{ "schema_version": 1, "id": "2098903138061197362", "url": "https://x.com/Hank69Moody/status/2098903138061197362", "generated_at": "2026-10-15T09:54:54.474028+00:00", "used_by": [ "SRC-COM14-2098903138061197362", "community" ], "post": { "id": "2098903138061197362", "url": "https://x.com/Hank69Moody/status/2098903138061197362", "author": "Hank69Moody", "author_name": "Hank Moody", "published_at": "Sat Sep 12 22:34:38 +0000 2026", "text": "Article 7 in \"THE WALLET FILES\" is coming soon, but our research showed us another big story we needed to tell first about $wallet and $tibbir. Enjoy the Ribbithole...... https://x.com/i/article/2098830132798525445", "article": { "created_at": "2026-09-12T22:34:38.000Z", "modified_at": "2026-09-12T22:34:38.000Z", "id": "2098830132798525445", "title": "THE WALLET FILES: FOLLOWING THE GREEN FROG", "preview_text": "We followed a $TIBBIR 🐸 payment. It took us back to $WALLET’s first day and then much further...\nTHE WALLET FILES: Part VI ended with a strange transfer.\nA Definitive programmable trading", "cover_media": { "id": "QXBpTWVkaWE6DAAFCgABHSDMrY3bgAAKAAIR/KfZzVdgAAAA", "media_id": "2098902472136032256", "media_info": { "__typename": "ApiImage", "color_info": { "palette": [ { "percentage": 51.85, "rgb": { "blue": 24, "green": 14, "red": 1 } }, { "percentage": 8.47, "rgb": { "blue": 8, "green": 24, "red": 36 } }, { "percentage": 5.82, "rgb": { "blue": 46, "green": 78, "red": 2 } }, { "percentage": 4.53, "rgb": { "blue": 83, "green": 37, "red": 1 } }, { "percentage": 3.8, "rgb": { "blue": 25, "green": 147, "red": 200 } } ] }, "original_img_height": 793, "original_img_url": "https://pbs.twimg.com/media/HSDMrY3bgAADs8F.jpg", "original_img_width": 1983 }, "media_key": "3_2098902472136032256" }, "content": { "blocks": [ { "data": { "cashtags": [ { "fromIndex": 14, "text": "TIBBIR", "toIndex": 21 }, { "fromIndex": 52, "text": "WALLET", "toIndex": 59 } ] }, "entityRanges": [ { "key": 0, "length": 1, "offset": 22 } ], "inlineStyleRanges": [ { "length": 22, "offset": 0, "style": "Italic" }, { "length": 73, "offset": 23, "style": "Italic" } ], "key": "bebdj", "text": "We followed a $TIBBIR 🐸 payment. It took us back to $WALLET’s first day and then much further...", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 55, "offset": 0, "style": "Bold" } ], "key": "7dstn", "text": "THE WALLET FILES: Part VI ended with a strange transfer.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 2, "style": "Bold" }, { "length": 4, "offset": 55, "style": "Bold" }, { "length": 23, "offset": 65, "style": "Bold" }, { "length": 11, "offset": 131, "style": "Bold" }, { "length": 15, "offset": 155, "style": "Bold" } ], "key": "a97s", "text": "A Definitive programmable trading vault/account called c41E sent 52 TIBBIR to mickym.eth, the address our research associated with Micky Malka, founder of Ribbit Capital ", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "e128j", "text": "So we decided to follow the payment.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "t42", "text": "We started at the account that sent it and went back in time.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 13, "offset": 14, "style": "Bold" } ], "key": "1g2ot", "text": "We started on July 10, 2026.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 27, "offset": 0, "style": "Bold" }, { "length": 12, "offset": 40, "style": "Bold" } ], "key": "2uljr", "text": "WALLET’s launch transaction appeared at 01:02:04 UTC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 24, "style": "Bold" }, { "length": 6, "offset": 44, "style": "Bold" } ], "key": "eaj0h", "text": "About nine hours later, c41E made its first WALLET purchase.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "39g1u", "text": "But the activity immediately before that purchase was worth opening too.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 3, "style": "Bold" }, { "length": 6, "offset": 28, "style": "Bold" }, { "length": 4, "offset": 84, "style": "Bold" }, { "length": 11, "offset": 96, "style": "Bold" } ], "key": "3d8u9", "text": "On Base, an address we call 0f5a, 0x0f5a1f44c5aa33173e3054437aa33ad65cadda91, sent c41E almost 20,000 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 33, "style": "Bold" }, { "length": 14, "offset": 57, "style": "Bold" }, { "length": 5, "offset": 77, "style": "Bold" } ], "key": "4sq0e", "text": "A little over two minutes later, c41E sent approximately 19,779.99 USDC into Relay.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 34, "style": "Bold" }, { "length": 14, "offset": 70, "style": "Bold" }, { "length": 15, "offset": 88, "style": "Bold" } ], "key": "8v17u", "text": "Five seconds after that, the same c41E address received approximately 19,771.99 USDG on Robinhood Chain.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "26ege", "text": "Then we looked at what happened next.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 23, "offset": 0, "style": "Bold" } ], "key": "d1a54", "text": "10:02:24: USDG arrives.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 43, "offset": 0, "style": "Bold" } ], "key": "44s5v", "text": "10:03:01: c41E buys roughly 915,000 WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 20, "offset": 0, "style": "Bold" } ], "key": "fd3e", "text": "Thirty-seven seconds.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "3v3av", "text": "And that purchase was only the beginning.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "6tdg1", "text": "We reconstructed the rest of the day.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 62, "offset": 0, "style": "Bold" } ], "key": "2l1cp", "text": "Thirty purchases. Approximately 27.49 million WALLET acquired.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 3, "style": "Bold" }, { "length": 12, "offset": 36, "style": "Bold" }, { "length": 11, "offset": 67, "style": "Bold" }, { "length": 20, "offset": 96, "style": "Bold" } ], "key": "90krf", "text": "By July 21, the record had grown to 35 purchases, spending roughly 49,320 USDG to acquire about 30.13 million WALLET across those trades.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 26, "style": "Bold" } ], "key": "fb2sv", "text": "A trading account holding WALLET was no longer a surprise. We had already found those in THE WALLET FILES: Part VI.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "5prro", "text": "The date changed the picture.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 31, "style": "Bold" }, { "length": 10, "offset": 41, "style": "Bold" }, { "length": 6, "offset": 68, "style": "Bold" } ], "key": "679uf", "text": "The account that later sent 52 TIBBIR to mickym.eth had been buying WALLET repeatedly on its very first day.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "49m0e", "text": "So we asked the obvious question:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 20, "offset": 0, "style": "Bold" } ], "key": "8uea7", "text": "Who was behind c41E?", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 1, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "3mgsv", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8d7l1", "text": "THE KEY LED TO A NAME", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 16, "offset": 2, "style": "Bold" } ], "key": "5ivmj", "text": "A Definitive vault is a trading account operated by software. To understand who uses it, following the token balance is only half the job.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 15, "offset": 17, "style": "Bold" } ], "key": "cevtf", "text": "You also have to follow the keys allowed to instruct it.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 4, "style": "Bold" }, { "length": 5, "offset": 31, "style": "Bold" } ], "key": "9hcp8", "text": "For c41E, that took us back to 3cB68, 0x3cB68a1f877a34495204620dc33f68e5dc4b3462, its client and authorization address.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 73, "style": "Bold" } ], "key": "qvjc", "text": "We already knew that relationship. What we had not yet explained was how 3cB68 itself got started.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 21, "style": "Bold" } ], "key": "473ca", "text": "Its early funding on Base led to another address:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "6rh36", "text": "9f63: 0x9f63db22d8bdb8ec90cc6370229b1be6df9f4444", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 3, "offset": 34, "style": "Bold" } ], "key": "eaob8", "text": "That address had directly sent it ETH.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 10, "style": "Bold" }, { "length": 10, "offset": 24, "style": "Bold" } ], "key": "2mket", "text": "We checked 9f63 against Polymarket’s public profile data.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "89jc4", "text": "A name appeared:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 0, "style": "Bold" } ], "key": "d1du4", "text": "de8a.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "6f0gg", "text": "A public pseudonym on a prediction market.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 61, "style": "Bold" }, { "length": 4, "offset": 148, "style": "Bold" }, { "length": 4, "offset": 175, "style": "Bold" } ], "key": "atavn", "text": "The Polymarket profile used a separate trading wallet, while 9f63 was the underlying account associated with it. The important part for us was that 9f63 was also appearing in c41E’s financial history.", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 2, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "cc03l", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 4, "style": "Bold" }, { "length": 6, "offset": 49, "style": "Bold" } ], "key": "9qdua", "text": "But 9f63 wasn't just the address that had funded c41E's authorization key.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 50, "offset": 35, "style": "Bold" } ], "key": "ago6u", "text": "Across Base and Ethereum, we found 46 transfers from 9f63 into c41E and 19 going back.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 56, "style": "Bold" }, { "length": 32, "offset": 78, "style": "Bold" }, { "length": 34, "offset": 162, "style": "Bold" } ], "key": "f12eb", "text": "This wasn't a one-off interaction. The public pseudonym de8a now sat behind a recurring financial relationship with the same programmable account that had bought 27.49 million WALLET on launch day.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 4, "style": "Bold" } ], "key": "ac8vm", "text": "But de8a wasn't where the strangest trail led.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 37, "offset": 0, "style": "Bold" } ], "key": "184kt", "text": "For that, we went back to mickym.eth.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "a58dq", "text": "THE NAME WAS OLDER THAN THE TOKEN", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" }, { "length": 6, "offset": 10, "style": "Bold" } ], "key": "eq4qa", "text": "TIBBIR is RIBBIT backward.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fu62l", "text": "That was easy to notice.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "7qs8n", "text": "What we wanted to know was whether the name had a history beyond the token.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "3v5ht", "text": "So we left the transaction ledger for a moment and opened the corporate filings.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 17, "offset": 33, "style": "Bold" } ], "key": "9ejtf", "text": "In a securities disclosure dated February 14, 2023, we found:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 16, "offset": 0, "style": "Bold" } ], "key": "1mj6u", "text": "Tibbir DE Trust.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 24, "offset": 18, "style": "Bold" }, { "length": 11, "offset": 53, "style": "Bold" } ], "key": "56aff", "text": "The filing listed 102,183 Robinhood shares and named Meyer Malka as the trust’s settlor, the person who established it, and investment adviser.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 34, "style": "Bold" }, { "length": 11, "offset": 84, "style": "Bold" } ], "key": "fbi9g", "text": "The name we had reached through a TIBBIR payment was already sitting inside a formal Robinhood shareholder disclosure.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 8, "offset": 0, "style": "Bold" } ], "key": "duh4", "text": "In 2023.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "ca9k6", "text": "Years before the token existed.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "ovsk", "text": "And it wasn't just similar.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "28gio", "text": "It was the same word:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 0, "style": "Bold" } ], "key": "9gm4n", "text": "TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "3tmqq", "text": "So we stopped looking at the fifty-two-token payment.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 40, "offset": 0, "style": "Bold" } ], "key": "595ml", "text": "And started investigating TIBBIR itself.", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 3, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "8s2fs", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8r9a5", "text": "THE FROG, THE PUNK AND CROSSMINT", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "6hcge", "text": "First we followed mickym.eth backward. ", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 36, "style": "Bold" } ], "key": "6d3ej", "text": "In January 2025, it sent 0.1 ETH to 80a8: 0x80a8F11201Bc1962D0Dfff0a5B9C49B14bb2b7c2", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 43, "style": "Bold" }, { "length": 14, "offset": 84, "style": "Bold" } ], "key": "8peid", "text": "Ten minutes and thirty-four seconds later, 80a8 signed the Virtuals launch call for Ribbita/TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" }, { "length": 7, "offset": 7, "style": "Bold" }, { "length": 9, "offset": 20, "style": "Bold" }, { "length": 8, "offset": 45, "style": "Bold" }, { "length": 16, "offset": 84, "style": "Bold" } ], "key": "cn0on", "text": "TIBBIR/Ribbita is an AI-agent project in the Virtuals ecosystem. Its story included CryptoPunk #9098, a numbered digital collectible.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 3, "offset": 11, "style": "Bold" }, { "length": 5, "offset": 33, "style": "Bold" }, { "length": 9, "offset": 73, "style": "Bold" }, { "length": 4, "offset": 119, "style": "Bold" }, { "length": 15, "offset": 141, "style": "Bold" } ], "key": "c3o71", "text": "A separate NFT collection called TIB98 described itself as commemorating Ribbita’s acquisition of that CryptoPunk. The 80a8 address received TIB98 tokenId 1.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fs69a", "text": "We traced the commemorative collection’s contract.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 15, "offset": 4, "style": "Bold" } ], "key": "b263p", "text": "Its August 15, 2025 deployment led into:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 27, "offset": 0, "style": "Bold" } ], "key": "es2mh", "text": "Crossmint’s infrastructure.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 9, "offset": 0, "style": "Bold" } ], "key": "9l0jv", "text": "Crossmint also brought a familiar set of screenshots back into view.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 26, "style": "Bold" }, { "length": 2, "offset": 50, "style": "Bold" }, { "length": 2, "offset": 54, "style": "Bold" } ], "key": "9hpb7", "text": "In material attributed to Alex Acuña, we had seen AA, 33, and white rabbit and green frog imagery.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 64, "style": "Bold" } ], "key": "8vt3", "text": "And our wider investigation had begun with an address ending in aa33.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8p3sb", "text": "It was the kind of resemblance that makes you stop scrolling.", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 4, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "ed4a8", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fc89g", "text": "THE TRAIL LED BACK TO AA33", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "1di6c", "text": "At first, the finding looked small.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 14, "style": "Bold" }, { "length": 10, "offset": 37, "style": "Bold" }, { "length": 17, "offset": 60, "style": "Bold" } ], "key": "erg8c", "text": "Months before WALLET was launched by aa33, aa33 had swapped PARTI into TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "d2q92", "text": "That alone could have been dismissed as one tiny trade.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "2in9c", "text": "So we opened the surrounding history.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "203ql", "text": "And the picture changed completely.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" }, { "length": 37, "offset": 37, "style": "Bold" } ], "key": "c026s", "text": "aa33 was moving through a cluster of AI-agent and AI-infrastructure tokens:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 17, "offset": 0, "style": "Bold" } ], "key": "1umvt", "text": "Luna by Virtuals.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 0, "style": "Bold" } ], "key": "8m2nh", "text": "Mamo.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 21, "offset": 0, "style": "Bold" } ], "key": "b99s7", "text": "Backroom by Virtuals.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 13, "offset": 0, "style": "Bold" } ], "key": "btjg2", "text": "717ai / WIRE.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "5aou4", "text": "Bankr.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 17, "offset": 0, "style": "Bold" } ], "key": "4ake6", "text": "Ribbita / TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 0, "style": "Bold" } ], "key": "9pjmg", "text": "Sapien.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fgq1b", "text": "Not as random incoming tokens.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 42, "offset": 0, "style": "Bold" } ], "key": "e5g6t", "text": "aa33 was actively buying and selling them.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 20, "style": "Bold" } ], "key": "61l8l", "text": "And it was doing it fast.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 35, "style": "Bold" }, { "length": 20, "offset": 66, "style": "Bold" } ], "key": "atko6", "text": "In one sequence, three consecutive Base transactions bought three agent-related assets:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 18, "offset": 0, "style": "Bold" } ], "key": "e4hi1", "text": "ROOM → MAMO → WIRE", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 17, "style": "Bold" } ], "key": "85lu0", "text": "through the same 0x Settler.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 27, "style": "Bold" } ], "key": "bduh5", "text": "Then, five days later, the WIRE position reappeared.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" } ], "key": "161h7", "text": "aa33 sold:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 12, "offset": 0, "style": "Bold" } ], "key": "3sseg", "text": "WIRE → PARTI", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "44mo5", "text": "and shortly after:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 15, "offset": 0, "style": "Bold" } ], "key": "61en1", "text": "PARTI → TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 7, "style": "Bold" } ], "key": "c1daa", "text": "So the TIBBIR purchase was not an isolated event.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 27, "offset": 46, "style": "Bold" } ], "key": "79md2", "text": "We could trace it directly back to an earlier Virtuals-linked AI position.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 18, "offset": 8, "style": "Bold" } ], "key": "7ud36", "text": "And the rapid-fire pattern continued.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 8, "offset": 80, "style": "Bold" }, { "length": 26, "offset": 92, "style": "Bold" } ], "key": "9c9fl", "text": "Near the end of another trading session, four of five consecutive swaps touched AI-agent or AI-infrastructure projects:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "d2d90", "text": "Bankr.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "5mdtp", "text": "717ai.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 8, "offset": 0, "style": "Bold" } ], "key": "es7vr", "text": "Ribbita.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 0, "style": "Bold" } ], "key": "7oces", "text": "Sapien.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "1nk5q", "text": "This wasn’t happening just once.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 40, "style": "Bold" }, { "length": 4, "offset": 49, "style": "Bold" } ], "key": "d13gb", "text": "We found the same behavior earlier with Luna and Mamo.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 29, "style": "Bold" }, { "length": 40, "offset": 103, "style": "Bold" } ], "key": "1e8ld", "text": "Across the examined history, aa33 had repeatedly entered, exited and rotated positions across at least 7 AI-agent or AI-infrastructure projects.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 17, "style": "Bold" }, { "length": 22, "offset": 93, "style": "Bold" } ], "key": "gjk1", "text": "So months before WALLET existed, its future launcher was already actively moving through the emerging agent economy.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "f9lns", "text": "And one of those positions ended in:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 0, "style": "Bold" } ], "key": "77crm", "text": "TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "btqh", "text": "That made the small trade much harder to dismiss.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "5i7n2", "text": "The question was no longer:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 29, "offset": 0, "style": "Bold" } ], "key": "2g28g", "text": "Why did aa33 once buy TIBBIR?", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "e2uti", "text": "It was:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 77, "offset": 0, "style": "Bold" } ], "key": "4hl9h", "text": "Why was WALLET’s future launcher repeatedly trading AI-agent projects at all?", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 65, "style": "Bold" } ], "key": "e37m3", "text": "And why did one of those rapid-fire rotations lead straight into Ribbita?", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 5, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "daqu5", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "egv28", "text": "WE TRIED THE SAME QUESTION ON THE OTHER FAMILY", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 26, "style": "Bold" } ], "key": "2h9jr", "text": "The older trades had made aa33 a bigger question, not supplied a name.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 118, "style": "Bold" }, { "length": 5, "offset": 126, "style": "Bold" } ], "key": "ce2cg", "text": "But elsewhere in the investigation, following funding had already helped us identify a recurring client relationship: de8a and c41E.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "78j87", "text": "Could the same approach tell us more about the other Definitive trading accounts/vaults from THE WALLET FILES: Part VI?", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "ahn6k", "text": "We returned to: ", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" } ], "key": "3tehj", "text": "058f: 0x058f346e53C21E55A6e48893E6AF443c45101037", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" } ], "key": "ced8v", "text": "325e: 0x325ef2734F2b8C8ad223803518067A042E875dcA", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "fu1td", "text": "7E63: 0x7e63b754a9e61451e196b694d6e0748851eebf8a (ADMIN)", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "39vti", "text": "Before we even followed their funding, we found something else.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 137, "offset": 0, "style": "Bold" } ], "key": "839pm", "text": "3C77, the vault we investigated in THE WALLET FILES: Part VI, wasn't the only Definitive account where TIBBIR capital ended up in WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 3, "style": "Bold" }, { "length": 33, "offset": 12, "style": "Bold" } ], "key": "90jqd", "text": "On July 24, 058f sold TIBBIR on Base for USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 18, "style": "Bold" }, { "length": 15, "offset": 36, "style": "Bold" }, { "length": 4, "offset": 55, "style": "Bold" } ], "key": "7iff1", "text": "The money entered Relay, crossed to Robinhood Chain as USDG, and was then used by the same account to acquire approximately:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 15, "offset": 0, "style": "Bold" } ], "key": "kska", "text": "194,150 WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "a7v4v", "text": "Another route:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 38, "offset": 0, "style": "Bold" } ], "key": "fbk2d", "text": "TIBBIR → USDC → Relay → USDG → WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "acm5l", "text": "Different vault.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "bpdtc", "text": "Same Definitive family.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 50, "offset": 0, "style": "Bold" } ], "key": "3qroc", "text": "The route we found in Part VI was no longer alone.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "bvb2o", "text": "So we kept digging into the family.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 6, "style": "Bold" } ], "key": "boock", "text": "Their Base funding led to the same address:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "mqu2", "text": "b726: 0xB7267B31b943DAb687fF4a9A63B3dA28eF2B9337", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 3, "style": "Bold" }, { "length": 4, "offset": 12, "style": "Bold" }, { "length": 5, "offset": 22, "style": "Bold" } ], "key": "1nkih", "text": "On July 10, b726 sent 058f 100 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "7hv1f", "text": "Forty-six seconds later, it sent approximately 100,910 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 25, "style": "Bold" } ], "key": "6cmku", "text": "Six days later, it funded 325e.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "b9rsp", "text": "First 10 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "7ke59", "text": "Then approximately 41,980 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 72, "style": "Bold" }, { "length": 11, "offset": 94, "style": "Bold" } ], "key": "agvm4", "text": "The small-payment-followed-by-a-large-payment pattern appeared again on July 24, and again on September 2.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 50, "style": "Bold" } ], "key": "86aef", "text": "Across eight direct transfers into the two vaults, b726 supplied approximately 186,252 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 27, "style": "Bold" } ], "key": "5lc9n", "text": "Then we checked where else b726 had sent money.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 20, "offset": 0, "style": "Bold" } ], "key": "2gs1b", "text": "B433 was there too: 0xB43341D20df16C11F8B390Dc1a9131a353d75f5E", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 13, "offset": 3, "style": "Bold" }, { "length": 4, "offset": 18, "style": "Bold" }, { "length": 4, "offset": 34, "style": "Bold" }, { "length": 4, "offset": 42, "style": "Bold" }, { "length": 8, "offset": 51, "style": "Bold" } ], "key": "a5q74", "text": "On June 12, 2025, b726 had funded B433 on Base and Ethereum roughly eighty seconds apart.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" }, { "length": 4, "offset": 49, "style": "Bold" } ], "key": "5ai7f", "text": "B433 was the capital address behind the original 3C77 investigation in THE WALLET FILES: PART VI.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 117, "style": "Bold" } ], "key": "e7f9a", "text": "Now its earlier funding source was appearing as a direct supplier of trading capital to two other vaults in the same 7E63 family.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "ebu4k", "text": "The funding history was beginning to explain more than the token balances alone.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "7ucr8", "text": "We could see money going into the accounts.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "52s0q", "text": "We could also see how it travelled.", "type": "unstyled" }, { "data": { "urls": [ { "fromIndex": 22, "text": "LI.FI", "toIndex": 27 } ] }, "entityRanges": [], "inlineStyleRanges": [ { "length": 21, "offset": 7, "style": "Bold" } ], "key": "fh6rh", "text": "Inside 325e’s July 16 LI.FI transaction, a routing label appeared:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 16, "offset": 0, "style": "Bold" } ], "key": "14r88", "text": "definitive-prod.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 23, "style": "Bold" } ], "key": "eo1ih", "text": "A separate field named Across as the bridge.", "type": "unstyled" }, { "data": { "urls": [ { "fromIndex": 0, "text": "LI.FI", "toIndex": 5 } ] }, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 0, "style": "Bold" }, { "length": 6, "offset": 30, "style": "Bold" }, { "length": 18, "offset": 88, "style": "Bold" }, { "length": 5, "offset": 110, "style": "Bold" } ], "key": "9thph", "text": "LI.FI had arranged the route. Across received the bridge deposit. The deposit specified 41,964.777415 USDG for 325e on Robinhood Chain.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fd0js", "text": "The same amount appeared at the destination two seconds later.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "4rqpu", "text": "But when we compared that arrival with the account’s creation transaction, another detail emerged.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 93, "offset": 0, "style": "Bold" } ], "key": "a7kl8", "text": "The money had arrived more than four hours before 325e’s account software was deployed there.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" }, { "length": 7, "offset": 64, "style": "Bold" }, { "length": 7, "offset": 107, "style": "Bold" } ], "key": "c8hi9", "text": "058f showed the same ordering. Its large USDG credit arrived on July 10. Its account was deployed early on July 11.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 47, "style": "Bold" } ], "key": "548l0", "text": "We had already explained this mechanism around 3C77 in THE WALLET FILES: Part VI. A future smart-account address can be calculated in advance, allowing tokens to arrive before the account’s software is installed.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "4flan", "text": "The new finding was the repetition.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 16, "style": "Bold" } ], "key": "53f2c", "text": "It was not just 3C77.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "bavfg", "text": "Other accounts in that family had also been funded first and deployed later.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 4, "style": "Bold" }, { "length": 36, "offset": 88, "style": "Bold" } ], "key": "esgp", "text": "And c41E, in the separate client family, had received its first USDG on Robinhood Chain 54 minutes before its own deployment on launch day.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "4jg0a", "text": "The funding was visible.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "crlg7", "text": "The account software was visible.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "pnvp", "text": "The clients behind those arrangements were much harder to identify.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "c16dm", "text": "So we followed the money in the other direction.", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 6, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "3cf83", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "2sv8q", "text": "TWO BRANCHES REACHED D23", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 11, "offset": 3, "style": "Bold" }, { "length": 4, "offset": 16, "style": "Bold" }, { "length": 6, "offset": 36, "style": "Bold" } ], "key": "2urik", "text": "On September 3, 325e sent out three WALLET amounts:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 0, "style": "Bold" } ], "key": "dempl", "text": "3,333,342.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 0, "style": "Bold" } ], "key": "e9pn2", "text": "3,333,343.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 0, "style": "Bold" } ], "key": "1qu26", "text": "3,333,315.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 29, "style": "Bold" } ], "key": "842ie", "text": "We had mentioned the roughly 3.333 million-sized transfers in THE WALLET FILES: Part VI.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "5ebit", "text": "This time, we added them precisely and followed their destination.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "17pt6", "text": "Together, they made:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 18, "offset": 0, "style": "Bold" } ], "key": "bmdmp", "text": "10,000,000 WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "9gii1", "text": "All three went to:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" } ], "key": "4do8r", "text": "D23: 0xD23Ac16fBe3Da4c65eC500E61E1Abadd5bbDA7F0", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "95mie", "text": "The repeated threes had drawn our attention.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "m1qj", "text": "The exact ten million, and where it went, gave us something more concrete to investigate.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 3, "offset": 18, "style": "Bold" } ], "key": "6drs8", "text": "Three days later, D23 appeared again.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 13, "style": "Bold" } ], "key": "etkcb", "text": "This time on Base.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 0, "style": "Bold" }, { "length": 18, "offset": 10, "style": "Bold" }, { "length": 4, "offset": 32, "style": "Bold" } ], "key": "47k1i", "text": "B433 sent one million TIBBIR to 3C77.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 18, "style": "Bold" }, { "length": 3, "offset": 62, "style": "Bold" } ], "key": "a1c7v", "text": "54 seconds later, 3C77 forwarded almost the entire million to D23.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "61nko", "text": "We were looking at two different vaults from the same family, moving two different tokens on two different chains.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "b1s6t", "text": "Their paths reached the same receiving address.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "a2qmo", "text": "There were smaller movements around those transfers too.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 11, "offset": 3, "style": "Bold" }, { "length": 4, "offset": 16, "style": "Bold" }, { "length": 3, "offset": 26, "style": "Bold" }, { "length": 10, "offset": 30, "style": "Bold" }, { "length": 3, "offset": 59, "style": "Bold" }, { "length": 5, "offset": 88, "style": "Bold" } ], "key": "mkkh", "text": "On September 3, 325e sent D23 33.33 USDG. 8 seconds later, D23 forwarded that amount to Relay.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 17, "offset": 3, "style": "Bold" }, { "length": 3, "offset": 26, "style": "Bold" }, { "length": 10, "offset": 30, "style": "Bold" }, { "length": 6, "offset": 81, "style": "Bold" }, { "length": 4, "offset": 90, "style": "Bold" } ], "key": "doco1", "text": "On September 6, 3C77 sent D23 33.33 USDC. 6 seconds later, that amount went into Relay on Base.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "7rp8f", "text": "The large token transfers showed us where the assets arrived.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 3, "offset": 32, "style": "Bold" } ], "key": "6ib9", "text": "The stablecoin transfers showed D23 doing something after receipt: passing funds onward within seconds.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fdjdh", "text": "We had found a common funding source around part of the family.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8be6g", "text": "Now we had found a recurring destination too.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "b805j", "text": "Neither had supplied a public name.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8u70u", "text": "But the space between the incoming capital and the outgoing assets was becoming much easier to see.", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 7, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "29cbk", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "43umo", "text": "BACK TO THE 52", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "27j5j", "text": "That was where the investigations left us.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 10, "style": "Bold" }, { "length": 16, "offset": 101, "style": "Bold" }, { "length": 3, "offset": 153, "style": "Bold" } ], "key": "bt33l", "text": "Around the 7E63 family, we could see common funding, accounts provisioned before deployment, another TIBBIR-to-WALLET sequence, and assets converging on D23.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 7, "style": "Bold" }, { "length": 33, "offset": 88, "style": "Bold" } ], "key": "6dr90", "text": "Around c41E, the history gave us a public pseudonym, repeated deposits and returns, and 30 WALLET purchases on launch day.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 26, "style": "Bold" } ], "key": "7t1hm", "text": "Then it gave us the fresh TIBBIR distribution.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 11, "offset": 21, "style": "Bold" } ], "key": "ejjbp", "text": "The 52 tokens sent to mickym.eth were part of a newly funded sequence with two other recipients", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 8, "offset": 46, "style": "Bold" } ], "key": "7q79i", "text": "Following the recipient took us backward into TIBBIR’s history.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 30, "style": "Bold" } ], "key": "ejd2r", "text": "Following that history brought Crossmint into view.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 4, "style": "Bold" } ], "key": "26i72", "text": "And aa33’s own transactions opened a much larger chapter than we had first written down.", "type": "unstyled" }, { "data": {}, "entityRanges": [], 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Three consecutive purchases of agent-related tokens. Positions acquired on one date and rotated on another. Bankr, Ribbita and Sapien appearing near the end of a much larger trading session.", "type": "unstyled" }, { "data": { "cashtags": [ { "fromIndex": 51, "text": "WALLET", "toIndex": 58 } ] }, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 51, "style": "Bold" } ], "key": "55vd1", "text": "All before the wallet behind those trades launched $WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "1dl8h", "text": "We had started with one payment.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "adktf", "text": "The investigation had brought us back to the address that started the entire series.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8ak4q", "text": "The 52 tokens had not changed.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 47, "offset": 0, "style": "Bold" } ], "key": "ct9qp", "text": "The history around them had become much bigger.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "d4gho", "text": "And now the payment had led us to two unresolved questions:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 13, "style": "Bold" }, { "length": 6, "offset": 40, "style": "Bold" }, { "length": 10, "offset": 50, "style": "Bold" } ], "key": "dfg09", "text": "Why did this WALLET-buying account send TIBBIR to mickym.eth?", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 94, "offset": 0, "style": "Bold" } ], "key": "ee1ki", "text": "And what had WALLET’s future launcher been doing in the agent economy all those months before?", "type": "unstyled" } ], "entityMap": [ { "key": "4", "value": { "data": { "caption": "Alex Acuna, key executive and Blockchain Infrastructure Specialist at Crossmint, talking about white rabbits, green frogs, AA and 33 on X", "entityKey": "fbb4b384-a930-4e70-b37e-00149ed9e34d", "mediaItems": [ { "localMediaId": "9", "mediaCategory": "DraftTweetImage", "mediaId": "2098867545793081351" } ] }, "mutability": "Immutable", "type": "MEDIA" } }, { "key": "5", "value": { "data": { "caption": "AA33 was trading AI-agent projects ", "entityKey": "39ae6375-5296-4db4-ba67-0091f1330f38", "mediaItems": [ { "localMediaId": "11", "mediaCategory": "DraftTweetImage", "mediaId": "2098888997737209856" } ] }, "mutability": "Immutable", "type": "MEDIA" } }, { "key": "6", "value": { "data": { "caption": "Funding of addresses before they existed", "entityKey": "49c3971a-56a5-4526-b297-3b688bf7b22c", "mediaItems": [ { "localMediaId": "13", "mediaCategory": "DraftTweetImage", "mediaId": "2098893319308967937" } ] }, "mutability": "Immutable", "type": "MEDIA" } }, { "key": "1", "value": { "data": { "caption": "c41E purchased 27.49 million WALLET 9 hours after WALLET launched", "entityKey": "dd2d790d-96a9-4569-b367-a9962a79f0fa", "mediaItems": [ { "localMediaId": "3", "mediaCategory": "DraftTweetImage", "mediaId": "2098844606817579008" } ] }, "mutability": "Immutable", "type": "MEDIA" } }, { "key": "0", "value": { "data": { "url": "https://abs.twimg.com/emoji/v2/svg/1f438.svg" }, "mutability": "Immutable", "type": "TWEMOJI" } }, { "key": "2", "value": { "data": { "caption": "The mysterious Polymarket profile de8a is connected to $wallet and $tibbir", "entityKey": "8f44b2ef-c491-4e2e-8ea7-215c1b1f9869", "mediaItems": [ { "localMediaId": "5", "mediaCategory": "DraftTweetImage", "mediaId": "2098852378405728256" } ] }, "mutability": "Immutable", "type": "MEDIA" } }, { "key": "7", "value": { "data": { "caption": "Two branches reached d23. 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Enjoy the Ribbithole...... https://x.com/i/article/2098830132798525445", "raw_text": { "text": "Article 7 in \"THE WALLET FILES\" is coming soon, but our research showed us another big story we needed to tell first about $wallet and $tibbir. Enjoy the Ribbithole...... https://t.co/3EiVBSKeDZ", "display_text_range": [ 0, 194 ], "facets": [ { "type": "symbol", "indices": [ 123, 130 ], "original": "wallet" }, { "type": "symbol", "indices": [ 135, 142 ], "original": "tibbir" }, { "type": "url", "indices": [ 171, 194 ], "original": "https://t.co/3EiVBSKeDZ", "replacement": "https://x.com/i/article/2098830132798525445", "display": "x.com/i/article/2098…" } ] }, "author": { "screen_name": "Hank69Moody", "url": "https://x.com/Hank69Moody", "id": "1296095346670657536", "followers": 754, "following": 138, "likes": 1935, "media_count": 209, "name": "Hank Moody", "description": "Reads whitepapers, does research | Blockchain | Special interests: Sustainability🌍, Privacy👀, Identity🙋‍♂️, Nft's🎮, (Geo)politics🤝, AI🧠", "raw_description": { "text": "Reads whitepapers, does research | Blockchain | Special interests: Sustainability🌍, Privacy👀, Identity🙋‍♂️, Nft's🎮, (Geo)politics🤝, AI🧠", "facets": [] }, "location": "", "banner_url": "https://pbs.twimg.com/profile_banners/1296095346670657536/1733433917", "avatar_url": "https://pbs.twimg.com/profile_images/1864783118831325184/DTTJAE9R_200x200.jpg", "joined": "Wed Aug 19 14:43:14 +0000 2020", "protected": false, "website": null, "verification": { "verified": true, "verified_at": null, "type": "individual" }, "avatar_color": null }, "replies": 22, "retweets": 35, "likes": 140, "bookmarks": 26, "quotes": 21, "created_at": "Sat Sep 12 22:34:38 +0000 2026", "created_timestamp": 1789252478, "possibly_sensitive": false, "views": 29815, "is_note_tweet": false, "community_note": null, "lang": "en", "replying_to": null, "replying_to_status": null, "article": { "created_at": "2026-09-12T22:34:38.000Z", "modified_at": "2026-09-12T22:34:38.000Z", "id": "2098830132798525445", "title": "THE WALLET FILES: FOLLOWING THE GREEN FROG", "preview_text": "We followed a $TIBBIR 🐸 payment. It took us back to $WALLET’s first day and then much further...\nTHE WALLET FILES: Part VI ended with a strange transfer.\nA Definitive programmable trading", "cover_media": { "id": "QXBpTWVkaWE6DAAFCgABHSDMrY3bgAAKAAIR/KfZzVdgAAAA", "media_id": "2098902472136032256", "media_info": { "__typename": "ApiImage", "color_info": { "palette": [ { "percentage": 51.85, "rgb": { "blue": 24, "green": 14, "red": 1 } }, { "percentage": 8.47, "rgb": { "blue": 8, "green": 24, "red": 36 } }, { "percentage": 5.82, "rgb": { "blue": 46, "green": 78, "red": 2 } }, { "percentage": 4.53, "rgb": { "blue": 83, "green": 37, "red": 1 } }, { "percentage": 3.8, "rgb": { "blue": 25, "green": 147, "red": 200 } } ] }, "original_img_height": 793, "original_img_url": "https://pbs.twimg.com/media/HSDMrY3bgAADs8F.jpg", "original_img_width": 1983 }, "media_key": "3_2098902472136032256" }, "content": { "blocks": [ { "data": { "cashtags": [ { "fromIndex": 14, "text": "TIBBIR", "toIndex": 21 }, { "fromIndex": 52, "text": "WALLET", "toIndex": 59 } ] }, "entityRanges": [ { "key": 0, "length": 1, "offset": 22 } ], "inlineStyleRanges": [ { "length": 22, "offset": 0, "style": "Italic" }, { "length": 73, "offset": 23, "style": "Italic" } ], "key": "bebdj", "text": "We followed a $TIBBIR 🐸 payment. It took us back to $WALLET’s first day and then much further...", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 55, "offset": 0, "style": "Bold" } ], "key": "7dstn", "text": "THE WALLET FILES: Part VI ended with a strange transfer.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 2, "style": "Bold" }, { "length": 4, "offset": 55, "style": "Bold" }, { "length": 23, "offset": 65, "style": "Bold" }, { "length": 11, "offset": 131, "style": "Bold" }, { "length": 15, "offset": 155, "style": "Bold" } ], "key": "a97s", "text": "A Definitive programmable trading vault/account called c41E sent 52 TIBBIR to mickym.eth, the address our research associated with Micky Malka, founder of Ribbit Capital ", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "e128j", "text": "So we decided to follow the payment.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "t42", "text": "We started at the account that sent it and went back in time.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 13, "offset": 14, "style": "Bold" } ], "key": "1g2ot", "text": "We started on July 10, 2026.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 27, "offset": 0, "style": "Bold" }, { "length": 12, "offset": 40, "style": "Bold" } ], "key": "2uljr", "text": "WALLET’s launch transaction appeared at 01:02:04 UTC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 24, "style": "Bold" }, { "length": 6, "offset": 44, "style": "Bold" } ], "key": "eaj0h", "text": "About nine hours later, c41E made its first WALLET purchase.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "39g1u", "text": "But the activity immediately before that purchase was worth opening too.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 3, "style": "Bold" }, { "length": 6, "offset": 28, "style": "Bold" }, { "length": 4, "offset": 84, "style": "Bold" }, { "length": 11, "offset": 96, "style": "Bold" } ], "key": "3d8u9", "text": "On Base, an address we call 0f5a, 0x0f5a1f44c5aa33173e3054437aa33ad65cadda91, sent c41E almost 20,000 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 33, "style": "Bold" }, { "length": 14, "offset": 57, "style": "Bold" }, { "length": 5, "offset": 77, "style": "Bold" } ], "key": "4sq0e", "text": "A little over two minutes later, c41E sent approximately 19,779.99 USDC into Relay.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 34, "style": "Bold" }, { "length": 14, "offset": 70, "style": "Bold" }, { "length": 15, "offset": 88, "style": "Bold" } ], "key": "8v17u", "text": "Five seconds after that, the same c41E address received approximately 19,771.99 USDG on Robinhood Chain.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "26ege", "text": "Then we looked at what happened next.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 23, "offset": 0, "style": "Bold" } ], "key": "d1a54", "text": "10:02:24: USDG arrives.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 43, "offset": 0, "style": "Bold" } ], "key": "44s5v", "text": "10:03:01: c41E buys roughly 915,000 WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 20, "offset": 0, "style": "Bold" } ], "key": "fd3e", "text": "Thirty-seven seconds.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "3v3av", "text": "And that purchase was only the beginning.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "6tdg1", "text": "We reconstructed the rest of the day.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 62, "offset": 0, "style": "Bold" } ], "key": "2l1cp", "text": "Thirty purchases. Approximately 27.49 million WALLET acquired.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 3, "style": "Bold" }, { "length": 12, "offset": 36, "style": "Bold" }, { "length": 11, "offset": 67, "style": "Bold" }, { "length": 20, "offset": 96, "style": "Bold" } ], "key": "90krf", "text": "By July 21, the record had grown to 35 purchases, spending roughly 49,320 USDG to acquire about 30.13 million WALLET across those trades.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 26, "style": "Bold" } ], "key": "fb2sv", "text": "A trading account holding WALLET was no longer a surprise. We had already found those in THE WALLET FILES: Part VI.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "5prro", "text": "The date changed the picture.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 31, "style": "Bold" }, { "length": 10, "offset": 41, "style": "Bold" }, { "length": 6, "offset": 68, "style": "Bold" } ], "key": "679uf", "text": "The account that later sent 52 TIBBIR to mickym.eth had been buying WALLET repeatedly on its very first day.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "49m0e", "text": "So we asked the obvious question:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 20, "offset": 0, "style": "Bold" } ], "key": "8uea7", "text": "Who was behind c41E?", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 1, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "3mgsv", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8d7l1", "text": "THE KEY LED TO A NAME", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 16, "offset": 2, "style": "Bold" } ], "key": "5ivmj", "text": "A Definitive vault is a trading account operated by software. To understand who uses it, following the token balance is only half the job.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 15, "offset": 17, "style": "Bold" } ], "key": "cevtf", "text": "You also have to follow the keys allowed to instruct it.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 4, "style": "Bold" }, { "length": 5, "offset": 31, "style": "Bold" } ], "key": "9hcp8", "text": "For c41E, that took us back to 3cB68, 0x3cB68a1f877a34495204620dc33f68e5dc4b3462, its client and authorization address.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 73, "style": "Bold" } ], "key": "qvjc", "text": "We already knew that relationship. What we had not yet explained was how 3cB68 itself got started.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 21, "style": "Bold" } ], "key": "473ca", "text": "Its early funding on Base led to another address:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "6rh36", "text": "9f63: 0x9f63db22d8bdb8ec90cc6370229b1be6df9f4444", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 3, "offset": 34, "style": "Bold" } ], "key": "eaob8", "text": "That address had directly sent it ETH.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 10, "style": "Bold" }, { "length": 10, "offset": 24, "style": "Bold" } ], "key": "2mket", "text": "We checked 9f63 against Polymarket’s public profile data.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "89jc4", "text": "A name appeared:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 0, "style": "Bold" } ], "key": "d1du4", "text": "de8a.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "6f0gg", "text": "A public pseudonym on a prediction market.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 61, "style": "Bold" }, { "length": 4, "offset": 148, "style": "Bold" }, { "length": 4, "offset": 175, "style": "Bold" } ], "key": "atavn", "text": "The Polymarket profile used a separate trading wallet, while 9f63 was the underlying account associated with it. The important part for us was that 9f63 was also appearing in c41E’s financial history.", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 2, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "cc03l", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 4, "style": "Bold" }, { "length": 6, "offset": 49, "style": "Bold" } ], "key": "9qdua", "text": "But 9f63 wasn't just the address that had funded c41E's authorization key.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 50, "offset": 35, "style": "Bold" } ], "key": "ago6u", "text": "Across Base and Ethereum, we found 46 transfers from 9f63 into c41E and 19 going back.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 56, "style": "Bold" }, { "length": 32, "offset": 78, "style": "Bold" }, { "length": 34, "offset": 162, "style": "Bold" } ], "key": "f12eb", "text": "This wasn't a one-off interaction. The public pseudonym de8a now sat behind a recurring financial relationship with the same programmable account that had bought 27.49 million WALLET on launch day.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 4, "style": "Bold" } ], "key": "ac8vm", "text": "But de8a wasn't where the strangest trail led.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 37, "offset": 0, "style": "Bold" } ], "key": "184kt", "text": "For that, we went back to mickym.eth.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "a58dq", "text": "THE NAME WAS OLDER THAN THE TOKEN", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" }, { "length": 6, "offset": 10, "style": "Bold" } ], "key": "eq4qa", "text": "TIBBIR is RIBBIT backward.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fu62l", "text": "That was easy to notice.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "7qs8n", "text": "What we wanted to know was whether the name had a history beyond the token.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "3v5ht", "text": "So we left the transaction ledger for a moment and opened the corporate filings.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 17, "offset": 33, "style": "Bold" } ], "key": "9ejtf", "text": "In a securities disclosure dated February 14, 2023, we found:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 16, "offset": 0, "style": "Bold" } ], "key": "1mj6u", "text": "Tibbir DE Trust.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 24, "offset": 18, "style": "Bold" }, { "length": 11, "offset": 53, "style": "Bold" } ], "key": "56aff", "text": "The filing listed 102,183 Robinhood shares and named Meyer Malka as the trust’s settlor, the person who established it, and investment adviser.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 34, "style": "Bold" }, { "length": 11, "offset": 84, "style": "Bold" } ], "key": "fbi9g", "text": "The name we had reached through a TIBBIR payment was already sitting inside a formal Robinhood shareholder disclosure.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 8, "offset": 0, "style": "Bold" } ], "key": "duh4", "text": "In 2023.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "ca9k6", "text": "Years before the token existed.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "ovsk", "text": "And it wasn't just similar.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "28gio", "text": "It was the same word:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 0, "style": "Bold" } ], "key": "9gm4n", "text": "TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "3tmqq", "text": "So we stopped looking at the fifty-two-token payment.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 40, "offset": 0, "style": "Bold" } ], "key": "595ml", "text": "And started investigating TIBBIR itself.", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 3, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "8s2fs", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8r9a5", "text": "THE FROG, THE PUNK AND CROSSMINT", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "6hcge", "text": "First we followed mickym.eth backward. ", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 36, "style": "Bold" } ], "key": "6d3ej", "text": "In January 2025, it sent 0.1 ETH to 80a8: 0x80a8F11201Bc1962D0Dfff0a5B9C49B14bb2b7c2", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 43, "style": "Bold" }, { "length": 14, "offset": 84, "style": "Bold" } ], "key": "8peid", "text": "Ten minutes and thirty-four seconds later, 80a8 signed the Virtuals launch call for Ribbita/TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" }, { "length": 7, "offset": 7, "style": "Bold" }, { "length": 9, "offset": 20, "style": "Bold" }, { "length": 8, "offset": 45, "style": "Bold" }, { "length": 16, "offset": 84, "style": "Bold" } ], "key": "cn0on", "text": "TIBBIR/Ribbita is an AI-agent project in the Virtuals ecosystem. Its story included CryptoPunk #9098, a numbered digital collectible.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 3, "offset": 11, "style": "Bold" }, { "length": 5, "offset": 33, "style": "Bold" }, { "length": 9, "offset": 73, "style": "Bold" }, { "length": 4, "offset": 119, "style": "Bold" }, { "length": 15, "offset": 141, "style": "Bold" } ], "key": "c3o71", "text": "A separate NFT collection called TIB98 described itself as commemorating Ribbita’s acquisition of that CryptoPunk. The 80a8 address received TIB98 tokenId 1.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fs69a", "text": "We traced the commemorative collection’s contract.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 15, "offset": 4, "style": "Bold" } ], "key": "b263p", "text": "Its August 15, 2025 deployment led into:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 27, "offset": 0, "style": "Bold" } ], "key": "es2mh", "text": "Crossmint’s infrastructure.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 9, "offset": 0, "style": "Bold" } ], "key": "9l0jv", "text": "Crossmint also brought a familiar set of screenshots back into view.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 26, "style": "Bold" }, { "length": 2, "offset": 50, "style": "Bold" }, { "length": 2, "offset": 54, "style": "Bold" } ], "key": "9hpb7", "text": "In material attributed to Alex Acuña, we had seen AA, 33, and white rabbit and green frog imagery.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 64, "style": "Bold" } ], "key": "8vt3", "text": "And our wider investigation had begun with an address ending in aa33.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8p3sb", "text": "It was the kind of resemblance that makes you stop scrolling.", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 4, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "ed4a8", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fc89g", "text": "THE TRAIL LED BACK TO AA33", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "1di6c", "text": "At first, the finding looked small.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 14, "style": "Bold" }, { "length": 10, "offset": 37, "style": "Bold" }, { "length": 17, "offset": 60, "style": "Bold" } ], "key": "erg8c", "text": "Months before WALLET was launched by aa33, aa33 had swapped PARTI into TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "d2q92", "text": "That alone could have been dismissed as one tiny trade.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "2in9c", "text": "So we opened the surrounding history.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "203ql", "text": "And the picture changed completely.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" }, { "length": 37, "offset": 37, "style": "Bold" } ], "key": "c026s", "text": "aa33 was moving through a cluster of AI-agent and AI-infrastructure tokens:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 17, "offset": 0, "style": "Bold" } ], "key": "1umvt", "text": "Luna by Virtuals.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 0, "style": "Bold" } ], "key": "8m2nh", "text": "Mamo.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 21, "offset": 0, "style": "Bold" } ], "key": "b99s7", "text": "Backroom by Virtuals.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 13, "offset": 0, "style": "Bold" } ], "key": "btjg2", "text": "717ai / WIRE.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "5aou4", "text": "Bankr.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 17, "offset": 0, "style": "Bold" } ], "key": "4ake6", "text": "Ribbita / TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 0, "style": "Bold" } ], "key": "9pjmg", "text": "Sapien.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fgq1b", "text": "Not as random incoming tokens.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 42, "offset": 0, "style": "Bold" } ], "key": "e5g6t", "text": "aa33 was actively buying and selling them.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 20, "style": "Bold" } ], "key": "61l8l", "text": "And it was doing it fast.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 35, "style": "Bold" }, { "length": 20, "offset": 66, "style": "Bold" } ], "key": "atko6", "text": "In one sequence, three consecutive Base transactions bought three agent-related assets:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 18, "offset": 0, "style": "Bold" } ], "key": "e4hi1", "text": "ROOM → MAMO → WIRE", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 17, "style": "Bold" } ], "key": "85lu0", "text": "through the same 0x Settler.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 27, "style": "Bold" } ], "key": "bduh5", "text": "Then, five days later, the WIRE position reappeared.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" } ], "key": "161h7", "text": "aa33 sold:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 12, "offset": 0, "style": "Bold" } ], "key": "3sseg", "text": "WIRE → PARTI", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "44mo5", "text": "and shortly after:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 15, "offset": 0, "style": "Bold" } ], "key": "61en1", "text": "PARTI → TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 7, "style": "Bold" } ], "key": "c1daa", "text": "So the TIBBIR purchase was not an isolated event.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 27, "offset": 46, "style": "Bold" } ], "key": "79md2", "text": "We could trace it directly back to an earlier Virtuals-linked AI position.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 18, "offset": 8, "style": "Bold" } ], "key": "7ud36", "text": "And the rapid-fire pattern continued.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 8, "offset": 80, "style": "Bold" }, { "length": 26, "offset": 92, "style": "Bold" } ], "key": "9c9fl", "text": "Near the end of another trading session, four of five consecutive swaps touched AI-agent or AI-infrastructure projects:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "d2d90", "text": "Bankr.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "5mdtp", "text": "717ai.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 8, "offset": 0, "style": "Bold" } ], "key": "es7vr", "text": "Ribbita.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 0, "style": "Bold" } ], "key": "7oces", "text": "Sapien.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "1nk5q", "text": "This wasn’t happening just once.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 40, "style": "Bold" }, { "length": 4, "offset": 49, "style": "Bold" } ], "key": "d13gb", "text": "We found the same behavior earlier with Luna and Mamo.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 29, "style": "Bold" }, { "length": 40, "offset": 103, "style": "Bold" } ], "key": "1e8ld", "text": "Across the examined history, aa33 had repeatedly entered, exited and rotated positions across at least 7 AI-agent or AI-infrastructure projects.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 17, "style": "Bold" }, { "length": 22, "offset": 93, "style": "Bold" } ], "key": "gjk1", "text": "So months before WALLET existed, its future launcher was already actively moving through the emerging agent economy.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "f9lns", "text": "And one of those positions ended in:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 0, "style": "Bold" } ], "key": "77crm", "text": "TIBBIR.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "btqh", "text": "That made the small trade much harder to dismiss.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "5i7n2", "text": "The question was no longer:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 29, "offset": 0, "style": "Bold" } ], "key": "2g28g", "text": "Why did aa33 once buy TIBBIR?", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "e2uti", "text": "It was:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 77, "offset": 0, "style": "Bold" } ], "key": "4hl9h", "text": "Why was WALLET’s future launcher repeatedly trading AI-agent projects at all?", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 65, "style": "Bold" } ], "key": "e37m3", "text": "And why did one of those rapid-fire rotations lead straight into Ribbita?", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 5, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "daqu5", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "egv28", "text": "WE TRIED THE SAME QUESTION ON THE OTHER FAMILY", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 26, "style": "Bold" } ], "key": "2h9jr", "text": "The older trades had made aa33 a bigger question, not supplied a name.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 118, "style": "Bold" }, { "length": 5, "offset": 126, "style": "Bold" } ], "key": "ce2cg", "text": "But elsewhere in the investigation, following funding had already helped us identify a recurring client relationship: de8a and c41E.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "78j87", "text": "Could the same approach tell us more about the other Definitive trading accounts/vaults from THE WALLET FILES: Part VI?", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "ahn6k", "text": "We returned to: ", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" } ], "key": "3tehj", "text": "058f: 0x058f346e53C21E55A6e48893E6AF443c45101037", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" } ], "key": "ced8v", "text": "325e: 0x325ef2734F2b8C8ad223803518067A042E875dcA", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "fu1td", "text": "7E63: 0x7e63b754a9e61451e196b694d6e0748851eebf8a (ADMIN)", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "39vti", "text": "Before we even followed their funding, we found something else.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 137, "offset": 0, "style": "Bold" } ], "key": "839pm", "text": "3C77, the vault we investigated in THE WALLET FILES: Part VI, wasn't the only Definitive account where TIBBIR capital ended up in WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 3, "style": "Bold" }, { "length": 33, "offset": 12, "style": "Bold" } ], "key": "90jqd", "text": "On July 24, 058f sold TIBBIR on Base for USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 18, "style": "Bold" }, { "length": 15, "offset": 36, "style": "Bold" }, { "length": 4, "offset": 55, "style": "Bold" } ], "key": "7iff1", "text": "The money entered Relay, crossed to Robinhood Chain as USDG, and was then used by the same account to acquire approximately:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 15, "offset": 0, "style": "Bold" } ], "key": "kska", "text": "194,150 WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "a7v4v", "text": "Another route:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 38, "offset": 0, "style": "Bold" } ], "key": "fbk2d", "text": "TIBBIR → USDC → Relay → USDG → WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "acm5l", "text": "Different vault.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "bpdtc", "text": "Same Definitive family.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 50, "offset": 0, "style": "Bold" } ], "key": "3qroc", "text": "The route we found in Part VI was no longer alone.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "bvb2o", "text": "So we kept digging into the family.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 6, "style": "Bold" } ], "key": "boock", "text": "Their Base funding led to the same address:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 0, "style": "Bold" } ], "key": "mqu2", "text": "b726: 0xB7267B31b943DAb687fF4a9A63B3dA28eF2B9337", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 3, "style": "Bold" }, { "length": 4, "offset": 12, "style": "Bold" }, { "length": 5, "offset": 22, "style": "Bold" } ], "key": "1nkih", "text": "On July 10, b726 sent 058f 100 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "7hv1f", "text": "Forty-six seconds later, it sent approximately 100,910 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 25, "style": "Bold" } ], "key": "6cmku", "text": "Six days later, it funded 325e.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "b9rsp", "text": "First 10 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "7ke59", "text": "Then approximately 41,980 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 72, "style": "Bold" }, { "length": 11, "offset": 94, "style": "Bold" } ], "key": "agvm4", "text": "The small-payment-followed-by-a-large-payment pattern appeared again on July 24, and again on September 2.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 50, "style": "Bold" } ], "key": "86aef", "text": "Across eight direct transfers into the two vaults, b726 supplied approximately 186,252 USDC.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 27, "style": "Bold" } ], "key": "5lc9n", "text": "Then we checked where else b726 had sent money.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 20, "offset": 0, "style": "Bold" } ], "key": "2gs1b", "text": "B433 was there too: 0xB43341D20df16C11F8B390Dc1a9131a353d75f5E", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 13, "offset": 3, "style": "Bold" }, { "length": 4, "offset": 18, "style": "Bold" }, { "length": 4, "offset": 34, "style": "Bold" }, { "length": 4, "offset": 42, "style": "Bold" }, { "length": 8, "offset": 51, "style": "Bold" } ], "key": "a5q74", "text": "On June 12, 2025, b726 had funded B433 on Base and Ethereum roughly eighty seconds apart.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" }, { "length": 4, "offset": 49, "style": "Bold" } ], "key": "5ai7f", "text": "B433 was the capital address behind the original 3C77 investigation in THE WALLET FILES: PART VI.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 117, "style": "Bold" } ], "key": "e7f9a", "text": "Now its earlier funding source was appearing as a direct supplier of trading capital to two other vaults in the same 7E63 family.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "ebu4k", "text": "The funding history was beginning to explain more than the token balances alone.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "7ucr8", "text": "We could see money going into the accounts.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "52s0q", "text": "We could also see how it travelled.", "type": "unstyled" }, { "data": { "urls": [ { "fromIndex": 22, "text": "LI.FI", "toIndex": 27 } ] }, "entityRanges": [], "inlineStyleRanges": [ { "length": 21, "offset": 7, "style": "Bold" } ], "key": "fh6rh", "text": "Inside 325e’s July 16 LI.FI transaction, a routing label appeared:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 16, "offset": 0, "style": "Bold" } ], "key": "14r88", "text": "definitive-prod.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 23, "style": "Bold" } ], "key": "eo1ih", "text": "A separate field named Across as the bridge.", "type": "unstyled" }, { "data": { "urls": [ { "fromIndex": 0, "text": "LI.FI", "toIndex": 5 } ] }, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 0, "style": "Bold" }, { "length": 6, "offset": 30, "style": "Bold" }, { "length": 18, "offset": 88, "style": "Bold" }, { "length": 5, "offset": 110, "style": "Bold" } ], "key": "9thph", "text": "LI.FI had arranged the route. Across received the bridge deposit. The deposit specified 41,964.777415 USDG for 325e on Robinhood Chain.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fd0js", "text": "The same amount appeared at the destination two seconds later.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "4rqpu", "text": "But when we compared that arrival with the account’s creation transaction, another detail emerged.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 93, "offset": 0, "style": "Bold" } ], "key": "a7kl8", "text": "The money had arrived more than four hours before 325e’s account software was deployed there.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" }, { "length": 7, "offset": 64, "style": "Bold" }, { "length": 7, "offset": 107, "style": "Bold" } ], "key": "c8hi9", "text": "058f showed the same ordering. Its large USDG credit arrived on July 10. Its account was deployed early on July 11.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 47, "style": "Bold" } ], "key": "548l0", "text": "We had already explained this mechanism around 3C77 in THE WALLET FILES: Part VI. A future smart-account address can be calculated in advance, allowing tokens to arrive before the account’s software is installed.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "4flan", "text": "The new finding was the repetition.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 16, "style": "Bold" } ], "key": "53f2c", "text": "It was not just 3C77.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "bavfg", "text": "Other accounts in that family had also been funded first and deployed later.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 4, "style": "Bold" }, { "length": 36, "offset": 88, "style": "Bold" } ], "key": "esgp", "text": "And c41E, in the separate client family, had received its first USDG on Robinhood Chain 54 minutes before its own deployment on launch day.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "4jg0a", "text": "The funding was visible.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "crlg7", "text": "The account software was visible.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "pnvp", "text": "The clients behind those arrangements were much harder to identify.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "c16dm", "text": "So we followed the money in the other direction.", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 6, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "3cf83", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "2sv8q", "text": "TWO BRANCHES REACHED D23", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 11, "offset": 3, "style": "Bold" }, { "length": 4, "offset": 16, "style": "Bold" }, { "length": 6, "offset": 36, "style": "Bold" } ], "key": "2urik", "text": "On September 3, 325e sent out three WALLET amounts:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 0, "style": "Bold" } ], "key": "dempl", "text": "3,333,342.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 0, "style": "Bold" } ], "key": "e9pn2", "text": "3,333,343.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 0, "style": "Bold" } ], "key": "1qu26", "text": "3,333,315.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 29, "style": "Bold" } ], "key": "842ie", "text": "We had mentioned the roughly 3.333 million-sized transfers in THE WALLET FILES: Part VI.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "5ebit", "text": "This time, we added them precisely and followed their destination.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "17pt6", "text": "Together, they made:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 18, "offset": 0, "style": "Bold" } ], "key": "bmdmp", "text": "10,000,000 WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "9gii1", "text": "All three went to:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 0, "style": "Bold" } ], "key": "4do8r", "text": "D23: 0xD23Ac16fBe3Da4c65eC500E61E1Abadd5bbDA7F0", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "95mie", "text": "The repeated threes had drawn our attention.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "m1qj", "text": "The exact ten million, and where it went, gave us something more concrete to investigate.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 3, "offset": 18, "style": "Bold" } ], "key": "6drs8", "text": "Three days later, D23 appeared again.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 13, "style": "Bold" } ], "key": "etkcb", "text": "This time on Base.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 0, "style": "Bold" }, { "length": 18, "offset": 10, "style": "Bold" }, { "length": 4, "offset": 32, "style": "Bold" } ], "key": "47k1i", "text": "B433 sent one million TIBBIR to 3C77.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 18, "style": "Bold" }, { "length": 3, "offset": 62, "style": "Bold" } ], "key": "a1c7v", "text": "54 seconds later, 3C77 forwarded almost the entire million to D23.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "61nko", "text": "We were looking at two different vaults from the same family, moving two different tokens on two different chains.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "b1s6t", "text": "Their paths reached the same receiving address.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "a2qmo", "text": "There were smaller movements around those transfers too.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 11, "offset": 3, "style": "Bold" }, { "length": 4, "offset": 16, "style": "Bold" }, { "length": 3, "offset": 26, "style": "Bold" }, { "length": 10, "offset": 30, "style": "Bold" }, { "length": 3, "offset": 59, "style": "Bold" }, { "length": 5, "offset": 88, "style": "Bold" } ], "key": "mkkh", "text": "On September 3, 325e sent D23 33.33 USDG. 8 seconds later, D23 forwarded that amount to Relay.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 17, "offset": 3, "style": "Bold" }, { "length": 3, "offset": 26, "style": "Bold" }, { "length": 10, "offset": 30, "style": "Bold" }, { "length": 6, "offset": 81, "style": "Bold" }, { "length": 4, "offset": 90, "style": "Bold" } ], "key": "doco1", "text": "On September 6, 3C77 sent D23 33.33 USDC. 6 seconds later, that amount went into Relay on Base.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "7rp8f", "text": "The large token transfers showed us where the assets arrived.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 3, "offset": 32, "style": "Bold" } ], "key": "6ib9", "text": "The stablecoin transfers showed D23 doing something after receipt: passing funds onward within seconds.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "fdjdh", "text": "We had found a common funding source around part of the family.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8be6g", "text": "Now we had found a recurring destination too.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "b805j", "text": "Neither had supplied a public name.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8u70u", "text": "But the space between the incoming capital and the outgoing assets was becoming much easier to see.", "type": "unstyled" }, { "data": {}, "entityRanges": [ { "key": 7, "length": 1, "offset": 0 } ], "inlineStyleRanges": [], "key": "29cbk", "text": " ", "type": "atomic" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "43umo", "text": "BACK TO THE 52", "type": "header-two" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "27j5j", "text": "That was where the investigations left us.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 5, "offset": 10, "style": "Bold" }, { "length": 16, "offset": 101, "style": "Bold" }, { "length": 3, "offset": 153, "style": "Bold" } ], "key": "bt33l", "text": "Around the 7E63 family, we could see common funding, accounts provisioned before deployment, another TIBBIR-to-WALLET sequence, and assets converging on D23.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 7, "style": "Bold" }, { "length": 33, "offset": 88, "style": "Bold" } ], "key": "6dr90", "text": "Around c41E, the history gave us a public pseudonym, repeated deposits and returns, and 30 WALLET purchases on launch day.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 26, "style": "Bold" } ], "key": "7t1hm", "text": "Then it gave us the fresh TIBBIR distribution.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 11, "offset": 21, "style": "Bold" } ], "key": "ejjbp", "text": "The 52 tokens sent to mickym.eth were part of a newly funded sequence with two other recipients", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 8, "offset": 46, "style": "Bold" } ], "key": "7q79i", "text": "Following the recipient took us backward into TIBBIR’s history.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 10, "offset": 30, "style": "Bold" } ], "key": "ejd2r", "text": "Following that history brought Crossmint into view.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 4, "style": "Bold" } ], "key": "26i72", "text": "And aa33’s own transactions opened a much larger chapter than we had first written down.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 16, "style": "Bold" } ], "key": "fdl4i", "text": "Not just a small TIBBIR purchase.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 4, "offset": 11, "style": "Bold" }, { "length": 4, "offset": 20, "style": "Bold" }, { "length": 21, "offset": 61, "style": "Bold" }, { "length": 25, "offset": 139, "style": "Bold" } ], "key": "ac3og", "text": "An earlier Luna and Mamo pair. Three consecutive purchases of agent-related tokens. Positions acquired on one date and rotated on another. Bankr, Ribbita and Sapien appearing near the end of a much larger trading session.", "type": "unstyled" }, { "data": { "cashtags": [ { "fromIndex": 51, "text": "WALLET", "toIndex": 58 } ] }, "entityRanges": [], "inlineStyleRanges": [ { "length": 7, "offset": 51, "style": "Bold" } ], "key": "55vd1", "text": "All before the wallet behind those trades launched $WALLET.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "1dl8h", "text": "We had started with one payment.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "adktf", "text": "The investigation had brought us back to the address that started the entire series.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "8ak4q", "text": "The 52 tokens had not changed.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 47, "offset": 0, "style": "Bold" } ], "key": "ct9qp", "text": "The history around them had become much bigger.", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [], "key": "d4gho", "text": "And now the payment had led us to two unresolved questions:", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 6, "offset": 13, "style": "Bold" }, { "length": 6, "offset": 40, "style": "Bold" }, { "length": 10, "offset": 50, "style": "Bold" } ], "key": "dfg09", "text": "Why did this WALLET-buying account send TIBBIR to mickym.eth?", "type": "unstyled" }, { "data": {}, "entityRanges": [], "inlineStyleRanges": [ { "length": 94, "offset": 0, "style": "Bold" } ], "key": "ee1ki", "text": "And what had WALLET’s future launcher been doing in the agent economy all those months before?", "type": "unstyled" } ], "entityMap": [ { "key": "4", "value": { "data": { "caption": "Alex Acuna, key executive and Blockchain Infrastructure Specialist at Crossmint, talking about white rabbits, green frogs, AA and 33 on X", "entityKey": "fbb4b384-a930-4e70-b37e-00149ed9e34d", "mediaItems": [ { "localMediaId": "9", "mediaCategory": "DraftTweetImage", "mediaId": "2098867545793081351" } ] }, "mutability": "Immutable", "type": "MEDIA" } }, { "key": "5", "value": { "data": { "caption": "AA33 was trading AI-agent projects ", "entityKey": "39ae6375-5296-4db4-ba67-0091f1330f38", "mediaItems": [ { "localMediaId": "11", "mediaCategory": "DraftTweetImage", "mediaId": "2098888997737209856" } ] }, "mutability": "Immutable", "type": "MEDIA" } }, { "key": "6", "value": { "data": { "caption": "Funding of addresses before they existed", "entityKey": "49c3971a-56a5-4526-b297-3b688bf7b22c", "mediaItems": [ { "localMediaId": "13", "mediaCategory": "DraftTweetImage", "mediaId": "2098893319308967937" } ] }, "mutability": "Immutable", "type": "MEDIA" } }, { "key": "1", "value": { "data": { "caption": "c41E purchased 27.49 million WALLET 9 hours after WALLET launched", "entityKey": "dd2d790d-96a9-4569-b367-a9962a79f0fa", "mediaItems": [ { "localMediaId": "3", "mediaCategory": "DraftTweetImage", "mediaId": "2098844606817579008" } ] }, "mutability": "Immutable", "type": "MEDIA" } }, { "key": "0", "value": { "data": { "url": "https://abs.twimg.com/emoji/v2/svg/1f438.svg" }, "mutability": "Immutable", "type": "TWEMOJI" } }, { "key": "2", "value": { "data": { "caption": "The mysterious Polymarket profile de8a is connected to $wallet and $tibbir", "entityKey": "8f44b2ef-c491-4e2e-8ea7-215c1b1f9869", "mediaItems": [ { "localMediaId": "5", "mediaCategory": "DraftTweetImage", "mediaId": "2098852378405728256" } ] }, "mutability": "Immutable", "type": "MEDIA" } }, { "key": "7", "value": { "data": { "caption": "Two branches reached d23. 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