530616708770133196461535468385029946615148250396571867031554779644977064648", "raw": "5000000000" } ], "allAmountsMatch": true }, { "tx": "0xd096e05d367d9a35b925ad2589557ba0cb5bef5da939d04085f4d54479631c9f", "UTC": "2026-10-29T17:17:02+00:00", "buyerWallet": "0x401ee31e9ebf9ab9f6315cd95faca5f950436fc9", "tradeConsiderationRaw": "650000000", "feeRaw": "0", "actualPUSDDebitRaw": "650000000", "OrderFilledLogIndices": [ 577 ], "pUSDTransfers": [ { "logIndex": 534, "raw": "650000000" } ], "ctfTransfers": [ { "logIndex": 576, "from": "0xe111180000d2663c0091e4f400237545b87b996b", "tokenId": "30473344794239220995088264915766809943868068209555159167607047748901899155342", "raw": "2500000000" } ], "allAmountsMatch": true }, { "tx": "0xeccf3d2ec1b346510a153159eb7b34c41950162a3537ac1b7a5d32b9e8142599", "UTC": "2026-10-29T17:17:25+00:00", "buyerWallet": "0x401ee31e9ebf9ab9f6315cd95faca5f950436fc9", "tradeConsiderationRaw": "1200000000", "feeRaw": "0", "actualPUSDDebitRaw": "1200000000", "OrderFilledLogIndices": [ 841 ], "pUSDTransfers": [ { "logIndex": 814, "raw": "1200000000" } ], "ctfTransfers": [ { "logIndex": 840, "from": "0xe111180000d2663c0091e4f400237545b87b996b", "tokenId": "85112622952183176247290607388704904022257411889951056443847792959917105771449", "raw": "5000000000" } ], "allAmountsMatch": true } ] }, { "buyerWallet": "0xad96914d7762dac84ebbabafe366ae8ff24dd498", "considerationpUSD": "19719.4662", "fills": 1, "actualPUSDDebitpUSD": "19719.4662", "receiptChecks": [ { "tx": "0x13873fdb46e213f27a2cdfdb16aab72138c64aeb709572e3234b47362bbcdbb3", "UTC": "2026-10-29T17:16:13+00:00", "buyerWallet": "0xad96914d7762dac84ebbabafe366ae8ff24dd498", "tradeConsiderationRaw": "19719466200", "feeRaw": "0", "actualPUSDDebitRaw": "19719466200", "OrderFilledLogIndices": [ 759 ], "pUSDTransfers": [ { "logIndex": 715, "raw": "19719466200" } ], "ctfTransfers": [ { "logIndex": 758, "from": "0xe111180000d2663c0091e4f400237545b87b996b", "tokenId": "1910830010387565971650098373488592514702818137344973088263643820608151819241", "raw": "24345020000" } ], "allAmountsMatch": true } ] } ], "subsetIntersections": { "86inputs": { "buyerWalletMatches": [], "claimedSignerMatches": [] }, "344derived": { "buyerWalletMatches": [], "claimedSignerMatches": [] }, "10knownAttacker": { "buyerWalletMatches": [], "claimedSignerMatches": [] } }, "observedVictimOverlaps": [ { "source_wallet": "0x6114ab1b41a31643998b1cfe021ec6562a48cff0", "pusd_redeemed": "59741.294478", "redemption_transactions": "1", "position_transfer_transactions": "0", "position_items_transferred": "0", "distinct_position_token_ids": "0", "position_token_ids_semicolon_separated": "", "first_observed_utc": "2026-10-29T17:49:23+00:00", "last_observed_utc": "2026-10-29T17:49:23+00:00", "source_category": "collateral_only", "directBuyCollateralpUSD": "409.995" } ], "broaderCounterpartyAudit": { "selectedSELLTransactions": 82, "directDistinctWallets": 404, "directDistinctClaimedSigners": 404, "sameReceiptActualOtherOrdersDistinctWallets": 406, "overlaps": { "86input": [], "344derived": [], "known10": [], "newfinancial": [] }, "sharedBatchOverlaps": { "86input": [], "344derived": [], "known10": [], "newfinancial": [] }, "directMatchedEventCount": 920, "directEventOrderRowsBeforeDedup": 1622, "directRoleCountsAfterDedup": { "Car-taker-direct-maker": 917, "Car-maker-direct-taker": 3 }, "scope": "82 unique SELL receipt transactions in the stated broader time window. Includes Car-taker same-token BUY and complementary SELL maker counterparties plus actual taker of Car-maker fills. Signer strings are claimed calldata fields, not independently recovered. Extra same-receipt makers that do not pair directly with Car are separately tested, not labeled direct counterparties." }, "qualifications": [ "518,814.839670 pUSD is direct BUY trade consideration, excluding one 0.001820 pUSD buyer fee; actual buyer debits total 518,814.841490 pUSD. Do not label the first number fee-inclusive wallet outflow.", "326 wallets and 691 fills are the same-token BUY subset of Car-taker SELL settlements, not all Car liquidation counterparties. Complementary SELL and Car-maker settlement paths are excluded from that subset.", "The subset fills actually occur from 17:16:10 through 17:17:40 UTC, within the broader queried window ending 17:31:40.", "Third-party signer strings are claimed calldata fields. No independent recovery of those third-party order signatures was performed here. Matching multiple orders by wallet/token/side can overassociate per-event claimed signer fields; the aggregate address-set checks remain bounded by these unverified strings.", "Zero exact matches and one victim overlap establish neither innocence nor collusion. Settlement counterparties and shared batch participants are not ownership relationships." ], "cacheSHA256": [ { "file": "raw-batch-0.json", "sha256": "2b4965e27d72f28b7fe6d0a0098785f48ae8a76cff5322e490dbf9b6845779eb" }, { "file": "raw-batch-1.json", "sha256": "9984a7b9b95012cdd3a02d70af89646ef6b4ebf705fa66944ca4d266446de98d" }, { "file": "raw-batch-10.json", "sha256": "38b6160fb391915ef7f3004952f8bfa96eb76ee67494d3351d3282e6ff4c51c3" }, { "file": "raw-batch-11.json", "sha256": "a0c408ab906dda0ca4159a68e2879bd03905c67d16793871c3891faf246f5422" }, { "file": "raw-batch-12.json", "sha256": "6485f98d6817edd34635ee3d4faecb57f5ca70e6f30c7e251a7b34a20249689f" }, { "file": "raw-batch-13.json", "sha256": "e522c18066dada48aa1881205a6e06e9df9997a53c21188ab72f0044c2b705fd" }, { "file": "raw-batch-14.json", "sha256": "3ec597598f1641cd13089e7792071155f28288776639773903c99e515e00f74c" }, { "file": "raw-batch-15.json", "sha256": "e23bad5a8b342f76d035b0f6d6e1a41e434d00fe76619b32ff1f15665d2a5f45" }, { "file": "raw-batch-16.json", "sha256": "f24cefd87577af751d22a6d819524c2550e57635f1bf9656d6cac0e6b68e3a85" }, { "file": "raw-batch-17.json", "sha256": "f734545b720c43a1ff6fbda6cd876c7cc70bf7457648bb60dfdbbeb395fac02e" }, { "file": "raw-batch-18.json", "sha256": "170fdb034fbcd50d555d248c3ba9a44de70be6ab02d09c046705dd89e20f047b" }, { "file": "raw-batch-19.json", "sha256": "5dd1f902e91e4cb375d817a1116de1cb30a2f3c7224d19e0d34bfb779f653ce7" }, { "file": "raw-batch-2.json", "sha256": "f08a3ed7710a0639c1ea4ce5cbc7cf6354c8cad756453503a2142cd0742e360a" }, { "file": "raw-batch-20.json", "sha256": "86af8e120dc821687493b15f47644d82b2eadd8cecb6937efb86e07f8eacf2a9" }, { "file": "raw-batch-21.json", "sha256": "9557512553723e2abc25b441e0499a7230940d81a72edd92edbe38c56e35b371" }, { "file": "raw-batch-22.json", "sha256": "86f4f580556bf719df72c1e1121cfcaec5f087227d09634a86f26c9b2608b8ab" }, { "file": "raw-batch-23.json", "sha256": "d0c69ce206f8ce99234d0629581e37f58aaf9d1cefd680a21a72433499f504a5" }, { "file": "raw-batch-24.json", "sha256": "0fbfe3daecd19a3778020f738754205c392bff4b8a6ba6b3d309a273d234f9fd" }, { "file": "raw-batch-25.json", "sha256": "1390d3c66b10963d78cfd2428e06500f491ea289d67969df5fbfc117ea2039e3" }, { "file": "raw-batch-26.json", "sha256": "6a9435542516ca69a4abe5b8c0965977868e8092de232c719b6ef606aff04b91" }, { "file": "raw-batch-27.json", "sha256": "8aab309cdd66c27571c9aff57a156b574747b66957d7ff35c8215d3889dfe030" }, { "file": "raw-batch-28.json", "sha256": "e851c2ba9f23ec48d1197a52a88959df8826622e95f8b6f61302829029e24e9d" }, { "file": "raw-batch-29.json", "sha256": "0f6aa461e3c3a682e87728c667e720bdbb968c3836dc660d75b67f89308e544a" }, { "file": "raw-batch-3.json", "sha256": "a3603b6c4e7f6dd5605807d4fe6cce9b67f9467b81aa6bc022aa958a8fe186b7" }, { "file": "raw-batch-30.json", "sha256": "a86028da5a8cf36d246258cfd061d309e287862e352cb4ad80a3c0d1513e93ed" }, { "file": "raw-batch-31.json", "sha256": "4d4fd62ed7c3eee15e6fb9c9b702f9bef6dba1c0cc9cb0475403c6a2b3994b0a" }, { "file": "raw-batch-32.json", "sha256": "a2c62d32974bf1361de4480966c3d395f4e9a0cee6f26ed759fde6020dd2d820" }, { "file": "raw-batch-33.json", "sha256": "5d446435528f7c1285672d0fe5134a8db21f1d6588ec8b035757c24f2ffc82ea" }, { "file": "raw-batch-34.json", "sha256": "c389f78ef455e9c49ad28fcf928ed1e559054f684d9841f630f5335f7164f7e7" }, { "file": "raw-batch-35.json", "sha256": "4a3868a04f32289286a091fbefcad7af5794b32fcbb86505fb1b38967932d918" }, { "file": "raw-batch-36.json", "sha256": "44b981f7aa3c20ecfdda66f9f69916fb20e52b8d69f503de9d30e2b416a418a2" }, { "file": "raw-batch-37.json", "sha256": "93cc09f12743dbd53c1d4518fe6ddda7b547ddd8524e824f2ea050319b9516ea" }, { "file": "raw-batch-38.json", "sha256": "542491108375ad91965955692f9f644eb039eb64472fc36c837043b4ed28ca43" }, { "file": "raw-batch-39.json", "sha256": "5e60f1f1d331192833f103b0b683effd7115f9d2ca90dcd7e941809ab6d13381" }, { "file": "raw-batch-4.json", "sha256": "32645a221fa955bef0943d53c416206af01892906e871402ce7e2922ad8cd500" }, { "file": "raw-batch-5.json", "sha256": "bf35e48fa03e04f8037fe203b9fca2ba06c75f4f41156239680da148d0483f1d" }, { "file": "raw-batch-6.json", "sha256": "bc5ce96690e7a86c7d5790de05ba5dd5b7000e983bdbd115324464b013230588" }, { "file": "raw-batch-7.json", "sha256": "2ba0ef6ab2140b15477fcb25edb18a15d8ab8264c7975624bf4a499f82a8b809" }, { "file": "raw-batch-8.json", "sha256": "9df51b8dffc406ce69ddec0095eb117a9b054079d840ebeedfc4d06ebb7c1b0e" }, { "file": "raw-batch-9.json", "sha256": "d89f7222596939ef599ac3d22682ff5fc36834a1e11bcb3bfe22167b4d5f29f0" } ] }