I just had a quick look on the spreadsheet. It was not satisfiable. Though bl4nkcode & crwth expenses have some in depth, cabalism13 didn’t put any.
Either way, I'm confused on the following-
1. Cabalism13 said he spent 0.1225
BTC on this event-
https://www.facebook.com/cgslagunadebay/posts/1295536597476624This 0.1225
BTC is the amount from 0.55+
BTC from the leftover fund sent to Binance on
4th January 2021 but the event Cabalisn13 linked is from
23rd November 2020. Time travel? JK. Can cabalism13 please explain whether it's a wrong one or not?
2. In the details of bl4nkcode spent, you have shown bl4nkcode received 0.25 BTC and spent them. Okay. He received the fund in June 01, 2020; while in the screenshot, there's some USDT sell proofs which is from February 2021. He was supposed to sell the 0.25 BTC before June 11, 2020. Well, he did too. But what about the usdt tx in February 2021? bl4nkcode have received fund in January 2021. Run activities in December 2021 but why the USDT tx from February 2021?
3. bL4nkcode run 2 activities after this thread created? While he received the fund more than 11 months ago on his Binance. When did he sell? How much worth of USD?
I need to check out more. I don’t have time now; it's morning here. I will be checking out more on evening.