wallet used in/by a multier.. 🤣😂 although it's at the cashing out stage it looks like..
Yes buddy feel free
You got mail.. 😘😘 hope it helps a bit.. always the first clue that's the hardest to find....
How can we tell if someone has multi account and the hell do people have time
Well.. since it's all on a public ledger, it easy to spot certain patterns... But it will have to wait for another day, for me to do another deep description of the process.. Buy the easiest way to check a wallet on the surface is wax detective..
if you ever suspect an account you can forward details to the team to investigate
I wouldn't even know what to look for
massive problem with WAX detective is it only shows "links" and creates witches hunts. But you put ANYONEs account in that's done OTC trading, involved in various game projects etc and it looks on the surface like multiaccounting but its just trading
You know me, or i hope so.. i like to digg a bit deeper.. examining a lot of those links, and the actual transfers.. 😉 if only I had a way to track already flagged/banned wallets..
as I said we are always happy to investigate further
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