UNMASK
L1$0.1770▼ −0.26% 24 h
liveUnbondingsFriday 23 Octobercompleted 25 Jul to 23 Oct

614,732 L1 released from staking is still unsold, 54,008 more by estimate.

7.6% of the 8,845,981 L1 released across 474 completions, held by 95 owners; the queue makes 201,492 L1 liquid on 5 days, the last 30 Oct, in 12 completions. An owner is the delegator with its own wallets; restaked L1 is not pressure, and an estimate is said apart.

Choose dates

Pressure now

as of 04:29 UTC · released from staking and still unsold, over every completion on record

614,732 L1 known + 54,008 L1 estimated
7.6% of the 8,845,981 L1 released across 474 completions, held by 95 owners and the wallets it was passed to · 668,740 L1 in all
Liquid on GenesisL1live
426,941 L1
63.8% of the pressure · unstaked on GenesisL1
Held as wL1live
237,960 wL1
35.6% of the pressure · wL1 in wallets
In pool positionslive
0 wL1
0.0% of the pressure · in pool positions
Still on Osmosislive
3,828 L1
0.6% of the pressure · its accounts read at 23 Oct 02:40 UTC, again when they move
In another owner's walletlive
10 L1
0.0% of the pressure · passed on and unsold there

9,073 L1 moved to Osmosis with no sale seen by 18 releases of 5 owners under a key certain there. Their accounts there, read ago: 3,828 L1 still there (in Pressure now), 5,245 L1 gone from those accounts unseen (a transfer out of the key or a route the index does not see: not a sale the index saw, not pressure). Only swaps are seen on the venue: where the gone part went is not known.

how this is counted

The nothing sold, liquid or as wL1, in a pool position and partly gone, rest liquid releases below hold 663,915 L1 of it, and 4,825 L1 are remainders under 1% of a release in the others, over every completion on record; 61,969 L1 of it sits in 68 releases outside the range shown (show from 19 Sep 2024). An owner is the delegator with its certain keys and its almost-certain wallets: L1 moved to one of them is still the owner's. L1 passed to a wallet that is not the owner's is followed one hop: only a sale or a restake ends the pressure, and what that wallet still holds counts here. Restaked L1 is not pressure.

In progress

as of 04:29 UTC · the queue as of 04:30 UTC

201,492 L1 becomes liquid in 12 completions on 5 days

25 Oct4,999
26 Oct58,791
28 Oct27,000
29 Oct26,405
30 Oct84,297
genesis16aypym… large staker
its last 20 releases (649,317 L1), of which 616,693 L1 decided: 35% sold, 65% restaked, 1% in hand · holds 1,282,115 L1 in 3 wallets
39,390 L1in progress · 4 entries
Liquid today 34,289 L1
304 unstaked (no move since 23 Oct 03:32 UTC · current to block 13,887,811) · 14 wL1 · 33,971 on Osmosis
  1. 4,999 L1from anodeofzenliquid in 2.6 of 7.2 days · 25 Oct 18:16 UTC
  2. 3,977 L1from Vicky_Pulsicanliquid in 3.4 of 7.2 days · 26 Oct 14:20 UTC
  3. 3,414 L1from Cipher-Nodesliquid in 3.4 of 7.2 days · 26 Oct 14:20 UTC
  4. 27,000 L1from Cipher-Nodesliquid in 4.8 of 7.2 days · 28 Oct 00:46 UTC
genesis1h4lx8c… large staker
no history: its first release · holds 510,291 L1 in 1 wallet
51,400 L1in progress · 1 entry
Liquid today 1,723 L1
242 unstaked (no move since 23 Oct 03:32 UTC · current to block 13,887,811) · 1,481 on Osmosis
  1. 51,400 L1from ELIOliquid in 3.0 of 7.2 days · 26 Oct 04:14 UTC
genesis1g6zstj… large staker
its last 12 releases (305,636 L1), of which 252,419 L1 decided: 52% sold, 48% restaked, 0% in hand · holds 237,503 L1 in 2 wallets
26,405 L1in progress · 6 entries
Liquid today 636 L1
636 unstaked (no move since 23 Oct 03:32 UTC · current to block 13,887,811)
  1. 7,585 L1from ⬢ 𝐅𝐢𝐫𝐬𝐭𝐁𝐥𝐨𝐜𝐤 ⬢liquid in 6.7 of 7.2 days · 29 Oct 22:29 UTC
  2. 6,888 L1from Aluminiumliquid in 6.7 of 7.2 days · 29 Oct 22:30 UTC
  3. 4,701 L1from ALL-STARSliquid in 6.7 of 7.2 days · 29 Oct 22:31 UTC
  4. 3,808 L1from bgvcvaloperliquid in 6.8 of 7.2 days · 29 Oct 22:32 UTC
  5. 2,544 L1from Elon_Nodes 🌌 Galacticliquid in 6.8 of 7.2 days · 29 Oct 22:52 UTC
  6. 881 L1from ZEUSvFliquid in 6.8 of 7.2 days · 29 Oct 22:52 UTC
genesis1s8elzc… large staker
no history: its first release · holds 685,082 L1 in 2 wallets
84,297 L1in progress · 1 entry
Liquid today 15,298 L1
10,662 unstaked (no move since 23 Oct 03:32 UTC · current to block 13,887,811) · 4,635 on Osmosis
  1. 84,297 L1from AlxVoy ⚡ ANODE.TEAMliquid in 6.9 of 7.2 days · 30 Oct 02:44 UTC

Completed 25 Jul to 23 Oct

follow the money · decided as of 05:43 UTC

Soldlive
1,512,399 L1
47.9% of the released L11,439,019 L1 known + 73,380 L1 estimated
Restakedlive
861,353 L1
27.3% of the released L1763,034 L1 known + 98,318 L1 estimated
Liquidlive
602,936 L1
19.1% of the released L1556,731 L1 known + 46,204 L1 estimated
In a pool positionlive
0 L1
0.0% of the released L10 L1 known
Passed on, trail lostlive
23,289 L1
0.7% of the released L113,496 L1 known + 9,793 L1 estimated
Gone from Osmosis, unseenlive
5,245 L1
0.2% of the released L1all estimated

+ 137,256 L1 followed past the first hop (60,802 L1 known + 76,454 L1 estimated)

restaked by later wallets 74,779 54%donated to the community pool 47,769 35%sold by later wallets on Osmosis 8,700 6.3%sold by later wallets on Base 3,457 2.5%still in later wallets 2,345 1.7%came back to the owner 132 0.1%paid in fees 73 0.1%

Of the 541,100 L1 passed to wallets that are not the owner's, 74,589 L1 (13.8%) went to wallets likely the owner's own (likely same owner: shown, not joined; 4 releases): they restaked 64,399 and sold 221; 466,511 L1 to others.

Of the 3,154,212 L1 released in 156 completions in the range: 8,246 L1 (0.3%) is not determined (the two readings disagree, a walk could not see, or a wallet is not followed yet) or paid in fees; 3,489 L1 (0.1%) on Osmosis, no sale seen (unverified: only swaps are seen there).

nothing sold, liquid or as wL1 21 in a pool position 0 partly gone, rest liquid 23 no longer pressure 99 passed on, trail lost 2 undecided 11

147 of 156 completions in the range, newest first.

Completed (UTC)L1OwnerStatusWhere it went
22 Oct 12:254,180genesis16aypym…
+ its wallet genesis10pnj…
partly gone, rest liquid
sold 3,991 95%liquid 188 4.5%undecided 1 0.0%
3,946 L1 known + 234 L1 estimated · 1 L1 undecided
Its linked wallet sold 95% on Base for about $702 (44.92 L1 of it pro rata, an estimate: between 94% and 98%); 2% still liquid on GenesisL1; 2% still liquid in its linked wallet (188 L1 of it pro rata, an estimate: between 0% and 6%).
moves and how we know
  1. 22 Oct 12:25 released 4,180 L1 from staking
  2. 22 Oct 13:29 sent 5,000 L1 to genesis10pnjdn…
  3. 22 Oct 14:27 genesis10pnj… wrapped 5,000 L1
  4. 22 Oct 14:29 minted 5,000 wL1 on Base to 0x786726cec1… (the same key)
The allocation (hop 1): released 4,180 L1 into a balance of 936; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 4,064 (97.2%) undecidable 116 (2.8%)
→ genesis10pnjdn… 4,064 L1 · 22 Oct
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 97.1% · undecidable 2.9%
unbonded L1 leaving first: sent to another address 4,180 (100.0%)
old money leaving first: sent to another address 4,064 (97.2%); still liquid 116 (2.8%)
pro rata: sent to another address 4,085 (97.7%); still liquid 95 (2.3%)
4,180 L1 released at 13883656 into a balance of 936: sent to another address 4,064 (97%), undecidable 116 (3%); fees 0.0048
moves: sent ×1
22 Oct 12:1020,000genesis1hauvj3…nothing sold, all liquid
liquid 20,000 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 22 Oct 12:10 released 20,000 L1 from staking
The allocation (hop 1): released 20,000 L1 into a balance of 17,266; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 20,000 (100.0%)
unbonded L1 leaving first: still liquid 20,000 (100.0%)
old money leaving first: still liquid 20,000 (100.0%)
pro rata: still liquid 20,000 (100.0%)
20,000 L1 released at 13883591 into a balance of 17,266: still liquid 20,000 (100%)
18 Oct 03:203,820genesis16aypym…
+ its wallet genesis10pnj…
no longer pressure
sold 3,820 100%
Its linked wallet sold 100% on Base for about $710.
moves and how we know
  1. 18 Oct 03:20 released 3,820 L1 from staking
  2. 18 Oct 14:06 sent 10,000 L1 to genesis10pnjdn…
  3. 18 Oct 14:07 genesis10pnj… wrapped 10,000 L1
  4. 18 Oct 14:10 minted 10,000 wL1 on Base to 0x786726cec1… (the same key)
  5. 19 Oct 13:56 sent 5,000 L1 to genesis10pnjdn…
  6. 19 Oct 13:58 genesis10pnj… wrapped 5,000 L1
  7. 19 Oct 14:01 minted 5,000 wL1 on Base to 0x786726cec1… (the same key)
  8. 20 Oct 11:04 sent 2,500 L1 to genesis10pnjdn…
  9. 22 Oct 13:29 sent 5,000 L1 to genesis10pnjdn…
The allocation (hop 1): released 3,820 L1 into a balance of 8,891; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 3,820 (100.0%)
→ genesis10pnjdn… 3,820 L1 · 4 transfers, 18 Oct → 22 Oct
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 3,820 (100.0%)
old money leaving first: sent to another address 3,820 (100.0%)
pro rata: sent to another address 3,820 (100.0%)
3,820 L1 released at 13856494 into a balance of 8,891: sent to another address 3,820 (100%), undecidable 0.19 (0%)
moves: sent ×4
18 Oct 03:038,820genesis16aypym…
+ its wallet genesis10pnj…
no longer pressure
sold 8,820 100%
Its linked wallet sold 100% on Base for about $1,644.
moves and how we know
  1. 18 Oct 03:03 released 8,820 L1 from staking
  2. 18 Oct 14:06 sent 10,000 L1 to genesis10pnjdn…
  3. 18 Oct 14:07 genesis10pnj… wrapped 10,000 L1
  4. 18 Oct 14:10 minted 10,000 wL1 on Base to 0x786726cec1… (the same key)
The allocation (hop 1): released 8,820 L1 into a balance of 71; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 8,820 (100.0%)
→ genesis10pnjdn… 8,820 L1 · 18 Oct
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 8,820 (100.0%)
old money leaving first: sent to another address 8,820 (100.0%)
pro rata: sent to another address 8,819 (100.0%); still liquid 1 (0.0%)
8,820 L1 released at 13856420 into a balance of 71.23: sent to another address 8,820 (100%), undecidable 0.06 (0%)
moves: sent ×1
17 Oct 12:375,000genesis1jxyxqz…nothing sold, all liquid
liquid 5,000 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 17 Oct 12:37 released 5,000 L1 from staking
The allocation (hop 1): released 5,000 L1 into a balance of 5; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 5,000 (100.0%)
unbonded L1 leaving first: still liquid 5,000 (100.0%)
old money leaving first: still liquid 5,000 (100.0%)
pro rata: still liquid 5,000 (100.0%)
5,000 L1 released at 13852696 into a balance of 5.02: still liquid 5,000 (100%)
16 Oct 09:472,121genesis1ne0f3c…no longer pressure
restaked 2,120 100%passed on or gone 1 0.1%
100% restaked by another owner's wallet (genesis1ttq4…).
Passed on 3 hops: 1 L1 restaked by later wallets (all estimated).
moves and how we know
  1. 16 Oct 09:47 released 2,121 L1 from staking
  2. 16 Oct 20:51 sent 2,206 L1 to genesis1ttq46r…
The allocation (hop 1): released 2,121 L1 into a balance of 85; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 2,121 (100.0%)
→ genesis1ttq46r… 2,121 L1 · 16 Oct
Holders wallet: 312,647 L1, active (large staker) · key 0x5ac15d0c…, no wL1 on Base in the index · key certain on Osmosis
then: restaked 99.9% · undecidable 0.0%
unbonded L1 leaving first: sent to another address 2,121 (100.0%)
old money leaving first: sent to another address 2,121 (100.0%)
pro rata: sent to another address 2,121 (100.0%)
2,121 L1 released at 13845762 into a balance of 85.02: sent to another address 2,121 (100%), undecidable 0.00 (0%)
moves: sent ×1
15 Oct 15:2041,000genesis1yaaemq…partly gone, rest liquid
liquid 35,755 87%on Osmosis 1 0.0%passed on or gone 5,245 13%
34,904 L1 known + 6,096 L1 estimated
87% still liquid on GenesisL1 (850 L1 of it pro rata, an estimate: between 85% and 100%); 13% moved to Osmosis and gone from its accounts there unseen: not a sale the index saw, not pressure (5,245 L1 of it pro rata, an estimate: between 0% and 15%).
moves and how we know
  1. 15 Oct 15:20 released 41,000 L1 from staking
  2. 23 Oct 03:08 sent 6,100 L1 over IBC
  3. 23 Oct 03:10 osmo1yaaemqh… sent about 6,080 L1 home over IBC to genesis1yaaemq…
  4. 23 Oct 03:11 sent 6,075 L1 over IBC
The allocation (hop 1): released 41,000 L1 into a balance of 6,461; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 34,904 (85.1%) undecidable 6,096 (14.9%)
unbonded L1 leaving first: still liquid 34,904 (85.1%); moved to Osmosis 6,095 (14.9%)
old money leaving first: still liquid 41,000 (100.0%)
pro rata: still liquid 35,754 (87.2%); moved to Osmosis 5,245 (12.8%)
41,000 L1 released at 13840987 into a balance of 6,461: still liquid 34,904 (85%), undecidable 6,096 (15%)
moves: sent over IBC ×2
10 Oct 16:493,770genesis1hvan9p…nothing sold, all liquid
liquid 3,770 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 10 Oct 16:49 released 3,770 L1 from staking
The allocation (hop 1): released 3,770 L1 into a balance of 21; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 3,770 (100.0%)
unbonded L1 leaving first: still liquid 3,770 (100.0%)
old money leaving first: still liquid 3,770 (100.0%)
pro rata: still liquid 3,770 (100.0%)
3,770 L1 released at 13810380 into a balance of 20.58: still liquid 3,770 (100%)
10 Oct 14:037,382genesis16aypym…
+ its wallet genesis10pnj…
partly gone, rest liquid
sold 5,286 72%on Osmosis 1,214 16%undecided 882 12%
6,313 L1 known + 187 L1 estimated · 882 L1 undecided
Its linked wallet sold 72% on Base for about $1,096; 16% still in its account on Osmosis (146 L1 of it pro rata, an estimate: between 14% and 16%); 12% not determined: the two readings disagree.
moves and how we know
  1. 10 Oct 14:03 released 7,382 L1 from staking
  2. 10 Oct 16:25 sent 5,000 L1 to genesis10pnjdn…
  3. 10 Oct 16:28 genesis10pnj… wrapped 4,882 L1
  4. 10 Oct 16:31 minted 4,882 wL1 on Base to 0x786726cec1… (the same key)
  5. 11 Oct 20:52 sent 917 L1 over IBC
  6. 11 Oct 20:54 sent 1,152 L1 over IBC
  7. 11 Oct 20:57 sent 462 L1 over IBC
  8. 12 Oct 20:01 sent 739 L1 over IBC
  9. 12 Oct 21:33 sent 358 L1 over IBC
  10. 13 Oct 15:20 genesis10pnj… wrapped 1,280 L1
  11. 13 Oct 15:23 minted 1,280 wL1 on Base to 0x786726cec1… (the same key)
  12. 16 Oct 09:55 osmo16aypyml… sold about 0.03 L1 on Osmosis through pool 3435
  13. 16 Oct 09:55 osmo16aypyml… sold about 8 L1 on Osmosis through pool 3435
  14. 16 Oct 09:57 osmo16aypyml… sent about 0.10 L1 home over IBC to genesis16aypym…
  15. (+18 more in the evidence below)
The allocation (hop 1): released 7,382 L1 into a balance of 78; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
moved to Osmosis 1,068 (14.5%) sent to another address 5,245 (71.1%) undecidable 1,069 (14.5%)
→ genesis10pnjdn… 5,245 L1 · 4 transfers, 10 Oct → 19 Oct
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 5,245 (71.1%); moved to Osmosis 1,214 (16.4%); undecidable 923 (12.5%)
old money leaving first: sent to another address 5,286 (71.6%); moved to Osmosis 1,068 (14.5%); undecidable 1,028 (13.9%)
pro rata: sent to another address 5,215 (70.6%); moved to Osmosis 2,161 (29.3%); sold on Osmosis 6 (0.1%)
7,382 L1 released at 13809665 into a balance of 77.97: moved to Osmosis 1,068 (14%), sent to another address 5,245 (71%), undecidable 1,069 (14%); fees 0.2247
moves: sent over IBC ×5, sent ×4
10 Oct 13:375,078genesis1ur8h8p…nothing sold, liquid or as wL1
sold 13 0.2%liquid 2,502 49%held as wL1 2,563 50%
49% still liquid on GenesisL1; 50% remains as wL1 in its EVM wallet 0xe0cf7386…; under 1% sold.
moves and how we know
  1. 10 Oct 13:37 released 5,078 L1 from staking
  2. 11 Oct 07:53 wrapped 10,148 L1
  3. 11 Oct 07:55 minted 10,148 wL1 on Base to 0xe0cf73867c… (the same key)
  4. 11 Oct 07:56 0xe0cf73867c… sold 25 wL1
  5. 11 Oct 09:21 0xe0cf73867c… bridged 5,000 wL1 back to GenesisL1
The allocation (hop 1): released 5,078 L1 into a balance of 5,080; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 13 (0.2%) held as wL1 2,563 (50.5%) still liquid 2,502 (49.3%)
unbonded L1 leaving first: held as wL1 2,564 (50.5%); still liquid 2,502 (49.3%); sold on Base 13 (0.2%)
old money leaving first: held as wL1 2,563 (50.5%); still liquid 2,502 (49.3%); sold on Base 13 (0.2%)
pro rata: held as wL1 2,561 (50.4%); still liquid 2,500 (49.2%); sold on Base 17 (0.3%)
5,078 L1 released at 13809549 into a balance of 5,080: sold on Base 12.51 (0%), held as wL1 2,563 (50%), still liquid 2,502 (49%), undecidable 0.17 (0%)
moves: wrapped ×1
10 Oct 13:365,080genesis1ur8h8p…nothing sold, liquid or as wL1
sold 22 0.4%liquid 2,498 49%held as wL1 2,560 50%
49% still liquid on GenesisL1; 50% remains as wL1 in its EVM wallet 0xe0cf7386…; under 1% sold.
moves and how we know
  1. 10 Oct 13:36 released 5,080 L1 from staking
  2. 11 Oct 07:49 wrapped 10 L1
  3. 11 Oct 07:51 minted 10 wL1 on Base to 0xe0cf73867c… (the same key)
  4. 11 Oct 07:52 0xe0cf73867c… sold 10 wL1
  5. 11 Oct 07:53 wrapped 10,148 L1
  6. 11 Oct 07:55 minted 10,148 wL1 on Base to 0xe0cf73867c… (the same key)
  7. 11 Oct 07:56 0xe0cf73867c… sold 25 wL1
  8. 11 Oct 07:56 0xe0cf73867c… sold 25 wL1
  9. 11 Oct 09:21 0xe0cf73867c… bridged 5,000 wL1 back to GenesisL1
  10. 11 Oct 09:21 0xe0cf73867c… bridged 5,000 wL1 back to GenesisL1
The allocation (hop 1): released 5,080 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 22 (0.4%) held as wL1 2,559 (50.4%) still liquid 2,498 (49.2%)
unbonded L1 leaving first: held as wL1 2,559 (50.4%); still liquid 2,498 (49.2%); sold on Base 22 (0.4%)
old money leaving first: held as wL1 2,560 (50.4%); still liquid 2,498 (49.2%); sold on Base 22 (0.4%)
pro rata: held as wL1 2,562 (50.4%); still liquid 2,501 (49.2%); sold on Base 18 (0.3%)
5,080 L1 released at 13809547 into a balance of 0.33: sold on Base 22.17 (0%), held as wL1 2,559 (50%), still liquid 2,498 (49%), undecidable 0.34 (0%); fees 0.0350
moves: wrapped ×2
9 Oct 05:1025,169genesis1hhkg3a…partly gone, rest liquid
sold 15,194 60%liquid 9,975 40%
25,105 L1 known + 64 L1 estimated
Sold 60% on Base for about $3,033; 40% still liquid on GenesisL1.
moves and how we know
  1. 9 Oct 05:10 released 25,169 L1 from staking
  2. 13 Oct 01:40 wrapped 233 L1
  3. 13 Oct 01:43 minted 233 wL1 on Base to 0xbdec88f7f4… (the same key)
  4. 13 Oct 01:44 wrapped 15,000 L1
  5. 13 Oct 01:47 minted 15,000 wL1 on Base to 0xbdec88f7f4… (the same key)
  6. 13 Oct 01:47 0xbdec88f7f4… sold 15,233 wL1
  7. 13 Oct 01:47 0xbdec88f7f4… sold 15,233 wL1
The allocation (hop 1): released 25,169 L1 into a balance of 64; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 15,169 (60.3%) still liquid 9,936 (39.5%) undecidable 64 (0.3%)
unbonded L1 leaving first: sold on Base 15,233 (60.5%); still liquid 9,936 (39.5%)
old money leaving first: sold on Base 15,169 (60.3%); still liquid 10,000 (39.7%)
pro rata: sold on Base 15,194 (60.4%); still liquid 9,975 (39.6%)
25,169 L1 released at 13801176 into a balance of 64.15: sold on Base 15,169 (60%), still liquid 9,936 (39%), undecidable 64.18 (0%); fees 0.0700
moves: wrapped ×2
8 Oct 18:586,999genesis1hauvj3…nothing sold, all liquid
liquid 6,999 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 8 Oct 18:58 released 6,999 L1 from staking
The allocation (hop 1): released 6,999 L1 into a balance of 10,196; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 6,999 (100.0%)
unbonded L1 leaving first: still liquid 6,999 (100.0%)
old money leaving first: still liquid 6,999 (100.0%)
pro rata: still liquid 6,999 (100.0%)
6,999 L1 released at 13798547 into a balance of 10,196: still liquid 6,999 (100%)
8 Oct 09:474,993genesis13f0kuu…
+ its wallet genesis10lte…
no longer pressure
sold 4,992 100%
Its linked wallet sold 100% on Base for about $1,101.
moves and how we know
  1. 8 Oct 09:47 released 4,993 L1 from staking
  2. 8 Oct 10:51 sent 4,992 L1 to genesis10lter6…
  3. 8 Oct 10:52 genesis10lte… wrapped 4,995 L1
  4. 8 Oct 10:56 minted 4,995 wL1 on Base to 0x7fd791e97a… (the same key)
  5. 8 Oct 10:56 0x7fd791e97a… sold 4,995 wL1
The allocation (hop 1): released 4,993 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 4,992 (100.0%)
→ genesis10lter6… 4,992 L1 · 8 Oct
Holders wallet: 0 L1, active, 2 keys · key 0x7fd791e9…, 7 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 4,992 (100.0%)
old money leaving first: sent to another address 4,992 (100.0%)
pro rata: sent to another address 4,992 (100.0%)
4,993 L1 released at 13796183 into a balance of 0.04: sent to another address 4,992 (100%), undecidable 0.03 (0%)
moves: sent ×1
8 Oct 09:082,323genesis1vjjzav…no longer pressure
sold 2,323 100%
Sold 100% on Osmosis.
moves and how we know
  1. 8 Oct 09:08 released 2,323 L1 from staking
  2. 15 Oct 08:25 sent 2,325 L1 over IBC
  3. 15 Oct 09:33 osmo1vjjzavw… sold about 2,325 L1 on Osmosis
The allocation (hop 1): released 2,323 L1 into a balance of 2; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 2,323 (100.0%)
unbonded L1 leaving first: sold on Osmosis 2,323 (100.0%)
old money leaving first: sold on Osmosis 2,323 (100.0%)
pro rata: sold on Osmosis 2,323 (100.0%)
2,323 L1 released at 13796013 into a balance of 1.57: sold on Osmosis 2,323 (100%), undecidable 0.01 (0%)
moves: sent over IBC ×1
7 Oct 19:301,306genesis1mu4sv0…no longer pressure
sold 1,306 100%
100% sold by another owner's wallet (osmo1en69twa…).
moves and how we know
  1. 7 Oct 19:30 released 1,306 L1 from staking
  2. 12 Oct 23:29 sent 1,307 L1 over IBC
The allocation (hop 1): released 1,306 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 1,306 (100.0%)
→ osmo1en69twaxmv7… 1,306 L1 on Osmosis, over IBC · 12 Oct
on osmosis, the key of genesis1en69tw… (same_key_pubkey) · Holders wallet: 0 L1, active (resumed) · key 0xccf455bb…, no wL1 on Base in the index
then: sold on Osmosis 100.0%
unbonded L1 leaving first: sent to another address 1,306 (100.0%)
old money leaving first: sent to another address 1,306 (100.0%)
pro rata: sent to another address 1,306 (100.0%)
1,306 L1 released at 13792498 into a balance of 0.77: sent to another address 1,306 (100%), undecidable 0.01 (0%)
moves: sent over IBC ×1
7 Oct 17:131,685genesis1en69tw…no longer pressure
sold 1,685 100%
Sold 100% on Osmosis.
moves and how we know
  1. 7 Oct 17:13 released 1,685 L1 from staking
  2. 13 Oct 10:53 sent 1,686 L1 over IBC
  3. 13 Oct 11:06 osmo1en69twa… sold about 282 L1 on Osmosis
  4. 13 Oct 11:06 osmo1en69twa… sold about 282 L1 on Osmosis
  5. 13 Oct 11:07 osmo1en69twa… sold about 282 L1 on Osmosis
  6. 13 Oct 11:07 osmo1en69twa… sold about 420 L1 on Osmosis
  7. 13 Oct 11:07 osmo1en69twa… sold about 420 L1 on Osmosis
The allocation (hop 1): released 1,685 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 1,685 (100.0%)
unbonded L1 leaving first: sold on Osmosis 1,685 (100.0%)
old money leaving first: sold on Osmosis 1,685 (100.0%)
pro rata: sold on Osmosis 1,685 (100.0%)
1,685 L1 released at 13791910 into a balance of 0.89: sold on Osmosis 1,685 (100%), undecidable 0.01 (0%)
moves: sent over IBC ×1
7 Oct 03:371,382genesis1ux3j2h…no longer pressure
passed on or gone 1,382 100%
100% went to another owner's wallet (genesis1usfr…): then restaked by later wallets (530 L1 known + 852 L1 estimated).
Passed on 3 hops: 100% restaked by later wallets (530 L1 known + 852 L1 estimated).
moves and how we know
  1. 7 Oct 03:37 released 1,382 L1 from staking
  2. 7 Oct 03:37 sent 1,310 L1 to genesis1usfrtu…
  3. 7 Oct 03:38 sent 158 L1 to genesis1usfrtu…
Followed past the first hop (the trail):
  1. genesis1usfr… → genesis17czn…: restaked by later wallets · 938 L1: 530 known + 408 estimated
  2. genesis1usfr… → genesis17czn…: restaked by later wallets · 422 L1, all estimated
  3. genesis1usfr… → genesis17czn…: restaked by later wallets · 21 L1, all estimated
  4. genesis1usfr… → genesis17czn…: restaked by later wallets · 1 L1, all estimated
(+24 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 1,382 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 1,382 (100.0%)
→ genesis1usfrtu… 1,382 L1 · 2 transfers, 7 Oct → 7 Oct
Holders wallet: 63 L1, active · key 0xe41235f1…, no wL1 on Base in the index · key certain on Osmosis
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 1,382 (100.0%)
old money leaving first: sent to another address 1,382 (100.0%)
pro rata: sent to another address 1,382 (100.0%)
1,382 L1 released at 13788403 into a balance of 0.41: sent to another address 1,382 (100%), undecidable 0.00 (0%); fees 0.0048
moves: sent ×2
6 Oct 23:111,453genesis12epj9n…no longer pressure
sold 1,453 100%
Sold 100% on Osmosis.
moves and how we know
  1. 6 Oct 23:11 released 1,453 L1 from staking
  2. 6 Oct 23:37 sent 1,455 L1 over IBC
  3. 6 Oct 23:42 osmo12epj9nr… sold about 1,455 L1 on Osmosis
The allocation (hop 1): released 1,453 L1 into a balance of 2; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 1,453 (100.0%)
unbonded L1 leaving first: sold on Osmosis 1,453 (100.0%)
old money leaving first: sold on Osmosis 1,453 (100.0%)
pro rata: sold on Osmosis 1,453 (100.0%)
1,453 L1 released at 13787262 into a balance of 1.86: sold on Osmosis 1,453 (100%), undecidable 0.08 (0%)
moves: sent over IBC ×1
6 Oct 22:529,250genesis1vmlgvh…nothing sold, liquid or as wL1
restaked 6 0.1%held as wL1 9,244 100%
9,243 L1 known + 7 L1 estimated
100% remains as wL1 in its EVM wallet 0x66fe865d…; 0% sold.
moves and how we know
  1. 6 Oct 22:52 released 9,250 L1 from staking
  2. 7 Oct 13:29 wrapped 9,290 L1
  3. 7 Oct 13:31 minted 9,290 wL1 on Base to 0x66fe865d39… (the same key)
  4. 20 Oct 20:30 restaked 833 L1
The allocation (hop 1): released 9,250 L1 into a balance of 47; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
held as wL1 9,243 (99.9%) undecidable 7 (0.1%)
unbonded L1 leaving first: held as wL1 9,250 (100.0%)
old money leaving first: held as wL1 9,243 (99.9%); restaked 6 (0.1%); still liquid 1 (0.0%)
pro rata: held as wL1 9,243 (99.9%); restaked 7 (0.1%)
9,250 L1 released at 13787181 into a balance of 46.68: held as wL1 9,243 (100%), undecidable 6.66 (0%); fees 0.0070
moves: wrapped ×1, restaked ×1
6 Oct 20:4620,000genesis1s0mcdn…
+ its wallet genesis18fsy…
no longer pressure
sold 19,998 100%liquid 2 0.0%
19,998 L1 known + 2 L1 estimated
Its linked wallet sold 100% on Base for about $4,104.
moves and how we know
  1. 6 Oct 20:46 released 20,000 L1 from staking
  2. 13 Oct 07:24 sent 628 L1 to genesis18fsyu8…
  3. 13 Oct 07:24 genesis18fsy… wrapped 628 L1
  4. 13 Oct 07:28 minted 628 wL1 on Base to 0x3a604e1d90… (the same key)
  5. 13 Oct 11:28 0x3a604e1d90… sold 10,857 wL1
  6. 13 Oct 11:40 sent 20,000 L1 to genesis18fsyu8…
  7. 13 Oct 11:41 genesis18fsy… wrapped 20,000 L1
  8. 13 Oct 11:44 minted 20,000 wL1 on Base to 0x3a604e1d90… (the same key)
  9. 13 Oct 11:44 0x3a604e1d90… sold 20,000 wL1
  10. 13 Oct 11:44 0x3a604e1d90… sold 20,000 wL1
The allocation (hop 1): released 20,000 L1 into a balance of 9; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 19,998 (100.0%) undecidable 2 (0.0%)
→ genesis18fsyu8… 19,998 L1 · 2 transfers, 13 Oct → 13 Oct
Holders wallet: 101,518 L1, active (large staker), 2 keys · key 0x3a604e1d…, 43 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 20,000 (100.0%)
old money leaving first: sent to another address 19,998 (100.0%); still liquid 2 (0.0%)
pro rata: sent to another address 19,998 (100.0%); still liquid 2 (0.0%)
20,000 L1 released at 13786640 into a balance of 9.35: sent to another address 19,998 (100%), undecidable 1.68 (0%)
moves: sent ×2
6 Oct 20:082,719genesis16aypym…
+ its wallet genesis10pnj…
partly gone, rest liquid
sold 2,409 89%on Osmosis 199 7.3%passed on or gone 5 0.2%undecided 105 3.9%
2,239 L1 known + 375 L1 estimated · 105 L1 undecided
Its linked wallet sold 89% on Base for about $506 (171 L1 of it pro rata, an estimate: between 82% and 89%); 7% still in its account on Osmosis (199 L1 of it pro rata, an estimate: between 0% and 7%); 4% either still held or sent on: the two readings disagree.
Passed on 4 hops: 3 L1 restaked by later wallets, 2 L1 sold by later wallets on Base (all estimated).
moves and how we know
  1. 6 Oct 20:08 released 2,719 L1 from staking
  2. 6 Oct 20:11 sent 2,228 L1 over IBC
  3. 7 Oct 12:11 sent 105 L1 to genesis1dxpvdk…
  4. 7 Oct 13:44 sent 3,200 L1 to genesis10pnjdn…
  5. 7 Oct 14:03 genesis10pnj… wrapped 3,200 L1
  6. 7 Oct 14:05 minted 3,200 wL1 on Base to 0x786726cec1… (the same key)
  7. 9 Oct 17:24 osmo16aypyml… sent about 913 L1 home over IBC to genesis16aypym…
  8. 9 Oct 17:31 sent 2,500 L1 to genesis10pnjdn…
  9. 9 Oct 17:39 genesis10pnj… wrapped 2,500 L1
  10. 9 Oct 17:41 minted 2,500 wL1 on Base to 0x786726cec1… (the same key)
  11. 10 Oct 16:25 sent 5,000 L1 to genesis10pnjdn…
  12. 17 Oct 00:57 osmo16aypyml… sent about 226 L1 home over IBC to genesis16aypym…
  13. 18 Oct 14:06 osmo16aypyml… sent about 192 L1 home over IBC to genesis16aypym…
  14. 19 Oct 13:56 sent 5,000 L1 to genesis10pnjdn…
Followed past the first hop (the trail):
  1. genesis10pnj…: restaked by later wallets · 1 L1, all estimated
  2. genesis10pnj…: restaked by later wallets · 1 L1, all estimated
(+85 smaller paths, 3 L1 between them)
The allocation (hop 1): released 2,719 L1 into a balance of 2,946; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 2,344 (86.2%) undecidable 375 (13.8%)
→ genesis10pnjdn… 2,239 L1 · 4 transfers, 7 Oct → 19 Oct
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 100.0%
→ 105 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 2,344 (86.2%); moved to Osmosis 199 (7.3%); undecidable 176 (6.5%)
old money leaving first: sent to another address 2,719 (100.0%)
pro rata: sent to another address 2,032 (74.7%); moved to Osmosis 687 (25.3%)
2,719 L1 released at 13786479 into a balance of 2,946: sent to another address 2,344 (86%), undecidable 375 (14%); fees 0.0108
moves: sent ×5, sent over IBC ×1
6 Oct 13:4824,000genesis1gzn6ed…undecided 2.5% · restaked 97%
sold 156 0.6%restaked 23,204 97%held as wL1 33 0.1%passed on or gone 4 0.0%undecided 602 2.5%
22,549 L1 known + 849 L1 estimated · 602 L1 undecided
Restaked 97%; 3% either restaked or sent on: the two readings disagree.
Passed on: nothing followed to an end.
moves and how we know
  1. 6 Oct 13:48 released 24,000 L1 from staking
  2. 11 Oct 17:33 sent 849 L1 to genesis1gar9f4…
  3. 12 Oct 21:53 restaked 141 L1
  4. 13 Oct 20:08 restaked 110 L1
  5. 15 Oct 17:00 restaked 222 L1
  6. 15 Oct 17:02 restaked 24,000 L1
Followed past the first hop (the trail):
  1. genesis1gzn6…: trail lost (not itemised) · 4 L1, all estimated
The allocation (hop 1): released 24,000 L1 into a balance of 2; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 23,151 (96.5%) undecidable 849 (3.5%)
unbonded L1 leaving first: restaked 23,151 (96.5%); sent to another address 849 (3.5%)
old money leaving first: restaked 24,000 (100.0%)
pro rata: restaked 23,180 (96.6%); sent to another address 820 (3.4%)
24,000 L1 released at 13784844 into a balance of 1.84: restaked 23,151 (96%), undecidable 849 (4%); fees 0.0156
moves: restaked ×4, sent ×1
6 Oct 05:2925,000genesis1ag940t…
+ its wallet genesis107ff…
nothing sold, liquid or as wL1
liquid 18,042 72%held as wL1 6,956 28%on Osmosis 1 0.0%undecided 1 0.0%
22,279 L1 known + 2,720 L1 estimated · 1 L1 undecided
72% still liquid on GenesisL1 (760 L1 of it pro rata, an estimate: between 69% and 80%); 28% wrapped by its linked wallet, held as wL1 (1,959 L1 of it pro rata, an estimate: between 20% and 28%); 0% sold.
moves and how we know
  1. 6 Oct 05:29 released 25,000 L1 from staking
  2. 6 Oct 14:51 sent 7,715 L1 over IBC
  3. 6 Oct 14:52 osmo1ag940t2… sent about 7,714 L1 home over IBC to genesis107ff0t…
  4. 6 Oct 14:52 genesis107ff… wrapped 7,715 L1
  5. 6 Oct 14:56 minted 7,715 wL1 on Base to 0x7f9297ac4b… (the same key)
The allocation (hop 1): released 25,000 L1 into a balance of 2,369; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
moved to Osmosis 1 (0.0%) sent to another address 5,000 (20.0%) still liquid 17,282 (69.1%) undecidable 2,717 (10.9%)
→ genesis107ff0t… 5,000 L1 · 6 Oct
Holders wallet: 876,479 L1, active (large staker), 3 keys · key 0x7f9297ac…, 52 wL1 transfers on Base
then: held as wL1 99.9% · undecidable 0.1%
unbonded L1 leaving first: still liquid 17,282 (69.1%); sent to another address 7,714 (30.9%); moved to Osmosis 1 (0.0%)
old money leaving first: still liquid 19,999 (80.0%); sent to another address 5,000 (20.0%); moved to Osmosis 1 (0.0%)
pro rata: still liquid 18,038 (72.2%); sent to another address 6,958 (27.8%); moved to Osmosis 1 (0.0%)
25,000 L1 released at 13782704 into a balance of 2,369: moved to Osmosis 0.65 (0%), sent to another address 5,000 (20%), still liquid 17,282 (69%), undecidable 2,717 (11%); fees 0.1872
moves: sent over IBC ×1
6 Oct 02:119,140genesis16aypym…
+ its wallet genesis10pnj…
partly gone, rest liquid
sold 7,950 87%on Osmosis 724 7.9%passed on or gone 2 0.0%undecided 464 5.1%
8,244 L1 known + 432 L1 estimated · 464 L1 undecided
Its linked wallet sold 87% on Base for about $1,696 (280 L1 of it pro rata, an estimate: between 84% and 87%); 8% still in its account on Osmosis (150 L1 of it pro rata, an estimate: between 6% and 8%); 5% either still held or sent on: the two readings disagree.
Passed on 3 hops: 1 L1 restaked by later wallets, 1 L1 sold by later wallets on Base (all estimated).
moves and how we know
  1. 6 Oct 02:11 released 9,140 L1 from staking
  2. 6 Oct 11:54 sent 7,680 L1 to genesis10pnjdn…
  3. 6 Oct 11:55 genesis10pnj… wrapped 8,000 L1
  4. 6 Oct 11:56 minted 8,000 wL1 on Base to 0x786726cec1… (the same key)
  5. 6 Oct 20:11 sent 2,228 L1 over IBC
  6. 7 Oct 12:11 sent 105 L1 to genesis1dxpvdk…
  7. 7 Oct 13:44 sent 3,200 L1 to genesis10pnjdn…
  8. 7 Oct 14:03 genesis10pnj… wrapped 3,200 L1
  9. 7 Oct 14:05 minted 3,200 wL1 on Base to 0x786726cec1… (the same key)
  10. 9 Oct 17:24 osmo16aypyml… sent about 913 L1 home over IBC to genesis16aypym…
  11. 9 Oct 17:31 sent 2,500 L1 to genesis10pnjdn…
  12. 17 Oct 00:57 osmo16aypyml… sent about 226 L1 home over IBC to genesis16aypym…
  13. 18 Oct 14:06 osmo16aypyml… sent about 192 L1 home over IBC to genesis16aypym…
  14. 19 Oct 13:56 sent 5,000 L1 to genesis10pnjdn…
Followed past the first hop (the trail):
  1. genesis10pnj…: restaked by later wallets · 1 L1, all estimated
(+54 smaller paths, 1 L1 between them)
The allocation (hop 1): released 9,140 L1 into a balance of 643; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
moved to Osmosis 574 (6.3%) sent to another address 7,774 (85.1%) undecidable 791 (8.7%)
→ genesis10pnjdn… 7,669 L1 · 4 transfers, 6 Oct → 19 Oct
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 100.0%
→ 105 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 8,057 (88.1%); moved to Osmosis 574 (6.3%); undecidable 509 (5.6%)
old money leaving first: sent to another address 7,774 (85.1%); moved to Osmosis 724 (7.9%); undecidable 642 (7.0%)
pro rata: sent to another address 8,500 (93.0%); moved to Osmosis 640 (7.0%)
9,140 L1 released at 13781851 into a balance of 643: moved to Osmosis 574 (6%), sent to another address 7,774 (85%), undecidable 791 (9%); fees 0.0629
moves: sent ×5, sent over IBC ×1
5 Oct 23:504,382genesis16aypym…
+ its wallet genesis10pnj…
no longer pressure
sold 4,382 100%
Its linked wallet sold 100% on Base for about $1,000.
moves and how we know
  1. 5 Oct 23:50 released 4,382 L1 from staking
  2. 6 Oct 00:46 sent 6,000 L1 to genesis10pnjdn…
  3. 6 Oct 00:50 genesis10pnj… wrapped 6,000 L1
  4. 6 Oct 00:56 minted 6,000 wL1 on Base to 0x786726cec1… (the same key)
  5. 6 Oct 11:54 sent 7,680 L1 to genesis10pnjdn…
  6. 6 Oct 11:55 genesis10pnj… wrapped 8,000 L1
  7. 6 Oct 11:56 minted 8,000 wL1 on Base to 0x786726cec1… (the same key)
The allocation (hop 1): released 4,382 L1 into a balance of 2,130; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 4,382 (100.0%)
→ genesis10pnjdn… 4,382 L1 · 2 transfers, 6 Oct → 6 Oct
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 4,382 (100.0%)
old money leaving first: sent to another address 4,382 (100.0%)
pro rata: sent to another address 4,358 (99.4%); moved to Osmosis 24 (0.6%)
4,382 L1 released at 13781246 into a balance of 2,130: sent to another address 4,382 (100%), undecidable 0.16 (0%); fees 0.0525
moves: sent ×2
5 Oct 23:491,813genesis16aypym…
+ its wallet genesis10pnj…
no longer pressure
sold 1,813 100%
Its linked wallet sold 100% on Base for about $427.
moves and how we know
  1. 5 Oct 23:49 released 1,813 L1 from staking
  2. 6 Oct 00:46 sent 6,000 L1 to genesis10pnjdn…
  3. 6 Oct 00:50 genesis10pnj… wrapped 6,000 L1
  4. 6 Oct 00:56 minted 6,000 wL1 on Base to 0x786726cec1… (the same key)
The allocation (hop 1): released 1,813 L1 into a balance of 317; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 1,813 (100.0%)
→ genesis10pnjdn… 1,813 L1 · 6 Oct
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 1,813 (100.0%)
old money leaving first: sent to another address 1,813 (100.0%)
pro rata: sent to another address 1,803 (99.4%); moved to Osmosis 10 (0.6%)
1,813 L1 released at 13781243 into a balance of 317: sent to another address 1,813 (100%), undecidable 0.00 (0%)
moves: sent ×1
5 Oct 10:167,591genesis1ury9zw…nothing sold, liquid or as wL1
held as wL1 7,591 100%
100% remains as wL1 in its EVM wallet 0x5304442b…; 0% sold.
moves and how we know
  1. 5 Oct 10:16 released 7,591 L1 from staking
  2. 5 Oct 10:18 wrapped 0 L1
  3. 5 Oct 10:20 minted 1 wL1 on Base to 0x5304442b5c… (the owner's own wallet)
  4. 5 Oct 10:20 wrapped 7,591 L1
  5. 5 Oct 10:22 minted 7,591 wL1 on Base to 0x5304442b5c… (the owner's own wallet)
  6. 5 Oct 10:22 wrapped 0 L1
  7. 5 Oct 10:24 minted 0 wL1 on Base to 0x5304442b5c… (the owner's own wallet)
The allocation (hop 1): released 7,591 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
held as wL1 7,591 (100.0%)
unbonded L1 leaving first: held as wL1 7,591 (100.0%)
old money leaving first: held as wL1 7,591 (100.0%)
pro rata: held as wL1 7,591 (100.0%)
7,591 L1 released at 13777756 into a balance of 0.33: held as wL1 7,591 (100%), undecidable 0.10 (0%); fees 0.0560
moves: wrapped ×3
3 Oct 20:11100,000genesis10yu8w9…
+ its wallet genesis1eq9l…
no longer pressure
sold 99,999 100%liquid 1 0.0%
99,999 L1 known + 1 L1 estimated
Its linked wallet sold 100% on Base for about $22,619.
moves and how we know
  1. 3 Oct 20:11 released 100,000 L1 from staking
  2. 10 Oct 17:13 sent 100,000 L1 to genesis1eq9lu6…
  3. 10 Oct 17:14 genesis1eq9l… wrapped 99,999 L1
  4. 10 Oct 17:16 minted 99,999 wL1 on Base to 0xc80bfe690e… (the same key)
  5. 10 Oct 17:17 0xc80bfe690e… sold 99,999 wL1
The allocation (hop 1): released 100,000 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 100,000 (100.0%)
→ genesis1eq9lu6… 100,000 L1 · 10 Oct
Holders wallet: 498,885 L1, active (large staker), 4 keys · key 0xc80bfe69…, 2 wL1 transfers on Base
then: sold on Base 100.0% · still unstaked 0.0%
unbonded L1 leaving first: sent to another address 100,000 (100.0%)
old money leaving first: sent to another address 100,000 (100.0%)
pro rata: sent to another address 100,000 (100.0%)
100,000 L1 released at 13767973 into a balance of 0.37: sent to another address 100,000 (100%), undecidable 0.36 (0%)
moves: sent ×1
3 Oct 13:2423,320genesis1qn8sr2…
+ its wallet genesis1ktse…
nothing sold, all liquid
liquid 23,320 100%
23,319 L1 known + 1 L1 estimated
100% still liquid in its linked wallet; 0% sold.
moves and how we know
  1. 3 Oct 13:24 released 23,320 L1 from staking
  2. 3 Oct 20:04 sent 140,953 L1 to genesis1ktsemk…
The allocation (hop 1): released 23,320 L1 into a balance of 117,676; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 23,319 (100.0%) undecidable 1 (0.0%)
→ genesis1ktsemk… 23,319 L1 · 3 Oct
Holders wallet: 71,510 L1, active (feeds a seller, resumed, whale), 2 keys · key 0xb2e19dd9…, no wL1 on Base in the index
then: still unstaked 100.0%
unbonded L1 leaving first: sent to another address 23,320 (100.0%)
old money leaving first: sent to another address 23,319 (100.0%); still liquid 1 (0.0%)
pro rata: sent to another address 23,320 (100.0%)
23,320 L1 released at 13766226 into a balance of 117,676: sent to another address 23,319 (100%), undecidable 0.99 (0%)
moves: sent ×1
3 Oct 13:2431,884genesis1qn8sr2…
+ its wallet genesis1ktse…
nothing sold, all liquid
liquid 31,884 100%
100% still liquid in its linked wallet; 0% sold.
moves and how we know
  1. 3 Oct 13:24 released 31,884 L1 from staking
  2. 3 Oct 20:04 sent 140,953 L1 to genesis1ktsemk…
The allocation (hop 1): released 31,884 L1 into a balance of 85,792; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 31,884 (100.0%)
→ genesis1ktsemk… 31,884 L1 · 3 Oct
Holders wallet: 71,510 L1, active (feeds a seller, resumed, whale), 2 keys · key 0xb2e19dd9…, no wL1 on Base in the index
then: still unstaked 100.0%
unbonded L1 leaving first: sent to another address 31,884 (100.0%)
old money leaving first: sent to another address 31,884 (100.0%)
pro rata: sent to another address 31,883 (100.0%)
31,884 L1 released at 13766224 into a balance of 85,792: sent to another address 31,884 (100%)
moves: sent ×1
3 Oct 13:2385,791genesis1qn8sr2…
+ its wallet genesis1ktse…
partly gone, rest liquid
sold 69,485 81%liquid 16,306 19%
85,276 L1 known + 515 L1 estimated
Its linked wallet sold 35% on Base for about $6,107; 19% still liquid in its linked wallet; 46% sold by another owner's wallet (0xea43e87071…).
moves and how we know
  1. 3 Oct 13:23 released 85,791 L1 from staking
  2. 3 Oct 19:50 sent 42 L1 to genesis1ktsemk…
  3. 3 Oct 20:04 sent 140,953 L1 to genesis1ktsemk…
  4. 3 Oct 20:07 genesis1ktse… wrapped 40,000 L1
  5. 3 Oct 20:09 minted 40,000 wL1 on Base to 0xea43e87071… (the wallet of another owner (0xc572aba4…): passed on, not sold)
  6. 12 Oct 10:00 0xea43e87071… sold 40,000 wL1
  7. 20 Oct 08:47 0xea43e87071… sold 30,000 wL1
The allocation (hop 1): released 85,791 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 85,791 (100.0%)
→ genesis1ktsemk… 85,791 L1 · 2 transfers, 3 Oct → 3 Oct
Holders wallet: 71,510 L1, active (feeds a seller, resumed, whale), 2 keys · key 0xb2e19dd9…, no wL1 on Base in the index
then: sold on Base 81.0% · still unstaked 18.4% · undecidable 0.6%
unbonded L1 leaving first: sent to another address 85,791 (100.0%)
old money leaving first: sent to another address 85,791 (100.0%)
pro rata: sent to another address 85,791 (100.0%); still liquid 1 (0.0%)
85,791 L1 released at 13766222 into a balance of 0.99: sent to another address 85,791 (100%), undecidable 0.01 (0%); fees 0.0120
moves: sent ×2
3 Oct 05:182,941genesis10ynn8t…nothing sold, all liquid
liquid 2,941 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 3 Oct 05:18 released 2,941 L1 from staking
The allocation (hop 1): released 2,941 L1 into a balance of 56; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 2,941 (100.0%)
unbonded L1 leaving first: still liquid 2,941 (100.0%)
old money leaving first: still liquid 2,941 (100.0%)
pro rata: still liquid 2,941 (100.0%)
2,941 L1 released at 13764137 into a balance of 55.65: still liquid 2,941 (100%)
2 Oct 13:44196,000genesis1nmx6m0…
+ its wallet genesis17crc…
nothing sold, liquid or as wL1
liquid 413 0.2%held as wL1 195,587 100%
195,578 L1 known + 422 L1 estimated
100% wrapped by its linked wallet, held as wL1; 0% sold.
moves and how we know
  1. 2 Oct 13:44 released 196,000 L1 from staking
  2. 2 Oct 21:26 sent 200,000 L1 to genesis17crcc6…
  3. 2 Oct 21:28 genesis17crc… wrapped 199,999 L1
  4. 2 Oct 21:32 minted 199,999 wL1 on Base to 0xf6078c68a7… (the same key)
  5. 2 Oct 21:37 0xf6078c68a7… placed 199,999 wL1 in a sell range $0.321–$0.410 (NFT 6126497)
  6. 14 Oct 20:31 0xf6078c68a7… placed 199,990 wL1 in a sell range $0.321–$0.410 (NFT 6126497)
  7. 14 Oct 20:33 0xf6078c68a7… placed 199,999 wL1 in a sell range $0.184–$0.265 (NFT 6268533)
  8. 20 Oct 06:41 0xf6078c68a7… placed 192,622 wL1 in a sell range $0.187–$0.273 (NFT 6308989)
The allocation (hop 1): released 196,000 L1 into a balance of 4,421; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 195,579 (99.8%) undecidable 421 (0.2%)
→ genesis17crcc6… 195,579 L1 · 2 Oct
Holders wallet: 693,641 L1, active (whale), 3 keys · key 0xf6078c68…, 8 wL1 transfers on Base
then: held as wL1 100.0% · undecidable 0.0%
unbonded L1 leaving first: sent to another address 196,000 (100.0%)
old money leaving first: sent to another address 195,579 (99.8%); still liquid 421 (0.2%)
pro rata: sent to another address 195,588 (99.8%); still liquid 412 (0.2%)
196,000 L1 released at 13760141 into a balance of 4,421: sent to another address 195,579 (100%), undecidable 421 (0%)
moves: sent ×1
28 Sep 13:0225,000genesis1uzqffl…no longer pressure
sold 24,995 100%liquid 4 0.0%
24,968 L1 known + 32 L1 estimated
Sold 100% on Base for about $5,168.
moves and how we know
  1. 28 Sep 13:02 released 25,000 L1 from staking
  2. 29 Sep 07:00 wrapped 15,000 L1
  3. 29 Sep 07:02 minted 15,000 wL1 on Base to 0xe08094fe42… (the same key)
  4. 29 Sep 07:11 0xe08094fe42… sold 1,500 wL1
  5. 2 Oct 05:53 0xe08094fe42… sold 8,000 wL1
  6. 2 Oct 08:09 wrapped 20,000 L1
  7. 2 Oct 08:14 minted 20,000 wL1 on Base to 0xe08094fe42… (the same key)
  8. 15 Oct 03:24 0xe08094fe42… sold 15,000 wL1
  9. 15 Oct 03:24 0xe08094fe42… sold 15,000 wL1
  10. 19 Oct 07:39 wrapped 3,700 L1
  11. 19 Oct 07:41 minted 3,700 wL1 on Base to 0xe08094fe42… (the same key)
  12. 20 Oct 00:16 0xe08094fe42… sold 7,250 wL1
  13. 20 Oct 00:16 0xe08094fe42… sold 7,250 wL1
  14. 20 Oct 00:16 0xe08094fe42… sold 7,250 wL1
  15. (+3 more in the evidence below)
The allocation (hop 1): released 25,000 L1 into a balance of 26,193; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 24,967 (99.9%) undecidable 32 (0.1%)
unbonded L1 leaving first: sold on Base 25,000 (100.0%)
old money leaving first: sold on Base 24,967 (99.9%); still liquid 32 (0.1%)
pro rata: sold on Base 24,995 (100.0%); still liquid 4 (0.0%)
25,000 L1 released at 13735480 into a balance of 26,193: sold on Base 24,967 (100%), undecidable 32.40 (0%); fees 0.2275
moves: wrapped ×3
28 Sep 13:0026,000genesis1uzqffl…no longer pressure
sold 26,000 100%
Sold 100% on Base for about $6,583.
moves and how we know
  1. 28 Sep 13:00 released 26,000 L1 from staking
  2. 29 Sep 03:29 wrapped 10,000 L1
  3. 29 Sep 03:38 minted 100 wL1 on Base to 0xe08094fe42… (the same key)
  4. 29 Sep 03:38 wrapped 200 L1
  5. 29 Sep 03:41 minted 200 wL1 on Base to 0xe08094fe42… (the same key)
  6. 29 Sep 03:41 wrapped 15,000 L1
  7. 29 Sep 03:45 minted 15,000 wL1 on Base to 0xe08094fe42… (the same key)
  8. 29 Sep 03:53 0xe08094fe42… sold 15,000 wL1
  9. 29 Sep 03:53 0xe08094fe42… sold 15,000 wL1
  10. 29 Sep 03:53 0xe08094fe42… sold 15,000 wL1
  11. 29 Sep 07:00 wrapped 15,000 L1
  12. 29 Sep 07:02 minted 15,000 wL1 on Base to 0xe08094fe42… (the same key)
  13. 29 Sep 07:11 0xe08094fe42… sold 1,500 wL1
  14. 29 Sep 07:11 0xe08094fe42… sold 1,500 wL1
  15. (+18 more in the evidence below)
The allocation (hop 1): released 26,000 L1 into a balance of 193; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 26,000 (100.0%)
unbonded L1 leaving first: sold on Base 26,000 (100.0%)
old money leaving first: sold on Base 26,000 (100.0%)
pro rata: sold on Base 25,995 (100.0%); still liquid 4 (0.0%)
26,000 L1 released at 13735475 into a balance of 193: sold on Base 26,000 (100%), undecidable 0.13 (0%); fees 0.1015
moves: wrapped ×4
28 Sep 00:2318,500genesis1s0mcdn…
+ its wallet genesis18fsy…
no longer pressure
sold 18,488 100%liquid 12 0.1%
18,483 L1 known + 17 L1 estimated
Its linked wallet sold 100% on Base for about $2,684.
moves and how we know
  1. 28 Sep 00:23 released 18,500 L1 from staking
  2. 28 Sep 09:08 sent 10 L1 to genesis18fsyu8…
  3. 28 Sep 09:09 sent 18,706 L1 to genesis18fsyu8…
  4. 28 Sep 09:10 genesis18fsy… wrapped 18,717 L1
  5. 28 Sep 09:12 minted 18,717 wL1 on Base to 0x3a604e1d90… (the same key)
  6. 28 Sep 09:13 0x3a604e1d90… sold 18,700 wL1
  7. 1 Oct 12:20 0x3a604e1d90… bridged 1 wL1 back to GenesisL1
  8. 1 Oct 12:58 0x3a604e1d90… bridged 17,000 wL1 back to GenesisL1
  9. 2 Oct 13:33 0x3a604e1d90… bridged 3,000 wL1 back to GenesisL1
  10. 2 Oct 22:16 0x3a604e1d90… sold 11,152 wL1
  11. 4 Oct 08:18 0x3a604e1d90… sold 11,000 wL1
  12. 7 Oct 19:10 0x3a604e1d90… sold 11,000 wL1
  13. 13 Oct 11:28 0x3a604e1d90… sold 10,857 wL1
  14. 13 Oct 11:40 sent 20,000 L1 to genesis18fsyu8…
  15. (+1 more in the evidence below)
The allocation (hop 1): released 18,500 L1 into a balance of 2; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 18,500 (100.0%)
→ genesis18fsyu8… 18,500 L1 · 3 transfers, 28 Sep → 13 Oct
Holders wallet: 101,518 L1, active (large staker), 2 keys · key 0x3a604e1d…, 43 wL1 transfers on Base
then: sold on Base 99.9% · undecidable 0.1%
unbonded L1 leaving first: sent to another address 18,500 (100.0%)
old money leaving first: sent to another address 18,500 (100.0%)
pro rata: sent to another address 18,499 (100.0%); restaked 1 (0.0%)
18,500 L1 released at 13732282 into a balance of 1.68: sent to another address 18,500 (100%), undecidable 0.03 (0%); fees 0.0161
moves: sent ×3
27 Sep 00:5210,000genesis16aypym…
+ its wallet genesis10pnj…
no longer pressure
sold 10,000 100%
Its linked wallet sold 100% on Base for about $1,811.
moves and how we know
  1. 27 Sep 00:52 released 10,000 L1 from staking
  2. 27 Sep 00:53 sent 10,400 L1 to genesis10pnjdn…
  3. 27 Sep 00:53 genesis10pnj… wrapped 10,400 L1
  4. 27 Sep 00:58 minted 10,400 wL1 on Base to 0x786726cec1… (the same key)
  5. 29 Sep 09:35 sent 2,500 L1 to genesis10pnjdn…
  6. 29 Sep 10:56 genesis10pnj… wrapped 1,550 L1
  7. 29 Sep 10:59 minted 1,550 wL1 on Base to 0x786726cec1… (the same key)
  8. 29 Sep 13:22 sent 1,350 L1 to genesis10pnjdn…
  9. 29 Sep 13:23 genesis10pnj… wrapped 1,380 L1
  10. 29 Sep 13:25 minted 1,380 wL1 on Base to 0x786726cec1… (the same key)
  11. 3 Oct 12:34 sent 480 L1 to genesis10pnjdn…
  12. 6 Oct 00:46 sent 6,000 L1 to genesis10pnjdn…
The allocation (hop 1): released 10,000 L1 into a balance of 537; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 10,000 (100.0%)
→ genesis10pnjdn… 10,000 L1 · 5 transfers, 27 Sep → 6 Oct
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 10,000 (100.0%)
old money leaving first: sent to another address 10,000 (100.0%)
pro rata: sent to another address 10,000 (100.0%)
10,000 L1 released at 13726344 into a balance of 537: sent to another address 10,000 (100%), undecidable 0.12 (0%); fees 0.0048
moves: sent ×5
16 Sep 02:1420,000genesis16aypym…
+ its wallet genesis10pnj…
no longer pressure
sold 9,482 47%restaked 10,139 51%passed on or gone 139 0.7%undecided 240 1.2%
18,870 L1 known + 890 L1 estimated · 240 L1 undecided
Its linked wallet sold 47% on Base for about $988 (282 L1 of it pro rata, an estimate: between 46% and 47%); restaked 2% (493 L1 of it pro rata, an estimate: between 0% and 4%); 48% restaked by another owner's wallet (genesis1ytca…); 1% not decided between restaked and sent on; either way no longer pressure.
Passed on 4 hops: 118 L1 restaked by later wallets, 28 L1 sold by later wallets on Base (all estimated).
moves and how we know
  1. 16 Sep 02:14 released 20,000 L1 from staking
  2. 17 Sep 09:01 sent 17,000 L1 to genesis10pnjdn…
  3. 17 Sep 09:03 genesis10pnj… wrapped 17,400 L1
  4. 17 Sep 09:07 minted 17,400 wL1 on Base to 0x786726cec1… (the same key)
  5. 17 Sep 19:54 sent 10,800 L1 to genesis1ytcanu…
  6. 18 Sep 05:49 sent 9,500 L1 to genesis10pnjdn…
  7. 18 Sep 14:25 genesis10pnj… wrapped 9,500 L1
  8. 18 Sep 14:27 minted 9,500 wL1 on Base to 0x786726cec1… (the same key)
  9. 19 Sep 23:45 restaked 1,618 L1
  10. 25 Sep 10:59 sent 2,000 L1 to genesis10pnjdn…
  11. 26 Sep 10:12 sent 4,000 L1 to genesis10pnjdn…
  12. 27 Sep 00:53 sent 10,400 L1 to genesis10pnjdn…
Followed past the first hop (the trail):
  1. genesis10pnj…: restaked by later wallets · 21 L1, all estimated
  2. genesis1ytca…: restaked by later wallets · 14 L1, all estimated
  3. genesis1ytca…: restaked by later wallets · 14 L1, all estimated
  4. genesis1ytca…: restaked by later wallets · 11 L1, all estimated
  5. genesis1ytca…: restaked by later wallets · 10 L1, all estimated
  6. genesis10pnj…: restaked by later wallets · 8 L1, all estimated
  7. genesis1ytca…: restaked by later wallets · 6 L1, all estimated
  8. genesis1ytca…: restaked by later wallets · 6 L1, all estimated
  9. genesis10pnj… → 0x786726cec1…: sold by later wallets on Base · 4 L1, all estimated
  10. genesis10pnj…: restaked by later wallets · 3 L1, all estimated
  11. genesis10pnj… → 0x786726cec1…: sold by later wallets on Base · 2 L1, all estimated
  12. genesis10pnj…: restaked by later wallets · 2 L1, all estimated
(+110 smaller paths, 45 L1 between them)
The allocation (hop 1): released 20,000 L1 into a balance of 17,332; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 19,110 (95.6%) undecidable 889 (4.4%)
→ genesis1ytcanu… 9,670 L1 · 17 Sep
Holders wallet: 78,086 L1, active (large staker) · key 0x22f1d9f1…, no wL1 on Base in the index
then: restaked 99.8% · undecidable 0.2%
→ genesis10pnjdn… 9,200 L1 · 5 transfers, 17 Sep → 27 Sep
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 100.0%
→ 240 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 20,000 (100.0%)
old money leaving first: sent to another address 19,110 (95.6%); restaked 889 (4.4%)
pro rata: sent to another address 19,507 (97.5%); restaked 493 (2.5%)
20,000 L1 released at 13659865 into a balance of 17,332: sent to another address 19,110 (96%), undecidable 889 (4%); fees 0.2331
moves: sent ×6, restaked ×1
16 Sep 02:1316,180genesis16aypym…
+ its wallet genesis10pnj…
no longer pressure
sold 15,302 95%undecided 878 5.4%
15,302 L1 known · 878 L1 undecided
Its linked wallet sold 95% on Base for about $1,604; 5% not decided between the 2 wallets it was sent to; either way no longer pressure.
moves and how we know
  1. 16 Sep 02:13 released 16,180 L1 from staking
  2. 17 Sep 09:01 sent 17,000 L1 to genesis10pnjdn…
  3. 17 Sep 09:03 genesis10pnj… wrapped 17,400 L1
  4. 17 Sep 09:07 minted 17,400 wL1 on Base to 0x786726cec1… (the same key)
  5. 17 Sep 19:54 sent 10,800 L1 to genesis1ytcanu…
The allocation (hop 1): released 16,180 L1 into a balance of 1,152; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 16,180 (100.0%)
→ genesis10pnjdn… 15,302 L1 · 17 Sep
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 100.0%
→ 878 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 16,180 (100.0%)
old money leaving first: sent to another address 16,180 (100.0%)
pro rata: sent to another address 15,781 (97.5%); restaked 399 (2.5%)
16,180 L1 released at 13659863 into a balance of 1,152: sent to another address 16,180 (100%), undecidable 0.00 (0%); fees 0.0524
moves: sent ×2
15 Sep 21:0050,000genesis1hgp002…
+ its wallet genesis1hthr…
no longer pressure
sold 49,893 100%restaked 107 0.2%
49,891 L1 known + 109 L1 estimated
Its linked wallet sold 100% on Base for about $5,170.
moves and how we know
  1. 15 Sep 21:00 released 50,000 L1 from staking
  2. 16 Sep 07:13 restaked 107 L1
  3. 16 Sep 07:17 sent 50,000 L1 to genesis1hthr72…
  4. 16 Sep 07:17 genesis1hthr… wrapped 49,999 L1
  5. 16 Sep 07:19 minted 50,000 wL1 on Base to 0xbaee3f2ad0… (the same key)
  6. 16 Sep 07:19 0xbaee3f2ad0… sold 10,000 wL1
  7. 16 Sep 17:51 0xbaee3f2ad0… sold 20,000 wL1
  8. 20 Sep 06:56 0xbaee3f2ad0… sold 20,000 wL1
  9. 23 Sep 16:38 0xbaee3f2ad0… sold 10,000 wL1
  10. 24 Sep 23:27 0xbaee3f2ad0… sold 8,786 wL1
  11. 25 Sep 02:19 0xbaee3f2ad0… sold 5,000 wL1
  12. 25 Sep 03:35 0xbaee3f2ad0… sold 15,000 wL1
  13. 25 Sep 21:08 0xbaee3f2ad0… sold 10,000 wL1
  14. 26 Sep 00:38 0xbaee3f2ad0… sold 1,000 wL1
  15. (+7 more in the evidence below)
The allocation (hop 1): released 50,000 L1 into a balance of 98; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 49,893 (99.8%) undecidable 107 (0.2%)
→ genesis1hthr72… 49,893 L1 · 3 transfers, 16 Sep → 15 Oct
Holders wallet: 202,891 L1, active (large staker), 2 keys · key 0xbaee3f2a…, 54 wL1 transfers on Base
then: sold on Base 100.0% · undecidable 0.0%
unbonded L1 leaving first: sent to another address 49,893 (99.8%); restaked 107 (0.2%)
old money leaving first: sent to another address 49,999 (100.0%); still liquid 1 (0.0%)
pro rata: sent to another address 49,795 (99.6%); restaked 205 (0.4%)
50,000 L1 released at 13658538 into a balance of 98.28: sent to another address 49,893 (100%), undecidable 107 (0%); fees 0.0213
moves: sent ×3, restaked ×1
11 Sep 21:5021,000genesis1cclted…no longer pressure
sold 20,972 100%liquid 28 0.1%
20,972 L1 known + 28 L1 estimated
100% sold by another owner's wallet (0x7cffdc3b42…).
moves and how we know
  1. 11 Sep 21:50 released 21,000 L1 from staking
  2. 19 Sep 19:32 wrapped 21,142 L1
  3. 19 Sep 19:34 minted 21,170 wL1 on Base to 0xc63ebcb4ce… (the same key)
  4. 19 Sep 19:36 0xc63ebcb4ce… sent 10 wL1 to 0x7cffdc3b42…
  5. 19 Sep 19:37 0xc63ebcb4ce… sent 0 wL1 to 0x7cff26a900…
  6. 19 Sep 19:37 0xc63ebcb4ce… sent 21,227 wL1 to 0x7cffdc3b42…
  7. 19 Sep 19:45 0xc63ebcb4ce… sent 0 wL1 to 0x7cff26a900…
The allocation (hop 1): released 21,000 L1 into a balance of 137; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 20,972 (99.9%) undecidable 28 (0.1%)
→ 0x7cffdc3b42bb… 20,972 L1 on Base, as wL1
on Base; the same key is genesis10nlacw… on GenesisL1 · key 0x7cffdc3b…, 15 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 21,000 (100.0%)
old money leaving first: sent to another address 20,972 (99.9%); still liquid 28 (0.1%)
pro rata: sent to another address 20,972 (99.9%); still liquid 28 (0.1%)
21,000 L1 released at 13634440 into a balance of 137: sent to another address 20,972 (100%), undecidable 27.98 (0%); fees 0.0770
moves: wrapped ×1
11 Sep 16:03101,050genesis1z6mhzw…partly gone, rest liquid
sold 3,672 3.6%liquid 95,895 95%passed on or gone 1,483 1.5%
95,550 L1 known + 5,500 L1 estimated
Its linked wallet sold 4% on Base (3,672 L1 of it pro rata, an estimate: between 0% and 4%); 95% still liquid on GenesisL1; 1% went to other wallets not linked to this owner: sent on or not followed (1,483 L1 of it pro rata, an estimate: between 0% and 1%).
Passed on: nothing followed to an end; 1% trail lost.
moves and how we know
  1. 11 Sep 16:03 released 101,050 L1 from staking
  2. 17 Oct 09:24 sent 5,500 L1 to genesis15zaf69…
Followed past the first hop (the trail):
  1. genesis1z6mh…: trail lost (not itemised) · 1,483 L1, all estimated
The allocation (hop 1): released 101,050 L1 into a balance of 6,764; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 95,550 (94.6%) undecidable 5,500 (5.4%)
unbonded L1 leaving first: still liquid 95,550 (94.6%); sent to another address 5,500 (5.4%)
old money leaving first: still liquid 101,050 (100.0%)
pro rata: still liquid 95,895 (94.9%); sent to another address 5,155 (5.1%)
101,050 L1 released at 13632976 into a balance of 6,764: still liquid 95,550 (95%), undecidable 5,500 (5%)
moves: sent ×1
11 Sep 14:4220,473genesis1u33qfp…
+ its wallet genesis1j8wl…
partly gone, rest liquid
sold 19,927 97%liquid 546 2.7%
20,396 L1 known + 77 L1 estimated
Its linked wallet sold 97% on Base for about $1,947; 3% still liquid on GenesisL1.
moves and how we know
  1. 11 Sep 14:42 released 20,473 L1 from staking
  2. 15 Sep 19:18 sent 1 L1 to genesis1j8wlea…
  3. 15 Sep 19:23 sent 20,000 L1 to genesis1j8wlea…
  4. 15 Sep 19:25 genesis1j8wl… wrapped 20,000 L1
  5. 15 Sep 19:26 minted 20,000 wL1 on Base to 0x91ddfcf6f9… (the same key)
  6. 15 Sep 19:39 0x91ddfcf6f9… sold 19,999 wL1
  7. 8 Oct 12:43 0x91ddfcf6f9… sold 1,299 wL1
  8. 9 Oct 12:14 0x91ddfcf6f9… sold 4,160 wL1
  9. 15 Oct 17:16 0x91ddfcf6f9… sold 338 wL1
The allocation (hop 1): released 20,473 L1 into a balance of 76; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 19,925 (97.3%) still liquid 472 (2.3%) undecidable 76 (0.4%)
→ genesis1j8wlea… 19,925 L1 · 2 transfers, 15 Sep → 15 Sep
Holders wallet: 548 L1, active, 2 keys · key 0x91ddfcf6…, 29 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 20,001 (97.7%); still liquid 472 (2.3%)
old money leaving first: sent to another address 19,925 (97.3%); still liquid 548 (2.7%)
pro rata: sent to another address 19,927 (97.3%); still liquid 546 (2.7%)
20,473 L1 released at 13632634 into a balance of 76.20: sent to another address 19,925 (97%), still liquid 472 (2%), undecidable 76.20 (0%)
moves: sent ×2
8 Sep 16:4511,246genesis1th7v5r…nothing sold, all liquid
liquid 11,246 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 8 Sep 16:45 released 11,246 L1 from staking
The allocation (hop 1): released 11,246 L1 into a balance of 48; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 11,246 (100.0%)
unbonded L1 leaving first: still liquid 11,246 (100.0%)
old money leaving first: still liquid 11,246 (100.0%)
pro rata: still liquid 11,246 (100.0%)
11,246 L1 released at 13614866 into a balance of 48.19: still liquid 11,246 (100%), undecidable 0.01 (0%)
7 Sep 00:1113,617genesis1jvh8rp…no longer pressure
restaked 9,761 72%passed on or gone 3,855 28%
13,616 L1 known + 1 L1 estimated
72% restaked by another owner's wallet (genesis1ytca…); 28% went to 2 other owners' wallets: then 16% sold by later wallets on Base, 12% restaked by later wallets (all estimated).
Passed on 3 hops: 16% sold by later wallets on Base, 12% restaked by later wallets, 34 L1 sold by later wallets on Osmosis, 3 L1 still in later wallets (all estimated).
moves and how we know
  1. 7 Sep 00:11 released 13,617 L1 from staking
  2. 7 Sep 17:39 sent 50,000 L1 to genesis1ytcanu…
  3. 7 Sep 17:47 sent 3,845 L1 to genesis10pnjdn…
  4. 30 Sep 23:32 sent 29 L1 to genesis16aypym…
Followed past the first hop (the trail):
  1. genesis10pnj… → 0x786726cec1…: sold by later wallets on Base · 1,129 L1, all estimated
  2. genesis10pnj… → genesis1ytca…: restaked by later wallets · 794 L1, all estimated
  3. genesis10pnj… → 0x786726cec1…: sold by later wallets on Base · 707 L1, all estimated
  4. genesis10pnj… → genesis1ytca…: restaked by later wallets · 649 L1, all estimated
  5. genesis10pnj… → 0x786726cec1…: sold by later wallets on Base · 248 L1, all estimated
  6. genesis10pnj… → 0x786726cec1…: sold by later wallets on Base · 68 L1, all estimated
  7. genesis1ytca…: restaked by later wallets · 44 L1, all estimated
  8. genesis1ytca…: restaked by later wallets · 38 L1, all estimated
  9. genesis16ayp…: restaked by later wallets · 35 L1, all estimated
  10. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 22 L1, all estimated
  11. genesis1ytca…: restaked by later wallets · 22 L1, all estimated
  12. genesis10pnj… → 0x786726cec1…: sold by later wallets on Base · 19 L1, all estimated
(+324 smaller paths, 81 L1 between them)
The allocation (hop 1): released 13,617 L1 into a balance of 40,239; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 13,616 (100.0%) undecidable 1 (0.0%)
→ genesis1ytcanu… 9,761 L1 · 7 Sep
Holders wallet: 78,086 L1, active (large staker) · key 0x22f1d9f1…, no wL1 on Base in the index
then: restaked 100.0%
→ genesis10pnjdn… 3,629 L1 · 7 Sep
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: undecidable 100.0%
→ 225 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 13,617 (100.0%)
old money leaving first: sent to another address 13,616 (100.0%); still liquid 1 (0.0%)
pro rata: sent to another address 13,617 (100.0%)
13,617 L1 released at 13604569 into a balance of 40,239: sent to another address 13,616 (100%), undecidable 0.84 (0%); fees 0.0048
moves: sent ×3
7 Sep 00:0938,413genesis1jvh8rp…no longer pressure
restaked 38,413 100%
100% restaked by another owner's wallet (genesis1ytca…).
moves and how we know
  1. 7 Sep 00:09 released 38,413 L1 from staking
  2. 7 Sep 17:39 sent 50,000 L1 to genesis1ytcanu…
The allocation (hop 1): released 38,413 L1 into a balance of 1,226; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 38,413 (100.0%)
→ genesis1ytcanu… 38,413 L1 · 7 Sep
Holders wallet: 78,086 L1, active (large staker) · key 0x22f1d9f1…, no wL1 on Base in the index
then: restaked 100.0%
unbonded L1 leaving first: sent to another address 38,413 (100.0%)
old money leaving first: sent to another address 38,413 (100.0%)
pro rata: sent to another address 38,412 (100.0%)
38,413 L1 released at 13604563 into a balance of 1,226: sent to another address 38,413 (100%)
moves: sent ×1
7 Sep 00:091,000genesis1jvh8rp…no longer pressure
restaked 1,000 100%
100% restaked by another owner's wallet (genesis1ytca…).
moves and how we know
  1. 7 Sep 00:09 released 1,000 L1 from staking
  2. 7 Sep 17:39 sent 50,000 L1 to genesis1ytcanu…
The allocation (hop 1): released 1,000 L1 into a balance of 226; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 1,000 (100.0%)
→ genesis1ytcanu… 1,000 L1 · 7 Sep
Holders wallet: 78,086 L1, active (large staker) · key 0x22f1d9f1…, no wL1 on Base in the index
then: restaked 100.0%
unbonded L1 leaving first: sent to another address 1,000 (100.0%)
old money leaving first: sent to another address 1,000 (100.0%)
pro rata: sent to another address 1,000 (100.0%)
1,000 L1 released at 13604561 into a balance of 226: sent to another address 1,000 (100%), undecidable 0.00 (0%)
moves: sent ×1
3 Sep 18:4816,280genesis10pnjdn…no longer pressure
sold 11,077 68%restaked 4,507 28%passed on or gone 696 4.3%
11,549 L1 known + 4,731 L1 estimated
Sold 68% on Base for about $1,459 (4,036 L1 of it pro rata, an estimate: between 43% and 72%); 28% restaked by another owner's wallet (genesis1ytca…); 4% went to other wallets not linked to this owner: then restaked by later wallets (all estimated) (696 L1 of it pro rata, an estimate: between 0% and 29%).
Passed on 2 hops: 4% restaked by later wallets, 1 L1 still in later wallets (all estimated).
moves and how we know
  1. 3 Sep 18:48 released 16,280 L1 from staking
  2. 7 Sep 18:06 sent 12,800 L1 to genesis1ytcanu…
  3. 7 Sep 20:26 wrapped 8,820 L1
  4. 7 Sep 20:28 minted 8,820 wL1 on Base to 0x786726cec1… (the same key)
  5. 7 Sep 22:14 0x786726cec1… sold 8,820 wL1
  6. 8 Sep 19:37 wrapped 3,000 L1
  7. 8 Sep 19:40 minted 3,000 wL1 on Base to 0x786726cec1… (the same key)
  8. 10 Sep 21:38 wrapped 450 L1
  9. 10 Sep 21:41 minted 450 wL1 on Base to 0x786726cec1… (the same key)
  10. 11 Sep 22:56 wrapped 1,150 L1
  11. 11 Sep 22:59 minted 1,150 wL1 on Base to 0x786726cec1… (the same key)
  12. 2 Oct 13:24 wrapped 1,380 L1
  13. 2 Oct 13:27 minted 1,380 wL1 on Base to 0x786726cec1… (the same key)
Followed past the first hop (the trail):
  1. genesis1ytca…: restaked by later wallets · 379 L1, all estimated
  2. genesis1ytca…: restaked by later wallets · 310 L1, all estimated
  3. genesis1ytca…: restaked by later wallets · 3 L1, all estimated
  4. genesis1ytca…: restaked by later wallets · 2 L1, all estimated
  5. genesis1ytca…: still in later wallets · 1 L1, all estimated
(+3 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 16,280 L1 into a balance of 16,369; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 7,041 (43.3%) sent to another address 4,507 (27.7%) undecidable 4,731 (29.1%)
→ genesis1ytcanu… 4,507 L1 · 7 Sep
Holders wallet: 78,086 L1, active (large staker) · key 0x22f1d9f1…, no wL1 on Base in the index
then: restaked 100.0%
unbonded L1 leaving first: sent to another address 9,238 (56.7%); sold on Base 7,041 (43.3%)
old money leaving first: sold on Base 11,770 (72.3%); sent to another address 4,507 (27.7%); still liquid 2 (0.0%)
pro rata: sold on Base 11,077 (68.0%); sent to another address 5,203 (32.0%)
16,280 L1 released at 13584572 into a balance of 16,369: sold on Base 7,041 (43%), sent to another address 4,507 (28%), undecidable 4,731 (29%); fees 0.4025
moves: wrapped ×5, sent ×1
3 Sep 18:3516,180genesis10pnjdn…no longer pressure
sold 12,429 77%restaked 3,562 22%passed on or gone 189 1.2%
15,991 L1 known + 189 L1 estimated
Sold 77% on Base for about $1,456; 22% restaked by another owner's wallet (genesis1ytca…); 1% went to another owner's wallet (genesis1ytca…): then restaked by later wallets (all estimated) (189 L1 of it pro rata, an estimate: between <1% and 1%).
Passed on 2 hops: 1% restaked by later wallets (all estimated).
moves and how we know
  1. 3 Sep 18:35 released 16,180 L1 from staking
  2. 5 Sep 07:38 wrapped 12,618 L1
  3. 5 Sep 07:40 minted 12,618 wL1 on Base to 0x786726cec1… (the same key)
  4. 7 Sep 08:07 0x786726cec1… sold 12,618 wL1
  5. 7 Sep 18:06 sent 12,800 L1 to genesis1ytcanu…
  6. 7 Sep 22:14 0x786726cec1… sold 8,820 wL1
Followed past the first hop (the trail):
  1. genesis1ytca…: restaked by later wallets · 103 L1, all estimated
  2. genesis1ytca…: restaked by later wallets · 84 L1, all estimated
  3. genesis1ytca…: restaked by later wallets · 1 L1, all estimated
(+13 smaller paths, 1 L1 between them)
The allocation (hop 1): released 16,180 L1 into a balance of 189; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 12,429 (76.8%) sent to another address 3,562 (22.0%) undecidable 189 (1.2%)
→ genesis1ytcanu… 3,562 L1 · 7 Sep
Holders wallet: 78,086 L1, active (large staker) · key 0x22f1d9f1…, no wL1 on Base in the index
then: restaked 100.0%
unbonded L1 leaving first: sold on Base 12,618 (78.0%); sent to another address 3,562 (22.0%)
old money leaving first: sold on Base 12,429 (76.8%); sent to another address 3,751 (23.2%)
pro rata: sold on Base 11,009 (68.0%); sent to another address 5,171 (32.0%)
16,180 L1 released at 13584513 into a balance of 189: sold on Base 12,429 (77%), sent to another address 3,562 (22%), undecidable 189 (1%); fees 0.0350
moves: wrapped ×1, sent ×1
3 Sep 14:4569,300genesis17jfpd7…no longer pressure
restaked 69,300 100%
100% restaked by another owner's wallet (genesis1snc2…).
moves and how we know
  1. 3 Sep 14:45 released 69,300 L1 from staking
  2. 4 Sep 02:54 sent 5,000 L1 to genesis1snc2w6…
  3. 4 Sep 02:59 sent 65,101 L1 to genesis1snc2w6…
The allocation (hop 1): released 69,300 L1 into a balance of 75; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 69,300 (100.0%)
→ genesis1snc2w6… 69,300 L1 · 2 transfers, 4 Sep → 4 Sep
Holders wallet: 71,250 L1, active (large staker) · key 0x84f0a768…, no wL1 on Base in the index
then: restaked 100.0%
unbonded L1 leaving first: sent to another address 69,300 (100.0%)
old money leaving first: sent to another address 69,300 (100.0%)
pro rata: sent to another address 69,300 (100.0%)
69,300 L1 released at 13583501 into a balance of 74.86: sent to another address 69,300 (100%), undecidable 0.00 (0%); fees 0.0039
moves: sent ×2
1 Sep 17:5420,000genesis1s0mcdn…
+ its wallet genesis18fsy…
no longer pressure
sold 20,000 100%
Its linked wallet sold 100% on Base for about $2,588.
moves and how we know
  1. 1 Sep 17:54 released 20,000 L1 from staking
  2. 1 Sep 20:01 sent 30,167 L1 to genesis18fsyu8…
  3. 1 Sep 20:02 genesis18fsy… wrapped 30,168 L1
  4. 1 Sep 20:04 minted 30,168 wL1 on Base to 0x3a604e1d90… (the same key)
  5. 1 Sep 20:06 0x3a604e1d90… sold 30,168 wL1
  6. 15 Sep 20:13 0x3a604e1d90… bridged 1 wL1 back to GenesisL1
  7. 15 Sep 20:15 0x3a604e1d90… bridged 2 wL1 back to GenesisL1
  8. 15 Sep 20:22 0x3a604e1d90… bridged 9,956 wL1 back to GenesisL1
  9. 23 Sep 09:06 0x3a604e1d90… sold 11,028 wL1
  10. 28 Sep 09:09 sent 18,706 L1 to genesis18fsyu8…
  11. 28 Sep 09:10 genesis18fsy… wrapped 18,717 L1
  12. 28 Sep 09:12 minted 18,717 wL1 on Base to 0x3a604e1d90… (the same key)
  13. 28 Sep 09:13 0x3a604e1d90… sold 18,700 wL1
  14. 28 Sep 09:13 0x3a604e1d90… sold 18,700 wL1
  15. (+16 more in the evidence below)
The allocation (hop 1): released 20,000 L1 into a balance of 9,787; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 20,000 (100.0%)
→ genesis18fsyu8… 20,000 L1 · 2 transfers, 1 Sep → 28 Sep
Holders wallet: 101,518 L1, active (large staker), 2 keys · key 0x3a604e1d…, 43 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 20,000 (100.0%)
old money leaving first: sent to another address 20,000 (100.0%)
pro rata: sent to another address 20,000 (100.0%)
20,000 L1 released at 13571669 into a balance of 9,787: sent to another address 20,000 (100%), undecidable 0.02 (0%)
moves: sent ×2
1 Sep 15:4322,100genesis1fnurww…no longer pressure
restaked 22,100 100%
22,099 L1 known + 1 L1 estimated
Restaked 100%.
moves and how we know
  1. 1 Sep 15:43 released 22,100 L1 from staking
  2. 3 Sep 11:58 restaked 22,270 L1
The allocation (hop 1): released 22,100 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 22,099 (100.0%) undecidable 1 (0.0%)
unbonded L1 leaving first: restaked 22,100 (100.0%)
old money leaving first: restaked 22,099 (100.0%); still liquid 1 (0.0%)
pro rata: restaked 22,100 (100.0%)
22,100 L1 released at 13571095 into a balance of 1.03: restaked 22,099 (100%), undecidable 1.01 (0%); fees 0.0133
moves: restaked ×1
31 Aug 16:405,100genesis19h65cm…
+ its wallet genesis16486…
no longer pressure
sold 5,098 100%liquid 2 0.0%
5,098 L1 known + 2 L1 estimated
Its linked wallet sold 100% on Base for about $608.
moves and how we know
  1. 31 Aug 16:40 released 5,100 L1 from staking
  2. 31 Aug 17:18 sent 5,101 L1 to genesis1648647…
  3. 31 Aug 17:18 genesis16486… wrapped 5,102 L1
  4. 31 Aug 17:20 minted 5,102 wL1 on Base to 0xd54faafbe1… (the same key)
  5. 31 Aug 17:22 0xd54faafbe1… sold 5,102 wL1
The allocation (hop 1): released 5,100 L1 into a balance of 3; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 5,098 (100.0%) still liquid 1 (0.0%) undecidable 1 (0.0%)
→ genesis1648647… 5,098 L1 · 31 Aug
Holders wallet: 47 L1, active, 2 keys · key 0xd54faafb…, 33 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 5,099 (100.0%); still liquid 1 (0.0%)
old money leaving first: sent to another address 5,098 (100.0%); still liquid 2 (0.0%)
pro rata: sent to another address 5,098 (100.0%); still liquid 2 (0.0%)
5,100 L1 released at 13565011 into a balance of 3.00: sent to another address 5,098 (100%), still liquid 0.73 (0%), undecidable 1.27 (0%)
moves: sent ×1
31 Aug 13:265,000genesis19h65cm…
+ its wallet genesis16486…
no longer pressure
sold 5,000 100%
Its linked wallet sold 100% on Base for about $610.
moves and how we know
  1. 31 Aug 13:26 released 5,000 L1 from staking
  2. 31 Aug 13:29 sent 30 L1 to genesis1648647…
  3. 31 Aug 13:29 sent 4,968 L1 to genesis1648647…
  4. 31 Aug 13:30 genesis16486… wrapped 4,997 L1
  5. 31 Aug 13:32 minted 4,997 wL1 on Base to 0xd54faafbe1… (the same key)
  6. 31 Aug 13:32 0xd54faafbe1… sold 4,998 wL1
  7. 31 Aug 17:18 sent 5,101 L1 to genesis1648647…
  8. 31 Aug 17:22 0xd54faafbe1… sold 5,102 wL1
The allocation (hop 1): released 5,000 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 5,000 (100.0%)
→ genesis1648647… 5,000 L1 · 3 transfers, 31 Aug → 31 Aug
Holders wallet: 47 L1, active, 2 keys · key 0xd54faafb…, 33 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 5,000 (100.0%)
old money leaving first: sent to another address 5,000 (100.0%)
pro rata: sent to another address 5,000 (100.0%)
5,000 L1 released at 13564163 into a balance of 1.27: sent to another address 5,000 (100%), undecidable 0.00 (0%); fees 0.0080
moves: sent ×3
30 Aug 23:159,285genesis1s0mcdn…
+ its wallet genesis18fsy…
no longer pressure
sold 9,285 100%
Its linked wallet sold 100% on Base for about $1,111.
moves and how we know
  1. 30 Aug 23:15 released 9,285 L1 from staking
  2. 1 Sep 20:01 sent 30,167 L1 to genesis18fsyu8…
  3. 1 Sep 20:02 genesis18fsy… wrapped 30,168 L1
  4. 1 Sep 20:04 minted 30,168 wL1 on Base to 0x3a604e1d90… (the same key)
  5. 1 Sep 20:06 0x3a604e1d90… sold 30,168 wL1
  6. 15 Sep 20:13 0x3a604e1d90… bridged 1 wL1 back to GenesisL1
  7. 15 Sep 20:15 0x3a604e1d90… bridged 2 wL1 back to GenesisL1
  8. 15 Sep 20:22 0x3a604e1d90… bridged 9,956 wL1 back to GenesisL1
  9. 23 Sep 09:06 0x3a604e1d90… sold 11,028 wL1
  10. 28 Sep 09:13 0x3a604e1d90… sold 18,700 wL1
  11. 1 Oct 12:20 0x3a604e1d90… bridged 1 wL1 back to GenesisL1
  12. 1 Oct 12:58 0x3a604e1d90… bridged 17,000 wL1 back to GenesisL1
  13. 2 Oct 13:33 0x3a604e1d90… bridged 3,000 wL1 back to GenesisL1
  14. 2 Oct 22:16 0x3a604e1d90… sold 11,152 wL1
  15. (+4 more in the evidence below)
The allocation (hop 1): released 9,285 L1 into a balance of 502; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 9,285 (100.0%)
→ genesis18fsyu8… 9,285 L1 · 1 Sep
Holders wallet: 101,518 L1, active (large staker), 2 keys · key 0x3a604e1d…, 43 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 9,285 (100.0%)
old money leaving first: sent to another address 9,285 (100.0%)
pro rata: sent to another address 9,285 (100.0%)
9,285 L1 released at 13560416 into a balance of 502: sent to another address 9,285 (100%)
moves: sent ×1
25 Aug 13:0619,500genesis1s0mcdn…
+ its wallet genesis18fsy…
no longer pressure
sold 11,291 58%passed on or gone 8,208 42%
Its linked wallet sold 58% on Base for about $1,551; 42% went to other wallets not linked to this owner: then restaked by later wallets (5,205 L1 known + 3,001 L1 estimated).
Passed on 3 hops: 42% restaked by later wallets (5,205 L1 known + 3,002 L1 estimated).
moves and how we know
  1. 25 Aug 13:06 released 19,500 L1 from staking
  2. 25 Aug 13:42 sent 1 L1 to genesis18fsyu8…
  3. 25 Aug 13:44 sent 19,836 L1 to genesis18fsyu8…
  4. 25 Aug 13:47 genesis18fsy… wrapped 19,837 L1
  5. 25 Aug 13:50 minted 19,837 wL1 on Base to 0x3a604e1d90… (the same key)
  6. 25 Aug 13:51 0x3a604e1d90… sold 19,837 wL1
  7. 1 Sep 19:59 sent 1 L1 to genesis18fsyu8…
  8. 1 Sep 20:01 sent 30,167 L1 to genesis18fsyu8…
  9. 1 Sep 20:06 0x3a604e1d90… sold 30,168 wL1
  10. 15 Sep 20:13 0x3a604e1d90… bridged 1 wL1 back to GenesisL1
  11. 15 Sep 20:15 0x3a604e1d90… bridged 2 wL1 back to GenesisL1
  12. 15 Sep 20:22 0x3a604e1d90… bridged 9,956 wL1 back to GenesisL1
  13. 23 Sep 09:06 0x3a604e1d90… sold 11,028 wL1
  14. 28 Sep 09:13 0x3a604e1d90… sold 18,700 wL1
  15. (+10 more in the evidence below)
Followed past the first hop (the trail):
  1. genesis18fsy… → genesis1s0mc…: restaked by later wallets · 6,977 L1: 5,205 known + 1,771 estimated
  2. genesis18fsy… → genesis1s0mc…: restaked by later wallets · 1,230 L1, all estimated
  3. genesis18fsy… → genesis1s0mc… → genesis18fsy…: trail lost (a cycle) · 2 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 19,500 L1 into a balance of 230; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 19,500 (100.0%)
→ genesis18fsyu8… 19,500 L1 · 4 transfers, 25 Aug → 1 Sep
Holders wallet: 101,518 L1, active (large staker), 2 keys · key 0x3a604e1d…, 43 wL1 transfers on Base
then: sold on Base 57.9% · sent on 42.1%
unbonded L1 leaving first: sent to another address 19,500 (100.0%)
old money leaving first: sent to another address 19,500 (100.0%)
pro rata: sent to another address 19,500 (100.0%)
19,500 L1 released at 13526297 into a balance of 230: sent to another address 19,500 (100%), undecidable 0.00 (0%); fees 0.0513
moves: sent ×4
23 Aug 10:44111,472genesis1cx09zm…no longer pressure
sold 110,995 100%liquid 477 0.4%
Sold 18% on Base for about $3,452; 82% sold by 2 other owners' wallets.
moves and how we know
  1. 23 Aug 10:44 released 111,472 L1 from staking
  2. 23 Aug 11:26 wrapped 11,000 L1
  3. 23 Aug 11:29 minted 11,000 wL1 on Base to 0x4bdc5cdb66… (the owner's linked wallet, almost certain)
  4. 23 Aug 11:34 0x4bdc5cdb66… sold 11,000 wL1
  5. 23 Aug 11:55 wrapped 100,000 L1
  6. 23 Aug 11:57 minted 100,000 wL1 on Base to 0xc19e516c1c… (the same key)
  7. 24 Aug 06:50 0xc19e516c1c… sent 10,000 wL1 to 0x48f0ba3b56…
  8. 24 Aug 08:19 0xc19e516c1c… sent 10,000 wL1 to 0x48f0ba3b56…
  9. 24 Aug 15:27 0xc19e516c1c… sent 20,000 wL1 to 0x48f0ba3b56…
  10. 25 Aug 04:35 0xc19e516c1c… sent 10,000 wL1 to 0x63862b469c…
  11. 25 Aug 09:02 0xc19e516c1c… sold 8,720 wL1
  12. 26 Aug 10:19 0xc19e516c1c… sent 41,280 wL1 to 0x63862b469c…
  13. 23 Sep 14:42 0xc19e516c1c… sold 30,035 wL1
  14. 26 Sep 05:58 0xc19e516c1c… sold 15,562 wL1
  15. (+2 more in the evidence below)
The allocation (hop 1): released 111,472 L1 into a balance of 5; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 19,715 (17.7%) sent to another address 91,280 (81.9%) still liquid 477 (0.4%)
→ 0x63862b469cc1… 51,280 L1 on Base, as wL1
on Base; the same key is genesis1vwrzk3… on GenesisL1 · key 0x63862b46…, 23 wL1 transfers on Base
then: sold on Base 100.0%
→ 0x48f0ba3b5634… 40,000 L1 on Base, as wL1
on Base; the same key is genesis1frct5w… on GenesisL1 · key 0x48f0ba3b…, 6 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 91,280 (81.9%); sold on Base 19,715 (17.7%); still liquid 477 (0.4%)
old money leaving first: sent to another address 91,280 (81.9%); sold on Base 19,715 (17.7%); still liquid 477 (0.4%)
pro rata: sent to another address 91,276 (81.9%); sold on Base 19,719 (17.7%); still liquid 477 (0.4%)
111,472 L1 released at 13513091 into a balance of 5.09: sold on Base 19,715 (18%), sent to another address 91,280 (82%), still liquid 477 (0%), undecidable 0.36 (0%); fees 0.0301
moves: wrapped ×2
23 Aug 02:47422,360genesis16aypym…
+ its wallet genesis10pnj…
passed on, trail lost
sold 44,696 11%restaked 368,210 87%on Osmosis 321 0.1%passed on or gone 9,060 2.1%undecided 72 0.0%fees 1 0.0%
388,499 L1 known + 33,790 L1 estimated · 72 L1 undecided
Its linked wallet sold 11% on Base for about $5,689 (19,746 L1 of it pro rata, an estimate: between 6% and 11%); its linked wallet restaked 87% (4,629 L1 of it pro rata, an estimate: between 86% and 94%); 2% went to other wallets not linked to this owner: sent on or not followed (9,060 L1 of it pro rata, an estimate: between 0% and 3%).
Passed on 4 hops: 867 L1 sold by later wallets on Osmosis, 429 L1 still in later wallets, 132 L1 came back to the owner (all estimated); 2% trail lost.
moves and how we know
  1. 23 Aug 02:47 released 422,360 L1 from staking
  2. 24 Aug 14:26 sent 422,360 L1 to genesis10pnjdn…
  3. 24 Aug 14:28 genesis10pnj… restaked 22,000 L1
  4. 24 Aug 14:31 genesis10pnj… restaked 161,800 L1
  5. 24 Aug 14:32 genesis10pnj… restaked 61,800 L1
  6. 24 Aug 14:33 genesis10pnj… restaked 16,180 L1
  7. 24 Aug 14:37 genesis10pnj… restaked 16,180 L1
  8. 24 Aug 14:37 genesis10pnj… restaked 16,180 L1
  9. 24 Aug 14:39 genesis10pnj… restaked 16,180 L1
  10. 24 Aug 14:39 genesis10pnj… restaked 16,180 L1
  11. 24 Aug 14:42 genesis10pnj… restaked 16,180 L1
  12. 24 Aug 14:50 genesis10pnj… restaked 16,180 L1
  13. 24 Aug 14:53 genesis10pnj… restaked 16,180 L1
  14. 25 Aug 08:19 genesis10pnj… wrapped 7,470 L1
  15. (+73 more in the evidence below)
Followed past the first hop (the trail):
  1. genesis10pnj… → genesis16ayp…: trail lost (the two readings disagree there and no move is left to follow) · 4,544 L1, all estimated
  2. genesis10pnj… → genesis1d0fk…: trail lost (the two readings disagree there and no move is left to follow) · 1,560 L1, all estimated
  3. genesis10pnj… → genesis13jh0…: trail lost (the two readings disagree there and no move is left to follow) · 510 L1, all estimated
  4. genesis10pnj… → genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 368 L1, all estimated
  5. genesis10pnj… → genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 335 L1, all estimated
  6. genesis10pnj… → genesis1d0fk… → genesis1wd2u…: still in later wallets · 250 L1, all estimated
  7. genesis10pnj… → genesis13jh0…: trail lost (the two readings disagree there and no move is left to follow) · 244 L1, all estimated
  8. genesis10pnj… → genesis16ayp… → osmo16aypyml…: still in later wallets · 175 L1, all estimated
  9. genesis10pnj… → genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 111 L1, all estimated
  10. genesis10pnj… → genesis13jh0…: trail lost (a wrap whose mint is not paired) · 100 L1, all estimated
  11. genesis10pnj… → genesis13jh0…: trail lost (a wrap whose mint is not paired) · 100 L1, all estimated
  12. genesis10pnj… → genesis13jh0…: trail lost (a wrap whose mint is not paired) · 100 L1, all estimated
(+61 smaller paths, 662 L1 between them)
The allocation (hop 1): released 422,360 L1 into a balance of 42,402; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 147 (0.0%) moved to Osmosis 158 (0.0%) sent to another address 421,608 (99.8%) undecidable 448 (0.1%)
→ genesis10pnjdn… 421,544 L1 · 8 transfers, 24 Aug → 9 Oct
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 5.8% · restaked 86.2% · undecidable 7.9%
→ 64 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 422,019 (99.9%); moved to Osmosis 158 (0.0%); sold on Osmosis 147 (0.0%); undecidable 37 (0.0%)
old money leaving first: sent to another address 421,608 (99.8%); sold on Osmosis 355 (0.1%); moved to Osmosis 321 (0.1%); undecidable 76 (0.0%)
pro rata: sent to another address 421,676 (99.8%); moved to Osmosis 356 (0.1%); sold on Osmosis 328 (0.1%)
422,360 L1 released at 13511009 into a balance of 42,402: sold on Osmosis 147 (0%), moved to Osmosis 158 (0%), sent to another address 421,608 (100%), undecidable 448 (0%); fees 0.1123
moves: sent ×9, sent over IBC ×2
23 Aug 02:4542,360genesis16aypym…
+ its wallet genesis10pnj…
no longer pressure
sold 41,882 99%restaked 478 1.1%
42,327 L1 known + 33 L1 estimated
Its linked wallet sold 99% on Base for about $6,350; its linked wallet restaked 1%.
moves and how we know
  1. 23 Aug 02:45 released 42,360 L1 from staking
  2. 23 Aug 07:29 sent 32,000 L1 to genesis10pnjdn…
  3. 23 Aug 07:30 genesis10pnj… wrapped 31,882 L1
  4. 23 Aug 07:32 minted 31,882 wL1 on Base to 0x786726cec1… (the same key)
  5. 23 Aug 07:33 0x786726cec1… sold 30,000 wL1
  6. 23 Aug 07:34 0x786726cec1… sold 1,882 wL1
  7. 24 Aug 08:15 sent 10,000 L1 to genesis10pnjdn…
  8. 24 Aug 08:26 genesis10pnj… wrapped 10,000 L1
  9. 24 Aug 08:28 minted 10,000 wL1 on Base to 0x786726cec1… (the same key)
  10. 24 Aug 08:28 0x786726cec1… sold 10,000 wL1
  11. 24 Aug 08:28 0x786726cec1… sold 10,000 wL1
  12. 24 Aug 14:26 sent 422,360 L1 to genesis10pnjdn…
  13. 25 Aug 08:22 0x786726cec1… sold 7,470 wL1
  14. 25 Aug 08:22 0x786726cec1… sold 7,470 wL1
  15. (+18 more in the evidence below)
The allocation (hop 1): released 42,360 L1 into a balance of 42; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 42,360 (100.0%)
→ genesis10pnjdn… 42,360 L1 · 3 transfers, 23 Aug → 24 Aug
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 98.8% · restaked 1.1% · undecidable 0.1%
unbonded L1 leaving first: sent to another address 42,360 (100.0%)
old money leaving first: sent to another address 42,360 (100.0%)
pro rata: sent to another address 42,291 (99.8%); moved to Osmosis 36 (0.1%); sold on Osmosis 33 (0.1%)
42,360 L1 released at 13511000 into a balance of 41.93: sent to another address 42,360 (100%), undecidable 0.06 (0%); fees 0.0574
moves: sent ×3
22 Aug 23:40200,624genesis1r4vvqh…no longer pressure
sold 200,623 100%
200,623 L1 known + 1 L1 estimated
Sold 100% on Base for about $23,606.
moves and how we know
  1. 22 Aug 23:40 released 200,624 L1 from staking
  2. 26 Aug 16:49 wrapped 234,000 L1
  3. 26 Aug 16:51 minted 234,000 wL1 on Base to 0x1d58c05fde… (the same key)
  4. 26 Aug 16:52 0x1d58c05fde… sold 84,000 wL1
  5. 26 Aug 16:53 0x1d58c05fde… sold 50,000 wL1
  6. 26 Aug 18:30 0x1d58c05fde… sold 40,000 wL1
  7. 26 Aug 18:32 0x1d58c05fde… sold 30,000 wL1
  8. 28 Aug 09:00 0x1d58c05fde… sold 30,000 wL1
  9. 28 Aug 19:29 wrapped 50,000 L1
  10. 28 Aug 19:31 minted 50,000 wL1 on Base to 0x1d58c05fde… (the same key)
  11. 28 Aug 19:31 0x1d58c05fde… sold 50,000 wL1
  12. 28 Aug 19:31 0x1d58c05fde… sold 50,000 wL1
  13. 1 Sep 18:40 wrapped 100,000 L1
  14. 1 Sep 18:42 minted 100,000 wL1 on Base to 0x1d58c05fde… (the same key)
  15. (+36 more in the evidence below)
The allocation (hop 1): released 200,624 L1 into a balance of 233,393; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 200,623 (100.0%) undecidable 1 (0.0%)
unbonded L1 leaving first: sold on Base 200,623 (100.0%)
old money leaving first: sold on Base 200,623 (100.0%); still liquid 1 (0.0%)
pro rata: sold on Base 200,623 (100.0%)
200,624 L1 released at 13510191 into a balance of 233,393: sold on Base 200,623 (100%), undecidable 0.98 (0%); fees 0.2975
moves: wrapped ×7
22 Aug 07:4150,000genesis1uzqffl…undecided 5.3% · restaked 74%
sold 5,000 10%restaked 36,949 74%passed on or gone 5,381 11%undecided 2,670 5.3%
34,600 L1 known + 12,730 L1 estimated · 2,670 L1 undecided
Sold 10% on Base for about $923; restaked 74% (7,350 L1 of it pro rata, an estimate: between 59% and 90%); 11% went to other wallets not linked to this owner: what they did with it is not determined (5,381 L1 of it pro rata, an estimate: between 0% and 21%); 5% either sold or restaked or sent on: the two readings disagree.
Passed on 5 hops: 407 L1 still in later wallets, 91 L1 restaked by later wallets, 2 L1 paid in fees (all estimated); 10% trail lost.
moves and how we know
  1. 22 Aug 07:41 released 50,000 L1 from staking
  2. 24 Aug 03:54 wrapped 5,000 L1
  3. 24 Aug 03:56 minted 5,000 wL1 on Base to 0xe08094fe42… (the same key)
  4. 25 Aug 06:34 restaked 25,000 L1
  5. 25 Aug 06:35 restaked 25,000 L1
  6. 25 Aug 06:37 restaked 20,000 L1
  7. 2 Sep 18:34 sent 500 L1 to genesis196f8m9…
  8. 3 Sep 17:31 restaked 1,000 L1
  9. 4 Sep 05:03 wrapped 100 L1
  10. 4 Sep 05:06 minted 100 wL1 on Base to 0x4442b48a9c… (a wallet not linked to this owner: passed on, not sold)
  11. 4 Sep 05:08 wrapped 10,000 L1
  12. 4 Sep 05:10 minted 10,000 wL1 on Base to 0x4442b48a9c… (a wallet not linked to this owner: passed on, not sold)
  13. 4 Sep 05:25 0x4442b48a9c… bridged 10,000 wL1 back to GenesisL1
  14. 4 Sep 05:25 0x4442b48a9c… bridged 10,000 wL1 back to GenesisL1
  15. (+52 more in the evidence below)
Followed past the first hop (the trail):
  1. genesis196f8…: trail lost (the two readings disagree there and no move is left to follow) · 4,881 L1, all estimated
  2. genesis196f8…: still in later wallets · 390 L1, all estimated
  3. genesis196f8… → genesis1kd9l…: restaked by later wallets · 90 L1, all estimated
  4. genesis196f8… → genesis1kd9l…: still in later wallets · 7 L1, all estimated
  5. genesis196f8… → genesis1l573… → 0xfd3d1afd8e… → 0x45b2bc62b8…: still in later wallets · 2 L1, all estimated
  6. genesis196f8… → genesis1l573… → genesis1gket… → 0x45b2bc62b8…: still in later wallets · 1 L1, all estimated
  7. genesis196f8… → genesis1kd9l… → genesis1g3pt…: restaked by later wallets · 1 L1, all estimated
  8. genesis196f8… → genesis1l573… → genesis1gket… → 0x45b2bc62b8…: still in later wallets · 1 L1, all estimated
  9. genesis196f8… → genesis1l573… → genesis1gket… → 0x45b2bc62b8…: still in later wallets · 1 L1, all estimated
  10. genesis196f8… → genesis1l573… → genesis1gket… → 0x45b2bc62b8…: still in later wallets · 1 L1, all estimated
  11. genesis196f8… → genesis1l573… → genesis1gket… → 0x45b2bc62b8…: still in later wallets · 1 L1, all estimated
  12. genesis196f8… → genesis1l573… → genesis1gket… → 0x45b2bc62b8…: still in later wallets · 1 L1, all estimated
(+126 smaller paths, 5 L1 between them)
The allocation (hop 1): released 50,000 L1 into a balance of 46,037; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 5,000 (10.0%) restaked 29,599 (59.2%) undecidable 15,400 (30.8%)
unbonded L1 leaving first: restaked 45,000 (90.0%); sold on Base 5,000 (10.0%)
old money leaving first: restaked 29,599 (59.2%); sent to another address 10,400 (20.8%); sold on Base 9,807 (19.6%); held as wL1 193 (0.4%)
pro rata: restaked 36,949 (73.9%); sold on Base 7,619 (15.2%); sent to another address 5,380 (10.8%); held as wL1 51 (0.1%)
50,000 L1 released at 13506015 into a balance of 46,037: sold on Base 5,000 (10%), restaked 29,599 (59%), undecidable 15,400 (31%); fees 0.3290
moves: wrapped ×8, restaked ×4, sent ×1
21 Aug 05:4350,000genesis1g6zstj…
+ its wallet genesis1uzqf…
no longer pressure
sold 24,927 50%restaked 24,836 50%liquid 72 0.1%passed on or gone 1 0.0%undecided 164 0.3%
9,836 L1 known + 40,000 L1 estimated · 164 L1 undecided
Its linked wallet sold 50% on Base for about $5,864 (14,927 L1 of it pro rata, an estimate: between 20% and 98%); restaked 1%; its linked wallet restaked 48% (24,836 L1 of it pro rata, an estimate: between 0% and 79%).
Passed on: nothing followed to an end.
moves and how we know
  1. 21 Aug 05:43 released 50,000 L1 from staking
  2. 21 Aug 12:09 sent 200 L1 to genesis1u33qfp…
  3. 21 Aug 14:37 sent 1,000 L1 to genesis1uzqffl…
  4. 21 Aug 14:39 sent 50,000 L1 to genesis1uzqffl…
  5. 21 Aug 14:39 genesis1uzqf… wrapped 5,000 L1
  6. 21 Aug 18:26 minted 5,000 wL1 on Base to 0xe08094fe42… (the same key)
  7. 24 Aug 03:51 0xe08094fe42… sold 5,000 wL1
  8. 3 Sep 18:59 restaked 100 L1
  9. 3 Sep 19:46 restaked 500 L1
  10. 8 Sep 16:42 0xe08094fe42… sold 4,800 wL1
  11. 8 Sep 20:12 0xe08094fe42… sold 5,000 wL1
  12. 22 Sep 06:51 0xe08094fe42… sold 5,400 wL1
  13. 29 Sep 03:29 genesis1uzqf… wrapped 10,000 L1
  14. 29 Sep 03:38 minted 100 wL1 on Base to 0xe08094fe42… (the same key)
  15. (+21 more in the evidence below)
The allocation (hop 1): released 50,000 L1 into a balance of 1,843; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 49,126 (98.3%) undecidable 874 (1.7%)
→ genesis1uzqffl… 49,126 L1 · 3 transfers, 21 Aug → 19 Oct
Holders wallet: 237,503 L1, active (large staker), 2 keys · key 0xe08094fe…, 30 wL1 transfers on Base
then: sold on Base 20.4% · undecidable 79.6%
unbonded L1 leaving first: sent to another address 50,000 (100.0%)
old money leaving first: sent to another address 49,126 (98.3%); restaked 600 (1.2%); still liquid 274 (0.5%)
pro rata: sent to another address 49,008 (98.0%); restaked 989 (2.0%); still liquid 2 (0.0%)
50,000 L1 released at 13499390 into a balance of 1,843: sent to another address 49,126 (98%), undecidable 874 (2%); fees 0.1301
moves: sent ×4, restaked ×2
17 Aug 18:1630,000genesis1cx09zm…no longer pressure
sold 30,000 100%
Sold 100% on Base for about $3,125.
moves and how we know
  1. 17 Aug 18:16 released 30,000 L1 from staking
  2. 17 Aug 18:17 wrapped 29,995 L1
  3. 17 Aug 18:29 minted 30,000 wL1 on Base to 0x4bdc5cdb66… (the owner's linked wallet, almost certain)
  4. 17 Aug 18:30 0x4bdc5cdb66… sold 15,000 wL1
  5. 17 Aug 18:30 0x4bdc5cdb66… sold 15,000 wL1
  6. 23 Aug 11:26 wrapped 11,000 L1
  7. 23 Aug 11:29 minted 11,000 wL1 on Base to 0x4bdc5cdb66… (the owner's linked wallet, almost certain)
  8. 23 Aug 11:34 0x4bdc5cdb66… sold 11,000 wL1
  9. 23 Aug 11:34 0x4bdc5cdb66… sold 11,000 wL1
The allocation (hop 1): released 30,000 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 30,000 (100.0%)
unbonded L1 leaving first: sold on Base 30,000 (100.0%)
old money leaving first: sold on Base 30,000 (100.0%)
pro rata: sold on Base 29,996 (100.0%); sent to another address 4 (0.0%)
30,000 L1 released at 13477995 into a balance of 0.33: sold on Base 30,000 (100%), undecidable 0.02 (0%); fees 0.0350
moves: wrapped ×2
16 Aug 16:2540,000genesis1cx09zm…no longer pressure
sold 39,995 100%liquid 5 0.0%
Sold 100% on Base for about $3,395.
moves and how we know
  1. 16 Aug 16:25 released 40,000 L1 from staking
  2. 16 Aug 16:29 wrapped 41,135 L1
  3. 16 Aug 16:52 minted 41,130 wL1 on Base to 0x4bdc5cdb66… (the owner's linked wallet, almost certain)
  4. 16 Aug 16:53 0x4bdc5cdb66… sold 20,565 wL1
  5. 16 Aug 16:53 0x4bdc5cdb66… sold 20,565 wL1
  6. 17 Aug 18:17 wrapped 29,995 L1
  7. 17 Aug 18:29 minted 30,000 wL1 on Base to 0x4bdc5cdb66… (the owner's linked wallet, almost certain)
  8. 17 Aug 18:30 0x4bdc5cdb66… sold 15,000 wL1
  9. 17 Aug 18:30 0x4bdc5cdb66… sold 15,000 wL1
  10. 17 Aug 18:30 0x4bdc5cdb66… sold 15,000 wL1
  11. 17 Aug 18:30 0x4bdc5cdb66… sold 15,000 wL1
  12. 23 Aug 11:34 0x4bdc5cdb66… sold 11,000 wL1
  13. 23 Aug 11:34 0x4bdc5cdb66… sold 11,000 wL1
The allocation (hop 1): released 40,000 L1 into a balance of 1,135; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 39,995 (100.0%) still liquid 5 (0.0%)
unbonded L1 leaving first: sold on Base 39,995 (100.0%); still liquid 5 (0.0%)
old money leaving first: sold on Base 39,995 (100.0%); still liquid 5 (0.0%)
pro rata: sold on Base 39,995 (100.0%); still liquid 5 (0.0%)
40,000 L1 released at 13471466 into a balance of 1,135: sold on Base 39,995 (100%), still liquid 4.65 (0%), undecidable 0.03 (0%); fees 0.0048
moves: wrapped ×2
16 Aug 13:594,950genesis19q8epw…no longer pressure
passed on or gone 4,950 100%
100% went to a wallet likely the owner's own (genesis1ur8h…; shown, not joined): then restaked by later wallets (all estimated).
Passed on 2 hops: 100% restaked by later wallets (all estimated).
moves and how we know
  1. 16 Aug 13:59 released 4,950 L1 from staking
  2. 19 Aug 21:42 sent 9,860 L1 to genesis1ur8h8p…
Followed past the first hop (the trail):
  1. genesis1ur8h…: restaked by later wallets · 2,482 L1, all estimated
  2. genesis1ur8h…: restaked by later wallets · 2,468 L1, all estimated
(+2 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 4,950 L1 into a balance of 5,020; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 4,950 (100.0%)
→ genesis1ur8h8p… 4,950 L1 · 19 Aug
Holders wallet: 10,123 L1, active · key 0xe0cf7386…, 8 wL1 transfers on Base
then: undecidable 100.0%
unbonded L1 leaving first: sent to another address 4,950 (100.0%)
old money leaving first: sent to another address 4,950 (100.0%)
pro rata: sent to another address 4,950 (100.0%)
4,950 L1 released at 13470848 into a balance of 5,020: sent to another address 4,950 (100%)
moves: sent ×1
16 Aug 13:595,015genesis19q8epw…no longer pressure
passed on or gone 5,015 100%
100% went to a wallet likely the owner's own (genesis1ur8h…; shown, not joined): then restaked by later wallets (60 L1 known + 4,955 L1 estimated).
Passed on 2 hops: 100% restaked by later wallets (60 L1 known + 4,955 L1 estimated).
moves and how we know
  1. 16 Aug 13:59 released 5,015 L1 from staking
  2. 19 Aug 21:34 sent 10 L1 to genesis1ur8h8p…
  3. 19 Aug 21:41 sent 100 L1 to genesis1ur8h8p…
  4. 19 Aug 21:42 sent 9,860 L1 to genesis1ur8h8p…
Followed past the first hop (the trail):
  1. genesis1ur8h…: restaked by later wallets · 2,515 L1: 45 known + 2,470 estimated
  2. genesis1ur8h…: restaked by later wallets · 2,500 L1: 15 known + 2,485 estimated
(+2 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 5,015 L1 into a balance of 5; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 5,015 (100.0%)
→ genesis1ur8h8p… 5,015 L1 · 3 transfers, 19 Aug → 19 Aug
Holders wallet: 10,123 L1, active · key 0xe0cf7386…, 8 wL1 transfers on Base
then: undecidable 100.0%
unbonded L1 leaving first: sent to another address 5,015 (100.0%)
old money leaving first: sent to another address 5,015 (100.0%)
pro rata: sent to another address 5,015 (100.0%)
5,015 L1 released at 13470845 into a balance of 5.15: sent to another address 5,015 (100%), undecidable 0.01 (0%); fees 0.0093
moves: sent ×3
15 Aug 23:021,185genesis16r6sll…no longer pressure
sold 1,184 100%
Sold 100% on Base for about $108.
moves and how we know
  1. 15 Aug 23:02 released 1,185 L1 from staking
  2. 16 Aug 01:13 wrapped 1,186 L1
  3. 16 Aug 01:22 minted 1,186 wL1 on Base to 0xd0f50ffcb7… (the same key)
  4. 16 Aug 15:39 0xd0f50ffcb7… sold 1,186 wL1
The allocation (hop 1): released 1,185 L1 into a balance of 2; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 1,184 (100.0%)
unbonded L1 leaving first: sold on Base 1,185 (100.0%)
old money leaving first: sold on Base 1,184 (100.0%)
pro rata: sold on Base 1,184 (100.0%)
1,185 L1 released at 13467042 into a balance of 1.50: sold on Base 1,184 (100%), undecidable 0.34 (0%); fees 0.0070
moves: wrapped ×1
14 Aug 22:273,000genesis19h65cm…
+ its wallet genesis16486…
no longer pressure
sold 3,000 100%
Its linked wallet sold 100% on Base for about $260.
moves and how we know
  1. 14 Aug 22:27 released 3,000 L1 from staking
  2. 17 Aug 10:00 sent 10 L1 to genesis1648647…
  3. 17 Aug 10:00 sent 3,029 L1 to genesis1648647…
  4. 17 Aug 10:01 genesis16486… wrapped 3,039 L1
  5. 17 Aug 10:10 minted 3,039 wL1 on Base to 0xd54faafbe1… (the same key)
  6. 17 Aug 10:11 0xd54faafbe1… sold 3,038 wL1
  7. 31 Aug 13:29 sent 30 L1 to genesis1648647…
  8. 31 Aug 13:32 0xd54faafbe1… sold 4,998 wL1
  9. 31 Aug 17:22 0xd54faafbe1… sold 5,102 wL1
The allocation (hop 1): released 3,000 L1 into a balance of 40; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 3,000 (100.0%)
→ genesis1648647… 3,000 L1 · 3 transfers, 17 Aug → 31 Aug
Holders wallet: 47 L1, active, 2 keys · key 0xd54faafb…, 33 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 3,000 (100.0%)
old money leaving first: sent to another address 3,000 (100.0%)
pro rata: sent to another address 2,999 (100.0%); restaked 1 (0.0%)
3,000 L1 released at 13460977 into a balance of 40.32: sent to another address 3,000 (100%), undecidable 0.04 (0%); fees 0.0083
moves: sent ×3
13 Aug 14:46200,000genesis1fnurww…no longer pressure
restaked 161,742 81%passed on or gone 38,258 19%
121,400 L1 known + 78,600 L1 estimated
Restaked 49% (40,344 L1 of it pro rata, an estimate: between 28% and 68%); 32% restaked by 2 other owners' wallets (2 likely the owner's own, shown, not joined); 19% went to 2 other owners' wallets (2 likely the owner's own, shown, not joined): then restaked by later wallets (all estimated) (38,256 L1 of it pro rata, an estimate: between <1% and 39%).
Passed on 3 hops: 19% restaked by later wallets (all estimated).
moves and how we know
  1. 13 Aug 14:46 released 200,000 L1 from staking
  2. 19 Aug 15:41 sent 1 L1 to genesis1rauj88…
  3. 20 Aug 17:59 sent 55,000 L1 to genesis12573j5…
  4. 20 Aug 17:59 sent 55,000 L1 to genesis1xdquqj…
  5. 20 Aug 18:00 sent 33,000 L1 to genesis1x6jt0t…
  6. 21 Aug 18:45 restaked 135,649 L1
  7. 3 Sep 11:58 restaked 22,270 L1
Followed past the first hop (the trail):
  1. genesis12573…: restaked by later wallets · 26,769 L1, all estimated
  2. genesis1xdqu…: restaked by later wallets · 11,486 L1, all estimated
  3. genesis1x6jt…: restaked by later wallets · 1 L1, all estimated
  4. genesis1xdqu…: restaked by later wallets · 1 L1, all estimated
(+52 smaller paths, 1 L1 between them)
The allocation (hop 1): released 200,000 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 64,401 (32.2%) restaked 56,999 (28.5%) undecidable 78,600 (39.3%)
→ genesis1x6jt0t… 33,000 L1 · 20 Aug
Holders wallet: 33,861 L1, active · key 0x36a4b7ac…, no wL1 on Base in the index
then: restaked 100.0% · undecidable 0.0%
→ genesis1xdquqj… 31,401 L1 · 20 Aug
Holders wallet: 56,436 L1, active · key 0x3341c048…, no wL1 on Base in the index
then: restaked 100.0% · undecidable 0.0%
unbonded L1 leaving first: sent to another address 143,001 (71.5%); restaked 56,999 (28.5%)
old money leaving first: restaked 135,599 (67.8%); sent to another address 64,401 (32.2%)
pro rata: sent to another address 102,657 (51.3%); restaked 97,343 (48.7%)
200,000 L1 released at 13453329 into a balance of 1.01: sent to another address 64,401 (32%), restaked 56,999 (28%), undecidable 78,600 (39%); fees 0.0362
moves: sent ×4, restaked ×2
13 Aug 14:365,000genesis1w24mmw…
+ its wallet genesis127sz…
no longer pressure
sold 4,853 97%restaked 98 2.0%undecided 48 1.0%
2,288 L1 known + 2,664 L1 estimated · 48 L1 undecided
Its linked wallet sold 97% on Base for about $407 (2,615 L1 of it pro rata, an estimate: between 45% and 97%); restaked 2%.
moves and how we know
  1. 13 Aug 14:36 released 5,000 L1 from staking
  2. 14 Aug 11:19 sent 20,000 L1 to genesis127szd4…
  3. 14 Aug 11:20 restaked 188 L1
  4. 14 Aug 11:21 restaked 116 L1
  5. 16 Aug 17:57 genesis127sz… wrapped 19,890 L1
  6. 16 Aug 18:17 minted 19,890 wL1 on Base to 0x57a026d602… (the same key)
  7. 17 Aug 17:14 0x57a026d602… sold 30,000 wL1
  8. 19 Aug 11:10 0x57a026d602… sold 20,000 wL1
  9. 23 Aug 07:32 0x57a026d602… sold 20,000 wL1
  10. 23 Aug 12:20 0x57a026d602… sold 25,000 wL1
  11. 24 Aug 08:28 0x57a026d602… sold 10,000 wL1
  12. 25 Aug 13:50 0x57a026d602… sold 30,000 wL1
  13. 25 Aug 14:35 genesis127sz… wrapped 1 L1
  14. 25 Aug 14:37 minted 1 wL1 on Base to 0x57a026d602… (the same key)
  15. (+46 more in the evidence below)
The allocation (hop 1): released 5,000 L1 into a balance of 35,190; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 4,812 (96.2%) restaked 98 (2.0%) undecidable 90 (1.8%)
→ genesis127szd4… 4,812 L1 · 14 Aug
Holders wallet: 103,049 L1, active (whale), 2 keys · key 0x57a026d6…, 194 wL1 transfers on Base
then: sold on Base 46.5% · undecidable 53.5%
unbonded L1 leaving first: sent to another address 4,902 (98.0%); restaked 98 (2.0%)
old money leaving first: sent to another address 4,812 (96.2%); restaked 187 (3.7%); still liquid 1 (0.0%)
pro rata: sent to another address 4,977 (99.5%); restaked 23 (0.5%)
5,000 L1 released at 13453290 into a balance of 35,190: sent to another address 4,812 (96%), restaked 97.95 (2%), undecidable 90.15 (2%); fees 0.0125
moves: restaked ×2, sent ×1
13 Aug 14:3535,000genesis1w24mmw…
+ its wallet genesis127sz…
no longer pressure
sold 34,998 100%held as wL1 2 0.0%
23,671 L1 known + 11,329 L1 estimated
Its linked wallet sold 100% on Base for about $3,158 (11,326 L1 of it pro rata, an estimate: between 68% and 100%).
moves and how we know
  1. 13 Aug 14:35 released 35,000 L1 from staking
  2. 14 Aug 11:18 sent 20,000 L1 to genesis127szd4…
  3. 14 Aug 11:19 sent 20,000 L1 to genesis127szd4…
  4. 14 Aug 11:23 genesis127sz… wrapped 102 L1
  5. 14 Aug 11:26 minted 102 wL1 on Base to 0x57a026d602… (the same key)
  6. 14 Aug 11:28 genesis127sz… wrapped 20,000 L1
  7. 14 Aug 11:31 minted 20,000 wL1 on Base to 0x57a026d602… (the same key)
  8. 16 Aug 16:50 0x57a026d602… sold 20,000 wL1
  9. 16 Aug 16:50 0x57a026d602… sold 20,000 wL1
  10. 17 Aug 17:14 0x57a026d602… sold 30,000 wL1
  11. 17 Aug 17:14 0x57a026d602… sold 30,000 wL1
  12. 19 Aug 11:10 0x57a026d602… sold 20,000 wL1
  13. 19 Aug 11:10 0x57a026d602… sold 20,000 wL1
  14. 23 Aug 07:32 0x57a026d602… sold 20,000 wL1
  15. (+45 more in the evidence below)
The allocation (hop 1): released 35,000 L1 into a balance of 190; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 35,000 (100.0%)
→ genesis127szd4… 35,000 L1 · 2 transfers, 14 Aug → 14 Aug
Holders wallet: 103,049 L1, active (whale), 2 keys · key 0x57a026d6…, 194 wL1 transfers on Base
then: sold on Base 67.6% · undecidable 32.4%
unbonded L1 leaving first: sent to another address 35,000 (100.0%)
old money leaving first: sent to another address 35,000 (100.0%)
pro rata: sent to another address 34,836 (99.5%); restaked 164 (0.5%)
35,000 L1 released at 13453285 into a balance of 190: sent to another address 35,000 (100%); fees 0.0125
moves: sent ×2
13 Aug 11:59230,000genesis1r4vvqh…no longer pressure
sold 230,000 100%
229,999 L1 known + 1 L1 estimated
Sold 100% on Base for about $27,879.
moves and how we know
  1. 13 Aug 11:59 released 230,000 L1 from staking
  2. 26 Aug 16:49 wrapped 234,000 L1
  3. 26 Aug 16:51 minted 234,000 wL1 on Base to 0x1d58c05fde… (the same key)
  4. 26 Aug 16:52 0x1d58c05fde… sold 84,000 wL1
  5. 26 Aug 16:53 0x1d58c05fde… sold 50,000 wL1
  6. 26 Aug 18:30 0x1d58c05fde… sold 40,000 wL1
  7. 26 Aug 18:32 0x1d58c05fde… sold 30,000 wL1
  8. 28 Aug 09:00 0x1d58c05fde… sold 30,000 wL1
  9. 28 Aug 19:31 0x1d58c05fde… sold 50,000 wL1
  10. 1 Sep 18:44 0x1d58c05fde… sold 50,000 wL1
  11. 1 Sep 18:47 0x1d58c05fde… sold 50,000 wL1
  12. 2 Sep 19:10 0x1d58c05fde… sold 20,000 wL1
  13. 3 Sep 19:43 0x1d58c05fde… sold 15,000 wL1
  14. 3 Sep 19:56 0x1d58c05fde… sold 5,000 wL1
  15. (+1 more in the evidence below)
The allocation (hop 1): released 230,000 L1 into a balance of 607; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 229,999 (100.0%) undecidable 1 (0.0%)
unbonded L1 leaving first: sold on Base 229,999 (100.0%)
old money leaving first: sold on Base 230,000 (100.0%)
pro rata: sold on Base 229,999 (100.0%)
230,000 L1 released at 13452648 into a balance of 607: sold on Base 229,999 (100%), undecidable 0.64 (0%)
moves: wrapped ×1
11 Aug 14:3526,000genesis16aypym…
+ its wallet genesis10pnj…
partly gone, rest liquid
sold 16,973 65%restaked 6,205 24%liquid 3 0.0%on Osmosis 1,029 4.0%passed on or gone 488 1.9%undecided 1,302 5.0%fees 1 0.0%
22,367 L1 known + 2,331 L1 estimated · 1,302 L1 undecided
Its linked wallet sold 62% on Base for about $1,917 (880 L1 of it pro rata, an estimate: between 59% and 62%); sold 3% on Osmosis (274 L1 of it pro rata, an estimate: between 2% and 3%); restaked 24% (425 L1 of it pro rata, an estimate: between 22% and 27%); 4% still in its account on Osmosis (653 L1 of it pro rata, an estimate: between 1% and 4%); 2% went to other wallets not linked to this owner: sent on or not followed; 5% either sold or still held or restaked or sent on: the two readings disagree.
Passed on 4 hops: 251 L1 still in later wallets (251 L1 known).
moves and how we know
  1. 11 Aug 14:35 released 26,000 L1 from staking
  2. 12 Aug 15:53 sent 1,944 L1 over IBC
  3. 12 Aug 21:13 sent 16,800 L1 to genesis10pnjdn…
  4. 12 Aug 21:25 genesis10pnj… wrapped 6,180 L1
  5. 12 Aug 21:27 minted 6,180 wL1 on Base to 0x786726cec1… (the same key)
  6. 12 Aug 21:28 0x786726cec1… sold 6,180 wL1
  7. 12 Aug 21:31 osmo16aypyml… sold about 404 L1 on Osmosis
  8. 12 Aug 21:39 sent 564 L1 over IBC
  9. 13 Aug 08:10 restaked 6,180 L1
  10. 13 Aug 21:10 osmo16aypyml… sent about 4 L1 home over IBC to genesis16aypym…
  11. 13 Aug 21:10 osmo16aypyml… sent about 282 L1 home over IBC to genesis16aypym…
  12. 13 Aug 21:14 osmo16aypyml… sold about 24 L1 on Osmosis through pool 2947
  13. 13 Aug 21:20 osmo16aypyml… sent about 75 L1 home over IBC to genesis16aypym…
  14. 13 Aug 21:32 osmo16aypyml… sold about 39 L1 on Osmosis through pool 2947
  15. (+222 more in the evidence below)
Followed past the first hop (the trail):
  1. genesis10pnj… → genesis1d0fk… → genesis1wd2u…: still in later wallets · 250 L1, all known
  2. genesis10pnj… → genesis13jh0…: trail lost (a wrap whose mint is not paired) · 100 L1, all estimated
  3. genesis10pnj… → genesis13jh0…: trail lost (a wrap whose mint is not paired) · 63 L1, all estimated
  4. genesis10pnj… → genesis13jh0…: trail lost (a wrap whose mint is not paired) · 43 L1, all estimated
  5. genesis16ayp…: trail lost (not itemised) · 26 L1, all estimated
  6. genesis10pnj… → genesis13jh0…: trail lost (a wrap whose mint is not paired) · 5 L1, all estimated
  7. genesis10pnj… → genesis1d0fk… → genesis1570g…: still in later wallets · 1 L1, all known
The allocation (hop 1): released 26,000 L1 into a balance of 449; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 559 (2.2%) moved to Osmosis 375 (1.4%) sent to another address 16,976 (65.3%) restaked 5,780 (22.2%) undecidable 2,308 (8.9%)
→ genesis10pnjdn… 16,976 L1 · 5 transfers, 12 Aug → 26 Sep
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 89.9% · sent on 2.7% · undecidable 7.4%
unbonded L1 leaving first: sent to another address 16,976 (65.3%); restaked 7,052 (27.1%); moved to Osmosis 1,029 (4.0%); sold on Osmosis 833 (3.2%); undecidable 109 (0.4%)
old money leaving first: sent to another address 19,245 (74.0%); restaked 5,780 (22.2%); sold on Osmosis 559 (2.2%); moved to Osmosis 375 (1.4%); undecidable 40 (0.2%)
pro rata: sent to another address 17,821 (68.5%); restaked 6,133 (23.6%); moved to Osmosis 1,212 (4.7%); sold on Osmosis 834 (3.2%)
26,000 L1 released at 13441620 into a balance of 449: sold on Osmosis 559 (2%), moved to Osmosis 375 (1%), sent to another address 16,976 (65%), restaked 5,780 (22%), undecidable 2,308 (9%); fees 0.1888
moves: sent ×5, sent over IBC ×3, restaked ×2
6 Aug 15:1710,000genesis1hgp002…
+ its wallet genesis1hthr…
no longer pressure
sold 8,494 85%restaked 1,506 15%
8,366 L1 known + 1,634 L1 estimated
Its linked wallet sold 85% on Base for about $929 (153 L1 of it pro rata, an estimate: between 83% and 85%); restaked 15% (1,481 L1 of it pro rata, an estimate: between <1% and 17%).
moves and how we know
  1. 6 Aug 15:17 released 10,000 L1 from staking
  2. 8 Aug 08:56 restaked 180 L1
  3. 9 Aug 09:44 restaked 105 L1
  4. 10 Aug 12:52 restaked 115 L1
  5. 11 Aug 16:27 restaked 119 L1
  6. 11 Aug 16:28 restaked 500 L1
  7. 13 Aug 07:52 restaked 171 L1
  8. 14 Aug 07:43 restaked 102 L1
  9. 17 Aug 16:16 restaked 367 L1
  10. 17 Aug 17:05 sent 10,000 L1 to genesis1hthr72…
  11. 17 Aug 17:06 genesis1hthr… wrapped 10,000 L1
  12. 17 Aug 17:14 minted 10,000 wL1 on Base to 0xbaee3f2ad0… (the same key)
  13. 21 Aug 01:55 restaked 50 L1
  14. 21 Aug 16:35 0xbaee3f2ad0… sold 1,160 wL1
  15. (+57 more in the evidence below)
The allocation (hop 1): released 10,000 L1 into a balance of 526; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 8,341 (83.4%) restaked 25 (0.2%) undecidable 1,634 (16.3%)
→ genesis1hthr72… 8,341 L1 · 2 transfers, 17 Aug → 16 Sep
Holders wallet: 202,891 L1, active (large staker), 2 keys · key 0xbaee3f2a…, 54 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 8,341 (83.4%); restaked 1,659 (16.6%)
old money leaving first: sent to another address 9,975 (99.8%); restaked 25 (0.2%)
pro rata: sent to another address 8,494 (84.9%); restaked 1,506 (15.1%)
10,000 L1 released at 13413408 into a balance of 526: sent to another address 8,341 (83%), restaked 24.88 (0%), undecidable 1,634 (16%); fees 0.0573
moves: restaked ×11, sent ×2
5 Aug 00:431,000genesis1q5k5vg…partly gone, rest liquid
restaked 461 46%liquid 539 54%
338 L1 known + 662 L1 estimated
Restaked 46% (461 L1 of it pro rata, an estimate: between 0% and 66%); 54% still liquid on GenesisL1 (200 L1 of it pro rata, an estimate: between 34% and 100%).
moves and how we know
  1. 5 Aug 00:43 released 1,000 L1 from staking
  2. 8 Aug 21:53 restaked 46 L1
  3. 12 Aug 11:46 restaked 28 L1
  4. 21 Aug 10:01 restaked 74 L1
  5. 3 Sep 21:01 restaked 114 L1
  6. 8 Sep 14:22 restaked 39 L1
  7. 14 Sep 10:11 restaked 48 L1
  8. 29 Sep 09:22 restaked 123 L1
  9. 3 Oct 09:17 restaked 34 L1
  10. 21 Oct 09:27 restaked 156 L1
The allocation (hop 1): released 1,000 L1 into a balance of 21; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 338 (33.8%) undecidable 662 (66.2%)
unbonded L1 leaving first: restaked 662 (66.2%); still liquid 338 (33.8%)
old money leaving first: still liquid 1,000 (100.0%)
pro rata: still liquid 539 (53.9%); restaked 461 (46.1%)
1,000 L1 released at 13404352 into a balance of 20.98: still liquid 338 (34%), undecidable 662 (66%)
moves: restaked ×9
4 Aug 17:3830,000genesis1cx09zm…no longer pressure
sold 30,000 100%
Sold 100% on Base for about $2,873.
moves and how we know
  1. 4 Aug 17:38 released 30,000 L1 from staking
  2. 6 Aug 20:08 wrapped 30,385 L1
  3. 6 Aug 20:11 minted 30,385 wL1 on Base to 0x762c25e266… (the owner's linked wallet, almost certain)
  4. 6 Aug 20:13 0x762c25e266… sold 15,192 wL1
  5. 6 Aug 20:14 0x762c25e266… sold 15,192 wL1
  6. 16 Aug 16:29 wrapped 41,135 L1
  7. 16 Aug 16:52 minted 41,130 wL1 on Base to 0x4bdc5cdb66… (the owner's linked wallet, almost certain)
  8. 16 Aug 16:53 0x4bdc5cdb66… sold 20,565 wL1
  9. 16 Aug 16:53 0x4bdc5cdb66… sold 20,565 wL1
  10. 17 Aug 18:30 0x4bdc5cdb66… sold 15,000 wL1
  11. 17 Aug 18:30 0x4bdc5cdb66… sold 15,000 wL1
  12. 23 Aug 11:34 0x4bdc5cdb66… sold 11,000 wL1
The allocation (hop 1): released 30,000 L1 into a balance of 385; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 30,000 (100.0%)
unbonded L1 leaving first: sold on Base 30,000 (100.0%)
old money leaving first: sold on Base 30,000 (100.0%)
pro rata: sold on Base 30,000 (100.0%)
30,000 L1 released at 13402693 into a balance of 385: sold on Base 30,000 (100%), undecidable 0.08 (0%); fees 0.0070
moves: wrapped ×2
2 Aug 23:5210,000genesis1s0mcdn…
+ its wallet genesis18fsy…
no longer pressure
passed on or gone 10,000 100%
100% went to other wallets not linked to this owner: then restaked by later wallets (6,997 L1 known + 3,001 L1 estimated).
Passed on 3 hops: 100% restaked by later wallets (6,997 L1 known + 3,001 L1 estimated).
moves and how we know
  1. 2 Aug 23:52 released 10,000 L1 from staking
  2. 3 Aug 07:50 sent 2 L1 to genesis18fsyu8…
  3. 3 Aug 07:53 sent 5 L1 to genesis18fsyu8…
  4. 3 Aug 07:55 sent 9,990 L1 to genesis18fsyu8…
  5. 20 Aug 10:44 sent 1,654 L1 to genesis18fsyu8…
  6. 1 Oct 13:04 genesis18fsy… sent 10 L1 to genesis1s0mcdn…
  7. 1 Oct 13:05 genesis18fsy… sent 16,991 L1 to genesis1s0mcdn…
Followed past the first hop (the trail):
  1. genesis18fsy… → genesis1s0mc…: restaked by later wallets · 8,499 L1: 6,997 known + 1,502 estimated
  2. genesis18fsy… → genesis1s0mc…: restaked by later wallets · 1,498 L1, all estimated
  3. genesis18fsy… → genesis1s0mc… → genesis18fsy…: trail lost (a cycle) · 2 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 10,000 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 10,000 (100.0%)
→ genesis18fsyu8… 10,000 L1 · 4 transfers, 3 Aug → 20 Aug
Holders wallet: 101,518 L1, active (large staker), 2 keys · key 0x3a604e1d…, 43 wL1 transfers on Base
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 10,000 (100.0%)
old money leaving first: sent to another address 10,000 (100.0%)
pro rata: sent to another address 10,000 (100.0%)
10,000 L1 released at 13393005 into a balance of 0.47: sent to another address 10,000 (100%), undecidable 0.06 (0%); fees 0.0294
moves: sent ×4
31 Jul 18:039,393genesis1wjsduf…
+ its wallet genesis14xwh…
no longer pressure
sold 9,392 100%liquid 1 0.0%
9,392 L1 known + 1 L1 estimated
Its linked wallet sold 100% on Base for about $1,182.
moves and how we know
  1. 31 Jul 18:03 released 9,393 L1 from staking
  2. 2 Aug 07:42 sent 100 L1 to genesis14xwha2…
  3. 2 Aug 07:43 sent 9,348 L1 to genesis14xwha2…
  4. 2 Aug 07:48 genesis14xwh… wrapped 9,448 L1
  5. 2 Aug 07:50 minted 9,448 wL1 on Base to 0xa99d7eaa76… (the same key)
  6. 2 Aug 07:50 0xa99d7eaa76… sold 9,448 wL1
The allocation (hop 1): released 9,393 L1 into a balance of 55; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 9,393 (100.0%)
→ genesis14xwha2… 9,393 L1 · 2 transfers, 2 Aug → 2 Aug
Holders wallet: 1 L1, active, 2 keys · key 0xa99d7eaa…, 6 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 9,393 (100.0%)
old money leaving first: sent to another address 9,393 (100.0%)
pro rata: sent to another address 9,393 (100.0%)
9,393 L1 released at 13380691 into a balance of 55.31: sent to another address 9,393 (100%), undecidable 0.32 (0%); fees 0.0580
moves: sent ×2
30 Jul 18:277,000genesis12wnme7…
+ its wallet genesis1rld0…
partly gone, rest liquid
restaked 5,271 75%liquid 1,704 24%passed on or gone 12 0.2%undecided 13 0.2%
1,695 L1 known + 5,292 L1 estimated · 13 L1 undecided
Restaked 4%; its linked wallet restaked 71% (3,563 L1 of it pro rata, an estimate: between 24% and 75%); 24% still liquid on GenesisL1 (1,704 L1 of it pro rata, an estimate: between 0% and 72%).
Passed on 4 hops: 9 L1 restaked by later wallets, 3 L1 still in later wallets (all estimated).
moves and how we know
  1. 30 Jul 18:27 released 7,000 L1 from staking
  2. 21 Aug 17:00 sent 956 L1 to genesis1rld08k…
  3. 21 Aug 17:03 sent 9,000 L1 to genesis1rld08k…
  4. 21 Aug 17:08 genesis1rld0… restaked 9,995 L1
  5. 3 Oct 17:30 sent 2,000 L1 to genesis1rld08k…
  6. 13 Oct 15:48 restaked 357 L1
Followed past the first hop (the trail):
  1. genesis1rld0…: restaked by later wallets · 5 L1, all estimated
  2. genesis1rld0…: restaked by later wallets · 5 L1, all estimated
  3. genesis1rld0… → 0x1fdaf3d9e8…: still in later wallets · 1 L1, all estimated
  4. genesis1rld0… → 0x1fdaf3d9e8… → 0xd02fccd51c…: still in later wallets · 1 L1, all estimated
(+21 smaller paths, 1 L1 between them)
The allocation (hop 1): released 7,000 L1 into a balance of 34,986; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 1,715 (24.5%) undecidable 5,285 (75.5%)
→ genesis1rld08k… 1,715 L1 · 3 transfers, 21 Aug → 3 Oct
Holders wallet: 45,128 L1, active, 2 keys · key 0x1fdaf3d9…, 7 wL1 transfers on Base
then: restaked 99.6% · undecidable 0.4%
unbonded L1 leaving first: sent to another address 7,000 (100.0%)
old money leaving first: still liquid 5,001 (71.4%); sent to another address 1,715 (24.5%); restaked 285 (4.1%)
pro rata: sent to another address 4,470 (63.9%); restaked 1,722 (24.6%); still liquid 808 (11.5%)
7,000 L1 released at 13375289 into a balance of 34,986: sent to another address 1,715 (24%), undecidable 5,285 (76%); fees 0.0043
moves: sent ×3, restaked ×1
30 Jul 18:2186,011genesis1yta84d…partly gone, rest liquid
sold 10,874 13%liquid 62,198 72%held as wL1 12,939 15%
40,001 L1 known + 46,010 L1 estimated
Its linked wallet sold 13% on Base (10,874 L1 of it pro rata, an estimate: between 0% and 13%); 72% still liquid on GenesisL1 (22,198 L1 of it pro rata, an estimate: between 47% and 100%); 15% wrapped by its linked wallet, held as wL1 (12,939 L1 of it pro rata, an estimate: between 0% and 15%).
moves and how we know
  1. 30 Jul 18:21 released 86,011 L1 from staking
  2. 3 Oct 15:40 sent 10 L1 over IBC
  3. 3 Oct 16:01 osmo1yta84dq… sent about 5 L1 home over IBC to genesis1438z87…
  4. 3 Oct 16:08 sent 16,000 L1 over IBC
  5. 3 Oct 16:08 osmo1yta84dq… sent about 5 L1 home over IBC to genesis1438z87…
  6. 3 Oct 16:08 osmo1yta84dq… sent about 16,000 L1 home over IBC to genesis1438z87…
  7. 3 Oct 17:30 sent 30,000 L1 over IBC
  8. 3 Oct 17:31 osmo1yta84dq… sent about 30,000 L1 home over IBC to genesis1438z87…
The allocation (hop 1): released 86,011 L1 into a balance of 80,176; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 40,001 (46.5%) undecidable 46,010 (53.5%)
unbonded L1 leaving first: sent to another address 46,010 (53.5%); still liquid 40,001 (46.5%)
old money leaving first: still liquid 86,011 (100.0%)
pro rata: still liquid 62,198 (72.3%); sent to another address 23,813 (27.7%)
86,011 L1 released at 13375269 into a balance of 80,176: still liquid 40,001 (47%), undecidable 46,010 (53%)
moves: sent over IBC ×3
30 Jul 16:0710,990genesis12wnme7…
+ its wallet genesis1rld0…
no longer pressure
restaked 10,858 99%passed on or gone 24 0.2%undecided 108 1.0%
881 L1 known + 10,001 L1 estimated · 108 L1 undecided
Restaked 32%; its linked wallet restaked 67% (9,969 L1 of it pro rata, an estimate: between 8% and 100%).
Passed on 4 hops: 18 L1 restaked by later wallets, 6 L1 still in later wallets (all estimated).
moves and how we know
  1. 30 Jul 16:07 released 10,990 L1 from staking
  2. 3 Aug 15:49 sent 100 L1 over IBC
  3. 4 Aug 15:57 osmo12wnme7z… sent about 100 L1 to osmo13glmw7u4y…
  4. 21 Aug 16:18 sent 1 L1 to genesis1rld08k…
  5. 21 Aug 16:21 genesis1rld0… wrapped 5 L1
  6. 21 Aug 16:51 restaked 10,000 L1
  7. 21 Aug 17:00 sent 956 L1 to genesis1rld08k…
  8. 21 Aug 17:08 genesis1rld0… restaked 9,995 L1
  9. 21 Aug 18:27 minted 5 wL1 on Base to 0x1fdaf3d9e8… (the same key)
  10. 23 Sep 15:45 sent 9,000 L1 to genesis1rld08k…
  11. 3 Oct 17:29 sent 5,000 L1 to genesis1rld08k…
  12. 3 Oct 17:30 sent 2,000 L1 to genesis1rld08k…
  13. 3 Oct 17:36 0x1fdaf3d9e8… sent 100 wL1 to 0xd02fccd51c…
  14. 3 Oct 17:43 0x1fdaf3d9e8… sent 3,500 wL1 to 0xd02fccd51c…
  15. (+1 more in the evidence below)
Followed past the first hop (the trail):
  1. genesis1rld0…: restaked by later wallets · 9 L1, all estimated
  2. genesis1rld0…: restaked by later wallets · 9 L1, all estimated
  3. genesis1rld0… → 0x1fdaf3d9e8…: still in later wallets · 3 L1, all estimated
  4. genesis1rld0… → 0x1fdaf3d9e8… → 0xd02fccd51c…: still in later wallets · 3 L1, all estimated
(+22 smaller paths, 1 L1 between them)
The allocation (hop 1): released 10,990 L1 into a balance of 23,996; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 990 (9.0%) undecidable 10,000 (91.0%)
→ genesis1rld08k… 890 L1 · 5 transfers, 21 Aug → 3 Oct
Holders wallet: 45,128 L1, active, 2 keys · key 0x1fdaf3d9…, 7 wL1 transfers on Base
then: restaked 99.9% · undecidable 0.1%
→ 100 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: restaked 10,000 (91.0%); sent to another address 990 (9.0%)
old money leaving first: sent to another address 10,990 (100.0%)
pro rata: sent to another address 7,018 (63.9%); restaked 2,704 (24.6%); still liquid 1,268 (11.5%)
10,990 L1 released at 13374760 into a balance of 23,996: sent to another address 990 (9%), undecidable 10,000 (91%); fees 0.0245
moves: sent ×5, sent over IBC ×1, restaked ×1
30 Jul 15:5310,000genesis15z5fvk…partly gone, rest liquid
sold 426 4.3%restaked 504 5.0%liquid 9,070 91%
9,000 L1 known + 1,000 L1 estimated
Sold 4% on Osmosis (426 L1 of it pro rata, an estimate: between 0% and 5%); restaked 5% (504 L1 of it pro rata, an estimate: between 0% and 5%); 91% still liquid on GenesisL1.
moves and how we know
  1. 30 Jul 15:53 released 10,000 L1 from staking
  2. 31 Aug 19:24 restaked 530 L1
  3. 29 Sep 15:35 sent 470 L1 over IBC
  4. 29 Sep 15:36 osmo15z5fvkq… sold about 470 L1 on Osmosis
The allocation (hop 1): released 10,000 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 9,000 (90.0%) undecidable 1,000 (10.0%)
unbonded L1 leaving first: still liquid 9,000 (90.0%); restaked 530 (5.3%); sold on Osmosis 470 (4.7%)
old money leaving first: still liquid 10,000 (100.0%)
pro rata: still liquid 9,070 (90.7%); restaked 504 (5.0%); sold on Osmosis 426 (4.3%)
10,000 L1 released at 13374707 into a balance of 1.36: still liquid 9,000 (90%), undecidable 1,000 (10%)
moves: restaked ×1, sent over IBC ×1
30 Jul 02:191,400genesis1cffqlx…no longer pressure
sold 1,012 72%restaked 388 28%
Sold 72% on Osmosis; restaked 28%.
moves and how we know
  1. 30 Jul 02:19 released 1,400 L1 from staking
  2. 30 Jul 06:52 sent 1,442 L1 over IBC
  3. 31 Jul 14:38 osmo1cffqlxs… sold about 1,000 L1 on Osmosis
  4. 31 Jul 14:39 osmo1cffqlxs… sold about 42 L1 on Osmosis
  5. 25 Sep 10:59 osmo1cffqlxs… sent about 400 L1 home over IBC to genesis1cffqlx…
  6. 29 Sep 07:27 restaked 400 L1
The allocation (hop 1): released 1,400 L1 into a balance of 42; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 1,012 (72.3%) restaked 388 (27.7%)
unbonded L1 leaving first: sold on Osmosis 1,012 (72.3%); restaked 388 (27.7%)
old money leaving first: sold on Osmosis 1,012 (72.3%); restaked 388 (27.7%)
pro rata: sold on Osmosis 1,012 (72.3%); restaked 388 (27.7%)
1,400 L1 released at 13371600 into a balance of 41.70: sold on Osmosis 1,012 (72%), restaked 388 (28%), undecidable 0.45 (0%)
moves: sent over IBC ×1, restaked ×1
30 Jul 00:546,000genesis1p4r5lv…passed on, trail lost
passed on or gone 5,995 100%undecided 5 0.1%
5,994 L1 known + 1 L1 estimated · 5 L1 undecided
100% went to another owner's wallet (osmo1jmk7se8…): not followed.
Passed on 5 hops: 5 L1 sold by later wallets on Osmosis (all estimated); 100% trail lost.
moves and how we know
  1. 30 Jul 00:54 released 6,000 L1 from staking
  2. 30 Jul 20:53 sent 6,013 L1 over IBC
  3. 30 Jul 20:58 osmo1p4r5lv6… sent about 6,013 L1 to osmo1jmk7se8zc…
  4. 2 Aug 21:00 paid 5 L1 to a module account
  5. 26 Sep 11:02 sent 400 L1 to genesis1jmk7se…
Followed past the first hop (the trail):
  1. osmo1jmk7se8…: trail lost (on the venue: its arrival is not matched in the venue ledger) · 5,990 L1, all estimated
  2. genesis1jmk7… → osmo1p4r5lv6…: sold by later wallets on Osmosis · 4 L1, all estimated
  3. genesis1jmk7… → osmo1p4r5lv6…: sold by later wallets on Osmosis · 1 L1, all estimated
(+9 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 6,000 L1 into a balance of 23; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 5,994 (99.9%) undecidable 6 (0.1%)
→ osmo1jmk7se8zcsw… 5,990 L1 on Osmosis, over IBC · 30 Jul
nothing known
then: not followed — the receiver has never traded on a venue we index, so there is nothing to follow
→ 4 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 6,000 (100.0%)
old money leaving first: sent to another address 5,994 (99.9%); undecidable 5 (0.1%); still liquid 1 (0.0%)
pro rata: sent to another address 5,995 (99.9%); undecidable 5 (0.1%)
6,000 L1 released at 13371272 into a balance of 23.10: sent to another address 5,994 (100%), undecidable 5.84 (0%); fees 0.0075
moves: sent over IBC ×1, paid to a module account ×1, sent ×1
29 Jul 11:418,336genesis1u33qfp…
+ its wallet genesis1j8wl…
no longer pressure
sold 8,336 100%
Its linked wallet sold 100% on Base for about $1,035.
moves and how we know
  1. 29 Jul 11:41 released 8,336 L1 from staking
  2. 31 Jul 08:31 sent 1 L1 to genesis1j8wlea…
  3. 31 Jul 08:44 genesis1j8wl… wrapped 1 L1
  4. 31 Jul 08:47 minted 1 wL1 on Base to 0x91ddfcf6f9… (the same key)
  5. 31 Jul 08:47 sent 10 L1 to genesis1j8wlea…
  6. 31 Jul 08:51 genesis1j8wl… wrapped 10 L1
  7. 31 Jul 08:53 minted 10 wL1 on Base to 0x91ddfcf6f9… (the same key)
  8. 31 Jul 09:13 sent 8,375 L1 to genesis1j8wlea…
  9. 2 Aug 08:44 0x91ddfcf6f9… sold 8,385 wL1
  10. 2 Aug 08:44 0x91ddfcf6f9… sold 8,385 wL1
  11. 27 Aug 18:49 0x91ddfcf6f9… sold 876 wL1
  12. 27 Aug 18:49 0x91ddfcf6f9… sold 876 wL1
  13. 31 Aug 06:58 0x91ddfcf6f9… sold 2,088 wL1
  14. 31 Aug 06:58 0x91ddfcf6f9… sold 2,088 wL1
  15. (+30 more in the evidence below)
The allocation (hop 1): released 8,336 L1 into a balance of 39; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 8,336 (100.0%)
→ genesis1j8wlea… 8,336 L1 · 3 transfers, 31 Jul → 31 Jul
Holders wallet: 548 L1, active, 2 keys · key 0x91ddfcf6…, 29 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 8,336 (100.0%)
old money leaving first: sent to another address 8,336 (100.0%)
pro rata: sent to another address 8,336 (100.0%)
8,336 L1 released at 13368246 into a balance of 39.15: sent to another address 8,336 (100%), undecidable 0.02 (0%)
moves: sent ×3
28 Jul 09:087,862genesis1g6zstj…
+ its wallet genesis1uzqf…
no longer pressure
sold 7,774 99%restaked 87 1.1%
6,748 L1 known + 1,114 L1 estimated
Its linked wallet sold 99% on Base for about $1,262 (1,027 L1 of it pro rata, an estimate: between 86% and 99%); restaked 1% (87.30 L1 of it pro rata, an estimate: between 0% and 14%).
moves and how we know
  1. 28 Jul 09:08 released 7,862 L1 from staking
  2. 29 Jul 21:15 sent 105,000 L1 to genesis1uzqffl…
  3. 29 Jul 21:17 restaked 2,000 L1
  4. 15 Aug 04:01 genesis1uzqf… wrapped 10,999 L1
  5. 15 Aug 04:04 minted 11,000 wL1 on Base to 0xe08094fe42… (the same key)
  6. 17 Aug 16:55 0xe08094fe42… sold 5,500 wL1
  7. 17 Aug 20:03 0xe08094fe42… sold 5,500 wL1
  8. 21 Aug 14:39 sent 50,000 L1 to genesis1uzqffl…
  9. 24 Aug 03:51 0xe08094fe42… sold 5,000 wL1
  10. 8 Sep 16:42 0xe08094fe42… sold 4,800 wL1
  11. 8 Sep 20:12 0xe08094fe42… sold 5,000 wL1
  12. 22 Sep 06:51 0xe08094fe42… sold 5,400 wL1
  13. 29 Sep 03:38 genesis1uzqf… wrapped 200 L1
  14. 29 Sep 03:41 minted 200 wL1 on Base to 0xe08094fe42… (the same key)
  15. (+20 more in the evidence below)
The allocation (hop 1): released 7,862 L1 into a balance of 98,432; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 6,748 (85.8%) undecidable 1,114 (14.2%)
→ genesis1uzqffl… 6,748 L1 · 2 transfers, 29 Jul → 21 Aug
Holders wallet: 237,503 L1, active (large staker), 2 keys · key 0xe08094fe…, 30 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 7,862 (100.0%)
old money leaving first: sent to another address 6,748 (85.8%); restaked 1,114 (14.2%)
pro rata: sent to another address 7,774 (98.9%); restaked 87 (1.1%)
7,862 L1 released at 13362145 into a balance of 98,432: sent to another address 6,748 (86%), undecidable 1,114 (14%)
moves: sent ×2, restaked ×1
28 Jul 09:077,911genesis1g6zstj…
+ its wallet genesis1uzqf…
no longer pressure
sold 7,911 100%
Its linked wallet sold 100% on Base for about $1,309.
moves and how we know
  1. 28 Jul 09:07 released 7,911 L1 from staking
  2. 29 Jul 21:15 sent 105,000 L1 to genesis1uzqffl…
  3. 10 Aug 20:37 genesis1uzqf… wrapped 10,000 L1
  4. 10 Aug 20:39 minted 10,000 wL1 on Base to 0xe08094fe42… (the same key)
  5. 10 Aug 20:40 0xe08094fe42… sold 11,000 wL1
  6. 12 Aug 22:51 0xe08094fe42… sold 1,502 wL1
  7. 15 Aug 04:01 genesis1uzqf… wrapped 10,999 L1
  8. 15 Aug 04:04 minted 11,000 wL1 on Base to 0xe08094fe42… (the same key)
  9. 17 Aug 16:55 0xe08094fe42… sold 5,500 wL1
  10. 17 Aug 16:55 0xe08094fe42… sold 5,500 wL1
  11. 17 Aug 20:03 0xe08094fe42… sold 5,500 wL1
  12. 17 Aug 20:03 0xe08094fe42… sold 5,500 wL1
  13. 24 Aug 03:51 0xe08094fe42… sold 5,000 wL1
  14. 24 Aug 03:51 0xe08094fe42… sold 5,000 wL1
  15. (+34 more in the evidence below)
The allocation (hop 1): released 7,911 L1 into a balance of 90,521; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 7,911 (100.0%)
→ genesis1uzqffl… 7,911 L1 · 29 Jul
Holders wallet: 237,503 L1, active (large staker), 2 keys · key 0xe08094fe…, 30 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 7,911 (100.0%)
old money leaving first: sent to another address 7,911 (100.0%)
pro rata: sent to another address 7,823 (98.9%); restaked 88 (1.1%)
7,911 L1 released at 13362138 into a balance of 90,521: sent to another address 7,911 (100%)
moves: sent ×1
28 Jul 09:0528,192genesis1g6zstj…
+ its wallet genesis1uzqf…
no longer pressure
sold 28,191 100%
Its linked wallet sold 100% on Base for about $2,844.
moves and how we know
  1. 28 Jul 09:05 released 28,192 L1 from staking
  2. 29 Jul 21:15 sent 105,000 L1 to genesis1uzqffl…
  3. 7 Aug 12:04 genesis1uzqf… wrapped 29,500 L1
  4. 7 Aug 12:06 minted 30,000 wL1 on Base to 0xe08094fe42… (the same key)
  5. 7 Aug 12:09 0xe08094fe42… sold 30,000 wL1
  6. 10 Aug 20:37 genesis1uzqf… wrapped 10,000 L1
  7. 10 Aug 20:39 minted 10,000 wL1 on Base to 0xe08094fe42… (the same key)
  8. 10 Aug 20:40 0xe08094fe42… sold 11,000 wL1
  9. 10 Aug 20:40 0xe08094fe42… sold 11,000 wL1
  10. 12 Aug 22:51 0xe08094fe42… sold 1,502 wL1
  11. 12 Aug 22:51 0xe08094fe42… sold 1,502 wL1
  12. 17 Aug 16:55 0xe08094fe42… sold 5,500 wL1
  13. 17 Aug 16:55 0xe08094fe42… sold 5,500 wL1
  14. 17 Aug 20:03 0xe08094fe42… sold 5,500 wL1
  15. (+21 more in the evidence below)
The allocation (hop 1): released 28,192 L1 into a balance of 62,330; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 28,192 (100.0%)
→ genesis1uzqffl… 28,192 L1 · 29 Jul
Holders wallet: 237,503 L1, active (large staker), 2 keys · key 0xe08094fe…, 30 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 28,192 (100.0%)
old money leaving first: sent to another address 28,192 (100.0%)
pro rata: sent to another address 27,878 (98.9%); restaked 313 (1.1%)
28,192 L1 released at 13362134 into a balance of 62,330: sent to another address 28,192 (100%)
moves: sent ×1
28 Jul 09:0420,591genesis1g6zstj…
+ its wallet genesis1uzqf…
no longer pressure
sold 7,069 34%restaked 13,522 66%
18,466 L1 known + 2,125 L1 estimated
Its linked wallet sold 34% on Base for about $694 (2,125 L1 of it pro rata, an estimate: between 24% and 34%); its linked wallet restaked 66%.
moves and how we know
  1. 28 Jul 09:04 released 20,591 L1 from staking
  2. 29 Jul 21:15 sent 105,000 L1 to genesis1uzqffl…
  3. 29 Jul 21:20 genesis1uzqf… restaked 55,000 L1
  4. 29 Jul 21:29 genesis1uzqf… restaked 647 L1
  5. 7 Aug 12:04 genesis1uzqf… wrapped 29,500 L1
  6. 7 Aug 12:06 minted 30,000 wL1 on Base to 0xe08094fe42… (the same key)
  7. 7 Aug 12:09 0xe08094fe42… sold 30,000 wL1
  8. 10 Aug 20:40 0xe08094fe42… sold 11,000 wL1
  9. 12 Aug 22:51 0xe08094fe42… sold 1,502 wL1
  10. 17 Aug 16:55 0xe08094fe42… sold 5,500 wL1
  11. 17 Aug 20:03 0xe08094fe42… sold 5,500 wL1
  12. 24 Aug 03:51 0xe08094fe42… sold 5,000 wL1
  13. 8 Sep 16:42 0xe08094fe42… sold 4,800 wL1
  14. 8 Sep 20:12 0xe08094fe42… sold 5,000 wL1
  15. (+7 more in the evidence below)
The allocation (hop 1): released 20,591 L1 into a balance of 41,739; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 20,591 (100.0%)
→ genesis1uzqffl… 20,591 L1 · 29 Jul
Holders wallet: 237,503 L1, active (large staker), 2 keys · key 0xe08094fe…, 30 wL1 transfers on Base
then: sold on Base 24.0% · restaked 65.7% · undecidable 10.3%
unbonded L1 leaving first: sent to another address 20,591 (100.0%)
old money leaving first: sent to another address 20,591 (100.0%)
pro rata: sent to another address 20,362 (98.9%); restaked 229 (1.1%)
20,591 L1 released at 13362129 into a balance of 41,739: sent to another address 20,591 (100%)
moves: sent ×1
28 Jul 08:2020,000genesis1g6zstj…
+ its wallet genesis1uzqf…
no longer pressure
restaked 20,000 100%
Its linked wallet restaked 100%.
moves and how we know
  1. 28 Jul 08:20 released 20,000 L1 from staking
  2. 29 Jul 21:15 sent 105,000 L1 to genesis1uzqffl…
  3. 29 Jul 21:20 genesis1uzqf… restaked 55,000 L1
The allocation (hop 1): released 20,000 L1 into a balance of 21,739; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 20,000 (100.0%)
→ genesis1uzqffl… 20,000 L1 · 29 Jul
Holders wallet: 237,503 L1, active (large staker), 2 keys · key 0xe08094fe…, 30 wL1 transfers on Base
then: restaked 100.0%
unbonded L1 leaving first: sent to another address 20,000 (100.0%)
old money leaving first: sent to another address 20,000 (100.0%)
pro rata: sent to another address 19,778 (98.9%); restaked 222 (1.1%)
20,000 L1 released at 13361964 into a balance of 21,739: sent to another address 20,000 (100%)
moves: sent ×1
28 Jul 08:1720,000genesis1g6zstj…
+ its wallet genesis1uzqf…
no longer pressure
restaked 20,000 100%
Its linked wallet restaked 100%.
moves and how we know
  1. 28 Jul 08:17 released 20,000 L1 from staking
  2. 29 Jul 21:14 sent 100 L1 to genesis1uzqffl…
  3. 29 Jul 21:15 sent 105,000 L1 to genesis1uzqffl…
  4. 29 Jul 21:20 genesis1uzqf… restaked 55,000 L1
The allocation (hop 1): released 20,000 L1 into a balance of 1,739; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 20,000 (100.0%)
→ genesis1uzqffl… 20,000 L1 · 2 transfers, 29 Jul → 29 Jul
Holders wallet: 237,503 L1, active (large staker), 2 keys · key 0xe08094fe…, 30 wL1 transfers on Base
then: restaked 100.0%
unbonded L1 leaving first: sent to another address 20,000 (100.0%)
old money leaving first: sent to another address 20,000 (100.0%)
pro rata: sent to another address 19,778 (98.9%); restaked 222 (1.1%)
20,000 L1 released at 13361950 into a balance of 1,739: sent to another address 20,000 (100%), undecidable 0.01 (0%)
moves: sent ×2
28 Jul 01:284,980genesis175rljm…partly gone, rest liquid
liquid 1,858 37%passed on or gone 3,122 63%
all estimated
37% still liquid on GenesisL1 (1,858 L1 of it pro rata, an estimate: between 0% and 100%); 63% went to other wallets not linked to this owner: then 32% sold by later wallets on Osmosis, 11% restaked by later wallets, 5% still in later wallets, 3% sold by later wallets on Base (all estimated), 12% trail lost (3,122 L1 of it pro rata, an estimate: between 0% and 100%).
Passed on 6 hops: 32% sold by later wallets on Osmosis, 11% restaked by later wallets, 5% still in later wallets, 3% sold by later wallets on Base, 14 L1 paid in fees (all estimated); 12% trail lost.
moves and how we know
  1. 28 Jul 01:28 released 4,980 L1 from staking
  2. 28 Jul 11:55 sent 15,000 L1 to genesis16aypym…
Followed past the first hop (the trail):
  1. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 647 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 382 L1, all estimated
  3. genesis16ayp…: restaked by later wallets · 267 L1, all estimated
  4. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 239 L1, all estimated
  5. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 165 L1, all estimated
  6. genesis16ayp…: restaked by later wallets · 113 L1, all estimated
  7. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 99 L1, all estimated
  8. genesis16ayp… → osmo16aypyml…: still in later wallets · 96 L1, all estimated
  9. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 91 L1, all estimated
  10. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 85 L1, all estimated
  11. genesis16ayp…: restaked by later wallets · 74 L1, all estimated
  12. genesis16ayp… → osmo16aypyml…: still in later wallets · 71 L1, all estimated
(+847 smaller paths, 794 L1 between them)
The allocation (hop 1): released 4,980 L1 into a balance of 30,303; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 4,980 (100.0%)
unbonded L1 leaving first: sent to another address 4,980 (100.0%)
old money leaving first: still liquid 4,980 (100.0%)
pro rata: sent to another address 2,601 (52.2%); restaked 1,395 (28.0%); still liquid 984 (19.8%)
4,980 L1 released at 13360383 into a balance of 30,303: undecidable 4,980 (100%)
moves: sent ×1
28 Jul 01:253,668genesis1t6y45x…no longer pressure
sold 3,666 100%liquid 2 0.1%
3,666 L1 known + 2 L1 estimated
100% sold by another owner's wallet (0x8d4fbf807a…).
moves and how we know
  1. 28 Jul 01:25 released 3,668 L1 from staking
  2. 28 Jul 03:17 wrapped 3,668 L1
  3. 28 Jul 03:19 minted 3,668 wL1 on Base to 0x8d4fbf807a… (a wallet not linked to this owner: passed on, not sold)
  4. 28 Jul 03:20 0x8d4fbf807a… sold 3,668 wL1
  5. 28 Jul 03:26 0x8d4fbf807a… sold 19,086 wL1
The allocation (hop 1): released 3,668 L1 into a balance of 2; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 3,666 (99.9%) undecidable 2 (0.1%)
unbonded L1 leaving first: sold on Base 3,668 (100.0%)
old money leaving first: sold on Base 3,666 (99.9%); still liquid 2 (0.1%)
pro rata: sold on Base 3,666 (99.9%); still liquid 2 (0.1%)
3,668 L1 released at 13360373 into a balance of 2.37: sold on Base 3,666 (100%), undecidable 2.36 (0%); fees 0.0070
moves: wrapped ×1
28 Jul 01:234,988genesis175rljm…partly gone, rest liquid
liquid 1,861 37%passed on or gone 3,127 63%
all estimated
37% still liquid on GenesisL1 (1,861 L1 of it pro rata, an estimate: between 0% and 100%); 63% went to other wallets not linked to this owner: then 32% sold by later wallets on Osmosis, 11% restaked by later wallets, 5% still in later wallets, 3% sold by later wallets on Base (all estimated), 12% trail lost (3,127 L1 of it pro rata, an estimate: between 0% and 100%).
Passed on 6 hops: 32% sold by later wallets on Osmosis, 11% restaked by later wallets, 5% still in later wallets, 3% sold by later wallets on Base, 14 L1 paid in fees (all estimated); 12% trail lost.
moves and how we know
  1. 28 Jul 01:23 released 4,988 L1 from staking
  2. 28 Jul 11:55 sent 15,000 L1 to genesis16aypym…
Followed past the first hop (the trail):
  1. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 648 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 383 L1, all estimated
  3. genesis16ayp…: restaked by later wallets · 267 L1, all estimated
  4. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 239 L1, all estimated
  5. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 166 L1, all estimated
  6. genesis16ayp…: restaked by later wallets · 113 L1, all estimated
  7. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 99 L1, all estimated
  8. genesis16ayp… → osmo16aypyml…: still in later wallets · 96 L1, all estimated
  9. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 91 L1, all estimated
  10. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 85 L1, all estimated
  11. genesis16ayp…: restaked by later wallets · 74 L1, all estimated
  12. genesis16ayp… → osmo16aypyml…: still in later wallets · 71 L1, all estimated
(+847 smaller paths, 795 L1 between them)
The allocation (hop 1): released 4,988 L1 into a balance of 25,315; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 4,988 (100.0%)
unbonded L1 leaving first: sent to another address 4,988 (100.0%)
old money leaving first: still liquid 4,988 (100.0%)
pro rata: sent to another address 2,605 (52.2%); restaked 1,397 (28.0%); still liquid 985 (19.8%)
4,988 L1 released at 13360364 into a balance of 25,315: undecidable 4,988 (100%)
moves: sent ×1
28 Jul 01:224,899genesis175rljm…partly gone, rest liquid
liquid 35 0.7%passed on or gone 4,864 99%
4,862 L1 known + 37 L1 estimated
99% went to another owner's wallet (genesis16ayp…): then 33% restaked by later wallets, 33% sold by later wallets on Osmosis, 15% sold by later wallets on Base, 5% still in later wallets (all estimated), 13% trail lost.
Passed on 6 hops: 33% restaked by later wallets, 33% sold by later wallets on Osmosis, 15% sold by later wallets on Base, 5% still in later wallets, 15 L1 paid in fees (all estimated); 13% trail lost.
moves and how we know
  1. 28 Jul 01:22 released 4,899 L1 from staking
  2. 28 Jul 11:55 sent 15,000 L1 to genesis16aypym…
  3. 31 Jul 00:23 sent 800 L1 to genesis16aypym…
  4. 7 Sep 18:54 sent 600 L1 to genesis1ytcanu…
Followed past the first hop (the trail):
  1. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 646 L1, all estimated
  2. genesis16ayp… → genesis10pnj…: restaked by later wallets · 442 L1, all estimated
  3. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 381 L1, all estimated
  4. genesis16ayp…: restaked by later wallets · 266 L1, all estimated
  5. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 238 L1, all estimated
  6. genesis16ayp… → genesis10pnj…: restaked by later wallets · 169 L1, all estimated
  7. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 165 L1, all estimated
  8. genesis16ayp…: restaked by later wallets · 112 L1, all estimated
  9. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 98 L1, all estimated
  10. genesis16ayp… → osmo16aypyml…: still in later wallets · 96 L1, all estimated
  11. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 90 L1, all estimated
  12. genesis16ayp… → genesis10pnj… → 0x786726cec1…: sold by later wallets on Base · 87 L1, all estimated
(+1294 smaller paths, 2,071 L1 between them)
The allocation (hop 1): released 4,899 L1 into a balance of 20,416; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 4,862 (99.3%) undecidable 37 (0.7%)
→ genesis16aypym… 4,816 L1 · 2 transfers, 28 Jul → 31 Jul
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0xd748126f…, no wL1 on Base in the index · key certain on Osmosis
then: sent on 35.3% · undecidable 64.7%
→ 47 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 4,899 (100.0%)
old money leaving first: sent to another address 4,862 (99.3%); still liquid 35 (0.7%)
pro rata: sent to another address 2,559 (52.2%); restaked 1,372 (28.0%); still liquid 968 (19.8%)
4,899 L1 released at 13360361 into a balance of 20,416: sent to another address 4,862 (99%), undecidable 36.61 (1%)
moves: sent ×3
28 Jul 01:214,989genesis175rljm…partly gone, rest liquid
restaked 1,987 40%passed on or gone 3,002 60%
48 L1 known + 4,941 L1 estimated
Restaked 40% (1,987 L1 of it pro rata, an estimate: between 0% and 99%); 60% went to another owner's wallet (genesis16ayp…): then 30% sold by later wallets on Osmosis, 10% restaked by later wallets, 5% still in later wallets, 3% sold by later wallets on Base (all estimated), 12% trail lost (2,954 L1 of it pro rata, an estimate: between 1% and 100%).
Passed on 6 hops: 30% sold by later wallets on Osmosis, 10% restaked by later wallets, 5% still in later wallets, 3% sold by later wallets on Base, 14 L1 paid in fees (all estimated); 12% trail lost.
moves and how we know
  1. 28 Jul 01:21 released 4,989 L1 from staking
  2. 28 Jul 11:54 restaked 10,000 L1
  3. 28 Jul 11:55 sent 15,000 L1 to genesis16aypym…
Followed past the first hop (the trail):
  1. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 613 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 361 L1, all estimated
  3. genesis16ayp…: restaked by later wallets · 252 L1, all estimated
  4. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 226 L1, all estimated
  5. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 157 L1, all estimated
  6. genesis16ayp…: restaked by later wallets · 107 L1, all estimated
  7. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 93 L1, all estimated
  8. genesis16ayp… → osmo16aypyml…: still in later wallets · 91 L1, all estimated
  9. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 86 L1, all estimated
  10. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 80 L1, all estimated
  11. genesis16ayp…: restaked by later wallets · 70 L1, all estimated
  12. genesis16ayp… → osmo16aypyml…: still in later wallets · 68 L1, all estimated
(+1229 smaller paths, 799 L1 between them)
The allocation (hop 1): released 4,989 L1 into a balance of 15,427; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 48 (1.0%) undecidable 4,941 (99.0%)
→ genesis16aypym… 48 L1 · 28 Jul
Holders wallet: 1,282,115 L1, active (large staker), 3 keys · key 0xd748126f…, no wL1 on Base in the index · key certain on Osmosis
then: sent on 34.5% · undecidable 65.5%
unbonded L1 leaving first: restaked 4,941 (99.0%); sent to another address 48 (1.0%)
old money leaving first: sent to another address 4,989 (100.0%)
pro rata: sent to another address 2,606 (52.2%); restaked 1,397 (28.0%); still liquid 985 (19.8%)
4,989 L1 released at 13360357 into a balance of 15,427: sent to another address 47.94 (1%), undecidable 4,941 (99%)
moves: restaked ×1, sent ×1
28 Jul 01:194,989genesis175rljm…partly gone, rest liquid
restaked 1,990 40%passed on or gone 2,999 60%
all estimated
Restaked 40% (1,990 L1 of it pro rata, an estimate: between 0% and 100%); 60% went to other wallets not linked to this owner: then 30% sold by later wallets on Osmosis, 10% restaked by later wallets, 5% still in later wallets, 3% sold by later wallets on Base (all estimated), 12% trail lost (2,999 L1 of it pro rata, an estimate: between 0% and 100%).
Passed on 6 hops: 30% sold by later wallets on Osmosis, 10% restaked by later wallets, 5% still in later wallets, 3% sold by later wallets on Base, 14 L1 paid in fees (all estimated); 12% trail lost.
moves and how we know
  1. 28 Jul 01:19 released 4,989 L1 from staking
  2. 28 Jul 11:54 restaked 10,000 L1
  3. 28 Jul 11:55 sent 15,000 L1 to genesis16aypym…
Followed past the first hop (the trail):
  1. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 622 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 367 L1, all estimated
  3. genesis16ayp…: restaked by later wallets · 256 L1, all estimated
  4. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 229 L1, all estimated
  5. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 159 L1, all estimated
  6. genesis16ayp…: restaked by later wallets · 108 L1, all estimated
  7. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 95 L1, all estimated
  8. genesis16ayp… → osmo16aypyml…: still in later wallets · 92 L1, all estimated
  9. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 87 L1, all estimated
  10. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 81 L1, all estimated
  11. genesis16ayp…: restaked by later wallets · 71 L1, all estimated
  12. genesis16ayp… → osmo16aypyml…: still in later wallets · 69 L1, all estimated
(+845 smaller paths, 763 L1 between them)
The allocation (hop 1): released 4,989 L1 into a balance of 10,438; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 4,989 (100.0%)
unbonded L1 leaving first: restaked 4,989 (100.0%)
old money leaving first: sent to another address 4,989 (100.0%)
pro rata: sent to another address 2,606 (52.2%); restaked 1,397 (28.0%); still liquid 985 (19.8%)
4,989 L1 released at 13360350 into a balance of 10,438: undecidable 4,989 (100%)
moves: restaked ×1, sent ×1
28 Jul 01:1019,087genesis1w7p0fq…no longer pressure
sold 19,085 100%liquid 2 0.0%
19,086 L1 known + 1 L1 estimated
100% sold by another owner's wallet (0x8d4fbf807a…).
moves and how we know
  1. 28 Jul 01:10 released 19,087 L1 from staking
  2. 28 Jul 03:21 wrapped 19,086 L1
  3. 28 Jul 03:23 minted 19,086 wL1 on Base to 0x8d4fbf807a… (a wallet not linked to this owner: passed on, not sold)
  4. 28 Jul 03:26 0x8d4fbf807a… sold 19,086 wL1
The allocation (hop 1): released 19,087 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 19,085 (100.0%) still liquid 1 (0.0%) undecidable 1 (0.0%)
unbonded L1 leaving first: sold on Base 19,086 (100.0%); still liquid 1 (0.0%)
old money leaving first: sold on Base 19,085 (100.0%); still liquid 2 (0.0%)
pro rata: sold on Base 19,085 (100.0%); still liquid 2 (0.0%)
19,087 L1 released at 13360314 into a balance of 0.79: sold on Base 19,085 (100%), still liquid 0.95 (0%), undecidable 0.80 (0%); fees 0.0350
moves: wrapped ×1
28 Jul 00:1447,769genesis1hks9cv…no longer pressure
passed on or gone 47,769 100%
100% went to another owner's wallet (genesis1xdva…): then donated to the community pool (47,759 L1 known + 10 L1 estimated).
Passed on 2 hops: 100% donated to the community pool (47,759 L1 known + 10 L1 estimated).
moves and how we know
  1. 28 Jul 00:14 released 47,769 L1 from staking
  2. 2 Aug 07:22 sent 10 L1 to genesis1xdvaw9…
  3. 2 Aug 07:25 sent 88,259 L1 to genesis1xdvaw9…
Followed past the first hop (the trail):
  1. genesis1xdva…: donated to the community pool · 47,764 L1: 47,759 known + 4 estimated
  2. genesis1xdva…: donated to the community pool · 5 L1, all estimated
(+11 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 47,769 L1 into a balance of 40,500; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 47,769 (100.0%)
→ genesis1xdvaw9… 47,769 L1 · 2 transfers, 2 Aug → 2 Aug
key 0x3359d716…, no wL1 on Base in the index
then: undecidable 100.0%
unbonded L1 leaving first: sent to another address 47,769 (100.0%)
old money leaving first: sent to another address 47,769 (100.0%)
pro rata: sent to another address 47,769 (100.0%)
47,769 L1 released at 13360104 into a balance of 40,500: sent to another address 47,769 (100%), undecidable 0.08 (0%)
moves: sent ×2
27 Jul 16:5925,000genesis1ag940t…
+ its wallet genesis107ff…
no longer pressure
sold 24,987 100%held as wL1 3 0.0%undecided 9 0.0%fees 1 0.0%
24,984 L1 known + 7 L1 estimated · 9 L1 undecided
Its linked wallet sold 100% on Base for about $4,224.
moves and how we know
  1. 27 Jul 16:59 released 25,000 L1 from staking
  2. 30 Jul 12:33 sent 6,300 L1 over IBC
  3. 30 Jul 12:34 osmo1ag940t2… sent about 6,296 L1 home over IBC to genesis107ff0t…
  4. 30 Jul 12:35 genesis107ff… wrapped 6,300 L1
  5. 30 Jul 12:37 minted 6,300 wL1 on Base to 0x7f9297ac4b… (the same key)
  6. 31 Jul 11:05 sent 5,001 L1 over IBC
  7. 31 Jul 11:05 osmo1ag940t2… sent about 4 L1 home over IBC to genesis107ff0t…
  8. 31 Jul 11:05 osmo1ag940t2… sent about 4,996 L1 home over IBC to genesis107ff0t…
  9. 31 Jul 11:06 genesis107ff… wrapped 5,000 L1
  10. 31 Jul 11:09 minted 5,000 wL1 on Base to 0x7f9297ac4b… (the same key)
  11. 1 Aug 10:28 sent 10,671 L1 over IBC
  12. 1 Aug 10:29 osmo1ag940t2… sent about 5 L1 home over IBC to genesis107ff0t…
  13. 1 Aug 10:29 osmo1ag940t2… sent about 10,670 L1 home over IBC to genesis107ff0t…
  14. 4 Aug 10:27 sent 5,927 L1 over IBC
  15. (+65 more in the evidence below)
The allocation (hop 1): released 25,000 L1 into a balance of 32,374; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 24,998 (100.0%) undecidable 2 (0.0%)
→ genesis107ff0t… 24,990 L1 · 4 transfers, 30 Jul → 4 Aug
Holders wallet: 876,479 L1, active (large staker), 3 keys · key 0x7f9297ac…, 52 wL1 transfers on Base
then: sold on Base 100.0% · undecidable 0.0%
→ 8 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 24,998 (100.0%); undecidable 1 (0.0%)
old money leaving first: sent to another address 24,998 (100.0%); undecidable 1 (0.0%)
pro rata: sent to another address 22,817 (91.3%); moved to Osmosis 2,149 (8.6%); still liquid 30 (0.1%)
25,000 L1 released at 13358437 into a balance of 32,374: sent to another address 24,998 (100%), undecidable 1.55 (0%); fees 0.6516
moves: sent over IBC ×9
27 Jul 16:5825,000genesis1ag940t…
+ its wallet genesis107ff…
+ its wallet genesis1jkz3…
no longer pressure
sold 24,321 97%liquid 1 0.0%held as wL1 3 0.0%undecided 675 2.7%
24,314 L1 known + 12 L1 estimated · 675 L1 undecided
Its linked wallet sold 97% on Base for about $3,888; 3% not decided between the 2 wallets it was sent to; either way no longer pressure.
moves and how we know
  1. 27 Jul 16:58 released 25,000 L1 from staking
  2. 27 Jul 20:09 sent 100 L1 over IBC
  3. 27 Jul 20:10 osmo1ag940t2… sent about 96 L1 home over IBC to genesis107ff0t…
  4. 27 Jul 20:11 sent 2,000 L1 over IBC
  5. 27 Jul 20:12 osmo1ag940t2… sent about 4 L1 home over IBC to genesis107ff0t…
  6. 27 Jul 20:12 osmo1ag940t2… sent about 1,996 L1 home over IBC to genesis107ff0t…
  7. 27 Jul 20:16 genesis107ff… wrapped 2,099 L1
  8. 27 Jul 20:18 minted 2,099 wL1 on Base to 0x7f9297ac4b… (the same key)
  9. 27 Jul 20:21 sent 5,000 L1 over IBC
  10. 27 Jul 20:22 osmo1ag940t2… sent about 4,996 L1 home over IBC to genesis107ff0t…
  11. 27 Jul 20:22 osmo1ag940t2… sent about 4 L1 home over IBC to genesis107ff0t…
  12. 28 Jul 13:11 sent 5,000 L1 over IBC
  13. 28 Jul 13:12 osmo1ag940t2… sent about 4 L1 home over IBC to genesis1jkz3a9…
  14. 28 Jul 13:12 osmo1ag940t2… sent about 4,996 L1 home over IBC to genesis1jkz3a9…
  15. (+118 more in the evidence below)
The allocation (hop 1): released 25,000 L1 into a balance of 7,374; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 24,991 (100.0%) undecidable 9 (0.0%)
→ genesis107ff0t… 14,980 L1 · 5 transfers, 27 Jul → 30 Jul
Holders wallet: 876,479 L1, active (large staker), 3 keys · key 0x7f9297ac…, 52 wL1 transfers on Base
then: sold on Base 100.0% · undecidable 0.0%
→ genesis1jkz3a9… 9,340 L1 · 2 transfers, 28 Jul → 28 Jul
Holders wallet: 876,479 L1, active (large staker), 3 keys · key 0x95851e95…, 35 wL1 transfers on Base
then: sold on Base 100.0% · undecidable 0.0%
→ 670 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 24,991 (100.0%); undecidable 8 (0.0%)
old money leaving first: sent to another address 24,995 (100.0%); undecidable 4 (0.0%)
pro rata: sent to another address 22,817 (91.3%); moved to Osmosis 2,149 (8.6%); still liquid 30 (0.1%)
25,000 L1 released at 13358435 into a balance of 7,374: sent to another address 24,991 (100%), undecidable 8.99 (0%); fees 0.3859
moves: sent over IBC ×9
45 smaller releases under 1,000 L1 · 6,576 L1 in all (0.2% of the table's L1) · nothing sold, liquid or as wL1 7 · partly gone, rest liquid 4 · no longer pressure 34
Completed (UTC)L1OwnerStatusWhere it went
18 Oct 11:5616genesis1h32w6e…no longer pressure
sold 16 99%passed on or gone 0 0.2%fees 0 0.5%
99% sold by another owner's wallet (genesis1xwry…).
moves and how we know
  1. 18 Oct 11:56 released 16 L1 from staking
  2. 19 Oct 16:19 sent 16 L1 to genesis1xwryy3…
The allocation (hop 1): released 16 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 16 (99.5%)
→ genesis1xwryy3… 16 L1 · 19 Oct
Holders wallet: 0 L1, active · key 0x33864244…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 99.8%
unbonded L1 leaving first: sent to another address 16 (99.5%)
old money leaving first: sent to another address 16 (99.5%)
pro rata: sent to another address 16 (99.5%)
16.17 L1 released at 13858703 into a balance of 0.00: sent to another address 16.08 (99%); fees 0.0845
moves: sent ×1
18 Oct 11:5516genesis10lgdsz…no longer pressure
sold 16 99%fees 0 0.6%
99% sold by another owner's wallet (genesis1xwry…).
moves and how we know
  1. 18 Oct 11:55 released 16 L1 from staking
  2. 19 Oct 16:18 sent 16 L1 to genesis1xwryy3…
The allocation (hop 1): released 16 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 16 (99.4%)
→ genesis1xwryy3… 16 L1 · 19 Oct
Holders wallet: 0 L1, active · key 0x33864244…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 100.0%
unbonded L1 leaving first: sent to another address 16 (99.4%)
old money leaving first: sent to another address 16 (99.4%)
pro rata: sent to another address 16 (99.4%)
16.14 L1 released at 13858700 into a balance of 0.00: sent to another address 16.04 (99%); fees 0.1045
moves: sent ×1
18 Oct 11:5414genesis1j9ju9v…no longer pressure
sold 14 99%passed on or gone 0 0.8%
99% sold by another owner's wallet (genesis1xwry…).
moves and how we know
  1. 18 Oct 11:54 released 14 L1 from staking
  2. 19 Oct 16:18 sent 14 L1 to genesis1xwryy3…
The allocation (hop 1): released 14 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 14 (99.2%) undecidable 0 (0.8%)
→ genesis1xwryy3… 14 L1 · 19 Oct
Holders wallet: 0 L1, active · key 0x33864244…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 100.0%
unbonded L1 leaving first: sent to another address 14 (99.2%)
old money leaving first: sent to another address 14 (100.0%)
pro rata: sent to another address 14 (99.3%)
13.80 L1 released at 13858697 into a balance of 0.29: sent to another address 13.69 (99%), undecidable 0.10 (1%)
moves: sent ×1
18 Oct 11:5116genesis1ckxphv…no longer pressure
sold 16 99%passed on or gone 0 0.7%
99% sold by another owner's wallet (genesis1xwry…).
moves and how we know
  1. 18 Oct 11:51 released 16 L1 from staking
  2. 19 Oct 16:17 sent 18 L1 to genesis1xwryy3…
The allocation (hop 1): released 16 L1 into a balance of 2; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 16 (99.4%) undecidable 0 (0.6%)
→ genesis1xwryy3… 16 L1 · 19 Oct
Holders wallet: 0 L1, active · key 0x33864244…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 100.0%
unbonded L1 leaving first: sent to another address 16 (99.4%)
old money leaving first: sent to another address 16 (100.0%)
pro rata: sent to another address 16 (99.4%)
16.14 L1 released at 13858684 into a balance of 2.30: sent to another address 16.04 (99%), undecidable 0.10 (1%)
moves: sent ×1
13 Oct 21:541,000genesis1wev8pt…
+ its wallet genesis1fcdw…
no longer pressure
sold 999 100%liquid 1 0.1%
999 L1 known + 1 L1 estimated
Its linked wallet sold 100% on Base for about $178.
moves and how we know
  1. 13 Oct 21:54 released 1,000 L1 from staking
  2. 20 Oct 22:28 sent 1,352 L1 to genesis1fcdwvq…
  3. 20 Oct 22:30 genesis1fcdw… wrapped 1,352 L1
  4. 20 Oct 22:32 minted 1,352 wL1 on Base to 0x4e1ae60179… (the same key)
  5. 20 Oct 22:33 0x4e1ae60179… sold 1,352 wL1
The allocation (hop 1): released 1,000 L1 into a balance of 63; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 999 (100.0%)
→ genesis1fcdwvq… 999 L1 · 20 Oct
Holders wallet: 21 L1, active, 3 keys · key 0x4e1ae601…, 2 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 1,000 (100.0%)
old money leaving first: sent to another address 999 (100.0%)
pro rata: sent to another address 999 (100.0%)
1,000 L1 released at 13830273 into a balance of 62.94: sent to another address 999 (100%), undecidable 0.49 (0%)
moves: sent ×1
13 Oct 21:54290genesis1wev8pt…
+ its wallet genesis1fcdw…
no longer pressure
sold 290 100%
Its linked wallet sold 100% on Base for about $52.
moves and how we know
  1. 13 Oct 21:54 released 290 L1 from staking
  2. 20 Oct 22:28 sent 1,352 L1 to genesis1fcdwvq…
  3. 20 Oct 22:30 genesis1fcdw… wrapped 1,352 L1
  4. 20 Oct 22:32 minted 1,352 wL1 on Base to 0x4e1ae60179… (the same key)
  5. 20 Oct 22:33 0x4e1ae60179… sold 1,352 wL1
The allocation (hop 1): released 290 L1 into a balance of 63; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 290 (100.0%)
→ genesis1fcdwvq… 290 L1 · 20 Oct
Holders wallet: 21 L1, active, 3 keys · key 0x4e1ae601…, 2 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 290 (100.0%)
old money leaving first: sent to another address 290 (100.0%)
pro rata: sent to another address 290 (100.0%)
290 L1 released at 13830273 into a balance of 62.94: sent to another address 290 (100%)
moves: sent ×1
12 Oct 08:5518genesis19t5vjq…nothing sold, all liquid
liquid 18 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 12 Oct 08:55 released 18 L1 from staking
The allocation (hop 1): released 18 L1 into a balance of 16; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 18 (100.0%)
unbonded L1 leaving first: still liquid 18 (100.0%)
old money leaving first: still liquid 18 (100.0%)
pro rata: still liquid 18 (100.0%)
18.07 L1 released at 13820710 into a balance of 15.83: still liquid 18.07 (100%)
11 Oct 01:5312genesis1zwqu43…no longer pressure
sold 12 100%
100% sold by another owner's wallet (genesis1xwry…).
moves and how we know
  1. 11 Oct 01:53 released 12 L1 from staking
  2. 12 Oct 07:09 sent 12 L1 to genesis1xwryy3…
The allocation (hop 1): released 12 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 12 (100.0%)
→ genesis1xwryy3… 12 L1 · 12 Oct
Holders wallet: 0 L1, active · key 0x33864244…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 100.0%
unbonded L1 leaving first: sent to another address 12 (100.0%)
old money leaving first: sent to another address 12 (100.0%)
pro rata: sent to another address 12 (100.0%)
12.20 L1 released at 13812713 into a balance of 0.00: sent to another address 12.19 (100%); fees 0.0045
moves: sent ×1
11 Oct 01:5110genesis18d7jpa…no longer pressure
sold 10 100%passed on or gone 0 0.1%
100% sold by another owner's wallet (genesis1xwry…).
moves and how we know
  1. 11 Oct 01:51 released 10 L1 from staking
  2. 11 Oct 08:17 sent 10 L1 to genesis1xwryy3…
The allocation (hop 1): released 10 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 10 (100.0%)
→ genesis1xwryy3… 10 L1 · 11 Oct
Holders wallet: 0 L1, active · key 0x33864244…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 99.9%
unbonded L1 leaving first: sent to another address 10 (100.0%)
old money leaving first: sent to another address 10 (100.0%)
pro rata: sent to another address 10 (100.0%)
10.00 L1 released at 13812706 into a balance of 0.00: sent to another address 9.99 (100%); fees 0.0045
moves: sent ×1
11 Oct 01:4917genesis1lh6ruf…no longer pressure
sold 17 100%
100% sold by another owner's wallet (genesis1xwry…).
moves and how we know
  1. 11 Oct 01:49 released 17 L1 from staking
  2. 12 Oct 07:08 sent 17 L1 to genesis1xwryy3…
The allocation (hop 1): released 17 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 17 (100.0%)
→ genesis1xwryy3… 17 L1 · 12 Oct
Holders wallet: 0 L1, active · key 0x33864244…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 100.0%
unbonded L1 leaving first: sent to another address 17 (100.0%)
old money leaving first: sent to another address 17 (100.0%)
pro rata: sent to another address 17 (100.0%)
16.90 L1 released at 13812696 into a balance of 0.39: sent to another address 16.89 (100%), undecidable 0.00 (0%)
moves: sent ×1
11 Oct 01:4610genesis12weg2y…no longer pressure
sold 10 100%
100% sold by another owner's wallet (genesis1xwry…).
moves and how we know
  1. 11 Oct 01:46 released 10 L1 from staking
  2. 12 Oct 07:08 sent 10 L1 to genesis1xwryy3…
The allocation (hop 1): released 10 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 10 (100.0%)
→ genesis1xwryy3… 10 L1 · 12 Oct
Holders wallet: 0 L1, active · key 0x33864244…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 100.0%
unbonded L1 leaving first: sent to another address 10 (100.0%)
old money leaving first: sent to another address 10 (100.0%)
pro rata: sent to another address 10 (100.0%)
10.00 L1 released at 13812685 into a balance of 0.00: sent to another address 9.99 (100%); fees 0.0045
moves: sent ×1
10 Oct 14:091genesis1qza9v8…nothing sold, all liquid
liquid 1 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 10 Oct 14:09 released 1 L1 from staking
The allocation (hop 1): released 1 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 1 (100.0%)
unbonded L1 leaving first: still liquid 1 (100.0%)
old money leaving first: still liquid 1 (100.0%)
pro rata: still liquid 1 (100.0%)
1.00 L1 released at 13809687 into a balance of 0.91: still liquid 1.00 (100%)
7 Oct 18:30151genesis10x5stk…nothing sold, all liquid
liquid 151 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 7 Oct 18:30 released 151 L1 from staking
The allocation (hop 1): released 151 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 151 (100.0%)
unbonded L1 leaving first: still liquid 151 (100.0%)
old money leaving first: still liquid 151 (100.0%)
pro rata: still liquid 151 (100.0%)
151 L1 released at 13792241 into a balance of 0.04: still liquid 151 (100%)
7 Oct 05:1811genesis1zkwtrs…no longer pressure
restaked 11 100%
100% restaked by another owner's wallet (genesis1usfr…).
moves and how we know
  1. 7 Oct 05:18 released 11 L1 from staking
  2. 7 Oct 05:32 sent 11 L1 to genesis1usfrtu…
The allocation (hop 1): released 11 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 11 (100.0%)
→ genesis1usfrtu… 11 L1 · 7 Oct
Holders wallet: 63 L1, active · key 0xe41235f1…, no wL1 on Base in the index · key certain on Osmosis
then: restaked 100.0%
unbonded L1 leaving first: sent to another address 11 (100.0%)
old money leaving first: sent to another address 11 (100.0%)
pro rata: sent to another address 11 (100.0%)
11.06 L1 released at 13788836 into a balance of 0.23: sent to another address 11.06 (100%), undecidable 0.00 (0%)
moves: sent ×1
7 Oct 05:1712genesis1pfusfc…no longer pressure
restaked 12 99%passed on or gone 0 1.3%
99% restaked by another owner's wallet (genesis1usfr…).
moves and how we know
  1. 7 Oct 05:17 released 12 L1 from staking
  2. 7 Oct 05:33 sent 12 L1 to genesis1usfrtu…
The allocation (hop 1): released 12 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 12 (100.0%)
→ genesis1usfrtu… 12 L1 · 7 Oct
Holders wallet: 63 L1, active · key 0xe41235f1…, no wL1 on Base in the index · key certain on Osmosis
then: restaked 98.8%
unbonded L1 leaving first: sent to another address 12 (100.0%)
old money leaving first: sent to another address 12 (100.0%)
pro rata: sent to another address 12 (100.0%)
11.75 L1 released at 13788834 into a balance of 0.19: sent to another address 11.75 (100%), undecidable 0.00 (0%)
moves: sent ×1
7 Oct 05:1011genesis1dntph5…no longer pressure
restaked 11 100%passed on or gone 0 0.1%
100% restaked by another owner's wallet (genesis1usfr…).
moves and how we know
  1. 7 Oct 05:10 released 11 L1 from staking
  2. 7 Oct 05:32 sent 11 L1 to genesis1usfrtu…
The allocation (hop 1): released 11 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 11 (100.0%)
→ genesis1usfrtu… 11 L1 · 7 Oct
Holders wallet: 63 L1, active · key 0xe41235f1…, no wL1 on Base in the index · key certain on Osmosis
then: restaked 99.9%
unbonded L1 leaving first: sent to another address 11 (100.0%)
old money leaving first: sent to another address 11 (100.0%)
pro rata: sent to another address 11 (100.0%)
11.07 L1 released at 13788804 into a balance of 0.22: sent to another address 11.06 (100%), undecidable 0.00 (0%)
moves: sent ×1
7 Oct 05:0411genesis1s536zw…no longer pressure
restaked 11 99%passed on or gone 0 0.7%
99% restaked by another owner's wallet (genesis17czn…).
moves and how we know
  1. 7 Oct 05:04 released 11 L1 from staking
  2. 7 Oct 05:06 sent 11 L1 to genesis17cznc4…
The allocation (hop 1): released 11 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 11 (100.0%)
→ genesis17cznc4… 11 L1 · 7 Oct
Holders wallet: 8,901 L1, active · key 0xf6053c57…, no wL1 on Base in the index
then: restaked 99.3%
unbonded L1 leaving first: sent to another address 11 (100.0%)
old money leaving first: sent to another address 11 (100.0%)
pro rata: sent to another address 11 (100.0%)
11.06 L1 released at 13788781 into a balance of 0.09: sent to another address 11.05 (100%), undecidable 0.00 (0%)
moves: sent ×1
7 Oct 05:0211genesis1d87rnw…no longer pressure
restaked 11 100%
100% restaked by another owner's wallet (genesis17czn…).
moves and how we know
  1. 7 Oct 05:02 released 11 L1 from staking
  2. 7 Oct 05:03 sent 11 L1 to genesis17cznc4…
The allocation (hop 1): released 11 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 11 (100.0%)
→ genesis17cznc4… 11 L1 · 7 Oct
Holders wallet: 8,901 L1, active · key 0xf6053c57…, no wL1 on Base in the index
then: restaked 100.0%
unbonded L1 leaving first: sent to another address 11 (100.0%)
old money leaving first: sent to another address 11 (100.0%)
pro rata: sent to another address 11 (100.0%)
11.06 L1 released at 13788769 into a balance of 0.12: sent to another address 11.05 (100%), undecidable 0.00 (0%)
moves: sent ×1
7 Oct 04:5912genesis1x44fsv…no longer pressure
restaked 12 100%passed on or gone 0 0.1%
100% restaked by another owner's wallet (genesis17czn…).
moves and how we know
  1. 7 Oct 04:59 released 12 L1 from staking
  2. 7 Oct 05:02 sent 12 L1 to genesis17cznc4…
The allocation (hop 1): released 12 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 12 (100.0%)
→ genesis17cznc4… 12 L1 · 7 Oct
Holders wallet: 8,901 L1, active · key 0xf6053c57…, no wL1 on Base in the index
then: restaked 99.9%
unbonded L1 leaving first: sent to another address 12 (100.0%)
old money leaving first: sent to another address 12 (100.0%)
pro rata: sent to another address 12 (100.0%)
11.91 L1 released at 13788757 into a balance of 0.26: sent to another address 11.90 (100%), undecidable 0.00 (0%)
moves: sent ×1
7 Oct 04:1312genesis1x3xgkc…no longer pressure
passed on or gone 12 100%
100% went to another owner's wallet (genesis1n32u…): then restaked by later wallets (all estimated).
Passed on 4 hops: 99% restaked by later wallets (all estimated).
moves and how we know
  1. 7 Oct 04:13 released 12 L1 from staking
  2. 7 Oct 04:37 sent 12 L1 to genesis1n32unn…
Followed past the first hop (the trail):
  1. genesis1n32u… → genesis1usfr… → genesis17czn…: restaked by later wallets · 7 L1, all estimated
  2. genesis1n32u… → genesis1usfr… → genesis17czn…: restaked by later wallets · 3 L1, all estimated
(+51 smaller paths, 2 L1 between them)
The allocation (hop 1): released 12 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 12 (100.0%)
→ genesis1n32unn… 12 L1 · 7 Oct
key 0x9c55c9cf…, no wL1 on Base in the index
then: sent on 92.3% · undecidable 7.7%
unbonded L1 leaving first: sent to another address 12 (100.0%)
old money leaving first: sent to another address 12 (100.0%)
pro rata: sent to another address 12 (100.0%)
11.92 L1 released at 13788559 into a balance of 0.23: sent to another address 11.91 (100%), undecidable 0.00 (0%)
moves: sent ×1
7 Oct 04:0612genesis1kpazmj…no longer pressure
passed on or gone 12 100%
100% went to another owner's wallet (genesis1n32u…): then restaked by later wallets (all estimated).
Passed on 4 hops: 100% restaked by later wallets (all estimated).
moves and how we know
  1. 7 Oct 04:06 released 12 L1 from staking
  2. 7 Oct 04:07 sent 12 L1 to genesis1n32unn…
Followed past the first hop (the trail):
  1. genesis1n32u… → genesis1usfr… → genesis17czn…: restaked by later wallets · 8 L1, all estimated
  2. genesis1n32u… → genesis1usfr… → genesis17czn…: restaked by later wallets · 3 L1, all estimated
(+24 smaller paths, 1 L1 between them)
The allocation (hop 1): released 12 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 12 (100.0%)
→ genesis1n32unn… 12 L1 · 7 Oct
key 0x9c55c9cf…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 12 (100.0%)
old money leaving first: sent to another address 12 (100.0%)
pro rata: sent to another address 12 (100.0%)
11.91 L1 released at 13788530 into a balance of 0.21: sent to another address 11.90 (100%), undecidable 0.00 (0%)
moves: sent ×1
7 Oct 03:5817genesis14q28d6…no longer pressure
passed on or gone 17 100%
100% went to another owner's wallet (genesis1n32u…): then restaked by later wallets (all estimated).
Passed on 5 hops: 100% restaked by later wallets (all estimated).
moves and how we know
  1. 7 Oct 03:58 released 17 L1 from staking
  2. 7 Oct 03:59 sent 17 L1 to genesis1n32unn…
Followed past the first hop (the trail):
  1. genesis1n32u… → genesis1usfr… → genesis17czn…: restaked by later wallets · 11 L1, all estimated
  2. genesis1n32u… → genesis1usfr… → genesis17czn…: restaked by later wallets · 5 L1, all estimated
  3. genesis1n32u… → genesis1usfr…: restaked by later wallets · 1 L1, all estimated
(+24 smaller paths, 1 L1 between them)
The allocation (hop 1): released 17 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 17 (100.0%)
→ genesis1n32unn… 17 L1 · 7 Oct
key 0x9c55c9cf…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 17 (100.0%)
old money leaving first: sent to another address 17 (100.0%)
pro rata: sent to another address 17 (99.4%)
16.93 L1 released at 13788496 into a balance of 0.29: sent to another address 16.92 (100%), undecidable 0.00 (0%)
moves: sent ×1
7 Oct 03:5412genesis1c7zlkz…no longer pressure
restaked 10 81%passed on or gone 2 19%
81% restaked by another owner's wallet (genesis1n32u…); 19% went to another owner's wallet (genesis1n32u…): then restaked by later wallets (all estimated).
Passed on 4 hops: 19% restaked by later wallets (all estimated).
moves and how we know
  1. 7 Oct 03:54 released 12 L1 from staking
  2. 7 Oct 03:55 sent 12 L1 to genesis1n32unn…
Followed past the first hop (the trail):
  1. genesis1n32u…: restaked by later wallets · 1 L1, all estimated
  2. genesis1n32u… → genesis1usfr… → genesis17czn…: restaked by later wallets · 1 L1, all estimated
(+48 smaller paths, 1 L1 between them)
The allocation (hop 1): released 12 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 12 (100.0%)
→ genesis1n32unn… 12 L1 · 7 Oct
key 0x9c55c9cf…, no wL1 on Base in the index
then: restaked 80.8% · sent on 6.7% · undecidable 12.5%
unbonded L1 leaving first: sent to another address 12 (100.0%)
old money leaving first: sent to another address 12 (100.0%)
pro rata: sent to another address 12 (100.0%)
11.93 L1 released at 13788477 into a balance of 0.24: sent to another address 11.92 (100%), undecidable 0.00 (0%)
moves: sent ×1
7 Oct 03:38159genesis1ux3j2h…no longer pressure
passed on or gone 159 100%
100% went to another owner's wallet (genesis1usfr…): then restaked by later wallets (all estimated).
Passed on 3 hops: 100% restaked by later wallets (all estimated).
moves and how we know
  1. 7 Oct 03:38 released 159 L1 from staking
  2. 7 Oct 03:38 sent 171 L1 to genesis1usfrtu…
  3. 7 Oct 03:40 sent 159 L1 to genesis1usfrtu…
Followed past the first hop (the trail):
  1. genesis1usfr… → genesis17czn…: restaked by later wallets · 108 L1, all estimated
  2. genesis1usfr… → genesis17czn…: restaked by later wallets · 48 L1, all estimated
  3. genesis1usfr… → genesis17czn…: restaked by later wallets · 2 L1, all estimated
(+68 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 159 L1 into a balance of 171; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 159 (100.0%)
→ genesis1usfrtu… 159 L1 · 2 transfers, 7 Oct → 7 Oct
Holders wallet: 63 L1, active · key 0xe41235f1…, no wL1 on Base in the index · key certain on Osmosis
then: sent on 99.8%
unbonded L1 leaving first: sent to another address 159 (100.0%)
old money leaving first: sent to another address 159 (100.0%)
pro rata: sent to another address 159 (100.0%)
159 L1 released at 13788410 into a balance of 171: sent to another address 159 (100%), undecidable 0.00 (0%)
moves: sent ×2
7 Oct 03:38171genesis1ux3j2h…no longer pressure
passed on or gone 171 100%
100% went to another owner's wallet (genesis1usfr…): then restaked by later wallets (all estimated).
Passed on 3 hops: 100% restaked by later wallets (all estimated).
moves and how we know
  1. 7 Oct 03:38 released 171 L1 from staking
  2. 7 Oct 03:38 sent 171 L1 to genesis1usfrtu…
  3. 7 Oct 03:40 sent 159 L1 to genesis1usfrtu…
Followed past the first hop (the trail):
  1. genesis1usfr… → genesis17czn…: restaked by later wallets · 116 L1, all estimated
  2. genesis1usfr… → genesis17czn…: restaked by later wallets · 52 L1, all estimated
  3. genesis1usfr… → genesis17czn…: restaked by later wallets · 3 L1, all estimated
(+11 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 171 L1 into a balance of 159; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 171 (100.0%)
→ genesis1usfrtu… 171 L1 · 2 transfers, 7 Oct → 7 Oct
Holders wallet: 63 L1, active · key 0xe41235f1…, no wL1 on Base in the index · key certain on Osmosis
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 171 (100.0%)
old money leaving first: sent to another address 171 (100.0%)
pro rata: sent to another address 171 (100.0%)
171 L1 released at 13788407 into a balance of 159: sent to another address 171 (100%), undecidable 0.00 (0%)
moves: sent ×2
7 Oct 03:3787genesis1ux3j2h…no longer pressure
passed on or gone 87 100%
100% went to another owner's wallet (genesis1usfr…): then restaked by later wallets (all estimated).
Passed on 3 hops: 100% restaked by later wallets (all estimated).
moves and how we know
  1. 7 Oct 03:37 released 87 L1 from staking
  2. 7 Oct 03:38 sent 158 L1 to genesis1usfrtu…
  3. 7 Oct 03:38 sent 171 L1 to genesis1usfrtu…
Followed past the first hop (the trail):
  1. genesis1usfr… → genesis17czn…: restaked by later wallets · 59 L1, all estimated
  2. genesis1usfr… → genesis17czn…: restaked by later wallets · 26 L1, all estimated
  3. genesis1usfr… → genesis17czn…: restaked by later wallets · 1 L1, all estimated
(+11 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 87 L1 into a balance of 1,382; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 87 (100.0%)
→ genesis1usfrtu… 87 L1 · 2 transfers, 7 Oct → 7 Oct
Holders wallet: 63 L1, active · key 0xe41235f1…, no wL1 on Base in the index · key certain on Osmosis
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 87 (100.0%)
old money leaving first: sent to another address 87 (100.0%)
pro rata: sent to another address 87 (100.0%)
86.53 L1 released at 13788405 into a balance of 1,382: sent to another address 86.52 (100%); fees 0.0048
moves: sent ×2
7 Oct 03:1359genesis1wev8pt…
+ its wallet genesis1fcdw…
no longer pressure
sold 59 100%
Its linked wallet sold 100% on Base for about $11.
moves and how we know
  1. 7 Oct 03:13 released 59 L1 from staking
  2. 20 Oct 22:28 sent 1,352 L1 to genesis1fcdwvq…
  3. 20 Oct 22:30 genesis1fcdw… wrapped 1,352 L1
  4. 20 Oct 22:32 minted 1,352 wL1 on Base to 0x4e1ae60179… (the same key)
  5. 20 Oct 22:33 0x4e1ae60179… sold 1,352 wL1
The allocation (hop 1): released 59 L1 into a balance of 3; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 59 (100.0%)
→ genesis1fcdwvq… 59 L1 · 20 Oct
Holders wallet: 21 L1, active, 3 keys · key 0x4e1ae601…, 2 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 59 (100.0%)
old money leaving first: sent to another address 59 (100.0%)
pro rata: sent to another address 59 (100.0%)
59.49 L1 released at 13788302 into a balance of 3.45: sent to another address 59.48 (100%), undecidable 0.01 (0%)
moves: sent ×1
5 Oct 19:40320genesis1cchda0…no longer pressure
sold 320 100%
100% sold by another owner's wallet (genesis1u4n5…).
moves and how we know
  1. 5 Oct 19:40 released 320 L1 from staking
  2. 7 Oct 05:12 sent 326 L1 to genesis1u4n55c…
The allocation (hop 1): released 320 L1 into a balance of 6; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 320 (100.0%)
→ genesis1u4n55c… 320 L1 · 7 Oct
Holders wallet: 0 L1, active · key 0xe5674a61…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 100.0%
unbonded L1 leaving first: sent to another address 320 (100.0%)
old money leaving first: sent to another address 320 (100.0%)
pro rata: sent to another address 320 (100.0%)
320 L1 released at 13780173 into a balance of 6.16: sent to another address 320 (100%), undecidable 0.01 (0%)
moves: sent ×1
18 Sep 21:261genesis1f3e42w…nothing sold, all liquid
liquid 1 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 18 Sep 21:26 released 1 L1 from staking
The allocation (hop 1): released 1 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 1 (100.0%)
unbonded L1 leaving first: still liquid 1 (100.0%)
old money leaving first: still liquid 1 (100.0%)
pro rata: still liquid 1 (100.0%)
1.20 L1 released at 13676901 into a balance of 1.21: still liquid 1.20 (100%)
16 Sep 23:5110genesis1vmlgvh…partly gone, rest liquid
restaked 3 30%held as wL1 7 70%fees 0 0.1%
6 L1 known + 4 L1 estimated
Restaked 30% (3.04 L1 of it pro rata, an estimate: between 0% and 34%); 70% remains as wL1 in its EVM wallet 0x66fe865d….
moves and how we know
  1. 16 Sep 23:51 released 10 L1 from staking
  2. 17 Sep 16:21 wrapped 10 L1
  3. 17 Sep 16:23 minted 10 wL1 on Base to 0x66fe865d39… (the same key)
  4. 28 Sep 17:15 restaked 778 L1
  5. 7 Oct 13:29 wrapped 9,290 L1
  6. 7 Oct 13:31 minted 9,290 wL1 on Base to 0x66fe865d39… (the same key)
The allocation (hop 1): released 10 L1 into a balance of 5; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
held as wL1 6 (64.6%) undecidable 4 (35.4%)
unbonded L1 leaving first: held as wL1 10 (99.9%)
old money leaving first: held as wL1 6 (64.6%); restaked 3 (33.8%)
pro rata: held as wL1 7 (68.9%); restaked 3 (30.3%)
10.00 L1 released at 13665358 into a balance of 4.53: held as wL1 6.46 (65%), undecidable 3.54 (35%); fees 0.0070
moves: wrapped ×2, restaked ×1
11 Sep 04:1390genesis1kd9l8n…nothing sold, all liquid
liquid 90 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 11 Sep 04:13 released 90 L1 from staking
The allocation (hop 1): released 90 L1 into a balance of 7; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 90 (100.0%)
unbonded L1 leaving first: still liquid 90 (100.0%)
old money leaving first: still liquid 90 (100.0%)
pro rata: still liquid 90 (100.0%)
90.00 L1 released at 13629971 into a balance of 6.83: still liquid 90.00 (100%)
7 Sep 00:10600genesis1jvh8rp…no longer pressure
restaked 600 100%
100% restaked by another owner's wallet (genesis1ytca…).
moves and how we know
  1. 7 Sep 00:10 released 600 L1 from staking
  2. 7 Sep 17:39 sent 50,000 L1 to genesis1ytcanu…
The allocation (hop 1): released 600 L1 into a balance of 39,639; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 600 (100.0%)
→ genesis1ytcanu… 600 L1 · 7 Sep
Holders wallet: 78,086 L1, active (large staker) · key 0x22f1d9f1…, no wL1 on Base in the index
then: restaked 100.0%
unbonded L1 leaving first: sent to another address 600 (100.0%)
old money leaving first: sent to another address 600 (100.0%)
pro rata: sent to another address 600 (100.0%)
600 L1 released at 13604564 into a balance of 39,639: sent to another address 600 (100%)
moves: sent ×1
3 Sep 14:45726genesis17jfpd7…no longer pressure
restaked 725 100%passed on or gone 1 0.2%
100% restaked by another owner's wallet (genesis1snc2…).
Passed on 2 hops: 1 L1 restaked by later wallets (all estimated).
moves and how we know
  1. 3 Sep 14:45 released 726 L1 from staking
  2. 4 Sep 02:59 sent 65,101 L1 to genesis1snc2w6…
Followed past the first hop (the trail):
  1. genesis1snc2…: restaked by later wallets · 1 L1, all estimated
(+6 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 726 L1 into a balance of 69,375; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 726 (100.0%)
→ genesis1snc2w6… 726 L1 · 4 Sep
Holders wallet: 71,250 L1, active (large staker) · key 0x84f0a768…, no wL1 on Base in the index
then: restaked 99.8% · undecidable 0.2%
unbonded L1 leaving first: sent to another address 726 (100.0%)
old money leaving first: sent to another address 726 (100.0%)
pro rata: sent to another address 726 (100.0%)
726 L1 released at 13583504 into a balance of 69,375: sent to another address 726 (100%)
moves: sent ×1
31 Aug 19:59575genesis1qnlxnn…no longer pressure
sold 574 100%liquid 1 0.2%on Osmosis 0 0.1%
574 L1 known + 1 L1 estimated
Sold 100% on Osmosis.
moves and how we know
  1. 31 Aug 19:59 released 575 L1 from staking
  2. 31 Aug 20:09 sent 586 L1 over IBC
  3. 31 Aug 20:10 osmo1qnlxnne… sold about 585 L1 on Osmosis
  4. 1 Sep 07:24 osmo1qnlxnne… sent about 1 L1 home over IBC to genesis1qnlxnn…
The allocation (hop 1): released 575 L1 into a balance of 11; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 574 (99.8%) undecidable 1 (0.2%)
unbonded L1 leaving first: sold on Osmosis 575 (99.9%)
old money leaving first: sold on Osmosis 574 (99.8%); still liquid 1 (0.2%)
pro rata: sold on Osmosis 574 (99.8%); still liquid 1 (0.2%)
575 L1 released at 13565887 into a balance of 11.45: sold on Osmosis 574 (100%), moved to Osmosis 0.41 (0%), undecidable 1.01 (0%); fees 0.0075
moves: sent over IBC ×1
30 Aug 23:14501genesis1s0mcdn…
+ its wallet genesis18fsy…
no longer pressure
sold 501 100%
Its linked wallet sold 100% on Base for about $60.
moves and how we know
  1. 30 Aug 23:14 released 501 L1 from staking
  2. 1 Sep 19:59 sent 1 L1 to genesis18fsyu8…
  3. 1 Sep 20:01 sent 30,167 L1 to genesis18fsyu8…
  4. 1 Sep 20:02 genesis18fsy… wrapped 30,168 L1
  5. 1 Sep 20:04 minted 30,168 wL1 on Base to 0x3a604e1d90… (the same key)
  6. 1 Sep 20:06 0x3a604e1d90… sold 30,168 wL1
  7. 15 Sep 20:13 0x3a604e1d90… bridged 1 wL1 back to GenesisL1
  8. 15 Sep 20:15 0x3a604e1d90… bridged 2 wL1 back to GenesisL1
  9. 15 Sep 20:22 0x3a604e1d90… bridged 9,956 wL1 back to GenesisL1
  10. 23 Sep 09:06 0x3a604e1d90… sold 11,028 wL1
  11. 28 Sep 09:13 0x3a604e1d90… sold 18,700 wL1
  12. 1 Oct 12:20 0x3a604e1d90… bridged 1 wL1 back to GenesisL1
  13. 1 Oct 12:58 0x3a604e1d90… bridged 17,000 wL1 back to GenesisL1
  14. 2 Oct 13:33 0x3a604e1d90… bridged 3,000 wL1 back to GenesisL1
  15. (+5 more in the evidence below)
The allocation (hop 1): released 501 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 501 (100.0%)
→ genesis18fsyu8… 501 L1 · 2 transfers, 1 Sep → 1 Sep
Holders wallet: 101,518 L1, active (large staker), 2 keys · key 0x3a604e1d…, 43 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 501 (100.0%)
old money leaving first: sent to another address 501 (100.0%)
pro rata: sent to another address 501 (100.0%)
501 L1 released at 13560413 into a balance of 1.21: sent to another address 501 (100%), undecidable 0.05 (0%)
moves: sent ×2
28 Aug 08:27385genesis1gketcc…partly gone, rest liquid
sold 377 98%liquid 8 2.1%
372 L1 known + 13 L1 estimated
Sold 98% on Base for about $40 (5.11 L1 of it pro rata, an estimate: between 97% and 100%); 2% still liquid on GenesisL1 (7.91 L1 of it pro rata, an estimate: between <1% and 3%).
moves and how we know
  1. 28 Aug 08:27 released 385 L1 from staking
  2. 28 Aug 11:16 wrapped 400 L1
  3. 28 Aug 11:18 minted 400 wL1 on Base to 0x45b2bc62b8… (the same key)
  4. 3 Sep 05:52 0x45b2bc62b8… bridged 10 wL1 back to GenesisL1
  5. 3 Sep 14:56 0x45b2bc62b8… bridged 4 wL1 back to GenesisL1
  6. 5 Sep 22:52 0x45b2bc62b8… sold 704 wL1
  7. 15 Sep 05:15 wrapped 30 L1
  8. 15 Sep 05:17 minted 30 wL1 on Base to 0x45b2bc62b8… (the same key)
  9. 2 Oct 21:02 wrapped 21 L1
  10. 2 Oct 21:04 minted 21 wL1 on Base to 0x45b2bc62b8… (the same key)
The allocation (hop 1): released 385 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 372 (96.5%) undecidable 13 (3.4%)
unbonded L1 leaving first: sold on Base 372 (96.5%); still liquid 13 (3.4%)
old money leaving first: sold on Base 384 (99.7%)
pro rata: sold on Base 377 (97.8%); still liquid 8 (2.1%)
385 L1 released at 13543962 into a balance of 0.60: sold on Base 372 (97%), still liquid 0.26 (0%), undecidable 13.02 (3%); fees 0.1470
moves: wrapped ×3
26 Aug 23:011genesis1rauj88…nothing sold, all liquid
liquid 1 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 26 Aug 23:01 released 1 L1 from staking
The allocation (hop 1): released 1 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 1 (100.0%)
unbonded L1 leaving first: still liquid 1 (100.0%)
old money leaving first: still liquid 1 (100.0%)
pro rata: still liquid 1 (100.0%)
1.00 L1 released at 13535212 into a balance of 0.89: still liquid 1.00 (100%)
13 Aug 14:34100genesis1w24mmw…
+ its wallet genesis127sz…
no longer pressure
sold 100 100%
74 L1 known + 26 L1 estimated
Its linked wallet sold 100% on Base for about $9 (26.10 L1 of it pro rata, an estimate: between 74% and 100%).
moves and how we know
  1. 13 Aug 14:34 released 100 L1 from staking
  2. 14 Aug 11:17 sent 2 L1 to genesis127szd4…
  3. 14 Aug 11:18 sent 20,000 L1 to genesis127szd4…
  4. 14 Aug 11:23 genesis127sz… wrapped 102 L1
  5. 14 Aug 11:26 minted 102 wL1 on Base to 0x57a026d602… (the same key)
  6. 16 Aug 16:50 0x57a026d602… sold 20,000 wL1
  7. 17 Aug 17:14 0x57a026d602… sold 30,000 wL1
  8. 19 Aug 11:10 0x57a026d602… sold 20,000 wL1
  9. 23 Aug 07:32 0x57a026d602… sold 20,000 wL1
  10. 23 Aug 12:20 0x57a026d602… sold 25,000 wL1
  11. 24 Aug 08:28 0x57a026d602… sold 10,000 wL1
  12. 25 Aug 13:50 0x57a026d602… sold 30,000 wL1
  13. 26 Aug 18:41 0x57a026d602… sold 20,000 wL1
  14. 28 Aug 19:31 0x57a026d602… sold 30,000 wL1
  15. (+17 more in the evidence below)
The allocation (hop 1): released 100 L1 into a balance of 90; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 100 (100.0%)
→ genesis127szd4… 100 L1 · 2 transfers, 14 Aug → 14 Aug
Holders wallet: 103,049 L1, active (whale), 2 keys · key 0x57a026d6…, 194 wL1 transfers on Base
then: sold on Base 73.9% · undecidable 26.1%
unbonded L1 leaving first: sent to another address 100 (100.0%)
old money leaving first: sent to another address 100 (100.0%)
pro rata: sent to another address 100 (99.5%)
100 L1 released at 13453279 into a balance of 90.15: sent to another address 99.97 (100%), undecidable 0.03 (0%)
moves: sent ×2
13 Aug 13:08230genesis1tevzwt…no longer pressure
sold 221 96%passed on or gone 9 4.0%
223 L1 known + 7 L1 estimated
96% sold by a wallet likely the owner's own (genesis1p897…; shown, not joined); 4% went to a wallet likely the owner's own (genesis1p897…; shown, not joined): then sold by later wallets on Osmosis (all estimated) (7.11 L1 of it pro rata, an estimate: between 1% and 4%).
Passed on 3 hops: 4% sold by later wallets on Osmosis (all estimated).
moves and how we know
  1. 13 Aug 13:08 released 230 L1 from staking
  2. 13 Aug 14:20 sent 280 L1 to genesis1p897yy…
  3. 1 Sep 07:20 sent 350 L1 to genesis1p897yy…
Followed past the first hop (the trail):
  1. genesis1p897… → osmo1p897yys…: sold by later wallets on Osmosis · 3 L1, all estimated
  2. genesis1p897… → osmo1p897yys…: sold by later wallets on Osmosis · 2 L1, all estimated
  3. genesis1p897… → osmo1p897yys…: sold by later wallets on Osmosis · 1 L1, all estimated
  4. genesis1p897… → osmo1p897yys…: sold by later wallets on Osmosis · 1 L1, all estimated
  5. genesis1p897… → osmo1p897yys…: sold by later wallets on Osmosis · 1 L1, all estimated
  6. genesis1p897… → osmo1p897yys…: sold by later wallets on Osmosis · 1 L1, all estimated
(+14 smaller paths, 1 L1 between them)
The allocation (hop 1): released 230 L1 into a balance of 59; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 223 (96.9%) undecidable 7 (3.1%)
→ genesis1p897yy… 223 L1 · 2 transfers, 13 Aug → 1 Sep
Holders wallet: 3 L1, active · key 0x09cbe212…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 99.1% · undecidable 0.9%
unbonded L1 leaving first: sent to another address 230 (100.0%)
old money leaving first: sent to another address 223 (96.9%); still liquid 7 (3.1%)
pro rata: sent to another address 230 (100.0%)
230 L1 released at 13452931 into a balance of 58.84: sent to another address 223 (97%), undecidable 7.12 (3%); fees 0.0100
moves: sent ×2
13 Aug 05:416genesis1gketcc…no longer pressure
sold 0 0.8%restaked 6 94%fees 0 4.7%
Restaked 94%.
moves and how we know
  1. 13 Aug 05:41 released 6 L1 from staking
  2. 13 Aug 10:24 restaked 8 L1
  3. 14 Aug 02:52 restaked 5 L1
  4. 18 Aug 20:29 restaked 10 L1
  5. 24 Aug 08:14 wrapped 10 L1
  6. 24 Aug 08:16 minted 10 wL1 on Base to 0x45b2bc62b8… (the same key)
  7. 28 Aug 11:16 wrapped 400 L1
  8. 28 Aug 11:18 minted 400 wL1 on Base to 0x45b2bc62b8… (the same key)
  9. 3 Sep 05:52 0x45b2bc62b8… bridged 10 wL1 back to GenesisL1
  10. 3 Sep 05:52 0x45b2bc62b8… bridged 10 wL1 back to GenesisL1
  11. 3 Sep 14:56 0x45b2bc62b8… bridged 4 wL1 back to GenesisL1
  12. 3 Sep 14:56 0x45b2bc62b8… bridged 4 wL1 back to GenesisL1
  13. 5 Sep 22:52 0x45b2bc62b8… sold 704 wL1
  14. 5 Sep 22:52 0x45b2bc62b8… sold 704 wL1
The allocation (hop 1): released 6 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 5 (90.4%) undecidable 0 (5.0%)
unbonded L1 leaving first: restaked 6 (95.3%)
old money leaving first: restaked 5 (90.4%)
pro rata: restaked 6 (94.3%)
6.00 L1 released at 13451104 into a balance of 0.48: restaked 5.42 (90%), undecidable 0.30 (5%); fees 0.2800
moves: restaked ×3, wrapped ×2
8 Aug 12:5512genesis1ah8nl8…nothing sold, all liquid
liquid 12 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 8 Aug 12:55 released 12 L1 from staking
The allocation (hop 1): released 12 L1 into a balance of 1; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 12 (100.0%)
unbonded L1 leaving first: still liquid 12 (100.0%)
old money leaving first: still liquid 12 (100.0%)
pro rata: still liquid 12 (100.0%)
12.50 L1 released at 13424115 into a balance of 0.85: still liquid 12.50 (100%)
1 Aug 04:44602genesis1gar9f4…
+ its wallet genesis1gzn6…
no longer pressure
restaked 602 100%
601 L1 known + 1 L1 estimated
Its linked wallet restaked 100%.
moves and how we know
  1. 1 Aug 04:44 released 602 L1 from staking
  2. 10 Aug 21:56 sent 10 L1 to genesis1gzn6ed…
  3. 10 Aug 21:59 sent 591 L1 to genesis1gzn6ed…
  4. 10 Aug 22:29 sent 14,811 L1 to genesis1gzn6ed…
  5. 10 Aug 22:31 genesis1gzn6… restaked 15,413 L1
  6. 15 Oct 17:02 genesis1gzn6… restaked 24,000 L1
The allocation (hop 1): released 602 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 602 (99.9%)
→ genesis1gzn6ed… 602 L1 · 3 transfers, 10 Aug → 10 Aug
Holders wallet: 312,060 L1, active (large staker), 3 keys · key 0x40a7acb4…, no wL1 on Base in the index · key certain on Osmosis
then: restaked 100.0%
unbonded L1 leaving first: sent to another address 602 (100.0%)
old money leaving first: sent to another address 602 (99.9%)
pro rata: sent to another address 602 (100.0%)
602 L1 released at 13383140 into a balance of 0.33: sent to another address 602 (100%), undecidable 0.31 (0%); fees 0.0175
moves: sent ×3
28 Jul 09:0981genesis1g6zstj…
+ its wallet genesis1uzqf…
no longer pressure
sold 81 100%
Its linked wallet sold 100% on Base for about $15.
moves and how we know
  1. 28 Jul 09:09 released 81 L1 from staking
  2. 29 Jul 21:15 sent 105,000 L1 to genesis1uzqffl…
  3. 15 Aug 04:01 genesis1uzqf… wrapped 10,999 L1
  4. 15 Aug 04:04 minted 11,000 wL1 on Base to 0xe08094fe42… (the same key)
  5. 17 Aug 16:55 0xe08094fe42… sold 5,500 wL1
  6. 17 Aug 20:03 0xe08094fe42… sold 5,500 wL1
  7. 21 Aug 14:39 sent 50,000 L1 to genesis1uzqffl…
  8. 24 Aug 03:51 0xe08094fe42… sold 5,000 wL1
  9. 8 Sep 16:42 0xe08094fe42… sold 4,800 wL1
  10. 8 Sep 20:12 0xe08094fe42… sold 5,000 wL1
  11. 22 Sep 06:51 0xe08094fe42… sold 5,400 wL1
  12. 29 Sep 03:29 genesis1uzqf… wrapped 10,000 L1
  13. 29 Sep 03:38 minted 100 wL1 on Base to 0xe08094fe42… (the same key)
  14. 29 Sep 03:38 genesis1uzqf… wrapped 200 L1
  15. (+27 more in the evidence below)
The allocation (hop 1): released 81 L1 into a balance of 106,294; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 81 (100.0%)
→ genesis1uzqffl… 81 L1 · 2 transfers, 29 Jul → 21 Aug
Holders wallet: 237,503 L1, active (large staker), 2 keys · key 0xe08094fe…, 30 wL1 transfers on Base
then: sold on Base 100.0%
unbonded L1 leaving first: sent to another address 81 (100.0%)
old money leaving first: sent to another address 81 (100.0%)
pro rata: sent to another address 80 (98.9%); restaked 1 (1.1%)
81.34 L1 released at 13362149 into a balance of 106,294: sent to another address 81.34 (100%)
moves: sent ×2
28 Jul 01:1996genesis19g4478…partly gone, rest liquid
sold 95 99%liquid 1 1.3%
Sold 99% on Base for about $8; 1% still liquid on GenesisL1.
moves and how we know
  1. 28 Jul 01:19 released 96 L1 from staking
  2. 28 Jul 03:27 wrapped 95 L1
  3. 28 Jul 03:29 minted 95 wL1 on Base to 0x2a2b5f1e52… (the same key)
  4. 28 Jul 03:34 0x2a2b5f1e52… sold 95 wL1
The allocation (hop 1): released 96 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Base 95 (98.6%) still liquid 1 (1.0%) undecidable 0 (0.4%)
unbonded L1 leaving first: sold on Base 95 (99.0%); still liquid 1 (1.0%)
old money leaving first: sold on Base 95 (98.6%); still liquid 1 (1.3%)
pro rata: sold on Base 95 (98.6%); still liquid 1 (1.3%)
96.00 L1 released at 13360352 into a balance of 0.33: sold on Base 94.67 (99%), still liquid 0.95 (1%), undecidable 0.34 (0%); fees 0.0350
moves: wrapped ×1
28 Jul 01:1571genesis175rljm…partly gone, rest liquid
restaked 28 40%passed on or gone 43 60%
all estimated
Restaked 40% (28.24 L1 of it pro rata, an estimate: between 0% and 99%); 60% went to other wallets not linked to this owner: then 30% sold by later wallets on Osmosis, 10% restaked by later wallets, 5% still in later wallets, 2% sold by later wallets on Base (all estimated), 12% trail lost (42.65 L1 of it pro rata, an estimate: between 0% and 100%).
Passed on 5 hops: 30% sold by later wallets on Osmosis, 10% restaked by later wallets, 5% still in later wallets, 2% sold by later wallets on Base (all estimated); 12% trail lost.
moves and how we know
  1. 28 Jul 01:15 released 71 L1 from staking
  2. 28 Jul 11:54 restaked 10,000 L1
  3. 28 Jul 11:55 sent 15,000 L1 to genesis16aypym…
Followed past the first hop (the trail):
  1. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 9 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 5 L1, all estimated
  3. genesis16ayp…: restaked by later wallets · 4 L1, all estimated
  4. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 3 L1, all estimated
  5. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 2 L1, all estimated
  6. genesis16ayp…: restaked by later wallets · 2 L1, all estimated
  7. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 1 L1, all estimated
  8. genesis16ayp… → osmo16aypyml…: still in later wallets · 1 L1, all estimated
  9. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 1 L1, all estimated
  10. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 1 L1, all estimated
  11. genesis16ayp…: restaked by later wallets · 1 L1, all estimated
  12. genesis16ayp… → osmo16aypyml…: still in later wallets · 1 L1, all estimated
(+310 smaller paths, 10 L1 between them)
The allocation (hop 1): released 71 L1 into a balance of 10,367; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 71 (100.0%)
unbonded L1 leaving first: restaked 70 (99.2%)
old money leaving first: sent to another address 71 (100.0%)
pro rata: sent to another address 37 (52.2%); restaked 20 (28.0%); still liquid 14 (19.8%)
70.89 L1 released at 13360336 into a balance of 10,367: undecidable 70.89 (100%)
moves: restaked ×1, sent ×1

9 completions under 1 L1 in this range (1.943919 L1 between them) are counted in the figures above and not listed.