[REP] - Probit Exchange Address

[kingschmidty]

What type of Algorand key?

Account (Wallet Address)

Key

FICJGBANRGZTSCIGJFT6FVXP2RI4TFCNK57ZQGCKFRMRNSKF7ASTM7LFIE

Details

I believe that FICJGBANRGZTSCIGJFT6FVXP2RI4TFCNK57ZQGCKFRMRNSKF7ASTM7LFIE belongs to the ProBit Exchange.

Firstly, there are transaction notes indicating FICJ belongs to ProBit. Some examples can be seen here: https://allo.info/tx/AKUXUDQQMTL5WSI2S3DELEIDAQHDNTQ6C5R4THA3NWRCDI7FD6HQ, https://allo.info/tx/UJKSCVEZSC5I33YOL5LZHUNOKLLSYIW5DQZJDD4K52GGRMECRH4A, and https://allo.info/tx/NG5MF7OIVR3RDM6C6TTL3NAJCBRFD7PETRF2KSEQL2WVFGOOKLOQ. Each of the recipients then forward funds to the FICJ account.
Full list of Probit notes:
FICJ_deposit_Probit_notes.csv

Secondly, FICJ is a holder of the COOP ASA, https://allo.info/account/FICJGBANRGZTSCIGJFT6FVXP2RI4TFCNK57ZQGCKFRMRNSKF7ASTM7LFIE/assets. Probit is the first and only exchange to offer COOP for trading, https://www.probit.com/en-us/hc/1000000911767-ProBit-Global-Lists-Coop-Coin-COOP. You can also see that COOP was opted in on 7/10/24, right before official listing on 8/1/24, https://allo.info/account/FICJGBANRGZTSCIGJFT6FVXP2RI4TFCNK57ZQGCKFRMRNSKF7ASTM7LFIE/txns?assetId=796425061.

Overall, the dozen txn notes, plus the optin to COOP, and COOP optin timing, all indicate that FICJ belongs to ProBit.