Publish approved T07 CEX history and validated T12 v2 cohorts

config/t07_cex_history.yaml

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+protocol_id: t07_cex_public_history_v1
+output_dir: data/processed/t07/cex_history
+repository: DefiLlama/DefiLlama-Adapters
+snapshot_commit: 97218fb144afd6bdd65e1b58a2c5c14b1a8f7a8e
+public_merge_pr: 12915
+public_available_upper_bound: '2024-12-31T12:14:13Z'
+availability_policy: conservative_public_merge_bound_not_first_publication
+persistence_policy: last_public_attribution_until_superseded_or_explicit_effective_to
+human_approval_required: true
+source_tier: 2
+confidence_proposal: medium
+regression_results_used_for_selection: false
+sources:
+  - {project: binance, entity: Binance, path: projects/binance/config.js, parser: binance_asset_list}
+  - {project: crypto-com, entity: Crypto.com, path: projects/crypto-com/index.js, parser: ethereum_owners}
+  - {project: bybit, entity: Bybit, path: projects/bybit/index.js, parser: ethereum_owners}
+  - {project: okex, entity: OKX, path: projects/okex/index.js, parser: ethereum_owners}
+  - {project: kucoin, entity: KuCoin, path: projects/kucoin/index.js, parser: ethereum_owners}
+  - {project: gateio, entity: Gate.io, path: projects/gateio/index.js, parser: ethereum_owners}
+  - {project: huobi, entity: HTX, path: projects/huobi/index.js, parser: ethereum_owners}
+  - {project: bitget, entity: Bitget, path: projects/bitget/index.js, parser: ethereum_owners}
+  - {project: mexc, entity: MEXC, path: projects/mexc/index.js, parser: ethereum_owners}
+  - {project: deribit, entity: Deribit, path: projects/deribit/index.js, parser: ethereum_owners}
+  - {project: bitfinex, entity: Bitfinex, path: projects/bitfinex/index.js, parser: ethereum_owners}
+  - {project: bitstamp, entity: Bitstamp, path: projects/bitstamp/index.js, parser: ethereum_owners}
+  - {project: kraken, entity: Kraken, path: projects/kraken/index.js, parser: ethereum_owners}
+  - {project: coinbase, entity: Coinbase, path: projects/coinbase/index.js, parser: ethereum_owners}
+  - {project: phemex, entity: Phemex, path: projects/phemex/index.js, parser: ethereum_owners}
+  - {project: bitmart, entity: BitMart, path: projects/bitmart/index.js, parser: ethereum_owners}
+  - {project: bitkub, entity: Bitkub, path: projects/bitkub/index.js, parser: ethereum_owners}
+  - {project: coinex, entity: CoinEx, path: projects/coinex/index.js, parser: ethereum_owners}
+  - {project: bingx, entity: BingX, path: projects/bingx/index.js, parser: ethereum_owners}
+  - {project: whitebit, entity: WhiteBIT, path: projects/whitebit/index.js, parser: ethereum_owners}
+  - {project: poloniex, entity: Poloniex, path: projects/poloniex/index.js, parser: ethereum_owners}
+  - {project: bitmex, entity: BitMEX, path: projects/bitmex/index.js, parser: ethereum_owners}
+  - {project: hashkey-exchange, entity: HashKey Exchange, path: projects/hashkey-exchange/index.js, parser: ethereum_owners}
+  - {project: osl, entity: OSL, path: projects/osl/index.js, parser: ethereum_owners}

config/t12_v2.yaml

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+protocol_id: t12_unidentified_activity_v2
+issued_on: '2026-10-22'
+output_dir: data/processed/t12/v2
+base_config: config/t12_design.yaml
+primary_label_policy: human_verified_available_by_cutoff_only
+primary_scope: unidentified_high_activity_addresses_as_of_cutoff
+retrospective_scope: backfilled_T07_infrastructure_sensitivity_not_PIT
+allow_unresolved_identity: true
+require_human_verified_identity: false
+individual_investor_inference_allowed: false
+rq3_pit_endpoint_certified: false
+unresolved_identity_policy: retain_unknown_never_infer_individual
+frozen_behavior_thresholds_unchanged: true
+regression_results_used_for_selection: false
+sensitivity_selection_policy: report_all_days_never_choose_by_T15_results
+acceptance:
+  independent_calendar_checks: true
+  reproducible_parquet_hashes: true
+  preserve_v1_membership_and_scores: true
+  report_identity_coverage_and_infrastructure_overlap: true
+  retrospective_filter_before_normalization_and_ranking: true
+  source_lookup_is_not_human_approval: true
+  no_T15_output_at_initial_freeze: true
+  require_no_infrastructure_overlap: false

data/hf_t07_t12_release_manifest.json

@@ -0,0 +1,632 @@
+{
+  "repo_id": "team-crypto/Market-data-crypto-project",
+  "repo_type": "dataset",
+  "manifest_file": "data/hf_t07_t12_release_manifest.json",
+  "code_repository": "https://github.com/Quangvtpy06/On-chain-Network-Whale-Contagion-Analysis",
+  "code_git_commit": "296ad3440d8fc4b4a5be5f584eef509c4319eaad",
+  "tasks_accepted": {
+    "t07_cex_history": true,
+    "t12_validated_exploration_and_v1": true,
+    "t12_activity_cohort_v2": true
+  },
+  "acceptance_scope": "306 approved historical Ethereum CEX labels and validated T12 activity cohorts; not full T14/T15/RQ3 certification",
+  "downstream_eligibility": {
+    "t07_endpoint_lookup": true,
+    "cohort_whaleflow_v2": true,
+    "rq3_pit_forecast": false,
+    "t07_history_path": "data/processed/t07/cex_history/t07_cex_label_history.parquet",
+    "t12_cohort_path": "data/processed/t12/v2/primary/cohort_members_daily.parquet"
+  },
+  "upload_files": [
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+      "task": "t12",
+      "path": "config/config.yaml",
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+}

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data/processed/t07/cex_history/t07_cex_history_review.json

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+      "CEX flow coverage is measured, not true recall; T14 timing/outcomes still require separate acceptance"
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+}

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-{
-  "input_file": "D:\\Gói 1\\On-chain-Whale-Git\\data\\interim\\usdt_whale_transfers_interim.parquet",
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+{
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+  },
+  "note": "These are submitted source labels, not an independent verification of all entity identities. Transfer rows are counted as supplied in the input."
 }

data/processed/t12/t12_audit_summary.json

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-      "Behavioral forwarding screen is a sensitivity prototype, not validated ownership classification.",
-      "Post-screen top cohort and WhaleFlow definition require validation before T14/T15."
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data/processed/t12/t12_cohort_controls.json

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+{
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+}

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data/processed/t12/v2/t12_downstream_gate.json

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+  "ready_for_cohort_whaleflow": true,
+  "ready_for_t14_t15": false,
+  "ready_for_individual_investor_inference": false,
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+    "Revalidate input/output hashes using scripts/validate_t12_v2.py",
+    "Bind this protocol_id and cohort_path; do not read v1 cohort by default",
+    "Independently certify CEX endpoint labels as-of cutoff before any RQ3 PIT forecast",
+    "Call the cohort unidentified high-activity addresses; no individual ownership inference"
+  ],
+  "blocking_reasons": [],
+  "nonblocking_limitations": [
+    "Unknown ownership is allowed, not verified non-infrastructure or individual identity",
+    "Retrospective infrastructure remains in primary when not known at cutoff",
+    "AI source lookup is not human review; pending identity reviews are reported",
+    "Current CEX endpoint flow outputs are retrospective descriptive sensitivity only",
+    "Only transfers >=500000 USDT; frequency and centrality describe this truncated network"
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data/processed/t12/v2/t12_integrity_control.json

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+    "original_artifact_restored":  true,
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+}

data/processed/t12/v2/t12_protocol_freeze.json

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+  "settings_sha256": "292f703795bb1dbb8e74740e085890627643326481565d105d18dd9b1f6cda6e",
+  "settings": {
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+    "issued_on": "2026-10-22",
+    "output_dir": "data/processed/t12/v2",
+    "base_config": "config/t12_design.yaml",
+    "primary_label_policy": "human_verified_available_by_cutoff_only",
+    "primary_scope": "unidentified_high_activity_addresses_as_of_cutoff",
+    "retrospective_scope": "backfilled_T07_infrastructure_sensitivity_not_PIT",
+    "allow_unresolved_identity": true,
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+    "individual_investor_inference_allowed": false,
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+    "unresolved_identity_policy": "retain_unknown_never_infer_individual",
+    "frozen_behavior_thresholds_unchanged": true,
+    "regression_results_used_for_selection": false,
+    "sensitivity_selection_policy": "report_all_days_never_choose_by_T15_results",
+    "acceptance": {
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+      "reproducible_parquet_hashes": true,
+      "preserve_v1_membership_and_scores": true,
+      "report_identity_coverage_and_infrastructure_overlap": true,
+      "retrospective_filter_before_normalization_and_ranking": true,
+      "source_lookup_is_not_human_approval": true,
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+    }
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+  "limitation": "No local T15 output found; this does not certify external team members have not seen results."
+}

data/processed/t12/v2/t12_reproducibility.json

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+    "primary/t12_design_validation.parquet": "c018f29554dab7d76b15151ffa68f3b54e98d91039ae7b55d58dafe81255c516",
+    "retrospective/cohort_members_daily.parquet": "f01b89f078ceb3b6970755bd517a8cc9f087c35173b6b5fd12454861455e93ea",
+    "retrospective/cohort_snapshot_daily.parquet": "c024f8146b603cbf1f1415fd1039014d58e4bbdcde7503e9a71174f4442ddbc0",
+    "retrospective/cohort_filter_sensitivity.parquet": "58e7db256f8810cf002f668ba31301ec18a71c8917acd05845b7dab26d1e7de9",
+    "retrospective/t12_design_validation.parquet": "c018f29554dab7d76b15151ffa68f3b54e98d91039ae7b55d58dafe81255c516",
+    "cohort_label_diagnostics.parquet": "2eccee8b5a520d04adf598267fa1967bb87ad9584e2e016ac88c4b105c37d437",
+    "cohort_sensitivity_daily.parquet": "d3c929f0fafb16cafe39cc6def06cf6bb76102700f775b1f9fb465c9eb61e937",
+    "cohort_flows_daily.parquet": "3d68217bad2fd5a9530aa4f5d03552d87fc680cc3156cd0056712f1dcc869136",
+    "source_review_status.parquet": "23f9ef4d73f7eea34adc07247f032efa4d9c7689c057ea9eec0df4eac9e03bac"
+  },
+  "scope": "unidentified_high_activity_addresses_as_of_cutoff",
+  "unknown_is_not_verified_individual": true,
+  "metrics": {
+    "days_checked": 655,
+    "branch_days_checked": 1310,
+    "primary_member_days": 31250,
+    "retrospective_member_days": 31250,
+    "max_score_error": 1.0551559626037488e-12,
+    "retrospective_infrastructure_addresses": 79,
+    "retrospective_infrastructure_member_days": 10948,
+    "attributed_trailing_endpoint_volume_share": 0.8268108310401123,
+    "infrastructure_trailing_endpoint_volume_share": 0.8268108310401123,
+    "trailing_volume_denominator": "Sum of rolling 30d node endpoint volumes across member-days; overlapping windows repeat volume, not unique USDT",
+    "median_primary_adjacent_jaccard": 0.8181818181818182,
+    "median_retrospective_adjacent_jaccard": 0.7857142857142857,
+    "median_between_branch_jaccard": 0.47058823529411764,
+    "total_replacements": 11312,
+    "descriptive_net_cex_flow_correlation": 0.08750137837594854,
+    "descriptive_net_cex_flow_mean_absolute_difference_usdt": 337483709.60111517,
+    "source_lookup_rows": 40,
+    "pending_human_identity_review": 40
+  },
+  "acceptance_sha256": "cce96335d59e7d869a1ca29b85caf16ba868f65af551fdf17a33032169a4fdbe"
+}

data/processed/t12/v2/t12_validation.parquet

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