2

# Related Addresses
Group1

0xC8385829ebb0c989545250aA6113C4FA6a13a84D
0x71AEC03b74f9a3e5ef6decbaAe194A2C4Ba1F5ed
0x71205F74c8824DD250Fe96209DF2CC6e2Cd5c319
0x43fd5116a1C952744789b68ed351796e2ded171F

Group2

0x8aaBa79aD6EE2f3C07440F6ccf2CA7217c6FdD28
0x7cBA82ED107A10a3aB9E34DeF279cE08d660dA48
0x7337Bd7815954a0E29e2C8FC2D56424FB8D6807c
0x3E76e2020Fe1aC699663B16f150674c5Eda7F5AA

Group3

0xd3c905A43a5367f3AF7a99B63f4204C1150C586e
0x83F939cb086ca58dfDc14ccAc94F3B61Fb6A1CD0
0x9c31323c521F75fD4eCE1A5EFCec887479C166a0
0x6241f50210293E3B891f5506906607b553745592
0x96Ba7e6c8f116911dc989BaF5A289bD07b46A185

# Reasoning
Group1

At first glance, these are generally different wallets of people, but in transactions I found conclusions to the exchange, 95% of course goes to different exchanges, but that small percentage burned them, I found a withdrawal to the Binance account
https://platform.arkhamintelligence.com/visualizer/entity/0x71205F74c8824DD250Fe96209DF2CC6e2Cd5c319,0x43fd5116a1C952744789b68ed351796e2ded171F,0x71AEC03b74f9a3e5ef6decbaAe194A2C4Ba1F5ed,0xC8385829ebb0c989545250aA6113C4FA6a13a84D,0xeE4af866eB41Fad397814F95B52070fF577b8355?flow=self&positions=%7B%220xeE4af866eB41Fad397814F95B52070fF577b8355%22%3A%7B%22fx%22%3A-22%2C%22fy%22%3A25%7D%2C%220x71AEC03b74f9a3e5ef6decbaAe194A2C4Ba1F5ed%22%3A%7B%22fx%22%3A-22%2C%22fy%22%3A-1%7D%2C%220x71205F74c8824DD250Fe96209DF2CC6e2Cd5c319%22%3A%7B%22fx%22%3A-9%2C%22fy%22%3A1%7D%2C%220xC8385829ebb0c989545250aA6113C4FA6a13a84D%22%3A%7B%22fx%22%3A-45%2C%22fy%22%3A-2%7D%2C%22connext%22%3A%7B%22fx%22%3A14%2C%22fy%22%3A-8%7D%2C%220x43fd5116a1C952744789b68ed351796e2ded171F%22%3A%7B%22fx%22%3A6%2C%22fy%22%3A19%7D%7D&sortDir=desc&sortKey=time&usdGte=0.1

All these accounts are in the list for receiving a drop from connext


Binance has an individual address for each user and it cannot be that they all use Binance alone, it is 100% one person

Group2

I found another pack of wallets, one basis of a person, as I assume, and the rest of his multi-wallets
If we go to DeBank, we see that 3 accounts were created in one day, they are multi-accounts of this person
https://debank.com/profile/0x7cba82ed107a10a3ab9e34def279ce08d660da48
https://debank.com/profile/0x7337bd7815954a0e29e2c8fc2d56424fb8d6807c
https://debank.com/profile/0x3e76e2020fe1ac699663b16f150674c5eda7f5aa

But I assume that this is his basis, since it was created 2 years ago and he has many times fewer transactions
https://debank.com/profile/0x8aaba79ad6ee2f3c07440f6ccf2ca7217c6fdd28

I found conclusions on Binance on all accounts, on all 4 accounts there is a conclusion to the same binance address 0x23A98a974697B426F2A3127097c01F6CD3FFc2b8, and as I said in the last group Binance gives one individual address per account, that is, these wallets of one person

Here in this screenshot you can see that everyone was withdrawing an equal amount at the same time, this is too much of a coincidence

Here is the link you can see for yourself

https://platform.arkhamintelligence.com/visualizer/entity/0x2A9EA5e8cDDf40730f4f4F839F673a51600C314e,0x31eFc4AeAA7c39e54A33FDc3C46ee2Bd70ae0A09,0x8aaBa79aD6EE2f3C07440F6ccf2CA7217c6FdD28,0x3E76e2020Fe1aC699663B16f150674c5Eda7F5AA,0x7337Bd7815954a0E29e2C8FC2D56424FB8D6807c,0x7cBA82ED107A10a3aB9E34DeF279cE08d660dA48,0x23A98a974697B426F2A3127097c01F6CD3FFc2b8?flow=self&positions=%7B%7D&sortDir=desc&sortKey=time&usdGte=0.1

Group3

We add these wallets to DeBank and go to the transactions tab, we immediately see 1-in-1 transactions on each account, even at the same time all operations are done


In the screenshots , you see everywhere the Binance outputs to the address 0x33f4F2c2787f55a3c5669C590cD31FF3491F3bA0 , so we add it and wallets to Arkham and see that they all output at the same time
https://platform.arkhamintelligence.com/visualizer/entity/0x2A9EA5e8cDDf40730f4f4F839F673a51600C314e,0x31eFc4AeAA7c39e54A33FDc3C46ee2Bd70ae0A09,0xd3c905A43a5367f3AF7a99B63f4204C1150C586e,0x6241f50210293E3B891f5506906607b553745592,0x83F939cb086ca58dfDc14ccAc94F3B61Fb6A1CD0,0x96Ba7e6c8f116911dc989BaF5A289bD07b46A185,0x9c31323c521F75fD4eCE1A5EFCec887479C166a0,0x33f4F2c2787f55a3c5669C590cD31FF3491F3bA0?flow=self&positions=%7B%7D&sortDir=desc&sortKey=time&usdGte=0.1

The same amount and the same time, this is a 100% violator

# Methodology

In my search methodology, I searched transactions first of all for withdrawals to various exchanges and looked to see if other accounts were withdrawing to them, after that I added all these accounts to Arkham and looked if they were withdrawing the same amounts at the same time, this is 100% proof. I also used DeBank, which shows the date of account creation and visual transactions, which I also compared

# Rewards Address

0x8ABda4e140fD3e09d1e4fbD4E67E856Dc289703D