{
  "schemaVersion": 1,
  "title": "B7-funded address activity and coordination record",
  "provenance": {
    "sourceAudit": "sovryn_b7_activity_coordination_audit_results.json",
    "sourceCanonicalSHA256ExcludingGeneratedAtUTC": "56191d026c9d8fe35889eab9a858749883694530a2ac8440e3ce6f2e8a336e97",
    "canonicalization": "Remove the top-level generatedAtUTC field, recursively sort object keys, retain array order and scalar JSON values, then SHA-256 the compact UTF-8 JSON serialization."
  },
  "baseSnapshot": {
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    "timestamp": 1787075721,
    "dateUTC": "2026-08-18T17:55:21+00:00",
    "rpc": "http://127.0.0.1:4444",
    "blockscoutIndexBase": "rootstock.blockscout.com/api/v2",
    "blockscoutIndexURL": "https://rootstock.blockscout.com/api/v2/transactions"
  },
  "methodology": {
    "blockscout": "Rootstock Blockscout API v2",
    "historyScope": "Blockscout v2 /addresses/{address}/transactions. Activity counts cover external transactions involving the address; token-transfer and internal-call event records are not counted as separate address transactions.",
    "keyAddressHistoryCompleteness": "All eleven external-transaction histories paginated to no next_page_params and have no truncated marker. Outgoing nonce ranges are contiguous from zero.",
    "votingExclusion": "Non-voting statistics exclude transactions to either Sovryn Governor and any method label containing 'vote'.",
    "precision": "All token and native amounts retain integer raw units. Every JSON field ending in Raw is serialized as a base-10 string to avoid loss in fixed-width number parsers."
  },
  "fundingTopology": {
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    "rootExplorerURL": "https://rootstock.blockscout.com/address/0xb7d16f650cb3b0754d61bdb3f6db79157ded81d8",
    "rootIndexedTransactionCount": 134,
    "directNativeTransferCount": 94,
    "directNativeRecipientCount": 69,
    "directNativeTransferTotalRBTCraw": "6957804968579338000",
    "directNativeTransferTotalRBTC": "6.957804968579338",
    "directStrictFirstFundedCount": 54,
    "strictDownstreamAccountCountExcludingRoot": 69,
    "strictSetCountIncludingRoot": 70,
    "originSafe": {
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        "proxyCreationEventFound": true,
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        "paymentToken": "0x0000000000000000000000000000000000000000",
        "paymentRaw": "0",
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        "factoryExplorerURL": "https://rootstock.blockscout.com/address/0xe8e29a03eb550a50a9fc199cb8ac6b9d22ec55c5",
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          "explorerURL": "https://rootstock.blockscout.com/tx/0x1bd90ecfaa15712ed81c3b3aacf9d284442336dca4a504d714852ebe8ffd7c25",
          "ownerExplorerURL": "https://rootstock.blockscout.com/address/0x05a09185eabe4a0b36edcb0fbe86d435c087f88f"
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      "explorerURL": "https://rootstock.blockscout.com/address/0x777e7f712483b1e8654cc959f6c7e0ccdeaaf97f"
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        "successfulTraceCallsSafeToB7": [
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        "localReceiptAvailable": false,
        "explorerURL": "https://rootstock.blockscout.com/tx/0xa9ee44ca53f039a51711dd6afeaa64b5053036490def3b38932f70d7f3d84f82",
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        "destinationExplorerURL": "https://rootstock.blockscout.com/address/0xb7d16f650cb3b0754d61bdb3f6db79157ded81d8"
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        "stakeFor": "0x8d515805a21743c2f2f33aa12a420907cbbe0fb7",
        "delegatee": "0x0000000000000000000000000000000000000000",
        "gasPrice": "37875001",
        "gasLimit": "1400000",
        "localNodeStatus": "verified"
      },
      {
        "address": "0xa7388d112406412f68c14e2924a070fd893edce6",
        "timestamp": "2026-02-28T20:47:22.000000Z",
        "blockNumber": 8576992,
        "txHash": "0xa6a0803dda832ea50e5659be65c7f2aaeafcd4eb9e1221b3599b4441456ea85c",
        "explorerURL": "https://rootstock.blockscout.com/tx/0xa6a0803dda832ea50e5659be65c7f2aaeafcd4eb9e1221b3599b4441456ea85c",
        "method": "stake",
        "amountSOVRaw": "1771875000000000000000000",
        "amountSOV": "1771875",
        "lockUntilUnix": 1865935695,
        "lockUntilUTC": "2029-02-16T11:28:15Z",
        "stakeFor": "0xa7388d112406412f68c14e2924a070fd893edce6",
        "delegatee": "0x0000000000000000000000000000000000000000",
        "gasPrice": "37875001",
        "gasLimit": "1400000",
        "localNodeStatus": "verified"
      },
      {
        "address": "0x93698c0150d17b98b820e9c2fdcfa161d508a12e",
        "timestamp": "2026-02-28T20:50:22.000000Z",
        "blockNumber": 8576999,
        "txHash": "0x8256b88e7061a6a48eeeb7abc3291ead276a803b1356a03591ec60fb3660543b",
        "explorerURL": "https://rootstock.blockscout.com/tx/0x8256b88e7061a6a48eeeb7abc3291ead276a803b1356a03591ec60fb3660543b",
        "method": "stake",
        "amountSOVRaw": "1417500000000000000000000",
        "amountSOV": "1417500",
        "lockUntilUnix": 1865935695,
        "lockUntilUTC": "2029-02-16T11:28:15Z",
        "stakeFor": "0x93698c0150d17b98b820e9c2fdcfa161d508a12e",
        "delegatee": "0x0000000000000000000000000000000000000000",
        "gasPrice": "37875001",
        "gasLimit": "1400000",
        "localNodeStatus": "verified"
      },
      {
        "address": "0x78a0de7a48cce1a8759f353987731394d5c0ffa7",
        "timestamp": "2026-02-28T20:54:22.000000Z",
        "blockNumber": 8577012,
        "txHash": "0x011cab3a71eed78f89cada8b0040aa646e3677ebd98d5c1ad8a8808486fca0d5",
        "explorerURL": "https://rootstock.blockscout.com/tx/0x011cab3a71eed78f89cada8b0040aa646e3677ebd98d5c1ad8a8808486fca0d5",
        "method": "stake",
        "amountSOVRaw": "1975500000000000000000000",
        "amountSOV": "1975500",
        "lockUntilUnix": 1865935695,
        "lockUntilUTC": "2029-02-16T11:28:15Z",
        "stakeFor": "0x78a0de7a48cce1a8759f353987731394d5c0ffa7",
        "delegatee": "0x0000000000000000000000000000000000000000",
        "gasPrice": "39098400",
        "gasLimit": "1400000",
        "localNodeStatus": "verified"
      },
      {
        "address": "0x0d1831ed7f1c5c55409a542d7e4bdda0c1238e91",
        "timestamp": "2026-02-28T21:03:26.000000Z",
        "blockNumber": 8577030,
        "txHash": "0x5aa32d701f4263734ae32c1c35a61e09029a6be425131a8303adeded711e63c0",
        "explorerURL": "https://rootstock.blockscout.com/tx/0x5aa32d701f4263734ae32c1c35a61e09029a6be425131a8303adeded711e63c0",
        "method": "stake",
        "amountSOVRaw": "494196798146975157654323",
        "amountSOV": "494196.798146975157654323",
        "lockUntilUnix": 1865935695,
        "lockUntilUTC": "2029-02-16T11:28:15Z",
        "stakeFor": "0x0d1831ed7f1c5c55409a542d7e4bdda0c1238e91",
        "delegatee": "0x0000000000000000000000000000000000000000",
        "gasPrice": "39098400",
        "gasLimit": "1400000",
        "localNodeStatus": "verified"
      },
      {
        "address": "0xa7a4a1afefdeadcb287769562fb65c3bbd83ccb6",
        "timestamp": "2026-02-28T21:24:45.000000Z",
        "blockNumber": 8577088,
        "txHash": "0x3fc2a0c5b61aaf6186f509cd8266f828ab92bf00a4f9340069a8b2e248d51957",
        "explorerURL": "https://rootstock.blockscout.com/tx/0x3fc2a0c5b61aaf6186f509cd8266f828ab92bf00a4f9340069a8b2e248d51957",
        "method": "stake",
        "amountSOVRaw": "864233364490423027013",
        "amountSOV": "864.233364490423027013",
        "lockUntilUnix": 1865932095,
        "lockUntilUTC": "2029-02-16T10:28:15Z",
        "stakeFor": "0xa7a4a1afefdeadcb287769562fb65c3bbd83ccb6",
        "delegatee": "0x0000000000000000000000000000000000000000",
        "gasPrice": "37875001",
        "gasLimit": "450000",
        "localNodeStatus": "verified"
      }
    ],
    "restakeTotals": {
      "addressCount": 6,
      "amountSOVRaw": "6986586650819270889632554",
      "amountSOV": "6986586.650819270889632554",
      "firstTimestamp": "2026-02-28T20:41:29.000000Z",
      "lastTimestamp": "2026-02-28T21:24:45.000000Z",
      "elapsedSeconds": 2596,
      "lockTargetCounts": {
        "1865932095": {
          "count": 1,
          "dateUTC": "2029-02-16T10:28:15Z"
        },
        "1865935695": {
          "count": 5,
          "dateUTC": "2029-02-16T11:28:15Z"
        }
      }
    },
    "exactWithdrawalToRestakeMatches": [
      {
        "address": "0x93698c0150d17b98b820e9c2fdcfa161d508a12e",
        "withdrawnSOVRaw": "1417500000000000000000000",
        "withdrawnSOV": "1417500",
        "restakedSOVRaw": "1417500000000000000000000",
        "restakedSOV": "1417500",
        "exactWeiMatch": true
      },
      {
        "address": "0x78a0de7a48cce1a8759f353987731394d5c0ffa7",
        "withdrawnSOVRaw": "1975500000000000000000000",
        "withdrawnSOV": "1975500",
        "restakedSOVRaw": "1975500000000000000000000",
        "restakedSOV": "1975500",
        "exactWeiMatch": true
      },
      {
        "address": "0x0d1831ed7f1c5c55409a542d7e4bdda0c1238e91",
        "withdrawnSOVRaw": "494196798146975157654323",
        "withdrawnSOV": "494196.798146975157654323",
        "restakedSOVRaw": "494196798146975157654323",
        "restakedSOV": "494196.798146975157654323",
        "exactWeiMatch": true
      }
    ],
    "sequenceTiming": {
      "secondsFirstWithdrawalToFirstLoan": 6604,
      "secondsLastWithdrawalToLastLoan": 772,
      "secondsLastLoanToFirstRestake": 1019190
    }
  },
  "legacyLoanContext": {
    "loanId": "0x839c5e3e54c478d5b7b4f07914552f88c7fd974a067045ee20260bfed07b988f",
    "borrower": "0x8d515805a21743c2f2f33aa12a420907cbbe0fb7",
    "opening": {
      "timestamp": "2022-02-03T21:11:28+00:00",
      "txHash": "0x3ab068280950c7411d82e3289f905ccaf9d2a9cd73e6bac8e9bbfdb27b8a5f85",
      "explorerURL": "https://rootstock.blockscout.com/tx/0x3ab068280950c7411d82e3289f905ccaf9d2a9cd73e6bac8e9bbfdb27b8a5f85",
      "openingPrincipalWRBTCraw": "5636954167591672870",
      "openingPrincipalWRBTC": "5.63695416759167287",
      "openingCollateralSOVRaw": "96173729420248158392764",
      "openingCollateralSOV": "96173.729420248158392764"
    },
    "june2022ExactHandoff": {
      "transactions": [
        {
          "timestamp": "2022-06-13T01:54:59.000000Z",
          "blockNumber": 4387730,
          "txHash": "0x60120704115999666f8e71861eb2055480ac8b1c8da21e9ecc0792135c47288f",
          "explorerURL": "https://rootstock.blockscout.com/tx/0x60120704115999666f8e71861eb2055480ac8b1c8da21e9ecc0792135c47288f",
          "from": "0x4f3948816785e30c3378ed3b9f2de034e3ae2e97",
          "to": "0xefc78fc7d48b64958315949279ba181c2114abbd",
          "method": "transfer",
          "nonce": 402,
          "valueRaw": "0",
          "valueRBTC": "0",
          "gasPrice": "64499458",
          "gasLimit": "77487",
          "status": "ok",
          "parameters": {
            "recipient": "0x8D515805A21743c2F2f33aa12A420907CbBe0fb7",
            "amount": "385915406250000000000000"
          }
        },
        {
          "timestamp": "2022-06-13T01:57:18.000000Z",
          "blockNumber": 4387735,
          "txHash": "0x28215adf3c4e75bfdf7b0ce989333dfea9f6325a1348048164e533a271464558",
          "explorerURL": "https://rootstock.blockscout.com/tx/0x28215adf3c4e75bfdf7b0ce989333dfea9f6325a1348048164e533a271464558",
          "from": "0x8d515805a21743c2f2f33aa12a420907cbbe0fb7",
          "to": "0x5a0d867e0d70fcc6ade25c3f1b89d618b5b4eaa7",
          "method": "depositCollateral",
          "nonce": 32,
          "valueRaw": "0",
          "valueRBTC": "0",
          "gasPrice": "65164000",
          "gasLimit": "850000",
          "status": "ok",
          "parameters": {
            "loanId": "0x839c5e3e54c478d5b7b4f07914552f88c7fd974a067045ee20260bfed07b988f",
            "depositAmount": "50000000000000000000000"
          }
        },
        {
          "timestamp": "2022-06-13T01:58:37.000000Z",
          "blockNumber": 4387737,
          "txHash": "0xc582a39547dda25e9896026494f7add7587a655eaed65708a98e147ea825838e",
          "explorerURL": "https://rootstock.blockscout.com/tx/0xc582a39547dda25e9896026494f7add7587a655eaed65708a98e147ea825838e",
          "from": "0x8d515805a21743c2f2f33aa12a420907cbbe0fb7",
          "to": "0x5a0d867e0d70fcc6ade25c3f1b89d618b5b4eaa7",
          "method": "depositCollateral",
          "nonce": 33,
          "valueRaw": "0",
          "valueRBTC": "0",
          "gasPrice": "65164000",
          "gasLimit": "850000",
          "status": "ok",
          "parameters": {
            "loanId": "0xc4096b3fab1a625756dbd5994435538ca9d9b4aae419b44bf4146396c327b719",
            "depositAmount": "167957703125000000000000"
          }
        },
        {
          "timestamp": "2022-06-13T01:59:56.000000Z",
          "blockNumber": 4387740,
          "txHash": "0xe9c75d9d3b5a67eb3d5dfdeb37267c206bb6ac3cc5d60134035a72b977d903aa",
          "explorerURL": "https://rootstock.blockscout.com/tx/0xe9c75d9d3b5a67eb3d5dfdeb37267c206bb6ac3cc5d60134035a72b977d903aa",
          "from": "0x8d515805a21743c2f2f33aa12a420907cbbe0fb7",
          "to": "0x5a0d867e0d70fcc6ade25c3f1b89d618b5b4eaa7",
          "method": "depositCollateral",
          "nonce": 34,
          "valueRaw": "0",
          "valueRBTC": "0",
          "gasPrice": "65815640",
          "gasLimit": "850000",
          "status": "ok",
          "parameters": {
            "loanId": "0x501ef8ffffa12009dc1258627055e349f306d9cb025a114a1d55289e40e1a7e9",
            "depositAmount": "167957703125000000000000"
          }
        }
      ],
      "incomingSOVRaw": "385915406250000000000000",
      "incomingSOV": "385915.40625",
      "depositAmountsSOVRaw": [
        "50000000000000000000000",
        "167957703125000000000000",
        "167957703125000000000000"
      ],
      "depositAmountsSOV": [
        "50000",
        "167957.703125",
        "167957.703125"
      ],
      "depositSumSOVRaw": "385915406250000000000000",
      "depositSumSOV": "385915.40625",
      "exactWeiReconciliation": true,
      "elapsedSeconds": 297
    },
    "snapshotState": {
      "snapshotBlock": 9162594,
      "principalWRBTCraw": "3666582472329648522",
      "principalWRBTC": "3.666582472329648522",
      "collateralSOVRaw": "613652309325335212141695",
      "collateralSOV": "613652.309325335212141695",
      "unsafe": true,
      "standaloneAMMShortfallWRBTCraw": "3555920469966594508",
      "standaloneAMMShortfallWRBTC": "3.555920469966594508"
    }
  },
  "evidenceAssessment": {
    "directFacts": [
      "Common first-funder and uninterrupted B7 setup batch.",
      "Ten first-funded recipients sent their first outgoing transaction back to B7 within 73–380 seconds.",
      "Repeated synchronized non-voting transactions after long inactivity.",
      "Matured-stake withdrawals, four loans, and exact re-stake matches.",
      "Exact 2022 cross-wallet SOV handoff into three loans."
    ],
    "coordinationFinding": "The complete transaction histories establish a centrally coordinated B7-funded operational cluster whose wallets should be analyzed as one operation rather than independent users.",
    "responsibilityContext": "Public records place Yago, Nahari, and Tyrone in the leadership, accounting, and implementation chain surrounding the coordinated conduct.",
    "recordsToObtain": [
      "Key-custody and natural-person allocation for B7 and downstream wallets",
      "Internal instructions for staking, voting, borrowing, transfers, and campaign funding",
      "Records connecting the operation to the historical 51% voting target and responses to other users’ stake changes"
    ],
    "methodScope": "The finding combines complete transaction histories, first-funding paths, first outgoing return transactions, synchronized activity, and exact-value movements."
  }
}