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Author Topic: MrCryptHodl - CHECK YOUR FUNDING!  (Read 3337 times)
raghavsood
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August 07, 2024, 05:40:39 AM
Merited by ChiBitCTy (1)
 #141

Since my last post, it appears that one new item has been funded: A Silk Road Ingot was funded with 0.001BTC, although it has a face value of 0.0021BTC

The transaction pattern also deviates from other fundings within the same series (and within the creator's portfolio) - normally, funding transactions have a handful of inputs and go exclusively to the funded items + change.

In this case, the funding transaction appears to be a consolidated exchange withdrawal, with the majority of outputs being unaffiliated wallets/deposit addresses to other exchanges.

It's unclear if this funding was performed by MrCryptHodl, or if the owner elected to take matter into their own hands (but decided to change the amount?)

I have also prepared a query to sort all MrCryptHodl items by funding time, which can be executed via God Mode:

Code:
SELECT
  series_name,
  item_id,
  first_active,
  addresses,
  balance
FROM
  god_view
WHERE
  creators LIKE '%mrcrypthodl%'
ORDER BY
  first_active DESC;

See my previous post (linked above) for a query for the per-series summary.

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