BlockStalker
[REP] - Updated Crypto Dot Com Addresses #10
Replies: 2 comments 1 reply
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Gotta admit your analysis is spot on in these REPs. I am going to add the |
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@kingschmidty 70M xfer today, looks like a new wallet: Address - |
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Very Interesting. It looks like prep for consensus rewards. I will keep an eye on this for a keyreg txn or sending back some funds to get under the 70M upper limit. |
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What type of Algorand key?
Account (Wallet Address)
Key
QWKLUAQ37BGQS4G6GTGIWPMIIOS4HHUELF5ZXWP2YNTELCTHJXUMTLVDMA
Details
Overall, I think there should be 3 additional Crypto.com addresses: QWKLUAQ37BGQS4G6GTGIWPMIIOS4HHUELF5ZXWP2YNTELCTHJXUMTLVDMA, ZQZSRRRDQTCUQLOEGIHQXIGPNM53XYC7BVJJKQ3TNBR5YJOCNTAO4HQLY4, and UI6AGNWYGQD6HNQVEZ5ZTAQR27FHZ45VMLTS7LTSF2IZGAJMOIF4V4EEVU
The previously known Crypto.com address, USJEM4NZJQ5WQJFRSAVUASFSRJTA5L5F5RSZEQC7WM4IQPY7SX6HRC2E5Q, had transferred the last of its algos to a new address, QWKL. That occurred in two transactions: https://allo.info/tx/5XXN26Z3YR3RR6XBKRZY6DUYQ7BZDQJUQPYBPXWGATUDBF23IBMA and https://allo.info/tx/FZJX3GPYXYOMJKEGTYXAEUNPV3PXNMEG5UTO3SWONRF2ECOLU4EA. Overall, its outflows, went to 4 major accounts, QWKL, GGH4, FZVT and ZQZS: https://allo.info/account/USJEM4NZJQ5WQJFRSAVUASFSRJTA5L5F5RSZEQC7WM4IQPY7SX6HRC2E5Q/txns?sender=USJEM4NZJQ5WQJFRSAVUASFSRJTA5L5F5RSZEQC7WM4IQPY7SX6HRC2E5Q. The FZVT account, largely transferred funds to ZQZS, then closed to the GGH4 account. The GGH4 account transferred funds to ZQZS. Overall, the funds from the last known crypto.com address ended up in QWKL and ZQZS.
Additionally, the ZQZS address has received this transaction, https://allo.info/tx/OYRAVHBJSO4RUOJZUGOQMDGD742S5XNGNSFCMPKUXVYLX6MHFOPA, with the note, "to crypto.com." This indicates that it is likely used as a deposit address for crypto.com.
Concerning the UI6A address, it was first funded by QWKL and its second txn was sending funds back. The are also multiple deposit addresses show outflows going to both the QWK and UI6 addresses. https://flow.algo.surf/address/23WSOXKOZMPOJURAZKVXJZDQD7ONUR2JQOTPL25W72OLOK5QCXR2IVYAHI and https://flow.algo.surf/address/6JQ5RYCADG46GNWDHAISF45LYRUHE6OULSBVZL5MY7KWGPPI5EAJ6EKUXE. You can see how these addresses originally deposited to the Crypo.com address, then the QWKL address, then the UI6A address. All three of these addresses, switched from depositing to QWKL to UI6A sometime between March and April of 2023 (https://allo.info/account/23WSOXKOZMPOJURAZKVXJZDQD7ONUR2JQOTPL25W72OLOK5QCXR2IVYAHI/txns?sender=23WSOXKOZMPOJURAZKVXJZDQD7ONUR2JQOTPL25W72OLOK5QCXR2IVYAHI&sorting=ROUND_ASC, https://allo.info/account/6JQ5RYCADG46GNWDHAISF45LYRUHE6OULSBVZL5MY7KWGPPI5EAJ6EKUXE/txns?sender=6JQ5RYCADG46GNWDHAISF45LYRUHE6OULSBVZL5MY7KWGPPI5EAJ6EKUXE&sorting=ROUND_ASC, https://allo.info/account/PEGE7GTARDLYNJQV23GPI5O6ULSY5PCFYM6TZQY7B5GW5RV4IZ7ZGGPHRM/txns?sender=PEGE7GTARDLYNJQV23GPI5O6ULSY5PCFYM6TZQY7B5GW5RV4IZ7ZGGPHRM&sorting=ROUND_ASC). All this seems to indicate a transition to a new address sometime around then.
To summarize these items. The old Crypto.com addresses funds flowed into the QWKL and ZQZS addresses. The ZQZS address has a deposit note on a txn it received indicating the funds were going to crypto.com. And the UI6A address was initially funding and shortly returned funds to the QWKL address, indicating a common origin. It also shares inflows from deposit addresses with QWKL and the known USJE crypto.com address. With all of these points, I believe these 3 addresses to be the current crypto.com addresses.
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