PCT Wallet Flow

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 85624d…209f7f

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi a14972…41fbb4

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 78691c…95362f

G_WALLET → MIXER → → OKX 1.8500000 Pi partial ancestry

Observed mixer→CEX 5.0000000 Pi PCT X attributed 1.8500000 Pi

MIXER → OKX 14.1500000 Pi

4 funding branches

HOP1 → MIXER 2.0000000 Pi X partial ancestry

G_WALLET → MIXER 10.0000000 Pi X partial ancestry

HOP1 → MIXER 2.0000000 Pi X partial ancestry

G_WALLET → MIXER 0.1500000 Pi X partial ancestry

HOP1 → Gate.io 110.0000000 Pi 82aabf…751e07

ROOT → HOP1 → HOP2 → HOP3 → G_WALLET → MIXER → → Gate.io 37.1500000 Pi

Observed mixer→CEX 700.0000000 Pi PCT X attributed 37.1500000 Pi

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 119799…3ec2e5

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 17c62a…e5dc1e

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 23e547…3a0bec

ROOT → HOP1 → G_WALLET → OKX 135,000.0000000 Pi 4ddad3…d3fba8

ROOT → HOP1 → HOP2 → OKX-2 2,500.0000000 Pi 23816a…0cbfc7

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