LIBRARY / E-0114

E-0114

LIVE · 9 POTS
NET LOSS · EXACT · IN MINUS OUT · 61 TRANSFERS
$10,214,662
SENT IN $11,402,101 · GOT BACK $1,187,439 (TEASER PAYOUTS) · 2023-04 → 2024-11
DATESENTPOTPATH
2024-11-02$3,534,651POT-002OKX → 2 HOPS → CUSTODY
2024-09-17$2,508,462POT-002OKX → 1 HOP → CUSTODY
2024-06-30$3,306,609POT-008OKX → 3 HOPS → CUSTODY
2024-03-11$2,052,378POT-008OKX → 2 HOPS → CUSTODY
FULL DERIVATION · HOW THE MACHINE KNOWS →
Everything but the name. This profile ends with the exact subpoena that produces it.
SENDERE-0114
STATUSPRESUMPTIVE VICTIM
ORIGINEXCHANGE-DEPOSIT · OKX
KYC PATHYES · OKX SUBPOENA
JURISDICTION HINTUS RETAIL · PACIFIC HOURS
WALLET AGE4.2 YEARS · RETAIL PATTERN
POTS TOUCHED002 · 004 · 008
GRADEM2 · MACHINE
M3 CERTAVAILABLE ON ENGAGEMENT
CLUSTER MAP
DEPOSIT-SWEEP PATTERN · DRAWN FROM CHAIN DATA
D1 · $3.5MD2 · $2.5MD3 · $3.3MD4 · $2.1MSWEEP WALLETOKX
RECEIVE-ONLY ADDRESSES → FIXED-CYCLE SWEEP → ONE ENTITY · METHOD: DEPOSIT-SWEEP DETECTION v1.8
SUBPOENA-READY. Target: OKX · account behind deposit cluster of 4 addresses · records window 2023-04 → 2024-11. Prints as an exhibit →