| {
|
| "task": "T08 - Dynamic Transaction Graph (netted flows)",
|
| "input_files": {
|
| "raw_transfers": "data/interim/usdt_whale_transfers_interim.parquet",
|
| "netted_transfers": "data/interim/usdt_transfers_netted.parquet",
|
| "labels": "data/processed/t07/t07_complete_wallet_labels.parquet",
|
| "config": "config/config.yaml"
|
| },
|
| "output_files": {
|
| "dynamic_edges_daily.parquet": "data/processed/graphs/dynamic_edges_daily.parquet",
|
| "dynamic_edges_weekly.parquet": "data/processed/graphs/dynamic_edges_weekly.parquet",
|
| "graph_metrics_daily.parquet": "data/processed/graphs/graph_metrics_daily.parquet",
|
| "graph_metrics_weekly.parquet": "data/processed/graphs/graph_metrics_weekly.parquet",
|
| "t08_validation.parquet": "data/processed/graphs/t08_validation.parquet",
|
| "t08_topology_comparison.parquet": "data/processed/graphs/t08_topology_comparison.parquet",
|
| "t08_monthly_retention.parquet": "data/processed/graphs/t08_monthly_retention.parquet",
|
| "t08_top10_days.parquet": "data/processed/graphs/t08_top10_days.parquet",
|
| "t08_top20_nodes.parquet": "data/processed/graphs/t08_top20_nodes.parquet",
|
| "t08_direction_samples.parquet": "data/processed/graphs/t08_direction_samples.parquet",
|
| "t08_multistep_cycle_audit.parquet": "data/processed/graphs/t08_multistep_cycle_audit.parquet"
|
| },
|
| "time_range": {
|
| "start_date": "2025-01-01",
|
| "end_date": "2026-10-17",
|
| "total_days_expected": 655,
|
| "total_days_snapshots": 655,
|
| "total_weeks_snapshots": 94,
|
| "partial_weeks_count": 2,
|
| "partial_weeks_list": [
|
| "2025-W01",
|
| "2026-W42"
|
| ],
|
| "timezone": "UTC",
|
| "week_rule": "ISO Monday start"
|
| },
|
| "netting_results": {
|
| "raw_transfer_events": 2113146,
|
| "netted_transfer_rows": 1878332,
|
| "raw_volume_usdt": 9685105185709.982,
|
| "netted_volume_usdt": 5841719933212.044,
|
| "volume_retention_ratio": 0.6031653576495264,
|
| "self_loops_filtered": 298,
|
| "raw_zero_address_rows": 1,
|
| "netted_zero_address_rows": 1,
|
| "gross_volume_surviving_pairs_usdt": 5970184484707.96,
|
| "raw_sha256": "36f32182af65c7d4972d33d6a6ef9b6162fa34e1079c20ff8bad6d2f18784e8c",
|
| "netted_sha256": "0617e78cbb151a5bacbe186eca8abb4cec8b1849b32939f89a2e2bfbfaa971fd"
|
| },
|
| "daily_graph_summary": {
|
| "total_snapshots": 655,
|
| "total_weighted_edges": 998663,
|
| "max_daily_volume_usdt": 33943665167.71034,
|
| "avg_daily_reciprocity": 0.1238885822959272,
|
| "avg_raw_reciprocity": 0.1432460340367723
|
| },
|
| "weekly_graph_summary": {
|
| "total_snapshots": 94,
|
| "total_weighted_edges": 633921,
|
| "eligible_regression_weeks": 92
|
| },
|
| "validation_check_status": {
|
| "all_days_pass": true,
|
| "mass_conservation_days_passed": 655,
|
| "total_days_checked": 655
|
| },
|
| "b7_residual_analysis": {
|
| "monthly_retention": {
|
| "2025-01": {
|
| "raw_volume_usdt": 206722442525.55258,
|
| "netted_volume_usdt": 205012528995.10403,
|
| "retention_ratio": 0.9917284572
|
| },
|
| "2025-02": {
|
| "raw_volume_usdt": 228624996819.01532,
|
| "netted_volume_usdt": 225712522996.61475,
|
| "retention_ratio": 0.9872609126
|
| },
|
| "2025-03": {
|
| "raw_volume_usdt": 211249458370.8358,
|
| "netted_volume_usdt": 205085504574.32434,
|
| "retention_ratio": 0.9708214457
|
| },
|
| "2025-04": {
|
| "raw_volume_usdt": 237307373121.1816,
|
| "netted_volume_usdt": 227088321702.2239,
|
| "retention_ratio": 0.9569374888
|
| },
|
| "2025-05": {
|
| "raw_volume_usdt": 226150176372.94382,
|
| "netted_volume_usdt": 220141924703.1455,
|
| "retention_ratio": 0.9734324697
|
| },
|
| "2025-06": {
|
| "raw_volume_usdt": 207650970951.0206,
|
| "netted_volume_usdt": 201872887296.7604,
|
| "retention_ratio": 0.9721740591
|
| },
|
| "2025-07": {
|
| "raw_volume_usdt": 346707569419.1339,
|
| "netted_volume_usdt": 329417364859.6235,
|
| "retention_ratio": 0.950130294
|
| },
|
| "2025-08": {
|
| "raw_volume_usdt": 435401652408.3855,
|
| "netted_volume_usdt": 386462878984.1358,
|
| "retention_ratio": 0.8876008551
|
| },
|
| "2025-09": {
|
| "raw_volume_usdt": 480339258776.7671,
|
| "netted_volume_usdt": 419921186660.7817,
|
| "retention_ratio": 0.8742179178
|
| },
|
| "2025-10": {
|
| "raw_volume_usdt": 786588729293.0933,
|
| "netted_volume_usdt": 456685636982.9812,
|
| "retention_ratio": 0.5805901101
|
| },
|
| "2025-11": {
|
| "raw_volume_usdt": 884466206908.384,
|
| "netted_volume_usdt": 352185928113.3985,
|
| "retention_ratio": 0.3981903722
|
| },
|
| "2025-12": {
|
| "raw_volume_usdt": 459328698708.0759,
|
| "netted_volume_usdt": 286514680128.9559,
|
| "retention_ratio": 0.6237682969
|
| },
|
| "2026-01": {
|
| "raw_volume_usdt": 467405617859.9982,
|
| "netted_volume_usdt": 298457114402.4817,
|
| "retention_ratio": 0.6385398527
|
| },
|
| "2026-02": {
|
| "raw_volume_usdt": 555659562388.2968,
|
| "netted_volume_usdt": 286168116374.6622,
|
| "retention_ratio": 0.515006194
|
| },
|
| "2026-03": {
|
| "raw_volume_usdt": 909905818261.5496,
|
| "netted_volume_usdt": 257107145303.67328,
|
| "retention_ratio": 0.2825645689
|
| },
|
| "2026-04": {
|
| "raw_volume_usdt": 529618651655.6739,
|
| "netted_volume_usdt": 289014693663.5728,
|
| "retention_ratio": 0.5457033901
|
| },
|
| "2026-05": {
|
| "raw_volume_usdt": 463321528021.97845,
|
| "netted_volume_usdt": 249613852895.77628,
|
| "retention_ratio": 0.5387486611
|
| },
|
| "2026-06": {
|
| "raw_volume_usdt": 622467598978.6771,
|
| "netted_volume_usdt": 237755522661.4847,
|
| "retention_ratio": 0.3819564634
|
| },
|
| "2026-07": {
|
| "raw_volume_usdt": 369363088772.4569,
|
| "netted_volume_usdt": 199799824660.1458,
|
| "retention_ratio": 0.5409306743
|
| },
|
| "2026-08": {
|
| "raw_volume_usdt": 307159419710.92316,
|
| "netted_volume_usdt": 181359632042.27637,
|
| "retention_ratio": 0.5904413813
|
| },
|
| "2026-09": {
|
| "raw_volume_usdt": 308179077976.9591,
|
| "netted_volume_usdt": 197727744079.5088,
|
| "retention_ratio": 0.6416001546
|
| },
|
| "2026-10": {
|
| "raw_volume_usdt": 441487288409.0809,
|
| "netted_volume_usdt": 128614921130.41238,
|
| "retention_ratio": 0.2913219123
|
| }
|
| },
|
| "top10_days": [
|
| {
|
| "date": "2025-10-11",
|
| "volume_usdt": 33943665167.71034,
|
| "n_txs": 6504,
|
| "top_transaction": "0xd00193ea06995ce1cd7abea1a352b94035094aba47de724de82ee73097d4b277",
|
| "top_transaction_volume_usdt": 911121260.775,
|
| "top_transaction_share": 0.02684215909723633,
|
| "top_node": "0x28c6c06298d514db089934071355e5743bf21d60",
|
| "top_node_incident_share": 0.08135892912548116,
|
| "top_node_type": "CEX",
|
| "explanation": "Observed concentration: top transaction contributes 2.68% of edge volume; top node 0x28c6c06298d514db089934071355e5743bf21d60 (CEX) accounts for 8.14% of incident node volume. These are measured drivers, not a verified economic cause."
|
| },
|
| {
|
| "date": "2026-02-06",
|
| "volume_usdt": 31320451563.10728,
|
| "n_txs": 5280,
|
| "top_transaction": "0x5164c9fad3ec63a1351036c359078b542705f4c73884c5d927396a599e020067",
|
| "top_transaction_volume_usdt": 1100000000.0,
|
| "top_transaction_share": 0.035120821862469655,
|
| "top_node": "0x28c6c06298d514db089934071355e5743bf21d60",
|
| "top_node_incident_share": 0.07000573770507405,
|
| "top_node_type": "CEX",
|
| "explanation": "Observed concentration: top transaction contributes 3.51% of edge volume; top node 0x28c6c06298d514db089934071355e5743bf21d60 (CEX) accounts for 7.00% of incident node volume. These are measured drivers, not a verified economic cause."
|
| },
|
| {
|
| "date": "2025-08-22",
|
| "volume_usdt": 30952553535.843155,
|
| "n_txs": 5307,
|
| "top_transaction": "0x986dcb30177da59aee104a01ace76a8b9a4461719c86460d7a63a9f01353faea",
|
| "top_transaction_volume_usdt": 1886029142.195,
|
| "top_transaction_share": 0.06093290946128151,
|
| "top_node": "0x28c6c06298d514db089934071355e5743bf21d60",
|
| "top_node_incident_share": 0.1159430166538088,
|
| "top_node_type": "CEX",
|
| "explanation": "Observed concentration: top transaction contributes 6.09% of edge volume; top node 0x28c6c06298d514db089934071355e5743bf21d60 (CEX) accounts for 11.59% of incident node volume. These are measured drivers, not a verified economic cause."
|
| },
|
| {
|
| "date": "2025-09-25",
|
| "volume_usdt": 28521407522.986446,
|
| "n_txs": 8104,
|
| "top_transaction": "0x1024b143ce91aed92ef27b8c74b80579f8a59bbbed9f834e2c4a6fd00a939ce6",
|
| "top_transaction_volume_usdt": 1000000000.0,
|
| "top_transaction_share": 0.0350613832502503,
|
| "top_node": "0x28c6c06298d514db089934071355e5743bf21d60",
|
| "top_node_incident_share": 0.07481819719818365,
|
| "top_node_type": "CEX",
|
| "explanation": "Observed concentration: top transaction contributes 3.51% of edge volume; top node 0x28c6c06298d514db089934071355e5743bf21d60 (CEX) accounts for 7.48% of incident node volume. These are measured drivers, not a verified economic cause."
|
| },
|
| {
|
| "date": "2025-09-26",
|
| "volume_usdt": 26636025560.962357,
|
| "n_txs": 6186,
|
| "top_transaction": "0x0fdd0519b076fd27d42b6e3632c496775d87ad7023383f7ea4c5de60d9644d83",
|
| "top_transaction_volume_usdt": 1057773516.774,
|
| "top_transaction_share": 0.03971213777194554,
|
| "top_node": "0x28c6c06298d514db089934071355e5743bf21d60",
|
| "top_node_incident_share": 0.08857148278901011,
|
| "top_node_type": "CEX",
|
| "explanation": "Observed concentration: top transaction contributes 3.97% of edge volume; top node 0x28c6c06298d514db089934071355e5743bf21d60 (CEX) accounts for 8.86% of incident node volume. These are measured drivers, not a verified economic cause."
|
| },
|
| {
|
| "date": "2025-07-17",
|
| "volume_usdt": 24856384003.767746,
|
| "n_txs": 3512,
|
| "top_transaction": "0xe7f86229d4220370795d90e840ba2ae9430656d1c5643fc8a6a3629e37e08943",
|
| "top_transaction_volume_usdt": 3241834858.304,
|
| "top_transaction_share": 0.13042262534295418,
|
| "top_node": "0x28c6c06298d514db089934071355e5743bf21d60",
|
| "top_node_incident_share": 0.1659828191318664,
|
| "top_node_type": "CEX",
|
| "explanation": "Observed concentration: top transaction contributes 13.04% of edge volume; top node 0x28c6c06298d514db089934071355e5743bf21d60 (CEX) accounts for 16.60% of incident node volume. These are measured drivers, not a verified economic cause."
|
| },
|
| {
|
| "date": "2025-08-14",
|
| "volume_usdt": 24092354567.227142,
|
| "n_txs": 4725,
|
| "top_transaction": "0x4a1336a0d2e17a8fd65175678231c6c053a0dfeacce9b0533f68739e0f058cb7",
|
| "top_transaction_volume_usdt": 1452644076.534,
|
| "top_transaction_share": 0.060294815622132396,
|
| "top_node": "0x28c6c06298d514db089934071355e5743bf21d60",
|
| "top_node_incident_share": 0.12472356033384496,
|
| "top_node_type": "CEX",
|
| "explanation": "Observed concentration: top transaction contributes 6.03% of edge volume; top node 0x28c6c06298d514db089934071355e5743bf21d60 (CEX) accounts for 12.47% of incident node volume. These are measured drivers, not a verified economic cause."
|
| },
|
| {
|
| "date": "2026-02-05",
|
| "volume_usdt": 23824026417.36835,
|
| "n_txs": 5837,
|
| "top_transaction": "0x2ec77aad623470cabba07bd5cf498ebcee674dadaec75cd952247d671890e7e1",
|
| "top_transaction_volume_usdt": 400580391.0,
|
| "top_transaction_share": 0.016814134772280397,
|
| "top_node": "0x28c6c06298d514db089934071355e5743bf21d60",
|
| "top_node_incident_share": 0.07002746243933723,
|
| "top_node_type": "CEX",
|
| "explanation": "Observed concentration: top transaction contributes 1.68% of edge volume; top node 0x28c6c06298d514db089934071355e5743bf21d60 (CEX) accounts for 7.00% of incident node volume. These are measured drivers, not a verified economic cause."
|
| },
|
| {
|
| "date": "2025-09-16",
|
| "volume_usdt": 22953695430.704037,
|
| "n_txs": 3808,
|
| "top_transaction": "0x9f49b90cd3d4c2c726bc488d405b06f388b35d5f1ba7f0b7ec5b1307f1270a96",
|
| "top_transaction_volume_usdt": 1700326640.248,
|
| "top_transaction_share": 0.07407637891603093,
|
| "top_node": "0x28c6c06298d514db089934071355e5743bf21d60",
|
| "top_node_incident_share": 0.11933856614485307,
|
| "top_node_type": "CEX",
|
| "explanation": "Observed concentration: top transaction contributes 7.41% of edge volume; top node 0x28c6c06298d514db089934071355e5743bf21d60 (CEX) accounts for 11.93% of incident node volume. These are measured drivers, not a verified economic cause."
|
| },
|
| {
|
| "date": "2026-04-14",
|
| "volume_usdt": 22647789728.244263,
|
| "n_txs": 4021,
|
| "top_transaction": "0xd77b35877e00c643bd1858d0f1de90143c5105ae7d70c6e2fcead8d45a58fa3b",
|
| "top_transaction_volume_usdt": 617445095.256,
|
| "top_transaction_share": 0.027262929524905413,
|
| "top_node": "0x28c6c06298d514db089934071355e5743bf21d60",
|
| "top_node_incident_share": 0.060869646238882184,
|
| "top_node_type": "CEX",
|
| "explanation": "Observed concentration: top transaction contributes 2.73% of edge volume; top node 0x28c6c06298d514db089934071355e5743bf21d60 (CEX) accounts for 6.09% of incident node volume. These are measured drivers, not a verified economic cause."
|
| }
|
| ],
|
| "top10_nodes_volume_share": 0.24988458859539822,
|
| "total_node_volume_usdt": 11683439866424.086,
|
| "top20_nodes": [
|
| {
|
| "address": "0x28c6c06298d514db089934071355e5743bf21d60",
|
| "volume_usdt": 857739843810.7598,
|
| "share": 0.0734150091,
|
| "entity_name": "Binance 14",
|
| "entity_type": "CEX",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0x23878914efe38d27c4d67ab83ed1b93a74d4086a",
|
| "volume_usdt": 363012773424.6727,
|
| "share": 0.0310707101,
|
| "entity_name": "Aave Ethereum USDT",
|
| "entity_type": "DeFi",
|
| "is_contract": true,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0x559432e18b281731c054cd703d4b49872be4ed53",
|
| "volume_usdt": 350882864661.0323,
|
| "share": 0.0300324963,
|
| "entity_name": "OKX (OKEx) (proof-of-reserves)",
|
| "entity_type": "CEX",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f",
|
| "volume_usdt": 255464019515.67096,
|
| "share": 0.0218654799,
|
| "entity_name": "OKX (OKEx) (proof-of-reserves)",
|
| "entity_type": "CEX",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0x5754284f345afc66a98fbb0a0afe71e0f007b949",
|
| "volume_usdt": 247526729095.2499,
|
| "share": 0.0211861174,
|
| "entity_name": "Tether: Treasury",
|
| "entity_type": "CEX",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec",
|
| "volume_usdt": 206694481822.44257,
|
| "share": 0.0176912351,
|
| "entity_name": "Bitfinex: Hot Wallet",
|
| "entity_type": "CEX",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0xa69babef1ca67a37ffaf7a485dfff3382056e78c",
|
| "volume_usdt": 173862380830.0879,
|
| "share": 0.0148810952,
|
| "entity_name": "MEV Bot: 0xA69...78C",
|
| "entity_type": "Other",
|
| "is_contract": true,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0x56eddb7aa87536c09ccc2793473599fd21a8b17f",
|
| "volume_usdt": 157563424175.53036,
|
| "share": 0.0134860474,
|
| "entity_name": "Binance (hot wallet)",
|
| "entity_type": "CEX",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0x18709e89bd403f470088abdacebe86cc60dda12e",
|
| "volume_usdt": 156738477249.0549,
|
| "share": 0.0134154392,
|
| "entity_name": "HTX (Huobi) (proof-of-reserves)",
|
| "entity_type": "CEX",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0x21a31ee1afc51d94c2efccaa2092ad1028285549",
|
| "volume_usdt": 150026569815.95544,
|
| "share": 0.0128409588,
|
| "entity_name": "Binance (hot wallet)",
|
| "entity_type": "CEX",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0xdfd5293d8e347dfe59e90efd55b2956a1343963d",
|
| "volume_usdt": 144486878819.1474,
|
| "share": 0.0123668098,
|
| "entity_name": "Binance (hot wallet)",
|
| "entity_type": "CEX",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0x9696f59e4d72e237be84ffd425dcad154bf96976",
|
| "volume_usdt": 142046407474.462,
|
| "share": 0.0121579269,
|
| "entity_name": "Binance (hot wallet)",
|
| "entity_type": "CEX",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0xaa8ba7d4611437141192e7ceced531bc0a133efb",
|
| "volume_usdt": 138573801530.05945,
|
| "share": 0.0118607023,
|
| "entity_name": "Unknown",
|
| "entity_type": "Unknown",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": true
|
| },
|
| {
|
| "address": "0x1f2f10d1c40777ae1da742455c65828ff36df387",
|
| "volume_usdt": 128400132934.45825,
|
| "share": 0.0109899254,
|
| "entity_name": "jaredfromsubway: MEV Bot 2",
|
| "entity_type": "Other",
|
| "is_contract": true,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0x000000000004444c5dc75cb358380d2e3de08a90",
|
| "volume_usdt": 115086893958.02333,
|
| "share": 0.0098504289,
|
| "entity_name": "Uniswap V4: Pool Manager",
|
| "entity_type": "DEX",
|
| "is_contract": true,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4",
|
| "volume_usdt": 114975257712.99243,
|
| "share": 0.0098408738,
|
| "entity_name": "Unknown",
|
| "entity_type": "Unknown",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": true
|
| },
|
| {
|
| "address": "0xed0c6079229e2d407672a117c22b62064f4a4312",
|
| "volume_usdt": 112684751920.48929,
|
| "share": 0.0096448266,
|
| "entity_name": "Unknown",
|
| "entity_type": "Unknown",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": true
|
| },
|
| {
|
| "address": "0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43",
|
| "volume_usdt": 111139070836.94704,
|
| "share": 0.0095125299,
|
| "entity_name": "Coinbase 10",
|
| "entity_type": "CEX",
|
| "is_contract": true,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0xa03400e098f4421b34a3a44a1b4e571419517687",
|
| "volume_usdt": 106503104169.22525,
|
| "share": 0.0091157318,
|
| "entity_name": "HTX (Huobi) (proof-of-reserves)",
|
| "entity_type": "CEX",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": false
|
| },
|
| {
|
| "address": "0x14681e4e26f1b5b5774ae3b7f694ff08bbbeb65c",
|
| "volume_usdt": 97713930873.42085,
|
| "share": 0.0083634556,
|
| "entity_name": "Unknown",
|
| "entity_type": "Unknown",
|
| "is_contract": false,
|
| "contract_status_source": "bigquery-public-data.crypto_ethereum.contracts",
|
| "unattributed_entity": true
|
| }
|
| ],
|
| "concentration_review_threshold": 0.5,
|
| "multistep_cycles": {
|
| "candidate_transactions": 43336,
|
| "transactions_with_cycles": 1237,
|
| "cycle_edge_volume_removed_usdt": 6801728949.235242,
|
| "balance_max_abs_diff": 0.0,
|
| "balance_preserved": true,
|
| "policy": "Diagnostic only; deterministic cycle decomposition is not proof of economic intent.",
|
| "audit_file": "t08_multistep_cycle_audit.parquet"
|
| },
|
| "decision_required": false,
|
| "status": "PASS",
|
| "note": "Node volume is incoming + outgoing; denominator is twice edge volume. Contract is not entity attribution."
|
| },
|
| "checks": [
|
| {
|
| "check": "B.1",
|
| "status": "PASS",
|
| "detail": "Daily + full-period volume conserved. Edge tx-count versus global unique tx-count comparison omitted per user instruction."
|
| },
|
| {
|
| "check": "B.2",
|
| "status": "PASS",
|
| "detail": "All weekly edge keys and values checked; max positive diff=4.76837158203125e-07"
|
| },
|
| {
|
| "check": "B.3",
|
| "status": "PASS",
|
| "detail": "655 daily snapshots, including empty windows"
|
| },
|
| {
|
| "check": "B.4",
|
| "status": "PASS",
|
| "detail": "Raw UTC day mismatches=0; windows recomputed from timestamp"
|
| },
|
| {
|
| "check": "B.5",
|
| "status": "PASS",
|
| "detail": "Raw duplicate keys=0; invalid/nonlowercase addresses=0; raw self-loops=298; raw zero-address rows=1; label coverage=True; contract status complete=True"
|
| },
|
| {
|
| "check": "B.6",
|
| "status": "PASS",
|
| "detail": "5 deterministic random raw transactions checked against netted directions and daily edge membership"
|
| },
|
| {
|
| "check": "B.7",
|
| "status": "PASS",
|
| "detail": "Top10 node share=24.988459%; measured explanations + full cycle audit exported; team decision needed=False"
|
| },
|
| {
|
| "check": "B.8",
|
| "status": "PASS",
|
| "detail": "Density, reciprocity, SCC, WCC compared on all daily/weekly windows; numerical decrease is measured, not assumed"
|
| },
|
| {
|
| "check": "B.9",
|
| "status": "PASS",
|
| "detail": "Two raw-to-graph executions: 11 artifact hashes match=True; independent review exit=0"
|
| }
|
| ],
|
| "ready_for_t09_t12": true,
|
| "limitations": [
|
| "Pairwise netting cannot prove independent economic flows.",
|
| "Raw input already excludes transfers below 500,000 USDT, so omitted counterflows cannot be recovered.",
|
| "gross_value/event_count on surviving edges include both directions of surviving pairs only; canceled and threshold-dropped pairs are excluded.",
|
| "Graph describes whale-transfer subnetwork; degrees and centrality are truncated.",
|
| "Contract flag is creation recorded before study end; no inferred economic identity."
|
| ],
|
| "reproducibility": {
|
| "all_match": true,
|
| "hashes": {
|
| "dynamic_edges_daily.parquet": {
|
| "run1": "8ff1c8a0082f8416c074f89146d2b5c112184fbca25c10c71e5246ffc6bf2979",
|
| "run2": "8ff1c8a0082f8416c074f89146d2b5c112184fbca25c10c71e5246ffc6bf2979"
|
| },
|
| "dynamic_edges_weekly.parquet": {
|
| "run1": "c16ddd27bf26ff20c61b78de3328d96b4957a637123ee76cedbdd4116044d945",
|
| "run2": "c16ddd27bf26ff20c61b78de3328d96b4957a637123ee76cedbdd4116044d945"
|
| },
|
| "graph_metrics_daily.parquet": {
|
| "run1": "478f50feea3c2acd3c4e5bed07dab758e0ff98af6bc2f0bf8fd742dacd529ee2",
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| "run2": "478f50feea3c2acd3c4e5bed07dab758e0ff98af6bc2f0bf8fd742dacd529ee2"
|
| },
|
| "graph_metrics_weekly.parquet": {
|
| "run1": "f46fc74807cec2ed10590bade02b7242f75bfa647822ffae5e3f8c4d6bee6439",
|
| "run2": "f46fc74807cec2ed10590bade02b7242f75bfa647822ffae5e3f8c4d6bee6439"
|
| },
|
| "t08_validation.parquet": {
|
| "run1": "b02b0a84df5fcab901ffac09235bbb149194c47cf16e51da6f43b589c998d6e3",
|
| "run2": "b02b0a84df5fcab901ffac09235bbb149194c47cf16e51da6f43b589c998d6e3"
|
| },
|
| "t08_topology_comparison.parquet": {
|
| "run1": "245fec89b23fe1297a8f14677aac8dd890869c7a2c834f70e29b6aead2be5b86",
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| "run2": "245fec89b23fe1297a8f14677aac8dd890869c7a2c834f70e29b6aead2be5b86"
|
| },
|
| "t08_monthly_retention.parquet": {
|
| "run1": "f8c178086c52bf77e56b95f8417ce88a1c7d243ebb3b3cda26b4a5296ccfdf6e",
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| "run2": "f8c178086c52bf77e56b95f8417ce88a1c7d243ebb3b3cda26b4a5296ccfdf6e"
|
| },
|
| "t08_top10_days.parquet": {
|
| "run1": "06a2f15e1a7862720379fce75eed36c6a4b19f6d814a6762a36e299d6f4b35d4",
|
| "run2": "06a2f15e1a7862720379fce75eed36c6a4b19f6d814a6762a36e299d6f4b35d4"
|
| },
|
| "t08_top20_nodes.parquet": {
|
| "run1": "3256d03873a2260ef2e7439418fabf7a061255aae68f2652902e27fd3f4dd051",
|
| "run2": "3256d03873a2260ef2e7439418fabf7a061255aae68f2652902e27fd3f4dd051"
|
| },
|
| "t08_direction_samples.parquet": {
|
| "run1": "442184f407080bc40ccfaa1682e61b4abeeb4c02d4cbd3f431d408e9e9e6ab41",
|
| "run2": "442184f407080bc40ccfaa1682e61b4abeeb4c02d4cbd3f431d408e9e9e6ab41"
|
| },
|
| "t08_multistep_cycle_audit.parquet": {
|
| "run1": "39999f6181f9c8bcda1c7a6f086c8f98c4208842ce18c06e1b2d49fb2e70cb86",
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| "run2": "39999f6181f9c8bcda1c7a6f086c8f98c4208842ce18c06e1b2d49fb2e70cb86"
|
| }
|
| }
|
| },
|
| "independent_review_passed": true
|
| } |
