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@ Kanzan
2025-06-18 21:45:02
bro I agree the appearance of 4 xmr suggests he's going to a self-custodial wallet before the coins go to the CEX
but the document doesnt "imply" anywhere they have insight into that wallet or that it even exists.
therefore there is no evidence here a "trace" was ever performed.
and in every other example the amounts are basically identical.
so youre not "providing evidence"
you're suggesting your own conclusions about what the evidence means.
all based on ONE amount discrepancy.
so you're either lying or have REALLY bad confirmation bias.
the data we have here does NOT show evidence of any trace.