PCT Wallet Flow

HOP1 → Bitget 100.0000000 Pi ddb3e0…310480

HOP1 → OKX 200.0000000 Pi 887120…e6f006

HOP1 → Gate.io 10.0000000 Pi 75c963…d9489b

MIXER → OKX 979.5090000 Pi

2 funding branches

ROOT → HOP1 → MIXER 979.0000000 Pi X

ROOT → HOP1 → MIXER 0.5090000 Pi X

Observed mixer→CEX 3,000.0000000 Pi PCT X attributed 979.5090000 Pi

HOP1 → OKX 1.0000000 Pi 3752ac…9b34b1

HOP1 → OKX 10.0000000 Pi 12e71f…2ced0c

ROOT → HOP1 → MIXER → → Bitget 500.0000000 Pi

Observed mixer→CEX 1,000.0000000 Pi PCT X attributed 500.0000000 Pi

HOP1 → OKX 22.0000000 Pi 4354f5…579591

HOP1 → OKX 665.0000000 Pi 4be8a5…8672af

HOP1 → OKX 10.0000000 Pi 531c6e…511766

HOP1 → Bitget 1.0000000 Pi 0e9c12…98d25f

HOP1 → OKX 163.0000000 Pi 5b40ff…4fcb4d

HOP1 → OKX 1.0000000 Pi 6d1cd1…5834a7

HOP1 → Bitget 100.0000000 Pi c75173…dbae8b

HOP1 → Gate.io 50.0000000 Pi 534a9f…5cb762

HOP1 → OKX 100.0000000 Pi 4caea3…6acc32

HOP1 → OKX 5.0000000 Pi 630664…91068f

HOP1 → Gate.io 100.0000000 Pi e5e593…b64509

HOP1 → OKX 0.2000000 Pi 99690d…15fba0

HOP1 → Gate.io 400.0000000 Pi b55d1c…e07206

HOP1 → OKX 10.0000000 Pi 35e570…9a08e4

HOP1 → OKX 10,000.0000000 Pi f7a067…4ecb2b

HOP1 → OKX 4,999.0000000 Pi 77cb86…edbca7

HOP1 → OKX 1.0000000 Pi 1a3f96…5de61a

HOP1 → Bitget 0.5000000 Pi b12bc6…66209d