On June 25, 2024, two days after Jason Derulo's JASON token launched, Ansem's sub-wallet
3bzbmH78ceeg8fn4MKpB5jjv51SZVPCQ59f7ZWbE1uUs - received 504.5 SOL (about
$69,000) in two exchange withdrawals and forwarded 377.43 SOL (about $52,300) to his main 2024 wallet
AVAZvHLR2PcWpDf8BXY4rVxNHYRBytycHkcB5z5QNXYm the same day.
The same hot wallet had already paid the sub-wallet once, three weeks before: 99.06 SOL (about $16,400) on May 31, 2024 at 00:27 UT C, three days after the MO THER launch and five days after JENNER. A repeat payout from one service wallet is consistent with the same person withdrawing through the same exchange account twice.
Full transaction hashes:
Inflow 1:
kJ6eocrYBFYdNckp2RbiM33rmTu7S9WYZ3yw5LtFxniBrsfogtVtipXrwLkYRotmgy3YPCsA8JtZahihWZbneGA
Forward to main wallet:
2J4YQ6HYiqJqKxRSSkB2Tnyp2ZxQcu4mNmsjTsdCrBghYnzXWWorAScpwX9CxfA1usi3znxWnzd6Hfe4NLDKhc5G
Inflow 2:
3Hp8wctjNFVMPQZAsSV799PHLj9ZkwZ6yzwyCyBheghyYz8uM9YQeVgib5e6PmNSim9ztGHNT7FeCGWThK37w3hd
(Pic credits; Solana Breakpoint)