0x8ab0c174…ad1csent to0x6f3e6272…223d·#22,092,740·view on Etherscan
+1
> Did some blockchain auditing today and made some troubling discoveries.
>
> the #1, #3, #4, & #8 Top Traders on $NOGS are all wallets controlled by dotnouns.
>
> Collectively, these 4 wallets have sold $152.35k thousand dollars worth of $NOGS.
>
> #1 is one of the teams Prize wallets, used to hold NFTs for the raffle
>
> #3, 4, & 8 were all funded by the Prize wallet.
>
> there are 5 other wallets in the top 12 traders who all off ramped crypto to the same MEXC, & Coinbase deposit addresses used by dotnouns.eth & nogs.eth.
>
> An Arkham Intel Bubblemap & etherscan links can be found at this HackMD:
> https://hackmd.io/@imwylin/rJxEqN9nJg