PCT Wallet Flow

HOP1 → Bitget 40.0000000 Pi 4f0ba1…192250

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 4574df…d2f255

HOP1 → Gate.io 60.0000000 Pi 48a220…4546fd

HOP1 → Gate.io 25.0000000 Pi 8401ac…ca5ea2

HOP1 → OKX 1,000.0000000 Pi f49d19…11e9d3

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi b4f076…64e676

HOP1 → OKX 13.0000000 Pi 6f5a3a…da4d5d

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 890638…2a3e7c

MIXER → OKX 349.9000000 Pi

3 funding branches

HOP1 → MIXER 94.9000000 Pi X partial ancestry

HOP1 → MIXER 250.0000000 Pi X partial ancestry

G_WALLET → MIXER 5.0000000 Pi X partial ancestry

Observed mixer→CEX 2,000.0000000 Pi PCT X attributed 349.9000000 Pi

HOP1 → OKX 200.0000000 Pi be2b1e…c78160

HOP1 → OKX 10,000.0000000 Pi 3c2906…1f6b10

HOP1 → OKX 13.0000000 Pi a41299…d4b9e7

HOP1 → MIXER → → Bitget 10.0000000 Pi partial ancestry

HOP1 → MIXER → → OKX 5.0000000 Pi partial ancestry

HOP1 → MIXER → → OKX 15.0000000 Pi partial ancestry

ROOT → HOP1 → G_WALLET → OKX 60,000.0000000 Pi b3ee95…45ef21

HOP1 → MIXER → → OKX 6.0000000 Pi partial ancestry

HOP1 → MIXER → → OKX 13.0000000 Pi partial ancestry

MIXER → Bitget 11.0000000 Pi

2 funding branches

HOP1 → MIXER 4.9000000 Pi X partial ancestry

HOP1 → MIXER 6.1000000 Pi X partial ancestry

HOP1 → MIXER → → OKX 5.1200000 Pi partial ancestry

HOP1 → MIXER → → Bitget 11.0000000 Pi partial ancestry

HOP1 → MIXER → → Gate.io 10.4200000 Pi partial ancestry

HOP1 → OKX 35.0000000 Pi 254125…e6952d

HOP1 → MIXER → → Pionex 10.8100000 Pi partial ancestry

HOP1 → MIXER → → OKX 6.2500000 Pi partial ancestry