{
  "schemaVersion": 1,
  "title": "BOS Origins Cardano collection pools and downstream uses",
  "researchCutoff": "2026-08-22",
  "scope": {
    "status": "High-confidence Origins infrastructure attribution with exact native-unit reconciliation",
    "finding": "Three non-overlapping Cardano deposit pools match Origins' unique-address and Fireblocks sweep architecture, the BOS sale window, collector succession, official BOS recipient records, and cross-chain rotation timing.",
    "qualification": "The private Fireblocks vault-to-address inventory remains required for first-party confirmation. Pooled collector balances include small opening or other funds, so the public record does not assign every identified ADA unit to an exchange credit or purchaser order. No natural-person controller is identified."
  },
  "sourceIds": ["origins-unique-deposit-model", "fireblocks-deposits-at-scale", "bos-presale-cardano-collectors"],
  "cohorts": [
    {
      "id": "cardano-cohort-one",
      "role": "Early Origins-style deposit pool",
      "depositUtxos": 1075,
      "uniqueDepositAddresses": 761,
      "amountADA": "1257177.913589",
      "collector": "addr1q8e6yenct3hhxl0y4xd75atug25n2ph3mk6vxh9453vmuufdwcaxxwxuyh7enr57pa0ekp2ltfv8hydufkrzz8xq0kzsyh4ey4",
      "depositStake": "stake1uyyhxynw7arqavvgep3z3c3nafygz42e5qhp2fd506hsx4gll9ves"
    },
    {
      "id": "cardano-cohort-two",
      "role": "Successor Origins-style deposit pool",
      "depositUtxos": 487,
      "uniqueDepositAddresses": 316,
      "amountADA": "898294.934380",
      "collector": "addr1qydpeegtjrfc9n9z3k0vtcdp0n4rax7dwl0dqenlnle4vrsw5jlwsq5y60jch6a859e4w7wdgfrv59szf0pt07rza6qsclds2s",
      "depositStake": "stake1uxmqvlk04thw4thjswwq3j5muwjymazx3nz8xlqlejppxps884dck"
    },
    {
      "id": "cardano-cohort-three",
      "role": "Post-cutover Origins-style deposit pool; high-confidence public candidate for private vault 58",
      "depositUtxos": 272,
      "uniqueDepositAddresses": 177,
      "amountADA": "285431.490502",
      "collector": "addr1qxh0lghfqekh8q3p5078xgp8xs6wrjg2z95k965mm34pqfequyxu6rm97tsx9p2pmd00r9swyzmysxj7s6p6gntgam8scr9xan",
      "depositStake": "stake1ux38f9g3hy4tz4nv99yl9stjv660haydcr6wexg56k9ysgg87nwrk",
      "window": "2025-07-11T08:28:56Z/2025-10-22T08:40:15Z"
    }
  ],
  "totals": {
    "depositUtxos": 1834,
    "uniqueDepositAddresses": 1254,
    "amountADA": "2440904.338471"
  },
  "collectorSuccession": [
    {
      "utc": "2025-05-13T06:11:08Z",
      "amountADA": "808839.829540",
      "tx": "87d9bfab07d6b258758cea91b9788b1e0e54c9886f000beaae742aafcb66ce5d",
      "url": "https://cardanoscan.io/transaction/87d9bfab07d6b258758cea91b9788b1e0e54c9886f000beaae742aafcb66ce5d"
    },
    {
      "utc": "2025-05-13T06:26:38Z",
      "amountADA": "10911.276",
      "tx": "bf42da9e088e1e4aac34bb42d08b2b2edb78abfc1ca77cb5c30965b183b14cad",
      "url": "https://cardanoscan.io/transaction/bf42da9e088e1e4aac34bb42d08b2b2edb78abfc1ca77cb5c30965b183b14cad"
    }
  ],
  "binanceRoute": {
    "relay": "addr1vxj8w56ludq7jdkqe2qkd9wdyzyr386ldgzpru4zf2au7uq7z0jez",
    "terminal": "addr1vx7j284mqe59w2mka36gf5xq0hvu8ms2989553fk5qh3prcapfpj3",
    "terminalLabel": "Cardanoscan-labeled Binance 1; credited customer unresolved",
    "terminalUrl": "https://cardanoscan.io/address/addr1vx7j284mqe59w2mka36gf5xq0hvu8ms2989553fk5qh3prcapfpj3",
    "grossADA": "2155640.670715",
    "netADA": "2155639.685101",
    "relayFeesADA": "0.985614",
    "excessPooledFundsOverIdentifiedRootsADA": "167.822746",
    "pairs": [
      {"utc":"2025-03-03T17:14:03Z","grossADA":"25","collectorTx":"be418ec2d5da941d7bb523bdb10c17be4fd0d0635d0e00be39eebe20c734717d","collectorUrl":"https://cardanoscan.io/transaction/be418ec2d5da941d7bb523bdb10c17be4fd0d0635d0e00be39eebe20c734717d","relayUtc":"2025-03-03T17:18:44Z","netADA":"24.835951","relayTx":"020fe862dce0ac789991d62e571a1dfa8fceb2f4aeaa5da5a28fd7b15234cf13","relayUrl":"https://cardanoscan.io/transaction/020fe862dce0ac789991d62e571a1dfa8fceb2f4aeaa5da5a28fd7b15234cf13"},
      {"utc":"2025-03-05T18:33:26Z","grossADA":"366055.074901","collectorTx":"a99c7a08ea5d0e9d436231f17ec831c2611d6432217584d150acba093991112f","collectorUrl":"https://cardanoscan.io/transaction/a99c7a08ea5d0e9d436231f17ec831c2611d6432217584d150acba093991112f","relayUtc":"2025-03-05T18:36:54Z","netADA":"366054.910676","relayTx":"9ba7dea90166d4ecce4d4482ec0dfdcf1ca12bc5cde9163672c1ac70420ea1e9","relayUrl":"https://cardanoscan.io/transaction/9ba7dea90166d4ecce4d4482ec0dfdcf1ca12bc5cde9163672c1ac70420ea1e9"},
      {"utc":"2025-03-17T22:24:48Z","grossADA":"71395.118185","collectorTx":"7fef1415ef2e0afce729c0b139d7e600a21baefe6914d9678d5884726213fc02","collectorUrl":"https://cardanoscan.io/transaction/7fef1415ef2e0afce729c0b139d7e600a21baefe6914d9678d5884726213fc02","relayUtc":"2025-03-17T22:28:05Z","netADA":"71394.953960","relayTx":"009a7a3257b5285a172c7e62dee4b97d72039091ad2e72572ffb3194f5a26d19","relayUrl":"https://cardanoscan.io/transaction/009a7a3257b5285a172c7e62dee4b97d72039091ad2e72572ffb3194f5a26d19"},
      {"utc":"2025-05-21T10:40:38Z","grossADA":"500000","collectorTx":"4f3751aae673e48c224e7ed0bbec7f0d1b3f2a776172fbc60aaf99729acaffe5","collectorUrl":"https://cardanoscan.io/transaction/4f3751aae673e48c224e7ed0bbec7f0d1b3f2a776172fbc60aaf99729acaffe5","relayUtc":"2025-05-21T10:42:41Z","netADA":"499999.835775","relayTx":"386e97d842d744b691bfbc1d8386bb2f3c248f51a0955c3410cf02ca1424e57e","relayUrl":"https://cardanoscan.io/transaction/386e97d842d744b691bfbc1d8386bb2f3c248f51a0955c3410cf02ca1424e57e"},
      {"utc":"2025-06-10T18:47:45Z","grossADA":"1178232.579739","collectorTx":"d34219e2635dffb4023a229bdb64ec1372f1879954ca34bce4c365512b1066d0","collectorUrl":"https://cardanoscan.io/transaction/d34219e2635dffb4023a229bdb64ec1372f1879954ca34bce4c365512b1066d0","relayUtc":"2025-06-10T18:48:37Z","netADA":"1178232.415514","relayTx":"bb25bb95a4edfea449477eeb8c2a24ac35a4eb3690e93af382278d348adf105b","relayUrl":"https://cardanoscan.io/transaction/bb25bb95a4edfea449477eeb8c2a24ac35a4eb3690e93af382278d348adf105b"},
      {"utc":"2025-08-27T18:33:06Z","grossADA":"39932.897890","collectorTx":"aac830284c0b76861ded098daf26c24f6fb297c575218cf0fed10f645264ddc2","collectorUrl":"https://cardanoscan.io/transaction/aac830284c0b76861ded098daf26c24f6fb297c575218cf0fed10f645264ddc2","relayUtc":"2025-08-27T18:36:41Z","netADA":"39932.733225","relayTx":"557fa07792f766aca26a1614b5116b050e7697d7db9ff94457eaa0f43fd810b8","relayUrl":"https://cardanoscan.io/transaction/557fa07792f766aca26a1614b5116b050e7697d7db9ff94457eaa0f43fd810b8"}
    ],
    "sourceIds": ["bos-presale-cardano-binance-route"]
  },
  "postCutoverUses": {
    "collectorSweepFeesADA": "34.763167",
    "collectorOutflowFeesADA": "0.662542",
    "distributorBranch": {
      "collectorUtc": "2025-10-23T02:01:54Z",
      "collectorOutflowADA": "8000",
      "collectorTx": "f3a13bb44d921f03648a12f165872e0bd3735d52830f642539ab9dfafe71a488",
      "collectorUrl": "https://cardanoscan.io/transaction/f3a13bb44d921f03648a12f165872e0bd3735d52830f642539ab9dfafe71a488",
      "officialDistributorReceivedADA": "7998.83",
      "distributorUtc": "2025-10-23T19:46:12Z",
      "distributor": "addr1q896e8d5zwrpyd4cj4fhwf392ejd3e4zygzr79m787cflcel87mhv5s63hhspsjtes5t6ppp44m7rfh7zhqcf506w9lq0j7u3h",
      "distributorTx": "e5f3d2ce9eaf6515aaa317dbd262316023620efdd985008f5e40b79aab5d24da",
      "distributorUrl": "https://cardanoscan.io/transaction/e5f3d2ce9eaf6515aaa317dbd262316023620efdd985008f5e40b79aab5d24da"
    },
    "liquidityBranch": {
      "collectorUtc": "2025-12-10T16:00:23Z",
      "collectorToControllerADA": "277396.064793",
      "collectorTx": "149782c2a26edacdebeb1f97730d8a75e16fd215cce537d5fcd865f4f9609271",
      "collectorUrl": "https://cardanoscan.io/transaction/149782c2a26edacdebeb1f97730d8a75e16fd215cce537d5fcd865f4f9609271",
      "controller": "addr1qxg273s98klm4scse83wfem4dkvawqukpxvydaf75dy7e83yltvxlgzkq47x32pvy0u2ml8k5de46sz9fhplqd89sd3szx6vp2",
      "controllerUrl": "https://cardanoscan.io/address/addr1qxg273s98klm4scse83wfem4dkvawqukpxvydaf75dy7e83yltvxlgzkq47x32pvy0u2ml8k5de46sz9fhplqd89sd3szx6vp2",
      "bosReserveFundingBOS": "36670452",
      "bosReserveUtc": "2025-12-16T10:57:22Z",
      "bosReserveTx": "d6c2358fa3816799ef1b8d0408ef9eec1c18fa58877987b101d31bac7b37098a",
      "bosReserveUrl": "https://cardanoscan.io/transaction/d6c2358fa3816799ef1b8d0408ef9eec1c18fa58877987b101d31bac7b37098a",
      "orderADA": "277394.921276",
      "orderBOS": "36652194.91",
      "orderUtc": "2025-12-16T11:09:16Z",
      "orderTx": "f7d3a8a1720861be6cf7a3b114395adff2cb21b249a26d92fb6c6b91263f9793",
      "orderUrl": "https://cardanoscan.io/transaction/f7d3a8a1720861be6cf7a3b114395adff2cb21b249a26d92fb6c6b91263f9793",
      "poolReserveIncreaseADA": "277392.171276",
      "poolReserveIncreaseBOS": "36652194.91",
      "poolUtc": "2025-12-16T11:09:16Z",
      "pool": "addr1z84q0denmyep98ph3tmzwsmw0j7zau9ljmsqx6a4rvaau66j2c79gy9l76sdg0xwhd7r0c0kna0tycz4y5s6mlenh8pq777e2a",
      "poolTx": "768dfe6234bdec46051011a705139229191f347dc6b85f14072c8196f5186789",
      "poolUrl": "https://cardanoscan.io/transaction/768dfe6234bdec46051011a705139229191f347dc6b85f14072c8196f5186789",
      "lpUnitsReturned": "30314501400595",
      "lpUnitsStatus": "The full units remained in an unspent controller output at the 2026-08-22 research cutoff.",
      "lpConsolidationTx": "cd01a81afb0a9ad3a87775f32e8c623a2ffc62c70caa7d06a9bf88e79cf20970",
      "lpConsolidationUtc": "2026-03-01T05:46:36Z",
      "lpConsolidationUrl": "https://cardanoscan.io/transaction/cd01a81afb0a9ad3a87775f32e8c623a2ffc62c70caa7d06a9bf88e79cf20970",
      "controllerIdentity": "Unidentified; this record identifies an on-chain redemption capability, not a natural person."
    },
    "sourceIds": ["bos-presale-cardano-distributor-route", "bos-presale-cardano-liquidity-route"]
  },
  "benchmark": {
    "method": "Each cohort's ADA was valued using Kraken ADA/USD daily low, VWAP, and high for its funding day. This is a market benchmark, not Origins order-time accounting.",
    "lowUSD": "1754633.303395",
    "vwapUSD": "1873923.649849",
    "highUSD": "2002792.970406",
    "sourceUrl": "https://api.kraken.com/0/public/OHLC?pair=ADAUSD&interval=1440&since=1740960000",
    "sourceIds": ["kraken-ada-sale-benchmark"]
  },
  "recordsToObtain": [
    "Origins and Fireblocks Cardano vault, generated-address, customer-description, order, rate, sweep, policy, signer, and audit records",
    "Binance account and subaccount credits, customer KYC, trades, withdrawals, and bank wires for the labeled terminal",
    "Natural-person control, approvals, source-of-BOS, purpose, and accounting for the post-cutover distributor and liquidity branches"
  ]
}