PCT Wallet Flow Dashboard

2025-06-29 paths

Latest send first

HOP1 → OKX 0.7970000 Pi 0c783e…a29f4e

HOP1 → OKX 0.0100000 Pi 5408a0…bfc115

HOP1 → OKX 100.0000000 Pi 27a6e4…16d80f

2025-06-28 paths

Latest send first

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi c8858b…85e721

HOP1 → Gate.io 250.0000000 Pi 9633ee…1d068b

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi a1a2da…95356f

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 8ee12f…2178cb

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 872bed…25006f

ROOT → HOP1 → HOP2 → OKX-2 500.0000000 Pi ceec62…75fd1d

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 8fef8d…f0fb94

HOP1 → OKX 0.0100000 Pi 117541…900118

HOP1 → Gate.io 200.0000000 Pi 0da8fd…db6641

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 93663a…efd10d

MIXER → Gate.io 56.1100000 Pi

13 funding branches

HOP1 → MIXER 2.0000000 Pi X partial ancestry

HOP1 → MIXER 1.0000000 Pi X partial ancestry

HOP1 → MIXER 3.1000000 Pi X partial ancestry

HOP1 → MIXER 1.0000000 Pi X partial ancestry

G_WALLET → MIXER 1.0000000 Pi X partial ancestry

HOP1 → MIXER 10.0000000 Pi X partial ancestry

HOP1 → MIXER 1.0000000 Pi X partial ancestry

HOP1 → MIXER 5.0000000 Pi X partial ancestry

HOP1 → MIXER 10.0000000 Pi X partial ancestry

HOP1 → MIXER 10.0100000 Pi X partial ancestry

Observed mixer→CEX 100.0000000 Pi PCT X attributed 56.1100000 Pi

HOP1 → Bitget 25.0000000 Pi d15a67…250857

HOP1 → Bitget 291.0000000 Pi 50ea28…1214e5

HOP1 → Bitget 3.0000000 Pi 047475…9bc30e

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 347ad5…365651

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi f713de…38d2d7

HOP1 → OKX 0.0100000 Pi 37f1a8…c9742c

2025-06-27 paths

Latest send first

HOP1 → OKX 0.0200000 Pi cd6854…ac0a6c

HOP1 → OKX 536.9900000 Pi 8e97ed…e340cf

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi e77c33…9d3397

HOP1 → Bitget 5.0000000 Pi 0f89bf…d62e59

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 6faa5d…8c650b

PCT Wallet Flow