{
  "title": "The ABC address and its funding path",
  "summary": "Hyperliquid\u2019s official leaderboard names this account ABC. Its recorded USDC payments connect it to the treasury that funded the Perps account group.",
  "alias": "ABC",
  "address": "0x162cc7c861ebd0c06b3d72319201150482518185",
  "identity_type": "Public trading-account alias; legal entity unresolved",
  "official_fields": {
    "ethAddress": "0x162cc7c861ebd0c06b3d72319201150482518185",
    "displayName": "ABC"
  },
  "original_record": {
    "url": "https://stats-data.hyperliquid.xyz/Mainnet/leaderboard",
    "captured_at_utc": "2026-09-21T09:07:03.562205+00:00",
    "raw_body_sha256": "bf0ba4c02f4d91d02682b737cef1302204f67f4df9ff9915b784d938aec68535",
    "record_count": 46520,
    "field_path": "leaderboardRows[].displayName, matched by ethAddress"
  },
  "readable_sources": {
    "hyperliquid_address": {
      "url": "https://app.hyperliquid.xyz/explorer/address/0x162cc7c861ebd0c06b3d72319201150482518185",
      "label": "Open the Hyperliquid account",
      "scope": "Readable activity for the exact address; this page does not display the ABC alias."
    },
    "hyperliquid_leaderboard": {
      "url": "https://app.hyperliquid.xyz/leaderboard",
      "label": "Check the official leaderboard",
      "instruction": "Paste the full address into \u201cSearch by wallet address\u2026\u201d to see ABC.",
      "fresh_alias_check_utc": "2026-09-21T14:59:30.175381+00:00"
    },
    "original_json": {
      "url": "https://stats-data.hyperliquid.xyz/Mainnet/leaderboard",
      "label": "Original leaderboard JSON"
    }
  },
  "addresses": [
    {
      "id": "abc",
      "label": "ABC \u00b7 Hyperliquid account",
      "address": "0x162cc7c861ebd0c06b3d72319201150482518185",
      "primary_explorer_url": "https://app.hyperliquid.xyz/explorer/address/0x162cc7c861ebd0c06b3d72319201150482518185",
      "arbitrum_explorer_url": "https://arbitrum.blockscout.com/address/0x162cc7c861ebd0c06b3d72319201150482518185"
    },
    {
      "id": "a31",
      "label": "A31 \u00b7 intermediate funding address",
      "address": "0xa31f6c670d040074cacb4364d72b1dc1a1538455",
      "primary_explorer_url": "https://arbitrum.blockscout.com/address/0xa31f6c670d040074cacb4364d72b1dc1a1538455"
    },
    {
      "id": "safe",
      "label": "Treasury Safe",
      "address": "0x8bff866063cd9f216840cf26c4c254186fd92fec",
      "primary_explorer_url": "https://arbitrum.blockscout.com/address/0x8bff866063cd9f216840cf26c4c254186fd92fec"
    }
  ],
  "funding_paths": [
    {
      "from_address": "0x162cc7c861ebd0c06b3d72319201150482518185",
      "to_address": "0xa31f6c670d040074cacb4364d72b1dc1a1538455",
      "chain": "Arbitrum One",
      "chain_id": 42161,
      "asset": "USDC",
      "token_address": "0xaf88d065e77c8cc2239327c5edb3a432268e5831",
      "transfers": 13,
      "total_usdc": "60172833.051299",
      "first_transfer_utc": "2026-03-09T17:46:46.000000Z",
      "last_transfer_utc": "2026-07-27T15:53:03.000000Z",
      "records": [
        {
          "amount_usdc": "999999.002",
          "amount_units": "999999002000",
          "timestamp_utc": "2026-03-09T17:46:46.000000Z",
          "transaction_hash": "0xa1d73f4c8338e0442a22dfdcb7f2f8adae8f56a43962d3763d0d3e8df10972f9",
          "log_index": 0,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0xa1d73f4c8338e0442a22dfdcb7f2f8adae8f56a43962d3763d0d3e8df10972f9",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "8499999.002",
          "amount_units": "8499999002000",
          "timestamp_utc": "2026-03-10T09:49:22.000000Z",
          "transaction_hash": "0x31f5141bc5c1f27dc04f180e1ea47acce9e2358c7d36456fba28185926407254",
          "log_index": 0,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0x31f5141bc5c1f27dc04f180e1ea47acce9e2358c7d36456fba28185926407254",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "9999999.005029",
          "amount_units": "9999999005029",
          "timestamp_utc": "2026-03-18T11:14:00.000000Z",
          "transaction_hash": "0xf40acd80fd510acbbf07a563785eede8f309305f3c07447313bf0ac4af38174f",
          "log_index": 26,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0xf40acd80fd510acbbf07a563785eede8f309305f3c07447313bf0ac4af38174f",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "4499999.00201",
          "amount_units": "4499999002010",
          "timestamp_utc": "2026-04-17T16:36:46.000000Z",
          "transaction_hash": "0xba630cf62f3377f07fdde5248c80ae1645fe86d15091cec3d45bc2f8a2c2ea7b",
          "log_index": 0,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0xba630cf62f3377f07fdde5248c80ae1645fe86d15091cec3d45bc2f8a2c2ea7b",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "4499999.0",
          "amount_units": "4499999000000",
          "timestamp_utc": "2026-04-20T07:58:42.000000Z",
          "transaction_hash": "0x74f73bd094a99c88a14c4c6058e6969c85193ea4ff22061abd5167df31555bb6",
          "log_index": 4,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0x74f73bd094a99c88a14c4c6058e6969c85193ea4ff22061abd5167df31555bb6",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "6999999.000092",
          "amount_units": "6999999000092",
          "timestamp_utc": "2026-04-22T09:41:00.000000Z",
          "transaction_hash": "0x6adfda665ddc052cde2da869b8c5773442f8a04f3c7dbb8883803dbe7794bf91",
          "log_index": 3,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0x6adfda665ddc052cde2da869b8c5773442f8a04f3c7dbb8883803dbe7794bf91",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "3356445.0",
          "amount_units": "3356445000000",
          "timestamp_utc": "2026-05-05T05:58:35.000000Z",
          "transaction_hash": "0x4b6a394b7f24a3239d7ac035bfd8e0f715119b1ea407e91b50155fa89b5774df",
          "log_index": 3,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0x4b6a394b7f24a3239d7ac035bfd8e0f715119b1ea407e91b50155fa89b5774df",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "3049999.000011",
          "amount_units": "3049999000011",
          "timestamp_utc": "2026-05-22T13:24:04.000000Z",
          "transaction_hash": "0xb61766f3a900e204f7018acda24ea3468c109c4b67f402c70eccb2daa367ac91",
          "log_index": 5,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0xb61766f3a900e204f7018acda24ea3468c109c4b67f402c70eccb2daa367ac91",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "999999.00003",
          "amount_units": "999999000030",
          "timestamp_utc": "2026-05-25T15:24:22.000000Z",
          "transaction_hash": "0xa76b8a723769c5145b7c27b4ca677a861bc828d946b6e9b7920975d448da1307",
          "log_index": 8,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0xa76b8a723769c5145b7c27b4ca677a861bc828d946b6e9b7920975d448da1307",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "5999999.800198",
          "amount_units": "5999999800198",
          "timestamp_utc": "2026-06-17T10:43:17.000000Z",
          "transaction_hash": "0xf859350628933480675886f90385aee2fc8f7ed64b0a2a2292b046ee4d4009e2",
          "log_index": 0,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0xf859350628933480675886f90385aee2fc8f7ed64b0a2a2292b046ee4d4009e2",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "3499999.800059",
          "amount_units": "3499999800059",
          "timestamp_utc": "2026-06-22T10:00:44.000000Z",
          "transaction_hash": "0x51a3efeeeb4ebd0198fe689c236b5453e5885641f9148b1ace08d7c7fd5506ba",
          "log_index": 0,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0x51a3efeeeb4ebd0198fe689c236b5453e5885641f9148b1ace08d7c7fd5506ba",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "5599999.600034",
          "amount_units": "5599999600034",
          "timestamp_utc": "2026-07-08T09:44:25.000000Z",
          "transaction_hash": "0x65abc9495d39b77b35a1bbcca5ad2206299c624f5d28d5d8e6f332c06d916b88",
          "log_index": 13,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0x65abc9495d39b77b35a1bbcca5ad2206299c624f5d28d5d8e6f332c06d916b88",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "2166396.839836",
          "amount_units": "2166396839836",
          "timestamp_utc": "2026-07-27T15:53:03.000000Z",
          "transaction_hash": "0x58bc3c8f392ce5cebe32c48152945dc2cb21dd7f34cb9f1fe21e3df3bbde796d",
          "log_index": 23,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0x58bc3c8f392ce5cebe32c48152945dc2cb21dd7f34cb9f1fe21e3df3bbde796d",
          "receipt_verified": true,
          "sender_signature_recovered": true
        }
      ]
    },
    {
      "from_address": "0xa31f6c670d040074cacb4364d72b1dc1a1538455",
      "to_address": "0x8bff866063cd9f216840cf26c4c254186fd92fec",
      "chain": "Arbitrum One",
      "chain_id": 42161,
      "asset": "USDC",
      "token_address": "0xaf88d065e77c8cc2239327c5edb3a432268e5831",
      "transfers": 4,
      "total_usdc": "10136396.041218",
      "first_transfer_utc": "2026-08-15T11:07:52.000000Z",
      "last_transfer_utc": "2026-08-21T16:15:15.000000Z",
      "records": [
        {
          "amount_usdc": "10.0",
          "amount_units": "10000000",
          "timestamp_utc": "2026-08-15T11:07:52.000000Z",
          "transaction_hash": "0x15fe76cb5ae8c677ba8014cdf0997dd70b453ef05305210e6010c1ea5ca99f44",
          "log_index": 0,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0x15fe76cb5ae8c677ba8014cdf0997dd70b453ef05305210e6010c1ea5ca99f44",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "100.0",
          "amount_units": "100000000",
          "timestamp_utc": "2026-08-17T12:37:41.000000Z",
          "transaction_hash": "0x8f197d40bafec311c51057c36cf757664584f29ca37be7aedd1c8cff8aca13ad",
          "log_index": 2,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0x8f197d40bafec311c51057c36cf757664584f29ca37be7aedd1c8cff8aca13ad",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "5000000.0",
          "amount_units": "5000000000000",
          "timestamp_utc": "2026-08-17T12:38:47.000000Z",
          "transaction_hash": "0x2c1be5ff33af4cbea647559cf9bfe45d13860d8045da0d6691f5e5187e71cdaf",
          "log_index": 0,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0x2c1be5ff33af4cbea647559cf9bfe45d13860d8045da0d6691f5e5187e71cdaf",
          "receipt_verified": true,
          "sender_signature_recovered": true
        },
        {
          "amount_usdc": "5136286.041218",
          "amount_units": "5136286041218",
          "timestamp_utc": "2026-08-21T16:15:15.000000Z",
          "transaction_hash": "0xed2bf40e295ed092e52db3d335711f5eddde70c1bc8c3fe6c456b8b93778b84d",
          "log_index": 6,
          "explorer_url": "https://arbitrum.blockscout.com/tx/0xed2bf40e295ed092e52db3d335711f5eddde70c1bc8c3fe6c456b8b93778b84d",
          "receipt_verified": true,
          "sender_signature_recovered": true
        }
      ]
    }
  ],
  "signature_proof": {
    "capital_receipts_verified": 49,
    "direct_transfer_signatures_recovered": 46,
    "safe_positive_usdc_payments": 34,
    "safe_total_positive_usdc": "10970318",
    "safe_embedded_ecdsa_signatures": 66,
    "safe_sender_authorized_payments": 1,
    "safe_signing_keys": [
      "0x25116d52a97775fe91db5ad5835d506a36013619",
      "0x90743e8154d735e473adfd6b53c0165e08be4c8a"
    ],
    "public_download": "./proof.zip",
    "files_in_download": [
      "perps-proof/upstream/review_capital.py",
      "perps-proof/upstream/verified-capital-transfers.json",
      "perps-proof/treasury-signatures/verify.py"
    ]
  },
  "perps_address_links": {
    "chain": "Polygon",
    "chain_id": 137,
    "url_template": "https://polygon.blockscout.com/address/{address}",
    "label": "Polygon address record",
    "scope": "The account identifier appears in the Polygon custody funding evidence. Address pages may have no direct transaction history. Perps executions are the separate public API records, not Polygon transactions."
  },
  "browser_checks": [
    {
      "url": "https://app.hyperliquid.xyz/explorer/address/0x162cc7c861ebd0c06b3d72319201150482518185",
      "status": 200,
      "title": "Hyperliquid",
      "received_at": "2026-09-21T14:57:32.034012+00:00",
      "rendered_html_sha256": "08f5ec706ce9b6f390bf9ac1042c897a6a1c59bc4059f084e523663e6b333e84"
    },
    {
      "url": "https://app.hyperliquid.xyz/leaderboard",
      "status": 200,
      "title": "Hyperliquid",
      "received_at": "2026-09-21T14:57:35.763696+00:00",
      "rendered_html_sha256": "6e83f7b963fb26f9341ad8acbfce81ee19c7997ecb36e3101e122f3b10907536"
    },
    {
      "url": "https://polygon.blockscout.com/address/0x30a3a9021fbc593922db79df62bdf2929b4133c1",
      "status": 200,
      "title": "Polygon Mainnet address details for 0x30a3a9021fbc593922db79df62bdf2929b4133c1 | Blockscout",
      "received_at": "2026-09-21T14:57:44.687993+00:00",
      "rendered_html_sha256": "a2b5f3099c020a8e3685998cf4edb35a0443c19c0bdf40b32e91984bdd71b9a1"
    },
    {
      "url": "https://arbitrum.blockscout.com/address/0xa31f6c670d040074cacb4364d72b1dc1a1538455",
      "status": 200,
      "title": "Arbitrum One address details for 0xa31f6c670d040074cacb4364d72b1dc1a1538455 | Blockscout",
      "received_at": "2026-09-21T15:00:21.694740+00:00",
      "rendered_html_sha256": "62452b9b252060188f13e74200195a6ec398bb3c0807376a453cfaa9f7db11ba"
    },
    {
      "url": "https://arbitrum.blockscout.com/address/0x8bff866063cd9f216840cf26c4c254186fd92fec",
      "status": 200,
      "title": "Arbitrum One address details for 0x8bff866063cd9f216840cf26c4c254186fd92fec | Blockscout",
      "received_at": "2026-09-21T15:00:30.705608+00:00",
      "rendered_html_sha256": "6d69819dd1f58c3d294815dc27e89d544f3cb2fe5521f8702a3176bbb9927d3b"
    },
    {
      "url": "https://arbitrum.blockscout.com/tx/0xed2bf40e295ed092e52db3d335711f5eddde70c1bc8c3fe6c456b8b93778b84d",
      "status": 200,
      "title": "Arbitrum One transaction 0xed2bf40e295ed092e52db3d335711f5eddde70c1bc8c3fe6c456b8b93778b84d | Blockscout",
      "received_at": "2026-09-21T15:00:39.325299+00:00",
      "rendered_html_sha256": "23936c80d40a42033c7a17fb2a53eb09c26f038d08d6ede97c5d593a5df3e35d"
    }
  ],
  "limits": [
    "ABC is an account name, not a verified company name.",
    "The links establish signed payments and treasury authorizations, not control of every downstream trading key.",
    "Transfer totals cover different dates and commingled balances; they do not track identical dollars through the entire path.",
    "No account-specific official leaderboard alias permalink was verified. The local identity panel and searchable official leaderboard make the alias evidence readable."
  ]
}