{ "schemaVersion": 1, "venue": "Polymarket.com international", "asOf": "2026-09-21", "auditStatus": "PASS", "hero": { "eyebrow": "International · financial links verified", "headline": "The money leaves. The money comes back.", "subtitle": "A 33f-owned wallet funded three owner keys in April. Wallets controlled by those keys later paid 33f. The records establish a financial loop, not its purpose.", "verdict": "Financial links, actual maker rebates and 32 direct complementary fills are verified. Common beneficial ownership and wash-trading intent remain unproved." }, "keyMetrics": [ { "value": "15000", "unit": "USDC.e", "label": "B27 spent across three April routes" }, { "value": "190542.330138", "unit": "USDC", "label": "May 28 payouts from the three linked wallets" }, { "value": 75, "unit": "payments", "label": "Historical maker rebates matched to receipts" }, { "value": 32, "unit": "fills", "label": "B27–d950 direct complementary matches on Sep 20" } ], "timeline": { "nodes": [ { "id": "33f", "address": "0x33f6438a373f4c7a2fc4adce1e5b00f222514f18", "label": "33f", "kind": "owner-key" }, { "id": "B27", "address": "0xb27bc932bf8110d8f78e55da7d5f0497a18b5b82", "label": "B27", "kind": "international-wallet" }, { "id": "1872", "address": "0x18721341e2c4c555c7ca726675a9e8d8571451e5", "label": "1872", "kind": "owner-key" }, { "id": "d2e8", "address": "0xd2e8a0b4c4d67622a9f0f6ec45842f8ba2bcd107", "label": "d2e8", "kind": "international-wallet", "profileName": "bd0c7f3c-1195-4b8d-8fe1-00d84ac655c4", "profileCreatedAt": "2026-04-08T12:20:29.760768Z" }, { "id": "d08c", "address": "0xd08c38abf6c184076c1f2bba082bdd8e98a523b8", "label": "d08c", "kind": "owner-key" }, { "id": "5eb2", "address": "0x5eb2c2e2fe1a7bcd1390a094229b0e607cbc2dd6", "label": "5eb2", "kind": "international-wallet", "profileName": "a010392e-6526-4115-ae6a-14b27a0c927f", "profileCreatedAt": "2026-04-08T14:21:37.054109Z" }, { "id": "846a", "address": "0x846aacc4defb187bc4e787cb68e8eb4c32e5d9b0", "label": "846a", "kind": "owner-key" }, { "id": "73ed", "address": "0x73edfe80f3dd74867bbf746484a5fcec6d054184", "label": "73ed", "kind": "international-wallet", "profileName": "e7106958-9745-40ff-91e6-5bb60a9281ce", "profileCreatedAt": "2026-04-09T06:17:17.776294Z" }, { "id": "29f9", "address": "0x29f99780772a7d878886c34c1d6a9c90e33dedb5", "label": "29f9", "kind": "owner-key" }, { "id": "d950", "address": "0xd950a1a89f3e61a7a9efc85a46e440ce58c15e86", "label": "d950", "kind": "international-wallet", "profileName": "username123123", "profileCreatedAt": "2026-05-06T07:33:23.252438Z" } ], "edges": [ { "id": "control-b27", "kind": "control", "from": "33f", "to": "B27", "label": "sole Safe owner; threshold 1", "source": "historical-funding", "verifiedBeforeInputBlocks": [ 85271544, 85271582, 85297635 ] }, { "id": "control-d2e8", "kind": "control", "from": "1872", "to": "d2e8", "label": "historical owner; May 28 execution signature recovered", "source": "signed-returns", "fixedBlocks": [ 87557952, 94187592 ] }, { "id": "fund-d2e8", "kind": "funding-route", "from": "B27", "to": "1872", "date": "2026-04-08T15:45:26.039Z", "dateType": "Relay request creation", "inputAmount": "5000", "inputAsset": "USDC.e", "inputChainId": 137, "outputAmount": "4995.94828", "outputAsset": "USDC", "outputChainId": 1, "inputTransaction": "0x5b0caea50240ad777146d68e14db90f802fb3b9aba04b032cb217bf5bc0edcd9", "outputTransaction": "0x24e87e2d083c7b04c8b8f49e33bf1c34341a07b9365e1dfc02a57649d7e813ab", "inputUrl": "https://polygonscan.com/tx/0x5b0caea50240ad777146d68e14db90f802fb3b9aba04b032cb217bf5bc0edcd9", "outputUrl": "https://etherscan.io/tx/0x24e87e2d083c7b04c8b8f49e33bf1c34341a07b9365e1dfc02a57649d7e813ab", "routeId": "0x27c350d02a2bfa0edf3e291c0d8f4fe85bfff4eb16ec3cc2715f8b99893a4c87", "source": "historical-funding" }, { "id": "control-5eb2", "kind": "control", "from": "d08c", "to": "5eb2", "label": "historical owner; May 28 execution signature recovered", "source": "signed-returns", "fixedBlocks": [ 87557952, 94187592 ] }, { "id": "fund-5eb2", "kind": "funding-route", "from": "B27", "to": "d08c", "date": "2026-04-08T15:46:40.805Z", "dateType": "Relay request creation", "inputAmount": "5000", "inputAsset": "USDC.e", "inputChainId": 137, "outputAmount": "4995.998548", "outputAsset": "USDC", "outputChainId": 137, "inputTransaction": "0xacd85a937960904b42178314a8b7e585499ebbada18f4caf2e7a7bcea4d860ee", "outputTransaction": "0x5193d9c2d5164a8e1658f7d434e35b278fb3274cdcb9fe8e20c95cc402d1fb62", "inputUrl": "https://polygonscan.com/tx/0xacd85a937960904b42178314a8b7e585499ebbada18f4caf2e7a7bcea4d860ee", "outputUrl": "https://polygonscan.com/tx/0x5193d9c2d5164a8e1658f7d434e35b278fb3274cdcb9fe8e20c95cc402d1fb62", "routeId": "0xca1e76bbd5ca9d5ef47c7121e4435fe712415beb31c834ecbf860971c8b9a7f1", "source": "historical-funding" }, { "id": "control-73ed", "kind": "control", "from": "846a", "to": "73ed", "label": "historical owner; May 28 execution signature recovered", "source": "signed-returns", "fixedBlocks": [ 87557952, 94187592 ] }, { "id": "fund-73ed", "kind": "funding-route", "from": "B27", "to": "846a", "date": "2026-04-09T06:15:06.902Z", "dateType": "Relay request creation", "inputAmount": "5000", "inputAsset": "USDC.e", "inputChainId": 137, "outputAmount": "4995.973017", "outputAsset": "USDC", "outputChainId": 1, "inputTransaction": "0x7c56d17eb80435f1aa411430ddff034539f544fade65e73a604c2b41bf40f2f3", "outputTransaction": "0xe70f2d7df50f534425a903b19b32f343e31fe1033b4386d16d6fc44c88bf7ba1", "inputUrl": "https://polygonscan.com/tx/0x7c56d17eb80435f1aa411430ddff034539f544fade65e73a604c2b41bf40f2f3", "outputUrl": "https://etherscan.io/tx/0xe70f2d7df50f534425a903b19b32f343e31fe1033b4386d16d6fc44c88bf7ba1", "routeId": "0x3b1ea499cbe2bfd79e8fb477f8dcb052b4bda8a9ea61993894b64f13095b09e9", "source": "historical-funding" }, { "id": "control-d950", "kind": "control", "from": "29f9", "to": "d950", "label": "historical owner; May 28 execution signature recovered", "source": "signed-returns", "fixedBlocks": [ 87557952, 94187592 ] }, { "id": "return-1", "kind": "redemption-route", "from": "d2e8", "to": "33f", "date": "2026-05-28T11:02:19Z", "dateType": "output transaction block timestamp", "amount": "78157.987236", "inputAsset": "pUSD", "outputAsset": "USDC", "chainId": 137, "inputTransaction": "0x83309bc048b117e762b1dd5aac7e99255d406e5c092f7363a8f70f302990e7f2", "outputTransaction": "0x39f56f149d13eac0869d5b8e26bda105ebfcc8e1b0442f8f54f78db3155c7069", "source": "signed-returns" }, { "id": "return-2", "kind": "redemption-route", "from": "5eb2", "to": "33f", "date": "2026-05-28T11:03:19Z", "dateType": "output transaction block timestamp", "amount": "52720.262477", "inputAsset": "pUSD", "outputAsset": "USDC", "chainId": 137, "inputTransaction": "0xea14dec20397b2cb39e9b187c7c4eb7e71bb505a7a3c2935dc8d71394fd29588", "outputTransaction": "0xc28a60d7d2f5c1743df515a7f83a7c4145ca65a5e1af75026b97c4c6705f1ec2", "source": "signed-returns" }, { "id": "return-3", "kind": "redemption-route", "from": "73ed", "to": "33f", "date": "2026-05-28T11:04:39Z", "dateType": "output transaction block timestamp", "amount": "59664.080425", "inputAsset": "pUSD", "outputAsset": "USDC", "chainId": 137, "inputTransaction": "0x505550c3d075e56f4472729e11df38f45400678de6bded720a514e2060a18c8c", "outputTransaction": "0x05e3d4947ae29cd794b65591686e7c8c8b1266e8b252b57b660be00734350c3d", "source": "signed-returns" }, { "id": "return-4", "kind": "redemption-route", "from": "d950", "to": "33f", "date": "2026-05-28T11:06:01Z", "dateType": "output transaction block timestamp", "amount": "100000", "inputAsset": "pUSD", "outputAsset": "USDC", "chainId": 137, "inputTransaction": "0xa4b57363a3a75a87e161a13b2f17d85271fb5715881ec491933aab36330d7e66", "outputTransaction": "0x1da6f57ddf3902dd2cb26d14b3bc0bab2dfbe03c15f22f41c1f6472bce39076e", "source": "signed-returns" }, { "id": "return-5", "kind": "redemption-route", "from": "d950", "to": "33f", "date": "2026-05-28T11:07:39Z", "dateType": "output transaction block timestamp", "amount": "10000", "inputAsset": "pUSD", "outputAsset": "USDC", "chainId": 137, "inputTransaction": "0xebed825751f73412384eddc397ec78f188147d4b9e6b4a8807fcfeba771fd10f", "outputTransaction": "0x44affb619f528403cc7ccf57dd978954f861aafc256e9032a47393f9c62b9c3e", "source": "signed-returns" } ], "stages": [ { "date": "2026-04-08/2026-04-09", "title": "B27 funds three owner keys", "text": "Three routes spend 15,000 USDC.e and deliver 14,987.919845 USDC across Ethereum and Polygon.", "edgeIds": [ "fund-d2e8", "fund-5eb2", "fund-73ed" ] }, { "date": "2026-04-23/2026-05-28", "title": "The four wallets receive maker rebates", "text": "75 platform-labelled payments match actual token transfers: 11,541.0736 USDC.e plus 68,625.6104 pUSD.", "source": "historical-funding" }, { "date": "2026-05-28", "title": "Three linked wallets pay 33f; d950 adds another payment stream", "text": "The three wallets pay 190,542.330138 USDC. A fourth wallet, d950, separately pays 110,000 USDC. All five payouts total 300,542.330138 USDC.", "edgeIds": [ "return-1", "return-2", "return-3", "return-4", "return-5" ] }, { "date": "2026-09-20", "title": "B27 and d950 match directly", "text": "32 verified maker-leg fills in 22 transactions; both accounts buy complementary outcomes.", "source": "direct-fills" } ], "visualizationRules": [ "Use distinct control and payment edge styles. An owner-control edge is not a token transfer.", "Do not depict d950 as receiving the three April B27 payments.", "Do not animate 15,000 growing into 300,542.330138: later deposits, trades, balances and asset conversions prevent a return-on-capital inference.", "Show the Sep20 matches as complementary outcome purchases, not same-token back-and-forth resale." ] }, "funding": { "aprilInput": { "amount": "15000", "asset": "USDC.e", "chainId": 137 }, "aprilOutput": { "amount": "14987.919845", "asset": "USDC", "chainIds": [ 1, 137 ] }, "threeWalletMay28Output": { "amount": "190542.330138", "asset": "USDC", "chainId": 137 }, "additionalD950Output": { "amount": "110000", "asset": "USDC", "chainId": 137 }, "allFourMay28Output": { "amount": "300542.330138", "asset": "USDC", "chainId": 137 }, "redemptionRoutes": [ { "id": "0xffbb81794f47ebe097ef28c4fdc25ae2c181420eeb589493998b61378b44dc59", "created_at": "2026-05-28T11:02:09.462Z", "user": "0xd2e8a0b4c4d67622a9f0f6ec45842f8ba2bcd107", "recipient": "0x33f6438a373f4c7a2fc4adce1e5b00f222514f18", "amount_units": 78157987236, "input_tx": "0x83309bc048b117e762b1dd5aac7e99255d406e5c092f7363a8f70f302990e7f2", "output_tx": "0x39f56f149d13eac0869d5b8e26bda105ebfcc8e1b0442f8f54f78db3155c7069", "input_block": 87557948, "output_block": 87557953, "amount": "78157.987236", "inputAsset": "pUSD", "outputAsset": "USDC", "chainId": 137, "outputTimestampUtc": "2026-05-28T11:02:19Z", "outputLogIndex": 432, "recoveredOwner": "0x18721341e2c4c555c7ca726675a9e8d8571451e5", "signatureMethod": "Safe 1.3.0 eth_sign, ECDSA v31/32", "signedOpaqueRouteReference": "0x3601790e4b8e34352f90bc837b5b7eee2f71ee659a2be964fbd6cc693a67aa96", "inputUrl": "https://polygonscan.com/tx/0x83309bc048b117e762b1dd5aac7e99255d406e5c092f7363a8f70f302990e7f2", "outputUrl": "https://polygonscan.com/tx/0x39f56f149d13eac0869d5b8e26bda105ebfcc8e1b0442f8f54f78db3155c7069", "source": "signed-returns" }, { "id": "0xe3b464c55ae6c02d3e491983641014c8197f7d2421e6f4a87319991f1c64632f", "created_at": "2026-05-28T11:03:11.893Z", "user": "0x5eb2c2e2fe1a7bcd1390a094229b0e607cbc2dd6", "recipient": "0x33f6438a373f4c7a2fc4adce1e5b00f222514f18", "amount_units": 52720262477, "input_tx": "0xea14dec20397b2cb39e9b187c7c4eb7e71bb505a7a3c2935dc8d71394fd29588", "output_tx": "0xc28a60d7d2f5c1743df515a7f83a7c4145ca65a5e1af75026b97c4c6705f1ec2", "input_block": 87557983, "output_block": 87557987, "amount": "52720.262477", "inputAsset": "pUSD", "outputAsset": "USDC", "chainId": 137, "outputTimestampUtc": "2026-05-28T11:03:19Z", "outputLogIndex": 620, "recoveredOwner": "0xd08c38abf6c184076c1f2bba082bdd8e98a523b8", "signatureMethod": "Safe 1.3.0 eth_sign, ECDSA v31/32", "signedOpaqueRouteReference": "0x93fa9870981cb9d2e7c298ce6410630787a334613e2b89b9635dc087ad93e96c", "inputUrl": "https://polygonscan.com/tx/0xea14dec20397b2cb39e9b187c7c4eb7e71bb505a7a3c2935dc8d71394fd29588", "outputUrl": "https://polygonscan.com/tx/0xc28a60d7d2f5c1743df515a7f83a7c4145ca65a5e1af75026b97c4c6705f1ec2", "source": "signed-returns" }, { "id": "0xe3bb335492dc1860635e65dc8ba05080ed4c8fa397a2728706834e9d4eb6b5ca", "created_at": "2026-05-28T11:04:34.007Z", "user": "0x73edfe80f3dd74867bbf746484a5fcec6d054184", "recipient": "0x33f6438a373f4c7a2fc4adce1e5b00f222514f18", "amount_units": 59664080425, "input_tx": "0x505550c3d075e56f4472729e11df38f45400678de6bded720a514e2060a18c8c", "output_tx": "0x05e3d4947ae29cd794b65591686e7c8c8b1266e8b252b57b660be00734350c3d", "input_block": 87558029, "output_block": 87558033, "amount": "59664.080425", "inputAsset": "pUSD", "outputAsset": "USDC", "chainId": 137, "outputTimestampUtc": "2026-05-28T11:04:39Z", "outputLogIndex": 2347, "recoveredOwner": "0x846aacc4defb187bc4e787cb68e8eb4c32e5d9b0", "signatureMethod": "Safe 1.3.0 eth_sign, ECDSA v31/32", "signedOpaqueRouteReference": "0xafb82e13fffa1fbe1fa18f66abc587f5b384426ca452e1e4fd9f8c7a44decd24", "inputUrl": "https://polygonscan.com/tx/0x505550c3d075e56f4472729e11df38f45400678de6bded720a514e2060a18c8c", "outputUrl": "https://polygonscan.com/tx/0x05e3d4947ae29cd794b65591686e7c8c8b1266e8b252b57b660be00734350c3d", "source": "signed-returns" }, { "id": "0x6dfa19a92738550d1f022363ef844d28370284bb3ba372e3a7f91e98ea2b3648", "created_at": "2026-05-28T11:05:52.008Z", "user": "0xd950a1a89f3e61a7a9efc85a46e440ce58c15e86", "recipient": "0x33f6438a373f4c7a2fc4adce1e5b00f222514f18", "amount_units": 100000000000, "input_tx": "0xa4b57363a3a75a87e161a13b2f17d85271fb5715881ec491933aab36330d7e66", "output_tx": "0x1da6f57ddf3902dd2cb26d14b3bc0bab2dfbe03c15f22f41c1f6472bce39076e", "input_block": 87558075, "output_block": 87558080, "amount": "100000", "inputAsset": "pUSD", "outputAsset": "USDC", "chainId": 137, "outputTimestampUtc": "2026-05-28T11:06:01Z", "outputLogIndex": 1822, "recoveredOwner": "0x29f99780772a7d878886c34c1d6a9c90e33dedb5", "signatureMethod": "DepositWallet EIP-712 Batch", "signedOpaqueRouteReference": "0x85118f8c27fef3acfb02acee8b0da31418aae144ddc88a0aa46e0e3123e273a6", "inputUrl": "https://polygonscan.com/tx/0xa4b57363a3a75a87e161a13b2f17d85271fb5715881ec491933aab36330d7e66", "outputUrl": "https://polygonscan.com/tx/0x1da6f57ddf3902dd2cb26d14b3bc0bab2dfbe03c15f22f41c1f6472bce39076e", "source": "signed-returns" }, { "id": "0xe955edad2f18a8898758d1bf09dae4e7e33b8a765149906c6e9f8dcec5a89cbd", "created_at": "2026-05-28T11:07:33.612Z", "user": "0xd950a1a89f3e61a7a9efc85a46e440ce58c15e86", "recipient": "0x33f6438a373f4c7a2fc4adce1e5b00f222514f18", "amount_units": 10000000000, "input_tx": "0xebed825751f73412384eddc397ec78f188147d4b9e6b4a8807fcfeba771fd10f", "output_tx": "0x44affb619f528403cc7ccf57dd978954f861aafc256e9032a47393f9c62b9c3e", "input_block": 87558133, "output_block": 87558136, "amount": "10000", "inputAsset": "pUSD", "outputAsset": "USDC", "chainId": 137, "outputTimestampUtc": "2026-05-28T11:07:39Z", "outputLogIndex": 427, "recoveredOwner": "0x29f99780772a7d878886c34c1d6a9c90e33dedb5", "signatureMethod": "DepositWallet EIP-712 Batch", "signedOpaqueRouteReference": "0xf8d4c3c435d03581c7065c2065c14c1759d3f680964057720b651bdbaa7a570f", "inputUrl": "https://polygonscan.com/tx/0xebed825751f73412384eddc397ec78f188147d4b9e6b4a8807fcfeba771fd10f", "outputUrl": "https://polygonscan.com/tx/0x44affb619f528403cc7ccf57dd978954f861aafc256e9032a47393f9c62b9c3e", "source": "signed-returns" } ], "allFiveSignaturesRecovered": true, "distinctOwnerKeys": 4, "signaturesRecoveredTo33f": 0 }, "rebates": { "officialCategory": "MAKER_REBATE", "queryStart": "2026-04-23T00:00:00Z", "queryEndInclusive": "2026-05-28T23:00:00Z", "firstActualPayment": "2026-04-23T01:00:16Z", "lastActualPayment": "2026-05-28T00:45:30Z", "paymentCount": 75, "uniqueTransactionCount": 70, "totalsByAsset": { "pUSD": "68625.6104", "USDC.e": "11541.0736" }, "combinedTokenUnits": "80166.6840", "combinedUnitCaveat": "Arithmetic sum of two token denominations; not profit or an independently valued USD amount. Prefer displaying the two token totals.", "breakdown": [ { "wallet": "0x5eb2c2e2fe1a7bcd1390a094229b0e607cbc2dd6", "period": "Apr23-May28query", "count": 17, "total": "8164.8652", "by_token": { "pUSD": "4676.7180", "USDC.e": "3488.1472" } }, { "wallet": "0x73edfe80f3dd74867bbf746484a5fcec6d054184", "period": "Apr23-May28query", "count": 23, "total": "1618.0112", "by_token": { "pUSD": "873.5175", "USDC.e": "744.4937" } }, { "wallet": "0xd2e8a0b4c4d67622a9f0f6ec45842f8ba2bcd107", "period": "Apr23-May28query", "count": 22, "total": "13784.2545", "by_token": { "pUSD": "6475.8218", "USDC.e": "7308.4327" } }, { "wallet": "0xd950a1a89f3e61a7a9efc85a46e440ce58c15e86", "period": "Apr23-May28query", "count": 13, "total": "56599.5531", "by_token": { "pUSD": "56599.5531" } } ], "payments": [ { "wallet": "0x5eb2c2e2fe1a7bcd1390a094229b0e607cbc2dd6", "timestamp": 1778892310, "tx": "0x968ea4bd4ac44e1d06c55f76fa159d91edccd765987acb18bd45aebd437b6c8c", "log_index": 1799, "sender": 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Only the 32 exact bilateral events are counted.", "limits": [ "Maker-leg collateral is not the combined collateral paid by both participants or a wash-volume estimate.", "Financial links do not establish a common beneficial owner.", "No volume inflation multiplier, profit, self-trading intent, or legal-entity attribution is established." ] }, "sources": [ { "id": "historical-funding", "title": "April B27 routes and 75 actual rebate payments", "path": "international-proof/sources/international-rebates-funding/README.md", "url": "./proof.zip", "sha256": "28554aaec9f2e0112004d678985eb23714ccee2025c90ab2d64af4a396efc852" }, { "id": "controls", "title": "Historical owner states and international-wallet records", "path": "international-proof/sources/preseed-wallet-controls/README.md", "url": "./proof.zip", "sha256": "1ff02199b4881cb0b2fd10aa4faa65fd4ebe86076d50ae920e5e4926022df990" }, { "id": "signed-returns", "title": "Five May 28 signed wallet executions and matching payouts", "path": "international-proof/sources/preseed-signed-control/FINDINGS.md", "url": "./proof.zip", "sha256": "0c7e49c8229fd73a408b7e21bb9cd4e6c2bb78cdfc42a9ae274e2e0afff5a743" }, { "id": "return-ledger", "title": "Complete retained native-USDC cash ledger through May 28 cutoff", "path": "international-proof/sources/33f-preseed/verification-result.json", "url": "./proof.zip", "sha256": "a9e0c1f66f271a1f3bab7a990ae18b4bd0d59d2fc40848deca9081be156ff5a2" }, { "id": "direct-fills", "title": "September 20 direct complementary fills: exact event and receipt audit", "path": "international-proof/sources/d950-b27-matches/README.md", "url": "./proof.zip", "sha256": "73c7b3f8214bae2f1a6e6df6358a2070edda27e9edfa88384d6b7d662b9ad0ff" } ], "audit": { "method": "Re-ran six packaged verifiers. Independently re-read hash-checked receipt bodies, matched all 76 historical/current rebate transfers and all six April route transfer logs, reconstructed all 32 direct fill logs, and cross-checked the five May28 payouts against signed-control results and the native-USDC ledger.", "newNetworkRequests": 0, "scope": "Bounded recheck of retained sources; no new identity or upstream branch." }, "download": { "url": "/proof/international-proof.zip", "label": "Download the receipts, sources and offline verifiers", "format": "zip" }, "currentB27Control": { "fixedPolygonBlock": 94184795, "owner": "0x33f6438a373f4c7a2fc4adce1e5b00f222514f18", "threshold": 1, "capturedAt": "2026-09-21T09:19:35.615755+00:00", "scope": "Fixed-block state; not a continuous-history proof.", "bundlePath": "sources/international_network/b27/owner-0xb27bc932bf8110d8f78e55da7d5f0497a18b5b82.json" } }