{
  "capturedUTC": "2026-10-30T22:31:59.880311+00:00",
  "status": "UNLISTED_ACCOUNT_FINANCIAL_AND_REPEATED_ROUNDTRIPS_VERIFIED",
  "profile": {
    "name": "CarComboCup",
    "publicUserId": "3340045",
    "createdAt": "2025-09-12T18:10:13.056876Z",
    "proxyWallet": "0x0690a02377f25f764a000aa385928f2a0142e540",
    "actualOrderSigner": "0x44fceb465cf1ced769c3a50d5b511095cdae4f57"
  },
  "funding": {
    "source": "CAR-W6-COMBO-SIGNED-FUNDING.json",
    "CarToW6USDCe": "700",
    "CarToW6UTC": "2025-09-04T17:43:16+00:00",
    "actualCarSigner": "0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82",
    "W6ToComboUSDCe": "1000",
    "W6ToComboUTC": "2025-09-12T18:11:59+00:00",
    "actualW6Signer": "0xbbcab5377bbca9cccbc48d0a7afbeaf78c741f90",
    "secondsAfterComboProfileCreation": 105.943124
  },
  "roundtrips": {
    "source": "COMBO-ALL-24-VERIFIED.json",
    "actualOrderSignaturesRecovered": 48,
    "transactions": 24,
    "cycles": 12,
    "firstUTC": "2025-09-12T18:14:09+00:00",
    "lastUTC": "2025-09-12T18:47:13+00:00",
    "windowSeconds": 1984,
    "setsOpened": "16050",
    "setsClosed": "16050",
    "grossUniqueCollateralTurnover": "32100",
    "CarNetFromThese24Transactions": "1601.50",
    "ComboNetFromThese24Transactions": "-1601.50",
    "eachPairedLegInventoryContribution": "zero for bothoutcomes inbothaccounts",
    "all48OrdersFullyFilled": true,
    "markets": [
      {
        "id": "573867",
        "question": "GTA 6 launch postponed?",
        "conditionId": "0x0241cf91983dfcfe654582499135a69a91948aca1bad9241ea9b6eaf56b37803",
        "clobTokenIds": "[\"113582584260060345996532321835721532399679695298050937174591471709503492081491\", \"95281441972672608547317378571536422901167974369088071462317171678422390030393\"]"
      },
      {
        "id": "586138",
        "question": "EU sanctions on Israel by December 31?",
        "conditionId": "0xcc16cf145731cea7010e311de31a9fd0e5bd6103f40cd146187749f9673f6f4c",
        "clobTokenIds": "[\"64734660854417964172327443844035987656596258127226508197674182585019216306771\", \"90993444544171709507952932379162434402708476566482842601572041725766612260700\"]"
      },
      {
        "id": "588004",
        "question": "Hypurr NFT airdrop by November 30?",
        "conditionId": "0xff8391163d782e495955ecc8cd7f2df6b5fe48a6c4a0eb5fd7ace76ef5d51705",
        "clobTokenIds": "[\"66934437350198205015758574889193840889569944398221677815696763505500003258329\", \"68572157446963168387812637585814346676359653310570813184992824685900748018731\"]"
      }
    ],
    "noThirdPartyOrderInTheseReceipts": true
  },
  "humanOwnership": "Unresolved. Not among eightwallets author-disclosed inCarSeptember1post; absenceisnotdisownership. Financialsetup+repeatedsignedtradesareverified, notcommonhumancontrol.",
  "assessment": "A meaningful account outside the disclosedlist with verifiedfundingfromCar-financedW6and48signedordersmatchingCar. It repeatedly transferred spreadprofits toCar while pairedinventorycontributionscancelled. This pattern merits explanation; testing,badtrading,coordinatedcapitalshiftsandotherpurposesarenotdistinguishedbythechainalone.",
  "scopeLimits": [
    "Fungibletokenflows8daysapartdonotestablishthatparticularCar700becameW6subsequent1000.",
    "Thecomputed1601.50isnetinthe24specifiedtransactions,notfullportfolioPnLorthefull33minuteactivityonallmarkets.",
    "Eachcycleinventorycontributioniscomputedfromits2actualreceipts; full-windowarchivalinventoryvalueswerenotreadforthisaccount.",
    "B4caseisdifferent: selfdeclaredcommonassociationandfullarchivalbefore/afterbalancesareindependentlyverified.",
    "No claimofcurrent/historicalruleviolation,APIvolumecredit,rewardreceipt,orsharedhumanownershipforthisaccountismade."
  ]
}