{
  "verification": "PASS: bounded new upstream signed routes and service funding boundaries",
  "capturedUTC": "2026-10-31T04:46:46.457315+00:00",
  "lane": "Funding into an October29 affected account; this does not establish attacker funding.",
  "newActualPrivateOrigin": {
    "wallet": "0xe07744c53c273de2acfd485a5212553bced6f5ee",
    "actualSignedBatchKey": "0xd0b0d166cef8e06a92207b749f5af2c77d6de150",
    "operations": 34,
    "totalPUSDUnwrappedToUSDCe": "43795.381186",
    "firstUTC": "2026-10-11T16:56:10+00:00",
    "lastUTC": "2026-10-26T21:19:36+00:00",
    "firstDepositTx": "0x4287999f519e618982e485bd93217c2d98871cb4cbbdc4efa9cb06ae72d5c701",
    "firstPayoutTx": "0x80ab6c080357844c3e86b8639fc1a53f80a0189cebd78886eeb992bc2c9f9c73",
    "firstExactOnchainDepositId": "0xb453d2b82740aa435a689e9ff1eea4b6027ce97bb68ec2e11f6be534d12cb282",
    "firstAmount": "300",
    "lastDepositTx": "0xf09e66d78820f3555f9461de17161aa94e0f7d29ac7fa0d72071d69534eefc4a",
    "historicalFirstOwnerGetterRuntimeAndAll34ActualSignaturesMatch": true,
    "route": "e077pUSD\u2192unwrapUSDCe\u2192Relay4cd\u2192nativeUSDCbc44\u2192actualbc44Relaydeposit\u2192USDCebc44\u2192prior49actualmintsto8dcb. SamechainPolygonIDs bind the34settlements.",
    "boundary": "Deposit source authorization commits to theopaqueonchainID, not bc44 inplaintext. FullmatchingID/amount bind observedsettlement. Purpose, human identity and custody unresolved."
  },
  "actualBc44Conversions": {
    "0x3c499c542cef5e3811e1192ce70d8cc03d5c3359": {
      "operations": 34,
      "inputTotal": "43795.381186",
      "USDCePayoutTotal": "43795.381186"
    },
    "0xc2132d05d31c914a87c6611c10748aeb04b58e8f": {
      "operations": 12,
      "inputTotal": "18991.65",
      "USDCePayoutTotal": "18959.298566"
    }
  },
  "exchangeBoundary": {
    "actualTransactionSignatureRecoveries": 12,
    "bySource": {
      "0x0d0707963952f2fba59dd06f2b425ace40b492fe": {
        "transfers": 7,
        "totalUSDT": "10606.65"
      },
      "0x9ac5637d295fea4f51e086c329d791cc157b1c84": {
        "transfers": 5,
        "totalUSDT": "8385.0"
      }
    },
    "serviceClassification": "Root has primary exchange role sources. 0d07 is public Gate hotwallet;9ac public KuCoin29 explorer label, official classification being separately retained. Do not infer exchange customers from the service key.",
    "boundary": "Public exchange withdrawals do not identify the customer or prove a private control or Car relationship."
  },
  "threeUnpairedPayouts": [
    {
      "tx": "0x1a807863f406ec1c96865d8f76fb86589e9eada5c7b9e6a4e7b21e4820c42d88",
      "block": 95917575,
      "blockHash": "0x96e998041c9caafe10a2776ece796a8e992c71145f76577b719a3af9662f378e",
      "UTC": "2026-10-21T11:22:11+00:00",
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "amountRaw": "248497932",
      "amount": "248.497932",
      "transferFrom": "0xf70da97812cb96acdf810712aa562db8dfa3dbef",
      "recipient": "0xbc44b130774be2f071d0978f3b1bd55d3d710afc",
      "exactOnchainDepositId": "0x0022ae9b47295317f90b432e37191b2e4a161e9d946343e2fa8f3224d3d51e5d"
    },
    {
      "tx": "0x61f4a079bd354df3dbd6c23e327c14039b9cf8ca7c8e00279a60baa2aaa49057",
      "block": 95921467,
      "blockHash": "0xf5919e63b3c8e5007d763e863cec2aac8f253e47dc45ddda197375efbe56c199",
      "UTC": "2026-10-21T12:59:29+00:00",
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "amountRaw": "226501000",
      "amount": "226.501",
      "transferFrom": "0xf70da97812cb96acdf810712aa562db8dfa3dbef",
      "recipient": "0xbc44b130774be2f071d0978f3b1bd55d3d710afc",
      "exactOnchainDepositId": "0xfbb11ab7fd9b5de95eb5057aa39f263114d818f41c4c2785ff56a31a039d6999"
    },
    {
      "tx": "0x99d40a81a7ef9a3f1f53182cf171f4e5b20e5f4e96a4b73efba4f81aaed8d906",
      "block": 96107963,
      "blockHash": "0x1c63f90accfbd0f049792f547dff560d83783b4bc713a50317b74b7c39160553",
      "UTC": "2026-10-24T18:41:56+00:00",
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "amountRaw": "1096643135",
      "amount": "1096.643135",
      "transferFrom": "0xf70da97812cb96acdf810712aa562db8dfa3dbef",
      "recipient": "0xbc44b130774be2f071d0978f3b1bd55d3d710afc",
      "exactOnchainDepositId": "0x6d24466baed6a7ed60ff6fb122d46f91501e9a4c86018b69227105c4d020f48f"
    }
  ],
  "unpairedTotalUSDCe": "1571.642067",
  "cashReconciliation": {
    "chainId": 137,
    "fromBlock": 0,
    "throughBlock": 96326539,
    "allERC20TransferTopicQuery": true,
    "inLogs": 95,
    "outLogs": 95,
    "all190LogsBoundToReceiptsAndCanonicalHeaders": false,
    "boundNewFundingLogs": 141,
    "previous49MintContexts": "Prior origin bundle verifies the49outgoingUSDCe mint contexts; not duplicated here.",
    "cashBalanceChangeRaw": {
      "0x3c499c542cef5e3811e1192ce70d8cc03d5c3359": 0,
      "0x2791bca1f2de4661ed88a30c99a7a9449aa84174": 0,
      "0xc2132d05d31c914a87c6611c10748aeb04b58e8f": 0
    },
    "closingHistoricalBalanceOfAllThree": 0
  },
  "comparison": {
    "actualNewPrivateEndpoints": 2,
    "computedFormats": 5,
    "Car40": 0,
    "Car88": 0,
    "CarUnion112": 0,
    "October10": 0,
    "June6": 0,
    "proof": "FUNDING-INVENTORY-COMPARISON.json",
    "boundary": "Unobserved formula formats are candidates only. Public services are excluded from private ownership joins."
  },
  "independentControls": {
    "fiveTxReceiptHeaderContexts": true,
    "freshE077IndependentEcrecoverPrecompiles": 2,
    "negativeNonceOrDeadlineControls": 80,
    "proof": "CONTROLS-OFFLINE-VERIFIED.json"
  },
  "coverageAndErrors": {
    "threeUnpairedPayoutsPolygonWindowSearch": "All3 exactID queries succeeded over400priorblocks+5followingblocks with0matches. Other times/chains remain unresolved.",
    "crosschainBc44AddressQueries": [
      {
        "chain": "arbitrum",
        "chainId": 42161,
        "URL": "https://arbitrum.gateway.tenderly.co",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": 0,
        "outgoingLogs": 0,
        "errors": {}
      },
      {
        "chain": "avalanche",
        "chainId": 43114,
        "URL": "https://api.avax.network/ext/bc/C/rpc",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": null,
        "outgoingLogs": null,
        "errors": {
          "in": {
            "code": -32602,
            "message": "block range too large: total block range requested in this batch exceeds the maximum of 100 blocks"
          },
          "out": {
            "code": -32602,
            "message": "block range too large: total block range requested in this batch exceeds the maximum of 100 blocks"
          }
        }
      },
      {
        "chain": "base",
        "chainId": 8453,
        "URL": "https://base.gateway.tenderly.co",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": null,
        "outgoingLogs": null,
        "errors": {
          "out": {
            "code": -32602,
            "message": "invalid params",
            "data": "Block range too large: maximum 1000 blocks without an access key. Try [earliest, 0x3e8], or use an access key for larger ranges."
          },
          "in": {
            "code": -32602,
            "message": "invalid params",
            "data": "Block range too large: maximum 1000 blocks without an access key. Try [earliest, 0x3e8], or use an access key for larger ranges."
          }
        }
      },
      {
        "chain": "bsc",
        "chainId": 56,
        "URL": "https://bsc-rpc.publicnode.com",
        "code": "0xef0100e6cae83bde06e4c305530e199d7217f42808555b",
        "EOANonce": "0x1",
        "incomingLogs": null,
        "outgoingLogs": null,
        "errors": {
          "in": {
            "code": -32602,
            "message": "Archive requests require a personal token. Get one at: https://www.allnodes.com/publicnode"
          },
          "out": {
            "code": -32602,
            "message": "Archive requests require a personal token. Get one at: https://www.allnodes.com/publicnode"
          }
        }
      },
      {
        "chain": "ethereum",
        "chainId": 1,
        "URL": "https://ethereum.gateway.tenderly.co",
        "error": "JSONDecodeError('Expecting value: line 1 column 1 (char 0)')"
      },
      {
        "chain": "hyperevm",
        "chainId": 999,
        "URL": "https://rpc.hyperliquid.xyz/evm",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": null,
        "outgoingLogs": null,
        "errors": {
          "in": {
            "code": -32602,
            "message": "query exceeds max block range 1000"
          },
          "out": {
            "code": -32602,
            "message": "query exceeds max block range 1000"
          }
        }
      },
      {
        "chain": "linea",
        "chainId": 59144,
        "URL": "https://rpc.linea.build",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": null,
        "outgoingLogs": null,
        "errors": {
          "in": {
            "code": -32602,
            "message": "range 32479591 exceeds limit of 10000"
          },
          "out": {
            "code": -32602,
            "message": "range 32479591 exceeds limit of 10000"
          }
        }
      },
      {
        "chain": "monad",
        "chainId": 143,
        "URL": "https://rpc3.monad.xyz",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": null,
        "outgoingLogs": null,
        "errors": {
          "in": {
            "code": -32062,
            "message": "Block range is too large"
          },
          "out": {
            "code": -32062,
            "message": "Block range is too large"
          }
        }
      },
      {
        "chain": "optimism",
        "chainId": 10,
        "URL": "https://optimism.gateway.tenderly.co",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": 0,
        "outgoingLogs": 0,
        "errors": {}
      },
      {
        "chain": "plasma",
        "chainId": 9745,
        "URL": "https://rpc.plasma.to",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": null,
        "outgoingLogs": null,
        "errors": {
          "in": {
            "code": -32614,
            "message": "eth_getLogs is limited to a 10,000 range"
          },
          "out": {
            "code": -32614,
            "message": "eth_getLogs is limited to a 10,000 range"
          }
        }
      },
      {
        "chain": "scroll",
        "chainId": 534352,
        "URL": "https://rpc.scroll.io/",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": 0,
        "outgoingLogs": 0,
        "errors": {}
      },
      {
        "chain": "sonic",
        "chainId": 146,
        "URL": "https://rpc.soniclabs.com",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": 0,
        "outgoingLogs": 0,
        "errors": {}
      },
      {
        "chain": "unichain",
        "chainId": 130,
        "URL": "https://mainnet.unichain.org",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": null,
        "outgoingLogs": null,
        "errors": {
          "in": {
            "code": -32602,
            "message": "block range greater than 1000 max"
          },
          "out": {
            "code": -32602,
            "message": "block range greater than 1000 max"
          }
        }
      },
      {
        "chain": "zksync",
        "chainId": 324,
        "URL": "https://mainnet.era.zksync.io",
        "code": "0x",
        "EOANonce": "0x0",
        "incomingLogs": 0,
        "outgoingLogs": 0,
        "errors": {}
      }
    ],
    "BSCThreeNativePayoutCandidateSearch": "Not a chain attribution. Historical BSC queries failed/archive limits; one recent window succeeded with0exactIDmatches. ActualfirstnativepayoutlaterresolvedonPolygon.",
    "RelayAPI": "No repeated opaqueID lookups; APIparentrequestIDs remain unresolved and are not equated to onchainIDs."
  },
  "stopBoundary": "Bounded at exact e077origin/control plus publicexchange funding. No hopchase through e077largefungibletradinghistory.",
  "unresolved": [
    "Ultimate source and purpose of e077 fungible cash.",
    "The3unpairedUSDCeRelaypayout origins.",
    "Any human identity, exclusive key custody, informed consent or relationship among the actual keys beyond observed routes.",
    "Any actual Car-drainer causal/control/privatepayment/coordination edge."
  ],
  "primaryURLs": [
    "https://polygonscan.com/tx/0x4287999f519e618982e485bd93217c2d98871cb4cbbdc4efa9cb06ae72d5c701",
    "https://polygonscan.com/tx/0x80ab6c080357844c3e86b8639fc1a53f80a0189cebd78886eeb992bc2c9f9c73",
    "https://polygonscan.com/tx/0xf09e66d78820f3555f9461de17161aa94e0f7d29ac7fa0d72071d69534eefc4a",
    "https://polygonscan.com/address/0xe07744c53c273de2acfd485a5212553bced6f5ee"
  ],
  "portable": "verify_funding_bundle.py",
  "limits": [
    "All141newbc44financiallogs bindsuccessreceiptsandcanonicalheaders;49oldoutgoingmintsareverifiedinthepriororiginbundle,notduplicated.",
    "Publicproviderretainedbytesandsignaturesarenotselfcontainedconsensusproofs.",
    "GenericSimple7702code, sharedEntryPoint,bundler, paymaster or exchangehub doesnotestablishcommonownership."
  ]
}