Incident A
Initial Allocations
Last updated
Initial Allocations
Last updated
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
293
239
54
1
1836.53
10,394.75
146
146
0
2
1027.1
41,084.8
133
133
0
0
785.86
4,447.96
91
43
46
2
3635
36,350
70
70
0
0
130.12
7,156.6
67
61
0
6
1619.95
38,068.82
63
63
0
0
101.2
4,857.6
62
62
0
0
354.69
15,961.05
57
0
0
57
0
0
56
55
0
1
261.6
11,772
39
38
0
1
355.6
1,600.2
37
37
0
0
78.15
3,907.5
36
34
0
2
1447.26
21,708.9
36
52
0
0
1628.21
22,794.94
36
17
1
18
452.2
4,974.2
33
33
0
0
641.9
6,419
33
33
0
0
64.56
3,228
32
12
16
4
682.92
8,877.96
32
32
0
32
126.37
6,318.5
30
30
0
0
75.55
3,777.5
29
29
0
0
105.07
5,253.5
28
16
0
12
48.43
2,421.5
27
27
0
0
165.84
8,292
24
24
0
0
186.9
9,345
22
23
0
1
404.12
8,082.4
22
22
0
0
76.44
3,822
22
22
0
0
54.6
2,730
21
21
0
0
118.3
5,915
21
21
0
0
237.29
9,491.6
20
20
0
0
61.77
3,088.5
18
13
6
0
174.2
2,264.6
18
18
0
0
55.09
2,754.5
18
18
0
0
74.59
3,729.5
18
9
9
0
112
1120
18
18
0
0
132.42
6,621
17
17
0
0
94.64
4,732
17
17
0
0
56.75
2,837.5
16
16
0
0
80.43
4,021.5
15
15
0
0
43.3
2,165
15
15
0
0
36.2
1,810
14
14
0
0
40.41
2,020.5
14
9
0
5
34
1,700
14
5
2
7
57.75
1,155
14
14
0
0
23.75
1,187.5
14
17
0
14
700.84
7,008.4
14
14
0
0
28.48
1,424
13
13
0
0
129.14
5,811.3
13
13
0
0
65
3,250
13
24
0
0
527
21,080
12
15
190
8
689.75
13,795
12
12
0
0
81.27
4,063.5
12
12
0
0
35.17
1,758.5
12
27
15
0
192.48
2,502.24
12
12
0
0
112.78
1,466.14
11
0
0
11
0
0
11
11
0
0
29.46
1,473
11
11
0
0
56.57
2,828.5
11
11
0
0
89.68
3,587.2
11
11
0
0
43.6
2,180
10
10
0
0
76.66
3,833
10
2
8
0
8
56
10
10
0
0
30.96
1,548
10
0
0
10
0
0
10
11
2
0
238.7
8,354.5
10
10
0
0
36.5
1,825
10
10
0
0
38.4
1,920
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.
