The majority was pulled from this Prime Controller
Which has been completely emptied now. Most or all are in the 5,000,000 "security"wallet, which is GAWS. This shows ownership of this address.
And the rest pulled from this Prime Controller
Which is now also empty, most or all now in the GAW 5,000,000XPY wallet as well. This nails down ownership of these two addresses.
Now for the fun stuff. Lets see where this massive chunk of XPY goes. Any guesses where it ends up?
The interesting part is all of the trouble gone through to try to cover the origin and destination of all of this XPY. In my opinion this is the most damning thing of all, as it shows criminal intent to deceive the poor fools who honestly believe their precious Homero would never dump massive amounts of XPY directly into the markets, thereby making their XPY investments go
Here we go on our convoluted journey in and out of many dozens of new addresses meant to throw people off of the trail. Along the way small amounts get shaved off, I suspect this was done by bots due to the massive amount of transactions.
https://chainz.cryptoid.info/xpy/tx.dws?305523.htm This is the first hash
https://chainz.cryptoid.info/xpy/address.dws?PN3Gc5HMNLhWET7ZXn9MZRzZ9KMpZxZSoL.htm to here, a GAW address
https://chainz.cryptoid.info/xpy/tx.dws?305621.htm and leaves a half hour later.
https://chainz.cryptoid.info/xpy/address.dws?PDcf7HThy3BnyeV5cvKHtAJtjVb25PtzAb.htm to be shuffled here.
https://chainz.cryptoid.info/xpy/tx.dws?305634.htm Hello Paybase!! >15XPY shaved here.
https://chainz.cryptoid.info/xpy/address.dws?PE32cZPdqQebhFv8A1SZDAS39jkhkuNv9h.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?305832.htm 3.7XPY> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PJscfV54iBnSdM83Q7erp3XiFipaPTrjhE.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?306027.htm 27XPY > Paybase
https://chainz.cryptoid.info/xpy/tx.dws?306027.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?306594.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PWf5gZ39fFp9sJ5LPbYDkcyTb6xaZRmceD.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?306856.htm 1.9 XPY > Paybase
https://chainz.cryptoid.info/xpy/tx.dws?306856.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?307356.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PQw5CWs7Jm3uMu4RFhMrU6j15hiVSWS3z6.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?307429.htm 3.7 > Paybase
https://chainz.cryptoid.info/xpy/address.dws?PSE6zsVx3D6YzMBDed8nR9PQP2jU7AWYUy.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?307533.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PLpzsJV2FECeVtN89q81krRBbyPyPvAJEx.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308057.htm 1 XPY> PayBase
https://chainz.cryptoid.info/xpy/address.dws?P9zvZnPTYmgBs2FGAngYKr5n67P61w963D.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308224.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PXdWkrGYU44hjBLc5qZDsqfT8MDuyNYms3.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308277.htm Shuffle-small amount peeled off
https://chainz.cryptoid.info/xpy/address.dws?PRorkhbLTsF95xzYjx4JScvGi96Uu2Td9s.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308329.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PPiyZrNGqYx4UQ6gVRe9BkBgp2YA7Kx5V4.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308393.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PVvYfD7U85Lry57zXwETAGyQzLb4QC2dLJ.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308518.htm 6> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PHXjJwJ1nU5tkBBk18xihqvt6JhpW4g6FH.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308572.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PFzgwwRkTmcZA8XhVLPiJf1La1oASRX5G8.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308622.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PVUj5XiY963ZdgM1sxAgcKrJzCx5fKS98w.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308729.htm 1XPY> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PLKPP6td9MCpuL76bscykN1621mciyYoMz.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308920.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?P9txZTB1nswujqXYJbHoU71xRPUW7ngXSd.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308934.htm Hello Bittrex! A whole.93 XPY Gotta keep em small to hide em ha ha!
https://chainz.cryptoid.info/xpy/address.dws?PW8jSbLkbW38UNFdMqUt9LznSVsvsVcRz8.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?309012.htm Shuffle-30 peeled off
https://chainz.cryptoid.info/xpy/address.dws?PHsQPM4UCVtw6LcMKPs87oMoZpaVTPCuh1.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?309279.htm Hello Cryptsy- a whole.18 XPY nothing to see here- HA!
https://chainz.cryptoid.info/xpy/address.dws?PDCmQxFZtRMShsFq18Pto8RmSU956prH2c.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?309353.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PFk5BPCHQLNhycnFnkdmUsVADuMZc34sML.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?309472.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PUpFRa83oXzuzkQBqV6LD8RNeYa77iANXV.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?310299.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PNWRSxK3hnio79yAf3zkC5XtXCJgnmjEy6.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?310710.htm 2.75 XPY> Cryptsy - nothing to see here!
https://chainz.cryptoid.info/xpy/address.dws?PQVPv8iAiDFymSebZp7W8p75K4Z1HmzByW.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?311215.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PJNDYwHDdMxpagQznxhzha8Mk6xQR1G7Ck.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?311566.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PVzyAi5j16ZQ54cs91xiRk1KVYun6j217e.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?311722.htm 12 XPY> PayBase
https://chainz.cryptoid.info/xpy/address.dws?PWRbrHX79R7XWRJLTrSDWtzbpxYCKnu86w.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?311927.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?P8n3yo4xDJEQPM7btXzQ4r7fS5UHBGrBnk.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?311961.htm 21 XPY> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PBD19KDieJdgbzLqhrosLNuGJa7BS579jv.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312073.htm 111 XPY > Paybase Getting bolder!!!
https://chainz.cryptoid.info/xpy/address.dws?PLXrPapYqWgMo86vifaV2Ja4E6a68tR7Vs.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312131.htm 3 XPY > Cryptsy
https://chainz.cryptoid.info/xpy/address.dws?PNmxSebBEXBTds4cXuJ7g29XrLgzSMfEBn.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312193.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PT18g58J1ryFZJQXnztAZPkZysZbyv5dzi.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312306.htm .06 > Cryptsy- nothing to see here folks....
https://chainz.cryptoid.info/xpy/address.dws?PB8KMQaP6b2KV9bc397p9SgarTrR6Mp45V.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312338.htm Shuffle 10 shaved off to be mixed
https://chainz.cryptoid.info/xpy/address.dws?PLNRSUiYUcnP64VHXU3MVXpQ76KGkDTB9D.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312383.htm 37 XPY> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PDtRGC65SHkx8vtYG442EzBjPRCF8CrgBy.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312419.htm Shuffle 16 shaved
https://chainz.cryptoid.info/xpy/address.dws?PMscXh55ePhekrYvcC9z5nv3bFzr5RMpMA.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312449.htm 12 XPY > Cryptsy
https://chainz.cryptoid.info/xpy/address.dws?PF6Rt8um541mZBnRPXDuac4duRRWcEJZhr.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312473.htm 1 XPY> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PGsxFDHqB6yDwBW5FoV8oqU4ByHCLkBthb.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312921.htm 50 XPY > PayBase HAHAHA!
https://chainz.cryptoid.info/xpy/address.dws?PTiui71vnbZY7JAk2gEiUFAA6oMSg19d52.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?313000.htm 123 > Paybase HAHAHA!
https://chainz.cryptoid.info/xpy/address.dws?PRC7nBKzjiU4GKaa1Sogk9h9TUdbs6sxGY.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?313261.htm Shuffle 13 shaved
https://chainz.cryptoid.info/xpy/address.dws?PJDWYeNsQjCcAyAtNCY3t7NPQUuGYfqfow.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?313415.htm Shuffle- 215 shaved to be remixed
https://chainz.cryptoid.info/xpy/address.dws?PSLwkPtkxKHo7fuiaW5S8261SpXWULb3P5.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?313741.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?P9AQ1fMT9yeqTeXUQNB7FCJWwtqpnydkRN.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?314227.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PWpDTU37Rgrcv7jVGemA9obZNg4QbN6moa.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?314309.htm 12 XPY Bittrex!
https://chainz.cryptoid.info/xpy/address.dws?PCWV2Bwma7TDNFWDLuSC2kh7e6r8eeZJ55.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?314526.htm 16 XPY > Paybase
https://chainz.cryptoid.info/xpy/address.dws?PRq5bF3h5n4HmCb96cjbMEThhVuVjQhNYq.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?314570.htm 8 XPY > Paybase hehe!
https://chainz.cryptoid.info/xpy/address.dws?PG8tkNvUwhEjLaqDuvG4wJtNSy2gHWiYny.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?314907.htm 50 XPY > PayBAse! HArdy Har Har!
https://chainz.cryptoid.info/xpy/address.dws?PRvofjua38bMq7LEvvqngoocYJSszeenWW.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?315102.htm 31 XPY PayBase Ya get it yet HTrs!?!?
https://chainz.cryptoid.info/xpy/address.dws?PRDLMBJAXDUh5XxHzmF7HsEp3sX8uZVwfA.htm SHuffle
https://chainz.cryptoid.info/xpy/tx.dws?315126.htm 10,273 XPY Cryptsy HAHAHAHAHA! Fuck you investors, signed Homero!!
This pattern is the same with the other 50,000 XPY group, and they both ALL eventually end up on the exchanges.
To all of you idiots on HT who still believe Homero the Brazen LIAR and Con Man: Time to put your Big Boy pants on and face up to the fact that he is ripping you off! STOP PUTTING MONEY IN HIS POCKET! He is on HT saying that all of the dumping is from YOU and that is complete BULLSHIT! That group of 100,000 XPY taken from Prime C0ntrollers on 2/13 ALL goes to exchanges, including PAYBASE! Wake the fuck up already. Right now there is in excess of 2,000,000 XPY doing this same shuffle, ending up on exchanges in preparation for some HUGE dump action. STOP putting up Buy Bids! Homero is going to dump XPY into them and put your BTC in his pocket!!!