I already said in this
post that we know each other personally. We were both active airdrop/bounty hunters before.
I'm going to provide more details to the transactions presented in the OP.
This is a token swap.
From
https://t.me/CoinPulseEx/218154"If you have EBCH to swap, you can use the cpex from the swaped tokens to execute this. Remember, swap isn't a trade."
Swap also published here
https://www.newswire.com/news/coinpulse-announces-a-cpex-coin-swap-event-to-replace-existing-ebch-20526956When Coinpulse announced they will be headed for indefinite maintenance, all users were asked to withdraw their CPEX tokens.
My wallet with CPEX
https://etherscan.io/token/0xb787d4eac8899730bb8c57fc3c998c49c5244ec0?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482Her wallet with CPEX
https://etherscan.io/token/0xb787d4eac8899730bb8c57fc3c998c49c5244ec0?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9Token swap.
From
https://t.me/crowddreaming_official/4426"LCWP swap Is optional but To receive swap for both old CDD (0x085558b7561B51FfB0a4daBE7459d359c05b58CC) and/or LCWP (0xE8Fc7e1973496848FCB486C5Bb880f68487Ea0Bb), send to 0xcdadcaa8290eacc764f3934add800cb1d0ac2544."
My wallet with new CDD tokens
https://etherscan.io/token/0xa8355df2bf5bbe4ae79cea3c8cc49e3ebd45deea?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482Her wallet with new CDD tokens
https://etherscan.io/token/0xa8355df2bf5bbe4ae79cea3c8cc49e3ebd45deea?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9Token swap.
From
https://t.me/LaLaWorld/183868" The COSS and LALA token swap will end on 18th October 2019 at 18.00 GMT +8. If you have not swapped your tokens yet, please do so on COSS.io."
TBC, 0xfd107b473ab90e8fbd89872144a3dc92c40fa8c9 is LALA token's contract address.
In both our transactions, tokens were transferred to 0xf00e9af0dcb935d94eead3f12337c4ad698d474b (wallet owned by the team) and then later transferred to COSS exchange.
Token swap.
From
https://t.me/BitcoinUnicorn/2859"The community has decided to activate a Kard Fork on Twitter.
In this case: You do not lose your STCn and you can recover the new Token BTCUI
For 1 STCn, you will receive 1.5 BTCUI
For it :
1 / You must have your STCN on a Wallet compatible ERC20 (MEW) and not on an exchange.
2 / If you are not yet registered on the forum, you have to introduce yourself to the community in the right section: viewforum.php?f=2
3 / Open a new topic on the forum STCn with this title: Username SWAP - Number of STCn
viewforum.php?f=42
4 / Crajkaro will make a comment asking you to perform a micro-transaction to verify that you are the holder of the wallet
5 / Send the STCN dust to: 0xB65c15280084552A4c29FdB94EAABB34053E7CF3
6 / Under the message of Crajkaro: post your transaction link
7 / You will receive your BTCUI
8 / It's over, Welcome to the community of Bitcoin Unicorn, together we will bring this Token to 1 €
Finished February 18"
TBC, 0x420c42ce1370c0ec3ca87d9be64a7002e78e6709 is the contract address of STCn. In both our transactions, tokens were sent to 0xb65c15280084552a4c29fdb94eaabb34053e7cf3 (wallet owned by the team).
BTCUI tokens would be transferred to the forum wallet (
https://t.me/BitcoinUnicorn/6795) but the project is already dead and the site/forum was taken down
https://www.bitcoinunicorn.ioToken swap.
From
https://t.me/c/1137205054/173922"Months ago, when I asked, I was told to wait for coin swap because of the release of the beta version.
Later I read in this group that you had to send the tokens to the old contract address: 0xc3972Ac283B3a7A56125674631a5C254f7f373CF. I did it and I fill in this form
https://goo.gl/forms/qCfuI31O7Jrpsnog1 after sending. But I have not received the new tokens yet."
TBC, 0xc3972ac283b3a7a56125674631a5c254f7f373cf is the contract address of old HAT and it's also where we were asked to send for the swap.
My wallet with new HAT
https://etherscan.io/token/0x9002d4485b7594e3e850f0a206713b305113f69e?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482Her wallet with new HAT
https://etherscan.io/token/0x9002d4485b7594e3e850f0a206713b305113f69e?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9Token swap.
STH (Satoshi.team) with contract address 0x3aa2d543a49efcbb24607f834358df3561222a05 was swapped to ATH (Ethereum Anonymizer) with contract address 0xc1ec40b714281519ea367eb06429d1701ed18b5f
My wallet with ATH
https://etherscan.io/token/0xc1ec40b714281519ea367eb06429d1701ed18b5f?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482Her wallet with ATH
https://etherscan.io/token/0xc1ec40b714281519ea367eb06429d1701ed18b5f?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9From
https://t.me/bitox_DEX/96654A screenshot of the airdrop form says
"From your airdrop registered address entered above, send transaction to the address 0x2df4031060e27faec80e66380d31b142b7bbfa61"
Airdrop was executed via smart contract.
SGR, CANDY, ETHB, ENU are also (most likely) airdrops executed via the smart contract.
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0 eth sent to the SGR contract address 0xd1a602e853261978774fc4986df86e58ec5d8b3a and then SGR will be sent from contract creator (team) 0xcf6fa953e6f5b44ec314901732946194f7cbaedf to each of hunter's wallet.
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0 eth sent to the CANDY contract address 0x45555629aabfea138ead1c1e5f2ac3cce2add830 and then CANDY will be sent from contract creator (team) 0x4edC0BecCEc6712a6c312131051A7902BCB769d4 to each of hunter's wallet.
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1 wei sent to ETHB contract address 0x9c821d1eed859080c307e326fcc888c230d2bf86 and then ETHB will be sent from that same address to each hunter's wallet.
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0 eth sent to ENU contract address 0x275b69aa7c8c1d648a0557656bce1c286e69a29d and ENU will be sent from this address 0x0000000000000000000000000000000000000000 to each hunter's wallet.
I didn't bother digging more into these transactions. They are most likely airdrops and/or token swaps.
Having explained most of the above transactions, it is enough to say that we have our own wallets. We just happen to know each other personally, shared information and made some deals. I also share her sentiment that when it comes to airdrops/swaps, you will end up missing out if you don't act quickly. That was usually the case among hunters. Some instances where teams would suddenly close the swap window or the airdrop is only limited to a number of participants.
