Incident A

Initial Allocations

Although the Motoko Ghost collection was supposed to be airdropped to the community, with 70% being airdropped on DSCVR (Each User could receive a maximum of 5), while another 30% was claimable by NFT NYC 2021 Participants, there is a series of wallets that received excessive initial allocations, some of which were then later used to sell on the market.

Giving the benefit of the doubt, we will assume that wallets under 10 Motoko Allocated are legitimate, resulting in 64 flagged wallets.

Wallet	Allocated	Sold	Sent	Holding	ICP Quantity	Est. USD Value
c82b9	293	239	54	1	1836.53	10,394.75
2aedf	146	146	0	2	1027.1	41,084.8
2e14c	133	133	0	0	785.86	4,447.96
7552d	91	43	46	2	3635	36,350
77585	70	70	0	0	130.12	7,156.6
53df5	67	61	0	6	1619.95	38,068.82
48d21	63	63	0	0	101.2	4,857.6
842de	62	62	0	0	354.69	15,961.05
d3073	57	0	0	57	0	0
a20c6	56	55	0	1	261.6	11,772
1573f	39	38	0	1	355.6	1,600.2
68cb8	37	37	0	0	78.15	3,907.5
15d12	36	34	0	2	1447.26	21,708.9
5c7d9	36	52	0	0	1628.21	22,794.94
5f34d	36	17	1	18	452.2	4,974.2
f88b6	33	33	0	0	641.9	6,419
bba66	33	33	0	0	64.56	3,228
d3e0f	32	12	16	4	682.92	8,877.96
62673	32	32	0	32	126.37	6,318.5
5688c	30	30	0	0	75.55	3,777.5
f6771	29	29	0	0	105.07	5,253.5
a795d	28	16	0	12	48.43	2,421.5
186d7	27	27	0	0	165.84	8,292
52e3a	24	24	0	0	186.9	9,345
de64b	22	23	0	1	404.12	8,082.4
efd28	22	22	0	0	76.44	3,822
75d51	22	22	0	0	54.6	2,730
117bb	21	21	0	0	118.3	5,915
c4934	21	21	0	0	237.29	9,491.6
0f485	20	20	0	0	61.77	3,088.5
32e96	18	13	6	0	174.2	2,264.6
d382e	18	18	0	0	55.09	2,754.5
9cef9	18	18	0	0	74.59	3,729.5
27fa6	18	9	9	0	112	1120
d79f2	18	18	0	0	132.42	6,621
ebf23	17	17	0	0	94.64	4,732
1f3ae	17	17	0	0	56.75	2,837.5
45873	16	16	0	0	80.43	4,021.5
aeccc	15	15	0	0	43.3	2,165
6204e	15	15	0	0	36.2	1,810
e3df9	14	14	0	0	40.41	2,020.5
d57ab	14	9	0	5	34	1,700
2af32	14	5	2	7	57.75	1,155
e4e3a	14	14	0	0	23.75	1,187.5
685f1	14	17	0	14	700.84	7,008.4
1d446	14	14	0	0	28.48	1,424
b8f97	13	13	0	0	129.14	5,811.3
52d68	13	13	0	0	65	3,250
d622e	13	24	0	0	527	21,080
72533	12	15	190	8	689.75	13,795
59306	12	12	0	0	81.27	4,063.5
81ee3	12	12	0	0	35.17	1,758.5
84292	12	27	15	0	192.48	2,502.24
1bf2e	12	12	0	0	112.78	1,466.14
b0cf4	11	0	0	11	0	0
1013a	11	11	0	0	29.46	1,473
726bf	11	11	0	0	56.57	2,828.5
fd91a	11	11	0	0	89.68	3,587.2
619db	11	11	0	0	43.6	2,180
de147	10	10	0	0	76.66	3,833
57766	10	2	8	0	8	56
86261	10	10	0	0	30.96	1,548
f7bb2	10	0	0	10	0	0
46b1e	10	11	2	0	238.7	8,354.5
86e88	10	10	0	0	36.5	1,825
1d601	10	10	0	0	38.4	1,920
35023	10	9	1	0	115.79	5,789.5
Total	2,107	1,878	333	176	21105.29	404,771.2

It can be noted that this aggregation of wallets tends to become "Active" in groupings - for example, the Genesis of Motoko Ghosts, the Genesis of $MOTOKO, during the $ICP rally that occurred within March 2024, and again in $ICP's most recent rally in November 2024, all seen clusters of listings & sales.

Additionally, it can be noted that the wallet "8af...15e" operates as an intemediary with "049...a96", funnelling and selling NFTs from these accounts.

https://dgdg.app/nfts/collections/motokos/activity?accountId=8af1513c189968f5e4f473f7fbbc2dfb265374a8fa3b83ee9a570fb59f3c215edgdg.app

https://dgdg.app/nfts/collections/motokos/activity?accountId=04986920ad70b5e959851d8ac323a4cf3c0e164311cdd2b7da815c9b9553ba96dgdg.app