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Fitblip/source-analysis-clusters.md Secret

Last active July 13, 2021 05:14
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source-analysis-clusters.md

Cluster 1 (4 wallets)

Binance -> tz1bdEr4yZspfJspwkGUFb1SdByrYVy65viW(*)
Binance -> tz1bdEr4yZspfJspwkGUFb1SdByrYVy65viW(*) -> tz1MjfmzHTLq5oJUx1FgkxSHFfhbetiknSqR(*)
Binance -> tz1bdEr4yZspfJspwkGUFb1SdByrYVy65viW(*) -> tz1MjfmzHTLq5oJUx1FgkxSHFfhbetiknSqR(*) -> tz1cBX73LHL551RXenK99LFAVo47XBnv8BVM(*)
Binance -> tz1bdEr4yZspfJspwkGUFb1SdByrYVy65viW(*) -> tz1MjfmzHTLq5oJUx1FgkxSHFfhbetiknSqR(*) -> tz1cBX73LHL551RXenK99LFAVo47XBnv8BVM(*) -> tz1MFPtcQBsyRPoaVX3sBz6hNGkMD6EwXaLv(*)

Cluster 2 (4 wallets)

Binance -> tz1bpz9S6JyBzMvJ97qPL7TeejkUiLjdkDAm(*)
Binance -> tz1bpz9S6JyBzMvJ97qPL7TeejkUiLjdkDAm(*) -> tz1Pbq5gbBhZGn7BsyTt33HAPGtDFDx2unne(*)
Binance -> tz1bpz9S6JyBzMvJ97qPL7TeejkUiLjdkDAm(*) -> tz1PuUhbXZdYGp1bWpz9tb5p4pg75H5Uswd7(*)
Binance -> tz1bpz9S6JyBzMvJ97qPL7TeejkUiLjdkDAm(*) -> tz1PuUhbXZdYGp1bWpz9tb5p4pg75H5Uswd7(*) -> tz1eee5rapGDbq2bcZYTQwNbrkB4jVSQSSHx(*)

Cluster 3 (7 wallets)

Binance -> tz1e34cyK8Ppa1Sw4WbwMJG6fECUsh9ifbDh(*)
Binance -> tz1e34cyK8Ppa1Sw4WbwMJG6fECUsh9ifbDh(*) -> tz1e4veqK6tHyApLHvn3vsPo7hgaKPm86Vxk(*)
Binance -> tz1e34cyK8Ppa1Sw4WbwMJG6fECUsh9ifbDh(*) -> tz1fQ8BJiGCqHZRo7HPsZnXLdVGxBZQm8vMV(*)
Binance -> tz1e34cyK8Ppa1Sw4WbwMJG6fECUsh9ifbDh(*) -> tz1fVSpcQBvNCmVShVgLUUXD1aMawtL5naMw(*)
Binance -> tz1e34cyK8Ppa1Sw4WbwMJG6fECUsh9ifbDh(*) -> tz1LyjGUjpVmLaAsAuKybzmBxkmSyuRK1cFo(*)
Binance -> tz1e34cyK8Ppa1Sw4WbwMJG6fECUsh9ifbDh(*) -> tz1NiSid2cdWm6sqSip79LXZywkQDLxiAhcu(*)
Binance -> tz1e34cyK8Ppa1Sw4WbwMJG6fECUsh9ifbDh(*) -> tz1UjR1hQ74Yo7RnuJE1rd5BZ172ktKtCc4Q(*)

Cluster 4 (10 wallets)

Binance -> tz1NkGJR1x59KMwfLr2a8bAqDYSm4WeDjeui(*)
Binance -> tz1NkGJR1x59KMwfLr2a8bAqDYSm4WeDjeui(*) -> tz1bxpnJwhqrdhf5Dmsp8QusjL9zN4qbDCWs(*)
Binance -> tz1NkGJR1x59KMwfLr2a8bAqDYSm4WeDjeui(*) -> tz1ceVRLF5yAKvGcFXu2ngFtqXbqkKd1kAZe(*)
Binance -> tz1NkGJR1x59KMwfLr2a8bAqDYSm4WeDjeui(*) -> tz1cVcDkvek2UNAo8ihaycH6GqEZknuxjz9L(*)
Binance -> tz1NkGJR1x59KMwfLr2a8bAqDYSm4WeDjeui(*) -> tz1gSHNQkhh8qNCXgLn4MWnH9DZ34NGUn8Hz(*)
Binance -> tz1NkGJR1x59KMwfLr2a8bAqDYSm4WeDjeui(*) -> tz1iAafYqNNj9ZqP2Z3iPwokaUfMmrNd4UkY(*)
Binance -> tz1NkGJR1x59KMwfLr2a8bAqDYSm4WeDjeui(*) -> tz1USgVdDHovucdwWXcd943nkjN9Dc2kZ36s(*)
Binance -> tz1NkGJR1x59KMwfLr2a8bAqDYSm4WeDjeui(*) -> tz1VYfSekJV2Jcjbgt4VaaDUDH1knN1ytNUU(*)
Binance -> tz1NkGJR1x59KMwfLr2a8bAqDYSm4WeDjeui(*) -> tz1Z4eLXZquq6x1kMujWqCN3eQbTzwkMb5A6(*)
Binance -> tz1NkGJR1x59KMwfLr2a8bAqDYSm4WeDjeui(*) -> tz1Z6ikQVtLws398W5w6qMLQ7pjv8eEutu9u(*)

Cluster 5 (6 wallets)

Binance -> tz1QdTE9vJieWqSuJCh1hKWnWZKqabNBrxR2(*)
Binance -> tz1QdTE9vJieWqSuJCh1hKWnWZKqabNBrxR2(*) -> tz1eM8EAJnBT4uNdGSwVkJh9ABfLVoYQ2mDC(*)
Binance -> tz1QdTE9vJieWqSuJCh1hKWnWZKqabNBrxR2(*) -> tz1i6YJszLqdd951QWxegcJqRYhuQzm9aQei(*)
Binance -> tz1QdTE9vJieWqSuJCh1hKWnWZKqabNBrxR2(*) -> tz1KyJ5EEDLowyoGq4EVY4Ei8gxLB3mTwZ7W(*)
Binance -> tz1QdTE9vJieWqSuJCh1hKWnWZKqabNBrxR2(*) -> tz1KyJ5EEDLowyoGq4EVY4Ei8gxLB3mTwZ7W(*) -> tz1fF85zv4Quw887h618ZzEZMyi5yg6aXaWe(*)
Binance -> tz1QdTE9vJieWqSuJCh1hKWnWZKqabNBrxR2(*) -> tz1WZCY2TQfJKJ4Mj84dWGE5AKFtqgZbgQGM(*)

Cluster 6 (12 wallets)

Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1bPLdomr5BKaG7WtahzhGkYgiQHPDj2NFk(*)
Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1ce4mSta7gyaTkkvSsic82nfPF9gMhfCn8(*)
Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1ffeGkVt8a2m5DQNma9wjgJhYFEeEDJQkW(*)
Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1fmTtpA1fZAFibSHfEbWEBxZUsp3HxepaG(*)
Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1hmwh3nrdKnfsc1eywFymTvUMPjtpib9Wp(*)
Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1iGMzHF8xEczXDaJSJ1NsyH3HePhJU9qow(*)
Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1LpwJRttneQdsKtSePBykyfMepGrF6zHXk(*)
Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1NjmRtpVqPAi4puVNGShTo2WSMsoYB4zuC(*)
Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1P9evKJAn7YLjckZVG4qLFRYNU1GZhgs1h(*)
Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1Sgzrh2iCYg5Jm8C7PgXQich5aZmjkDGWp(*)
Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1Td3Vh5jX5Hp8AeMoXYefV9wKbT7HLoGj6(*)
Binance -> tz1QgY1jS9Ky8DWdoKVDb3tp54cr4VzKfXX3 -> tz1VTZzWaPRfTZ4XJwcirEPRtppTqv25CoM4(*)

Cluster 7 (11 wallets)

Coinbase Delegator RQVgJ -> tz1UJd94Mz9pyLzfC8SAZvTdDHUs5qkFvucK(*)
Coinbase Delegator RQVgJ -> tz1UJd94Mz9pyLzfC8SAZvTdDHUs5qkFvucK(*) -> tz1f77N6P9gvXWLWxzSVUVUQHUAHxY2usKDZ(*)
Coinbase Delegator RQVgJ -> tz1UJd94Mz9pyLzfC8SAZvTdDHUs5qkFvucK(*) -> tz1TWfAKNoJ5Fvae6ujzA9QPuQN6gmkBQGKi(*)
Coinbase Delegator RQVgJ -> tz1UJd94Mz9pyLzfC8SAZvTdDHUs5qkFvucK(*) -> tz1UA5ioj8wfUUkQCHqE3TXedPXfmt41xBTc(*)
Coinbase Delegator RQVgJ -> tz1UJd94Mz9pyLzfC8SAZvTdDHUs5qkFvucK(*) -> tz1UJ2ocTU76omNWGuXGTERMgfauXs3H5ev2(*)
Coinbase Delegator RQVgJ -> tz1UJd94Mz9pyLzfC8SAZvTdDHUs5qkFvucK(*) -> tz1WWzemVHRhtsP2C5Zo1b1CJ4pnQZf5NLJG(*)
Coinbase Delegator RQVgJ -> tz1UJd94Mz9pyLzfC8SAZvTdDHUs5qkFvucK(*) -> tz1YtK9qUJffq2SqjhaJEGbufVHEBWDLPrSV(*)
Coinbase Delegator RQVgJ -> tz1UJd94Mz9pyLzfC8SAZvTdDHUs5qkFvucK(*) -> tz1YtK9qUJffq2SqjhaJEGbufVHEBWDLPrSV(*) -> tz1Lf9TbhWKGiUvQiRtgcQsBSUpki3wq64p7(*)
Coinbase Delegator RQVgJ -> tz1UJd94Mz9pyLzfC8SAZvTdDHUs5qkFvucK(*) -> tz1YtK9qUJffq2SqjhaJEGbufVHEBWDLPrSV(*) -> tz1Lf9TbhWKGiUvQiRtgcQsBSUpki3wq64p7(*) -> tz1XMz2AoRGwy6WFPZJ7kLTsU3gcErYaT2RM(*)
Coinbase Delegator RQVgJ -> tz1UJd94Mz9pyLzfC8SAZvTdDHUs5qkFvucK(*) -> tz1YtK9qUJffq2SqjhaJEGbufVHEBWDLPrSV(*) -> tz1NzYUdMuhgzvpX8adyS8Zu6ch2U9QrwfGc(*)
Coinbase Delegator RQVgJ -> tz1UJd94Mz9pyLzfC8SAZvTdDHUs5qkFvucK(*) -> tz1YtK9qUJffq2SqjhaJEGbufVHEBWDLPrSV(*) -> tz1NzYUdMuhgzvpX8adyS8Zu6ch2U9QrwfGc(*) -> tz1dKuipgWszbTRD8hE5ar2YSDFTAFoy1yRc(*)

Cluster 8 (22 wallets)

Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1bAnyngBRVCiBueEJoEGoGYo4vPauBXm8L(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1bji6yFvM1knLzj9WAP1kRaKewJiXVQSmD(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1cGmXoj3UNq5kRB3B1QLBSTvNGoC9rGQqd(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1d3g6cTvL9kyVsdW5i2QAA8chxVyS4qRxL(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1d8FKMWB639xwv7eduU2VzhnEeQLGwngGT(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1iATaxwPiUFsu5WdzHbqgTjAgcXJiPRKyq(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1MGE2vja8aY63X5UbKaGqnq1vjQwggzQgQ(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1MjQgajrCn2TtwwE427NGXdhrNSFyNQLdj(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1Nmu5WqxZHVCnkCToaQ3LUEMFcLeqFpqiz(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1Q9bJrnyeP2ZkaV79DbgZ82yvULtKUXG1W(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1RP29PsngFpzX29Y8szAuqgtA5DXCGtCoq(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1S9ytCLf3YEM4JUFotGuXH27S6karEeKmC(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1Sv7skjNe59gCoTPZ6VUSnFeZ7SktNfA7L(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1TMKVieER2p2xicAUjAERsoozV153yaFnx(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1UD8oMF4ACJVqzHuix9MtZ3NVR5D4suyAj(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1UWK59mANmWfktSyqGYRmiGdWgiY9VTsSU(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1Vrak6ozooi4M2NjGyimE2pHvGEkFU89xd(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1VZNFh9ngAx6PYH1rajA5HHmxUHFUtRViH(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1W3X36muV1JvVKU3reKf42vF8AEoNm4Eps(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1YRHx4n7qM5Gdo1Zswz1fuudFoxwFL5iBW(*)
Coinbase Delegator RQVgJ -> tz1X6yYaFdT8hnWrQxLuS2WpWN9PGxsGVdZo -> tz1amT9r5S8BuBhxhMDkHKqj9EXWGJFFWT9M -> tz1Lhhzd16ZGf1gwM1o7UJUU3KUm9oB9FGeg(*) -> tz1ZrL3FSmZz4PH57jQh8HCgFnPDmbDtzVBc(*)

Cluster 9 (5 wallets)

Coinbase Delegator rSgD -> tz1f4g2RKJkvQ47MDBDpe11UnNo3iGBFmuHM(*)
Coinbase Delegator rSgD -> tz1f4g2RKJkvQ47MDBDpe11UnNo3iGBFmuHM(*) -> tz1dqTasQcSSEK1UKJG9ifu81VyPnKzdV33T(*)
Coinbase Delegator rSgD -> tz1f4g2RKJkvQ47MDBDpe11UnNo3iGBFmuHM(*) -> tz1gWrjEiQibCss8cyFuHTULRdhEhkiujudM(*)
Coinbase Delegator rSgD -> tz1f4g2RKJkvQ47MDBDpe11UnNo3iGBFmuHM(*) -> tz1Kos4Ra6sdttpXE6yLYK2KTBfBqkTzXnE3(*)
Coinbase Delegator rSgD -> tz1f4g2RKJkvQ47MDBDpe11UnNo3iGBFmuHM(*) -> tz1Tq5XNVx1SKkwQL1PVQWJ7vKu7s7WHMtCq(*)

Cluster 10 (4 wallets)

Coinbase Delegator rSgD -> tz1P8wXRgBKYngWnwQtn1h3pSatnYWMEwWQP -> tz1cZg2dY1NZka5vJfcACh8owd9Pt5E28pNP(*)
Coinbase Delegator rSgD -> tz1P8wXRgBKYngWnwQtn1h3pSatnYWMEwWQP -> tz1RNX5BhPjaPJtfFjHZGCvDyLWSUcKp4hiy -> tz1Q181SynQT6chxjLXdUiyBkdFuBav2U1WG -> tz1T4uFy6cRbKVrpoSJsW6AY53odBvKBw1ZS(*)
Coinbase Delegator rSgD -> tz1P8wXRgBKYngWnwQtn1h3pSatnYWMEwWQP -> tz1RNX5BhPjaPJtfFjHZGCvDyLWSUcKp4hiy -> tz1Q181SynQT6chxjLXdUiyBkdFuBav2U1WG -> tz1T4uFy6cRbKVrpoSJsW6AY53odBvKBw1ZS(*) -> tz1bjTaXURxeCucaPiCvRB7F9LouyUqdvn99(*)
Coinbase Delegator rSgD -> tz1P8wXRgBKYngWnwQtn1h3pSatnYWMEwWQP -> tz1YWKzJqtSAfjNK53kgrCnUrPkuepEhRcvi -> tz1Y7PDJ58r8AEKqdnnG87azjdi19uMTB51G(*)

Cluster 11 (3 wallets)

Coinone Delegator -> tz1ez5hc7wfNKrZ65vVRyC6JBBxZF6UYX3aD(*)
Coinone Delegator -> tz1ez5hc7wfNKrZ65vVRyC6JBBxZF6UYX3aD(*) -> tz1L2TFnPgsPZCLCetAa63u9CBvEuNVjx5Qg(*)
Coinone Delegator -> tz1ez5hc7wfNKrZ65vVRyC6JBBxZF6UYX3aD(*) -> tz1PRaAwb6vNptpULnb6QiQv2zQTc7SU6Hzf(*)

Cluster 12 (12 wallets)

Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*)
Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*) -> tz1agwxv1npTpnBZLGYg8kELfjMGjkySdKtC(*)
Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*) -> tz1c8VBNqenRB8xxzNE5iWr8Q4Zh5KKHgMMQ(*)
Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*) -> tz1ffEMMLfTGhfjF94sjqvhXkuLBjVGtguwb(*)
Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*) -> tz1h31ZUHoPtY3TLr7pg4oR6349C82NYyS6r(*)
Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*) -> tz1heNFwoPQDiGRzJ89r29jdzH267gkXHX4E(*)
Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*) -> tz1Mfm4T9ULeDvzAN7DKCPSN2AKKjdVgc6Ab(*)
Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*) -> tz1QaoDT9XpiJejGd1SJneWjnrrycRzG8t77(*)
Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*) -> tz1RE4P8Ww4bEzRVQHtYiz54axQuV56nXbWE(*)
Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*) -> tz1RY5ReBeXiEmphWfNaLfXbzQrHgRsefze2(*)
Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*) -> tz1SCbAeg7gjotfXcNh38hCWGpmQbSb6NwmQ(*)
Gate.io Old 1 -> tz1LkWA74w264oHvmuQUVEFM2c7w19EMDsv9 -> tz1gZSCyn9WhDi1qq2JsqoXzqLnugs3EcPbd -> KT1DwyJ5TygYGwgNGsHn6zg7LqsYEhs2h65y -> tz1MjWevqVgPLfpVJvHd22V33AZL13N5ecf7 -> KT1P4HP7G8VK1ZjsVd8VVLiyTtb4cEo8u2PH -> tz1fv6Na5vy8ecSV3rQrWv2hdGoFgiwUP6TD -> tz1bBkoYeN1KLDWAYQDRT7UZQfSJem22J5SF(*) -> tz1VV5912Qp7qqZaQ28MC2G3RQ89UhEdueqt(*)

Cluster 13 (6 wallets)

Gate.io Old 1 -> tz1WsQZE8PmZNa8Gff7eny66XDsx1LfiiV6i -> tz1c5tAZhrnRhwXTMxLG6tHKYToJHsHumVbj -> tz1MDAKdbW2DqW3pYjzi2iPP6N23VybqAkJB -> tz1gFXAFX9xDjWdaHQx7UAWwriNv5nGojJ37 -> tz1d473kD8ctsHnJVtmoLAGW1wBZzYzMuU7n -> tz1KsiwkQ9pyrt4Ra7QrAQp5LQJCGxHQrY1n(*)
Gate.io Old 1 -> tz1WsQZE8PmZNa8Gff7eny66XDsx1LfiiV6i -> tz1c5tAZhrnRhwXTMxLG6tHKYToJHsHumVbj -> tz1MDAKdbW2DqW3pYjzi2iPP6N23VybqAkJB -> tz1gFXAFX9xDjWdaHQx7UAWwriNv5nGojJ37 -> tz1d473kD8ctsHnJVtmoLAGW1wBZzYzMuU7n -> tz1NhuLdEpkZ89o7L2jsPCwkwdkQMmvdsGBx(*)
Gate.io Old 1 -> tz1WsQZE8PmZNa8Gff7eny66XDsx1LfiiV6i -> tz1c5tAZhrnRhwXTMxLG6tHKYToJHsHumVbj -> tz1NQPH1iWvxhz24mt4Txq8U5WxFrJmPgaT9(*)
Gate.io Old 1 -> tz1WsQZE8PmZNa8Gff7eny66XDsx1LfiiV6i -> tz1c5tAZhrnRhwXTMxLG6tHKYToJHsHumVbj -> tz1NQPH1iWvxhz24mt4Txq8U5WxFrJmPgaT9(*) -> tz2NyhuiiC5Yyg1tDqM4GvCyuRFu4JHMHiYf(*)
Gate.io Old 1 -> tz1WsQZE8PmZNa8Gff7eny66XDsx1LfiiV6i -> tz1c5tAZhrnRhwXTMxLG6tHKYToJHsHumVbj -> tz1NQPH1iWvxhz24mt4Txq8U5WxFrJmPgaT9(*) -> tz2NyhuiiC5Yyg1tDqM4GvCyuRFu4JHMHiYf(*) -> tz1PFaBHa9eipGtv14rHMG7QCkZMGmXEwLcS(*)
Gate.io Old 1 -> tz1WsQZE8PmZNa8Gff7eny66XDsx1LfiiV6i -> tz1c5tAZhrnRhwXTMxLG6tHKYToJHsHumVbj -> tz1WPvrUmujf5ks27igoRyXdwTqwr1E6TrSV -> tz1LtM2pTotaVYzdsf6rSrtrL7RQ17tYBvDf -> tz1WbWpViijP6LqpGx28Jr7YWPc33D8V7BbH -> tz1cUayLoh54cuEGG5C5XJnrftdY4o1imVFR(*)

Cluster 14 (6 wallets)

Gate.io Old 1 -> tz1YtUbTURpWeX1CzHFamxS7fGdaKwKKgMzq(*)
Gate.io Old 1 -> tz1YtUbTURpWeX1CzHFamxS7fGdaKwKKgMzq(*) -> tz1ZD5nQNtzgTzZxHgxgFuGo9CNBuGJHVRXu(*)
Gate.io Old 1 -> tz1YtUbTURpWeX1CzHFamxS7fGdaKwKKgMzq(*) -> tz1ZD5nQNtzgTzZxHgxgFuGo9CNBuGJHVRXu(*) -> tz1cSMrgBZXdv63TYyHQb9UBJWueBXYqfA4V(*)
Gate.io Old 1 -> tz1YtUbTURpWeX1CzHFamxS7fGdaKwKKgMzq(*) -> tz1ZD5nQNtzgTzZxHgxgFuGo9CNBuGJHVRXu(*) -> tz1gDpbgZLmPffFfv5VEBELgsoPKK1m769Wd(*)
Gate.io Old 1 -> tz1YtUbTURpWeX1CzHFamxS7fGdaKwKKgMzq(*) -> tz1ZD5nQNtzgTzZxHgxgFuGo9CNBuGJHVRXu(*) -> tz1MrV4csD1ZjQ8gYyHFkyWt3fVwBknr47hs(*)
Gate.io Old 1 -> tz1YtUbTURpWeX1CzHFamxS7fGdaKwKKgMzq(*) -> tz1ZD5nQNtzgTzZxHgxgFuGo9CNBuGJHVRXu(*) -> tz1RZPb7kVHRih6Sg8cwaBveXSiMRjx9DkTY(*)

Cluster 15 (12 wallets) NOTE: This cluster is no longer clustered, it's from TQ rewards

HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1SHuj7jTvBSwnGeDVBZAxa7PuPBwZNvbZ6 -> tz1So7udy2xhCWpsxa8GLbgjKAV5LERo7q4H -> tz1UMo7rm9sBRee5s7BWjg76UPg3u4FeXYpT -> tz1f94uZ7SF2fLKnMjFzGQTbznd8qpAZ12is(*)
HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1SHuj7jTvBSwnGeDVBZAxa7PuPBwZNvbZ6 -> tz1So7udy2xhCWpsxa8GLbgjKAV5LERo7q4H -> tz2EzH4z1qZ4jGuSN34XJ8oM5YSD5bn5vba4 -> tz1QSbd179w1Xp9WTaCwcBt4xxvBpZEtxbxJ(*)
HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1SHuj7jTvBSwnGeDVBZAxa7PuPBwZNvbZ6 -> tz1So7udy2xhCWpsxa8GLbgjKAV5LERo7q4H -> tz2FDXqzpqqWVVWxWj2MxbkJkbcBaZUnhrUT -> tz1ae2d1BJt7YUqaaec6Xenh3mBqS7VjSZtK(*)
HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1SHuj7jTvBSwnGeDVBZAxa7PuPBwZNvbZ6 -> tz1So7udy2xhCWpsxa8GLbgjKAV5LERo7q4H -> tz2MBb5FxZXzhBuAPmY9z4zYTF8NeWPEkiV4(*)
HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1SHuj7jTvBSwnGeDVBZAxa7PuPBwZNvbZ6 -> tz1So7udy2xhCWpsxa8GLbgjKAV5LERo7q4H -> tz2SYigJHASj9mje81GJbuvTv5YDWBGKWpZQ -> tz1PkqVGKryU2RgCh3ch2dfSMMwq9wpbuCvx(*)
HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1SHuj7jTvBSwnGeDVBZAxa7PuPBwZNvbZ6 -> tz1So7udy2xhCWpsxa8GLbgjKAV5LERo7q4H -> tz2SYigJHASj9mje81GJbuvTv5YDWBGKWpZQ -> tz1PkqVGKryU2RgCh3ch2dfSMMwq9wpbuCvx(*) -> tz1NrxttoDXh3sKPRAv96KWy7JoJoHtaHKzW(*)
HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1SHuj7jTvBSwnGeDVBZAxa7PuPBwZNvbZ6 -> tz1So7udy2xhCWpsxa8GLbgjKAV5LERo7q4H -> tz2VSx3fkM16vtvQDy5FeFiLc6jvr9skNupG(*)
HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1SHuj7jTvBSwnGeDVBZAxa7PuPBwZNvbZ6 -> tz1So7udy2xhCWpsxa8GLbgjKAV5LERo7q4H -> tz2XDrcmy2wvFRVMTZfMFSuk1dGtikefwQgJ -> tz1TrxaPKNsRpcgw58155HdX6USrpV2fERQm(*)
HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1WW1xr4mdTif7jorgVr7aqY3YnnJPSDXj7(*)
HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1WW1xr4mdTif7jorgVr7aqY3YnnJPSDXj7(*) -> tz1bnyAsktMg9ikHRCDFES6p6c6f8QFy48tb -> tz1cka4k5jrVz6eduybGy2Wb3v5NuXA8uWqu(*)
HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1WW1xr4mdTif7jorgVr7aqY3YnnJPSDXj7(*) -> tz1TryFDNby2e4T77HhTbgThrpqLM2G6KGdK(*)
HitBTC -> tz1WHYp7tZPosRN71cGf8RSBBUFf6WfG7SbB -> tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU -> tz1WW1xr4mdTif7jorgVr7aqY3YnnJPSDXj7(*) -> tz1XFDgWRqHBbFJmgXqVshnBzVg2SRBZGuXi -> tz1aDw7CX1HBcyGqbrctgPwtH8FcRvNMPMXE(*)

Cluster 16 (5 wallets)

ICO Activation -> tz1huuHnmkA59Yq7E4Ngi2iwNyqf79Ydo8Ry -> tz1bRRxUaskJLAcUbMaxgaJxyFY7g8gDRBjg -> tz1bzr2ZpR7oiyUQys7uiMDRptFF5dDs3XtN(*)
ICO Activation -> tz1huuHnmkA59Yq7E4Ngi2iwNyqf79Ydo8Ry -> tz1bRRxUaskJLAcUbMaxgaJxyFY7g8gDRBjg -> tz1Rmd3ZKLy8AFGTtTk2p4FV1KRTrZRVpLcp -> tz1X8f5n1cVFSm7pJ9Xh34SaBtqznJdVeYt1 -> tz1ZxzVg9QCSWncweFpLASiWQGd6xHAGDK8V(*)
ICO Activation -> tz1huuHnmkA59Yq7E4Ngi2iwNyqf79Ydo8Ry -> tz1Mytf27icT5UoQhf95tfqBM3UTqGXPkm95 -> tz1KmcdeGgRih9DRCi4iSJUhzjkdTwGsNGdz -> tz1MPgB4GHWgWtNZMDe3JVJZK5QyDa5nCPGc(*)
ICO Activation -> tz1huuHnmkA59Yq7E4Ngi2iwNyqf79Ydo8Ry -> tz1Mytf27icT5UoQhf95tfqBM3UTqGXPkm95 -> tz1M1GeKygCz5ZcM7suebdLiaGMnjAeFP6hT(*)
ICO Activation -> tz1huuHnmkA59Yq7E4Ngi2iwNyqf79Ydo8Ry -> tz1VZY4XWoE3nRAoTVw8PrFnPwZyZw6JShkV -> tz1TnRS37WDHyLkFrZdP8JaAojCow4XgLjCo(*)

Cluster 17 (3 wallets)

ICO Activation -> tz1i7nBGStZ1pfRKZksf56GZYHDFjSqLg9vA -> tz1SraYbcCskcKKak9xoo6cFCL78SMZ4wVwV -> KT1S4VSk8GHLa2i58pkKak8MpR3DrSJ7tEW3 -> tz1dKaw4xdNjfufDSLWRxumNBwe2VX4mxXyW(*)
ICO Activation -> tz1i7nBGStZ1pfRKZksf56GZYHDFjSqLg9vA -> tz1SraYbcCskcKKak9xoo6cFCL78SMZ4wVwV -> KT1S4VSk8GHLa2i58pkKak8MpR3DrSJ7tEW3 -> tz1dKaw4xdNjfufDSLWRxumNBwe2VX4mxXyW(*) -> tz1aZS4razL6StwamXkfcoPJ98j6birGKvsY(*)
ICO Activation -> tz1i7nBGStZ1pfRKZksf56GZYHDFjSqLg9vA -> tz1SraYbcCskcKKak9xoo6cFCL78SMZ4wVwV -> KT1S4VSk8GHLa2i58pkKak8MpR3DrSJ7tEW3 -> tz1dKaw4xdNjfufDSLWRxumNBwe2VX4mxXyW(*) -> tz28sSBMJUhYXdw2TzCLWo6SLiX2CJRQqeHj -> tz1RBj9cQW4nhy1EcyjZM6i7rGwKYJuAn3fp(*)

Cluster 18 (31 wallets)

ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1aNkb3p9Zcu9FTxyEU9HzAi5fFzSDRfLC3(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1aZsnuNAcKKGevP2QYDMUAj2n4EMh4gziy(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1bFwY5rc7Y6eNgdB3JmF1JnbCT4izWZnEo(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1bTNf2xQMUoFB9H45vqiSCRzSczfWxPSyN(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1czzCxrfa2hVsoNf45NPaqfHBjQE6vzxKa(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1dajUpp8E7A5jA53nqZGfBxs1HLchGM1Wp(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1dAKrr5ruyGJg2J34qdzPDXDMkMbqbYQfK(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1dnKZn3p3VVFFMHTEVDf27QAsvaBc9kv67(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1dsvBGt2bDoMMxagnpHf45ehgNtQ6ctg3z(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1dsvBGt2bDoMMxagnpHf45ehgNtQ6ctg3z(*) -> tz1QQyop7JFQKxuNZp46LayDGfNxDdNnYL8Q -> tz1NWWwJrxdoR388TXqrZviX8hUGz5aBAnVo(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1dzSD1AtD1dc3yRsi3aZZKmZDuyFrMdevR(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1e3LWzbxFCRQtrJkLmLrseuif3FWesYmdK(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1eZkdJGMpxcyrbnLyvyqovk9W7DuRXP2qg(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1gvWT4Xtad5nkWTLgE47UaJGYDVXs2q2kH(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1hMYeVB5fGhk678qvtczD26MeimChAUtNf(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1hZdwBxsEREbHStW7io7AacXWSy1mxqC5z(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1im9WQSRrrqqJ7ZjMqrkDpjAfgjoE1FC4P(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1iMcmAUmTwrg1A2wgpBusDxyLu43UP2jf4(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1ir4kUT5GoMMjNw6UCfjLjQZnR3F1CZGz1(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1LhTrxes4PQE7p1W3ZZVEsCjuU9d1pMDo1(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1NaKs71zDeYGgryyTFVD4avdFbX1T4Ssoe(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1NFcxc5MYciojoEtNKbPLEbKn5aAUx8vZV(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1P1Y8vC45oCeqxNjxkzqmnTK6xgbjaWUAe(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1PkhtL92gsaK2rjwMQRWEZ7YHpSvX7khyh(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1QqGWAeKVMasqtGBEvMbhX4xEy55kELG8Y(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1RPbKSL7N7hd35ncAZ75XjEFNR5TBC5A8s(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1RY14SJ4XnvjL2Ak6EtXn3Q8YZUvknQo5G(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1Sk8DsCyWKmcEA89p8ytREwcSjWQGf4V2q(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1Umr4aa3F2tx6PAPtAcPw7ip3Wz4iFwPak(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1XUCMAcjkUKnxyebTFLrgo1DDwZdhwpmK4(*)
ICO Activation -> tz1RCQwNcmJzFN1owYPR2KGQV4HLFSXMZi1Q -> KT1HYFLJreoV5tNqcNK5pcEkRWG3qGfgBNKd -> tz1ZCur1tFazP59WXLEfwwajEgjsdeJ6hD25(*)

Cluster 19 (5 wallets)

ICO Activation -> tz1YegfASmDm61D5ijh62nc7USHc5TAoVfb6 -> tz1NpaSh5FzvsqVCEcLDtfexYyYELz9ys1m7(*)
ICO Activation -> tz1YegfASmDm61D5ijh62nc7USHc5TAoVfb6 -> tz1NpaSh5FzvsqVCEcLDtfexYyYELz9ys1m7(*) -> tz1aCHzduykNyX5zLbJwnweezcNfAaWP7zYd(*)
ICO Activation -> tz1YegfASmDm61D5ijh62nc7USHc5TAoVfb6 -> tz1NpaSh5FzvsqVCEcLDtfexYyYELz9ys1m7(*) -> tz1hZCTBEN9dLET5m7wRLonrNSocjaCtuCUo(*)
ICO Activation -> tz1YegfASmDm61D5ijh62nc7USHc5TAoVfb6 -> tz1NpaSh5FzvsqVCEcLDtfexYyYELz9ys1m7(*) -> tz1WUBEpxdhAt6S7Uyzrkx4gDVYH6nBiTNai(*)
ICO Activation -> tz1YegfASmDm61D5ijh62nc7USHc5TAoVfb6 -> tz1NpaSh5FzvsqVCEcLDtfexYyYELz9ys1m7(*) -> tz1XtUUtbTJqhqbLSNVb4MaazY8mzdNgzZkM(*)

Cluster 20 (5 wallets)

ICO Activation/Migration -> tz1LNk581HtyxndDUoQsGUxvSGrjV3TgveAS -> tz1VVwM64Y64gPLGUMbqGFMRasHw1q85tdeM -> tz1fvBpjB4bnH9BzZE1wrJZofofU2zgSzg8r -> KT1EcZj9MuK6Ei8krrr8FKvJLPg7u28dGJbA -> tz1W8Q2ZQZRyykVUetwyPqR8CseideBpvrvu -> tz1e4PwSbGrdyq9dkxmrQYe5BaUHkETqRvNd(*)
ICO Activation/Migration -> tz1LNk581HtyxndDUoQsGUxvSGrjV3TgveAS -> tz1VVwM64Y64gPLGUMbqGFMRasHw1q85tdeM -> tz1fvBpjB4bnH9BzZE1wrJZofofU2zgSzg8r -> KT1EcZj9MuK6Ei8krrr8FKvJLPg7u28dGJbA -> tz1W8Q2ZQZRyykVUetwyPqR8CseideBpvrvu -> tz1SFp2ep4eN7YHPPyCe3HQENR17qxFsRFLu(*)
ICO Activation/Migration -> tz1LNk581HtyxndDUoQsGUxvSGrjV3TgveAS -> tz1VVwM64Y64gPLGUMbqGFMRasHw1q85tdeM -> tz1PuF9qgtkMqbiCUcvPrRa3RvAEtJMAR359 -> tz1awMBQByvvYb5b4wfovnUnnyfbcc2EtYmu -> tz1WSxBEkB4Wf4wiGrjy75PFeV7dLi45Fo7y -> tz1YLx7ePu3ShJReMdUho8hvXnuARB78E2si -> tz1XLpud4YtVgwiAJezLKUsAo9K2s8n2YPqx(*)
ICO Activation/Migration -> tz1LNk581HtyxndDUoQsGUxvSGrjV3TgveAS -> tz1VVwM64Y64gPLGUMbqGFMRasHw1q85tdeM -> tz1VTUCxmGQ5BfCdGLWPLdsKZuJFwoTkTbdR -> tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy -> tz2K4J49FPbtyvFZsiSf9pHNf5ti8qaBYLaR -> tz1MTQ2uGHetUUa5K2VKawTErtRGxvcTVWSG(*)
ICO Activation/Migration -> tz1LNk581HtyxndDUoQsGUxvSGrjV3TgveAS -> tz1VVwM64Y64gPLGUMbqGFMRasHw1q85tdeM -> tz1VTUCxmGQ5BfCdGLWPLdsKZuJFwoTkTbdR -> tz1Rn5cRWjidVYf3HqDVN4xG8VBaYqN4BEUf -> tz1WcLUTvBgfbFJnaKhSAFyoMfb9W7Prr5un -> tz1KpdC5TXA3ue8GFKXhMjhsUdgYe6dgQFE8 -> tz1codeYURj5z49HKX9zmLHms2vJN2qDjrtt -> tz1VdkRmdVwSJpbZgBWuBbLBg4HNwEGEZT1E(*)

Cluster 21 (4 wallets)

Kraken 1 -> tz1fn1T57h9icKEeG97XtymQ2AJjVY56p9oN(*)
Kraken 1 -> tz1fn1T57h9icKEeG97XtymQ2AJjVY56p9oN(*) -> tz1dCyFm9jxuhxJEi8UW5sgiS7TFubaNT1J7(*)
Kraken 1 -> tz1fn1T57h9icKEeG97XtymQ2AJjVY56p9oN(*) -> tz1NCsGajb5YgZdhdviKrfisN3VteMasnzQi(*)
Kraken 1 -> tz1fn1T57h9icKEeG97XtymQ2AJjVY56p9oN(*) -> tz1XAFvpynqgRBizrYs12fBt563NSHm9FWve(*)

Cluster 22 (9 wallets)

Kraken 5 -> tz1YtBoFBK8XCZtjYGMoLW9kfNsfrJLK8T4r -> tz1LeYVAjRmE3MnyNmYKg9ft3XarY9sWsHqD(*)
Kraken 5 -> tz1YtBoFBK8XCZtjYGMoLW9kfNsfrJLK8T4r -> tz1NzDBDAaSEDewoSmdXvtTvnG24oUATbEU6(*)
Kraken 5 -> tz1YtBoFBK8XCZtjYGMoLW9kfNsfrJLK8T4r -> tz1R2TWbuBWwj4kHHtd74rswahZQuGU65ZDN(*)
Kraken 5 -> tz1YtBoFBK8XCZtjYGMoLW9kfNsfrJLK8T4r -> tz1XEwWtP6DHFm4kGfTnJM7W81d6ZzaH2qV4(*)
Kraken 5 -> tz1YtBoFBK8XCZtjYGMoLW9kfNsfrJLK8T4r -> tz1YiXGGJVWEPKdgK73yCkyRgbGX4mqfQRHG(*)
Kraken 5 -> tz1YtBoFBK8XCZtjYGMoLW9kfNsfrJLK8T4r -> tz1YLXAiSBFcQ5zRT9mKUiqhbnmaq4EVcHxa(*)
Kraken 5 -> tz1YtBoFBK8XCZtjYGMoLW9kfNsfrJLK8T4r -> tz1YR54HSBk6CD5G2Wtvtco7jBsufUHcF3XK(*)
Kraken 5 -> tz1YtBoFBK8XCZtjYGMoLW9kfNsfrJLK8T4r -> tz1ZdiZutwwsY8fzeB9YouqSwym4mcCzkmRE(*)
Kraken 5 -> tz1YtBoFBK8XCZtjYGMoLW9kfNsfrJLK8T4r -> tz1ZgrzwpwN1qyD84wgRc6CbNCo7aamKhpCv(*)

Cluster 23 (3 wallets) NOTE: This cluster is no longer clustered, tz2UcuRgKBGAGHEcrSfa8az17kcgffNHVpcd is BitFlyer's send address.

OKEx Delegator -> tz2UcuRgKBGAGHEcrSfa8az17kcgffNHVpcd -> tz1aD4DmnnGyqxL7neCZ5JMQ6UnpcrKCpajE(*)
OKEx Delegator -> tz2UcuRgKBGAGHEcrSfa8az17kcgffNHVpcd -> tz1fL2TsQR271w84MXx3qFD7y4PZ1F2mpHFA(*)
OKEx Delegator -> tz2UcuRgKBGAGHEcrSfa8az17kcgffNHVpcd -> tz1RSRuULmTkaXTjrhbFuNkE4mkJLRGPWJmy(*)

Cluster 24 (3 wallets)

Tezos Faucet -> tz1desPjosJbmsDwLPx9R2SL1EqLfEhEvFM5 -> tz1YkVzUhf7YB9Dpfac1JCbqpxkxXrotQJeM(*)
Tezos Faucet -> tz1desPjosJbmsDwLPx9R2SL1EqLfEhEvFM5 -> tz1YkVzUhf7YB9Dpfac1JCbqpxkxXrotQJeM(*) -> tz1i5kefxcHTKrTfJAjapV9ZEjxYQrHnxqup(*)
Tezos Faucet -> tz1desPjosJbmsDwLPx9R2SL1EqLfEhEvFM5 -> tz1YkVzUhf7YB9Dpfac1JCbqpxkxXrotQJeM(*) -> tz1i5kefxcHTKrTfJAjapV9ZEjxYQrHnxqup(*) -> tz1WvXWKDemEajK24DHJqFWaZhhVnQsNvsFj(*)

Cluster 25 (8 wallets)

BakeMyStake is a baker and not an exchange, and it appears as though they bootstrapped a number of accounts directly from their baker.

BakeMyStake -> tz1Mq8j7AwoynKU8vXTe7ovh2ZALzxVHnRUM(*)
BakeMyStake -> tz1Q9Bgggw2VDNfcNtwUtK5ykmXEgXiDWQSs(*)
BakeMyStake -> tz1SB6rA5pJmRJCeRQZPDykR8RFAzgcjF5bZ(*)
BakeMyStake -> tz1SFeLaGdLzgJZiCDnSpMCsbx76pHZZwA2E(*)
BakeMyStake -> tz1VG93T7617XZntLyyo2KzoZs2cK69GrABm(*)
BakeMyStake Old -> tz1NkFRjmkqqcGkAhqe78fdgemDNKXvL7Bod(*)
BakeMyStake Old -> tz1Z2TKrYtjQc7oxXxgJNzfLjKfAnfSqWW1R -> KT1HGhGBbFqUVMuVvG3iGQW8A5L22hGgsoEC -> tz1fGE6PEPqdzzcLP9NJd9DcbMAhgFqEt6YD -> tz1f38MX7YT2Q7MAq3mDdj75GTN7vgqV2TfH(*)
BakeMyStake Old -> tz1Z2TKrYtjQc7oxXxgJNzfLjKfAnfSqWW1R -> KT1HGhGBbFqUVMuVvG3iGQW8A5L22hGgsoEC -> tz1fGE6PEPqdzzcLP9NJd9DcbMAhgFqEt6YD -> tz1f38MX7YT2Q7MAq3mDdj75GTN7vgqV2TfH(*) -> tz1fbRxV7MFRUDXpR6F25mMFSVo2UYwi5qJa(*)
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