PCT Wallet Flow

HOP1 → MIXER → → OKX 44.0000000 Pi partial ancestry

Observed mixer→CEX 1,000.0000000 Pi PCT X attributed 44.0000000 Pi

MIXER → Gate.io 6,880.4940000 Pi

2 funding branches

ROOT → HOP1 → HOP2 → HOP3 → MIXER 3,880.4940000 Pi X

ROOT → HOP1 → HOP2 → HOP3 → MIXER 3,000.0000000 Pi X

Observed mixer→CEX 11,862.0000000 Pi PCT X attributed 6,880.4940000 Pi

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → OKX 115.5060000 Pi

MIXER → Gate.io 25,558.0000000 Pi

2 funding branches

ROOT → HOP1 → HOP2 → HOP3 → MIXER 9,754.0000000 Pi X

ROOT → HOP1 → HOP2 → HOP3 → MIXER 15,804.0000000 Pi X

HOP1 → OKX 180.0000000 Pi 2c3eb5…3898b9

MIXER → OKX 424.0000000 Pi

3 funding branches

ROOT → HOP1 → HOP2 → HOP3 → MIXER 78.0000000 Pi X

ROOT → HOP1 → HOP2 → HOP3 → MIXER 100.0000000 Pi X

ROOT → HOP1 → HOP2 → HOP3 → MIXER 246.0000000 Pi X

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → OKX 22.0000000 Pi

ROOT → HOP1 → G_WALLET → OKX 1,813,800.0000000 Pi ac149a…a43a5a

ROOT → HOP1 → G_WALLET → OKX 1,999,998.0000000 Pi 651c49…5113f8

ROOT → HOP1 → HOP2 → HOP3 → Gate.io 40,000.0100000 Pi 698bef…38e4a5

ROOT → HOP1 → HOP2 → HOP3 → GAL7 55,000.0000000 Pi 184b5a…1ab334

ROOT → HOP1 → HOP2 → HOP3 → GAL7 55,000.0000000 Pi fae9ce…3c29e1

ROOT → HOP1 → HOP2 → HOP3 → GAL7 5.0000000 Pi da19f1…416ffa

HOP1 → Bitget 120.0000000 Pi 03ede1…d5e7aa

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → Gate.io 3,000.0000000 Pi

Observed mixer→CEX 25,582.0000000 Pi PCT X attributed 3,000.0000000 Pi

MIXER → MEXC 753.9000000 Pi

8 funding branches

HOP1 → MIXER 43.9000000 Pi X partial ancestry

HOP1 → MIXER 100.0000000 Pi X partial ancestry

HOP1 → MIXER 100.0000000 Pi X partial ancestry

HOP1 → MIXER 200.0000000 Pi X partial ancestry

HOP1 → MIXER 100.0000000 Pi X partial ancestry

HOP1 → MIXER 50.0000000 Pi X partial ancestry

HOP1 → MIXER 50.0000000 Pi X partial ancestry

HOP1 → MIXER 110.0000000 Pi X partial ancestry

Observed mixer→CEX 1,000.0000000 Pi PCT X attributed 753.9000000 Pi

ROOT → HOP1 → MIXER → → OKX 9,119.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 8,518.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 8,503.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 9,917.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 9,863.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 8,702.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 9,820.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 8,524.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 7,953.0000000 Pi