[
 {
  "account": "2230b37461c768dba66d256f706c7da8022a3569fd92010a26a1990106ae0b51",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "BXU5td5bxg53pE9dKbrU4R4vSr5s47kitkJtm8WUCfzx",
    "height": 219857761,
    "near": 0.0425,
    "time": "2026-10-13 19:17 UTC",
    "ts": 1791919026476793897
   },
   {
    "from": "466222f1d229ca75ae9b4c82202e0e0b2fc3f6bdbdbac3704e8bf1808baa6093",
    "from_label": "exchange-style wallet (heuristic: 10,447 transactions, 124 distinct counterparties in its 200 most recent)",
    "hash": "FTbmM8wdfyGdbY3TbLdJXSMCQDY3BoHwGjDJEmjAUsKy",
    "height": 219852204,
    "near": 939744.159033,
    "time": "2026-10-13 18:22 UTC",
    "ts": 1791915732609300298
   },
   {
    "from": "25ab96ddd0d9a8e0ab48b45c2ef7473a83c4ff7e49239b46613b3d688e024731",
    "from_label": "exchange-style wallet (heuristic: 224,464 transactions, 157 distinct counterparties in its 200 most recent)",
    "hash": "Hh7QWudXuuAHCLqTxuKVkb6ZeQRDMMWs6GDcmTz9sCZs",
    "height": 219837244,
    "near": 469898.448654,
    "time": "2026-10-13 15:53 UTC",
    "ts": 1791906782922762212
   }
  ],
  "kind": "creation",
  "near": 1827321.313274,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "FfscLX4SMjVwGD9RBtXvP7mQpkoaVeBdzHmzhC4Ejfyb",
    "height": 219858260,
    "near": 1827321.363274,
    "status": "observed",
    "time": "2026-10-13 19:22 UTC",
    "to": "2230b37461c768dba66d256f706c7da8022a3569fd92010a26a1990106ae0b51",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1791919321826360508,
    "type": "funded_by_hub"
   },
   {
    "account": "2230b37461c768dba66d256f706c7da8022a3569fd92010a26a1990106ae0b51",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "6HedmH3fmDef76bvLRSqpFjVafU8wCKTQ6bDRLSYsGqQ",
    "height": 219862296,
    "near": 1827321.313274,
    "status": "observed",
    "time": "2026-10-13 20:14 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1791922442031236877,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-13 20:14 UTC"
 },
 {
  "account": "f17a11905a5ee355f54d98f379cf2e25ccbee70068cfebab0df0b0ad5af72adf",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "7DyZkXunFbm7zr9z1VA4WX2Y5VwexMZ1UPeHEFJRJ4d",
    "height": 218107481,
    "near": 0.0425,
    "time": "2026-10-01 20:48 UTC",
    "ts": 1790887720338535235
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5pcDpt26LqFvaG7XJYB23ysKedUDrmiD4teKK9LJySTg",
    "height": 218104693,
    "near": 0.0425,
    "time": "2026-10-01 20:21 UTC",
    "ts": 1790886070363214527
   },
   {
    "from": "af09768659017107aad46477428f1ca3c267ff8b95d96bb1ab8a272f8df7c8f6",
    "from_label": "unlabelled account (2,337 transactions)",
    "hash": "3oBMKFBuuriQqjFbeLzbMmE73dsNDJrMhRjkHFx4QiPD",
    "height": 218102084,
    "near": 1326631.545365,
    "time": "2026-10-01 19:55 UTC",
    "ts": 1790884525467083012
   }
  ],
  "kind": "creation",
  "near": 1304748.828838,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "BukRuebjJUoL2vh7dWrADCZZCzQY7HyCUEjhFnxXKWaQ",
    "height": 218107826,
    "near": 1304748.878838,
    "status": "observed",
    "time": "2026-10-01 20:52 UTC",
    "to": "f17a11905a5ee355f54d98f379cf2e25ccbee70068cfebab0df0b0ad5af72adf",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790887924076814933,
    "type": "funded_by_hub"
   },
   {
    "account": "f17a11905a5ee355f54d98f379cf2e25ccbee70068cfebab0df0b0ad5af72adf",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "GuJrgQnV36Muj7PeD2RnNNDpVQwLMKvsQb1Rgoooks88",
    "height": 218110286,
    "near": 1304748.828838,
    "status": "observed",
    "time": "2026-10-01 21:17 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790889421564002035,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 21:17 UTC"
 },
 {
  "account": "72e4edc469375cc9701e07b6384c56b6be93fc717979213becfe31ed53a4a8f8",
  "confidence": "unmatched beyond the custody hub",
  "kind": "redemption",
  "near": 785565.278358,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "72e4edc469375cc9701e07b6384c56b6be93fc717979213becfe31ed53a4a8f8",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "DReT5o8Su5XbJsncshAeT6y5GgSJ7dFqvbQJGLa5tHBP",
    "height": 221879092,
    "near": 785565.278358,
    "status": "observed",
    "time": "2026-10-27 21:00 UTC",
    "ts": 1793134804014367336,
    "type": "unstake"
   },
   {
    "account": "72e4edc469375cc9701e07b6384c56b6be93fc717979213becfe31ed53a4a8f8",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "GfDD3r2VY4Ekk69XzWxsH7Bxs1V8Earq3JLnGydp81Lh",
    "height": 222026016,
    "near": 785565.278358,
    "status": "observed",
    "time": "2026-10-28 20:38 UTC",
    "ts": 1793219882685244064,
    "type": "redemption_withdraw"
   },
   {
    "account": "72e4edc469375cc9701e07b6384c56b6be93fc717979213becfe31ed53a4a8f8",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "BtpSyHkpcJGTwCDiduHv6DSRRXZY6pHsMzCz9sHwooXn",
    "height": 222125631,
    "near": 785565.716183,
    "status": "observed",
    "time": "2026-10-29 12:37 UTC",
    "to": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "to_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "ts": 1793277422899410466,
    "type": "return_to_hub"
   },
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "HGoVh1YXgwjXYHm9bbtvGts78iVhT9gZKLUrDDpP1YLo",
    "height": 222146377,
    "near": 1045152.0,
    "reason": "unmatched: no hub outflow within 72 h matches the amount",
    "status": "context only",
    "time": "2026-10-29 16:07 UTC",
    "to": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "to_label": "unlabelled account (11 transactions)",
    "ts": 1793290028257803757,
    "type": "hub_next_unmatched"
   }
  ],
  "time": "2026-10-28 20:38 UTC"
 },
 {
  "account": "70aba5d281dde9eed68194da809e7f76184f90f0f2939d5b4adf92af20f6a672",
  "confidence": "probable beyond the custody hub",
  "kind": "redemption",
  "near": 785418.308576,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "70aba5d281dde9eed68194da809e7f76184f90f0f2939d5b4adf92af20f6a672",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "73ih8VnxvKFPviDKac9G4cLFswEo5uu6MoqakuaTcvEV",
    "height": 222916790,
    "near": 785418.308576,
    "status": "observed",
    "time": "2026-11-03 19:57 UTC",
    "ts": 1793735824132698533,
    "type": "unstake"
   },
   {
    "account": "70aba5d281dde9eed68194da809e7f76184f90f0f2939d5b4adf92af20f6a672",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "92bCMJKYqa9EQtRHdy76r3G239mfCpwTH3T4ZrHZ6ahn",
    "height": 223058418,
    "near": 785418.308576,
    "status": "observed",
    "time": "2026-11-04 19:14 UTC",
    "ts": 1793819642704375194,
    "type": "redemption_withdraw"
   },
   {
    "account": "70aba5d281dde9eed68194da809e7f76184f90f0f2939d5b4adf92af20f6a672",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "DJJmAbY5useNH1eWxuh4wxfAXCKFLqnhDZZUWzYYHUYr",
    "height": 223070757,
    "near": 785418.746108,
    "status": "observed",
    "time": "2026-11-04 21:15 UTC",
    "to": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "to_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "ts": 1793826902740959040,
    "type": "return_to_hub"
   },
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "combined_with": [
     "25813871189e04dd014b1089360602c3411be16b1913ded2ed99cce5c87d93f7"
    ],
    "hash": "8QaAyXttbEinL14J9eHovrb1sc82LUHJc7nDGETh7dNn",
    "height": 223187992,
    "near": 941017.107692,
    "reason": "probable: the only hub outflow within 72 h matching this return plus 1 other same-day return(s) (\u00b12%)",
    "status": "probable",
    "time": "2026-11-05 16:02 UTC",
    "to": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "to_label": "unlabelled account (11 transactions)",
    "ts": 1793894522204235497,
    "type": "hub_to_next"
   },
   {
    "account": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "account_label": "unlabelled account (11 transactions)",
    "hash": "DxDqkJWpQdy1VAFnuxCAYySRVgknT2NAggnKX2GkVy3h",
    "height": 223188184,
    "near": 941017.106857,
    "reason": "forwards the same amount",
    "status": "observed",
    "time": "2026-11-05 16:03 UTC",
    "to": "f1bb20659f00960c4a54077f00ad4316b01eddc13d2050f6ebc190bb64492e6a",
    "to_label": "exchange-style wallet (heuristic: 79,032 transactions, 103 distinct counterparties in its 200 most recent)",
    "ts": 1793894632891522460,
    "type": "onward"
   }
  ],
  "time": "2026-11-04 19:14 UTC"
 },
 {
  "account": "70aba5d281dde9eed68194da809e7f76184f90f0f2939d5b4adf92af20f6a672",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "AUe84saom3zoh4neCpBhmg43aXUDHtgK6rNTDWZR6To",
    "height": 219956181,
    "near": 0.0425,
    "time": "2026-10-14 16:35 UTC",
    "ts": 1791995726624280240
   },
   {
    "from": "1e6ef8464ce09f96c6fc22583ead00fa0b65119128daa9732366d2a2e856e960",
    "from_label": "exchange-style wallet (heuristic: 211,992 transactions, 157 distinct counterparties in its 200 most recent)",
    "hash": "7tCvX5XneqNgxuNEupDkFwihZ7AKoEESf569ZdtXDhCp",
    "height": 219943718,
    "near": 630000.0,
    "time": "2026-10-14 14:27 UTC",
    "ts": 1791988045566574879
   },
   {
    "from": "af09768659017107aad46477428f1ca3c267ff8b95d96bb1ab8a272f8df7c8f6",
    "from_label": "unlabelled account (2,337 transactions)",
    "hash": "GhwzLANq8zpeWTTCLu9WPA1WmyHhsWy995wWGXJpkNMX",
    "height": 219925782,
    "near": 153358.429816,
    "time": "2026-10-14 10:25 UTC",
    "ts": 1791973520831331923
   }
  ],
  "kind": "creation",
  "near": 783358.415202,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "AsuVvDgcYh1jmhxB2X9DiVFn5F4NsStVrvBMpsJEtuaY",
    "height": 219956848,
    "near": 783358.465202,
    "status": "observed",
    "time": "2026-10-14 16:42 UTC",
    "to": "70aba5d281dde9eed68194da809e7f76184f90f0f2939d5b4adf92af20f6a672",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1791996122535295183,
    "type": "funded_by_hub"
   },
   {
    "account": "70aba5d281dde9eed68194da809e7f76184f90f0f2939d5b4adf92af20f6a672",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "FkyjiemjA5ELmMFCALwSpnzzxb17cJb7ogP2HAdABqsu",
    "height": 219959393,
    "near": 783358.415202,
    "status": "observed",
    "time": "2026-10-14 17:07 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1791997621738242169,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-14 17:07 UTC"
 },
 {
  "account": "72e4edc469375cc9701e07b6384c56b6be93fc717979213becfe31ed53a4a8f8",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5pcDpt26LqFvaG7XJYB23ysKedUDrmiD4teKK9LJySTg",
    "height": 218104693,
    "near": 0.0425,
    "time": "2026-10-01 20:21 UTC",
    "ts": 1790886070363214527
   },
   {
    "from": "af09768659017107aad46477428f1ca3c267ff8b95d96bb1ab8a272f8df7c8f6",
    "from_label": "unlabelled account (2,337 transactions)",
    "hash": "3oBMKFBuuriQqjFbeLzbMmE73dsNDJrMhRjkHFx4QiPD",
    "height": 218102084,
    "near": 1326631.545365,
    "time": "2026-10-01 19:55 UTC",
    "ts": 1790884525467083012
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "9Kdr69RPKBv1RbcSpHKJhWB6yLmp1Rv39qgkq8i4ecMR",
    "height": 218091499,
    "near": 0.0425,
    "time": "2026-10-01 18:11 UTC",
    "ts": 1790878261689140657
   }
  ],
  "kind": "creation",
  "near": 782849.213609,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "2yMsecRcouGW49jn9MQ8WTRqM7gi5s7TcS14Lai1PmMT",
    "height": 218105292,
    "near": 782849.26361,
    "status": "observed",
    "time": "2026-10-01 20:27 UTC",
    "to": "72e4edc469375cc9701e07b6384c56b6be93fc717979213becfe31ed53a4a8f8",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790886421612655825,
    "type": "funded_by_hub"
   },
   {
    "account": "72e4edc469375cc9701e07b6384c56b6be93fc717979213becfe31ed53a4a8f8",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "AK5w4jhZkhCb1grAqiy7ZSfmRpmsgoMWzhzozXMyommc",
    "height": 218107826,
    "near": 782849.213609,
    "status": "observed",
    "time": "2026-10-01 20:52 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790887924076814933,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 20:52 UTC"
 },
 {
  "account": "c10bae04ffbad00ac6098464c05e1c7fa5069af8a9282099860cdd5fbd56bd26",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "BbodgyuWbzSgz9nfHxoAJ5cnRSDxFCyQNJLFaE7wsSo6",
    "height": 220829447,
    "near": 0.0425,
    "time": "2026-10-20 16:56 UTC",
    "ts": 1792515410653412932
   },
   {
    "from": "f1bb20659f00960c4a54077f00ad4316b01eddc13d2050f6ebc190bb64492e6a",
    "from_label": "exchange-style wallet (heuristic: 79,032 transactions, 103 distinct counterparties in its 200 most recent)",
    "hash": "4bUpDJcFBnRvW1SuzDqg3WG56SttY2XUSgGnY2a6kSvB",
    "height": 220811223,
    "near": 574542.830762,
    "time": "2026-10-20 13:52 UTC",
    "ts": 1792504330795468271
   },
   {
    "from": "466222f1d229ca75ae9b4c82202e0e0b2fc3f6bdbdbac3704e8bf1808baa6093",
    "from_label": "exchange-style wallet (heuristic: 10,447 transactions, 124 distinct counterparties in its 200 most recent)",
    "hash": "8qoQ57EayeW62N9cEDAKcCgQjb6wToFqdX4PCn4DqtZp",
    "height": 220810670,
    "near": 522311.664329,
    "time": "2026-10-20 13:46 UTC",
    "ts": 1792504007308468808
   }
  ],
  "kind": "creation",
  "near": 574443.811412,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "8gWLH6qS3XkYDKTLnrmqNki2XhT9aM3winbFAUgNG5sY",
    "height": 220829959,
    "near": 1096854.530475,
    "status": "observed",
    "time": "2026-10-20 17:02 UTC",
    "to": "c10bae04ffbad00ac6098464c05e1c7fa5069af8a9282099860cdd5fbd56bd26",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1792515721548232608,
    "type": "funded_by_hub"
   },
   {
    "account": "c10bae04ffbad00ac6098464c05e1c7fa5069af8a9282099860cdd5fbd56bd26",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
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   },
   {
    "account": "f9c16b87f417d159eac4069c8f767dc3c4771e5e87eaea7140ef5d0496bf75c7",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "9GkYvbHg1EivSkZLuh5TB7fZc9YMQx4xfTp2yykULPHa",
    "height": 217986714,
    "near": 521909.897808,
    "status": "observed",
    "time": "2026-10-01 00:17 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790813822052439897,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 00:17 UTC"
 },
 {
  "account": "2e3df932571c2d5a22257cd7efc687a2dcd52a4dad97ed01d322686582809e2a",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "7FaWkwLYFt85jLVSc872vqePLYjKj7vgaayq9KesJxAP",
    "height": 217980424,
    "near": 0.0425,
    "time": "2026-09-30 23:15 UTC",
    "ts": 1790810112175439448
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "D4sVZUjCyJJBSF9AGrrScgFL5VNiLEq5d9cndagmdSta",
    "height": 217979340,
    "near": 0.0425,
    "time": "2026-09-30 23:04 UTC",
    "ts": 1790809479503603964
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "6GsVQykAQvANHa8u78S4mjFaRUdaPiGTRpYVy2N7aAS9",
    "height": 217978694,
    "near": 0.0425,
    "time": "2026-09-30 22:58 UTC",
    "ts": 1790809097119222933
   }
  ],
  "kind": "creation",
  "near": 521909.897808,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "Cscd5J2ZHyktS3VZ1vzwweKPyPrRXaznLjERKX5ykqxD",
    "height": 217980611,
    "near": 521909.947808,
    "status": "observed",
    "time": "2026-09-30 23:17 UTC",
    "to": "2e3df932571c2d5a22257cd7efc687a2dcd52a4dad97ed01d322686582809e2a",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790810221353854209,
    "type": "funded_by_hub"
   },
   {
    "account": "2e3df932571c2d5a22257cd7efc687a2dcd52a4dad97ed01d322686582809e2a",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "DHNafZP9LoJMvJr82vXcrGgMwPsAh8BvH3jz12frQfwg",
    "height": 217989900,
    "near": 521909.897808,
    "status": "observed",
    "time": "2026-10-01 00:48 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790815682147673615,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 00:48 UTC"
 },
 {
  "account": "6851258857b2c981c9a95cbec0b27f978cf502a981999a21a67edcec3fa52189",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "9Kdr69RPKBv1RbcSpHKJhWB6yLmp1Rv39qgkq8i4ecMR",
    "height": 218091499,
    "near": 0.0425,
    "time": "2026-10-01 18:11 UTC",
    "ts": 1790878261689140657
   },
   {
    "from": "af09768659017107aad46477428f1ca3c267ff8b95d96bb1ab8a272f8df7c8f6",
    "from_label": "unlabelled account (2,337 transactions)",
    "hash": "AkrVfEtzSTVXP5UZENcmhd6dPBLSb9JUY5tukZ5rWMKg",
    "height": 218074278,
    "near": 782865.0,
    "time": "2026-10-01 15:20 UTC",
    "ts": 1790868022445216848
   },
   {
    "from": "ab0ccd54641a3df0a807be6595e6396ce20c806678a5028dac4a820474737850",
    "from_label": "unlabelled account (14 transactions)",
    "hash": "GwBLSLubGeAtgnmb26QsYdoeGPjcXttwDviprnVa6h7U",
    "height": 218070651,
    "near": 500000.0,
    "time": "2026-10-01 14:44 UTC",
    "ts": 1790865849456932612
   }
  ],
  "kind": "creation",
  "near": 521899.459073,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "6tPmPZopBoV8ptTmkLVmpNFZUuwHSdQXKkYo1n4VqkjL",
    "height": 218092105,
    "near": 521899.509073,
    "status": "observed",
    "time": "2026-10-01 18:17 UTC",
    "to": "6851258857b2c981c9a95cbec0b27f978cf502a981999a21a67edcec3fa52189",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790878622064251031,
    "type": "funded_by_hub"
   },
   {
    "account": "6851258857b2c981c9a95cbec0b27f978cf502a981999a21a67edcec3fa52189",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "3ujTiQ1wkzYcbpQwTns7Yc2vGaANiTZdSeub7GNMwwBn",
    "height": 218093822,
    "near": 521899.459073,
    "status": "observed",
    "time": "2026-10-01 18:34 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790879642473724667,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 18:34 UTC"
 },
 {
  "account": "15863c9825054c6539e541f9012cfe2eb5c2fe73b02467a95407eb760eb5db10",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5otJUCRyrztBcpAZNJoWocZdbCDK9nEBTzuLdmLuYA5a",
    "height": 218238311,
    "near": 0.0425,
    "time": "2026-10-02 18:16 UTC",
    "ts": 1790964990785362789
   },
   {
    "from": "0455d9461774a04988e547f5822922062a7d60bf15585d65dceb65e04b94c1d6",
    "from_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "6Jq3TRY3fH7ZLSP7bcpbfG78Dct2EoGwF6JBgPVzBaLy",
    "height": 218236330,
    "near": 208755.655836,
    "time": "2026-10-02 17:57 UTC",
    "ts": 1790963822315043131
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5ywJCYELFHtkZJD7bR4MJpq6psU3qq6cWKEpRPKvsXUV",
    "height": 218233529,
    "near": 0.0425,
    "time": "2026-10-02 17:29 UTC",
    "ts": 1790962178315601878
   }
  ],
  "kind": "creation",
  "near": 521889.427286,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "EgXPCksBuqnD8uqcqc6K6Z21MVxJPdP3WXpySthKM8bU",
    "height": 218238871,
    "near": 521889.477286,
    "status": "observed",
    "time": "2026-10-02 18:22 UTC",
    "to": "15863c9825054c6539e541f9012cfe2eb5c2fe73b02467a95407eb760eb5db10",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790965322040073165,
    "type": "funded_by_hub"
   },
   {
    "account": "15863c9825054c6539e541f9012cfe2eb5c2fe73b02467a95407eb760eb5db10",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "3fvLayhA31d8HUpaRDduay2XpzKhQEvtQm17rtf7jvGn",
    "height": 218249695,
    "near": 521889.427286,
    "status": "observed",
    "time": "2026-10-02 20:08 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790971682567532288,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-02 20:08 UTC"
 },
 {
  "account": "bc97c260d5a5e4b114e12765c222a71b1feac353ea99b7002cfde4109dadb5cc",
  "confidence": "probable beyond the custody hub",
  "kind": "redemption",
  "near": 261946.857482,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "bc97c260d5a5e4b114e12765c222a71b1feac353ea99b7002cfde4109dadb5cc",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "5QWUVpfZ8wehokCwcQ2wG9SXZwfhb9qnSsXJf4EeFTvX",
    "height": 224115617,
    "near": 261946.857482,
    "status": "observed",
    "time": "2026-11-11 20:47 UTC",
    "ts": 1794430021821899281,
    "type": "unstake"
   },
   {
    "account": "bc97c260d5a5e4b114e12765c222a71b1feac353ea99b7002cfde4109dadb5cc",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "7qB8poeEDjjKifUEcUKHnHcz58fcSVz3Hdmy4vQaFR7d",
    "height": 224268157,
    "near": 261946.857482,
    "status": "observed",
    "time": "2026-11-12 21:19 UTC",
    "ts": 1794518342395029941,
    "type": "redemption_withdraw"
   },
   {
    "account": "bc97c260d5a5e4b114e12765c222a71b1feac353ea99b7002cfde4109dadb5cc",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "66JDf9MihtbzewEjcLD6NXC6VPQYWjxJEF3cwoAQmRPa",
    "height": 224372581,
    "near": 261947.294959,
    "status": "observed",
    "time": "2026-11-13 13:57 UTC",
    "to": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "to_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "ts": 1794578222075701422,
    "type": "return_to_hub"
   },
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "combined_with": [
     "6880f1ed70c08c8816bce32a745babe025b41f463d51ec0fac73fc7780235aa2",
     "c8afd0368624730fb806dcb199b51a01fcbc70380cdcccd976a9597736a629a5"
    ],
    "hash": "5kAh6UtLGb1zRiVBC1g89gtKKEddZ1sG44iBTKExsZ4L",
    "height": 224387855,
    "near": 366127.550899,
    "reason": "probable: the only hub outflow within 72 h matching this return plus 2 other same-day return(s) (\u00b12%)",
    "status": "probable",
    "time": "2026-11-13 16:22 UTC",
    "to": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "to_label": "unlabelled account (11 transactions)",
    "ts": 1794586921999246427,
    "type": "hub_to_next"
   },
   {
    "account": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "account_label": "unlabelled account (11 transactions)",
    "hash": "3BWzz9gZMTj8BbMsPp9yHAkb9nKQ4b1XAVeq9dL9Rd3P",
    "height": 224387958,
    "near": 366127.550064,
    "reason": "forwards the same amount",
    "status": "observed",
    "time": "2026-11-13 16:23 UTC",
    "to": "f1bb20659f00960c4a54077f00ad4316b01eddc13d2050f6ebc190bb64492e6a",
    "to_label": "exchange-style wallet (heuristic: 79,032 transactions, 103 distinct counterparties in its 200 most recent)",
    "ts": 1794586980590112055,
    "type": "onward"
   }
  ],
  "time": "2026-11-12 21:19 UTC"
 },
 {
  "account": "bc97c260d5a5e4b114e12765c222a71b1feac353ea99b7002cfde4109dadb5cc",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "6D8xzvshj3fNxYFpQHybmfv8TfUrY33Pg4vuebje511V",
    "height": 220678133,
    "near": 0.0425,
    "time": "2026-10-19 15:58 UTC",
    "ts": 1792425491935618382
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "9kqJbQaERAVs7LJmuvPeHA7yfFXYRZEzv9gizPsaGpCY",
    "height": 220677167,
    "near": 0.0425,
    "time": "2026-10-19 15:48 UTC",
    "ts": 1792424913763474819
   },
   {
    "from": "25ab96ddd0d9a8e0ab48b45c2ef7473a83c4ff7e49239b46613b3d688e024731",
    "from_label": "exchange-style wallet (heuristic: 224,464 transactions, 157 distinct counterparties in its 200 most recent)",
    "hash": "2jHtbReWexKsqYHvaFgiDs3H9AEioEW926D1NN1VMsw3",
    "height": 220630062,
    "near": 522292.79833,
    "time": "2026-10-19 07:57 UTC",
    "ts": 1792396630591195662
   }
  ],
  "kind": "creation",
  "near": 261146.419935,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "59KAGM5QsAfAWtyxXKtnSwpaJXxeSUFcArpwyBuyik3B",
    "height": 220678322,
    "near": 261146.469935,
    "status": "observed",
    "time": "2026-10-19 16:00 UTC",
    "to": "bc97c260d5a5e4b114e12765c222a71b1feac353ea99b7002cfde4109dadb5cc",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1792425603010065419,
    "type": "funded_by_hub"
   },
   {
    "account": "bc97c260d5a5e4b114e12765c222a71b1feac353ea99b7002cfde4109dadb5cc",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "3WN7cVDGMeLR9JKhvnzNwS8h1h2ByWyzCCju4chGc8yn",
    "height": 220680034,
    "near": 261146.419935,
    "status": "observed",
    "time": "2026-10-19 16:17 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1792426627563859874,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-19 16:17 UTC"
 },
 {
  "account": "1842af8cb7939930545016791c64f73c215dd8c14497df263b31d7005023d4ac",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "9kqJbQaERAVs7LJmuvPeHA7yfFXYRZEzv9gizPsaGpCY",
    "height": 220677167,
    "near": 0.0425,
    "time": "2026-10-19 15:48 UTC",
    "ts": 1792424913763474819
   },
   {
    "from": "25ab96ddd0d9a8e0ab48b45c2ef7473a83c4ff7e49239b46613b3d688e024731",
    "from_label": "exchange-style wallet (heuristic: 224,464 transactions, 157 distinct counterparties in its 200 most recent)",
    "hash": "2jHtbReWexKsqYHvaFgiDs3H9AEioEW926D1NN1VMsw3",
    "height": 220630062,
    "near": 522292.79833,
    "time": "2026-10-19 07:57 UTC",
    "ts": 1792396630591195662
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "9wsVuAwtM3uGer83142YaJjey8uJPGDrpdM3ixnoBrzd",
    "height": 220258172,
    "near": 0.0425,
    "time": "2026-10-16 18:21 UTC",
    "ts": 1792174888916818140
   }
  ],
  "kind": "creation",
  "near": 261146.349165,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "3qTXawX8T86jz8BuBDRgXBz8NVPuA8rwXgVo4VzcN232",
    "height": 220677316,
    "near": 261146.399165,
    "status": "observed",
    "time": "2026-10-19 15:50 UTC",
    "to": "1842af8cb7939930545016791c64f73c215dd8c14497df263b31d7005023d4ac",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1792425003078964585,
    "type": "funded_by_hub"
   },
   {
    "account": "1842af8cb7939930545016791c64f73c215dd8c14497df263b31d7005023d4ac",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "UHRedZW2ybv8NQN8E6NButcYDKitj3RF6QGV1mAzVqA",
    "height": 220679528,
    "near": 261146.349165,
    "status": "observed",
    "time": "2026-10-19 16:12 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1792426322673169206,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-19 16:12 UTC"
 },
 {
  "account": "22271cd14a643969f647e2209eb37e9a16aca80853a34d301b3437fbaa0cf716",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "T8Jd8pQheov2JZSZck3bAvRYfzhopgST4YGcb4Fh35H",
    "height": 219250314,
    "near": 0.0425,
    "time": "2026-10-09 15:44 UTC",
    "ts": 1791560659995783332
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "7d31BqtrZgywBngq3tn5sw9WVK2vMyGit41T9scwF4kR",
    "height": 219249620,
    "near": 0.0425,
    "time": "2026-10-09 15:37 UTC",
    "ts": 1791560254662603809
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "HMbP4c1uKkyTc3B3di3uaLf4sUSYZAAX7gpogtZ1Tmxs",
    "height": 219249156,
    "near": 0.0425,
    "time": "2026-10-09 15:33 UTC",
    "ts": 1791559985049655793
   }
  ],
  "kind": "creation",
  "near": 261042.820356,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "7Y141CpTNqoKdLKr1Lbif6M8BeMpcVyq7vXRVtt3xEkg",
    "height": 219251108,
    "near": 261042.870356,
    "status": "observed",
    "time": "2026-10-09 15:52 UTC",
    "to": "22271cd14a643969f647e2209eb37e9a16aca80853a34d301b3437fbaa0cf716",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1791561122167085676,
    "type": "funded_by_hub"
   },
   {
    "account": "22271cd14a643969f647e2209eb37e9a16aca80853a34d301b3437fbaa0cf716",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "66qjuuUg2q955uwf7J6LFSLA8d3irzgkh97MbZV4W3W6",
    "height": 219260777,
    "near": 261042.820356,
    "status": "observed",
    "time": "2026-10-09 17:27 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1791566822527668505,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-09 17:27 UTC"
 },
 {
  "account": "7992cd2dc974e4a14ae6c027f3763b5e8b31977d228a59d5e903e4cfcc7d9a24",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "HMbP4c1uKkyTc3B3di3uaLf4sUSYZAAX7gpogtZ1Tmxs",
    "height": 219249156,
    "near": 0.0425,
    "time": "2026-10-09 15:33 UTC",
    "ts": 1791559985049655793
   },
   {
    "from": "f1bb20659f00960c4a54077f00ad4316b01eddc13d2050f6ebc190bb64492e6a",
    "from_label": "exchange-style wallet (heuristic: 79,032 transactions, 103 distinct counterparties in its 200 most recent)",
    "hash": "7Uof4FWMwBdZ1bQSgZte3oYedXWDQqtWoHMSPWRyFsXo",
    "height": 219235185,
    "near": 450000.0,
    "time": "2026-10-09 13:16 UTC",
    "ts": 1791551767047824721
   },
   {
    "from": "f1bb20659f00960c4a54077f00ad4316b01eddc13d2050f6ebc190bb64492e6a",
    "from_label": "exchange-style wallet (heuristic: 79,032 transactions, 103 distinct counterparties in its 200 most recent)",
    "hash": "GD5fuqudDEUZKoLisRxKYLv1f7PhrX51BSEwReMjfDK5",
    "height": 219233687,
    "near": 437545.759212,
    "time": "2026-10-09 13:01 UTC",
    "ts": 1791550867449628616
   }
  ],
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  "status": "confirmed sequence",
  "steps": [
   {
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    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "9YU5MLsR2BJh6CNy9CV9pcojXNWQkkk5iUsRY6o6SqAY",
    "height": 219249355,
    "near": 261042.870356,
    "status": "observed",
    "time": "2026-10-09 15:35 UTC",
    "to": "7992cd2dc974e4a14ae6c027f3763b5e8b31977d228a59d5e903e4cfcc7d9a24",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1791560101847384471,
    "type": "funded_by_hub"
   },
   {
    "account": "7992cd2dc974e4a14ae6c027f3763b5e8b31977d228a59d5e903e4cfcc7d9a24",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "3Wqep7gsU6q16VfuruCS2pp4gq6Av4dpZhkiBuZTo1wE",
    "height": 219260776,
    "near": 261042.820356,
    "status": "observed",
    "time": "2026-10-09 17:27 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1791566821970304120,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-09 17:27 UTC"
 },
 {
  "account": "8439d57e4e65306dfdf28786037ac5491a9bfab8d149906f38f4bdd1f36c2632",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "7d31BqtrZgywBngq3tn5sw9WVK2vMyGit41T9scwF4kR",
    "height": 219249620,
    "near": 0.0425,
    "time": "2026-10-09 15:37 UTC",
    "ts": 1791560254662603809
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "HMbP4c1uKkyTc3B3di3uaLf4sUSYZAAX7gpogtZ1Tmxs",
    "height": 219249156,
    "near": 0.0425,
    "time": "2026-10-09 15:33 UTC",
    "ts": 1791559985049655793
   },
   {
    "from": "f1bb20659f00960c4a54077f00ad4316b01eddc13d2050f6ebc190bb64492e6a",
    "from_label": "exchange-style wallet (heuristic: 79,032 transactions, 103 distinct counterparties in its 200 most recent)",
    "hash": "7Uof4FWMwBdZ1bQSgZte3oYedXWDQqtWoHMSPWRyFsXo",
    "height": 219235185,
    "near": 450000.0,
    "time": "2026-10-09 13:16 UTC",
    "ts": 1791551767047824721
   }
  ],
  "kind": "creation",
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  "status": "confirmed sequence",
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   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "Ee7Vjn9QceFBeZ9RNnz2Yb8hysYP9kmPC6DpTwmJgXFR",
    "height": 219250080,
    "near": 261042.870356,
    "status": "observed",
    "time": "2026-10-09 15:42 UTC",
    "to": "8439d57e4e65306dfdf28786037ac5491a9bfab8d149906f38f4bdd1f36c2632",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1791560521675251903,
    "type": "funded_by_hub"
   },
   {
    "account": "8439d57e4e65306dfdf28786037ac5491a9bfab8d149906f38f4bdd1f36c2632",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "GKuUGpkM6M6iz1C1Bf4i4FLsGy5prcJ149PeqAJmX2sy",
    "height": 219260776,
    "near": 261042.820356,
    "status": "observed",
    "time": "2026-10-09 17:27 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1791566821970304120,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-09 17:27 UTC"
 },
 {
  "account": "53e9b219c10cb6c5d52eab78d412e38241f3b13b5d412c78f19fcad94e571fcc",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "DAZkHfAw27gAPSTshVw91f22CCrPkwgg5irmHhzyFJtf",
    "height": 217985253,
    "near": 0.0425,
    "time": "2026-10-01 00:02 UTC",
    "ts": 1790812962548975424
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "E4YXHkJQTfmEX6W5TrsTA1uogcnAvSvxnZJWzMmbCJfa",
    "height": 217984793,
    "near": 0.0425,
    "time": "2026-09-30 23:58 UTC",
    "ts": 1790812691845462674
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "CHYWE7FCkubN1PPKzxU5wefjeN47GGQau5UbfMXFSoKk",
    "height": 217984410,
    "near": 0.0425,
    "time": "2026-09-30 23:54 UTC",
    "ts": 1790812464307825822
   }
  ],
  "kind": "creation",
  "near": 260954.923904,
  "status": "confirmed sequence",
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   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "3bbBLUNbzkGRC5NTkt4n65LjrAvZ4S3rWCbef68bTHqa",
    "height": 217985692,
    "near": 260954.973904,
    "status": "observed",
    "time": "2026-10-01 00:07 UTC",
    "to": "53e9b219c10cb6c5d52eab78d412e38241f3b13b5d412c78f19fcad94e571fcc",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790813223060291177,
    "type": "funded_by_hub"
   },
   {
    "account": "53e9b219c10cb6c5d52eab78d412e38241f3b13b5d412c78f19fcad94e571fcc",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "2nebbg5ed4AyzpTAh8pLHzqUyZfFNckewqVRFmSrhEyA",
    "height": 217988250,
    "near": 260954.923904,
    "status": "observed",
    "time": "2026-10-01 00:32 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790814721754453534,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 00:32 UTC"
 },
 {
  "account": "1ae051814cb385f11242b19a29a40c9a7b33ea769589f8d37d551d7a66eb39fb",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5ywJCYELFHtkZJD7bR4MJpq6psU3qq6cWKEpRPKvsXUV",
    "height": 218233529,
    "near": 0.0425,
    "time": "2026-10-02 17:29 UTC",
    "ts": 1790962178315601878
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "7Fxsm1y63Rx3RkUogBhRZTd6GWd51m8tcNA5M1M27YR1",
    "height": 218232597,
    "near": 0.0425,
    "time": "2026-10-02 17:20 UTC",
    "ts": 1790961637266944613
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "HTafzkSQ5PAF8LgRSCeB1x9VvEEYj8hKPds1eArNe3gw",
    "height": 218232184,
    "near": 0.0425,
    "time": "2026-10-02 17:16 UTC",
    "ts": 1790961398342142186
   }
  ],
  "kind": "creation",
  "near": 260944.594796,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "FMYyQbWiwuUfgibAcBAcxUshVzPNQARdLVeKM2yB6t4w",
    "height": 218234284,
    "near": 260944.644796,
    "status": "observed",
    "time": "2026-10-02 17:37 UTC",
    "to": "1ae051814cb385f11242b19a29a40c9a7b33ea769589f8d37d551d7a66eb39fb",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790962622061764274,
    "type": "funded_by_hub"
   },
   {
    "account": "1ae051814cb385f11242b19a29a40c9a7b33ea769589f8d37d551d7a66eb39fb",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "BHPvqjW8UFeC4t1tDbU1WsNtc8jU6JAUC56YrDrJhkHT",
    "height": 218249592,
    "near": 260944.594796,
    "status": "observed",
    "time": "2026-10-02 20:07 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790971621973109837,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-02 20:07 UTC"
 },
 {
  "account": "704cd9cd0d4d46e5ce099f9ef8d2f2767e5ff5334c3a9a958efa8f77f3195791",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "7Fxsm1y63Rx3RkUogBhRZTd6GWd51m8tcNA5M1M27YR1",
    "height": 218232597,
    "near": 0.0425,
    "time": "2026-10-02 17:20 UTC",
    "ts": 1790961637266944613
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "HTafzkSQ5PAF8LgRSCeB1x9VvEEYj8hKPds1eArNe3gw",
    "height": 218232184,
    "near": 0.0425,
    "time": "2026-10-02 17:16 UTC",
    "ts": 1790961398342142186
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "FQXiFQNuTiPwb6Hd8gYiVcYDrJ6J8trrNMfvrD5Q149U",
    "height": 218231372,
    "near": 0.0425,
    "time": "2026-10-02 17:08 UTC",
    "ts": 1790960921869157444
   }
  ],
  "kind": "creation",
  "near": 260944.594796,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "2MCrFJjXVKbQJCJe2ogTZ2cbTStnwiNDDUeZp1PGvjwq",
    "height": 218233263,
    "near": 260944.644796,
    "status": "observed",
    "time": "2026-10-02 17:27 UTC",
    "to": "704cd9cd0d4d46e5ce099f9ef8d2f2767e5ff5334c3a9a958efa8f77f3195791",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790962022926821908,
    "type": "funded_by_hub"
   },
   {
    "account": "704cd9cd0d4d46e5ce099f9ef8d2f2767e5ff5334c3a9a958efa8f77f3195791",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "9ydvd6BNAKxfgyC7SVvtZfsmfCE8p69vQJuTEegAXugu",
    "height": 218249593,
    "near": 260944.594796,
    "status": "observed",
    "time": "2026-10-02 20:07 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790971622465109747,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-02 20:07 UTC"
 },
 {
  "account": "fc9f541039781109266c795005bdae35645de607dab168687d8ac1ca18ed051e",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5gmu8SnAz84LBqNZe2s9A1PztcdQPE7gJwoYShinpn21",
    "height": 218668743,
    "near": 0.0425,
    "time": "2026-10-05 16:31 UTC",
    "ts": 1791217905278957099
   },
   {
    "from": "ab0ccd54641a3df0a807be6595e6396ce20c806678a5028dac4a820474737850",
    "from_label": "unlabelled account (14 transactions)",
    "hash": "zd74yuhHGcb7LK8eGgtnpLWkeSe4WM9DbC7Y22ecPWC",
    "height": 218664357,
    "near": 52186.661901,
    "time": "2026-10-05 15:48 UTC",
    "ts": 1791215339390029413
   },
   {
    "from": "d835c1c4d20ef0fb06ecb562a0093c64ce752f0573d4c0ec8074ae02f33e149d",
    "from_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "3cKk3MfJMATU5pK2BppB1MNn1AgPoTrnTuQujJZLG1v3",
    "height": 218245002,
    "near": 208755.655836,
    "time": "2026-10-02 19:22 UTC",
    "ts": 1790968921930596437
   }
  ],
  "kind": "creation",
  "near": 260942.303122,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "3jtwTpZFuj6ak3QurnMCyGz1o1DYCN1Y69S7tJvgF3VJ",
    "height": 218669283,
    "near": 260942.353122,
    "status": "observed",
    "time": "2026-10-05 16:37 UTC",
    "to": "fc9f541039781109266c795005bdae35645de607dab168687d8ac1ca18ed051e",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1791218222235703898,
    "type": "funded_by_hub"
   },
   {
    "account": "fc9f541039781109266c795005bdae35645de607dab168687d8ac1ca18ed051e",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "AaqBm4RcYwYZfnUC1QfjiWEnz7daMrUStWe1P5onfzKN",
    "height": 218673305,
    "near": 260942.303122,
    "status": "observed",
    "time": "2026-10-05 17:17 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1791220621816452465,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-05 17:17 UTC"
 },
 {
  "account": "17aad1b442518e326af3879e31384b8ec1fe8c9db52f1ae4f2489a475aea3d75",
  "confidence": "probable beyond the custody hub",
  "kind": "redemption",
  "near": 209710.053618,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "17aad1b442518e326af3879e31384b8ec1fe8c9db52f1ae4f2489a475aea3d75",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "875Mx61jAqUuRZK8dZAUksxcWSHpTuG9PYskGvcrVJoT",
    "height": 223216335,
    "near": 209710.053618,
    "status": "observed",
    "time": "2026-11-05 20:34 UTC",
    "ts": 1793910841763796933,
    "type": "unstake"
   },
   {
    "account": "17aad1b442518e326af3879e31384b8ec1fe8c9db52f1ae4f2489a475aea3d75",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "2uGqMqvvDdopbLm8eEtV2nFhDeL84NTkCQz7C2yxF6Hz",
    "height": 223364868,
    "near": 209710.053618,
    "status": "observed",
    "time": "2026-11-06 20:21 UTC",
    "ts": 1793996462198802379,
    "type": "redemption_withdraw"
   },
   {
    "account": "17aad1b442518e326af3879e31384b8ec1fe8c9db52f1ae4f2489a475aea3d75",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "7WvnyH5Gyt9TLVjmiwu7EnSapxjeF9jT284ajfzwkv4C",
    "height": 223776826,
    "near": 209710.491444,
    "status": "observed",
    "time": "2026-11-09 14:02 UTC",
    "to": "508a5b6d2747f3dee3d38d467fadb6376e43723de4fb42e7cb32d1450d6960bd",
    "to_label": "unlabelled account (8 transactions)",
    "ts": 1794232922213361095,
    "type": "transfer_out"
   },
   {
    "account": "508a5b6d2747f3dee3d38d467fadb6376e43723de4fb42e7cb32d1450d6960bd",
    "account_label": "unlabelled account (8 transactions)",
    "hash": "J1sc9odnqR1ANyewpS9QguEcvNcGekna2uzzNHQ3vXMz",
    "height": 223779422,
    "near": 209710.491444,
    "status": "observed",
    "time": "2026-11-09 14:27 UTC",
    "to": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "to_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "ts": 1794234421414098837,
    "type": "return_to_hub"
   },
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "combined_with": [],
    "hash": "Fzuryt1enZuUwKx4eoQnijWci93DLZ5FNaneTNBv65gx",
    "height": 223786513,
    "near": 209146.271022,
    "reason": "probable: the only hub outflow within 72 h matching the amount (\u00b12%)",
    "status": "probable",
    "time": "2026-11-09 15:37 UTC",
    "to": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "to_label": "unlabelled account (11 transactions)",
    "ts": 1794238622793742463,
    "type": "hub_to_next"
   },
   {
    "account": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "account_label": "unlabelled account (11 transactions)",
    "hash": "FvXFUHYvWuZqAYWParcHQm64CjBjtHfX1iu6QzNbfYGc",
    "height": 223786733,
    "near": 209146.270187,
    "reason": "forwards the same amount",
    "status": "observed",
    "time": "2026-11-09 15:39 UTC",
    "to": "3e93b62aec7f1275a2eb6a0145d1d6406fd94f6c44f7fd705711f8139b5d25f9",
    "to_label": "exchange-style wallet (heuristic: 74,612 transactions, 122 distinct counterparties in its 200 most recent)",
    "ts": 1794238751267675418,
    "type": "onward"
   }
  ],
  "time": "2026-11-06 20:21 UTC"
 },
 {
  "account": "ce8b9ff34bfba8179225c7c923f03d8068b5d0e90eeb3014fc5c81cc27d312c7",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "CS35JScj4qXCb11WHi6qrboCQWnrW2j5gePmUHqgf1KD",
    "height": 221717837,
    "near": 0.0425,
    "time": "2026-10-26 17:10 UTC",
    "ts": 1793034634375988451
   },
   {
    "from": "3e93b62aec7f1275a2eb6a0145d1d6406fd94f6c44f7fd705711f8139b5d25f9",
    "from_label": "exchange-style wallet (heuristic: 74,612 transactions, 122 distinct counterparties in its 200 most recent)",
    "hash": "2XYADwTumBP3CXj45MoWPCNJgNkzqRQxBZ3dM7z5cRfj",
    "height": 221668282,
    "near": 208989.773931,
    "time": "2026-10-26 09:16 UTC",
    "ts": 1793006176502558938
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "HpJRYQoAdWUQbwd6mnLhD6ViP3byMf3AKGa1v86Msaer",
    "height": 221261605,
    "near": 0.0425,
    "time": "2026-10-23 16:17 UTC",
    "ts": 1792772230571841079
   }
  ],
  "kind": "creation",
  "near": 208989.759316,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "GkUm5844DABi2ENv6BDs3kSJSdraP8ndQBbFUdbxSTau",
    "height": 221717992,
    "near": 208989.809316,
    "status": "observed",
    "time": "2026-10-26 17:12 UTC",
    "to": "ce8b9ff34bfba8179225c7c923f03d8068b5d0e90eeb3014fc5c81cc27d312c7",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1793034723208380085,
    "type": "funded_by_hub"
   },
   {
    "account": "ce8b9ff34bfba8179225c7c923f03d8068b5d0e90eeb3014fc5c81cc27d312c7",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "C4osJ9sJdvm2vzaLtRj1NaJ343rrAqW6F8x31daCDE5B",
    "height": 221725829,
    "near": 208989.759316,
    "status": "observed",
    "time": "2026-10-26 18:27 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1793039222049022344,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-26 18:27 UTC"
 },
 {
  "account": "7ef60701ce091afffb0b861edb0e84fa373e799bfa015e96f40e9a8faf5cd1dd",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "9wsVuAwtM3uGer83142YaJjey8uJPGDrpdM3ixnoBrzd",
    "height": 220258172,
    "near": 0.0425,
    "time": "2026-10-16 18:21 UTC",
    "ts": 1792174888916818140
   },
   {
    "from": "ab0ccd54641a3df0a807be6595e6396ce20c806678a5028dac4a820474737850",
    "from_label": "unlabelled account (14 transactions)",
    "hash": "FjKqAdR1LWuPXmaKXnAWKAVy8edj7uH8cZzBsJEbcz9p",
    "height": 220234607,
    "near": 60000.0,
    "time": "2026-10-16 14:25 UTC",
    "ts": 1792160754741894882
   },
   {
    "from": "af09768659017107aad46477428f1ca3c267ff8b95d96bb1ab8a272f8df7c8f6",
    "from_label": "unlabelled account (2,337 transactions)",
    "hash": "B3xpvHp8zUU6pJeukLRATxHXXPMCaghMvuGEiJ6Vmts7",
    "height": 220204266,
    "near": 148908.138577,
    "time": "2026-10-16 09:22 UTC",
    "ts": 1792142545308235061
   }
  ],
  "kind": "creation",
  "near": 208908.123962,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "A6n5JPvfoFEC5Dt7hbKqHFgxKuUTJabvsGx4hbc4wARj",
    "height": 220258334,
    "near": 208908.173962,
    "status": "observed",
    "time": "2026-10-16 18:23 UTC",
    "to": "7ef60701ce091afffb0b861edb0e84fa373e799bfa015e96f40e9a8faf5cd1dd",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1792174981870248754,
    "type": "funded_by_hub"
   },
   {
    "account": "7ef60701ce091afffb0b861edb0e84fa373e799bfa015e96f40e9a8faf5cd1dd",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "14aYByd8AA1vJXx5RuL1T1PEiM1Pz2Q7TP42gBwTqTDE",
    "height": 220267785,
    "near": 208908.123962,
    "status": "observed",
    "time": "2026-10-16 19:57 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1792180622058137659,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-16 19:57 UTC"
 },
 {
  "account": "579be09944401fa3132200493b2b1143b042a1c04e9c43d898699e4382a0f967",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "4yBHdNRnB5G1GADR1WVSBVLxyaF2Nhp2XEvEfUnjb9gH",
    "height": 219115169,
    "near": 0.0425,
    "time": "2026-10-08 17:36 UTC",
    "ts": 1791481019440199714
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "7CyRSP7WrLNFLjVwA1iFVzHPU1Botn144o4m8PxBnVi",
    "height": 219107399,
    "near": 0.0425,
    "time": "2026-10-08 16:20 UTC",
    "ts": 1791476409831606825
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5DfStFPjdbJR6oeKSjbtPbVty9w1edcy2pN87JmEg3u",
    "height": 219099882,
    "near": 0.0425,
    "time": "2026-10-08 15:05 UTC",
    "ts": 1791471953368761201
   }
  ],
  "kind": "creation",
  "near": 208820.602758,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "4KcvNHJHcPqppGAq8ove7iwbmFaNGPXkp8fbjwsACyHV",
    "height": 219115694,
    "near": 208820.652758,
    "status": "observed",
    "time": "2026-10-08 17:42 UTC",
    "to": "579be09944401fa3132200493b2b1143b042a1c04e9c43d898699e4382a0f967",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1791481327409255778,
    "type": "funded_by_hub"
   },
   {
    "account": "579be09944401fa3132200493b2b1143b042a1c04e9c43d898699e4382a0f967",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "65tmF9ENJu4yLv64Udho23Cmg8ysxwxEkYSEBJvLsoqN",
    "height": 219117725,
    "near": 208820.602758,
    "status": "observed",
    "time": "2026-10-08 18:02 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1791482524197345718,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-08 18:02 UTC"
 },
 {
  "account": "0455d9461774a04988e547f5822922062a7d60bf15585d65dceb65e04b94c1d6",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "7CyRSP7WrLNFLjVwA1iFVzHPU1Botn144o4m8PxBnVi",
    "height": 219107399,
    "near": 0.0425,
    "time": "2026-10-08 16:20 UTC",
    "ts": 1791476409831606825
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5DfStFPjdbJR6oeKSjbtPbVty9w1edcy2pN87JmEg3u",
    "height": 219099882,
    "near": 0.0425,
    "time": "2026-10-08 15:05 UTC",
    "ts": 1791471953368761201
   },
   {
    "from": "f1bb20659f00960c4a54077f00ad4316b01eddc13d2050f6ebc190bb64492e6a",
    "from_label": "exchange-style wallet (heuristic: 79,032 transactions, 103 distinct counterparties in its 200 most recent)",
    "hash": "EMGgCBAKnpTQzxqdgVmMCVTixQu3HGZd3GGvFySb9uQF",
    "height": 219059796,
    "near": 626461.60213,
    "time": "2026-10-08 08:32 UTC",
    "ts": 1791448370804723477
   }
  ],
  "kind": "creation",
  "near": 208820.585708,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "MqRPeS5GQFVuBLTqFJo8ax4J6YuXp5zrr5QVog9UEf2",
    "height": 219113233,
    "near": 208820.534043,
    "status": "observed",
    "time": "2026-10-08 17:17 UTC",
    "to": "0455d9461774a04988e547f5822922062a7d60bf15585d65dceb65e04b94c1d6",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1791479873883984264,
    "type": "funded_by_hub"
   },
   {
    "account": "0455d9461774a04988e547f5822922062a7d60bf15585d65dceb65e04b94c1d6",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "75x2C43R4tgn2fTc41CQyycDoATSztPwCoxxSaaKdZqZ",
    "height": 219117724,
    "near": 208820.585708,
    "status": "observed",
    "time": "2026-10-08 18:02 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1791482523732858548,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-08 18:02 UTC"
 },
 {
  "account": "d835c1c4d20ef0fb06ecb562a0093c64ce752f0573d4c0ec8074ae02f33e149d",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5DfStFPjdbJR6oeKSjbtPbVty9w1edcy2pN87JmEg3u",
    "height": 219099882,
    "near": 0.0425,
    "time": "2026-10-08 15:05 UTC",
    "ts": 1791471953368761201
   },
   {
    "from": "f1bb20659f00960c4a54077f00ad4316b01eddc13d2050f6ebc190bb64492e6a",
    "from_label": "exchange-style wallet (heuristic: 79,032 transactions, 103 distinct counterparties in its 200 most recent)",
    "hash": "EMGgCBAKnpTQzxqdgVmMCVTixQu3HGZd3GGvFySb9uQF",
    "height": 219059796,
    "near": 626461.60213,
    "time": "2026-10-08 08:32 UTC",
    "ts": 1791448370804723477
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "85xXyvxbc8zSgThaTifBmCjN5nLQoHUS3hQmaNxnoh78",
    "height": 218823075,
    "near": 0.0425,
    "time": "2026-10-06 17:43 UTC",
    "ts": 1791308580017565570
   }
  ],
  "kind": "creation",
  "near": 208820.585708,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "BqF44vrYBH5e8zsmSuEt2DaoeDvRhGwsn9exU8MVnrgy",
    "height": 219101205,
    "near": 208820.534043,
    "status": "observed",
    "time": "2026-10-08 15:18 UTC",
    "to": "d835c1c4d20ef0fb06ecb562a0093c64ce752f0573d4c0ec8074ae02f33e149d",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1791472727634138351,
    "type": "funded_by_hub"
   },
   {
    "account": "d835c1c4d20ef0fb06ecb562a0093c64ce752f0573d4c0ec8074ae02f33e149d",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "HXqS7Dfm6QAqoYM7tAc3hLFiM3NhUhqURYcUW6noVaUB",
    "height": 219117723,
    "near": 208820.585708,
    "status": "observed",
    "time": "2026-10-08 18:02 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1791482523409357313,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-08 18:02 UTC"
 },
 {
  "account": "17aad1b442518e326af3879e31384b8ec1fe8c9db52f1ae4f2489a475aea3d75",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "46hLVqB5EZFZ6ddVX2SYeFLXozqym1cFviXTuq76z8xL",
    "height": 218230405,
    "near": 0.0425,
    "time": "2026-10-02 16:59 UTC",
    "ts": 1790960348145407819
   },
   {
    "from": "1e6ef8464ce09f96c6fc22583ead00fa0b65119128daa9732366d2a2e856e960",
    "from_label": "exchange-style wallet (heuristic: 211,992 transactions, 157 distinct counterparties in its 200 most recent)",
    "hash": "4Br3DzPqEKBaD31fRKLUH6KD2tjhyivcKRHbkmFDo2RK",
    "height": 218220224,
    "near": 543779.0,
    "time": "2026-10-02 15:19 UTC",
    "ts": 1790954348609339162
   },
   {
    "from": "1e6ef8464ce09f96c6fc22583ead00fa0b65119128daa9732366d2a2e856e960",
    "from_label": "exchange-style wallet (heuristic: 211,992 transactions, 157 distinct counterparties in its 200 most recent)",
    "hash": "Eiy3a29XBhy8js4FNuPvxNeNz7bL72wfmBtacNqq1vZ4",
    "height": 218219047,
    "near": 500000.0,
    "time": "2026-10-02 15:07 UTC",
    "ts": 1790953646456232983
   }
  ],
  "kind": "creation",
  "near": 208755.665836,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "9cCEpP3B4zbTQEoetSdEktaES5XUuZYPUhMQR9j8Y1of",
    "height": 218230606,
    "near": 208755.715836,
    "status": "observed",
    "time": "2026-10-02 17:01 UTC",
    "to": "17aad1b442518e326af3879e31384b8ec1fe8c9db52f1ae4f2489a475aea3d75",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790960465380589272,
    "type": "funded_by_hub"
   },
   {
    "account": "17aad1b442518e326af3879e31384b8ec1fe8c9db52f1ae4f2489a475aea3d75",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "GyQJsE6K2XsPCJWfVSZ7v68Gq658xXdaWdJpMwuEN4ZG",
    "height": 218249390,
    "near": 208755.665836,
    "status": "observed",
    "time": "2026-10-02 20:05 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790971501998983873,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-02 20:05 UTC"
 },
 {
  "account": "008651a4845030e71aad6551725e153aeea2c680c6476e8ddc0dae0e4c9b025b",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "E6mAxJkYkMmw5FiML3dJUp9jjtAsFQ2Gh5knk7CD8cZB",
    "height": 218230873,
    "near": 0.0425,
    "time": "2026-10-02 17:03 UTC",
    "ts": 1790960622983725549
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "46hLVqB5EZFZ6ddVX2SYeFLXozqym1cFviXTuq76z8xL",
    "height": 218230405,
    "near": 0.0425,
    "time": "2026-10-02 16:59 UTC",
    "ts": 1790960348145407819
   },
   {
    "from": "1e6ef8464ce09f96c6fc22583ead00fa0b65119128daa9732366d2a2e856e960",
    "from_label": "exchange-style wallet (heuristic: 211,992 transactions, 157 distinct counterparties in its 200 most recent)",
    "hash": "4Br3DzPqEKBaD31fRKLUH6KD2tjhyivcKRHbkmFDo2RK",
    "height": 218220224,
    "near": 543779.0,
    "time": "2026-10-02 15:19 UTC",
    "ts": 1790954348609339162
   }
  ],
  "kind": "creation",
  "near": 208755.665836,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "A7ZuF9q163vj1QtYNntyFbdCFfo9oCv9Cp3U84WaqYY8",
    "height": 218231115,
    "near": 208755.715836,
    "status": "observed",
    "time": "2026-10-02 17:06 UTC",
    "to": "008651a4845030e71aad6551725e153aeea2c680c6476e8ddc0dae0e4c9b025b",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790960766175778264,
    "type": "funded_by_hub"
   },
   {
    "account": "008651a4845030e71aad6551725e153aeea2c680c6476e8ddc0dae0e4c9b025b",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "DZQjX6U1KrJjx332royGEvzRitstPkrQ6eZm8GjeNxd3",
    "height": 218250109,
    "near": 208755.665836,
    "status": "observed",
    "time": "2026-10-02 20:12 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790971925840823167,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-02 20:12 UTC"
 },
 {
  "account": "25813871189e04dd014b1089360602c3411be16b1913ded2ed99cce5c87d93f7",
  "confidence": "probable beyond the custody hub",
  "kind": "redemption",
  "near": 157268.699156,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "25813871189e04dd014b1089360602c3411be16b1913ded2ed99cce5c87d93f7",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "H3kruX9S6aDBVKpSAieVkUDXAtvdByzbn8EKni7SG5KH",
    "height": 222916501,
    "near": 157268.699156,
    "status": "observed",
    "time": "2026-11-03 19:54 UTC",
    "ts": 1793735642652919637,
    "type": "unstake"
   },
   {
    "account": "25813871189e04dd014b1089360602c3411be16b1913ded2ed99cce5c87d93f7",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "HCjB1B4SFnhSXxDEgfU4XvLeHu3rWqFFTSsHCLMA3WDk",
    "height": 223058726,
    "near": 157268.699156,
    "status": "observed",
    "time": "2026-11-04 19:17 UTC",
    "ts": 1793819826286461432,
    "type": "redemption_withdraw"
   },
   {
    "account": "25813871189e04dd014b1089360602c3411be16b1913ded2ed99cce5c87d93f7",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "HLc2r6Nw36r18vNS5Nbzg2GegnUNEFaBYT5Ag3be2Yuu",
    "height": 223070338,
    "near": 157269.136981,
    "status": "observed",
    "time": "2026-11-04 21:11 UTC",
    "to": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "to_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "ts": 1793826661396047682,
    "type": "return_to_hub"
   },
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "combined_with": [
     "70aba5d281dde9eed68194da809e7f76184f90f0f2939d5b4adf92af20f6a672"
    ],
    "hash": "8QaAyXttbEinL14J9eHovrb1sc82LUHJc7nDGETh7dNn",
    "height": 223187992,
    "near": 941017.107692,
    "reason": "probable: the only hub outflow within 72 h matching this return plus 1 other same-day return(s) (\u00b12%)",
    "status": "probable",
    "time": "2026-11-05 16:02 UTC",
    "to": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "to_label": "unlabelled account (11 transactions)",
    "ts": 1793894522204235497,
    "type": "hub_to_next"
   },
   {
    "account": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "account_label": "unlabelled account (11 transactions)",
    "hash": "DxDqkJWpQdy1VAFnuxCAYySRVgknT2NAggnKX2GkVy3h",
    "height": 223188184,
    "near": 941017.106857,
    "reason": "forwards the same amount",
    "status": "observed",
    "time": "2026-11-05 16:03 UTC",
    "to": "f1bb20659f00960c4a54077f00ad4316b01eddc13d2050f6ebc190bb64492e6a",
    "to_label": "exchange-style wallet (heuristic: 79,032 transactions, 103 distinct counterparties in its 200 most recent)",
    "ts": 1793894632891522460,
    "type": "onward"
   }
  ],
  "time": "2026-11-04 19:17 UTC"
 },
 {
  "account": "eeee0a0f709ca49f85d9acbef4a6d00748873a7090500e14d2dc211d5d08a023",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "EyMMxouJ7PBZ2Ldr8ocpykVb915DuPCUeRNGbfCJUHUA",
    "height": 221118806,
    "near": 0.0425,
    "time": "2026-10-22 16:54 UTC",
    "ts": 1792688087413141747
   },
   {
    "from": "3e93b62aec7f1275a2eb6a0145d1d6406fd94f6c44f7fd705711f8139b5d25f9",
    "from_label": "exchange-style wallet (heuristic: 74,612 transactions, 122 distinct counterparties in its 200 most recent)",
    "hash": "B3bHzfxbXJLkBh1eKDKYikzZCNeJwkwCfwU7bV8JesLf",
    "height": 221107541,
    "near": 156730.786667,
    "time": "2026-10-22 15:02 UTC",
    "ts": 1792681334481313745
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "Ajnyvzz9RJ1KgzffRXVisk65L3wL5RxS1CAtewzhFnu9",
    "height": 221105763,
    "near": 0.0425,
    "time": "2026-10-22 14:44 UTC",
    "ts": 1792680287525065837
   }
  ],
  "kind": "creation",
  "near": 156730.813717,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "FKWzzHrBHuYbgbgiFLwmkbVtvUZv2nBD29nr8NGTrZbH",
    "height": 221119548,
    "near": 156730.863717,
    "status": "observed",
    "time": "2026-10-22 17:02 UTC",
    "to": "eeee0a0f709ca49f85d9acbef4a6d00748873a7090500e14d2dc211d5d08a023",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1792688522850135995,
    "type": "funded_by_hub"
   },
   {
    "account": "eeee0a0f709ca49f85d9acbef4a6d00748873a7090500e14d2dc211d5d08a023",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "Ccxra96RiKbX68pQgFGHgva2nmRsGJsyE57VxF5JyH1W",
    "height": 221122903,
    "near": 156730.813717,
    "status": "observed",
    "time": "2026-10-22 17:35 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1792690502328600558,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-22 17:35 UTC"
 },
 {
  "account": "8da3458341cd5d3d04c4ba0b7b128a2963d9e06342780ef5d9f5109d59f8c3cb",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "3xbmd4xPELxunZ6YcpHJ38ULBf4hgGMT5XSokuMhqGPe",
    "height": 217987281,
    "near": 0.0425,
    "time": "2026-10-01 00:22 UTC",
    "ts": 1790814155024806542
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "DAZkHfAw27gAPSTshVw91f22CCrPkwgg5irmHhzyFJtf",
    "height": 217985253,
    "near": 0.0425,
    "time": "2026-10-01 00:02 UTC",
    "ts": 1790812962548975424
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "E4YXHkJQTfmEX6W5TrsTA1uogcnAvSvxnZJWzMmbCJfa",
    "height": 217984793,
    "near": 0.0425,
    "time": "2026-09-30 23:58 UTC",
    "ts": 1790812691845462674
   }
  ],
  "kind": "creation",
  "near": 156574.326918,
  "status": "confirmed sequence",
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   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "DgUxW9zDtnWx97V3auWkG2GtbusqzzzX55SFv26WguA9",
    "height": 217987740,
    "near": 156574.376918,
    "status": "observed",
    "time": "2026-10-01 00:27 UTC",
    "to": "8da3458341cd5d3d04c4ba0b7b128a2963d9e06342780ef5d9f5109d59f8c3cb",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790814424208583721,
    "type": "funded_by_hub"
   },
   {
    "account": "8da3458341cd5d3d04c4ba0b7b128a2963d9e06342780ef5d9f5109d59f8c3cb",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "5emXKLRdjoypxZ6Mu7ESjT5EfV5thJTxccUjgEvzEMPV",
    "height": 217988763,
    "near": 156574.326918,
    "status": "observed",
    "time": "2026-10-01 00:37 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790815022174685951,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 00:37 UTC"
 },
 {
  "account": "a017b5cb7194e81ae6f2224753e53af95774af6d6117beb1ea4c23d37634547d",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "GphiNqbTS6CP6DkpemU35aGmt8Sw39HVbnCrJSKcZwTN",
    "height": 217977360,
    "near": 0.0425,
    "time": "2026-09-30 22:45 UTC",
    "ts": 1790808303071283296
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "6nnVp6QuFsva7CDQf48pfQhvqfUpJWGgvChiuzo1juqm",
    "height": 217976247,
    "near": 0.0425,
    "time": "2026-09-30 22:34 UTC",
    "ts": 1790807652931021726
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "8VMbn6nwG4xmtXbHVCbnUgCRzfu8SC38s4KRKabAm3pQ",
    "height": 217975296,
    "near": 0.0425,
    "time": "2026-09-30 22:24 UTC",
    "ts": 1790807090849303423
   }
  ],
  "kind": "creation",
  "near": 156572.934342,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "HUrStWJXp2FrV86uqVxKdQztV37qbeiqPS7ynwvq3mQD",
    "height": 217977566,
    "near": 156572.984342,
    "status": "observed",
    "time": "2026-09-30 22:47 UTC",
    "to": "a017b5cb7194e81ae6f2224753e53af95774af6d6117beb1ea4c23d37634547d",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790808421854460125,
    "type": "funded_by_hub"
   },
   {
    "account": "a017b5cb7194e81ae6f2224753e53af95774af6d6117beb1ea4c23d37634547d",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "6tUMU4R4yUfVhGBN45spPx3JLfzerycVJtxy86izZQWL",
    "height": 217985187,
    "near": 156572.934342,
    "status": "observed",
    "time": "2026-10-01 00:02 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790812923413795623,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 00:02 UTC"
 },
 {
  "account": "8ae7df97b6af1fccead6bb7b2ce9096878508442dfa3ca6b053bf3a717183e5b",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "8VMbn6nwG4xmtXbHVCbnUgCRzfu8SC38s4KRKabAm3pQ",
    "height": 217975296,
    "near": 0.0425,
    "time": "2026-09-30 22:24 UTC",
    "ts": 1790807090849303423
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "Bx5RcqUDHDi9Y9TTtm4BoFKLrQ7MbE9ydJGnVLCsDS3m",
    "height": 217974254,
    "near": 0.0425,
    "time": "2026-09-30 22:14 UTC",
    "ts": 1790806478490686721
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "6xEH2AmbZf1Jq4QNXSF92KVGq9LkvLwP4qY8BmaV3DXY",
    "height": 217973632,
    "near": 0.0425,
    "time": "2026-09-30 22:08 UTC",
    "ts": 1790806117133808402
   }
  ],
  "kind": "creation",
  "near": 156572.934342,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "9n5usFJGwApiZQcisUZQw5A1WKGsCUyPEDqkoMwqXmin",
    "height": 217975417,
    "near": 156572.984342,
    "status": "observed",
    "time": "2026-09-30 22:26 UTC",
    "to": "8ae7df97b6af1fccead6bb7b2ce9096878508442dfa3ca6b053bf3a717183e5b",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790807161403126204,
    "type": "funded_by_hub"
   },
   {
    "account": "8ae7df97b6af1fccead6bb7b2ce9096878508442dfa3ca6b053bf3a717183e5b",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "GrgqM6NfbRGPb1rTp8SUasyaBT8kH8WcVLKzpyy3eMfu",
    "height": 217985285,
    "near": 156572.934342,
    "status": "observed",
    "time": "2026-10-01 00:03 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790812981615425168,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 00:03 UTC"
 },
 {
  "account": "2b01e8ca6b082d15f1959c858109565b53534a2c8e1c3f62db67c4b82623c387",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "6GsVQykAQvANHa8u78S4mjFaRUdaPiGTRpYVy2N7aAS9",
    "height": 217978694,
    "near": 0.0425,
    "time": "2026-09-30 22:58 UTC",
    "ts": 1790809097119222933
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "53vb4s6qETteZiYb4QEmSafK2dB19QdZxmcskZHDkRrq",
    "height": 217977816,
    "near": 0.0425,
    "time": "2026-09-30 22:49 UTC",
    "ts": 1790808573348439175
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "GphiNqbTS6CP6DkpemU35aGmt8Sw39HVbnCrJSKcZwTN",
    "height": 217977360,
    "near": 0.0425,
    "time": "2026-09-30 22:45 UTC",
    "ts": 1790808303071283296
   }
  ],
  "kind": "creation",
  "near": 156572.934342,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "ABWWvy2pvHgEhScPmtXNeiaWuknHAa5NLjJbfjuV9EEL",
    "height": 217979075,
    "near": 156572.984342,
    "status": "observed",
    "time": "2026-09-30 23:02 UTC",
    "to": "2b01e8ca6b082d15f1959c858109565b53534a2c8e1c3f62db67c4b82623c387",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790809322188865473,
    "type": "funded_by_hub"
   },
   {
    "account": "2b01e8ca6b082d15f1959c858109565b53534a2c8e1c3f62db67c4b82623c387",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "7HdNDJHA2nmpmfp6Muty2svArrEJxR6VQotN5rNqNNKA",
    "height": 217985489,
    "near": 156572.934342,
    "status": "observed",
    "time": "2026-10-01 00:05 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790813102042349266,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 00:05 UTC"
 },
 {
  "account": "25813871189e04dd014b1089360602c3411be16b1913ded2ed99cce5c87d93f7",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "6nnVp6QuFsva7CDQf48pfQhvqfUpJWGgvChiuzo1juqm",
    "height": 217976247,
    "near": 0.0425,
    "time": "2026-09-30 22:34 UTC",
    "ts": 1790807652931021726
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "8VMbn6nwG4xmtXbHVCbnUgCRzfu8SC38s4KRKabAm3pQ",
    "height": 217975296,
    "near": 0.0425,
    "time": "2026-09-30 22:24 UTC",
    "ts": 1790807090849303423
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "Bx5RcqUDHDi9Y9TTtm4BoFKLrQ7MbE9ydJGnVLCsDS3m",
    "height": 217974254,
    "near": 0.0425,
    "time": "2026-09-30 22:14 UTC",
    "ts": 1790806478490686721
   }
  ],
  "kind": "creation",
  "near": 156572.934342,
  "status": "confirmed sequence",
  "steps": [
   {
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    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "Fh4YpPvm5AqcT3mFFxmSxVAEDXSq5gcngUiWdzA8iJg2",
    "height": 217977050,
    "near": 156572.984342,
    "status": "observed",
    "time": "2026-09-30 22:42 UTC",
    "to": "25813871189e04dd014b1089360602c3411be16b1913ded2ed99cce5c87d93f7",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790808121966021009,
    "type": "funded_by_hub"
   },
   {
    "account": "25813871189e04dd014b1089360602c3411be16b1913ded2ed99cce5c87d93f7",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "DHDPoKjyqZFMPkceTLbtDw7V5PHLZYezo1ucSqktdtEy",
    "height": 217986205,
    "near": 156572.934342,
    "status": "observed",
    "time": "2026-10-01 00:12 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790813521509946885,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 00:12 UTC"
 },
 {
  "account": "de4cd583a7fb40c3f9bb840326aafc4e1bd367382777352e0329cb6f7a9771bb",
  "confidence": "confirmed sequence",
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   {
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    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "53vb4s6qETteZiYb4QEmSafK2dB19QdZxmcskZHDkRrq",
    "height": 217977816,
    "near": 0.0425,
    "time": "2026-09-30 22:49 UTC",
    "ts": 1790808573348439175
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "GphiNqbTS6CP6DkpemU35aGmt8Sw39HVbnCrJSKcZwTN",
    "height": 217977360,
    "near": 0.0425,
    "time": "2026-09-30 22:45 UTC",
    "ts": 1790808303071283296
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "6nnVp6QuFsva7CDQf48pfQhvqfUpJWGgvChiuzo1juqm",
    "height": 217976247,
    "near": 0.0425,
    "time": "2026-09-30 22:34 UTC",
    "ts": 1790807652931021726
   }
  ],
  "kind": "creation",
  "near": 156572.934342,
  "status": "confirmed sequence",
  "steps": [
   {
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    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "6HxkEGeCRw8iRwG5wfNEpgEEjMMje92vkTofWuJyCv9P",
    "height": 217977962,
    "near": 156572.984342,
    "status": "observed",
    "time": "2026-09-30 22:51 UTC",
    "to": "de4cd583a7fb40c3f9bb840326aafc4e1bd367382777352e0329cb6f7a9771bb",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790808661877595668,
    "type": "funded_by_hub"
   },
   {
    "account": "de4cd583a7fb40c3f9bb840326aafc4e1bd367382777352e0329cb6f7a9771bb",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "CjRypwfgPLZCv6wfJrgYYgS7YNSYH9zgsDiht8zbZsuC",
    "height": 217986206,
    "near": 156572.934342,
    "status": "observed",
    "time": "2026-10-01 00:12 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790813522259878992,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 00:12 UTC"
 },
 {
  "account": "c8afd0368624730fb806dcb199b51a01fcbc70380cdcccd976a9597736a629a5",
  "confidence": "probable beyond the custody hub",
  "kind": "redemption",
  "near": 104876.351247,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "c8afd0368624730fb806dcb199b51a01fcbc70380cdcccd976a9597736a629a5",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "G2GDVa8GJ3B7Uh5fdvGEFspkgojBstCE5F3n32xAdJpZ",
    "height": 224116131,
    "near": 104876.351247,
    "status": "observed",
    "time": "2026-11-11 20:52 UTC",
    "ts": 1794430321989073346,
    "type": "unstake"
   },
   {
    "account": "c8afd0368624730fb806dcb199b51a01fcbc70380cdcccd976a9597736a629a5",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "DnEkuKezRhrVkxdhdnXZhu8Y3FMDvKYgP4exEmLvCbjt",
    "height": 224268477,
    "near": 104876.351247,
    "status": "observed",
    "time": "2026-11-12 21:22 UTC",
    "ts": 1794518523449510776,
    "type": "redemption_withdraw"
   },
   {
    "account": "c8afd0368624730fb806dcb199b51a01fcbc70380cdcccd976a9597736a629a5",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "8eaamfbH3FKrHVYStDxFJVmvtsKDQsbHDHnzcDLnrcLg",
    "height": 224371947,
    "near": 104876.789073,
    "status": "observed",
    "time": "2026-11-13 13:51 UTC",
    "to": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "to_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "ts": 1794577862672707652,
    "type": "return_to_hub"
   },
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "combined_with": [
     "6880f1ed70c08c8816bce32a745babe025b41f463d51ec0fac73fc7780235aa2",
     "bc97c260d5a5e4b114e12765c222a71b1feac353ea99b7002cfde4109dadb5cc"
    ],
    "hash": "5kAh6UtLGb1zRiVBC1g89gtKKEddZ1sG44iBTKExsZ4L",
    "height": 224387855,
    "near": 366127.550899,
    "reason": "probable: the only hub outflow within 72 h matching this return plus 2 other same-day return(s) (\u00b12%)",
    "status": "probable",
    "time": "2026-11-13 16:22 UTC",
    "to": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "to_label": "unlabelled account (11 transactions)",
    "ts": 1794586921999246427,
    "type": "hub_to_next"
   },
   {
    "account": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "account_label": "unlabelled account (11 transactions)",
    "hash": "3BWzz9gZMTj8BbMsPp9yHAkb9nKQ4b1XAVeq9dL9Rd3P",
    "height": 224387958,
    "near": 366127.550064,
    "reason": "forwards the same amount",
    "status": "observed",
    "time": "2026-11-13 16:23 UTC",
    "to": "f1bb20659f00960c4a54077f00ad4316b01eddc13d2050f6ebc190bb64492e6a",
    "to_label": "exchange-style wallet (heuristic: 79,032 transactions, 103 distinct counterparties in its 200 most recent)",
    "ts": 1794586980590112055,
    "type": "onward"
   }
  ],
  "time": "2026-11-12 21:22 UTC"
 },
 {
  "account": "d18e2eefa397cea5b77b3352e8d5ec1067640459611bbcfe72c53c2bb21cc72a",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "HpJRYQoAdWUQbwd6mnLhD6ViP3byMf3AKGa1v86Msaer",
    "height": 221261605,
    "near": 0.0425,
    "time": "2026-10-23 16:17 UTC",
    "ts": 1792772230571841079
   },
   {
    "from": "3e93b62aec7f1275a2eb6a0145d1d6406fd94f6c44f7fd705711f8139b5d25f9",
    "from_label": "exchange-style wallet (heuristic: 74,612 transactions, 122 distinct counterparties in its 200 most recent)",
    "hash": "B7jyJCZnih5Nbrh7NBPaqELg2bABLDo7PxkSSvQ8Nxeh",
    "height": 221246498,
    "near": 104496.022226,
    "time": "2026-10-23 13:52 UTC",
    "ts": 1792763533146375039
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "4PCnLD8p1SqNgVzd4z7UUqMgv21D62U9HHpe5Uts7SR3",
    "height": 221140696,
    "near": 0.0425,
    "time": "2026-10-22 20:31 UTC",
    "ts": 1792701082392040821
   }
  ],
  "kind": "creation",
  "near": 104496.020171,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "AqwVuk7VWgikkJNk4VabLmicjFY5NmWaZHQoXimK7vSU",
    "height": 221261802,
    "near": 104496.070171,
    "status": "observed",
    "time": "2026-10-23 16:19 UTC",
    "to": "d18e2eefa397cea5b77b3352e8d5ec1067640459611bbcfe72c53c2bb21cc72a",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1792772342340792309,
    "type": "funded_by_hub"
   },
   {
    "account": "d18e2eefa397cea5b77b3352e8d5ec1067640459611bbcfe72c53c2bb21cc72a",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "ELB7ovBNqopAMWZ6vkUxkvAwW8zqSsAWXtXjUsQPQ6JR",
    "height": 221273596,
    "near": 104496.020171,
    "status": "observed",
    "time": "2026-10-23 18:12 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1792779121655576356,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-23 18:12 UTC"
 },
 {
  "account": "c8afd0368624730fb806dcb199b51a01fcbc70380cdcccd976a9597736a629a5",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "gf5FCLzZoSn5z64SasVX5YL3WQ3FsTGBdTYirKuj9Sv",
    "height": 219251876,
    "near": 0.0425,
    "time": "2026-10-09 15:59 UTC",
    "ts": 1791561572223552614
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "T8Jd8pQheov2JZSZck3bAvRYfzhopgST4YGcb4Fh35H",
    "height": 219250314,
    "near": 0.0425,
    "time": "2026-10-09 15:44 UTC",
    "ts": 1791560659995783332
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "7d31BqtrZgywBngq3tn5sw9WVK2vMyGit41T9scwF4kR",
    "height": 219249620,
    "near": 0.0425,
    "time": "2026-10-09 15:37 UTC",
    "ts": 1791560254662603809
   }
  ],
  "kind": "creation",
  "near": 104417.239683,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "GpsjfYtcddHunjef1BNk6nxerLZfSYmGkBvDLZhfbbyj",
    "height": 219252025,
    "near": 104417.289683,
    "status": "observed",
    "time": "2026-10-09 16:01 UTC",
    "to": "c8afd0368624730fb806dcb199b51a01fcbc70380cdcccd976a9597736a629a5",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1791561662153873675,
    "type": "funded_by_hub"
   },
   {
    "account": "c8afd0368624730fb806dcb199b51a01fcbc70380cdcccd976a9597736a629a5",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "GKM1hcFyx8nbapiyKJJgT6cy1PbYXKoUnps66C82432X",
    "height": 219260778,
    "near": 104417.239683,
    "status": "observed",
    "time": "2026-10-09 17:27 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1791566823042394652,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-09 17:27 UTC"
 },
 {
  "account": "e087db714b5dea76ae677ceee225212c05d43c408d09fd8b63ce72a9c3ab7dbf",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "3T2QWFGoXfM5UyzCkL3VSampJz5sBc4Nrr7mcg1aNFiJ",
    "height": 217970651,
    "near": 0.0425,
    "time": "2026-09-30 21:39 UTC",
    "ts": 1790804356015512485
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5odimU1KS2LzN5FFNweL3Kkf3wJDVS2GZM7UhLVMTA3z",
    "height": 217969630,
    "near": 0.0425,
    "time": "2026-09-30 21:29 UTC",
    "ts": 1790803757056958663
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "AxKrkZNcDpZgfqay7MHwGfh2Sjb8LnfCyCRnBTvjEBKR",
    "height": 217968614,
    "near": 0.0425,
    "time": "2026-09-30 21:19 UTC",
    "ts": 1790803157438788440
   }
  ],
  "kind": "creation",
  "near": 104381.939562,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "2KRUh9aewzniDGhVZ8jjP5AKjc595ZFgGb2pFCencNgH",
    "height": 217970836,
    "near": 104381.989562,
    "status": "observed",
    "time": "2026-09-30 21:41 UTC",
    "to": "e087db714b5dea76ae677ceee225212c05d43c408d09fd8b63ce72a9c3ab7dbf",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790804463169549780,
    "type": "funded_by_hub"
   },
   {
    "account": "e087db714b5dea76ae677ceee225212c05d43c408d09fd8b63ce72a9c3ab7dbf",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "8w5BUSZ9KkMKex1JXHHjLgpGTRPMEsYgDhfiZHBtyRgG",
    "height": 217984776,
    "near": 104381.939562,
    "status": "observed",
    "time": "2026-09-30 23:58 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790812681885901601,
    "type": "creation_stake"
   }
  ],
  "time": "2026-09-30 23:58 UTC"
 },
 {
  "account": "e95ab4e7eb61efd0432d7a9a303162afad8f7cfd5bae2a6d79371a9639f846ec",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "H34owezNMH4dymz6cJFYbaLUCp6Y54TdifUZELFffAqm",
    "height": 217971099,
    "near": 0.0425,
    "time": "2026-09-30 21:43 UTC",
    "ts": 1790804618232390817
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "3T2QWFGoXfM5UyzCkL3VSampJz5sBc4Nrr7mcg1aNFiJ",
    "height": 217970651,
    "near": 0.0425,
    "time": "2026-09-30 21:39 UTC",
    "ts": 1790804356015512485
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5odimU1KS2LzN5FFNweL3Kkf3wJDVS2GZM7UhLVMTA3z",
    "height": 217969630,
    "near": 0.0425,
    "time": "2026-09-30 21:29 UTC",
    "ts": 1790803757056958663
   }
  ],
  "kind": "creation",
  "near": 104381.939562,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "Z7HHjomRMLTgid5YqEXCxcNJgCPtf7kaVPg9327GBE3",
    "height": 217971243,
    "near": 104381.989562,
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    "time": "2026-09-30 21:45 UTC",
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   {
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 },
 {
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    "ts": 1790804618232390817
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 },
 {
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    "height": 218823075,
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    "ts": 1791308580017565570
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    "ts": 1791305850671774566
   },
   {
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    "ts": 1791302466086364371
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 },
 {
  "account": "432766610e6d7069916d5207202505f46244539b905bb73e66e7ff3094e7b4c5",
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    "ts": 1790630653292168310
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    "hash": "C6CCVp1LDS1Kh3Du2W4gWneb1rqHNNwzGLXntEj41v2T",
    "height": 217684073,
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    "ts": 1790629495693817565
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   {
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    "time": "2026-09-28 22:04 UTC",
    "to": "bitwise_2.poolv1.near",
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 },
 {
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    "height": 217959472,
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    "ts": 1790797762733826067
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   {
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    "ts": 1790797152442470587
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   {
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    "time": "2026-09-30 23:52 UTC",
    "to": "bitwise_2.poolv1.near",
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 },
 {
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    "height": 217962421,
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    "time": "2026-09-30 20:18 UTC",
    "ts": 1790799499502252211
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    "height": 217962018,
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    "ts": 1790799263113557164
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   {
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    "from_label": "fee payer (sends 0.15 NEAR for gas)",
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    "height": 217961102,
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    "time": "2026-09-30 20:05 UTC",
    "ts": 1790798723284896620
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    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
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    "time": "2026-09-30 23:53 UTC",
    "to": "bitwise_2.poolv1.near",
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 },
 {
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    "height": 217958865,
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    "ts": 1790797403960188216
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    "height": 217958446,
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    "ts": 1790797152442470587
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   {
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    "height": 217957462,
    "near": 0.0425,
    "time": "2026-09-30 19:29 UTC",
    "ts": 1790796572634490820
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    "height": 217959232,
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    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
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    "type": "funded_by_hub"
   },
   {
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    "height": 217984270,
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    "status": "observed",
    "time": "2026-09-30 23:53 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
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    "type": "creation_stake"
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 },
 {
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    "height": 217963037,
    "near": 0.0425,
    "time": "2026-09-30 20:24 UTC",
    "ts": 1790799858320308808
   },
   {
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    "height": 217962421,
    "near": 0.0425,
    "time": "2026-09-30 20:18 UTC",
    "ts": 1790799499502252211
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
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    "height": 217962018,
    "near": 0.0425,
    "time": "2026-09-30 20:14 UTC",
    "ts": 1790799263113557164
   }
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    "height": 217963827,
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    "type": "funded_by_hub"
   },
   {
    "account": "83e8cbcbb73b57406dfa2287985c9f05f35ebcff3f96d0a7399de385186c57c5",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "H9CxuRKWK57v5b6eVuFNeCg1Ao9nGNt78LbF5XZs3mu8",
    "height": 217984675,
    "near": 52190.944781,
    "status": "observed",
    "time": "2026-09-30 23:57 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790812621785754756,
    "type": "creation_stake"
   }
  ],
  "time": "2026-09-30 23:57 UTC"
 },
 {
  "account": "cd12e2bb67025e6cfb3e937a3f63f32f51f8dd68845590c90f8a12fdf82404c2",
  "confidence": "confirmed sequence",
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   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5zBTueZCWNCgvnJwEmL3JJ3BaJXnumGfTXHUav29zRKn",
    "height": 217957462,
    "near": 0.0425,
    "time": "2026-09-30 19:29 UTC",
    "ts": 1790796572634490820
   },
   {
    "from": "1e6ef8464ce09f96c6fc22583ead00fa0b65119128daa9732366d2a2e856e960",
    "from_label": "exchange-style wallet (heuristic: 211,992 transactions, 157 distinct counterparties in its 200 most recent)",
    "hash": "9QXbEMVp36MRHqxDdfhHG4af8LeaYwLiw4aH5zy2gp1w",
    "height": 217952139,
    "near": 699820.0,
    "time": "2026-09-30 18:37 UTC",
    "ts": 1790793434328230713
   },
   {
    "from": "1e6ef8464ce09f96c6fc22583ead00fa0b65119128daa9732366d2a2e856e960",
    "from_label": "exchange-style wallet (heuristic: 211,992 transactions, 157 distinct counterparties in its 200 most recent)",
    "hash": "En1FFkhJozuTc72FEGbRbH1g1eioVAftFe1SWs6bxdPz",
    "height": 217951523,
    "near": 374724.0,
    "time": "2026-09-30 18:31 UTC",
    "ts": 1790793071555119399
   }
  ],
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   {
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    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "9AuPGM7pzU46etAPukaNKb19kHtx7LgnoBy8743W493t",
    "height": 217958225,
    "near": 52190.994781,
    "status": "observed",
    "time": "2026-09-30 19:37 UTC",
    "to": "cd12e2bb67025e6cfb3e937a3f63f32f51f8dd68845590c90f8a12fdf82404c2",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790797022654533953,
    "type": "funded_by_hub"
   },
   {
    "account": "cd12e2bb67025e6cfb3e937a3f63f32f51f8dd68845590c90f8a12fdf82404c2",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "G9FZyaQDaMmBeYgeXGL7fsSCaC1kg7Biax4hZPFVFP8J",
    "height": 217984675,
    "near": 52190.944781,
    "status": "observed",
    "time": "2026-09-30 23:57 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790812621785754756,
    "type": "creation_stake"
   }
  ],
  "time": "2026-09-30 23:57 UTC"
 },
 {
  "account": "df65a245609c5995eb2096b9c744bcfca663efd152e0d5236fce7fc4a8805e51",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
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    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5NnxWU2EDPFBNhjCtGygHeucjUaSzHjEzcd9cpVdaZWJ",
    "height": 217958446,
    "near": 0.0425,
    "time": "2026-09-30 19:39 UTC",
    "ts": 1790797152442470587
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5zBTueZCWNCgvnJwEmL3JJ3BaJXnumGfTXHUav29zRKn",
    "height": 217957462,
    "near": 0.0425,
    "time": "2026-09-30 19:29 UTC",
    "ts": 1790796572634490820
   },
   {
    "from": "1e6ef8464ce09f96c6fc22583ead00fa0b65119128daa9732366d2a2e856e960",
    "from_label": "exchange-style wallet (heuristic: 211,992 transactions, 157 distinct counterparties in its 200 most recent)",
    "hash": "9QXbEMVp36MRHqxDdfhHG4af8LeaYwLiw4aH5zy2gp1w",
    "height": 217952139,
    "near": 699820.0,
    "time": "2026-09-30 18:37 UTC",
    "ts": 1790793434328230713
   }
  ],
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  "status": "confirmed sequence",
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   {
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    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "DZNyyPmXSn39fwhsV78wFNABCxyaEeam3MAWkZ8oy5oL",
    "height": 217958627,
    "near": 52190.994781,
    "status": "observed",
    "time": "2026-09-30 19:41 UTC",
    "to": "df65a245609c5995eb2096b9c744bcfca663efd152e0d5236fce7fc4a8805e51",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1790797261677193945,
    "type": "funded_by_hub"
   },
   {
    "account": "df65a245609c5995eb2096b9c744bcfca663efd152e0d5236fce7fc4a8805e51",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "CXgsJXq3FpdKPoq2fQx6Lm8Vp3KebvqBFhQW9NfTmohD",
    "height": 217985185,
    "near": 52190.944781,
    "status": "observed",
    "time": "2026-10-01 00:02 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1790812922443995376,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-01 00:02 UTC"
 },
 {
  "account": "8404644d066b9c292d0c45f39b321bb5c5dc316402b802d6ba1a3c1dd1960474",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
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    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "2FdG1YjVnbqD3Kiq2ydWWPCo6GcpzhyhE6voEf3JQxGj",
    "height": 222155871,
    "near": 0.0425,
    "time": "2026-10-29 17:41 UTC",
    "ts": 1793295709799291943
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "CNRzT41TeGCvynBQ1SHj5GBFiwLm59B7in1CraPQ6i6y",
    "height": 222153932,
    "near": 0.0425,
    "time": "2026-10-29 17:22 UTC",
    "ts": 1793294550133982521
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "AG8oTKZ1UnSqWwdmePkj3KG9FPkGphwoSkREmjcCzU1a",
    "height": 222153529,
    "near": 0.0425,
    "time": "2026-10-29 17:18 UTC",
    "ts": 1793294311467426644
   }
  ],
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   {
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    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "Cd1R8hLS2bykNgu8TAL6qcgxPoY7k6A35NvEnigDEoVf",
    "height": 222155999,
    "near": 17312.395429,
    "status": "observed",
    "time": "2026-10-29 17:43 UTC",
    "to": "8404644d066b9c292d0c45f39b321bb5c5dc316402b802d6ba1a3c1dd1960474",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1793295787326728011,
    "type": "funded_by_hub"
   },
   {
    "account": "8404644d066b9c292d0c45f39b321bb5c5dc316402b802d6ba1a3c1dd1960474",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "FLX9FseJ9XRdZLWXdMyF5zuRjj3Ppw18rp6JcR1aRQZ6",
    "height": 222160899,
    "near": 17312.345429,
    "status": "observed",
    "time": "2026-10-29 18:32 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1793298722736449363,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-29 18:32 UTC"
 },
 {
  "account": "0fbe14e2efc88befe1e086593ebc2a9ab1d98ec6f6718f23424d0c2e259d4f6a",
  "confidence": "confirmed sequence",
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   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "CNRzT41TeGCvynBQ1SHj5GBFiwLm59B7in1CraPQ6i6y",
    "height": 222153932,
    "near": 0.0425,
    "time": "2026-10-29 17:22 UTC",
    "ts": 1793294550133982521
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "AG8oTKZ1UnSqWwdmePkj3KG9FPkGphwoSkREmjcCzU1a",
    "height": 222153529,
    "near": 0.0425,
    "time": "2026-10-29 17:18 UTC",
    "ts": 1793294311467426644
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "E1mh3VsWjZrEXVrjcFxyYyq7MmGakFbrMb7HRaNJQsxu",
    "height": 222153127,
    "near": 0.0425,
    "time": "2026-10-29 17:14 UTC",
    "ts": 1793294070824796789
   }
  ],
  "kind": "creation",
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  "status": "confirmed sequence",
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   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "5iBwVFA6mTiGYBGYeJJUvDGtRovL2z8wpTamXYixvwtK",
    "height": 222154396,
    "near": 10300.0,
    "status": "observed",
    "time": "2026-10-29 17:27 UTC",
    "to": "0fbe14e2efc88befe1e086593ebc2a9ab1d98ec6f6718f23424d0c2e259d4f6a",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1793294824252905771,
    "type": "funded_by_hub"
   },
   {
    "account": "0fbe14e2efc88befe1e086593ebc2a9ab1d98ec6f6718f23424d0c2e259d4f6a",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "3hRy1rBSddKLCjQJHDH6WXQ8HzVpxtLWgUoUPXTs7Pos",
    "height": 222160795,
    "near": 10299.95,
    "status": "observed",
    "time": "2026-10-29 18:31 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1793298661882324183,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-29 18:31 UTC"
 },
 {
  "account": "c297f8e647e9952e26c2a4ebd771c4284137248a7046f87b974674fc4db6d3e2",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "AG8oTKZ1UnSqWwdmePkj3KG9FPkGphwoSkREmjcCzU1a",
    "height": 222153529,
    "near": 0.0425,
    "time": "2026-10-29 17:18 UTC",
    "ts": 1793294311467426644
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "E1mh3VsWjZrEXVrjcFxyYyq7MmGakFbrMb7HRaNJQsxu",
    "height": 222153127,
    "near": 0.0425,
    "time": "2026-10-29 17:14 UTC",
    "ts": 1793294070824796789
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "FjJwrZcAiX5YNe1e4rVkU1oeUXLoaX5MFHcws8vQfpwv",
    "height": 222152122,
    "near": 0.0425,
    "time": "2026-10-29 17:04 UTC",
    "ts": 1793293471153847085
   }
  ],
  "kind": "creation",
  "near": 10299.95,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "6SfTD3umtApx1v2HniDd23GBKvLGwSBasGxZeRtN6Pjf",
    "height": 222153688,
    "near": 10300.0,
    "status": "observed",
    "time": "2026-10-29 17:20 UTC",
    "to": "c297f8e647e9952e26c2a4ebd771c4284137248a7046f87b974674fc4db6d3e2",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1793294405052550412,
    "type": "funded_by_hub"
   },
   {
    "account": "c297f8e647e9952e26c2a4ebd771c4284137248a7046f87b974674fc4db6d3e2",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "9ZS6Z45FvS3Z9GEZoUUPf8wQQcBVL7vQ63jDWbXEtbte",
    "height": 222160899,
    "near": 10299.95,
    "status": "observed",
    "time": "2026-10-29 18:32 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1793298722736449363,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-29 18:32 UTC"
 },
 {
  "account": "8a9d3ceb13def4d60ba8377145f598323c95ae167e19162b382e7dc21ca95bbf",
  "confidence": "unmatched beyond the custody hub",
  "kind": "redemption",
  "near": 5000.717764,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "8a9d3ceb13def4d60ba8377145f598323c95ae167e19162b382e7dc21ca95bbf",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "2iCGaH9cWz7dS3gZr9nBPjs9uLsh2oh5iWCB5rm6oJkL",
    "height": 222332911,
    "near": 5000.717764,
    "status": "observed",
    "time": "2026-10-30 22:22 UTC",
    "ts": 1793398923319078717,
    "type": "unstake"
   },
   {
    "account": "8a9d3ceb13def4d60ba8377145f598323c95ae167e19162b382e7dc21ca95bbf",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "BoiA9tsvAAY5wiQ7bJe4u88GM7ZTRYcSZk4tsXzCQmuj",
    "height": 222544826,
    "near": 5000.717764,
    "status": "observed",
    "time": "2026-11-01 08:33 UTC",
    "ts": 1793521981564606047,
    "type": "redemption_withdraw"
   },
   {
    "account": "8a9d3ceb13def4d60ba8377145f598323c95ae167e19162b382e7dc21ca95bbf",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "3KdmojE72mYYj1bCeJFFYenffC9E3emzsg5UcJoHxV6H",
    "height": 222727378,
    "near": 5001.155591,
    "status": "observed",
    "time": "2026-11-02 13:52 UTC",
    "to": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "to_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "ts": 1793627522466441424,
    "type": "return_to_hub"
   },
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "3kpedG6q2NT28z1VjCvZBw4B5nqyUoZXtS1A9o3oAtuS",
    "height": 222903073,
    "near": 10862.592075,
    "reason": "unmatched: no hub outflow within 72 h matches the amount",
    "status": "context only",
    "time": "2026-11-03 17:44 UTC",
    "to": "30a690914e3eb679ff895a978e77abaf522c022f048433e9b1aec70ae076dadf",
    "to_label": "unlabelled account (3 transactions)",
    "ts": 1793727841636787150,
    "type": "hub_next_unmatched"
   }
  ],
  "time": "2026-11-01 08:33 UTC"
 },
 {
  "account": "f166c0a5a5119414f18392cb20648ebe4bc6bcbbe18607047b79d928481ac779",
  "confidence": "unmatched beyond the custody hub",
  "kind": "redemption",
  "near": 5000.717764,
  "status": "confirmed sequence",
  "steps": [
   {
    "account": "f166c0a5a5119414f18392cb20648ebe4bc6bcbbe18607047b79d928481ac779",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "D77Yg5bJPrf6xDgugCYmv967tH7Gdm7k4w2auCj5AbmT",
    "height": 222332602,
    "near": 5000.717764,
    "status": "observed",
    "time": "2026-10-30 22:19 UTC",
    "ts": 1793398744597890770,
    "type": "unstake"
   },
   {
    "account": "f166c0a5a5119414f18392cb20648ebe4bc6bcbbe18607047b79d928481ac779",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "CNtJT9i83WVN9WMdMxQxwyr7773nYUPihBypJtVAQM7A",
    "height": 222544828,
    "near": 5000.717764,
    "status": "observed",
    "time": "2026-11-01 08:33 UTC",
    "ts": 1793521982596153382,
    "type": "redemption_withdraw"
   },
   {
    "account": "f166c0a5a5119414f18392cb20648ebe4bc6bcbbe18607047b79d928481ac779",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "7YUdZNzM4VHjt9iPYeimZ7Wr1FXdAUYZpfdtQvuUrMZ",
    "height": 222727381,
    "near": 5001.155599,
    "status": "observed",
    "time": "2026-11-02 13:52 UTC",
    "to": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "to_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "ts": 1793627524151692876,
    "type": "return_to_hub"
   },
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "3kpedG6q2NT28z1VjCvZBw4B5nqyUoZXtS1A9o3oAtuS",
    "height": 222903073,
    "near": 10862.592075,
    "reason": "unmatched: no hub outflow within 72 h matches the amount",
    "status": "context only",
    "time": "2026-11-03 17:44 UTC",
    "to": "30a690914e3eb679ff895a978e77abaf522c022f048433e9b1aec70ae076dadf",
    "to_label": "unlabelled account (3 transactions)",
    "ts": 1793727841636787150,
    "type": "hub_next_unmatched"
   }
  ],
  "time": "2026-11-01 08:33 UTC"
 },
 {
  "account": "8a9d3ceb13def4d60ba8377145f598323c95ae167e19162b382e7dc21ca95bbf",
  "confidence": "confirmed sequence",
  "hub_inflows_before": [
   {
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    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "FjJwrZcAiX5YNe1e4rVkU1oeUXLoaX5MFHcws8vQfpwv",
    "height": 222152122,
    "near": 0.0425,
    "time": "2026-10-29 17:04 UTC",
    "ts": 1793293471153847085
   },
   {
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    "hash": "5LchaaiVdKLw6JUYFkzG758iJ1uDaP6TDBBDsV32fTf6",
    "height": 222151320,
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    "time": "2026-10-29 16:56 UTC",
    "ts": 1793292987018483964
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "9APiJVcGQVGPtnjSqfRzqbCKfx3kgSY9pRrrCjqCAi6i",
    "height": 222150921,
    "near": 0.0425,
    "time": "2026-10-29 16:52 UTC",
    "ts": 1793292747602102398
   }
  ],
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   {
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    "hash": "4q74JnJcC9rgjZRPaiP2aP3wZGBGXWBz2m2iVVycL1EP",
    "height": 222152876,
    "near": 5000.0,
    "status": "observed",
    "time": "2026-10-29 17:12 UTC",
    "to": "8a9d3ceb13def4d60ba8377145f598323c95ae167e19162b382e7dc21ca95bbf",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1793293921629727592,
    "type": "funded_by_hub"
   },
   {
    "account": "8a9d3ceb13def4d60ba8377145f598323c95ae167e19162b382e7dc21ca95bbf",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "7SAsu9XoiFCr22iVdubhWZqDUJiyr3aiN35uvLsraam8",
    "height": 222161205,
    "near": 4999.95,
    "status": "observed",
    "time": "2026-10-29 18:35 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1793298902433939290,
    "type": "creation_stake"
   }
  ],
  "time": "2026-10-29 18:35 UTC"
 },
 {
  "account": "f166c0a5a5119414f18392cb20648ebe4bc6bcbbe18607047b79d928481ac779",
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   {
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    "hash": "E1mh3VsWjZrEXVrjcFxyYyq7MmGakFbrMb7HRaNJQsxu",
    "height": 222153127,
    "near": 0.0425,
    "time": "2026-10-29 17:14 UTC",
    "ts": 1793294070824796789
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
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    "hash": "FjJwrZcAiX5YNe1e4rVkU1oeUXLoaX5MFHcws8vQfpwv",
    "height": 222152122,
    "near": 0.0425,
    "time": "2026-10-29 17:04 UTC",
    "ts": 1793293471153847085
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "5LchaaiVdKLw6JUYFkzG758iJ1uDaP6TDBBDsV32fTf6",
    "height": 222151320,
    "near": 0.0425,
    "time": "2026-10-29 16:56 UTC",
    "ts": 1793292987018483964
   }
  ],
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   {
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    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "2AkwgR3DU1NxNcp9FpwTUazJeLvXGN2gVagBpTFBdrVU",
    "height": 222153281,
    "near": 5000.0,
    "status": "observed",
    "time": "2026-10-29 17:16 UTC",
    "to": "f166c0a5a5119414f18392cb20648ebe4bc6bcbbe18607047b79d928481ac779",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1793294162001695220,
    "type": "funded_by_hub"
   },
   {
    "account": "f166c0a5a5119414f18392cb20648ebe4bc6bcbbe18607047b79d928481ac779",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "6SF1eKUQhMBTTMdcbu17Exwk38M9NiKxrxWSpBrUvQKF",
    "height": 222161205,
    "near": 4999.95,
    "status": "observed",
    "time": "2026-10-29 18:35 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1793298902433939290,
    "type": "creation_stake"
   }
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  "time": "2026-10-29 18:35 UTC"
 },
 {
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    "hash": "EoCGHBNbxFm6zXHsnSLLRPvMkKQiWnh4HPDWdXTkMyYd",
    "height": 223789379,
    "near": 0.0425,
    "time": "2026-11-09 16:04 UTC",
    "ts": 1794240266435577475
   },
   {
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    "hash": "3H2EbGREhj5jL6iMqxzCSKMyGF5eyXR57cKR39xHvfDD",
    "height": 223786155,
    "near": 0.0425,
    "time": "2026-11-09 15:33 UTC",
    "ts": 1794238420340427171
   },
   {
    "from": "508a5b6d2747f3dee3d38d467fadb6376e43723de4fb42e7cb32d1450d6960bd",
    "from_label": "unlabelled account (8 transactions)",
    "hash": "J1sc9odnqR1ANyewpS9QguEcvNcGekna2uzzNHQ3vXMz",
    "height": 223779422,
    "near": 209710.491444,
    "time": "2026-11-09 14:27 UTC",
    "ts": 1794234421414098837
   }
  ],
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    "hash": "8J7cYwy2EDEH25qaFVpQrBctS3wZ7ZCTSqdo6HJPep9j",
    "height": 223790164,
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    "status": "observed",
    "time": "2026-11-09 16:12 UTC",
    "to": "2d6eb03dc605e7834b0d1e4d2811792837ad6a536b77b2056af3059e86d3dbda",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1794240722247767619,
    "type": "funded_by_hub"
   },
   {
    "account": "2d6eb03dc605e7834b0d1e4d2811792837ad6a536b77b2056af3059e86d3dbda",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "AXG5rffK2WV8mRNG4Z5eBv9aYvU6pegE256VMdo8MeN8",
    "height": 223809025,
    "near": 3368.782289,
    "status": "observed",
    "time": "2026-11-09 19:17 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1794251822246988582,
    "type": "creation_stake"
   }
  ],
  "time": "2026-11-09 19:17 UTC"
 },
 {
  "account": "6880f1ed70c08c8816bce32a745babe025b41f463d51ec0fac73fc7780235aa2",
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   {
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    "hash": "CyXirFSUzaXPAeTNTtCgGsJxGq8UH1Cdxw5jHb6y9Jqg",
    "height": 224403554,
    "near": 0.0425,
    "time": "2026-11-13 18:52 UTC",
    "ts": 1794595942497524038
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "9ULkbhhfQu5gpq6fnX6kk2hUep9yU8MbXMmY4Ry15ime",
    "height": 224387039,
    "near": 0.0425,
    "time": "2026-11-13 16:14 UTC",
    "ts": 1794586462307198877
   },
   {
    "from": "6880f1ed70c08c8816bce32a745babe025b41f463d51ec0fac73fc7780235aa2",
    "from_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "6hLcGkJFtDXumSRB9LbtymJ19DBgrtfcULZBNGfVNi7k",
    "height": 224372582,
    "near": 2003.879542,
    "time": "2026-11-13 13:57 UTC",
    "ts": 1794578222673350745
   }
  ],
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   {
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    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "58bvHzizHvkSu5KNUmDUQkb3dijDCEEgutw2AQSZetXo",
    "height": 224403726,
    "near": 2700.496005,
    "status": "observed",
    "time": "2026-11-13 18:54 UTC",
    "to": "6880f1ed70c08c8816bce32a745babe025b41f463d51ec0fac73fc7780235aa2",
    "to_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "ts": 1794596042431483852,
    "type": "funded_by_hub"
   },
   {
    "account": "6880f1ed70c08c8816bce32a745babe025b41f463d51ec0fac73fc7780235aa2",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "BokA9hcDkHtySqHk21C8BvZVEcYxntsHQXDXBC3zbGBi",
    "height": 224405482,
    "near": 2700.54767,
    "status": "observed",
    "time": "2026-11-13 19:11 UTC",
    "to": "bitwise_2.poolv1.near",
    "to_label": "staking pool",
    "ts": 1794597061821076231,
    "type": "creation_stake"
   }
  ],
  "time": "2026-11-13 19:11 UTC"
 },
 {
  "account": "6880f1ed70c08c8816bce32a745babe025b41f463d51ec0fac73fc7780235aa2",
  "confidence": "probable beyond the custody hub",
  "kind": "redemption",
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  "status": "confirmed sequence",
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   {
    "account": "6880f1ed70c08c8816bce32a745babe025b41f463d51ec0fac73fc7780235aa2",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "Fx5J7AJQnNbLt6zW3Rs1YSzETwyEqbosmLkAqEe5ays3",
    "height": 224115517,
    "near": 2003.441714,
    "status": "observed",
    "time": "2026-11-11 20:46 UTC",
    "ts": 1794429961807035126,
    "type": "unstake"
   },
   {
    "account": "6880f1ed70c08c8816bce32a745babe025b41f463d51ec0fac73fc7780235aa2",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "12w1CqTEXewJTsYiArRk34aaFKK6Dd1vg9sAQ1sthunU",
    "height": 224268479,
    "near": 2003.441714,
    "status": "observed",
    "time": "2026-11-12 21:22 UTC",
    "ts": 1794518524566958818,
    "type": "redemption_withdraw"
   },
   {
    "account": "6880f1ed70c08c8816bce32a745babe025b41f463d51ec0fac73fc7780235aa2",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "6hLcGkJFtDXumSRB9LbtymJ19DBgrtfcULZBNGfVNi7k",
    "height": 224372582,
    "near": 2003.879542,
    "status": "observed",
    "time": "2026-11-13 13:57 UTC",
    "to": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "to_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "ts": 1794578222673350745,
    "type": "return_to_hub"
   },
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "combined_with": [
     "bc97c260d5a5e4b114e12765c222a71b1feac353ea99b7002cfde4109dadb5cc",
     "c8afd0368624730fb806dcb199b51a01fcbc70380cdcccd976a9597736a629a5"
    ],
    "hash": "5kAh6UtLGb1zRiVBC1g89gtKKEddZ1sG44iBTKExsZ4L",
    "height": 224387855,
    "near": 366127.550899,
    "reason": "probable: the only hub outflow within 72 h matching this return plus 2 other same-day return(s) (\u00b12%)",
    "status": "probable",
    "time": "2026-11-13 16:22 UTC",
    "to": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "to_label": "unlabelled account (11 transactions)",
    "ts": 1794586921999246427,
    "type": "hub_to_next"
   },
   {
    "account": "fb79675c31abbbb3cc52c47007378305ca2be8a5e2fb68ac1e54fb696ebdcb91",
    "account_label": "unlabelled account (11 transactions)",
    "hash": "3BWzz9gZMTj8BbMsPp9yHAkb9nKQ4b1XAVeq9dL9Rd3P",
    "height": 224387958,
    "near": 366127.550064,
    "reason": "forwards the same amount",
    "status": "observed",
    "time": "2026-11-13 16:23 UTC",
    "to": "f1bb20659f00960c4a54077f00ad4316b01eddc13d2050f6ebc190bb64492e6a",
    "to_label": "exchange-style wallet (heuristic: 79,032 transactions, 103 distinct counterparties in its 200 most recent)",
    "ts": 1794586980590112055,
    "type": "onward"
   }
  ],
  "time": "2026-11-12 21:22 UTC"
 },
 {
  "account": "2d6eb03dc605e7834b0d1e4d2811792837ad6a536b77b2056af3059e86d3dbda",
  "confidence": "unmatched beyond the custody hub",
  "kind": "redemption",
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  "status": "confirmed sequence",
  "steps": [
   {
    "account": "2d6eb03dc605e7834b0d1e4d2811792837ad6a536b77b2056af3059e86d3dbda",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "Bh5X29g5ZDesXDGuKVsxoyLW3WAHjXdZDGRTFy1TnHwn",
    "height": 222332910,
    "near": 2000.257101,
    "status": "observed",
    "time": "2026-10-30 22:22 UTC",
    "ts": 1793398922915729699,
    "type": "unstake"
   },
   {
    "account": "2d6eb03dc605e7834b0d1e4d2811792837ad6a536b77b2056af3059e86d3dbda",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "Hd6AQp1Cop1t6voZtnDb5ykuB4MwPCaBanAqfk8UFw7K",
    "height": 222545238,
    "near": 2000.257101,
    "status": "observed",
    "time": "2026-11-01 08:37 UTC",
    "ts": 1793522221754669269,
    "type": "redemption_withdraw"
   },
   {
    "account": "2d6eb03dc605e7834b0d1e4d2811792837ad6a536b77b2056af3059e86d3dbda",
    "account_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "GhvmTb7eXK8Tr21Y6nSE6ruPRvavMH9FRirqXA6kB37Y",
    "height": 222727895,
    "near": 2000.69493,
    "status": "observed",
    "time": "2026-11-02 13:57 UTC",
    "to": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "to_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "ts": 1793627822994362703,
    "type": "return_to_hub"
   },
   {
    "account": "23ced4300a4bf282bf94a4fcd2b0af32ad291ef531f544f6d7d283e8ff1e684a",
    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "3kpedG6q2NT28z1VjCvZBw4B5nqyUoZXtS1A9o3oAtuS",
    "height": 222903073,
    "near": 10862.592075,
    "reason": "unmatched: no hub outflow within 72 h matches the amount",
    "status": "context only",
    "time": "2026-11-03 17:44 UTC",
    "to": "30a690914e3eb679ff895a978e77abaf522c022f048433e9b1aec70ae076dadf",
    "to_label": "unlabelled account (3 transactions)",
    "ts": 1793727841636787150,
    "type": "hub_next_unmatched"
   }
  ],
  "time": "2026-11-01 08:37 UTC"
 },
 {
  "account": "2d6eb03dc605e7834b0d1e4d2811792837ad6a536b77b2056af3059e86d3dbda",
  "confidence": "confirmed sequence",
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   {
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    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "G65Fpa4CUmAsJanq81eeQDYcf3RqV7aS68BPGY2HxxLd",
    "height": 222150542,
    "near": 0.0425,
    "time": "2026-10-29 16:48 UTC",
    "ts": 1793292523328822587
   },
   {
    "from": "3fb56deeaa026afe28210136c1198d05a16b00e5eae9648e151b6fe0e3846721",
    "from_label": "fee payer (sends 0.15 NEAR for gas)",
    "hash": "Cv2KVqyZ6Pc4Vb5uEf3yMc7ejnwcPDMZptW2oTc69Crr",
    "height": 222145864,
    "near": 0.0425,
    "time": "2026-10-29 16:01 UTC",
    "ts": 1793289712574261873
   },
   {
    "from": "72e4edc469375cc9701e07b6384c56b6be93fc717979213becfe31ed53a4a8f8",
    "from_label": "NRR basket account (rule A: hub funding, then deposit_and_stake)",
    "hash": "BtpSyHkpcJGTwCDiduHv6DSRRXZY6pHsMzCz9sHwooXn",
    "height": 222125631,
    "near": 785565.716183,
    "time": "2026-10-29 12:37 UTC",
    "ts": 1793277422899410466
   }
  ],
  "kind": "creation",
  "near": 1999.95,
  "status": "confirmed sequence",
  "steps": [
   {
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    "account_label": "custody hub (inferred: funds every rule A account, receives every redemption)",
    "hash": "7SWXCRpjWetnYd4UpKKfFtMciS7qVoHmaFdpXRbXLtJx",
    "height": 222150677,
    "near": 2000.0,
    "status": "observed",
    "time": "2026-10-29 16:50 UTC",
    "to": "2d6eb03dc605e7834b0d1e4d2811792837ad6a536b77b2056af3059e86d3dbda",
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 {
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 {
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 }
]