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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
StopMult
on 04/02/2018, 00:56:19 UTC
Accounts Connected:

smithAwesson
Onalius-84

Proof:

On SETHER signature sheet, User smithAwesson (number #169) Posted this address  0x5c5f76f154539fff7a20695f3bbc32715c077c51
SETHER Signature Campaign  https://docs.google.com/spreadsheets/d/1X5rOHby4ShgJr1Fb_WsyHeBKuVAnmKjT0_kVFwaeMDg/edit#gid=587292998
Screenshot  https://imgur.com/EvZz1a1

From Etherscan.io, we will see  https://etherscan.io/address/0x5c5f76f154539fff7a20695f3bbc32715c077c51#tokentxns

and look at this tx hash, where he sent his Edgeless token
https://etherscan.io/tx/0x4956988f072b34e4090b2c716a6b33d1ec1b4a5dd5ec2c146e8b33e95fdb487e

and look at this tx hash, where he sent his TAAS token
https://etherscan.io/tx/0xb67dc6a58db6395d4ded4bf8b3bb25d22a463b8d2435c3188a9eac430eeb1ef1

and look at this tx hash, where he sent his Sonm token
https://etherscan.io/tx/0xb91293a773efe06669db595430f0709fc61eb6cc63b6c89bde7ba61bae58024f

and

On SETHER signature sheet, User Onalius-84 (number #230) Posted this address  0x639009D28e4479CacF6A2aCc7a4c30B5cfeD6E2C
SETHER Signature Campaign  https://docs.google.com/spreadsheets/d/1X5rOHby4ShgJr1Fb_WsyHeBKuVAnmKjT0_kVFwaeMDg/edit#gid=587292998
Screenshot  https://imgur.com/uZMWskm

From Etherscan.io, we will see  https://etherscan.io/address/0x639009d28e4479cacf6a2acc7a4c30b5cfed6e2c#tokentxns

and look at this tx hash, where he sent his Patientory token
https://etherscan.io/tx/0xedb22683fe78d7c5075ed4eb413f084b7acf497e525a278a7206ce0314b52583


As a result, these two accounts send tokens to one address   0xC9f5dA25f83e901Cc49af5d1f5F2A3a54425B30d


These are accounts of the same person.