Quote from: Metroid on Today at 06:39:35 AM

Quote from: Whiskey Jar on December 17, 2020, 10:06:24 AM

why russian mafia? may be it was italian mafia? Cool

There is a difference between the Russian and Italian mafia, if it was the Italian mafia then they would still be getting claymore's devfee, the Russia mafia just want the money and the kill and that is it.

interesting.. i know only 1 claymore's devfee eth wallet from rwteam's post back in 2019. Address still receives devfee every day, but last outgoing transaction was 385 days ago. Outgoing transactions show that random eth values (like 585.5874, 684.4353, ....) were sent to several accumulate addresses, many of them are very old and empty. Couple newer wallets have 10k and 20k eth. Latest one of that accumulate addresses was sending round values (like 100,1000, 2000 eth) to yet another address, last transaction was done 145 days ago.

That last address was only used to send round eth values (1000, 2000..) to Poloniex 2 address (0x209c4784ab1e8183cf58ca33cb740efbf3fc18ef), and last transaction was done 145 days ago too (about 3000 eth). Totally that address send to poloniex about 22k-23k of eth within 279 days starting 438 days ago . What can i say.. what a waste of coins, price was low as hell Grin

So Claymore wasn't logging to forum for more than a year, but still sent that 3k eth just 5 month ago to same poloniex address he was sending to earlier.. Hmm, i think he's okay but don't wanna work anymore. He's probably busy buying private island Grin

Whiskey Jar

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