PCT Wallet Flow

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → OKX 13.0000000 Pi

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → GATE_IO 299,946.0000000 Pi

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → BITGET 21,232.0000000 Pi

G_WALLET → MIXER → → MEXC 220.0000000 Pi partial ancestry

Observed mixer→CEX 275.0000000 Pi PCT X attributed 220.0000000 Pi

HOP1 → OKX 200.0000000 Pi f4a345…8a7aad

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → OKX-2 4,997.0000000 Pi

HOP1 → OKX 10.0000000 Pi 55a6d8…c64d6d

HOP1 → OKX 1,366.0000000 Pi dfd8f6…2b2a40

HOP1 → OKX 1.3670000 Pi 803662…c94cc4

HOP1 → OKX 1.3700000 Pi c75fda…2fb41b

HOP1 → OKX 200.0000000 Pi 52dbe1…23874c

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → GATE_IO 517.0000000 Pi

Observed mixer→CEX 19,856.0000000 Pi PCT X attributed 517.0000000 Pi

HOP1 → MIXER → → OKX 230.0000000 Pi partial ancestry

Observed mixer→CEX 30,000.0000000 Pi PCT X attributed 230.0000000 Pi

G_WALLET → MIXER → → BITGET 138.0000000 Pi partial ancestry

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → BITGET 200.0000000 Pi

MIXER → OKX 29.0000000 Pi

8 funding branches

G_WALLET → MIXER 8.6299480 Pi X partial ancestry

ROOT → HOP1 → MIXER 0.0098800 Pi X

ROOT → HOP1 → MIXER 2.9728920 Pi X

ROOT → HOP1 → MIXER 0.9880000 Pi X

ROOT → HOP1 → MIXER 0.0098800 Pi X

ROOT → HOP1 → MIXER 7.1136000 Pi X

ROOT → HOP1 → MIXER 0.0000296 Pi X

ROOT → HOP1 → MIXER 9.2757704 Pi X

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → OKX 150.0000000 Pi

HOP1 → OKX 400.0000000 Pi 2756dc…2d01f7

HOP1 → MIXER → → OKX 70.0000000 Pi partial ancestry

G_WALLET → MIXER → → OKX 199.0000000 Pi partial ancestry

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → OKX 1,133.0000000 Pi

MIXER → OKX 336.0000000 Pi

4 funding branches

ROOT → HOP1 → MIXER 100.0000000 Pi X

ROOT → HOP1 → MIXER 150.0000000 Pi X

ROOT → HOP1 → MIXER 76.0000000 Pi X

ROOT → HOP1 → MIXER 10.0000000 Pi X

Observed mixer→CEX 1,800.0000000 Pi PCT X attributed 336.0000000 Pi

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → OKX 500.0000000 Pi

HOP1 → MIXER → → OKX 98,534.8000000 Pi partial ancestry

G_WALLET → BITGET 7.1000000 Pi 92b6a7…82cf3d