/biz/ - Business & Finance

How do you know its a dev wallet ?

>>19839833
Its a how you wallet know do dev?

>>19839806
dump was announced since a while

>>19839806
Brainlet here: what does this imply?

>>19839833
>>19839846

>>19839853
It means that Twitter plebs will now get to see when Sergey moves linkies from his wallets at roughly the same time as our autists find it out instead of getting lagged information the week after.

>>19839806
>>19839862
So a dev wallet, at some point, transferred link to someone. Who at some point transferred it to someone. Who at some point transferred it to someone. Who just leverage longed 6k. SELL EVERYTHING.

>>19840044
Yeah I am guessing that what's the +3 means
But we still can't know if its to long or short

>>19840044
but those someone only manage link.
for example if the link gets sent to a wallet that moves anything else than chainlink, that wallet isnt considered a dev wallet

>>19840044
>>19840064
sergey splits the links he sends to binance in smaller wallets and then he randomly moves them.
we had to figure out a way to spot those movements.he probably doesn't move them himself, they use some kind of bots to automate these moves that's why the amounts are of random sizes. no more 700k, chainlink alert was created to alert people on the 700k moves but sergey adapted and went sneaky

>>19840065
Why would anyone who is in crypto, let alone actually knows/buys link, hold anything else? Pretty clearly a node operator
(dev to contract wallet, to manager/payroll wallet, to employee/payout wallet). PLZ SELL SIRS.

>>19840085
Post transaction you french nigger, im not going on you gayass poz social media site.

>>19840088
well, it depends really the waqllets we alert on actually recieved their links from dev wallets instead of buying them directly on exchanges.
I think node operators don,'t recieve their links from dev wallets.
i know because i am one of the early node operators on market.link, my wallets arn't considered a dev wallet +x

>>19840065
so I could just send some dust amounts of random ERC20 shitcoins to those wallets and it'd break the whole system?

>>19840097
plz no bully sirs
>https://etherscan.io/tx/0x91a4d5f6c864187dc4fe5f1f96280de2055a6160518a992a8d8de1d4cc72cb2a

>>19840104
no, because when i say manage links i don't mean hold shitcoins, we took into consideration wallets that recieve shitcoins by random people.

so we only rule out the wallet that MOVED shitcoins.
so the dev wallet has to move coins other than link

>>19840122
>>19840104
and since chainlink is a company, if one of their wallet moves any shitcoin, they'd have to justify it.

so technically they can't move shitcoins

>>19840122
>>19840135
makes sense, pretty based setup. Thanks for the work, 'pads

>>19839806
>first dev wallet transaction to exchange
newfag

>>19840110
can you post the jump addresses/timeline too? I cant even find the transaction chain.

>>19840333
oh that's very interesting.i dont have enough place on the screenshot or enough characters on the tweetbut maybe i could write a reply tweet showing the whole chain.
oh wow very nice idea.

i'll try to impelment this asap

>>19840085
>they use some kind of bots to automate these moves that's why the amounts are of random sizes. no more 700k, chainlink alert was created to alert people on the 700k moves but sergey adapted and went sneaky

What about the wallet doing 500k increments?
https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0xf37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db

That's very recent and not "random amount" sneaky at all.

>>19840484
they send 500k to an intermediary account, they don't send the 500k to exchanges.
the intermediary account will then split the 500k into smaller amounts to L3 wallets that send to binance

>>19840427
I meant for this specific one but yes it would be an improvement in general.

800/327 from binance 3 (0x2e4c61751673b7dD6a80Ed6cc63D5180C1D1026C), 163.90 from a wallet holding 3 million usd from okdex huobi and binance (0x74Ffdb7CF267139954c9813091286FB9e707BF59), and same for 163.73 the wallet with 667k link from a bunch of exchanges...ironically 67 days old also.

I dont see a dev wallet???

>>19840122
>>19840135
Based anon. How will features like mixicles change your approach?

WHY IS SERGEY DUMPING ON US WHY??!! AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA

>>19840500
Some of that 500k doesn't end up on binance though?

>>19840500
>>19840684
Very likely Binance is being used to stop people from tracing the Link.

>>19840647
The almost year old transactions (that were already sold) are 1258 from a mirror of the 667k wallet but almost cleaned out by now, tho still processing? transactions from huobi. And 10 link from binance 1 336 days ago.

There's no direct jumps for any of that wallet, though im not going to manually go through 3k+ transactions on an exchange/dex wallet, especially when faggot microsoft wont let me free trial excel.

>>19840684
yeah of course, that's why we released this feature, we only alert when the links actually go on binance.

most of the time people get scared when 500k are moved, but those 500k don't mean theyve been sent to binance alot of the tokens are used to pay reference contracts, node operators etc.

we only alert when the links go to exchanges.

>>19840647
>>19840781
>>19840838
Hey retard your pajeet tier code didnt work, and you're purposefully ignoring my request to show the actual transaction chain in this thread (fuck faggot CT). Again, it's going to be some node operator or LP holder selling to one of those unlisted exchange addresses that this degenerate gambler bought from...if your "sky is falling" code actually worked in the first place.

>>19839806
thank you Chainlink Alert - I appreciate and follow your work

Thats awesome. They let us know when they are moving link to an exchange. How much and where to. Not many projects have this level of disclosure. In fact I dont know of any.
They need to dump tokens every now and then people. This software does not build itself. It is only a very small move anyway. $6000... They need a lot more hamburgers than that.

-obviously I am a brainlet and dont get the big picture so if someone could help and spell it out for me, I would be most grateful.

>>19841683
This wasn't a sirgay sell. This dudes shit code didn't work right. They sell in 700k blocks (that were probably bought otc by binance or obfuscated through it) and use 500k every 14 days for payroll/contract replenishment.

This was some shitskin that was trying to move his money from Huobi to Binance to gamble off his entire village's savings.

>>19840085
Why do people have so much faith in this project when he acts like this? No fud, just genuinely curious as to how this isn't a red flag?

>>19841890
you obv didn't read the white paper.

>>19841890
Numba go up

alright bois how many bigmacs?

>>19841890
its a cult sergey could dump it to zero and theyd say thats good

>>19841121
we are working on an improvement to display the chain, upgrading the code rn

>>19839806
bump *winks

>>19839806
>>19840085
These aren't dev wallets, these are very obviously node payouts, I never realized chainlink alert is literally retarded.

Wow this is super fascinating and everything but still not selling though.

>>19842044
Yea lol node payouts being sent to binance

>>19841121
>pajeet tier code

here is the chain:
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
0xb10f7c275f93158b0b8b7404b39789d152409c8a (TX : 0x0aa5187918231bbab8f7f4922f91584f573ba1b21ee84a965efeab6a85cf4528)
0x101ac72dd358fb6795a02b2bb5e834d51b6cc12d (TX : 0x8f8996897a9c029db0b0aa29cc4cf03f4707eaf2b6c8eb77a2429cafd0489464)
0x87d394078284b45dcfc3ffc60ca1dac4cae65676 (TX: 0xfb1e81f03dc016135f82f98ff8b1482322ba5b2feb57b3e11f7cf70dbdf27a7b)

just finished implementing the Big Query code to fetch the chains used

>>19839806
HOLY SHIT ITS REAL

>>19842192
Very few of them go to binance, they mostly just sit in the wallet they're sent to.

>>19842290
That's not a dev wallet to start, and the "chain" goes through 3 different exchange wallets before I had to stop before I had an aneurysm from your stupidity.

I appreciate the fud, because I'm buying every paycheck till at least 10...but common man, that's embarrassing.

>>19842511
post the exchange wallet address

Chainlink will be added to coindeal within a few days.

The original post is from 25 may. It says within 4 weeks so I guess it would be in the next coming days

new moneys means higher prices

>>19842511
>0xc6bed363b30df7f35b601a5547fe56cd31ec63da
not an exchange
>0xb10f7c275f93158b0b8b7404b39789d152409c8a
not an exchange
>0x101ac72dd358fb6795a02b2bb5e834d51b6cc12d
not an exchange

>>19842603
Literally all of them, including the origin you fucking idiot.
>0xc6bed363b30df7f35b601a5547fe56cd31ec63da
22 million dollars in micro transactions, inbound and out
>0xb10f7c275f93158b0b8b7404b39789d152409c8a
inbounds are directly from huobi named (exhange) wallets
>0x101ac72dd358fb6795a02b2bb5e834d51b6cc12d
one of the personalized deposit/withdraw addresses huobi uses, just does a loop back into the same wallet

>>19842625
and before you ask
0x46340b20830761efd32832A74d7169B29FEB9758
and
0x61189Da79177950A7272c88c6058b96d4bcD6BE2
are probably exchanges/automated too

>>19842852
>0xc6bed363b30df7f35b601a5547fe56cd31ec63da
this is the L0 wallet, a dev wallet that only manages chainlink, it doesnt handle anything else.

>0xb10f7c275f93158b0b8b7404b39789d152409c8a
a dev wallet can recieve transactions from exchanges. this wallet recieved chainlink from exchanges, but also from the L0 wallet

>0xb10f7c275f93158b0b8b7404b39789d152409c8a
same applies to this wallet

>0x101ac72dd358fb6795a02b2bb5e834d51b6cc12d
this one only has 1 inbound and 1 outbound link transaction

>>19843032
Im not going to sign up, so I cant see the very first inbounds to it (too many tx), but the eth funding for your dev wallet came from Kraken2

>>19843209
the rule for L0 is very basic, all wallets that have over 1 million Link and only manage chainlink.
exchanges usually manage multiple assets per wallet

>>19839806
>greentexing a link
how low is your IQ?

SIR GAY BE TRAY!

>>19843209
would be really cool if you could help improving the query, been working on this for a few days now. we have been asking for feedback we got some.
yours is interesting, feel free to improve.

here is the query
>https://pastebin.com/xgMkbKwR

>>19843032
Your "dev" wallet is KRAKEN YOU FUCKING SANDNIGGER REFPOOGEE FRENCH FAGGOT
https://status.kraken.com/incidents/sndwgbxhqgh4
Deposits and withdrawals are now operational for Chainlink (LINK) and DAI (DAI). Trading is already enabled and trades will start going through once first deposits clear.
Posted 9 months ago. Sep 25, 2019 - 13:44 UTC

>>19843317
you could add a timed limit for first transaction for example, instead of just adhomminem you could for example participate in the solution.

so chainlink 50$ on 6/25 ?

>>19843317
here look we already tried to ask help from /biz/
here:
>>/biz/thread/S19819963

we improved the query but input from the community is appreciated

>>19843395
You could just not be retarded and set the actual dev wallets as a constant, because they're all known...
https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0xf55037738604fddfc4043d12f25124e94d7d1780

>>19843482
very good, i'll set these addresses as the L0
thank you very much marine!
i'll update the code right now

>>19843482
>>19843514
0xf37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db

0xdad22a85ef8310ef582b70e4051e543f3153e11f

Since I have to hand hold your retarded ass, those are the only 2 with movement...but you should set the others with 50m just in case.

>>19843550
i'll set all of them, just in case

>>19843609
0x0d34437b027122e75361357ffb1487c11e33c5e8 was the distribution address. You'll end up getting false flags if you include it. Could be used as an "OG" tracker though (L1,2,3 would be the first 3 times they've moved since ICO)

>>19843671
where did you get that address from?

>>19843671
i could remove it from L1 to prevent OG wallets.but just need to know how you know that this is the distribution address?

>>19843744
>>19843861
how do you know how to code, but cant understand basic functionality of blockchain? That address had 350m put in, and then instantly distributed at the same exact time, 1005 days ago.That was the ICO

>>19840781
>especially when faggot microsoft wont let me free trial excel.

Buy a fake student email address from ebay and you can use it to get the full microsoft office suite for literally 3 bucks.

>>19844066
eh i just used google spreadsheet instead, thx tho

>>19843744
if you wanted an actual factual sale of dev tokens that happened a week ago: https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0x7c34f71e67bb401fd37517814f162a537fef589b

>>19844010
hmm, so i def need to remove it from L1.
i'll do some tests and see how many addresses i get for now i managed to get 6k addresses, will post how many wallets after removing the distribution address.
i guessed it was the ICO address but didn't bother to check.

i have so many things to do, projects to work on, i'm doing all this for free and on my free time

>>19844149
been working 3 days straight without sleep to impelement this, just getting tired, but i appreciate the input, i don't want to publish poor data.

by the way this is all informative to help people know what's going on

>>19844149
can you make a telegram channel for this as well as having the twitter account?

>>19843445
Kek no.

>>19844149
alright i fixed the L0 wallets and removed the ico address.

and now we display the chains as a reply to tweets containing a dev wallet like in pic related