{"address":"bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97","captured_payload_sha256":{"balance-history":"3cc9261afd702ca5cb9e684dc1edbc2c16abc94907312f1d07629fb942b3ef35","detail":"13e1c27820a1ed64165e8943d78521561eee9243ce26ff678c38a0ed8c21ce76","evidence-pack":"30a263c183ef7d686e9e8533b80581d5796e71d166303d5a71317d39bca7d285","overview":"17857d5b82c950ee5a00f4b94be7f0a1afd5681ee4610a6403e1c311b0d9c3b5","summary":"7901594177d0da398dce8110b42253e6c0ce97d1204a742cd82a2304f85c1ded"},"components":[{"checked_at":"2026-10-14T16:56:06.473402Z","name":"wallet_summary","payload_hash":"sha256:640f2ded901362270ba188690cd32f023b2476e8e03d92cd1b5b90e6f1345c55","source_endpoint":"/v1/wallets/{address}/summary","status":"checked"},{"checked_at":"2026-10-14T16:56:06.548096Z","name":"wallet_detail","payload_hash":"sha256:b2c4a79a92e8aa4a8efc0c52f9f09ab8971146f832ac72dd67e6d133ad1df938","source_endpoint":"/v1/wallets/{address}/detail","status":"checked"},{"checked_at":"2026-10-14T16:56:06.556105Z","name":"wallet_contributors","payload_hash":"sha256:1f57641ec2f0421f9c28de55ea52267ee781ff995799402fb6395569d8bb2976","source_endpoint":"/v1/wallets/{address}/contributors","status":"checked"},{"checked_at":"2026-10-14T16:56:06.569137Z","name":"trust_safety","payload_hash":"sha256:143e6ecf4062d8e79ef1b08ee9638bb998d810c15498aff4daa3873c64f823fd","source_endpoint":"/v1/wallets/{address}/trust-safety","status":"checked"},{"checked_at":"2026-10-14T16:56:06.649705Z","name":"risk_signals","payload_hash":"sha256:fc1a3d95ef1544a1ec72fc8b804a03af4879e77af225a5e14d859e98e94a3bd8","source_endpoint":"/v1/wallets/{address}/risk-signals","status":"checked"},{"checked_at":"2026-10-14T16:56:07.173735Z","name":"risk_check","payload_hash":"sha256:68e62e162693bb466f22fbd1617b1108ace70b241de2e8af6e27a5ce94ad4017","source_endpoint":"/v1/risk-check/{address}","status":"checked"},{"checked_at":"2026-10-14T16:56:07.771753Z","name":"wallet_overview","payload_hash":"sha256:59865f3b17eb40a87ba15a958e15bcae725111cd16b5860ee16bfc74595b4cd6","source_endpoint":"/v1/wallets/{address}/overview","status":"checked"},{"checked_at":"2026-10-14T16:56:09.344745Z","name":"wallet_transactions","payload_hash":"sha256:83d0dafea6961f9dc67568b28eee36ae4409126b05b7c39cfc5d39fa8142fa89","source_endpoint":"/v1/wallets/{address}/transactions","status":"checked"},{"checked_at":null,"detail":"include_graph=false","name":"wallet_flow_graph","source_endpoint":"/v1/wallets/{address}/flow-graph","status":"not_checked"}],"curated_history_payload_sha256":"3cc9261afd702ca5cb9e684dc1edbc2c16abc94907312f1d07629fb942b3ef35","curated_history_receipt_sha256":"c1d7b15c9456bcbd38dcba199bbf6857deeb130a775b1049137cd04e5a946d26","evidence_pack_id":"sha256:da8fb11e0e9d400fffb2ece3c3379d2ace47d5f85e180fa46bf9ca224e163594","label":{"category":"exchange","claim_scope":"published_address_association","claim_type":"fact","confidence":"verified","evidence_tier":"verified","last_labeled_at":"2026-10-14T20:40:00Z","source":"self_disclosure","source_ref":"source_url=https://github.com/bitfinexcom/pub/blob/main/wallets.txt;publisher=Bitfinex published wallet list (GitHub, 11 Nov 2022);match_locator=exact address in visible source text;scope=published_address_association;source_sha256=38442f006e7e0b90e892d71ce2ae8402246cc3520ddbc0bf7b7d0e13e2176e4e","source_registry_entry_sha256":"195ab465e41e82d9e6a3a401f48f869191e09a16592c28d5adb7c247f4c4eea0","value":"Bitfinex.com"},"observed_at":"2026-10-14T16:53:48.000Z","other_public_labels":[{"category":"exchange","claim_type":"inference","confidence":"high","confidence_tier":"reported","contributor_count":1,"evidence":[{"claim_type":"inference","source":"curated_iconic","source_ref":"curated-iconic","tier":"high","type":"curated_iconic"}],"evidence_tier":"high","evidence_types":["curated_iconic"],"last_labeled_at":"2026-03-26T18:23:39+00:00","pass_submission_count":0,"source":"curated_iconic","source_ref":"curated-iconic","submission_count":1,"tier":"reported","value":"Bitfinex Cold Wallet"},{"category":"exchange","claim_type":"fact","confidence":"verified","confidence_tier":"verified","contributor_count":6,"evidence":[{"claim_type":"fact","source":"verified","source_ref":"proof_of_reserves","tier":"verified","type":"verified"}],"evidence_tier":"verified","evidence_types":["verified"],"last_labeled_at":"2026-10-14T16:08:31+00:00","pass_submission_count":0,"source":"verified","source_ref":"proof_of_reserves","submission_count":6,"tier":"verified","value":"Bitfinex.com"},{"category":"exchange","claim_type":"inference","confidence":"high","confidence_tier":"verified","contributor_count":1,"evidence":[{"claim_type":"inference","source":"verified_label","source_ref":"graphsense_tagpacks","tier":"high","type":"verified_label"}],"evidence_tier":"high","evidence_types":["verified_label"],"last_labeled_at":"2026-03-26T18:18:08+00:00","pass_submission_count":0,"source":"verified_label","source_ref":"graphsense_tagpacks","submission_count":1,"tier":"verified","value":"bitfinex BTC cold wallet"}],"public_source_url":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt","schema":"watch-famous-source-v1","selected_label_basis":"Reviewed primary source and exact staged corpus row; captured API context is unmodified"}
