[REP] - FreeWallet Onramp/Offramp

[kingschmidty]

What type of Algorand key?

Account (Wallet Address)

Key

ITXPBXQ4NUVOTU4ZFO6A2NRVZS64FPWZUAAV5GK4YTYGMCLFKNREDNEDT4

Details

I believe that ITXPBXQ4NUVOTU4ZFO6A2NRVZS64FPWZUAAV5GK4YTYGMCLFKNREDNEDT4 is likely an onramp/offramp associated with FreeWallet.

The whole of this identification is based on two transaction notes. The first, has the label "Freew," https://allo.info/tx/YMTAOIUJIEBM4HOV2ISLQJO553EHEAVOIZUL4TE4C6XHNLOAHDBA. The second is "5sendfreewallet," https://allo.info/tx/TCRLPAIIUQPDH5BMD5IJOQOBTBQI7OLGXH6ZDJ6QUVB32KJ452XQ. Both of these transfer all funds to ITXP after receiving.

These two txn notes are to different deposit addresses, so it should be regarded as two independent identifications. Though, there are not additional methods of identification. This ITXP address is a source of inflows and outflows to many addresses, https://flow.algo.surf/address/ITXPBXQ4NUVOTU4ZFO6A2NRVZS64FPWZUAAV5GK4YTYGMCLFKNREDNEDT4. Thus, it seems that this address is likely an onramp and offramp associated with the FreeWallet wallet.