FTX MNGO Holder: https://solscan.io/account/FLCNpEJbwYXdu6zmozqRkEyssSiRRYYd58frQ8mXPSUk
This is the account that voted for the buyback proposal with the MNGO that came from the FTX estate sale.
Buyback proposal – see the account with 333M MNGO votes https://app.realms.today/dao/MNGO/proposal/AhaZTvd4KzTUu9nwKjbqBYERPnL8jexZpwPGkWrKnuin/explore
FLCN receives MNGO puts from the buyback and sends them to an account starting with MNGk:
- https://solscan.io/tx/35E57ZrM3ikvAvhapFnvrJr5kJVdy1SoxSe1iRaya7i8gLc6JB4XPGcFD9NsXSjjJw7BcznUT18bn8jBRbz8Wz59
- https://solscan.io/account/MNGk1NGUR1G4Mpj5uUrEokKxMRQRWfreiXUPrG9Y1FD
MNGk then exercises the Puts and receives CHAI: https://solscan.io/tx/FC1vAn3RZZCYm8QzGYY1bqTwM7ZPLxsoPtVeg5W2bEy9avyGFAQjjGw3TMmkraht5XzcNaNHzKiy4ZgkRB67nWf
MNGk sends the CHAI via Wormhole:
- https://solscan.io/tx/5UbRLGo6MgXPkfydVHQRAAxgD24gbetHCKrFstSE9K4sN9mqEaC6mmvMvX7JpM5TLV3YskvUw2vsQjxG3NxNQVsv
- https://wormholescan.io/#/tx/5UbRLGo6MgXPkfydVHQRAAxgD24gbetHCKrFstSE9K4sN9mqEaC6mmvMvX7JpM5TLV3YskvUw2vsQjxG3NxNQVsv
0x941 receives the CHAI on Eth: https://etherscan.io/address/0x941bf4b6e89ead49295d5fa4e6b425bbf456ebaa
0x941 then:
- Unwraps CHAI for DAI https://etherscan.io/tx/0xcd28ee310ea4d9156b83b3f5a608bf1db0f9ed596431ed44aab6f1214b7f0cfd
- Swaps DAI for USDC https://etherscan.io/tx/0x87a11cca173c5156d35447826fb70edf956c7b0714f535f6807f56b9a0f5aa4c
- Then sends USDC to a Kraken deposit address: https://etherscan.io/address/0x7eb9f1836396dfca59edc6f0aa38600603580cc0, https://etherscan.io/tx/0xd462a9f2b1bcbe6ce97a6480f826b606240aa3178e990282cdc0d0ad887b4fd1
The same 0x7e deposit address was used on 2024-02-25 by 0xd5:
- https://etherscan.io/address/0xd5d43b1Ff7526439814feaFd31A700d1978b3211
- https://etherscan.io/tx/0x6b093ffa15f4b6203f0e0ca42bdbac01af872a1811211aca6465093225f9aec6
0xd5 was using Wormhole to bridge WBTC to Solana on 2023-09-06:
- https://etherscan.io/tx/0x05624ba62904723b7dceb5878fdeea5cd22a4e37358f07a13b6e04e4ac7545e4
- https://wormholescan.io/#/tx/0x05624ba62904723b7dceb5878fdeea5cd22a4e37358f07a13b6e04e4ac7545e4
The receiving address on Solana was https://solscan.io/account/HBodK5DtqGBvVXPTnRXK5MAL6aMfScmuzu67hFhTjGD9 Which is a WBTC token account owned by 5DG… https://solscan.io/account/5DGbogKUo8haEYC9Tt4FTHE5ue55bjLC4DpSgE1g6yT1
Searching for the 5DG address on https://app.mango.markets/search reveals them to be CKS Systems:
Mango API query: https://api.mngo.cloud/data/v4/user-data/profile-search?search-string=5DGbogKUo8haEYC9Tt4FTHE5ue55bjLC4DpSgE1g6yT1&search-method=wallet-pk
Query result:
[{"owner":"5DGbogKUo8haEYC9Tt4FTHE5ue55bjLC4DpSgE1g6yT1","profile_name":"cks systems","mango_accounts":[{"mango_account_pk":"4hXPGTmR6dKNNqjLYdfDRSrTaa1Wt2GZoZnQ9hAJEeev","mango_account_name":"Account 1"},{"mango_account_pk":"33EPgT8srdJ9ZcbkceUeUwDF5nqcncGwohEnPYVfaeho","mango_account_name":"CKS2"},{"mango_account_pk":"ERTCU9WsR8sEUBQXtd59bLCqhAUq79Qz5AEiMxZaZjCE","mango_account_name":"CKS4"},{"mango_account_pk":"9suyxYoR19pVzxtXGsiKnf67iCPM1DZouZGUzWy27Bfk","mango_account_name":"CKS3"},{"mango_account_pk":"6FLKEtuLsBfnQmouMYZtCtR428Ee2s8UL4YBW337Q8Xq","mango_account_name":"CKS5"}]}]
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