[REP] - Triv Exchange Addresses

[kingschmidty]

What type of Algorand key?

Account (Wallet Address)

Key

H6BVV63Q5SQUARZG3RN5AZQVZCOCJGYJSW5WG6U5OWDMXLH4YHOHZ3SLLY

Details

I believe that H6BVV63Q5SQUARZG3RN5AZQVZCOCJGYJSW5WG6U5OWDMXLH4YHOHZ3SLLY and 7GVBCCMFQJAEARTUZR7KLJ62J35DWDH6ECQ7AXAFQNUKV3TDQVXS7HFESE are associated with the Indonesian exchange, Triv.

There are 4 transaction notes which all indicate Triv, which are headed to H6BV. https://allo.info/tx/ZMM6OO3SFNXSSZDIKVMKLGVE5T4YUOSKZKGGWDIGMCGZQUQQWEYA, https://allo.info/tx/YQHZK3RCLUMSK6L2XNCSZ3PT5OJ3YMNN5VOAYPFCFOU3F73XGZ4A, https://allo.info/tx/JMGWVQR5LVA4QFTC5ZCDBB3HRLTXQRIKOTN2GYWLOSUPAZUULMBA, and https://allo.info/tx/BUCSRMNGITQ4E436LQG5REJCOX2G3MHRQQHATF6IZTMZCNPHYGTQ are these transactions. Each of the recipients transfer to H6BV shortly after receiving funds, acting as a deposit address.

The H6BV address only has ~90% of its outflows to 7GVB, and that it the only outflow address in the last 20 months, https://flow.algo.surf/address/H6BVV63Q5SQUARZG3RN5AZQVZCOCJGYJSW5WG6U5OWDMXLH4YHOHZ3SLLY. 7GVB received about 70% of its inflows from H6BV, https://flow.algo.surf/address/7GVBCCMFQJAEARTUZR7KLJ62J35DWDH6ECQ7AXAFQNUKV3TDQVXS7HFESE. H6BV has inflows from many addresses, and 7GVB has outflows to many addresses. This follows the typical pattern where one address is used for aggregating inflows, and another address is used for disbursing withdrawals.

I have tried to find a Triv listing announcement for ALGO, but could not find one. Overall though, there are 4 txn notes identifying Triv with the H6BV address. And each of those txns were received by different deposit addresses, so they should be considered independent witnesses. This seems sufficient to me to identify these two addresses with the Triv exchange.