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/biz/ - Business & Finance

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File: 214 KB, 2162x1346, linkwallet.png [View same] [iqdb] [saucenao] [google]
12193331 No.12193331 [Reply] [Original]

Hey biz, thought I'd start a thread on wallet movements again just as something to discuss while we wait for the singularity.

You may remember that I became a little obsessed with wallet #8 and tracked all of the transfers out of it to see where they went (and 5 million link did indeed go to Binance). This wallet seems to belong to the Chainlink team (probably): https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0xf37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db

They have been active again as little as two days ago - the activity is coming from one of their follow on wallets, here: https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0xc059a1ffe290de70f4dca3333e5aecf3d3746b03

What caught my eye is the total 1.2 million LINK they sent 27 & 94 days ago, to this wallet, which has been used before:
https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0x2b1b1e27a50afd4929f773c7eed2d1cea1c964c8

Now this wallet has a lot of transfers in and out. What caught my eye is that 24 days ago they transferred exactly 19,005.8479532 out. They transferred exactly the same amount out 81 days ago, 111 days ago, 142 days ago and 172 days ago. Always 19,005.8479532 right down to the last decimal. They also sent precisely 76,023.3918128533 twice as well which I had noticed before and found odd. Check it out here: https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0xd41e6dd95fd7a22abef0d20f7d55302e72056af2
>What did they mean by this?
It's undeniably peculiar. Remember this is ultimately all derived from one of Sergey's wallets. Pic related. Any ideas?

Another thing to discuss is how much did Sergey pay for Town Crier, and did they buy Town Crier with the funds raised from ICO or not? If they did, we would be able to see it on the blockchain and we would know how much they paid. Or did they "acquire" it in a more abstract sense, like absorbed it, without paying?

>> No.12193365

>>12193331
>They transferred exactly the same amount out 81 days ago, 111 days ago, 142 days ago and 172 days ago. Always 19,005.8479532 right down to the last decimal.

19k link every 30 days...sounds like someones wage.

>> No.12193387

Hey bud, good observations. I more am interested in watching medium large movements of 10k or more. I generally have seen people swing trading ofc. One guy managed to accumulate 2.4mm links. But I've been watching others buy LINK in large purchases and as their only token in wallet.

>> No.12193389
File: 5 KB, 180x180, andrew.jpg [View same] [iqdb] [saucenao] [google]
12193389

>>12193331
This is going to the biggest JUSTing of all time. Chainlink is an elaborate scam disguised as something bigger. All they had to do was provide some decent code and proof that it was actually going to be used for something. Crypto Price Feeds are usually made for free by the way.

I don't want to waste my energy, but Queensgate House in Cayman Islands runs this thing, working with MaplesFS. it's a clever money laundering operation that has ties with Consensys in NYC as well as Coinbase.

Prepare for a big pump and the biggest dump of all time.

>> No.12193394

>>12193331
You are the man WalletAutist. Do you have the ICO deposit address by any chance?

>> No.12193400

>>12193331
Also the final transfer of 19,005.8479532, 4 days 20 hours ago, comes from the same original source as the rest, but via the 900k transfer here:

https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0xc059a1ffe290de70f4dca3333e5aecf3d3746b03

this is the same wallet as mentioned above with the transfers 27 & 94 days ago. Weird.. Really makes you think.

>> No.12193670

>>12193400
Rory said he got paid in links...thats prolly his pay

>> No.12193685
File: 271 KB, 768x768, 1543876446359.jpg [View same] [iqdb] [saucenao] [google]
12193685

>>12193331
nice job wallet autist, I'll keep an eye on this stuff over the holidays. Let's keep threads like this going, they're quality bread.

>> No.12193791

Probably a wage to one of the developers.

I don't think Sergey pays TC. Acquired TC meant his company is going to develop TC to suit chainlink. And it sounds like Ari Juels will personally help out.

>> No.12195060

>>12193331
pls be my stinky linky gf

>> No.12195092

>>12193331
What do you think the current circulating supply of LINK is?

>> No.12195308

>>12193389
Nice attempt.

>> No.12195349

>>12193331
People like you are the proof why blockchain won't ever be used as currency. Everybody could be traced and would have forever shit on them.

>> No.12195362

>>12193389
You are retarded.

>> No.12195552
File: 19 KB, 703x911, 1523126816118.png [View same] [iqdb] [saucenao] [google]
12195552

>>12195349
>blockchain won't ever be used as currency

>> No.12195630

>>12193389
>Crypto Price Feeds are usually made for free by the way.
not anymore if they're any good once the market got past 50 billion. Nasdaq started as a price feed