Source-to-claim ledger — BSC expansion
Network-wording revision builds on 3ce4e354ab53f066057d5f952a55fcb58093fb48. Replaced four ambiguous “chain unspecified” labels with “network not stated” and added the source-specific explanation “Network not stated in official announcement.” No network assignment or evidence conclusion changed. The source remains the previously reviewed official image, not a fresh announcement lookup.
Attribution-label revision: builds on the map committed at cd35771a03ca2430de5f2946494ab8e0deb0f280. The new operational-core wording is a strong operational inference, not a new ownership finding. No relationships, network assignments or historical sources changed; recipients/users and separate trading remain outside any team-ownership claim. Evidence levels follow docs/methodology.md.
Historical source revision: 4f1e746f3dfd0ef852b5a4d5a1609c4a814edbd9. These references identify previously committed research inspected for this edition, not new live chain observations. The public HTML omits private repository identity and local source links for privacy; the guide preserves full public explorer anchors.
| Node / relationship family | Inspected source and inclusive lines | Claim and limit |
|---|---|---|
| mig-admin/payout/signer | docs/migration-and-staking.md:450–463,220–234,515–519 | Direct deployments/current owner;46 accepted signatures. Current getter is not lifetime ownership. |
| mig-th-users/gate | docs/migration-and-staking.md:587–617 | 240,972uniqueTH;207,638NETXtoGatevia4relays. Deposit≠sale. |
| Linked TT example, not another drawn path | docs/migration-and-staking.md:480–484,498 | 70,000TT intake and same-order70,000NETX payout; different assets,25m49s apart. |
| nxl-users/intake/payout | docs/network-picture-second-pass.md:18–35; docs/network-picture-third-pass.md:12–31 | 42matchedpaths/39users;exactorder match, not intake→payout token forwarding. |
| deposit-v12/executor | docs/migration-and-staking.md:53–69,220–234 | d1d250 deploys/configures;16grants465,146NETX. Funding≠recipientkeycontrol. |
| deposit-v3/v4 | docs/migration-and-staking.md:71–106,220–234 | Separate observed owners; V3 common deployment sequence. Differentkeys≠differenthumans. |
| nft-owner/relay/gate | docs/network-picture-second-pass.md:41–74; docs/network-picture-third-pass.md:33–52 | NFTproceeds+dustexactUSDTroute;relay sweep interpretation not project ownership. |
| alloc-executors/admin/recipients/relay | docs/distribution-and-exchanges.md:1447–1497 | EachJune–Augustexecutor443,834NETX;onlyJuly/Auggasfromb67a;150,000Augustreturn. Scheduledpurposeinferenceonly. |
| trade-owner/admin/proxy/keys | docs/distribution-and-exchanges.md:56–81,579–602 | 6011→72ef→50867;atleast8executionkeys;upgradepath09:00–23:00UTC. No project affiliation inferred. |
| trade-sale/refill/return | docs/distribution-and-exchanges.md:604–610 | 541.11NETXsaleand90.283552063460336633USDTnetreturn. Same trade, not two volumes. |
| trade-buy/98f/Gate | docs/distribution-and-exchanges.md:83–98,552–567 | Reverse purchases and exact Gate route, separate from sale. |
| trade-buy/5f/MEXC | docs/distribution-and-exchanges.md:535–548 | Two matched5/7Octoberfollow-ups;different windows not combined into netposition. |
| Trading separation / multi-asset limit | docs/network-synthesis.md:45–59; docs/distribution-and-exchanges.md:569–577 | Multi-asset execution is not proof of multi-client/official MM mandate, profitability or team control. |
Bounded histories, initial/current role agreement and same exchange routes do not establish continuous lifetime control or beneficial identity. The dashed order-ID link is event correspondence only; R reference keys never create directed asset/control paths. All displayed addresses were already registered; no new wallet-role discovery or MONITOR_STATE change is claimed.