UNMASK
L1$0.1767▼ −0.41% 24 h
liveUnbondingsFriday 23 Octobercompleted 23 Oct 2025 to 23 Oct

614,732 L1 released from staking is still unsold, 54,005 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 05:24 UTC · released from staking and still unsold, over every completion on record

614,732 L1 known + 54,005 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 · 668,737 L1 in all
Liquid on GenesisL1live
426,938 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 663,912 L1 of it, and 4,825 L1 are remainders under 1% of a release in the others, over every completion on record; 21,411 L1 of it sits in 46 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 05:24 UTC · the queue as of 05:23 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 1,281,896 L1 in 3 wallets
39,390 L1in progress · 4 entries
Liquid today 34,071 L1
304 unstaked (no move since 23 Oct 03:32 UTC · current to block 13,888,039) · 14 wL1 · 33,753 on Osmosis
  1. 4,999 L1from anodeofzenliquid in 2.5 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 510,282 L1 in 1 wallet
51,400 L1in progress · 1 entry
Liquid today 1,714 L1
242 unstaked (no move since 23 Oct 03:32 UTC · current to block 13,888,039) · 1,472 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 13,888,039)
  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 6.7 of 7.2 days · 29 Oct 22:32 UTC
  5. 2,544 L1from Elon_Nodes 🌌 Galacticliquid in 6.7 of 7.2 days · 29 Oct 22:52 UTC
  6. 881 L1from ZEUSvFliquid in 6.7 of 7.2 days · 29 Oct 22:52 UTC
genesis1s8elzc… large staker
no history: its first release · holds 685,042 L1 in 2 wallets
84,297 L1in progress · 1 entry
Liquid today 15,259 L1
10,662 unstaked (no move since 23 Oct 03:32 UTC · current to block 13,888,039) · 4,596 on Osmosis
  1. 84,297 L1from AlxVoy ⚡ ANODE.TEAMliquid in 6.9 of 7.2 days · 30 Oct 02:44 UTC

Completed 23 Oct 2025 to 23 Oct

follow the money · decided as of 05:43 UTC

Soldlive
2,960,332 L1
46.2% of the released L12,806,239 L1 known + 154,094 L1 estimated
Restakedlive
2,193,117 L1
34.3% of the released L11,986,095 L1 known + 207,022 L1 estimated
Liquidlive
643,495 L1
10.1% of the released L1592,851 L1 known + 50,644 L1 estimated
In a pool positionlive
0 L1
0.0% of the released L10 L1 known
Passed on, trail lostlive
195,197 L1
3.0% of the released L1152,965 L1 known + 42,232 L1 estimated
Gone from Osmosis, unseenlive
5,245 L1
0.1% of the released L1all estimated

+ 324,346 L1 followed past the first hop (240,362 L1 known + 83,984 L1 estimated)

sold by later wallets on Osmosis 171,676 53%restaked by later wallets 79,685 25%donated to the community pool 47,769 15%still in later wallets 20,630 6.4%sold by later wallets on Base 3,789 1.2%came back to the owner 553 0.2%paid in fees 243 0.1%

Of the 1,664,432 L1 passed to wallets that are not the owner's, 958,713 L1 (57.6%) went to wallets likely the owner's own (likely same owner: shown, not joined; 10 releases): they restaked 816,426 and sold 221; 705,719 L1 to others.

Of the 6,402,166 L1 released in 314 completions in the range: 76,604 L1 (1.2%) is not determined (the two readings disagree, a walk could not see, or a wallet is not followed yet) or paid in fees; 3,828 L1 (0.1%) on Osmosis, no sale seen (unverified: only swaps are seen there); 23 completions before the bridge (4 Feb 2026): a sale then is not something the index could see.

nothing sold, liquid or as wL1 31 in a pool position 0 partly gone, rest liquid 32 no longer pressure 158 passed on, trail lost 31 undecided 62

270 of 314 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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: 1,281,896 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
24 Jul 02:33116,172genesis10yu8w9…
+ its wallet genesis1s4xu…
partly gone, rest liquid
sold 107,842 93%restaked 3,463 3.0%liquid 4,865 4.2%undecided 1 0.0%
108,978 L1 known + 7,193 L1 estimated · 1 L1 undecided
Its linked wallet sold 92% on Base for about $11,657; restaked 3% (3,291 L1 of it pro rata, an estimate: between <1% and 4%); 4% still liquid in its linked wallet (2,962 L1 of it pro rata, an estimate: between 2% and 4%).
moves and how we know
  1. 24 Jul 02:33 released 116,172 L1 from staking
  2. 3 Aug 13:43 sent 1,000 L1 over IBC
  3. 3 Aug 13:44 osmo10yu8w9p… sold about 1,000 L1 on Osmosis
  4. 3 Aug 13:48 sent 115,000 L1 to genesis1s4xuay…
  5. 3 Aug 13:50 genesis1s4xu… wrapped 110,000 L1
  6. 3 Aug 13:52 minted 110,000 wL1 on Base to 0x854dce939b… (the same key)
  7. 3 Aug 13:53 0x854dce939b… sold 60,000 wL1
  8. 3 Aug 13:53 0x854dce939b… sold 50,000 wL1
  9. 9 Aug 12:22 restaked 5,664 L1
  10. 26 Sep 16:33 sent 12,369 L1 to genesis1fk598h…
  11. 10 Oct 17:13 sent 100,000 L1 to genesis1eq9lu6…
The allocation (hop 1): released 116,172 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 111,904 (96.3%) restaked 172 (0.1%) undecidable 4,096 (3.5%)
→ genesis1s4xuay… 111,903 L1 · 3 Aug
Holders wallet: 498,885 L1, active (large staker), 4 keys · key 0x854dce93…, 3 wL1 transfers on Base
then: sold on Base 95.5% · still unstaked 1.7% · undecidable 2.8%
→ 1 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 115,000 (99.0%); sold on Osmosis 1,000 (0.9%); restaked 172 (0.1%)
old money leaving first: sent to another address 111,904 (96.3%); restaked 4,268 (3.7%)
pro rata: sent to another address 111,083 (95.6%); restaked 4,123 (3.5%); sold on Osmosis 966 (0.8%)
116,172 L1 released at 13338638 into a balance of 0.76: sent to another address 111,904 (96%), restaked 172 (0%), undecidable 4,096 (4%); fees 0.0544
moves: sent ×3, sent over IBC ×1, restaked ×1
24 Jul 00:46402,586genesis1v2z9rw…
+ its wallet genesis12zqk…
no longer pressure
sold 252,518 63%restaked 150,058 37%liquid 9 0.0%on Osmosis 1 0.0%
398,760 L1 known + 3,826 L1 estimated
Its linked wallet sold 59% on Base for about $31,691; sold 4% on Osmosis; its linked wallet restaked 37%.
moves and how we know
  1. 24 Jul 00:46 released 402,586 L1 from staking
  2. 25 Jul 12:00 sent 6,000 L1 over IBC
  3. 25 Jul 12:01 osmo1v2z9rwx… sold about 6,000 L1 on Osmosis
  4. 25 Jul 12:02 sent 10 L1 to genesis12zqkjl…
  5. 25 Jul 12:03 sent 100,000 L1 to genesis12zqkjl…
  6. 25 Jul 12:04 genesis12zqk… wrapped 100,000 L1
  7. 25 Jul 12:06 minted 100,000 wL1 on Base to 0x5081697f1b… (the same key)
  8. 25 Jul 12:09 0x5081697f1b… sold 100,000 wL1
  9. 25 Jul 12:11 sent 150,000 L1 to genesis12zqkjl…
  10. 25 Jul 20:07 sent 100,000 L1 to genesis12zqkjl…
  11. 25 Jul 20:11 0x5081697f1b… sold 50,000 wL1
  12. 25 Jul 20:12 0x5081697f1b… sold 50,000 wL1
  13. 27 Jul 08:13 sent 10,000 L1 over IBC
  14. 27 Jul 08:15 osmo1v2z9rwx… sold about 9,999 L1 on Osmosis
  15. (+2 more in the evidence below)
The allocation (hop 1): released 402,586 L1 into a balance of 3,816; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 12,183 (3.0%) moved to Osmosis 1 (0.0%) sent to another address 386,586 (96.0%) undecidable 3,816 (0.9%)
→ genesis12zqkjl… 386,586 L1 · 5 transfers, 25 Jul → 31 Jul
Holders wallet: 560,886 L1, active (large staker), 3 keys · key 0x5081697f…, 7 wL1 transfers on Base
then: sold on Base 61.2% · restaked 38.8% · undecidable 0.0%
unbonded L1 leaving first: sent to another address 386,586 (96.0%); sold on Osmosis 15,999 (4.0%); moved to Osmosis 1 (0.0%)
old money leaving first: sent to another address 390,400 (97.0%); sold on Osmosis 12,183 (3.0%); still liquid 2 (0.0%); moved to Osmosis 1 (0.0%)
pro rata: sent to another address 386,736 (96.1%); sold on Osmosis 15,849 (3.9%); moved to Osmosis 1 (0.0%)
402,586 L1 released at 13338228 into a balance of 3,816: sold on Osmosis 12,183 (3%), moved to Osmosis 1.00 (0%), sent to another address 386,586 (96%), undecidable 3,816 (1%); fees 0.0397
moves: sent ×5, sent over IBC ×2
24 Jul 00:2812,733genesis19h65cm…
+ its wallet genesis16486…
no longer pressure
sold 12,731 100%restaked 2 0.0%
12,731 L1 known + 2 L1 estimated
Its linked wallet sold 100% on Base for about $1,934.
moves and how we know
  1. 24 Jul 00:28 released 12,733 L1 from staking
  2. 24 Jul 10:07 sent 1,500 L1 to genesis1648647…
  3. 24 Jul 10:08 genesis16486… wrapped 1,500 L1
  4. 24 Jul 10:09 sent 11,231 L1 to genesis1648647…
  5. 24 Jul 10:10 minted 1,500 wL1 on Base to 0xd54faafbe1… (the same key)
  6. 24 Jul 10:11 genesis16486… wrapped 11,231 L1
  7. 24 Jul 10:15 minted 11,231 wL1 on Base to 0xd54faafbe1… (the same key)
  8. 24 Jul 10:15 0xd54faafbe1… sold 8,731 wL1
  9. 24 Jul 10:15 0xd54faafbe1… sold 8,731 wL1
  10. 24 Jul 10:35 0xd54faafbe1… sold 2,000 wL1
  11. 24 Jul 10:35 0xd54faafbe1… sold 2,000 wL1
  12. 24 Jul 10:56 0xd54faafbe1… sold 2,000 wL1
  13. 24 Jul 10:56 0xd54faafbe1… sold 2,000 wL1
  14. 31 Jul 16:31 restaked 0 L1
  15. (+8 more in the evidence below)
The allocation (hop 1): released 12,733 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 12,731 (100.0%) undecidable 2 (0.0%)
→ genesis1648647… 12,731 L1 · 3 transfers, 24 Jul → 17 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 12,731 (100.0%); restaked 2 (0.0%)
old money leaving first: sent to another address 12,733 (100.0%)
pro rata: sent to another address 12,730 (100.0%); restaked 3 (0.0%)
12,733 L1 released at 13338160 into a balance of 0.75: sent to another address 12,731 (100%), undecidable 2.21 (0%); fees 0.0423
moves: sent ×3, restaked ×2
22 Jul 18:386,300genesis1nas9xy…no longer pressure
sold 6,295 100%liquid 2 0.0%passed on or gone 3 0.1%
6,295 L1 known + 5 L1 estimated
100% sold by another owner's wallet (osmo1j48sdx9…).
Passed on: nothing followed to an end.
moves and how we know
  1. 22 Jul 18:38 released 6,300 L1 from staking
  2. 23 Jul 11:56 sent 8,262 L1 over IBC
Followed past the first hop (the trail):
  1. osmo1j48sdx9…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,817)) · 3 L1, all estimated
The allocation (hop 1): released 6,300 L1 into a balance of 1,969; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 6,295 (99.9%) undecidable 5 (0.1%)
→ osmo1j48sdx9llpu… 6,295 L1 on Osmosis, over IBC · 23 Jul
on osmosis, the key of genesis1j48sdx… (same_key_unsigned) · Holders wallet: 8,067 L1, active · key 0x954f0698…, no wL1 on Base in the index
then: sold on Osmosis 100.0%
unbonded L1 leaving first: sent to another address 6,295 (99.9%)
old money leaving first: sent to another address 6,298 (100.0%); still liquid 2 (0.0%)
pro rata: sent to another address 6,295 (99.9%); still liquid 1 (0.0%)
6,300 L1 released at 13331292 into a balance of 1,969: sent to another address 6,295 (100%), undecidable 5.01 (0%); fees 0.0200
moves: sent over IBC ×1
22 Jul 02:542,947genesis1fmmh47…no longer pressure
sold 2,947 100%fees 1 0.0%
100% sold by another owner's wallet (osmo1967yq8z…).
moves and how we know
  1. 22 Jul 02:54 released 2,947 L1 from staking
  2. 22 Jul 14:37 sent 2,976 L1 over IBC
The allocation (hop 1): released 2,947 L1 into a balance of 30; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 2,947 (100.0%)
→ osmo1967yq8zuf2z… 2,947 L1 on Osmosis, over IBC · 22 Jul
on osmosis, the key of genesis1967yq8… (same_key_pubkey) · Holders wallet: 5 L1, active · key 0x2ebc401c…, no wL1 on Base in the index
then: sold on Osmosis 100.0%
unbonded L1 leaving first: sent to another address 2,947 (100.0%)
old money leaving first: sent to another address 2,947 (100.0%)
pro rata: sent to another address 2,946 (100.0%)
2,947 L1 released at 13327663 into a balance of 29.86: sent to another address 2,947 (100%), undecidable 0.11 (0%); fees 0.5503
moves: sent over IBC ×1
22 Jul 01:0919,990genesis10rx8lx…partly gone, rest liquid
liquid 5 0.0%passed on or gone 19,985 100%
19,985 L1 known + 5 L1 estimated
100% went to another owner's wallet (osmo1u2ewq6l…): then 60% sold by later wallets on Osmosis, 40% still in later wallets (19,815 L1 known + 170 L1 estimated).
Passed on 2 hops: 60% sold by later wallets on Osmosis, 40% still in later wallets (19,815 L1 known + 170 L1 estimated).
moves and how we know
  1. 22 Jul 01:09 released 19,990 L1 from staking
  2. 23 Jul 13:47 sent 10 L1 over IBC
  3. 23 Jul 13:49 sent 5,000 L1 over IBC
  4. 23 Jul 13:53 sent 5,000 L1 over IBC
  5. 23 Jul 14:06 sent 5,000 L1 over IBC
  6. 23 Jul 14:45 sent 5,015 L1 over IBC
Followed past the first hop (the trail):
  1. osmo1u2ewq6l…: sold by later wallets on Osmosis · 5,000 L1: 4,960 known + 40 estimated
  2. osmo1u2ewq6l…: sold by later wallets on Osmosis · 5,000 L1: 4,960 known + 40 estimated
  3. osmo1u2ewq6l…: still in later wallets · 4,975 L1, all known
  4. osmo1u2ewq6l…: still in later wallets · 3,000 L1: 2,960 known + 40 estimated
  5. osmo1u2ewq6l…: sold by later wallets on Osmosis · 2,000 L1: 1,960 known + 40 estimated
  6. osmo1u2ewq6l…: sold by later wallets on Osmosis · 10 L1, all estimated
(+1 smaller path, under 1 L1 between them)
The allocation (hop 1): released 19,990 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 19,985 (100.0%) undecidable 5 (0.0%)
→ osmo1u2ewq6ljs06… 19,985 L1 on Osmosis, over IBC · 5 transfers, 23 Jul → 23 Jul
on osmosis, the key of genesis1u2ewq6… (not_on_chain) · key 0xe2b2e06b…, no wL1 on Base in the index
then: not followed — the receiver's key is not certain (not_on_chain)
unbonded L1 leaving first: sent to another address 19,990 (100.0%)
old money leaving first: sent to another address 19,985 (100.0%); still liquid 5 (0.0%)
pro rata: sent to another address 19,985 (100.0%); still liquid 5 (0.0%)
19,990 L1 released at 13327260 into a balance of 39.96: sent to another address 19,985 (100%), undecidable 5.05 (0%); fees 0.0244
moves: sent over IBC ×5
20 Jul 22:001,890genesis1knfdnj…partly gone, rest liquid
passed on or gone 1,889 100%
100% went to another owner's wallet (genesis107ff…): then 34% sold by later wallets on Osmosis, 22% still in later wallets (all estimated), 44% trail lost.
Passed on 6 hops: 34% sold by later wallets on Osmosis, 22% still in later wallets, 1 L1 sold by later wallets on Base, 1 L1 paid in fees (all estimated); 44% trail lost.
moves and how we know
  1. 20 Jul 22:00 released 1,890 L1 from staking
  2. 22 Jul 21:07 sent 1,904 L1 to genesis107ff0t…
Followed past the first hop (the trail):
  1. genesis107ff… → genesis1ag94… → osmo1ag940t2…: sold by later wallets on Osmosis · 591 L1, all estimated
  2. genesis107ff… → genesis1ag94… → osmo1ag940t2… → genesis107ff…: trail lost (a cycle) · 531 L1, all estimated
  3. genesis107ff… → genesis1ag94…: still in later wallets · 413 L1, all estimated
  4. genesis107ff… → genesis1ag94… → osmo1ag940t2… → genesis107ff…: trail lost (a cycle) · 253 L1, all estimated
  5. genesis107ff… → genesis1ag94… → osmo1ag940t2… → genesis107ff…: trail lost (a cycle) · 49 L1, all estimated
  6. genesis107ff… → genesis1ag94… → osmo1ag940t2…: sold by later wallets on Osmosis · 47 L1, all estimated
  7. genesis107ff… → genesis1ag94… → osmo1ag940t2…: trail lost (sent home to genesis107ff0tztguhn637e0jf3pjecs7kk333gaprfj3: its arrival not matched) · 2 L1, all estimated
(+69 smaller paths, 3 L1 between them)
The allocation (hop 1): released 1,890 L1 into a balance of 15; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 1,889 (100.0%)
→ genesis107ff0t… 1,889 L1 · 22 Jul
Holders wallet: 876,479 L1, active (large staker), 3 keys · key 0x7f9297ac…, 52 wL1 transfers on Base
then: sent on 99.9% · undecidable 0.1%
unbonded L1 leaving first: sent to another address 1,890 (100.0%)
old money leaving first: sent to another address 1,889 (100.0%)
pro rata: sent to another address 1,889 (100.0%)
1,890 L1 released at 13321106 into a balance of 14.81: sent to another address 1,889 (100%), undecidable 0.33 (0%)
moves: sent ×1
20 Jul 11:0128,364genesis1k0qvnq…passed on, trail lost
passed on or gone 28,364 100%
100% went to a wallet likely the owner's own (genesis1uy0k…; shown, not joined): what they did with it is not determined.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 20 Jul 11:01 released 28,364 L1 from staking
  2. 20 Jul 13:08 sent 1 L1 to genesis1uy0kmc…
  3. 20 Jul 13:09 sent 28,368 L1 to genesis1uy0kmc…
Followed past the first hop (the trail):
  1. genesis1uy0k… → osmo1uy0kmcc…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,781,910)) · 25,475 L1, all estimated
  2. genesis1uy0k… → osmo1uy0kmcc…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,781,910)) · 2,889 L1, all estimated
(+5 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 28,364 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 28,364 (100.0%)
→ genesis1uy0kmc… 28,364 L1 · 2 transfers, 20 Jul → 20 Jul
Holders wallet: 0 L1, active · key 0xe11f6de3…, no wL1 on Base in the index · key certain on Osmosis
then: undecidable 100.0%
unbonded L1 leaving first: sent to another address 28,364 (100.0%)
old money leaving first: sent to another address 28,364 (100.0%)
pro rata: sent to another address 28,364 (100.0%)
28,364 L1 released at 13318612 into a balance of 4.99: sent to another address 28,364 (100%), undecidable 0.06 (0%)
moves: sent ×2
17 Jul 22:12252,426genesis13k072z…
+ its wallet genesis1d0pa…
+ its wallet genesis1llrt…
no longer pressure
sold 252,423 100%liquid 1 0.0%held as wL1 1 0.0%on Osmosis 1 0.0%
252,421 L1 known + 5 L1 estimated
Its linked wallet sold 31% on Base for about $12,207; sold 69% on Osmosis (63% of the release through a pool).
moves and how we know
  1. 17 Jul 22:12 released 252,426 L1 from staking
  2. 18 Jul 06:32 sent 152,426 L1 over IBC
  3. 18 Jul 06:35 osmo13k072z6… sold about 16,012 L1 on Osmosis through pool 732
  4. 18 Jul 06:36 osmo13k072z6… sold about 10,304 L1 on Osmosis through pool 732
  5. 18 Jul 12:59 osmo13k072z6… sold about 2,110 L1 on Osmosis
  6. 18 Jul 13:00 osmo13k072z6… sold about 3,000 L1 on Osmosis
  7. 18 Jul 13:05 osmo13k072z6… sold about 1,900 L1 on Osmosis
  8. 18 Jul 13:16 osmo13k072z6… sold about 3,139 L1 on Osmosis
  9. 18 Jul 22:08 osmo13k072z6… sold about 11,761 L1 on Osmosis through pool 3456
  10. 18 Jul 22:08 osmo13k072z6… sold about 45,176 L1 on Osmosis through pool 732
  11. 19 Jul 10:27 osmo13k072z6… sold about 19,552 L1 on Osmosis through pool 732
  12. 19 Jul 20:14 osmo13k072z6… sold about 20,345 L1 on Osmosis through pool 732
  13. 19 Jul 20:47 osmo13k072z6… sold about 4,581 L1 on Osmosis through pool 3456
  14. 20 Jul 13:41 osmo13k072z6… sold about 9,018 L1 on Osmosis through pool 3456
  15. (+13 more in the evidence below)
The allocation (hop 1): released 252,426 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 175,396 (69.5%) moved to Osmosis 1 (0.0%) sent to another address 77,029 (30.5%)
→ genesis1d0pas5… 77,000 L1 · 23 Jul
Holders wallet: 558,718 L1, active (large staker), 3 keys · key 0x6bc3d850…, 4 wL1 transfers on Base
then: sold on Base 100.0% · still unstaked 0.0% · held as wL1 0.0%
→ genesis1llrt0j… 29 L1 · 10 Sep
Holders wallet: 558,718 L1, active (large staker), 3 keys · key 0xffc6b7c8…, 4 wL1 transfers on Base
then: sold on Base 82.7% · undecidable 17.3%
unbonded L1 leaving first: sold on Osmosis 175,397 (69.5%); sent to another address 77,029 (30.5%); moved to Osmosis 1 (0.0%)
old money leaving first: sold on Osmosis 175,396 (69.5%); sent to another address 77,029 (30.5%); moved to Osmosis 1 (0.0%)
pro rata: sold on Osmosis 175,396 (69.5%); sent to another address 77,029 (30.5%); moved to Osmosis 1 (0.0%)
252,426 L1 released at 13304827 into a balance of 0.19: sold on Osmosis 175,396 (69%), moved to Osmosis 0.58 (0%), sent to another address 77,029 (31%), undecidable 0.26 (0%); fees 0.0366
moves: sent over IBC ×2, sent ×2
15 Jul 13:35212,700genesis1kyly26…
+ its wallet genesis1cx09…
undecided 6.4% · restaked 48%
sold 55,791 26%restaked 101,131 48%liquid 221 0.1%passed on or gone 41,982 20%undecided 13,575 6.4%
all estimated · 13,575 L1 undecided
Its linked wallet sold 26% on Base for about $6,024 (55,791 L1 of it pro rata, an estimate: between 0% and 50%); its linked wallet restaked 48% (101,131 L1 of it pro rata, an estimate: between 0% and 94%); 20% went to other wallets not linked to this owner: sent on or not followed (41,982 L1 of it pro rata, an estimate: between 0% and 43%); 6% not determined: Osmosis account not fully read.
Passed on: nothing followed to an end; 20% trail lost.
moves and how we know
  1. 15 Jul 13:35 released 212,700 L1 from staking
  2. 20 Jul 19:08 sent 13,575 L1 over IBC
  3. 22 Jul 19:41 sent 10,000 L1 to genesis1cx09zm…
  4. 22 Jul 19:42 sent 191,789 L1 to genesis1cx09zm…
  5. 24 Jul 09:20 genesis1cx09… restaked 204,472 L1
  6. 24 Jul 09:22 sent 7,009 L1 to genesis1cx09zm…
  7. 6 Aug 20:08 genesis1cx09… wrapped 30,385 L1
  8. 6 Aug 20:11 minted 30,385 wL1 on Base to 0x762c25e266… (the owner's linked wallet, almost certain)
  9. 6 Aug 20:13 0x762c25e266… sold 15,192 wL1
  10. 6 Aug 20:14 0x762c25e266… sold 15,192 wL1
Followed past the first hop (the trail):
  1. genesis1cx09… → 0x762c25e266…: trail lost (nothing of it sent on) · 41,982 L1, all estimated
The allocation (hop 1): released 212,700 L1 into a balance of 2,665; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 199,125 (93.6%) undecidable 13,575 (6.4%)
→ genesis1cx09zm… 199,125 L1 · 3 transfers, 22 Jul → 24 Jul
Holders wallet: 478 L1, active, 4 keys · key 0xc19e516c…, 65 wL1 transfers on Base
then: undecidable 100.0%
unbonded L1 leaving first: sent to another address 199,125 (93.6%); undecidable 13,575 (6.4%)
old money leaving first: sent to another address 201,789 (94.9%); undecidable 10,909 (5.1%); still liquid 1 (0.0%)
pro rata: sent to another address 199,293 (93.7%); undecidable 13,407 (6.3%)
212,700 L1 released at 13291995 into a balance of 2,665: sent to another address 199,125 (94%), undecidable 13,575 (6%); fees 0.0093
moves: sent ×3, sent over IBC ×1
14 Jul 18:465,300genesis1q82vtu…no longer pressure
sold 5,269 99%liquid 26 0.5%on Osmosis 6 0.1%
5,261 L1 known + 39 L1 estimated
Sold 99% on Osmosis.
moves and how we know
  1. 14 Jul 18:46 released 5,300 L1 from staking
  2. 21 Jul 01:56 sent 3,175 L1 over IBC
  3. 21 Jul 01:58 osmo1q82vtum… sold about 3,171 L1 on Osmosis
  4. 9 Aug 22:19 sent 3,746 L1 over IBC
  5. 9 Aug 22:20 osmo1q82vtum… sold about 3 L1 on Osmosis
  6. 9 Aug 22:20 osmo1q82vtum… sold about 3,737 L1 on Osmosis
The allocation (hop 1): released 5,300 L1 into a balance of 812; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 5,258 (99.2%) moved to Osmosis 3 (0.1%) undecidable 39 (0.7%)
unbonded L1 leaving first: sold on Osmosis 5,295 (99.9%); moved to Osmosis 3 (0.1%); undecidable 2 (0.0%)
old money leaving first: sold on Osmosis 5,258 (99.2%); still liquid 33 (0.6%); moved to Osmosis 6 (0.1%); undecidable 3 (0.1%)
pro rata: sold on Osmosis 5,268 (99.4%); still liquid 25 (0.5%); moved to Osmosis 7 (0.1%)
5,300 L1 released at 13287724 into a balance of 812: sold on Osmosis 5,258 (99%), moved to Osmosis 3.30 (0%), undecidable 38.86 (1%); fees 0.0067
moves: sent over IBC ×2
8 Jul 16:2457,236genesis1tlan9u…
+ its wallet genesis1s808…
no longer pressure
restaked 57,231 100%passed on or gone 5 0.0%
57,231 L1 known + 6 L1 estimated
Its linked wallet restaked 100%.
Passed on 4 hops: 5 L1 still in later wallets (all estimated).
moves and how we know
  1. 8 Jul 16:24 released 57,236 L1 from staking
  2. 8 Jul 23:56 sent 78,261 L1 to genesis1s808k5…
  3. 13 Jul 20:58 genesis1s808… wrapped 58,271 L1
  4. 13 Jul 20:59 minted 58,271 wL1 on Base to 0x81de7b504b… (the same key)
  5. 5 Oct 12:37 0x81de7b504b… bridged 10,000 wL1 back to GenesisL1
  6. 5 Oct 13:20 0x81de7b504b… bridged 22 wL1 back to GenesisL1
  7. 21 Oct 12:01 0x81de7b504b… bridged 10 wL1 back to GenesisL1
  8. 21 Oct 12:06 0x81de7b504b… bridged 10 wL1 back to GenesisL1
  9. 21 Oct 12:15 0x81de7b504b… bridged 68,234 wL1 back to GenesisL1
  10. 21 Oct 12:19 genesis1s808… restaked 68,247 L1
Followed past the first hop (the trail):
  1. genesis1s808… → genesis15ydg… → genesis17ns6…: still in later wallets · 5 L1, all estimated
(+43 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 57,236 L1 into a balance of 21,031; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 57,236 (100.0%) undecidable 1 (0.0%)
→ genesis1s808k5… 57,236 L1 · 8 Jul
Holders wallet: 537,401 L1, active (large staker), 2 keys · key 0x81de7b50…, 8 wL1 transfers on Base
then: restaked 100.0% · undecidable 0.0%
unbonded L1 leaving first: sent to another address 57,236 (100.0%)
old money leaving first: sent to another address 57,236 (100.0%); still liquid 1 (0.0%)
pro rata: sent to another address 57,102 (99.8%); restaked 134 (0.2%)
57,236 L1 released at 13254570 into a balance of 21,031: sent to another address 57,236 (100%), undecidable 0.64 (0%)
moves: sent ×1
8 Jul 16:2420,495genesis1tlan9u…
+ its wallet genesis1s808…
partly gone, rest liquid
restaked 10,771 53%passed on or gone 9,721 47%undecided 2 0.0%
19,946 L1 known + 547 L1 estimated · 2 L1 undecided
Its linked wallet restaked 52% (480 L1 of it pro rata, an estimate: between 50% and 53%); 47% went to other wallets not linked to this owner: then still in later wallets (9,467 L1 known + 151 L1 estimated).
Passed on 6 hops: 47% still in later wallets, 25 L1 paid in fees (9,467 L1 known + 176 L1 estimated).
moves and how we know
  1. 8 Jul 16:24 released 20,495 L1 from staking
  2. 8 Jul 19:13 restaked 183 L1
  3. 8 Jul 23:55 sent 5 L1 to genesis1s808k5…
  4. 8 Jul 23:56 sent 78,261 L1 to genesis1s808k5…
  5. 5 Oct 12:39 genesis1s808… sent 10,000 L1 to genesis15ydgh7…
  6. 5 Oct 13:22 genesis1s808… sent 10 L1 to genesis15ydgh7…
  7. 21 Oct 12:19 genesis1s808… restaked 68,247 L1
Followed past the first hop (the trail):
  1. genesis1s808… → genesis15ydg… → genesis17ns6…: still in later wallets · 9,556 L1: 9,467 known + 89 estimated
  2. genesis1tlan…: trail lost (not itemised) · 64 L1, all estimated
  3. genesis1s808… → genesis15ydg… → genesis1qqqq…: still in later wallets · 10 L1, all estimated
  4. genesis1s808… → genesis15ydg… → genesis1qqqq…: still in later wallets · 10 L1, all estimated
  5. genesis1s808… → genesis15ydg… → genesis17ns6… → genesis1ly79… → genesis1qqqq…: still in later wallets · 7 L1, all estimated
  6. genesis1s808… → genesis15ydg… → genesis17ns6… → genesis1ly79… → genesis1qqqq…: still in later wallets · 6 L1, all estimated
  7. genesis1s808… → genesis15ydg… → genesis17ns6… → genesis1ly79… → genesis1qqqq…: still in later wallets · 5 L1, all estimated
  8. genesis1s808… → genesis15ydg… → genesis17ns6… → genesis15ydg…: trail lost (a cycle) · 5 L1, all estimated
  9. genesis1s808… → genesis15ydg… → genesis17ns6… → genesis15ydg…: trail lost (a cycle) · 5 L1, all estimated
  10. genesis1s808… → genesis15ydg… → genesis17ns6… → genesis15ydg…: trail lost (a cycle) · 5 L1, all estimated
  11. genesis1s808… → genesis15ydg… → genesis17ns6… → genesis1ly79… → genesis1qqqq…: still in later wallets · 4 L1, all estimated
  12. genesis1s808… → genesis15ydg… → genesis17ns6… → genesis1ly79… → genesis1qqqq…: still in later wallets · 4 L1, all estimated
(+50 smaller paths, 41 L1 between them)
The allocation (hop 1): released 20,495 L1 into a balance of 536; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 20,312 (99.1%) undecidable 184 (0.9%)
→ genesis1s808k5… 20,312 L1 · 2 transfers, 8 Jul → 8 Jul
Holders wallet: 537,401 L1, active (large staker), 2 keys · key 0x81de7b50…, 8 wL1 transfers on Base
then: restaked 50.7% · sent on 47.5% · undecidable 1.8%
unbonded L1 leaving first: sent to another address 20,312 (99.1%); restaked 183 (0.9%)
old money leaving first: sent to another address 20,495 (100.0%)
pro rata: sent to another address 20,447 (99.8%); restaked 48 (0.2%)
20,495 L1 released at 13254569 into a balance of 536: sent to another address 20,312 (99%), undecidable 184 (1%)
moves: sent ×2, restaked ×1
1 Jul 17:55242,927genesis13k072z…no longer pressure
sold 242,927 100%
Sold 100% on Osmosis (86% of the release through a pool).
moves and how we know
  1. 1 Jul 17:55 released 242,927 L1 from staking
  2. 3 Jul 21:02 sent 143,000 L1 over IBC
  3. 4 Jul 05:34 osmo13k072z6… sold about 10,804 L1 on Osmosis through pool 732
  4. 4 Jul 05:35 osmo13k072z6… sold about 11,197 L1 on Osmosis through pool 2849
  5. 4 Jul 05:41 osmo13k072z6… sold about 49,113 L1 on Osmosis through pool 3456
  6. 4 Jul 05:42 osmo13k072z6… sold about 5,153 L1 on Osmosis through pool 2894
  7. 6 Jul 08:59 osmo13k072z6… sold about 15,373 L1 on Osmosis through pool 732
  8. 6 Jul 08:59 osmo13k072z6… sold about 19,872 L1 on Osmosis through pool 3456
  9. 9 Jul 07:46 osmo13k072z6… sold about 5,934 L1 on Osmosis through pool 3456
  10. 9 Jul 07:47 osmo13k072z6… sold about 12,438 L1 on Osmosis through pool 732
  11. 10 Jul 08:40 osmo13k072z6… sold about 13,116 L1 on Osmosis
  12. 10 Jul 18:33 sent 102,509 L1 over IBC
  13. 11 Jul 06:25 osmo13k072z6… sold about 0.17 L1 on Osmosis through pool 732
  14. 11 Jul 06:25 osmo13k072z6… sold about 27,336 L1 on Osmosis through pool 732
  15. (+30 more in the evidence below)
The allocation (hop 1): released 242,927 L1 into a balance of 170; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 242,927 (100.0%)
unbonded L1 leaving first: sold on Osmosis 242,927 (100.0%)
old money leaving first: sold on Osmosis 242,927 (100.0%)
pro rata: sold on Osmosis 242,927 (100.0%)
242,927 L1 released at 13217031 into a balance of 170: sold on Osmosis 242,927 (100%), undecidable 0.01 (0%); fees 0.0261
moves: sent over IBC ×3
28 Jun 22:22100,000genesis12960s7…no longer pressure
sold 99,999 100%liquid 1 0.0%
99,999 L1 known + 1 L1 estimated
Sold 100% on Osmosis (78% of the release through a pool).
moves and how we know
  1. 28 Jun 22:22 released 100,000 L1 from staking
  2. 28 Jun 23:00 sent 100,955 L1 over IBC
  3. 29 Jun 05:37 osmo12960s7q… sold about 33,975 L1 on Osmosis through pool 732
  4. 29 Jun 05:38 osmo12960s7q… sold about 11,833 L1 on Osmosis through pool 2894
  5. 29 Jun 05:38 osmo12960s7q… sold about 6,472 L1 on Osmosis through pool 3456
  6. 29 Jun 21:44 osmo12960s7q… sold about 5,860 L1 on Osmosis through pool 2849
  7. 29 Jun 21:45 osmo12960s7q… sold about 20,717 L1 on Osmosis through pool 732
  8. 30 Jun 06:26 osmo12960s7q… sold about 22,098 L1 on Osmosis
The allocation (hop 1): released 100,000 L1 into a balance of 956; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 99,999 (100.0%) undecidable 1 (0.0%)
unbonded L1 leaving first: sold on Osmosis 100,000 (100.0%)
old money leaving first: sold on Osmosis 99,999 (100.0%); still liquid 1 (0.0%)
pro rata: sold on Osmosis 99,999 (100.0%); still liquid 1 (0.0%)
100,000 L1 released at 13201791 into a balance of 956: sold on Osmosis 99,999 (100%), undecidable 0.54 (0%)
moves: sent over IBC ×1
28 Jun 17:3898,000genesis182lpnq…no longer pressure
sold 8,068 8.2%restaked 89,437 91%passed on or gone 496 0.5%
92,547 L1 known + 5,453 L1 estimated
Sold 8% on Osmosis (4,957 L1 of it pro rata, an estimate: between 3% and 9%); restaked 91%.
Passed on 3 hops: 421 L1 restaked by later wallets, 75 L1 still in later wallets (all estimated).
moves and how we know
  1. 28 Jun 17:38 released 98,000 L1 from staking
  2. 7 Jul 14:49 sent 4,832 L1 over IBC
  3. 7 Jul 14:51 osmo182lpnqq… sold about 4,830 L1 on Osmosis
  4. 6 Aug 13:54 sent 3,760 L1 over IBC
  5. 6 Aug 13:56 osmo182lpnqq… sold about 2 L1 on Osmosis
  6. 6 Aug 13:56 osmo182lpnqq… sold about 3,724 L1 on Osmosis
  7. 6 Aug 14:21 osmo182lpnqq… sent about 0.02 L1 home over IBC to genesis182lpnq…
  8. 6 Aug 14:21 osmo182lpnqq… sent about 36 L1 home over IBC to genesis182lpnq…
  9. 13 Aug 14:23 restaked 100,000 L1
  10. 15 Aug 13:17 sent 1,512 L1 over IBC
  11. 15 Aug 13:18 osmo182lpnqq… sold about 0.08 L1 on Osmosis
  12. 15 Aug 13:18 osmo182lpnqq… sold about 1,507 L1 on Osmosis
  13. 7 Sep 01:01 sent 5,263 L1 over IBC
  14. 7 Sep 01:03 osmo182lpnqq… sold about 2 L1 on Osmosis
  15. (+4 more in the evidence below)
Followed past the first hop (the trail):
  1. genesis1yaae…: restaked by later wallets · 421 L1, all estimated
  2. genesis1yaae…: still in later wallets · 75 L1, all estimated
(+14 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 98,000 L1 into a balance of 6,794; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 3,110 (3.2%) restaked 89,437 (91.3%) undecidable 5,453 (5.6%)
unbonded L1 leaving first: restaked 89,437 (91.3%); sold on Osmosis 8,558 (8.7%); undecidable 6 (0.0%)
old money leaving first: restaked 93,519 (95.4%); sold on Osmosis 3,110 (3.2%); sent to another address 1,368 (1.4%); still liquid 1 (0.0%); undecidable 1 (0.0%)
pro rata: restaked 86,329 (88.1%); sold on Osmosis 11,124 (11.4%); sent to another address 545 (0.6%); moved to Osmosis 1 (0.0%)
98,000 L1 released at 13200723 into a balance of 6,794: sold on Osmosis 3,110 (3%), restaked 89,437 (91%), undecidable 5,453 (6%); fees 0.0875
moves: sent over IBC ×4, restaked ×1, sent ×1
25 Jun 07:093,609genesis1qxsjc9…no longer pressure
passed on or gone 3,609 100%
100% went to a wallet likely the owner's own (genesis1hvan…; shown, not joined): then restaked by later wallets (3,523 L1 known + 83 L1 estimated).
Passed on 2 hops: 100% restaked by later wallets, 3 L1 paid in fees (3,523 L1 known + 86 L1 estimated).
moves and how we know
  1. 25 Jun 07:09 released 3,609 L1 from staking
  2. 25 Jun 09:00 sent 5 L1 to genesis1hvan9p…
  3. 25 Jun 09:02 sent 3,606 L1 to genesis1hvan9p…
Followed past the first hop (the trail):
  1. genesis1hvan…: restaked by later wallets · 3,525 L1: 3,523 known + 2 estimated
  2. genesis1hvan…: restaked by later wallets · 76 L1, all estimated
  3. genesis1hvan…: restaked by later wallets · 5 L1, all estimated
  4. genesis1hvan…: paid in fees · 1 L1, all estimated
(+8 smaller paths, 2 L1 between them)
The allocation (hop 1): released 3,609 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 3,609 (100.0%)
→ genesis1hvan9p… 3,609 L1 · 2 transfers, 25 Jun → 25 Jun
Holders wallet: 3,794 L1, active (validator operator) · validator operator: Vicky_Pulsican (active) · key 0xbb3b3286…, no wL1 on Base in the index
then: undecidable 100.0%
unbonded L1 leaving first: sent to another address 3,609 (100.0%)
old money leaving first: sent to another address 3,609 (100.0%)
pro rata: sent to another address 3,609 (100.0%)
3,609 L1 released at 13182245 into a balance of 1.52: sent to another address 3,609 (100%), undecidable 0.00 (0%); fees 0.0045
moves: sent ×2
19 Jun 00:4699,000genesis1jxyxqz…passed on, trail lost
passed on or gone 99,000 100%
100% went to a wallet likely the owner's own (genesis1qsag…; shown, not joined): what they did with it is not determined.
Passed on 2 hops: 2 L1 still in later wallets (all estimated); 100% trail lost.
moves and how we know
  1. 19 Jun 00:46 released 99,000 L1 from staking
  2. 23 Jun 09:52 sent 5,000 L1 to genesis1qsagnx…
  3. 23 Jun 09:52 sent 95,000 L1 to genesis1qsagnx…
  4. 14 Jul 10:00 sent 260 L1 to genesis1qsagnx…
  5. 23 Jul 10:32 sent 83 L1 to genesis1qsagnx…
Followed past the first hop (the trail):
  1. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 88,977 L1, all estimated
  2. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 4,662 L1, all estimated
  3. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 1,147 L1, all estimated
  4. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 890 L1, all estimated
  5. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 880 L1, all estimated
  6. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 649 L1, all estimated
  7. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 463 L1, all estimated
  8. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 258 L1, all estimated
  9. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 232 L1, all estimated
  10. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 220 L1, all estimated
  11. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 209 L1, all estimated
  12. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 180 L1, all estimated
(+36 smaller paths, 233 L1 between them)
The allocation (hop 1): released 99,000 L1 into a balance of 1,008; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 99,000 (100.0%)
→ genesis1qsagnx… 99,000 L1 · 4 transfers, 23 Jun → 23 Jul
Holders wallet: 2 L1, active · key 0x043a899b…, no wL1 on Base in the index · key certain on Osmosis
then: undecidable 100.0%
unbonded L1 leaving first: sent to another address 99,000 (100.0%)
old money leaving first: sent to another address 99,000 (100.0%)
pro rata: sent to another address 99,000 (100.0%)
99,000 L1 released at 13148301 into a balance of 1,008: sent to another address 99,000 (100%), undecidable 0.19 (0%); fees 0.0100
moves: sent ×4
19 Jun 00:451,000genesis1jxyxqz…passed on, trail lost
passed on or gone 1,000 100%
100% went to a wallet likely the owner's own (genesis1qsag…; shown, not joined): what they did with it is not determined.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Jun 00:45 released 1,000 L1 from staking
  2. 23 Jun 09:52 sent 5,000 L1 to genesis1qsagnx…
Followed past the first hop (the trail):
  1. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 899 L1, all estimated
  2. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 47 L1, all estimated
  3. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 12 L1, all estimated
  4. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 9 L1, all estimated
  5. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 9 L1, all estimated
  6. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 7 L1, all estimated
  7. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 5 L1, all estimated
  8. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 3 L1, all estimated
  9. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 2 L1, all estimated
  10. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 2 L1, all estimated
  11. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 2 L1, all estimated
  12. genesis1qsag… → osmo1qsagnxe…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,724,300)) · 2 L1, all estimated
(+35 smaller paths, 2 L1 between them)
The allocation (hop 1): released 1,000 L1 into a balance of 8; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 1,000 (100.0%)
→ genesis1qsagnx… 1,000 L1 · 23 Jun
Holders wallet: 2 L1, active · key 0x043a899b…, no wL1 on Base in the index · key certain on Osmosis
then: undecidable 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 13148299 into a balance of 8.41: sent to another address 1,000 (100%), undecidable 0.02 (0%)
moves: sent ×1
17 Jun 05:155,000genesis1p4r5lv…no longer pressure
sold 5,000 100%
Sold 100% on Osmosis.
moves and how we know
  1. 17 Jun 05:15 released 5,000 L1 from staking
  2. 17 Jun 07:31 sent 5,100 L1 over IBC
  3. 17 Jun 07:32 osmo1p4r5lv6… sold about 5,100 L1 on Osmosis
  4. 22 Jul 21:06 sent 373 L1 over IBC
  5. 22 Jul 21:08 osmo1p4r5lv6… sold about 373 L1 on Osmosis
  6. 30 Jul 20:53 sent 6,013 L1 over IBC
  7. 30 Jul 20:58 osmo1p4r5lv6… sent about 6,013 L1 to osmo1jmk7se8zc…
The allocation (hop 1): released 5,000 L1 into a balance of 131; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 5,000 (100.0%)
unbonded L1 leaving first: sold on Osmosis 5,000 (100.0%)
old money leaving first: sold on Osmosis 5,000 (100.0%)
pro rata: sold on Osmosis 5,000 (100.0%)
5,000 L1 released at 13138516 into a balance of 131: sold on Osmosis 5,000 (100%), undecidable 0.01 (0%)
moves: sent over IBC ×3
16 Jun 20:5725,000genesis1hgp002…
+ its wallet genesis1hthr…
no longer pressure
sold 22,384 90%restaked 2,616 10%
21,737 L1 known + 3,263 L1 estimated
Its linked wallet sold 41% on Base for about $1,490; sold 48% on Osmosis (601 L1 of it pro rata, an estimate: between 46% and 56%); restaked 10% (2,616 L1 of it pro rata, an estimate: between 0% and 13%).
moves and how we know
  1. 16 Jun 20:57 released 25,000 L1 from staking
  2. 17 Jun 17:12 restaked 50 L1
  3. 18 Jun 06:08 restaked 54 L1
  4. 19 Jun 03:29 restaked 92 L1
  5. 20 Jun 08:53 restaked 3 L1
  6. 20 Jun 08:53 restaked 7 L1
  7. 20 Jun 08:53 restaked 0 L1
  8. 20 Jun 08:53 restaked 3 L1
  9. 20 Jun 08:53 restaked 22 L1
  10. 21 Jun 14:42 restaked 13 L1
  11. 21 Jun 14:42 restaked 25 L1
  12. 21 Jun 14:42 restaked 0 L1
  13. 21 Jun 14:42 restaked 10 L1
  14. 21 Jun 14:42 restaked 79 L1
  15. (+72 more in the evidence below)
The allocation (hop 1): released 25,000 L1 into a balance of 20; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 11,515 (46.1%) sent to another address 10,272 (41.1%) undecidable 3,213 (12.9%)
→ genesis1hthr72… 10,272 L1 · 7 transfers, 13 Jul → 17 Aug
Holders wallet: 202,891 L1, active (large staker), 2 keys · key 0xbaee3f2a…, 54 wL1 transfers on Base
then: sold on Base 99.5% · undecidable 0.5%
unbonded L1 leaving first: sold on Osmosis 11,515 (46.1%); sent to another address 10,272 (41.1%); restaked 3,169 (12.7%); undecidable 42 (0.2%)
old money leaving first: sold on Osmosis 13,899 (55.6%); sent to another address 11,057 (44.2%); undecidable 44 (0.2%)
pro rata: sold on Osmosis 12,194 (48.8%); sent to another address 9,819 (39.3%); restaked 2,952 (11.8%); moved to Osmosis 33 (0.1%)
25,000 L1 released at 13136642 into a balance of 19.76: sold on Osmosis 11,515 (46%), sent to another address 10,272 (41%), undecidable 3,213 (13%); fees 0.0308
moves: restaked ×41
15 Jun 10:49100,000genesis12960s7…no longer pressure
sold 100,000 100%
Sold 100% on Osmosis (46% of the release through a pool).
moves and how we know
  1. 15 Jun 10:49 released 100,000 L1 from staking
  2. 16 Jun 09:59 sent 100,000 L1 over IBC
  3. 16 Jun 10:02 osmo12960s7q… sold about 30,000 L1 on Osmosis
  4. 16 Jun 10:04 osmo12960s7q… sold about 15,000 L1 on Osmosis
  5. 17 Jun 23:47 osmo12960s7q… sold about 5,495 L1 on Osmosis through pool 3456
  6. 20 Jun 18:31 osmo12960s7q… sold about 7,132 L1 on Osmosis through pool 3456
  7. 21 Jun 16:55 osmo12960s7q… sold about 22,373 L1 on Osmosis
  8. 21 Jun 18:43 osmo12960s7q… sold about 20,000 L1 on Osmosis
  9. 28 Jun 23:00 sent 100,955 L1 over IBC
  10. 29 Jun 05:37 osmo12960s7q… sold about 33,975 L1 on Osmosis through pool 732
  11. 29 Jun 05:38 osmo12960s7q… sold about 11,833 L1 on Osmosis through pool 2894
  12. 29 Jun 05:38 osmo12960s7q… sold about 6,472 L1 on Osmosis through pool 3456
  13. 29 Jun 21:44 osmo12960s7q… sold about 5,860 L1 on Osmosis through pool 2849
  14. 29 Jun 21:45 osmo12960s7q… sold about 20,717 L1 on Osmosis through pool 732
  15. (+1 more in the evidence below)
The allocation (hop 1): released 100,000 L1 into a balance of 548; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 100,000 (100.0%)
unbonded L1 leaving first: sold on Osmosis 100,000 (100.0%)
old money leaving first: sold on Osmosis 100,000 (100.0%)
pro rata: sold on Osmosis 100,000 (100.0%)
100,000 L1 released at 13128948 into a balance of 548: sold on Osmosis 100,000 (100%), undecidable 0.01 (0%); fees 0.0075
moves: sent over IBC ×2
14 Jun 06:1117,236genesis1cru83s…no longer pressure
passed on or gone 17,236 100%
17,235 L1 known + 1 L1 estimated
100% went to another owner's wallet (osmo1aku4n0d…): then sold by later wallets on Osmosis (15,137 L1 known + 2,099 L1 estimated).
Passed on 2 hops: 100% sold by later wallets on Osmosis (15,137 L1 known + 2,099 L1 estimated).
moves and how we know
  1. 14 Jun 06:11 released 17,236 L1 from staking
  2. 14 Jun 06:14 sent 17,236 L1 over IBC
  3. 30 Jun 06:45 sent 385 L1 over IBC
Followed past the first hop (the trail):
  1. osmo1aku4n0d…: sold by later wallets on Osmosis · 17,235 L1: 15,137 known + 2,098 estimated
  2. osmo1aku4n0d…: sold by later wallets on Osmosis · 1 L1, all estimated
The allocation (hop 1): released 17,236 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 17,235 (100.0%) undecidable 1 (0.0%)
→ osmo1aku4n0djvw3… 17,235 L1 on Osmosis, over IBC · 2 transfers, 14 Jun → 30 Jun
on osmosis, the key of genesis1aku4n0… (not_on_chain) · key 0xedb959bd…, no wL1 on Base in the index
then: not followed — the receiver's key is not certain (not_on_chain)
unbonded L1 leaving first: sent to another address 17,236 (100.0%)
old money leaving first: sent to another address 17,235 (100.0%); still liquid 1 (0.0%)
pro rata: sent to another address 17,236 (100.0%)
17,236 L1 released at 13122504 into a balance of 1.34: sent to another address 17,235 (100%), undecidable 1.02 (0%); fees 0.0100
moves: sent over IBC ×2
14 Jun 06:09132,822genesis1p4n3fy…no longer pressure
sold 310 0.2%passed on or gone 132,510 100%undecided 1 0.0%
132,821 L1 known · 1 L1 undecided
100% went to another owner's wallet (osmo1semluev…): then sold by later wallets on Osmosis (131,618 L1 known + 892 L1 estimated).
Passed on 2 hops: 100% sold by later wallets on Osmosis (131,618 L1 known + 892 L1 estimated).
moves and how we know
  1. 14 Jun 06:09 released 132,822 L1 from staking
  2. 14 Jun 06:11 sent 132,822 L1 over IBC
  3. 30 Sep 10:34 sent 311 L1 over IBC
Followed past the first hop (the trail):
  1. osmo1semluev…: sold by later wallets on Osmosis · 132,510 L1: 131,618 known + 892 estimated
The allocation (hop 1): released 132,822 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 132,821 (100.0%) undecidable 1 (0.0%)
→ osmo1semluev98ps… 132,821 L1 on Osmosis, over IBC · 2 transfers, 14 Jun → 30 Sep
on osmosis, the key of genesis1semlue… (same_key_pubkey) · Holders wallet: 0 L1, active · key 0x8677fe65…, no wL1 on Base in the index
then: sold on Osmosis 0.2% · moved to Osmosis 99.8%
unbonded L1 leaving first: sent to another address 132,822 (100.0%)
old money leaving first: sent to another address 132,821 (100.0%); still liquid 1 (0.0%)
pro rata: sent to another address 132,821 (100.0%); undecidable 1 (0.0%)
132,822 L1 released at 13122496 into a balance of 1.21: sent to another address 132,821 (100%), undecidable 1.01 (0%); fees 0.0100
moves: sent over IBC ×2
10 Jun 10:3399,650genesis12960s7…no longer pressure
sold 99,650 100%
Sold 100% on Osmosis (17% of the release through a pool).
moves and how we know
  1. 10 Jun 10:33 released 99,650 L1 from staking
  2. 10 Jun 17:24 sent 99,650 L1 over IBC
  3. 10 Jun 17:26 osmo12960s7q… sold about 29,650 L1 on Osmosis
  4. 11 Jun 18:10 osmo12960s7q… sold about 20,000 L1 on Osmosis
  5. 11 Jun 18:12 osmo12960s7q… sold about 12,000 L1 on Osmosis
  6. 12 Jun 05:32 osmo12960s7q… sold about 1,970 L1 on Osmosis through pool 3456
  7. 12 Jun 05:32 osmo12960s7q… sold about 3,447 L1 on Osmosis through pool 3456
  8. 12 Jun 16:07 osmo12960s7q… sold about 16,500 L1 on Osmosis through pool 3456
  9. 12 Jun 16:08 osmo12960s7q… sold about 16,084 L1 on Osmosis
  10. 16 Jun 09:59 sent 100,000 L1 over IBC
  11. 16 Jun 10:02 osmo12960s7q… sold about 30,000 L1 on Osmosis
  12. 16 Jun 10:04 osmo12960s7q… sold about 15,000 L1 on Osmosis
  13. 17 Jun 23:47 osmo12960s7q… sold about 5,495 L1 on Osmosis through pool 3456
  14. 20 Jun 18:31 osmo12960s7q… sold about 7,132 L1 on Osmosis through pool 3456
  15. (+2 more in the evidence below)
The allocation (hop 1): released 99,650 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 99,650 (100.0%)
unbonded L1 leaving first: sold on Osmosis 99,650 (100.0%)
old money leaving first: sold on Osmosis 99,650 (100.0%)
pro rata: sold on Osmosis 99,650 (100.0%)
99,650 L1 released at 13101891 into a balance of 0.45: sold on Osmosis 99,650 (100%), undecidable 0.01 (0%); fees 0.0075
moves: sent over IBC ×2
6 Jun 14:0621,808genesis1zgpk47…no longer pressure
sold 21,806 100%liquid 1 0.0%undecided 1 0.0%
21,805 L1 known + 2 L1 estimated · 1 L1 undecided
Sold 100% on Osmosis.
moves and how we know
  1. 6 Jun 14:06 released 21,808 L1 from staking
  2. 6 Jun 17:10 sent 100 L1 over IBC
  3. 6 Jun 17:11 sent 21,700 L1 over IBC
  4. 6 Jun 17:20 osmo1zgpk47f… sold about 54 L1 on Osmosis
  5. 6 Jun 17:20 osmo1zgpk47f… sold about 11,754 L1 on Osmosis
  6. 6 Jun 17:29 osmo1zgpk47f… sold about 46 L1 on Osmosis
  7. 6 Jun 17:29 osmo1zgpk47f… sold about 9,944 L1 on Osmosis
  8. 14 Jun 15:33 osmo1zgpk47f… sent about 2 L1 home over IBC to genesis1u6tmrt…
  9. 16 Jun 11:57 sent 1 L1 over IBC
  10. 20 Jun 15:02 sent 1 L1 over IBC
  11. 20 Jun 15:59 sent 3,200 L1 over IBC
  12. 21 Jun 01:38 osmo1zgpk47f… sold about 1 L1 on Osmosis
  13. 21 Jun 01:38 osmo1zgpk47f… sold about 3,200 L1 on Osmosis
The allocation (hop 1): released 21,808 L1 into a balance of 15; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 21,805 (100.0%) undecidable 3 (0.0%)
unbonded L1 leaving first: sold on Osmosis 21,806 (100.0%); undecidable 2 (0.0%)
old money leaving first: sold on Osmosis 21,805 (100.0%); undecidable 2 (0.0%); still liquid 1 (0.0%)
pro rata: sold on Osmosis 21,806 (100.0%); sent to another address 2 (0.0%)
21,808 L1 released at 13081228 into a balance of 15.38: sold on Osmosis 21,805 (100%), undecidable 3.14 (0%); fees 0.1560
moves: sent over IBC ×5
5 Jun 01:292,090genesis1qt98pf…no longer pressure
restaked 2,088 100%liquid 1 0.0%passed on or gone 1 0.0%
2,088 L1 known + 2 L1 estimated
100% restaked by another owner's wallet (genesis1gzn6…).
Passed on: nothing followed to an end.
moves and how we know
  1. 5 Jun 01:29 released 2,090 L1 from staking
  2. 5 Jun 02:32 sent 2,089 L1 to genesis1gzn6ed…
  3. 10 Jul 19:20 restaked 100 L1
  4. 26 Aug 13:27 sent 441 L1 to genesis1gzn6ed…
The allocation (hop 1): released 2,090 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 2,088 (99.9%) undecidable 2 (0.1%)
→ genesis1gzn6ed… 2,088 L1 · 2 transfers, 5 Jun → 26 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 2,089 (100.0%)
old money leaving first: sent to another address 2,088 (99.9%); still liquid 2 (0.1%)
pro rata: sent to another address 2,087 (99.9%); restaked 3 (0.1%)
2,090 L1 released at 13073062 into a balance of 2.37: sent to another address 2,088 (100%), undecidable 1.96 (0%); fees 0.2855
moves: sent ×2, restaked ×1
2 Jun 04:584,900genesis175rljm…passed on, trail lost
restaked 4,294 88%passed on or gone 604 12%fees 2 0.0%
4,196 L1 known + 704 L1 estimated
Restaked 88% (100.00 L1 of it pro rata, an estimate: between 86% and 100%); 12% went to other wallets not linked to this owner: then 6% sold by later wallets on Osmosis, 2% restaked by later wallets (all estimated), 2% trail lost (604 L1 of it pro rata, an estimate: between 0% and 12%).
Passed on 5 hops: 6% sold by later wallets on Osmosis, 2% restaked by later wallets, 49 L1 still in later wallets, 25 L1 sold by later wallets on Base, 3 L1 paid in fees (all estimated); 2% trail lost.
moves and how we know
  1. 2 Jun 04:58 released 4,900 L1 from staking
  2. 13 Jun 18:34 paid 100 L1 to a module account
  3. 23 Jun 19:12 restaked 10,000 L1
  4. 28 Jul 11:54 restaked 10,000 L1
  5. 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 · 125 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 74 L1, all estimated
  3. genesis16ayp…: restaked by later wallets · 52 L1, all estimated
  4. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 46 L1, all estimated
  5. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 32 L1, all estimated
  6. genesis16ayp…: restaked by later wallets · 22 L1, all estimated
  7. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 19 L1, all estimated
  8. genesis16ayp… → osmo16aypyml…: still in later wallets · 19 L1, all estimated
  9. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 18 L1, all estimated
  10. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 16 L1, all estimated
  11. genesis16ayp…: restaked by later wallets · 14 L1, all estimated
  12. genesis16ayp… → osmo16aypyml…: still in later wallets · 14 L1, all estimated
(+770 smaller paths, 153 L1 between them)
The allocation (hop 1): released 4,900 L1 into a balance of 6,088; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 4,194 (85.6%) undecidable 704 (14.4%)
unbonded L1 leaving first: restaked 4,894 (99.9%)
old money leaving first: restaked 4,194 (85.6%); sent to another address 604 (12.3%); burnt 100 (2.0%)
pro rata: restaked 2,428 (49.6%); sent to another address 2,118 (43.2%); still liquid 309 (6.3%); burnt 41 (0.8%)
4,900 L1 released at 13057724 into a balance of 6,088: restaked 4,194 (86%), undecidable 704 (14%); fees 1.5401
moves: restaked ×2, paid to a module account ×1, sent ×1
29 May 10:13252,160genesis1kv2eae…no longer pressure
restaked 252,036 100%passed on or gone 124 0.0%
100% restaked by a wallet likely the owner's own (genesis106u6…; shown, not joined).
Passed on 2 hops: 124 L1 restaked by later wallets (all estimated).
moves and how we know
  1. 29 May 10:13 released 252,160 L1 from staking
  2. 5 Jun 13:12 sent 252,161 L1 to genesis106u67v…
Followed past the first hop (the trail):
  1. genesis106u6…: restaked by later wallets · 114 L1, all estimated
  2. genesis106u6…: restaked by later wallets · 10 L1, all estimated
(+3 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 252,160 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 252,160 (100.0%)
→ genesis106u67v… 252,160 L1 · 5 Jun
Holders wallet: 275,187 L1, active (large staker) · key 0x7eb9af30…, no wL1 on Base in the index
then: restaked 100.0% · undecidable 0.0%
unbonded L1 leaving first: sent to another address 252,160 (100.0%)
old money leaving first: sent to another address 252,160 (100.0%)
pro rata: sent to another address 252,160 (100.0%)
252,160 L1 released at 13037546 into a balance of 1.53: sent to another address 252,160 (100%), undecidable 0.00 (0%)
moves: sent ×1
28 May 10:21500,000genesis10yu8w9…no longer pressure
sold 7 0.0%restaked 499,991 100%passed on or gone 1 0.0%undecided 1 0.0%
499,992 L1 known + 7 L1 estimated · 1 L1 undecided
100% restaked by a wallet likely the owner's own (genesis1macf…; shown, not joined).
Passed on 2 hops: 1 L1 restaked by later wallets (all estimated).
moves and how we know
  1. 28 May 10:21 released 500,000 L1 from staking
  2. 28 May 16:49 sent 1 L1 to genesis1macfmy…
  3. 28 May 16:51 sent 500,000 L1 to genesis1macfmy…
  4. 14 Jun 09:43 sent 7,372 L1 over IBC
  5. 14 Jun 09:46 osmo10yu8w9p… sold about 7,369 L1 on Osmosis
  6. 16 Jul 22:53 sent 9,144 L1 over IBC
  7. 16 Jul 22:57 osmo10yu8w9p… sold about 3 L1 on Osmosis
  8. 16 Jul 22:57 osmo10yu8w9p… sold about 9,144 L1 on Osmosis
  9. 3 Aug 13:48 sent 115,000 L1 to genesis1s4xuay…
Followed past the first hop (the trail):
  1. genesis1macf…: restaked by later wallets · 1 L1, all estimated
(+9 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 500,000 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 499,993 (100.0%) undecidable 7 (0.0%)
→ genesis1macfmy… 499,992 L1 · 2 transfers, 28 May → 28 May
Holders wallet: 508,631 L1, active (large staker), 2 keys · key 0xdf709d92…, no wL1 on Base in the index · key certain on Osmosis
then: restaked 100.0% · undecidable 0.0%
→ 1 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sent to another address 500,000 (100.0%)
old money leaving first: sent to another address 499,993 (100.0%); sold on Osmosis 7 (0.0%)
pro rata: sent to another address 499,992 (100.0%); sold on Osmosis 8 (0.0%)
500,000 L1 released at 13032207 into a balance of 8.95: sent to another address 499,993 (100%), undecidable 7.22 (0%); fees 0.0109
moves: sent ×3, sent over IBC ×2
20 May 21:2637,801genesis1hauvj3…partly gone, rest liquid
sold 2,123 5.6%restaked 26,979 71%liquid 8,698 23%
36,832 L1 known + 969 L1 estimated
Sold 6% on Osmosis (753 L1 of it pro rata, an estimate: between 4% and 6%); restaked 71%; 23% still liquid on GenesisL1.
moves and how we know
  1. 20 May 21:26 released 37,801 L1 from staking
  2. 21 May 07:31 restaked 27,000 L1
  3. 6 Aug 07:38 sent 2,309 L1 over IBC
  4. 6 Aug 07:42 osmo1hauvj3m… sold about 2,309 L1 on Osmosis
  5. 29 Sep 17:21 sent 10,111 L1 over IBC
  6. 29 Sep 17:44 osmo1hauvj3m… sent about 10,111 L1 home over IBC to genesis1hauvj3…
The allocation (hop 1): released 37,801 L1 into a balance of 29; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 1,370 (3.6%) restaked 26,971 (71.3%) still liquid 8,491 (22.5%) undecidable 969 (2.6%)
unbonded L1 leaving first: restaked 27,000 (71.4%); still liquid 8,491 (22.5%); sold on Osmosis 2,309 (6.1%)
old money leaving first: restaked 26,971 (71.3%); still liquid 9,460 (25.0%); sold on Osmosis 1,370 (3.6%)
pro rata: restaked 26,979 (71.4%); still liquid 8,698 (23.0%); sold on Osmosis 2,123 (5.6%)
37,801 L1 released at 12991907 into a balance of 29.24: sold on Osmosis 1,370 (4%), moved to Osmosis 0.00 (0%), restaked 26,971 (71%), still liquid 8,491 (22%), undecidable 969 (3%); fees 0.0215
moves: sent over IBC ×2, restaked ×1
19 May 03:3615,000genesis19h65cm…undecided
undecided 15,000 100%
0 L1 known · 15,000 L1 undecided
100% not determined: Osmosis account not fully read.
moves and how we know
  1. 19 May 03:36 released 15,000 L1 from staking
  2. 19 May 07:08 sent 15,110 L1 over IBC
  3. 22 Jul 11:50 sent 13 L1 over IBC
  4. 24 Jul 10:07 sent 1,500 L1 to genesis1648647…
The allocation (hop 1): released 15,000 L1 into a balance of 111; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 15,000 (100.0%)
unbonded L1 leaving first: undecidable 15,000 (100.0%)
old money leaving first: undecidable 15,000 (100.0%)
pro rata: undecidable 14,999 (100.0%); restaked 1 (0.0%)
15,000 L1 released at 12982584 into a balance of 111: undecidable 15,000 (100%); fees 0.0097
moves: sent over IBC ×2, sent ×1
19 May 01:4626,000genesis1ag940t…
+ its wallet genesis1jkz3…
partly gone, rest liquid
sold 25,200 97%held as wL1 460 1.8%passed on or gone 336 1.3%undecided 3 0.0%fees 1 0.0%
15,193 L1 known + 10,804 L1 estimated · 3 L1 undecided
Its linked wallet sold 17% on Base for about $160 (3,484 L1 of it pro rata, an estimate: between 3% and 17%); sold 80% on Osmosis (6,520 L1 of it pro rata, an estimate: between 55% and 96%); 2% wrapped by its linked wallet, held as wL1 (460 L1 of it pro rata, an estimate: between 0% and 2%); 1% went to other wallets not linked to this owner: then sold by later wallets on Base (all estimated) (336 L1 of it pro rata, an estimate: between 0% and 1%).
Passed on 6 hops: 1% sold by later wallets on Base, 28 L1 came back to the owner, 9 L1 still in later wallets, 2 L1 sold by later wallets on Osmosis, 1 L1 restaked by later wallets (all estimated).
moves and how we know
  1. 19 May 01:46 released 26,000 L1 from staking
  2. 6 Jun 10:31 sent 10,001 L1 over IBC
  3. 6 Jun 10:32 osmo1ag940t2… sold about 9,999 L1 on Osmosis
  4. 2 Jul 01:43 sent 4,310 L1 over IBC
  5. 2 Jul 01:46 osmo1ag940t2… sold about 2 L1 on Osmosis
  6. 2 Jul 01:46 osmo1ag940t2… sold about 4,298 L1 on Osmosis
  7. 3 Jul 02:10 sent 5,000 L1 over IBC
  8. 3 Jul 02:11 osmo1ag940t2… sold about 9 L1 on Osmosis
  9. 3 Jul 02:11 osmo1ag940t2… sold about 3,991 L1 on Osmosis
  10. 3 Jul 12:25 sent 520 L1 over IBC
  11. 3 Jul 12:27 osmo1ag940t2… sold about 2 L1 on Osmosis
  12. 3 Jul 12:27 osmo1ag940t2… sold about 1,005 L1 on Osmosis
  13. 3 Jul 12:27 osmo1ag940t2… sold about 518 L1 on Osmosis
  14. 9 Jul 12:58 sent 5,000 L1 over IBC
  15. (+78 more in the evidence below)
Followed past the first hop (the trail):
  1. genesis1jkz3… → 0x95851e95c5…: sold by later wallets on Base · 55 L1, all estimated
  2. genesis1jkz3… → 0x7f9297ac4b…: sold by later wallets on Base · 55 L1, all estimated
  3. genesis1jkz3… → 0x7f9297ac4b…: sold by later wallets on Base · 55 L1, all estimated
  4. genesis1jkz3… → 0x95851e95c5…: sold by later wallets on Base · 41 L1, all estimated
  5. genesis1jkz3… → 0x95851e95c5…: sold by later wallets on Base · 33 L1, all estimated
  6. genesis174cr… → genesis1jkz3… → 0x95851e95c5…: came back to the owner, then sold on Base · 12 L1, all estimated
  7. genesis1jkz3… → 0x95851e95c5…: sold by later wallets on Base · 11 L1, all estimated
  8. genesis174cr… → genesis1jkz3… → 0x95851e95c5…: came back to the owner, then sold on Base · 10 L1, all estimated
  9. genesis1jkz3… → 0x95851e95c5…: sold by later wallets on Base · 9 L1, all estimated
  10. genesis107ff… → 0x7f9297ac4b…: sold by later wallets on Base · 5 L1, all estimated
  11. genesis1jkz3… → 0x95851e95c5…: sold by later wallets on Base · 5 L1, all estimated
  12. genesis107ff… → 0x7f9297ac4b…: still in later wallets · 4 L1, all estimated
(+406 smaller paths, 39 L1 between them)
The allocation (hop 1): released 26,000 L1 into a balance of 8,009; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 14,371 (55.3%) sent to another address 825 (3.2%) undecidable 10,803 (41.6%)
→ genesis1jkz3a9… 825 L1 · 6 transfers, 13 Jul → 20 Jul
Holders wallet: 876,479 L1, active (large staker), 3 keys · key 0x95851e95…, 35 wL1 transfers on Base
then: sold on Base 99.9% · undecidable 0.1%
unbonded L1 leaving first: sold on Osmosis 25,044 (96.3%); sent to another address 825 (3.2%); undecidable 128 (0.5%)
old money leaving first: sold on Osmosis 14,371 (55.3%); sent to another address 11,625 (44.7%); undecidable 3 (0.0%)
pro rata: sold on Osmosis 20,748 (79.8%); sent to another address 4,883 (18.8%); moved to Osmosis 365 (1.4%); still liquid 1 (0.0%)
26,000 L1 released at 12982176 into a balance of 8,009: sold on Osmosis 14,371 (55%), sent to another address 825 (3%), undecidable 10,803 (42%); fees 0.9189
moves: sent over IBC ×5
14 May 06:3810,000genesis19h65cm…undecided
undecided 10,000 100%
0 L1 known · 10,000 L1 undecided
100% not determined: Osmosis account not fully read.
moves and how we know
  1. 14 May 06:38 released 10,000 L1 from staking
  2. 14 May 08:08 sent 10,008 L1 over IBC
  3. 19 May 07:08 sent 15,110 L1 over IBC
The allocation (hop 1): released 10,000 L1 into a balance of 10; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 10,000 (100.0%)
unbonded L1 leaving first: undecidable 10,000 (100.0%)
old money leaving first: undecidable 10,000 (100.0%)
pro rata: undecidable 10,000 (100.0%)
10,000 L1 released at 12956513 into a balance of 9.81: undecidable 10,000 (100%); fees 0.0097
moves: sent over IBC ×2
4 May 20:086,616genesis1uck0t7…no longer pressure
restaked 6,616 100%
6,614 L1 known + 2 L1 estimated
Restaked 100%.
moves and how we know
  1. 4 May 20:08 released 6,616 L1 from staking
  2. 9 May 21:53 restaked 6,628 L1
  3. 22 Aug 10:09 restaked 1,130 L1
The allocation (hop 1): released 6,616 L1 into a balance of 12; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 6,614 (100.0%) undecidable 2 (0.0%)
unbonded L1 leaving first: restaked 6,616 (100.0%)
old money leaving first: restaked 6,614 (100.0%); still liquid 2 (0.0%)
pro rata: restaked 6,616 (100.0%)
6,616 L1 released at 12905755 into a balance of 12.39: restaked 6,614 (100%), undecidable 2.28 (0%); fees 0.0147
moves: restaked ×2
3 May 08:441,000genesis1hgp002…no longer pressure
sold 25 2.5%restaked 975 97%
698 L1 known + 302 L1 estimated
Sold 2% on Osmosis (24.97 L1 of it pro rata, an estimate: between 0% and 30%); restaked 97% (277 L1 of it pro rata, an estimate: between 70% and 100%).
moves and how we know
  1. 3 May 08:44 released 1,000 L1 from staking
  2. 5 May 12:14 restaked 610 L1
  3. 5 May 12:15 restaked 1,000 L1
  4. 11 May 06:15 sent 200 L1 over IBC
  5. 11 May 06:27 sent 90 L1 over IBC
  6. 11 May 06:29 osmo1hgp002g… sold about 90 L1 on Osmosis
  7. 11 May 06:29 osmo1hgp002g… sold about 69 L1 on Osmosis
  8. 11 May 10:38 osmo1hgp002g… sold about 20 L1 on Osmosis
  9. 11 May 10:38 osmo1hgp002g… sold about 15 L1 on Osmosis
  10. 11 May 10:46 sent 38 L1 over IBC
  11. 11 May 10:48 osmo1hgp002g… sold about 8 L1 on Osmosis
  12. 11 May 10:48 osmo1hgp002g… sold about 6 L1 on Osmosis
  13. 11 May 10:48 osmo1hgp002g… sold about 35 L1 on Osmosis
  14. 16 May 15:54 sent 55 L1 over IBC
  15. (+18 more in the evidence below)
The allocation (hop 1): released 1,000 L1 into a balance of 302; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 698 (69.8%) undecidable 302 (30.2%)
unbonded L1 leaving first: restaked 1,000 (100.0%)
old money leaving first: restaked 698 (69.8%); sold on Osmosis 301 (30.1%); sent to another address 1 (0.1%)
pro rata: restaked 975 (97.5%); sold on Osmosis 25 (2.5%)
1,000 L1 released at 12897759 into a balance of 302: restaked 698 (70%), undecidable 302 (30%); fees 0.0365
moves: sent over IBC ×5, restaked ×2, sent ×1
30 Apr 05:136,382genesis1cffqlx…no longer pressure
sold 5,073 79%restaked 1,309 21%
5,932 L1 known + 450 L1 estimated
Sold 79% on Osmosis (93.06 L1 of it pro rata, an estimate: between 78% and 85%); restaked 21% (357 L1 of it pro rata, an estimate: between 15% and 22%).
moves and how we know
  1. 30 Apr 05:13 released 6,382 L1 from staking
  2. 27 May 08:39 sent 5,430 L1 over IBC
  3. 27 May 08:39 osmo1cffqlxs… sold about 5,430 L1 on Osmosis
  4. 27 May 08:48 restaked 1,400 L1
  5. 30 Jul 06:52 sent 1,442 L1 over IBC
  6. 31 Jul 14:38 osmo1cffqlxs… sold about 1,000 L1 on Osmosis
  7. 31 Jul 14:39 osmo1cffqlxs… sold about 42 L1 on Osmosis
  8. 25 Sep 10:59 osmo1cffqlxs… sent about 400 L1 home over IBC to genesis1cffqlx…
  9. 29 Sep 07:27 restaked 400 L1
The allocation (hop 1): released 6,382 L1 into a balance of 454; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 4,980 (78.0%) restaked 952 (14.9%) undecidable 450 (7.0%)
unbonded L1 leaving first: sold on Osmosis 5,430 (85.1%); restaked 952 (14.9%)
old money leaving first: sold on Osmosis 4,980 (78.0%); restaked 1,402 (22.0%)
pro rata: sold on Osmosis 5,073 (79.5%); restaked 1,309 (20.5%)
6,382 L1 released at 12880685 into a balance of 454: sold on Osmosis 4,980 (78%), restaked 952 (15%), undecidable 450 (7%); fees 0.0185
moves: sent over IBC ×2, restaked ×2
27 Apr 08:1314,000genesis16aypym…
+ its wallet genesis10pnj…
partly gone, rest liquid
sold 13,203 94%restaked 97 0.7%on Osmosis 332 2.4%passed on or gone 5 0.0%undecided 362 2.6%
13,447 L1 known + 191 L1 estimated · 362 L1 undecided
Its linked wallet sold 1% on Base for about $12; sold 93% on Osmosis (4% of the release through a pool); 2% still in its account on Osmosis; 3% not determined: the two readings disagree.
Passed on 4 hops: 3 L1 restaked by later wallets, 1 L1 sold by later wallets on Base (all estimated).
moves and how we know
  1. 27 Apr 08:13 released 14,000 L1 from staking
  2. 27 Apr 10:17 sent 13,875 L1 over IBC
  3. 27 Apr 14:01 osmo16aypyml… sold about 5,000 L1 on Osmosis
  4. 27 Apr 15:10 osmo16aypyml… sold about 5,000 L1 on Osmosis
  5. 27 Apr 15:10 osmo16aypyml… sold about 450 L1 on Osmosis
  6. 28 Apr 13:37 sent 1,544 L1 over IBC
  7. 28 Apr 13:38 osmo16aypyml… sold about 1,500 L1 on Osmosis
  8. 28 Apr 17:43 sent 2,040 L1 over IBC
  9. 28 Apr 17:44 osmo16aypyml… sold about 43 L1 on Osmosis
  10. 28 Apr 17:44 osmo16aypyml… sold about 2,007 L1 on Osmosis
  11. 29 Apr 15:26 osmo16aypyml… sold about 1 L1 on Osmosis
  12. 29 Apr 15:26 osmo16aypyml… sold about 33 L1 on Osmosis
  13. 1 May 12:07 osmo16aypyml… sold about 0.22 L1 on Osmosis
  14. 24 May 13:15 osmo16aypyml… sold about 581 L1 on Osmosis
  15. (+69 more in the evidence below)
Followed past the first hop (the trail):
  1. genesis10pnj…: restaked by later wallets · 1 L1, all estimated
(+84 smaller paths, 3 L1 between them)
The allocation (hop 1): released 14,000 L1 into a balance of 395; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 12,987 (92.8%) moved to Osmosis 330 (2.4%) sent to another address 131 (0.9%) undecidable 553 (3.9%)
→ genesis10pnjdn… 120 L1 · 11 transfers, 16 Aug → 18 Oct
Holders wallet: 1,281,896 L1, active (large staker), 3 keys · key 0x786726ce…, 145 wL1 transfers on Base
then: sold on Base 99.7%
→ genesis1ytcanu… 11 L1 · 27 Aug
Holders wallet: 78,086 L1, active (large staker) · key 0x22f1d9f1…, no wL1 on Base in the index
then: restaked 99.9%
unbonded L1 leaving first: sold on Osmosis 12,987 (92.8%); undecidable 463 (3.3%); moved to Osmosis 332 (2.4%); sent to another address 131 (0.9%); restaked 87 (0.6%)
old money leaving first: sold on Osmosis 13,007 (92.9%); undecidable 451 (3.2%); moved to Osmosis 330 (2.4%); sent to another address 213 (1.5%)
pro rata: sold on Osmosis 13,430 (95.9%); moved to Osmosis 365 (2.6%); sent to another address 186 (1.3%); restaked 19 (0.1%)
14,000 L1 released at 12865343 into a balance of 395: sold on Osmosis 12,987 (93%), moved to Osmosis 330 (2%), sent to another address 131 (1%), undecidable 553 (4%); fees 0.2250
moves: sent ×12, sent over IBC ×6, restaked ×1
25 Apr 21:3717,353genesis19h65cm…undecided
undecided 17,353 100%
0 L1 known · 17,353 L1 undecided
100% not determined: Osmosis account not fully read.
moves and how we know
  1. 25 Apr 21:37 released 17,353 L1 from staking
  2. 30 Apr 12:05 sent 17,350 L1 over IBC
  3. 6 May 16:19 sent 451 L1 over IBC
  4. 14 May 08:08 sent 10,008 L1 over IBC
The allocation (hop 1): released 17,353 L1 into a balance of 11; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 17,353 (100.0%)
unbonded L1 leaving first: undecidable 17,353 (100.0%)
old money leaving first: undecidable 17,353 (100.0%)
pro rata: undecidable 17,353 (100.0%)
17,353 L1 released at 12857328 into a balance of 11.00: undecidable 17,353 (100%); fees 0.0424
moves: sent over IBC ×3
21 Mar 02:484,546genesis1hkh87f…nothing sold, all liquid
liquid 4,546 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 21 Mar 02:48 released 4,546 L1 from staking
The allocation (hop 1): released 4,546 L1 into a balance of 30,433; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 4,546 (100.0%)
unbonded L1 leaving first: still liquid 4,546 (100.0%)
old money leaving first: still liquid 4,546 (100.0%)
pro rata: still liquid 4,546 (100.0%)
4,546 L1 released at 12658424 into a balance of 30,433: still liquid 4,546 (100%)
21 Mar 02:475,000genesis1hkh87f…nothing sold, all liquid
liquid 5,000 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 21 Mar 02:47 released 5,000 L1 from staking
The allocation (hop 1): released 5,000 L1 into a balance of 25,433; 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 12658419 into a balance of 25,433: still liquid 5,000 (100%)
21 Mar 02:455,000genesis1hkh87f…nothing sold, all liquid
liquid 5,000 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 21 Mar 02:45 released 5,000 L1 from staking
The allocation (hop 1): released 5,000 L1 into a balance of 20,433; 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 12658409 into a balance of 20,433: still liquid 5,000 (100%)
21 Mar 02:365,654genesis1hkh87f…nothing sold, all liquid
liquid 5,654 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 21 Mar 02:36 released 5,654 L1 from staking
The allocation (hop 1): released 5,654 L1 into a balance of 14,779; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 5,654 (100.0%)
unbonded L1 leaving first: still liquid 5,654 (100.0%)
old money leaving first: still liquid 5,654 (100.0%)
pro rata: still liquid 5,654 (100.0%)
5,654 L1 released at 12658378 into a balance of 14,779: still liquid 5,654 (100%)
5 Mar 11:325,199genesis1s0mcdn…no longer pressure
restaked 5,199 100%
5,198 L1 known + 1 L1 estimated
Restaked 100%.
moves and how we know
  1. 5 Mar 11:32 released 5,199 L1 from staking
  2. 5 May 13:43 restaked 17,000 L1
  3. 5 May 13:44 restaked 16,800 L1
  4. 21 May 11:36 restaked 700 L1
  5. 26 May 17:55 restaked 300 L1
  6. 1 Jun 08:55 restaked 250 L1
  7. 3 Jun 13:37 restaked 100 L1
  8. 5 Jun 15:46 restaked 95 L1
  9. 7 Jun 10:10 restaked 75 L1
  10. 10 Jun 08:08 restaked 75 L1
  11. 11 Jun 11:06 restaked 49 L1
  12. 12 Jun 07:19 restaked 37 L1
  13. 1 Jul 09:41 restaked 33 L1
  14. 9 Jul 07:52 restaked 42 L1
  15. (+1 more in the evidence below)
The allocation (hop 1): released 5,199 L1 into a balance of 31,857; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 5,198 (100.0%) undecidable 1 (0.0%)
unbonded L1 leaving first: restaked 5,199 (100.0%)
old money leaving first: restaked 5,198 (100.0%)
pro rata: restaked 5,199 (100.0%)
5,199 L1 released at 12572040 into a balance of 31,857: restaked 5,198 (100%), undecidable 0.50 (0%)
moves: restaked ×13, sent ×1
5 Mar 11:315,360genesis1s0mcdn…no longer pressure
restaked 5,360 100%
Restaked 100%.
moves and how we know
  1. 5 Mar 11:31 released 5,360 L1 from staking
  2. 5 May 13:42 restaked 15,000 L1
  3. 5 May 13:43 restaked 17,000 L1
  4. 5 May 13:44 restaked 16,800 L1
The allocation (hop 1): released 5,360 L1 into a balance of 26,497; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 5,360 (100.0%)
unbonded L1 leaving first: restaked 5,360 (100.0%)
old money leaving first: restaked 5,360 (100.0%)
pro rata: restaked 5,360 (100.0%)
5,360 L1 released at 12572038 into a balance of 26,497: restaked 5,360 (100%), undecidable 0.02 (0%)
moves: restaked ×3
5 Mar 11:315,250genesis1s0mcdn…no longer pressure
restaked 5,250 100%
Restaked 100%.
moves and how we know
  1. 5 Mar 11:31 released 5,250 L1 from staking
  2. 5 May 13:42 restaked 15,000 L1
  3. 5 May 13:44 restaked 16,800 L1
The allocation (hop 1): released 5,250 L1 into a balance of 21,247; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 5,250 (100.0%)
unbonded L1 leaving first: restaked 5,250 (100.0%)
old money leaving first: restaked 5,250 (100.0%)
pro rata: restaked 5,250 (100.0%)
5,250 L1 released at 12572036 into a balance of 21,247: restaked 5,250 (100%)
moves: restaked ×2
5 Mar 11:305,000genesis1s0mcdn…no longer pressure
restaked 5,000 100%
Restaked 100%.
moves and how we know
  1. 5 Mar 11:30 released 5,000 L1 from staking
  2. 5 May 13:42 restaked 15,000 L1
  3. 5 May 13:43 restaked 17,000 L1
  4. 5 May 13:44 restaked 16,800 L1
The allocation (hop 1): released 5,000 L1 into a balance of 16,247; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 5,000 (100.0%)
unbonded L1 leaving first: restaked 5,000 (100.0%)
old money leaving first: restaked 5,000 (100.0%)
pro rata: restaked 5,000 (100.0%)
5,000 L1 released at 12572034 into a balance of 16,247: restaked 5,000 (100%), undecidable 0.02 (0%)
moves: restaked ×3
5 Mar 11:305,686genesis1s0mcdn…no longer pressure
restaked 5,686 100%
Restaked 100%.
moves and how we know
  1. 5 Mar 11:30 released 5,686 L1 from staking
  2. 5 May 13:42 restaked 15,000 L1
  3. 5 May 13:42 restaked 15,000 L1
  4. 5 May 13:43 restaked 17,000 L1
The allocation (hop 1): released 5,686 L1 into a balance of 10,562; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 5,686 (100.0%)
unbonded L1 leaving first: restaked 5,686 (100.0%)
old money leaving first: restaked 5,686 (100.0%)
pro rata: restaked 5,686 (100.0%)
5,686 L1 released at 12572032 into a balance of 10,562: restaked 5,686 (100%), undecidable 0.02 (0%)
moves: restaked ×3
5 Mar 11:295,395genesis1s0mcdn…no longer pressure
restaked 5,395 100%
Restaked 100%.
moves and how we know
  1. 5 Mar 11:29 released 5,395 L1 from staking
  2. 5 May 13:42 restaked 15,000 L1
  3. 5 May 13:43 restaked 17,000 L1
The allocation (hop 1): released 5,395 L1 into a balance of 5,167; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 5,395 (100.0%)
unbonded L1 leaving first: restaked 5,395 (100.0%)
old money leaving first: restaked 5,395 (100.0%)
pro rata: restaked 5,395 (100.0%)
5,395 L1 released at 12572028 into a balance of 5,167: restaked 5,395 (100%)
moves: restaked ×2
5 Mar 11:265,000genesis1s0mcdn…no longer pressure
restaked 5,000 100%
Restaked 100%.
moves and how we know
  1. 5 Mar 11:26 released 5,000 L1 from staking
  2. 5 May 13:42 restaked 15,000 L1
  3. 5 May 13:42 restaked 15,000 L1
  4. 5 May 13:43 restaked 17,000 L1
The allocation (hop 1): released 5,000 L1 into a balance of 167; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 5,000 (100.0%)
unbonded L1 leaving first: restaked 5,000 (100.0%)
old money leaving first: restaked 5,000 (100.0%)
pro rata: restaked 5,000 (100.0%)
5,000 L1 released at 12572015 into a balance of 167: restaked 5,000 (100%), undecidable 0.00 (0%); fees 0.0161
moves: restaked ×3
26 Feb 19:563,155genesis1qxsjc9…no longer pressure
restaked 3,154 100%
3,153 L1 known + 2 L1 estimated
Restaked 100%.
moves and how we know
  1. 26 Feb 19:56 released 3,155 L1 from staking
  2. 8 Mar 00:25 restaked 3,470 L1
  3. 6 May 13:09 restaked 139 L1
  4. 18 Jun 02:35 sent 75 L1 to genesis1hvan9p…
  5. 25 Jun 09:00 sent 5 L1 to genesis1hvan9p…
The allocation (hop 1): released 3,155 L1 into a balance of 322; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 3,153 (99.9%) undecidable 2 (0.1%)
unbonded L1 leaving first: restaked 3,155 (100.0%)
old money leaving first: restaked 3,153 (99.9%); sent to another address 2 (0.1%)
pro rata: restaked 3,154 (100.0%)
3,155 L1 released at 12535169 into a balance of 322: restaked 3,153 (100%), undecidable 1.98 (0%); fees 0.0148
moves: restaked ×2, sent ×2
12 Feb 18:1825,000genesis1ag940t…undecided 2.5% · sold 97%
sold 24,362 97%held as wL1 10 0.0%passed on or gone 8 0.0%undecided 620 2.5%fees 1 0.0%
21,835 L1 known + 2,545 L1 estimated · 620 L1 undecided
Its linked wallet sold 2% on Base (558 L1 of it pro rata, an estimate: between 0% and 2%); sold 95% on Osmosis (1,970 L1 of it pro rata, an estimate: between 87% and 98%); 2% either sold or sent on: the two readings disagree.
Passed on 6 hops: 7 L1 sold by later wallets on Base (all estimated).
moves and how we know
  1. 12 Feb 18:18 released 25,000 L1 from staking
  2. 12 Feb 23:57 sent 500 L1 to genesis1jkz3a9…
  3. 13 Feb 08:10 sent 120 L1 to genesis1jkz3a9…
  4. 14 Feb 17:08 sent 5,600 L1 over IBC
  5. 15 Feb 21:58 osmo1ag940t2… sold about 1,672 L1 on Osmosis
  6. 19 Feb 13:22 osmo1ag940t2… sold about 792 L1 on Osmosis
  7. 19 Feb 13:30 osmo1ag940t2… sold about 523 L1 on Osmosis
  8. 20 Feb 13:00 sent 600 L1 over IBC
  9. 20 Feb 13:02 osmo1ag940t2… sent about 162 L1 home over IBC to genesis1ag940t…
  10. 20 Feb 13:02 osmo1ag940t2… sent about 37 L1 home over IBC to genesis1ag940t…
  11. 1 Mar 12:17 sent 4,800 L1 over IBC
  12. 1 Mar 12:38 osmo1ag940t2… sold about 1,829 L1 on Osmosis
  13. 1 Mar 12:38 osmo1ag940t2… sold about 420 L1 on Osmosis
  14. 1 Mar 12:38 osmo1ag940t2… sold about 3,581 L1 on Osmosis
  15. (+76 more in the evidence below)
Followed past the first hop (the trail):
  1. genesis1jkz3… → 0x95851e95c5…: sold by later wallets on Base · 1 L1, all estimated
  2. genesis1jkz3… → 0x7f9297ac4b…: sold by later wallets on Base · 1 L1, all estimated
  3. genesis1jkz3… → 0x7f9297ac4b…: sold by later wallets on Base · 1 L1, all estimated
  4. genesis1jkz3… → 0x95851e95c5…: sold by later wallets on Base · 1 L1, all estimated
  5. genesis1jkz3… → 0x95851e95c5…: sold by later wallets on Base · 1 L1, all estimated
(+285 smaller paths, 1 L1 between them)
The allocation (hop 1): released 25,000 L1 into a balance of 10,006; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 21,834 (87.3%) sent to another address 620 (2.5%) undecidable 2,545 (10.2%)
→ 620 L1 with no single recipient: the two allocations disagree on which transfer carried it.
unbonded L1 leaving first: sold on Osmosis 24,376 (97.5%); sent to another address 620 (2.5%)
old money leaving first: sold on Osmosis 21,834 (87.3%); undecidable 1,803 (7.2%); sent to another address 1,362 (5.4%)
pro rata: sold on Osmosis 19,671 (78.7%); moved to Osmosis 4,811 (19.2%); sent to another address 515 (2.1%)
25,000 L1 released at 12457022 into a balance of 10,006: sold on Osmosis 21,834 (87%), sent to another address 620 (2%), undecidable 2,545 (10%); fees 0.6981
moves: sent over IBC ×6, sent ×2
12 Feb 13:118,000genesis1s0mcdn…no longer pressure
restaked 8,000 100%
Restaked 100%.
moves and how we know
  1. 12 Feb 13:11 released 8,000 L1 from staking
  2. 17 Feb 11:53 restaked 5,000 L1
  3. 17 Feb 11:55 restaked 5,360 L1
  4. 18 Feb 14:25 restaked 250 L1
  5. 5 May 13:42 restaked 15,000 L1
The allocation (hop 1): released 8,000 L1 into a balance of 11,756; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 8,000 (100.0%)
unbonded L1 leaving first: restaked 8,000 (100.0%)
old money leaving first: restaked 8,000 (100.0%)
pro rata: restaked 8,000 (100.0%)
8,000 L1 released at 12455838 into a balance of 11,756: restaked 8,000 (100%), undecidable 0.06 (0%); fees 0.0130
moves: restaked ×4
12 Feb 13:057,110genesis1s0mcdn…no longer pressure
restaked 7,110 100%
Restaked 100%.
moves and how we know
  1. 12 Feb 13:05 released 7,110 L1 from staking
  2. 17 Feb 11:53 restaked 5,000 L1
  3. 17 Feb 11:53 restaked 5,000 L1
The allocation (hop 1): released 7,110 L1 into a balance of 4,646; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 7,110 (100.0%)
unbonded L1 leaving first: restaked 7,110 (100.0%)
old money leaving first: restaked 7,110 (100.0%)
pro rata: restaked 7,110 (100.0%)
7,110 L1 released at 12455815 into a balance of 4,646: restaked 7,110 (100%); fees 0.0136
moves: restaked ×2
12 Feb 13:044,597genesis1s0mcdn…no longer pressure
restaked 4,597 100%
Restaked 100%.
moves and how we know
  1. 12 Feb 13:04 released 4,597 L1 from staking
  2. 17 Feb 11:52 restaked 3,000 L1
  3. 17 Feb 11:52 restaked 1,500 L1
  4. 17 Feb 11:53 restaked 5,000 L1
The allocation (hop 1): released 4,597 L1 into a balance of 49; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 4,597 (100.0%)
unbonded L1 leaving first: restaked 4,597 (100.0%)
old money leaving first: restaked 4,597 (100.0%)
pro rata: restaked 4,597 (100.0%)
4,597 L1 released at 12455810 into a balance of 49.26: restaked 4,597 (100%), undecidable 0.02 (0%); fees 0.0291
moves: restaked ×3
3 Feb 15:558,427genesis19q8epw…no longer pressure
restaked 8,427 100%
Restaked 100%.
moves and how we know
  1. 3 Feb 15:55 released 8,427 L1 from staking
  2. 27 Feb 19:47 restaked 4,500 L1
  3. 27 Feb 19:48 restaked 4,600 L1
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 8,427 L1 into a balance of 57; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 8,427 (100.0%)
unbonded L1 leaving first: restaked 8,427 (100.0%)
old money leaving first: restaked 8,427 (100.0%)
pro rata: restaked 8,427 (100.0%)
8,427 L1 released at 12406816 into a balance of 57.01: restaked 8,427 (100%), undecidable 0.05 (0%); fees 0.0520
moves: restaked ×2
31 Jan 03:2717,000genesis1ag940t…passed on, trail lost
sold 15,991 94%passed on or gone 1,009 5.9%fees 1 0.0%
15,353 L1 known + 1,647 L1 estimated
Sold 94% on Osmosis (1,092 L1 of it pro rata, an estimate: between 88% and 97%); 6% went to another owner's wallet (genesis1jpz5…): then 2% came back to the owner, 1% sold by later wallets on Osmosis (all estimated), 2% trail lost (555 L1 of it pro rata, an estimate: between 3% and 12%).
Passed on 10 hops: 2% came back to the owner, 1% sold by later wallets on Osmosis, 81 L1 still in later wallets, 40 L1 restaked by later wallets, 13 L1 paid in fees, 1 L1 sold by later wallets on Base (all estimated); 2% trail lost.
moves and how we know
  1. 31 Jan 03:27 released 17,000 L1 from staking
  2. 3 Feb 17:17 sent 6,000 L1 over IBC
  3. 3 Feb 17:17 sent 1,000 L1 over IBC
  4. 3 Feb 17:25 osmo1ag940t2… sold about 5,142 L1 on Osmosis
  5. 3 Feb 17:25 osmo1ag940t2… sold about 857 L1 on Osmosis
  6. 6 Feb 03:50 sent 4,000 L1 over IBC
  7. 6 Feb 03:51 osmo1ag940t2… sold about 858 L1 on Osmosis
  8. 6 Feb 03:51 osmo1ag940t2… sold about 143 L1 on Osmosis
  9. 6 Feb 03:51 osmo1ag940t2… sold about 3,999 L1 on Osmosis
  10. 6 Feb 18:45 sent 2,001 L1 over IBC
  11. 6 Feb 18:48 osmo1ag940t2… sold about 0.17 L1 on Osmosis
  12. 6 Feb 18:48 osmo1ag940t2… sold about 0.03 L1 on Osmosis
  13. 6 Feb 18:48 osmo1ag940t2… sold about 1 L1 on Osmosis
  14. 6 Feb 18:48 osmo1ag940t2… sold about 1,999 L1 on Osmosis
  15. (+56 more in the evidence below)
Followed past the first hop (the trail):
  1. genesis1jpz5… → genesis1ag94…: came back to the owner, then restaked · 258 L1, all estimated
  2. genesis1jpz5… → genesis1jkz3… → genesis1qhj0… → genesis17ns6…: trail lost (the two readings disagree there and no move is left to follow) · 85 L1, all estimated
  3. genesis1jpz5… → genesis1jkz3… → genesis1qhj0… → genesis1pwm4… → genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 83 L1, all estimated
  4. genesis1jpz5… → genesis1ag94…: came back to the owner, then restaked · 78 L1, all estimated
  5. genesis1jpz5… → genesis1jkz3… → genesis1qhj0… → genesis1gfpv… → genesis1qhj0…: trail lost (a cycle) · 58 L1, all estimated
  6. genesis1jpz5… → genesis1ag94… → osmo1ag940t2…: trail lost (the readings on the venue disagree) · 31 L1, all estimated
  7. genesis1jpz5… → genesis1jkz3… → genesis1qhj0…: still in later wallets · 29 L1, all estimated
  8. genesis1jpz5… → genesis1jkz3… → genesis1qhj0… → genesis1gfpv… → genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 29 L1, all estimated
  9. genesis15uv8… → genesis1ag94… → osmo1ag940t2…: sold by later wallets on Osmosis · 24 L1, all estimated
  10. genesis1jpz5… → genesis1jkz3… → genesis1qhj0… → genesis1gfpv… → genesis16ayp… → osmo16aypyml…: still in later wallets · 20 L1, all estimated
  11. genesis15uv8… → genesis1ag94…: came back to the owner, then still held · 20 L1, all estimated
  12. genesis1jpz5… → genesis1ag94… → osmo1ag940t2…: sold by later wallets on Osmosis · 19 L1, all estimated
(+3960 smaller paths, 273 L1 between them)
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 17,000 L1 into a balance of 15,568; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 14,898 (87.6%) sent to another address 454 (2.7%) undecidable 1,647 (9.7%)
→ genesis1jpz5j4… 454 L1 · 11 Feb
Holders wallet: 854 L1, active (feeds a seller) · key 0x90454957…, no wL1 on Base in the index · key certain on Osmosis
then: sent on 99.8% · undecidable 0.2%
unbonded L1 leaving first: sold on Osmosis 14,898 (87.6%); sent to another address 2,100 (12.4%)
old money leaving first: sold on Osmosis 16,546 (97.3%); sent to another address 454 (2.7%)
pro rata: sold on Osmosis 15,833 (93.1%); sent to another address 698 (4.1%); moved to Osmosis 468 (2.8%)
17,000 L1 released at 12387253 into a balance of 15,568: sold on Osmosis 14,898 (88%), sent to another address 454 (3%), undecidable 1,647 (10%); fees 0.6020
moves: sent over IBC ×9, sent ×4
31 Jan 03:2615,000genesis1ag940t…no longer pressure
sold 15,000 100%
Sold 100% on Osmosis.
moves and how we know
  1. 31 Jan 03:26 released 15,000 L1 from staking
  2. 2 Feb 15:54 sent 14,000 L1 over IBC
  3. 2 Feb 16:58 osmo1ag940t2… sold about 13,999 L1 on Osmosis
  4. 3 Feb 17:17 sent 6,000 L1 over IBC
  5. 3 Feb 17:25 osmo1ag940t2… sold about 1 L1 on Osmosis
  6. 3 Feb 17:25 osmo1ag940t2… sold about 5,142 L1 on Osmosis
  7. 6 Feb 03:51 osmo1ag940t2… sold about 0.14 L1 on Osmosis
  8. 6 Feb 03:51 osmo1ag940t2… sold about 858 L1 on Osmosis
  9. 6 Feb 18:48 osmo1ag940t2… sold about 0.17 L1 on Osmosis
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 15,000 L1 into a balance of 568; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 15,000 (100.0%)
unbonded L1 leaving first: sold on Osmosis 15,000 (100.0%)
old money leaving first: sold on Osmosis 15,000 (100.0%)
pro rata: sold on Osmosis 13,970 (93.1%); sent to another address 616 (4.1%); moved to Osmosis 413 (2.8%)
15,000 L1 released at 12387249 into a balance of 568: sold on Osmosis 15,000 (100%), undecidable 0.42 (0%); fees 0.0520
moves: sent over IBC ×2
26 Jan 19:0710,000genesis1ag940t…no longer pressure
sold 10,000 100%
Sold 100% on Osmosis.
moves and how we know
  1. 26 Jan 19:07 released 10,000 L1 from staking
  2. 26 Jan 19:17 sent 20,000 L1 over IBC
  3. 26 Jan 21:05 osmo1ag940t2… sold about 4,999 L1 on Osmosis
  4. 27 Jan 05:33 osmo1ag940t2… sold about 1,500 L1 on Osmosis
  5. 28 Jan 12:26 osmo1ag940t2… sold about 2,063 L1 on Osmosis
  6. 28 Jan 12:28 sent 611 L1 over IBC
  7. 28 Jan 12:53 osmo1ag940t2… sold about 554 L1 on Osmosis
  8. 28 Jan 12:53 osmo1ag940t2… sold about 30 L1 on Osmosis
  9. 29 Jan 21:07 osmo1ag940t2… sold about 3,515 L1 on Osmosis
  10. 29 Jan 21:07 osmo1ag940t2… sold about 188 L1 on Osmosis
  11. 2 Feb 03:31 osmo1ag940t2… sold about 7,370 L1 on Osmosis
  12. 2 Feb 03:31 osmo1ag940t2… sold about 394 L1 on Osmosis
  13. 2 Feb 15:54 sent 14,000 L1 over IBC
  14. 2 Feb 16:58 osmo1ag940t2… sold about 13,999 L1 on Osmosis
  15. (+2 more in the evidence below)
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 10,000 L1 into a balance of 10,005; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 10,000 (100.0%)
unbonded L1 leaving first: sold on Osmosis 10,000 (100.0%)
old money leaving first: sold on Osmosis 10,000 (100.0%)
pro rata: sold on Osmosis 9,998 (100.0%); moved to Osmosis 2 (0.0%)
10,000 L1 released at 12363080 into a balance of 10,005: sold on Osmosis 10,000 (100%), undecidable 0.25 (0%)
moves: sent over IBC ×3
26 Jan 19:0610,000genesis1ag940t…no longer pressure
sold 10,000 100%
Sold 100% on Osmosis.
moves and how we know
  1. 26 Jan 19:06 released 10,000 L1 from staking
  2. 26 Jan 19:17 sent 20,000 L1 over IBC
  3. 26 Jan 21:05 osmo1ag940t2… sold about 4,999 L1 on Osmosis
  4. 27 Jan 05:33 osmo1ag940t2… sold about 1,500 L1 on Osmosis
  5. 28 Jan 12:26 osmo1ag940t2… sold about 2,063 L1 on Osmosis
  6. 28 Jan 12:53 osmo1ag940t2… sold about 554 L1 on Osmosis
  7. 29 Jan 21:07 osmo1ag940t2… sold about 3,515 L1 on Osmosis
  8. 2 Feb 03:31 osmo1ag940t2… sold about 7,370 L1 on Osmosis
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 10,000 L1 into a balance of 5; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 10,000 (100.0%)
unbonded L1 leaving first: sold on Osmosis 10,000 (100.0%)
old money leaving first: sold on Osmosis 10,000 (100.0%)
pro rata: sold on Osmosis 9,998 (100.0%); moved to Osmosis 2 (0.0%)
10,000 L1 released at 12363078 into a balance of 4.71: sold on Osmosis 10,000 (100%), undecidable 0.05 (0%)
moves: sent over IBC ×1
26 Jan 11:5030,000genesis1tlan9u…no longer pressure
restaked 30,000 100%
29,962 L1 known + 38 L1 estimated
Restaked 100%.
moves and how we know
  1. 26 Jan 11:50 released 30,000 L1 from staking
  2. 28 Jan 01:08 restaked 50,000 L1
  3. 28 Jan 17:41 restaked 52,182 L1
  4. 28 Jan 22:01 restaked 18,601 L1
  5. 8 Jul 23:56 sent 78,261 L1 to genesis1s808k5…
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 30,000 L1 into a balance of 20,148; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 29,962 (99.9%) undecidable 38 (0.1%)
unbonded L1 leaving first: restaked 30,000 (100.0%)
old money leaving first: restaked 29,962 (99.9%); sent to another address 38 (0.1%)
pro rata: restaked 30,000 (100.0%)
30,000 L1 released at 12361393 into a balance of 20,148: restaked 29,962 (100%), undecidable 38.00 (0%)
moves: restaked ×3, sent ×1
15 Jan 14:4220,026genesis1tlan9u…no longer pressure
restaked 20,026 100%
Restaked 100%.
moves and how we know
  1. 15 Jan 14:42 released 20,026 L1 from staking
  2. 16 Jan 13:59 restaked 280 L1
  3. 17 Jan 11:44 restaked 228 L1
  4. 19 Jan 11:38 restaked 461 L1
  5. 20 Jan 10:32 restaked 222 L1
  6. 21 Jan 11:17 restaked 239 L1
  7. 22 Jan 11:51 restaked 232 L1
  8. 23 Jan 11:48 restaked 228 L1
  9. 25 Jan 17:25 restaked 548 L1
  10. 26 Jan 14:37 restaked 219 L1
  11. 27 Jan 14:08 restaked 243 L1
  12. 28 Jan 01:08 restaked 50,000 L1
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 20,026 L1 into a balance of 121; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 20,026 (100.0%)
unbonded L1 leaving first: restaked 20,026 (100.0%)
old money leaving first: restaked 20,026 (100.0%)
pro rata: restaked 20,026 (100.0%)
20,026 L1 released at 12301016 into a balance of 121: restaked 20,026 (100%), undecidable 0.20 (0%)
moves: restaked ×11
21 Nov 2025 18:3820,000genesis1ag940t…no longer pressure
sold 20,000 100%
19,997 L1 known + 3 L1 estimated
Sold 100% on Osmosis.
moves and how we know
  1. 21 Nov 2025 18:38 released 20,000 L1 from staking
  2. 27 Nov 2025 19:16 sent 10,400 L1 over IBC
  3. 30 Nov 2025 02:00 sent 1,560 L1 over IBC
  4. 1 Dec 2025 15:19 sent 1,000 L1 over IBC
  5. 1 Dec 2025 15:26 osmo1ag940t2… sold about 10,392 L1 on Osmosis
  6. 1 Dec 2025 15:26 osmo1ag940t2… sold about 1,559 L1 on Osmosis
  7. 5 Dec 2025 14:14 osmo1ag940t2… sent about 0.03 L1 home over IBC to genesis1ag940t…
  8. 5 Dec 2025 14:19 osmo1ag940t2… sent about 0.01 L1 home over IBC to genesis1ag940t…
  9. 5 Dec 2025 14:20 osmo1ag940t2… sent about 0.03 L1 home over IBC to genesis1ag940t…
  10. 6 Dec 2025 12:20 sent 10 L1 over IBC
  11. 7 Dec 2025 14:34 sent 40 L1 over IBC
  12. 17 Dec 2025 15:46 osmo1ag940t2… sold about 4 L1 on Osmosis
  13. 17 Dec 2025 15:46 osmo1ag940t2… sold about 1 L1 on Osmosis
  14. 17 Dec 2025 15:46 osmo1ag940t2… sold about 5 L1 on Osmosis
  15. (+42 more in the evidence below)
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 20,000 L1 into a balance of 6,308; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 19,997 (100.0%) undecidable 3 (0.0%)
unbonded L1 leaving first: sold on Osmosis 19,997 (100.0%)
old money leaving first: sold on Osmosis 20,000 (100.0%)
pro rata: sold on Osmosis 19,997 (100.0%); moved to Osmosis 1 (0.0%)
20,000 L1 released at 11994611 into a balance of 6,308: sold on Osmosis 19,997 (100%), undecidable 2.58 (0%); fees 0.2747
moves: sent over IBC ×10
4 Nov 2025 10:054,989genesis10kn3t5…partly gone, rest liquid
restaked 3,689 74%liquid 534 11%passed on or gone 766 15%
3,536 L1 known + 1,453 L1 estimated
Restaked 74% (153 L1 of it pro rata, an estimate: between 71% and 74%); 11% still liquid on GenesisL1 (534 L1 of it pro rata, an estimate: between 0% and 29%); 15% went to other wallets not linked to this owner: then 12% restaked by later wallets, 2% paid in fees, 1% still in later wallets (all estimated) (766 L1 of it pro rata, an estimate: between 0% and 26%).
Passed on 2 hops: 12% restaked by later wallets, 2% paid in fees, 1% still in later wallets (all estimated).
moves and how we know
  1. 4 Nov 2025 10:05 released 4,989 L1 from staking
  2. 18 Jun 10:44 sent 1,300 L1 to genesis1uacumx…
  3. 18 Jun 11:33 restaked 10,000 L1
  4. 6 Jul 08:30 restaked 26,000 L1
Followed past the first hop (the trail):
  1. genesis1uacu…: restaked by later wallets · 589 L1, all estimated
  2. genesis1uacu…: paid in fees · 124 L1, all estimated
  3. genesis1uacu…: still in later wallets · 52 L1, all estimated
(+5 smaller paths, 1 L1 between them)
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 4,989 L1 into a balance of 192; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 3,536 (70.9%) undecidable 1,453 (29.1%)
unbonded L1 leaving first: restaked 3,689 (73.9%); sent to another address 1,300 (26.1%)
old money leaving first: restaked 3,536 (70.9%); still liquid 1,453 (29.1%)
pro rata: restaked 4,483 (89.9%); sent to another address 474 (9.5%); still liquid 32 (0.6%)
4,989 L1 released at 11897459 into a balance of 192: restaked 3,536 (71%), undecidable 1,453 (29%); fees 0.0154
moves: restaked ×2, sent ×1
24 Oct 2025 11:1410,000genesis1ag940t…no longer pressure
sold 10,000 100%
Sold 100% on Osmosis.
moves and how we know
  1. 24 Oct 2025 11:14 released 10,000 L1 from staking
  2. 9 Nov 2025 14:33 sent 5,000 L1 over IBC
  3. 10 Nov 2025 17:49 osmo1ag940t2… sold about 5,000 L1 on Osmosis
  4. 11 Nov 2025 01:32 sent 25,000 L1 over IBC
  5. 11 Nov 2025 01:33 osmo1ag940t2… sold about 20,000 L1 on Osmosis
  6. 12 Nov 2025 14:18 sent 3,000 L1 over IBC
  7. 12 Nov 2025 14:20 osmo1ag940t2… sold about 4,969 L1 on Osmosis
  8. 12 Nov 2025 14:20 osmo1ag940t2… sold about 2,981 L1 on Osmosis
  9. 27 Nov 2025 19:16 sent 10,400 L1 over IBC
  10. 30 Nov 2025 02:00 sent 1,560 L1 over IBC
  11. 1 Dec 2025 15:26 osmo1ag940t2… sold about 31 L1 on Osmosis
  12. 1 Dec 2025 15:26 osmo1ag940t2… sold about 19 L1 on Osmosis
  13. 1 Dec 2025 15:26 osmo1ag940t2… sold about 10,392 L1 on Osmosis
  14. 1 Dec 2025 15:26 osmo1ag940t2… sold about 1,559 L1 on Osmosis
  15. (+17 more in the evidence below)
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 10,000 L1 into a balance of 15,517; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 10,000 (100.0%)
unbonded L1 leaving first: sold on Osmosis 10,000 (100.0%)
old money leaving first: sold on Osmosis 10,000 (100.0%)
pro rata: sold on Osmosis 9,999 (100.0%)
10,000 L1 released at 11836204 into a balance of 15,517: sold on Osmosis 10,000 (100%), undecidable 0.15 (0%); fees 0.2565
moves: sent over IBC ×6
24 Oct 2025 10:4610,804genesis19h65cm…undecided
restaked 10 0.1%undecided 10,794 100%
all estimated · 10,794 L1 undecided
100% not determined: Osmosis account not fully read; bridged before its coverage.
moves and how we know
  1. 24 Oct 2025 10:46 released 10,804 L1 from staking
  2. 24 Oct 2025 10:52 sent 20 L1 over IBC
  3. 24 Oct 2025 10:53 sent 10,800 L1 over IBC
  4. 19 Dec 2025 20:13 restaked 21,241 L1
  5. 2 Jan 13:08 restaked 111 L1
  6. 30 Apr 12:05 sent 17,350 L1 over IBC
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 10,804 L1 into a balance of 29; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 10,804 (100.0%)
unbonded L1 leaving first: undecidable 10,804 (100.0%)
old money leaving first: undecidable 10,793 (99.9%); restaked 10 (0.1%)
pro rata: undecidable 10,791 (99.9%); restaked 13 (0.1%)
10,804 L1 released at 11836093 into a balance of 29.35: undecidable 10,804 (100%); fees 0.1040
moves: sent over IBC ×3, restaked ×2
24 Oct 2025 03:144,947genesis1hlk25x…nothing sold, all liquid
liquid 4,947 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 24 Oct 2025 03:14 released 4,947 L1 from staking
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 4,947 L1 into a balance of 2,328; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 4,947 (100.0%)
unbonded L1 leaving first: still liquid 4,947 (100.0%)
old money leaving first: still liquid 4,947 (100.0%)
pro rata: still liquid 4,947 (100.0%)
4,947 L1 released at 11834339 into a balance of 2,328: still liquid 4,947 (100%)
101 smaller releases under 1,000 L1 · 9,886 L1 in all (0.2% of the table's L1) · nothing sold, liquid or as wL1 12 · partly gone, rest liquid 5 · no longer pressure 50 · passed on, trail lost 24 · undecided 10
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
17 Jul 00:5116genesis1s49d0q…no longer pressure
sold 16 100%passed on or gone 0 0.1%
100% sold by another owner's wallet (genesis1g0j9…).
moves and how we know
  1. 17 Jul 00:51 released 16 L1 from staking
  2. 26 Jul 01:49 sent 18 L1 to genesis1g0j9km…
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 (99.9%)
→ genesis1g0j9km… 16 L1 · 26 Jul
Holders wallet: 0 L1, active · key 0x43e45b6d…, 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 (99.9%)
old money leaving first: sent to another address 16 (100.0%)
pro rata: sent to another address 16 (99.9%)
16.14 L1 released at 13299995 into a balance of 2.30: sent to another address 16.13 (100%), undecidable 0.01 (0%)
moves: sent ×1
15 Jul 07:0710genesis1eu6yf2…undecided
liquid 0 0.1%undecided 10 100%
0 L1 known · 10 L1 undecided
100% not determined: Osmosis account not fully read.
moves and how we know
  1. 15 Jul 07:07 released 10 L1 from staking
  2. 15 Jul 12:22 sent 25 L1 over IBC
The allocation (hop 1): released 10 L1 into a balance of 15; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 10 (100.0%)
unbonded L1 leaving first: undecidable 10 (99.9%)
old money leaving first: undecidable 10 (99.9%)
pro rata: undecidable 10 (99.9%)
9.99 L1 released at 13290526 into a balance of 14.69: undecidable 9.99 (100%)
moves: sent over IBC ×1
28 Jun 09:0910genesis1qnlxnn…no longer pressure
sold 10 100%on Osmosis 0 0.1%fees 0 0.2%
Sold 100% on Osmosis.
moves and how we know
  1. 28 Jun 09:09 released 10 L1 from staking
  2. 21 Aug 14:35 sent 35 L1 over IBC
  3. 24 Aug 19:01 osmo1qnlxnne… sold about 35 L1 on Osmosis
  4. 31 Aug 20:09 sent 586 L1 over IBC
  5. 31 Aug 20:10 osmo1qnlxnne… sold about 585 L1 on Osmosis
  6. 1 Sep 07:24 osmo1qnlxnne… sent about 1 L1 home over IBC to genesis1qnlxnn…
The allocation (hop 1): released 10 L1 into a balance of 8; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 10 (99.6%) undecidable 0 (0.2%)
unbonded L1 leaving first: sold on Osmosis 10 (99.6%)
old money leaving first: sold on Osmosis 10 (99.7%)
pro rata: sold on Osmosis 10 (99.8%)
10.00 L1 released at 13198808 into a balance of 7.64: sold on Osmosis 9.96 (100%), undecidable 0.02 (0%); fees 0.0183
moves: sent over IBC ×2
11 Jun 14:361genesis175rljm…undecided
passed on or gone 1 100%
100% went to another owner's wallet (genesis16ayp…): not followed.
Passed on: nothing followed to an end.
moves and how we know
  1. 11 Jun 14:36 released 1 L1 from staking
  2. 14 Jun 23:03 sent 15,000 L1 to genesis16aypym…
  3. 28 Jul 11:55 sent 15,000 L1 to genesis16aypym…
The allocation (hop 1): released 1 L1 into a balance of 3,006; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 1 (100.0%)
→ genesis16aypym… 1 L1 · 2 transfers, 14 Jun → 28 Jul
Holders wallet: 1,281,896 L1, active (large staker), 3 keys · key 0xd748126f…, no wL1 on Base in the index · key certain on Osmosis
then: not followed yet (hop 2 runs after the daily pass)
unbonded L1 leaving first: sent to another address 1 (100.0%)
old money leaving first: sent to another address 1 (100.0%)
pro rata: sent to another address 1 (53.0%)
1.00 L1 released at 13108217 into a balance of 3,006: sent to another address 1.00 (100%)
moves: sent ×2
11 Jun 14:331genesis175rljm…undecided
passed on or gone 1 100%
100% went to another owner's wallet (genesis16ayp…): not followed.
Passed on: nothing followed to an end.
moves and how we know
  1. 11 Jun 14:33 released 1 L1 from staking
  2. 14 Jun 23:03 sent 15,000 L1 to genesis16aypym…
  3. 28 Jul 11:55 sent 15,000 L1 to genesis16aypym…
The allocation (hop 1): released 1 L1 into a balance of 3,005; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 1 (100.0%)
→ genesis16aypym… 1 L1 · 2 transfers, 14 Jun → 28 Jul
Holders wallet: 1,281,896 L1, active (large staker), 3 keys · key 0xd748126f…, no wL1 on Base in the index · key certain on Osmosis
then: not followed yet (hop 2 runs after the daily pass)
unbonded L1 leaving first: sent to another address 1 (100.0%)
old money leaving first: sent to another address 1 (100.0%)
pro rata: sent to another address 1 (53.0%)
1.00 L1 released at 13108206 into a balance of 3,005: sent to another address 1.00 (100%)
moves: sent ×2
11 Jun 14:299genesis175rljm…passed on, trail lost
passed on or gone 9 100%
100% went to another owner's wallet (genesis16ayp…): then 48% sold by later wallets on Osmosis, 19% restaked by later wallets (all estimated), 19% trail lost.
Passed on 4 hops: 48% sold by later wallets on Osmosis, 19% restaked by later wallets, 8% still in later wallets (all estimated); 19% trail lost.
moves and how we know
  1. 11 Jun 14:29 released 9 L1 from staking
  2. 14 Jun 23:03 sent 15,000 L1 to genesis16aypym…
  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 · 2 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 1 L1, all estimated
  3. genesis16ayp…: restaked by later wallets · 1 L1, all estimated
  4. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 1 L1, all estimated
(+297 smaller paths, 4 L1 between them)
The allocation (hop 1): released 9 L1 into a balance of 2,996; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 9 (100.0%)
→ genesis16aypym… 9 L1 · 2 transfers, 14 Jun → 28 Jul
Holders wallet: 1,281,896 L1, active (large staker), 3 keys · key 0xd748126f…, no wL1 on Base in the index · key certain on Osmosis
then: undecidable 96.1%
unbonded L1 leaving first: sent to another address 9 (100.0%)
old money leaving first: sent to another address 9 (100.0%)
pro rata: sent to another address 5 (53.0%); restaked 4 (44.2%)
8.82 L1 released at 13108191 into a balance of 2,996: sent to another address 8.82 (100%)
moves: sent ×2
11 Jun 14:299genesis175rljm…passed on, trail lost
passed on or gone 9 100%
100% went to another owner's wallet (genesis16ayp…): then 48% sold by later wallets on Osmosis, 19% restaked by later wallets (all estimated), 19% trail lost.
Passed on 4 hops: 48% sold by later wallets on Osmosis, 19% restaked by later wallets, 8% still in later wallets (all estimated); 19% trail lost.
moves and how we know
  1. 11 Jun 14:29 released 9 L1 from staking
  2. 14 Jun 23:03 sent 15,000 L1 to genesis16aypym…
  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 · 2 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 1 L1, all estimated
  3. genesis16ayp…: restaked by later wallets · 1 L1, all estimated
  4. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 1 L1, all estimated
(+297 smaller paths, 4 L1 between them)
The allocation (hop 1): released 9 L1 into a balance of 2,987; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 9 (100.0%)
→ genesis16aypym… 9 L1 · 2 transfers, 14 Jun → 28 Jul
Holders wallet: 1,281,896 L1, active (large staker), 3 keys · key 0xd748126f…, no wL1 on Base in the index · key certain on Osmosis
then: undecidable 96.1%
unbonded L1 leaving first: sent to another address 9 (100.0%)
old money leaving first: sent to another address 9 (100.0%)
pro rata: sent to another address 5 (53.0%); restaked 4 (44.2%)
8.85 L1 released at 13108190 into a balance of 2,987: sent to another address 8.85 (100%)
moves: sent ×2
11 Jun 14:2810genesis175rljm…no longer pressure
sold 6 59%passed on or gone 4 41%
59% sold by another owner's wallet (genesis16ayp…); 41% went to another owner's wallet (genesis16ayp…): then sold by later wallets on Osmosis (all estimated).
Passed on 4 hops: 19% sold by later wallets on Osmosis, 9% restaked by later wallets (all estimated); 7% trail lost.
moves and how we know
  1. 11 Jun 14:28 released 10 L1 from staking
  2. 14 Jun 23:03 sent 15,000 L1 to genesis16aypym…
  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 · 1 L1, all estimated
(+289 smaller paths, 3 L1 between them)
The allocation (hop 1): released 10 L1 into a balance of 2,977; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 10 (100.0%)
→ genesis16aypym… 10 L1 · 2 transfers, 14 Jun → 28 Jul
Holders wallet: 1,281,896 L1, active (large staker), 3 keys · key 0xd748126f…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 58.9% · undecidable 37.0%
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 5 (53.0%); restaked 4 (44.2%)
9.95 L1 released at 13108187 into a balance of 2,977: sent to another address 9.95 (100%)
moves: sent ×2
11 Jun 14:261genesis175rljm…undecided
passed on or gone 1 100%
100% went to another owner's wallet (genesis16ayp…): not followed.
Passed on: nothing followed to an end.
moves and how we know
  1. 11 Jun 14:26 released 1 L1 from staking
  2. 14 Jun 23:03 sent 15,000 L1 to genesis16aypym…
  3. 28 Jul 11:55 sent 15,000 L1 to genesis16aypym…
The allocation (hop 1): released 1 L1 into a balance of 2,976; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 1 (100.0%)
→ genesis16aypym… 1 L1 · 2 transfers, 14 Jun → 28 Jul
Holders wallet: 1,281,896 L1, active (large staker), 3 keys · key 0xd748126f…, no wL1 on Base in the index · key certain on Osmosis
then: not followed yet (hop 2 runs after the daily pass)
unbonded L1 leaving first: sent to another address 1 (100.0%)
old money leaving first: sent to another address 1 (100.0%)
pro rata: sent to another address 1 (53.0%)
1.00 L1 released at 13108179 into a balance of 2,976: sent to another address 1.00 (100%)
moves: sent ×2
11 Jun 14:251genesis175rljm…undecided
passed on or gone 1 100%
100% went to another owner's wallet (genesis16ayp…): not followed.
Passed on: nothing followed to an end.
moves and how we know
  1. 11 Jun 14:25 released 1 L1 from staking
  2. 14 Jun 23:03 sent 15,000 L1 to genesis16aypym…
  3. 28 Jul 11:55 sent 15,000 L1 to genesis16aypym…
The allocation (hop 1): released 1 L1 into a balance of 2,975; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 1 (100.0%)
→ genesis16aypym… 1 L1 · 2 transfers, 14 Jun → 28 Jul
Holders wallet: 1,281,896 L1, active (large staker), 3 keys · key 0xd748126f…, no wL1 on Base in the index · key certain on Osmosis
then: not followed yet (hop 2 runs after the daily pass)
unbonded L1 leaving first: sent to another address 1 (100.0%)
old money leaving first: sent to another address 1 (100.0%)
pro rata: sent to another address 1 (53.0%)
1.00 L1 released at 13108177 into a balance of 2,975: sent to another address 1.00 (100%)
moves: sent ×2
11 Jun 14:251genesis175rljm…undecided
passed on or gone 1 100%
all estimated
100% went to another owner's wallet (genesis16ayp…): sent on or not followed.
Passed on: nothing followed to an end.
moves and how we know
  1. 11 Jun 14:25 released 1 L1 from staking
  2. 14 Jun 23:03 sent 15,000 L1 to genesis16aypym…
  3. 28 Jul 11:55 sent 15,000 L1 to genesis16aypym…
The allocation (hop 1): released 1 L1 into a balance of 2,974; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sent to another address 0 (6.0%) undecidable 1 (94.0%)
→ genesis16aypym… 0 L1 · 2 transfers, 14 Jun → 28 Jul
Holders wallet: 1,281,896 L1, active (large staker), 3 keys · key 0xd748126f…, no wL1 on Base in the index · key certain on Osmosis
then: not followed yet (hop 2 runs after the daily pass)
unbonded L1 leaving first: nothing
old money leaving first: sent to another address 1 (100.0%)
pro rata: sent to another address 1 (53.0%)
1.00 L1 released at 13108174 into a balance of 2,974: sent to another address 0.06 (6%), undecidable 0.94 (94%)
moves: sent ×2
10 Jun 18:44225genesis1rsntu5…no longer pressure
sold 225 100%
Sold 100% on Osmosis.
moves and how we know
  1. 10 Jun 18:44 released 225 L1 from staking
  2. 16 Jun 04:44 sent 226 L1 over IBC
  3. 16 Jun 04:46 osmo1rsntu55… sold about 226 L1 on Osmosis
The allocation (hop 1): released 225 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 225 (100.0%)
unbonded L1 leaving first: sold on Osmosis 225 (100.0%)
old money leaving first: sold on Osmosis 225 (100.0%)
pro rata: sold on Osmosis 225 (100.0%)
225 L1 released at 13103737 into a balance of 1.58: sold on Osmosis 225 (100%), undecidable 0.01 (0%)
moves: sent over IBC ×1
9 Jun 12:0310genesis175rljm…no longer pressure
restaked 5 53%passed on or gone 5 47%
all estimated
Restaked 53% (5.30 L1 of it pro rata, an estimate: between 0% and 100%); 47% went to other wallets not linked to this owner: then sold by later wallets on Osmosis (all estimated) (4.70 L1 of it pro rata, an estimate: between 0% and 100%).
Passed on 4 hops: 23% sold by later wallets on Osmosis, 8% restaked by later wallets (all estimated); 9% trail lost.
moves and how we know
  1. 9 Jun 12:03 released 10 L1 from staking
  2. 23 Jun 19:12 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 · 1 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 1 L1, all estimated
(+260 smaller paths, 3 L1 between them)
The allocation (hop 1): released 10 L1 into a balance of 11,831; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 10 (100.0%)
unbonded L1 leaving first: restaked 10 (100.0%)
old money leaving first: sent to another address 10 (100.0%)
pro rata: restaked 5 (49.6%); sent to another address 4 (43.2%); still liquid 1 (6.3%)
10.00 L1 released at 13096817 into a balance of 11,831: undecidable 10.00 (100%)
moves: restaked ×1, sent ×1
2 Jun 09:59100genesis1jst6se…no longer pressure
sold 100 100%
Sold 100% on Osmosis.
moves and how we know
  1. 2 Jun 09:59 released 100 L1 from staking
  2. 2 Jun 13:21 sent 100 L1 over IBC
  3. 2 Jun 13:22 osmo1jst6seu… sold about 100 L1 on Osmosis
The allocation (hop 1): released 100 L1 into a balance of 0; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
sold on Osmosis 100 (100.0%)
unbonded L1 leaving first: sold on Osmosis 100 (100.0%)
old money leaving first: sold on Osmosis 100 (100.0%)
pro rata: sold on Osmosis 100 (100.0%)
99.80 L1 released at 13058846 into a balance of 0.01: sold on Osmosis 99.79 (100%), moved to Osmosis 0.00 (0%), undecidable 0.01 (0%)
moves: sent over IBC ×1
2 Jun 05:0610genesis175rljm…no longer pressure
restaked 5 53%passed on or gone 5 47%
all estimated
Restaked 53% (5.30 L1 of it pro rata, an estimate: between 0% and 100%); 47% went to other wallets not linked to this owner: then sold by later wallets on Osmosis (all estimated) (4.70 L1 of it pro rata, an estimate: between 0% and 100%).
Passed on 4 hops: 23% sold by later wallets on Osmosis, 8% restaked by later wallets (all estimated); 9% trail lost.
moves and how we know
  1. 2 Jun 05:06 released 10 L1 from staking
  2. 23 Jun 19:12 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 · 1 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 1 L1, all estimated
(+260 smaller paths, 3 L1 between them)
The allocation (hop 1): released 10 L1 into a balance of 11,118; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 10 (100.0%)
unbonded L1 leaving first: restaked 10 (100.0%)
old money leaving first: sent to another address 10 (100.0%)
pro rata: restaked 5 (49.6%); sent to another address 4 (43.2%); still liquid 1 (6.3%)
10.00 L1 released at 13057756 into a balance of 11,118: undecidable 10.00 (100%)
moves: restaked ×1, sent ×1
2 Jun 05:0610genesis175rljm…no longer pressure
restaked 5 53%passed on or gone 5 47%
all estimated
Restaked 53% (5.30 L1 of it pro rata, an estimate: between 0% and 100%); 47% went to other wallets not linked to this owner: then sold by later wallets on Osmosis (all estimated) (4.70 L1 of it pro rata, an estimate: between 0% and 100%).
Passed on 4 hops: 23% sold by later wallets on Osmosis, 8% restaked by later wallets (all estimated); 9% trail lost.
moves and how we know
  1. 2 Jun 05:06 released 10 L1 from staking
  2. 23 Jun 19:12 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 · 1 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 1 L1, all estimated
(+260 smaller paths, 3 L1 between them)
The allocation (hop 1): released 10 L1 into a balance of 11,108; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 10 (100.0%)
unbonded L1 leaving first: restaked 10 (100.0%)
old money leaving first: sent to another address 10 (100.0%)
pro rata: restaked 5 (49.6%); sent to another address 4 (43.2%); still liquid 1 (6.3%)
10.00 L1 released at 13057753 into a balance of 11,108: undecidable 10.00 (100%)
moves: restaked ×1, sent ×1
2 Jun 05:0410genesis175rljm…no longer pressure
restaked 5 53%passed on or gone 5 47%
all estimated
Restaked 53% (5.30 L1 of it pro rata, an estimate: between 0% and 100%); 47% went to other wallets not linked to this owner: then sold by later wallets on Osmosis (all estimated) (4.70 L1 of it pro rata, an estimate: between 0% and 100%).
Passed on 4 hops: 23% sold by later wallets on Osmosis, 8% restaked by later wallets (all estimated); 9% trail lost.
moves and how we know
  1. 2 Jun 05:04 released 10 L1 from staking
  2. 23 Jun 19:12 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 · 1 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 1 L1, all estimated
(+260 smaller paths, 3 L1 between them)
The allocation (hop 1): released 10 L1 into a balance of 11,098; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 10 (100.0%)
unbonded L1 leaving first: restaked 10 (100.0%)
old money leaving first: sent to another address 10 (100.0%)
pro rata: restaked 5 (49.6%); sent to another address 4 (43.2%); still liquid 1 (6.3%)
10.00 L1 released at 13057748 into a balance of 11,098: undecidable 10.00 (100%)
moves: restaked ×1, sent ×1
2 Jun 05:0310genesis175rljm…no longer pressure
restaked 5 53%passed on or gone 5 47%
all estimated
Restaked 53% (5.30 L1 of it pro rata, an estimate: between 0% and 100%); 47% went to other wallets not linked to this owner: then sold by later wallets on Osmosis (all estimated) (4.70 L1 of it pro rata, an estimate: between 0% and 100%).
Passed on 4 hops: 23% sold by later wallets on Osmosis, 8% restaked by later wallets (all estimated); 9% trail lost.
moves and how we know
  1. 2 Jun 05:03 released 10 L1 from staking
  2. 23 Jun 19:12 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 · 1 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 1 L1, all estimated
(+260 smaller paths, 3 L1 between them)
The allocation (hop 1): released 10 L1 into a balance of 11,088; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 10 (100.0%)
unbonded L1 leaving first: restaked 10 (100.0%)
old money leaving first: sent to another address 10 (100.0%)
pro rata: restaked 5 (49.6%); sent to another address 4 (43.2%); still liquid 1 (6.3%)
10.00 L1 released at 13057745 into a balance of 11,088: undecidable 10.00 (100%)
moves: restaked ×1, sent ×1
2 Jun 05:03100genesis175rljm…partly gone, rest liquid
restaked 53 53%passed on or gone 47 47%
all estimated
Restaked 53% (52.95 L1 of it pro rata, an estimate: between 0% and 100%); 47% went to other wallets not linked to this owner: then 24% sold by later wallets on Osmosis, 8% restaked by later wallets, 4% still in later wallets, 2% sold by later wallets on Base (all estimated), 9% trail lost (47.05 L1 of it pro rata, an estimate: between 0% and 100%).
Passed on 5 hops: 24% sold by later wallets on Osmosis, 8% restaked by later wallets, 4% still in later wallets, 2% sold by later wallets on Base (all estimated); 9% trail lost.
moves and how we know
  1. 2 Jun 05:03 released 100 L1 from staking
  2. 23 Jun 19:12 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 · 10 L1, all estimated
  2. genesis16ayp… → osmo16aypyml… → genesis16ayp…: trail lost (sent home to the wallet it came from) · 6 L1, all estimated
  3. genesis16ayp…: restaked by later wallets · 4 L1, all estimated
  4. genesis16ayp… → osmo16aypyml…: sold by later wallets on Osmosis · 4 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
(+333 smaller paths, 12 L1 between them)
The allocation (hop 1): released 100 L1 into a balance of 10,988; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 100 (100.0%)
unbonded L1 leaving first: restaked 100 (100.0%)
old money leaving first: sent to another address 100 (100.0%)
pro rata: restaked 50 (49.6%); sent to another address 43 (43.2%); still liquid 6 (6.3%); burnt 1 (0.8%)
100 L1 released at 13057742 into a balance of 10,988: undecidable 100 (100%)
moves: restaked ×1, sent ×1
1 Jun 13:3912genesis1fj8d32…nothing sold, all liquid
liquid 12 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 1 Jun 13:39 released 12 L1 from staking
The allocation (hop 1): released 12 L1 into a balance of 5; 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%)
11.77 L1 released at 13054448 into a balance of 4.95: still liquid 11.77 (100%)
18 May 03:2210genesis1u33qfp…no longer pressure
restaked 10 100%fees 0 0.3%
9 L1 known + 1 L1 estimated
Restaked 100% (1.27 L1 of it pro rata, an estimate: between 87% and 100%).
moves and how we know
  1. 18 May 03:22 released 10 L1 from staking
  2. 18 May 07:44 restaked 35 L1
  3. 22 May 13:08 restaked 34 L1
  4. 26 May 20:57 restaked 28 L1
  5. 31 Jul 09:13 sent 8,375 L1 to genesis1j8wlea…
The allocation (hop 1): released 10 L1 into a balance of 3; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 9 (87.0%) undecidable 1 (12.7%)
unbonded L1 leaving first: restaked 10 (99.7%)
old money leaving first: restaked 9 (87.0%); sent to another address 1 (12.7%)
pro rata: restaked 10 (99.8%)
10.00 L1 released at 12977193 into a balance of 2.74: restaked 8.70 (87%), undecidable 1.27 (13%); fees 0.0286
moves: restaked ×3, sent ×1
3 May 08:481genesis1hgp002…undecided 0.0% · restaked 97%
sold 0 2.5%restaked 1 97%
all estimated
Nothing decided.
moves and how we know
  1. 3 May 08:48 released 1 L1 from staking
  2. 5 May 12:15 restaked 1,000 L1
  3. 25 Jul 17:07 sent 16,447 L1 over IBC
  4. 25 Jul 17:11 osmo1hgp002g… sold about 4,000 L1 on Osmosis
  5. 25 Jul 17:47 osmo1hgp002g… sold about 3,421 L1 on Osmosis
  6. 27 Jul 14:07 osmo1hgp002g… sold about 120 L1 on Osmosis
  7. 27 Jul 14:09 osmo1hgp002g… sold about 80 L1 on Osmosis
  8. 28 Jul 00:37 osmo1hgp002g… sold about 80 L1 on Osmosis
  9. 28 Jul 12:33 osmo1hgp002g… sent about 0.48 L1 home over IBC to genesis1hgp002…
  10. 28 Jul 12:52 osmo1hgp002g… sent about 119 L1 home over IBC to genesis1hgp002…
  11. 28 Jul 15:57 osmo1hgp002g… sent about 8,588 L1 home over IBC to genesis1hgp002…
  12. 28 Jul 16:08 sent 10,250 L1 to genesis1hthr72…
The allocation (hop 1): released 1 L1 into a balance of 1,302; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 1 (100.0%)
unbonded L1 leaving first: restaked 1 (100.0%)
old money leaving first: sent to another address 1 (52.2%)
pro rata: restaked 1 (97.5%)
1.00 L1 released at 12897776 into a balance of 1,302: undecidable 1.00 (100%)
moves: restaked ×1, sent over IBC ×1, sent ×1
27 Apr 16:4115genesis1wnlvwn…no longer pressure
sold 15 98%passed on or gone 0 1.5%fees 0 0.1%
98% sold by another owner's wallet (genesis1g0j9…).
moves and how we know
  1. 27 Apr 16:41 released 15 L1 from staking
  2. 28 Apr 18:49 sent 15 L1 to genesis1g0j9km…
The allocation (hop 1): released 15 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 15 (99.9%)
→ genesis1g0j9km… 15 L1 · 28 Apr
Holders wallet: 0 L1, active · key 0x43e45b6d…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 98.5%
unbonded L1 leaving first: sent to another address 15 (99.9%)
old money leaving first: sent to another address 15 (99.9%)
pro rata: sent to another address 15 (99.9%)
14.75 L1 released at 12867304 into a balance of 0.00: sent to another address 14.74 (100%); fees 0.0100
moves: sent ×1
27 Apr 16:3911genesis1pp3lat…no longer pressure
sold 10 86%passed on or gone 2 14%fees 0 0.1%
86% sold by another owner's wallet (genesis1g0j9…); 14% went to another owner's wallet (genesis1g0j9…): then sold by later wallets on Osmosis (all estimated).
Passed on 4 hops: 9% sold by later wallets on Osmosis (all estimated).
moves and how we know
  1. 27 Apr 16:39 released 11 L1 from staking
  2. 28 Apr 18:33 sent 11 L1 to genesis1g0j9km…
Followed past the first hop (the trail):
  1. genesis1g0j9… → osmo1g0j9kmd…: sold by later wallets on Osmosis · 1 L1, all estimated
(+58 smaller paths, 1 L1 between them)
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 (99.9%)
→ genesis1g0j9km… 11 L1 · 28 Apr
Holders wallet: 0 L1, active · key 0x43e45b6d…, no wL1 on Base in the index · key certain on Osmosis
then: sold on Osmosis 86.1% · undecidable 9.4%
unbonded L1 leaving first: sent to another address 11 (99.9%)
old money leaving first: sent to another address 11 (99.9%)
pro rata: sent to another address 11 (99.9%)
11.50 L1 released at 12867296 into a balance of 0.00: sent to another address 11.49 (100%); fees 0.0100
moves: sent ×1
31 Mar 02:2783genesis148vmqx…undecided
undecided 83 100%
0 L1 known · 83 L1 undecided
100% not determined: Osmosis account not fully read.
moves and how we know
  1. 31 Mar 02:27 released 83 L1 from staking
  2. 1 Apr 04:53 sent 85 L1 over IBC
  3. 10 Jun 04:21 sent 85 L1 over IBC
The allocation (hop 1): released 83 L1 into a balance of 2; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 83 (100.0%)
unbonded L1 leaving first: undecidable 83 (100.0%)
old money leaving first: undecidable 83 (100.0%)
pro rata: undecidable 83 (100.0%)
82.99 L1 released at 12713960 into a balance of 1.61: undecidable 82.99 (100%)
moves: sent over IBC ×2
19 Mar 22:3016genesis160gfcu…passed on, trail lost
passed on or gone 16 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 22:30 released 16 L1 from staking
  2. 21 Mar 07:45 sent 16 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 8 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 8 L1, all estimated
(+11 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis1shdta4… 16 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 16 (99.9%)
old money leaving first: sent to another address 16 (99.9%)
pro rata: sent to another address 16 (99.9%)
16.14 L1 released at 12651863 into a balance of 0.00: sent to another address 16.13 (100%); fees 0.0100
moves: sent ×1
19 Mar 22:1411genesis15y7zxm…passed on, trail lost
passed on or gone 11 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 22:14 released 11 L1 from staking
  2. 21 Mar 08:18 sent 11 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 6 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis1shdta4… 11 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 11 (99.9%)
old money leaving first: sent to another address 11 (99.9%)
pro rata: sent to another address 11 (99.9%)
11.34 L1 released at 12651801 into a balance of 0.00: sent to another address 11.33 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:5517genesis1agprce…passed on, trail lost
passed on or gone 17 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:55 released 17 L1 from staking
  2. 21 Mar 08:34 sent 17 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 9 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 8 L1, all estimated
(+11 smaller paths, under 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 (99.9%)
→ genesis1shdta4… 17 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 17 (99.9%)
old money leaving first: sent to another address 17 (99.9%)
pro rata: sent to another address 17 (99.9%)
17.09 L1 released at 12651728 into a balance of 0.00: sent to another address 17.08 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:5510genesis19gm4nf…passed on, trail lost
passed on or gone 10 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:55 released 10 L1 from staking
  2. 21 Mar 08:30 sent 10 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis1shdta4… 10 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 10 (99.9%)
old money leaving first: sent to another address 10 (99.9%)
pro rata: sent to another address 10 (99.9%)
10.00 L1 released at 12651727 into a balance of 0.00: sent to another address 9.99 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:5510genesis16zu0qr…passed on, trail lost
passed on or gone 10 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:55 released 10 L1 from staking
  2. 21 Mar 08:30 sent 10 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis1shdta4… 10 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 10 (99.9%)
old money leaving first: sent to another address 10 (99.9%)
pro rata: sent to another address 10 (99.9%)
10.00 L1 released at 12651727 into a balance of 0.00: sent to another address 9.99 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:5514genesis15tk5lz…passed on, trail lost
passed on or gone 14 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:55 released 14 L1 from staking
  2. 21 Mar 08:27 sent 14 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 7 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 6 L1, all estimated
(+11 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis1shdta4… 14 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 14 (99.9%)
old money leaving first: sent to another address 14 (99.9%)
pro rata: sent to another address 14 (99.9%)
13.68 L1 released at 12651727 into a balance of 0.00: sent to another address 13.67 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:5417genesis15g59rh…passed on, trail lost
passed on or gone 17 100%
100% went to another owner's wallet (genesis15paf…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:54 released 17 L1 from staking
  2. 23 Mar 21:39 sent 33 L1 to genesis15pafk2…
Followed past the first hop (the trail):
  1. genesis15paf… → genesis15asq… → osmo15asqwsu…: trail lost (on the venue: its arrival is not matched in the venue ledger) · 17 L1, all estimated
(+3 smaller paths, under 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%)
→ genesis15pafk2… 17 L1 · 23 Mar
key 0xa07a9b2b…, 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 (100.0%)
17.00 L1 released at 12651723 into a balance of 0.00: sent to another address 17.00 (100%)
moves: sent ×1
19 Mar 21:5416genesis15g59rh…passed on, trail lost
passed on or gone 16 100%fees 0 0.1%
100% went to another owner's wallet (genesis15paf…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:54 released 16 L1 from staking
  2. 23 Mar 21:39 sent 33 L1 to genesis15pafk2…
Followed past the first hop (the trail):
  1. genesis15paf… → genesis15asq… → osmo15asqwsu…: trail lost (on the venue: its arrival is not matched in the venue ledger) · 16 L1, all estimated
(+3 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis15pafk2… 16 L1 · 23 Mar
key 0xa07a9b2b…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 16 (99.9%)
old money leaving first: sent to another address 16 (99.9%)
pro rata: sent to another address 16 (100.0%)
15.77 L1 released at 12651723 into a balance of 0.00: sent to another address 15.76 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:5310genesis1kx3ayf…passed on, trail lost
passed on or gone 10 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:53 released 10 L1 from staking
  2. 21 Mar 08:21 sent 10 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis1shdta4… 10 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 10 (99.9%)
old money leaving first: sent to another address 10 (99.9%)
pro rata: sent to another address 10 (99.9%)
10.00 L1 released at 12651719 into a balance of 0.00: sent to another address 9.99 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:5216genesis1kmnugk…passed on, trail lost
passed on or gone 16 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:52 released 16 L1 from staking
  2. 21 Mar 08:54 sent 16 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 8 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 8 L1, all estimated
(+11 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis1shdta4… 16 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 16 (99.9%)
old money leaving first: sent to another address 16 (99.9%)
pro rata: sent to another address 16 (99.9%)
16.17 L1 released at 12651717 into a balance of 0.00: sent to another address 16.16 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:5212genesis1m7khcm…passed on, trail lost
passed on or gone 12 100%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:52 released 12 L1 from staking
  2. 21 Mar 07:59 sent 13 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 6 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 6 L1, all estimated
(+7 smaller paths, under 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%)
→ genesis1shdta4… 12 L1 · 21 Mar
key 0x85dabed4…, 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 (99.9%)
11.88 L1 released at 12651716 into a balance of 0.00: sent to another address 11.88 (100%)
moves: sent ×1
19 Mar 21:5210genesis1k6vtz5…passed on, trail lost
passed on or gone 10 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:52 released 10 L1 from staking
  2. 21 Mar 08:01 sent 10 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis1shdta4… 10 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 10 (99.9%)
old money leaving first: sent to another address 10 (99.9%)
pro rata: sent to another address 10 (99.9%)
10.00 L1 released at 12651716 into a balance of 0.00: sent to another address 9.99 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:5215genesis1u66w5g…passed on, trail lost
passed on or gone 15 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:52 released 15 L1 from staking
  2. 21 Mar 07:48 sent 15 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 8 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 7 L1, all estimated
(+11 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 15 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 15 (99.9%)
→ genesis1shdta4… 15 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 15 (99.9%)
old money leaving first: sent to another address 15 (99.9%)
pro rata: sent to another address 15 (99.9%)
15.00 L1 released at 12651714 into a balance of 0.00: sent to another address 14.99 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:304genesis1xc9cm2…passed on, trail lost
passed on or gone 4 100%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:30 released 4 L1 from staking
  2. 21 Mar 08:30 sent 9 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 2 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 2 L1, all estimated
(+6 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 4 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 (100.0%)
→ genesis1shdta4… 4 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 4 (100.0%)
old money leaving first: sent to another address 4 (100.0%)
pro rata: sent to another address 4 (99.9%)
4.00 L1 released at 12651631 into a balance of 0.00: sent to another address 4.00 (100%)
moves: sent ×1
19 Mar 21:305genesis1xc9cm2…passed on, trail lost
passed on or gone 5 100%fees 0 0.2%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:30 released 5 L1 from staking
  2. 21 Mar 08:30 sent 9 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 3 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 2 L1, all estimated
(+6 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 5 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 5 (99.8%)
→ genesis1shdta4… 5 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 5 (99.8%)
old money leaving first: sent to another address 5 (99.8%)
pro rata: sent to another address 5 (99.9%)
5.00 L1 released at 12651631 into a balance of 0.00: sent to another address 4.99 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:2915genesis19vqjj6…passed on, trail lost
passed on or gone 15 100%fees 0 0.1%
100% went to another owner's wallet (genesis15paf…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:29 released 15 L1 from staking
  2. 23 Mar 21:39 sent 15 L1 to genesis15pafk2…
Followed past the first hop (the trail):
  1. genesis15paf… → genesis15asq… → osmo15asqwsu…: trail lost (on the venue: its arrival is not matched in the venue ledger) · 15 L1, all estimated
(+3 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 15 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 15 (99.9%)
→ genesis15pafk2… 15 L1 · 23 Mar
key 0xa07a9b2b…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 15 (99.9%)
old money leaving first: sent to another address 15 (99.9%)
pro rata: sent to another address 15 (99.9%)
15.00 L1 released at 12651625 into a balance of 0.00: sent to another address 14.99 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:282genesis1q8qpw9…passed on, trail lost
passed on or gone 2 99%fees 0 0.5%
99% went to another owner's wallet (genesis15paf…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 99% trail lost.
moves and how we know
  1. 19 Mar 21:28 released 2 L1 from staking
  2. 23 Mar 21:39 sent 3 L1 to genesis15pafk2…
Followed past the first hop (the trail):
  1. genesis15paf… → genesis15asq… → osmo15asqwsu…: trail lost (on the venue: its arrival is not matched in the venue ledger) · 2 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 2 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 2 (99.5%)
→ genesis15pafk2… 2 L1 · 23 Mar
key 0xa07a9b2b…, no wL1 on Base in the index
then: sent on 99.5%
unbonded L1 leaving first: sent to another address 2 (99.5%)
old money leaving first: sent to another address 2 (99.5%)
pro rata: sent to another address 2 (99.7%)
2.00 L1 released at 12651624 into a balance of 0.00: sent to another address 1.99 (99%); fees 0.0100
moves: sent ×1
19 Mar 21:2711genesis1lt402x…passed on, trail lost
passed on or gone 11 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:27 released 11 L1 from staking
  2. 21 Mar 08:55 sent 11 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 4 L1, all estimated
  3. osmo1shdta48…: trail lost (on the venue: its arrival is not matched in the venue ledger) · 1 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis1shdta4… 11 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 99.9%
unbonded L1 leaving first: sent to another address 11 (99.9%)
old money leaving first: sent to another address 11 (99.9%)
pro rata: sent to another address 11 (99.9%)
10.90 L1 released at 12651618 into a balance of 0.00: sent to another address 10.89 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:2611genesis1tr9m49…passed on, trail lost
passed on or gone 11 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:26 released 11 L1 from staking
  2. 21 Mar 07:56 sent 11 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 6 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis1shdta4… 11 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 11 (99.9%)
old money leaving first: sent to another address 11 (99.9%)
pro rata: sent to another address 11 (99.9%)
10.90 L1 released at 12651615 into a balance of 0.00: sent to another address 10.89 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:2610genesis19jzcv8…passed on, trail lost
passed on or gone 10 100%fees 0 0.1%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:26 released 10 L1 from staking
  2. 21 Mar 07:38 sent 10 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 5 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
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 (99.9%)
→ genesis1shdta4… 10 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 99.9%
unbonded L1 leaving first: sent to another address 10 (99.9%)
old money leaving first: sent to another address 10 (99.9%)
pro rata: sent to another address 10 (99.9%)
10.00 L1 released at 12651614 into a balance of 0.00: sent to another address 9.99 (100%); fees 0.0100
moves: sent ×1
19 Mar 21:266genesis12upz8d…passed on, trail lost
passed on or gone 6 100%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 100% trail lost.
moves and how we know
  1. 19 Mar 21:26 released 6 L1 from staking
  2. 21 Mar 07:38 sent 9 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 3 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 3 L1, all estimated
(+7 smaller paths, under 1 L1 between them)
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.
sent to another address 6 (100.0%)
→ genesis1shdta4… 6 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 6 (100.0%)
old money leaving first: sent to another address 6 (100.0%)
pro rata: sent to another address 6 (99.9%)
5.96 L1 released at 12651614 into a balance of 0.00: sent to another address 5.96 (100%)
moves: sent ×1
19 Mar 21:263genesis12upz8d…passed on, trail lost
passed on or gone 3 100%fees 0 0.3%
100% went to another owner's wallet (genesis1shdt…): sent on again, not followed beyond one hop.
Passed on: nothing followed to an end; 99% trail lost.
moves and how we know
  1. 19 Mar 21:26 released 3 L1 from staking
  2. 21 Mar 07:38 sent 9 L1 to genesis1shdta4…
Followed past the first hop (the trail):
  1. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 2 L1, all estimated
  2. genesis1shdt… → genesis1hr60… → osmo1hr60c7d…: trail lost (undecided: Osmosis account not fully read (its stored moves add up to -1.000000 L1, the balance read 0.000000 L1 at 72,665,800)) · 1 L1, all estimated
(+6 smaller paths, under 1 L1 between them)
The allocation (hop 1): released 3 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 3 (99.7%)
→ genesis1shdta4… 3 L1 · 21 Mar
key 0x85dabed4…, no wL1 on Base in the index
then: sent on 100.0%
unbonded L1 leaving first: sent to another address 3 (99.7%)
old money leaving first: sent to another address 3 (99.7%)
pro rata: sent to another address 3 (99.9%)
3.00 L1 released at 12651614 into a balance of 0.00: sent to another address 2.99 (100%); fees 0.0100
moves: sent ×1
26 Feb 20:187genesis16aypym…no longer pressure
sold 0 2.2%restaked 7 98%on Osmosis 0 0.1%
5 L1 known + 2 L1 estimated
Restaked 98% (2.22 L1 of it pro rata, an estimate: between 66% and 98%).
moves and how we know
  1. 26 Feb 20:18 released 7 L1 from staking
  2. 28 Feb 01:24 restaked 2,000 L1
  3. 5 Apr 10:53 restaked 1,618 L1
  4. 27 Apr 10:17 sent 13,875 L1 over IBC
  5. 27 Apr 14:01 osmo16aypyml… sold about 5,000 L1 on Osmosis
  6. 27 Apr 15:10 osmo16aypyml… sold about 5,000 L1 on Osmosis
  7. 27 Apr 15:10 osmo16aypyml… sold about 450 L1 on Osmosis
  8. 24 May 13:15 osmo16aypyml… sold about 581 L1 on Osmosis
  9. 25 May 19:24 osmo16aypyml… sold about 180 L1 on Osmosis
  10. 25 May 19:25 osmo16aypyml… sold about 188 L1 on Osmosis
  11. 30 May 13:59 osmo16aypyml… sold about 18 L1 on Osmosis through pool 2894
  12. 30 May 13:59 osmo16aypyml… sold about 37 L1 on Osmosis through pool 3456
  13. 30 May 14:00 osmo16aypyml… sold about 163 L1 on Osmosis
  14. 30 May 14:00 osmo16aypyml… sold about 21 L1 on Osmosis through pool 2850
  15. (+19 more in the evidence below)
The allocation (hop 1): released 7 L1 into a balance of 628; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 5 (66.0%) undecidable 2 (34.0%)
unbonded L1 leaving first: restaked 7 (97.7%)
old money leaving first: restaked 5 (66.0%); sold on Osmosis 2 (31.5%)
pro rata: restaked 7 (100.0%)
7.00 L1 released at 12535255 into a balance of 628: restaked 4.62 (66%), undecidable 2.38 (34%)
moves: sent ×9, restaked ×2, sent over IBC ×1
25 Feb 14:01160genesis18tg85x…undecided
undecided 160 100%
0 L1 known · 160 L1 undecided
100% not determined: Osmosis account not fully read.
moves and how we know
  1. 25 Feb 14:01 released 160 L1 from staking
  2. 25 Feb 17:54 sent 551 L1 over IBC
The allocation (hop 1): released 160 L1 into a balance of 391; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 160 (100.0%)
unbonded L1 leaving first: undecidable 160 (100.0%)
old money leaving first: undecidable 160 (100.0%)
pro rata: undecidable 160 (100.0%)
160 L1 released at 12528239 into a balance of 391: undecidable 160 (100%)
moves: sent over IBC ×1
25 Feb 13:59385genesis18tg85x…undecided
undecided 385 100%
0 L1 known · 385 L1 undecided
100% not determined: Osmosis account not fully read.
moves and how we know
  1. 25 Feb 13:59 released 385 L1 from staking
  2. 25 Feb 17:54 sent 551 L1 over IBC
The allocation (hop 1): released 385 L1 into a balance of 6; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
undecidable 385 (100.0%)
unbonded L1 leaving first: undecidable 385 (100.0%)
old money leaving first: undecidable 385 (100.0%)
pro rata: undecidable 385 (100.0%)
385 L1 released at 12528234 into a balance of 6.00: undecidable 385 (100%)
moves: sent over IBC ×1
6 Feb 12:5714genesis15dymd0…nothing sold, all liquid
liquid 14 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 6 Feb 12:57 released 14 L1 from staking
The allocation (hop 1): released 14 L1 into a balance of 4; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 14 (100.0%)
unbonded L1 leaving first: still liquid 14 (100.0%)
old money leaving first: still liquid 14 (100.0%)
pro rata: still liquid 14 (100.0%)
14.50 L1 released at 12422485 into a balance of 4.12: still liquid 14.50 (100%)
3 Feb 15:57669genesis19q8epw…no longer pressure
restaked 669 100%
664 L1 known + 5 L1 estimated
Restaked 100%.
moves and how we know
  1. 3 Feb 15:57 released 669 L1 from staking
  2. 27 Feb 19:48 restaked 4,600 L1
  3. 30 Mar 17:15 restaked 200 L1
  4. 5 Apr 16:46 restaked 60 L1
  5. 21 Apr 17:04 restaked 45 L1
  6. 19 May 18:03 restaked 70 L1
  7. 19 Aug 21:34 sent 10 L1 to genesis1ur8h8p…
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 669 L1 into a balance of 8,484; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
restaked 664 (99.3%) undecidable 5 (0.7%)
unbonded L1 leaving first: restaked 669 (100.0%)
old money leaving first: restaked 664 (99.3%); sent to another address 5 (0.7%)
pro rata: restaked 669 (100.0%)
669 L1 released at 12406823 into a balance of 8,484: restaked 664 (99%), undecidable 4.99 (1%)
moves: restaked ×5, sent ×1
27 Jan 14:5235genesis1p80y4t…nothing sold, all liquid
liquid 35 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 27 Jan 14:52 released 35 L1 from staking
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 35 L1 into a balance of 7; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 35 (100.0%)
unbonded L1 leaving first: still liquid 35 (100.0%)
old money leaving first: still liquid 35 (100.0%)
pro rata: still liquid 35 (100.0%)
35.00 L1 released at 12367660 into a balance of 7.40: still liquid 35.00 (100%)
9 Jan 23:08610genesis1lvzks4…no longer pressure
sold 609 100%
100% sold by another owner's wallet (genesis1mcq3…).
moves and how we know
  1. 9 Jan 23:08 released 610 L1 from staking
  2. 18 Jan 07:59 sent 610 L1 to genesis1mcq3gd…
  3. 17 Mar 07:47 sent 0 L1 to genesis1shdta4…
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 610 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 610 (100.0%)
→ genesis1mcq3gd… 609 L1 · 18 Jan
Holders wallet: 0 L1, active · key 0xde011435…, 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 610 (100.0%)
old money leaving first: sent to another address 610 (100.0%)
pro rata: sent to another address 610 (100.0%)
610 L1 released at 12269651 into a balance of 0.34: sent to another address 610 (100%), undecidable 0.04 (0%); fees 0.0087
moves: sent ×2
27 Dec 2025 14:5914genesis1nd99gv…nothing sold, all liquid
liquid 14 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 27 Dec 2025 14:59 released 14 L1 from staking
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 14 L1 into a balance of 3; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 14 (100.0%)
unbonded L1 leaving first: still liquid 14 (100.0%)
old money leaving first: still liquid 14 (100.0%)
pro rata: still liquid 14 (100.0%)
13.90 L1 released at 12195108 into a balance of 3.12: still liquid 13.90 (100%)
8 Nov 2025 04:50501genesis1e8597a…nothing sold, all liquid
liquid 501 100%
100% still liquid on GenesisL1; 0% sold.
moves and how we know
  1. 8 Nov 2025 04:50 released 501 L1 from staking
The allocation (hop 1) [before the bridge (4 Feb 2026)]: released 501 L1 into a balance of 66; decided where both readings agree (unbonded L1 leaving first, and old money first), the difference undecidable.
still liquid 501 (100.0%)
unbonded L1 leaving first: still liquid 501 (100.0%)
old money leaving first: still liquid 501 (100.0%)
pro rata: still liquid 501 (100.0%)
501 L1 released at 11918607 into a balance of 66.42: still liquid 501 (100%)

44 completions under 1 L1 in this range (8.084310 L1 between them) are counted in the figures above and not listed.