[REP] - Zonda Address

[kingschmidty]

What type of Algorand key?

Account (Wallet Address)

Key

KY7SEZ66MRHKYH4JKREXFTIN2K7TWA3WFJYS4WHTSON2PBRAS7XYIHGJMY

Details

I believe that KY7SEZ66MRHKYH4JKREXFTIN2K7TWA3WFJYS4WHTSON2PBRAS7XYIHGJMY is a Zonda address.

Firstly, there are two transaction notes indicating a Zonda destination. The first has note "Przelew zonda crypto" and can be seen here: https://allo.info/tx/SLZECT53AH7NR54LV5JJXJNX2XQ4WTEB72XN5AABVUG7G6A2RV2Q. The second has a note, "transfer to zonda" and can be seen here: https://allo.info/tx/GSR2ZSBMRIBK23ZK7SP7Z3QRMEGVPWUO3AACMVU2UQTT3PY2WXUQ. Both of the recipients transfer to KY7S, shortly after receiving. Thus, they can be interpreted to be deposit addresses for Zonda.

Secondly, the address activity aligns with public announcements. You can see a public announcement here, that mentions Algorand will be offered for deposit on 2/15/22 and available for trading on 2/17/22, https://zondacrypto.com/en/news/algorand-soon-to-be-available-on-zonda. The activity for this address shows that it was initially funded on 2/1/22, with a small amount, and first large inflows were on 2/15/22, https://allo.info/account/KY7SEZ66MRHKYH4JKREXFTIN2K7TWA3WFJYS4WHTSON2PBRAS7XYIHGJMY/txns?sorting=ROUND_ASC. This perfectly lines up with the listing announcement.

Overall, between the two txn notes, and the address activity, it is reasonable to conclude that KY7S belongs to the Zonda crypto exchange.