Source-to-claim ledger
Follow each claim to the public evidence guide, which includes explorer links and interpretation limits. These are selected historical observations, not a fresh chain audit. A guide link is not a claim that every aggregate has an independently published reproduction.
The operational-core label is a strong operational inference, not a finding of common ownership. Official wallet declarations do not specify a network. Trading affiliation and production-payment settlement on NetX remain unproven.
| Connection or claim | Public evidence | Claim and limit |
|---|---|---|
| Migration administrator, payout owner and claim signer | Evidence and interpretation | Direct deployments/current owner;46 accepted signatures. Current getter is not lifetime ownership. |
| TH migration and Gate deposits | Evidence and interpretation | 240,972uniqueTH;207,638NETXtoGatevia4relays. Deposit≠sale. |
| Linked TT migration example | TT intake · NETX payout · Evidence and interpretation | 70,000TT intake and same-order70,000NETX payout; different assets,25m49s apart. |
| NXL intake and matching NETX payouts | Evidence and interpretation | 42matchedpaths/39users;exactorder match, not intake→payout token forwarding. |
| V1/V2 deposits and allocation executor | Evidence and interpretation | d1d250 deploys/configures;16grants465,146NETX. Funding≠recipientkeycontrol. |
| V3/V4 deposit ownership | Evidence and interpretation | Separate observed owners; V3 common deployment sequence. Differentkeys≠differenthumans. |
| NFT proceeds through relay to Gate | Evidence and interpretation | NFTproceeds+dustexactUSDTroute;relay sweep interpretation not project ownership. |
| Recurring allocation executors and recipients | Evidence and interpretation | EachJune–Augustexecutor443,834NETX;onlyJuly/Auggasfromb67a;150,000Augustreturn. Scheduledpurposeinferenceonly. |
| Separate trading authority and execution keys | Evidence and interpretation | 6011→72ef→50867;atleast8executionkeys;upgradepath09:00–23:00UTC. No project affiliation inferred. |
| Trading sale, refill and proceeds | Evidence and interpretation | 541.11NETXsaleand90.283552063460336633USDTnetreturn. Same trade, not two volumes. |
| Reverse purchases and Gate deposits | Evidence and interpretation | Reverse purchases and exact Gate route, separate from sale. |
| Separate purchases and MEXC deposits | Evidence and interpretation | Two matched5/7Octoberfollow-ups;different windows not combined into netposition. |
| Trading attribution and multi-asset limits | Evidence and interpretation | Multi-asset execution is not proof of multi-client/official MM mandate, profitability or team control. |
Bounded histories, initial/current role agreement and same exchange routes do not establish continuous lifetime control or beneficial identity. The dashed order-ID link is event correspondence only; R reference keys never create directed asset/control paths. All displayed addresses were already registered; no new wallet-role discovery or monitoring-baseline change is claimed.