Wallets currently under analysis:
2GsFJ1JR1j8RAWuUfdJPXdjknq5VmKG9XSfoTZdqQeoR
0xAAcE3E2dB13C372C74BDaE118f045D49daC8AE18
6UWokqQxV4mcK7DeggjQGYMvLJ5HY6zH8AM1Bj6axPGw
A | B | C | D | E | |
---|---|---|---|---|---|
1
|
Address | Label | USD balance (Oct 1st 2021) | USD balance (Nov 7th 2021) | DIfference |
#25
|
0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | Alameda Research | $117,799 | $160,951 | $43,152 |
- $eth - View on Etherscan
- All Chains - View on Blockscan
- More detailed analysis on FTX wallets can be found in this subrepository - FTX Analysis
- Exchange.art account: View NFT Account
- Burner 2:
3LT9mkc7yQTofJVa3MSeEFg15Wehk4y7ZWwmfmUu7qvx
- Solscan - Burner 1:
41tCXQbqaTDfkYzEPRQzkL1d8kVck7GgCXQsMcT7bnUk
- Solscan - Main:
HSRjRJmTu9UVugqNea2X2WVFnb329SywgBGipJhMLKU5
- Solscan
- solscan: Collection
- Magic Eden: Marketplace
- Burned Token: Token Info
- Main:
0xaE4D837cAA0C53579f8a156633355Df5058B02f3
- Etherscan - USDC Cash Out:
0x907b322d33121a50a9f7bc5305761b0ca40c6113
- Etherscan
- $sol -
7byBtWp7uW8eYNs1N4uDesGf5hw8gkCdbPUWi6ckyUNX
- solscan: View on Solscan
- birdeye profile: View Profile
$sol - 777vxoS8tWgLEgr6yMp5scadhnWxkksRKDMQFBJKD24N
- solscan: View on Solscan
- dusting attack: when a small amount of crypto is sent to a large number of wallet addresses. The attackers then attempt to trace the transaction activity of these wallets in order to de-anonymize them.
FB Brooklynn Taylor Buff (Hacked acct) (changed to Faith Spires) - bc1q9etmuux673pkrtqsh6m3fratuqxw22nc70s2gu
FB Brooklynn Taylor Buff (Hacked acct updated June 23) (changed to Faith Spires) - 3B8PAG1ynzghVixBNDfGAijfWthob8sgQo
FB Hollie Harvell hacked acct 9/3/2023 - 35jFVWx6fNUV8QA5vsVtw6iXE5XpBDFJet
Luwizop ($sol Panic Station Pythons rugger) - 3YaGKXSuxwfvKiJ83V92hKRvh23w1RdYgrwY7C5CSNG6
- solscan: View Portfolio