Part 3: Foundation Odd Flows To Exchanges

Prior work showed a flow of ~340mm tokens from the foundation to 0x803B74766D8f79195D4DaeCF6f2aac31Dba78F25.

So let's look at the flows from that address. In addition to the aforementioned 340mm we see an inflow of ~130mm from an "ecosystem growth" wallet. So ~470mm from insider wallets.

The largest outflow is 185mm to the plasma bridge. But the next two, for ~100mm each, are 0x30b7d95724150c63f58654ac7f52d7674e15e551 and 0x40730f34668afcb3884f050cbc3d376a444bbe44. We have the latter as another project-connected wallet.

If we look at the first wallet we get this. In addition to the ~100mm discussed above this gets ~40mm from 0x7a4d86cff2d3df70ef0916c6470aa194c91922cd and ~20mm from the foundation. There are also a few smaller inflows.

This wallet deposits ~180mm - everything - to binance.

And just to reinforce how these are clearly insider flows 0x7a4d86cff2d3df70ef0916c6470aa194c91922cd gets its tokens from the foundation too. Take a look.