Wallet evidence log
SolanaExample recordThis record is seeded example data for the proof of concept. It does not describe a real wallet.
reports filed
reports corroborated
total corroborations
wallet responses
Every entry below is a community-submitted claim with a linked transaction. Corroboration reflects agreement among reporters. Open the transactions and verify independently.
Newest first · 8 entries
Outbound transfer of 48,200 USDC to an account first funded three hours earlier. Linking the transaction so others can compare it against the earlier reports on this log.
We have read the reports on this log. The transfers on 18 April were treasury rebalancing between wallets operated by the same team. We will publish a signed breakdown of the destination accounts this week.
Outbound transfer to a newly funded account, followed by a split across 14 further accounts within nine minutes. Each hop is visible from the linked signature.
Inbound funds arrived from an account that also appears in two other evidence logs. Linking the arrival transaction; the origin account is visible in the instruction data.
Clarification: the account referenced on 28 March belongs to a market-making partner. Details of the arrangement are in the pinned post linked from our profile.
Interaction with a lending program immediately before a large withdrawal. Posting the signature for anyone who wants to review the instruction order.
Swap routed through three pools within one slot, ending in a token pair with thin liquidity. The route is visible in the inner instructions of the linked transaction.
Several associated accounts were created in the same block as this wallet. Adding the creation signature to the record for later comparison.