Acquiring intelligence…
Two contributors. Two salaries. One person.
VESTRA DAO pays six contributors every month.
Two of them are the same human.
The payroll multisig doesn't know. The chain does.
Identify the wallet where the double agent consolidates both salaries.
Two of the paid wallets belong to the same person.
Both identities got their first gas from the same wallet, weeks ago.
One salary goes straight to the consolidation wallet. The other takes a detour first.
| Tx | Time (UTC) | From | To | Value | Method | Block · Pos | |
|---|---|---|---|---|---|---|---|
| 01 | D-40 · 13:02:10 | 0.05 ETH | transfer | 23,174,738pos 86 | |||
| 02 | D-40 · 13:04:55 | 0.05 ETH | transfer | 23,174,752pos 49 | |||
| 03 | D-38 · 08:00:00 | 0.1 ETH | withdrawal | 23,187,628pos 55 | |||
| 04 | D-35 · 16:20:41 | 0.1 ETH | withdrawal | 23,211,731pos 26 | |||
| 05 | 09:00:04 | 6,000 USDC | execTransaction | 23,461,528pos 67 | |||
| 06 | 09:00:04 | 6,000 USDC | execTransaction | 23,461,528pos 70 | |||
| 07 | 09:00:04 | 6,000 USDC | execTransaction | 23,461,528pos 71 | |||
| 08 | 09:00:04 | 6,000 USDC | execTransaction | 23,461,528pos 75 | |||
| 09 | 09:00:04 | 6,000 USDC | execTransaction | 23,461,528pos 77 | |||
| 10 | 09:00:04 | 6,000 USDC | execTransaction | 23,461,528pos 78 | |||
| 11 | 09:22:41 | 6,000 USDC | transfer | 23,461,641pos 37 | |||
| 12 | 09:41:03 | 6,000 USDC | transfer | 23,461,733pos 59 | |||
| 13 | 09:48:22 | 6,000 USDC | transfer | 23,461,769pos 23 | |||
| 14 | 09:55:17 | 6,000 USDC | transfer | 23,461,804pos 52 | |||
| 15 | 10:02:09 | 6,000 USDC | transfer | 23,461,838pos 100 | |||
| 16 | 10:12:39 | 6,000 USDC | transfer | 23,461,891pos 70 | |||
| 17 | 10:30:00 | 0.5 ETH | withdrawal | 23,461,978pos 22 | |||
| 18 | 11:05:10 | 6,000 USDC | transfer | 23,462,153pos 100 |
Evidence from the season's simulated network. Times in UTC.
No plays yet. Be the first name on it.
4.7 from 301 hunters · case by HITMAN HQ
Case closedSubmissions are sealed.
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