2026-01-19 19:36:40

A wallet's source of funds tracking reveals interesting connection points. This wallet signed fee withdrawals to the creator, which seems quite normal. But when tracing back the source of funds for this wallet itself, things become complicated. Multiple key nodes form a clear chain, and these details are too numerous and coincidental to be independent events. The flow of funds between wallets, the triggering method of the fee mechanism, and signs of behind-the-scenes coordination all point to some kind of systematic arrangement. This on-chain footprint is very clear, making it an interesting case for those tracking such transaction patterns.

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

15 Likes

Reward
15
6
Repost
Share

Comment

0/400

WalletsWatcher

· 10h ago

Wow, this chain is linked one after another. So many coincidences, it's a bit unsettling.

View OriginalReply0

LiquidityHunter

· 10h ago

It's the same self-money laundering scheme again, the coincidence is a bit too outrageous.

View OriginalReply0

DustCollector

· 10h ago

Wow, another money laundering link discovered? So many coincidences really don't seem right.

View OriginalReply0

BlockchainArchaeologist

· 10h ago

Hmm... this chain is linked a bit too tightly, it doesn't seem like a coincidence.

View OriginalReply0

BakedCatFanboy

· 10h ago

Wow, the level of detail is so cleverly stacked... It's obvious at a glance that this isn't a coincidence; the systematic arrangement is in full force.

View OriginalReply0

TokenomicsDetective

· 10h ago

The chain is pulled and all revealed. Do these people really think the on-chain data can't be cleaned? --- It's the same pattern again, with funds flowing smoothly, coincidental stacks forming—it's obvious someone is pulling the strings behind the scenes. --- The details are too perfect; it's impossible for it to be such a coincidence... This is what true on-chain forensics should focus on. --- Once the fee mechanism is triggered, the truth is exposed; some operations really can't be hidden. --- Systematic arrangements? Nah, it's probably just another project team playing with their own wallet. --- Tracking this is my favorite; every thread can reveal a story. It's interesting.

View OriginalReply0