Wallet #1 — THyng…jsNX (GasFree) · posted in chat 19.07 18:00:34
Wallet #2 — TXRM…JST5C · posted in chat 19.07 20:51:36
Wallet #1 · @dumay
THyngh…jsNX
GasFree contract
posted 18:00:34
Wallet #2 · @dumay
TXRM7N…ST5C
posted 20:51:36
IGOR ALEXEEV
@alexeev_work
TCyyqS…ZQjk
+5,000
18:19:57
Edvard Click
@edclick · Trust Wallet
TQii9R…M4FD
+5,000
19:18:06
Ivan · TopX
@Ivan_TopX
TPW6z9…SGL4
+15,000
19:37:03
Nikita
@oderzhimiy
TLaKJG…chGG
+25,000
19:46:54
TGRM…KdkH
4.5 min before Bybit +5,500 to #2
−5,500
18:45:27
TV7Tq…s8W3
large withdrawal
−40,000
20:09:42
TQfV…RWJz
3.5 min before Bybit +10,000 to #2
−10,000
21:08:03
TCxbN…3jzt
−439
21:25:51
N
TAinq…LBst
transit; sending screenshot — Nick
@NickKustov
−7,500
18:28:24
+7,500
18:31:42 · before address #2 was posted
?
TTXCW…XuMs
unlabeled; Vladimir: “I’m not hiding”
50,000 loop
+50,000
20:45:21
−50,000
20:46:45 · sent back 84 s later
+50,000
21:45:42 · same tranche
B
Bybit (hot wallet)
TU4vEr…Pvaa
screenshots: Vladimir and Ilya
+5,500
18:49:48 · before address #2 was posted
+10,000
21:11:30 · “From Glory” @marchenk
TV4AA…SY1gG
personal wallet, created 14.06.2026
balance 5,166.36 USDT
−5,000
19:14:09
labeled transfer (chat attribution)
unlabeled transfer
red = oddities
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