ABCDEFGHIJKLMNOPQRSTUVWXYZAAABACADAEAFAGAHAIAJAKALAMANAOAPAQARASATAUAVAWAXAYAZBABBBCBDBEBFBGBHBIBJBKBLBMBNBOBPBQBRBSBTBUBVBWBXBYBZCACBCCCDCECFCGCHCICJCKCLCMCNCOCPCQCRCSCTCUCV
1
Entry point for investigation (Credo Token address for Deposit EtherDelta account)
2
https://etherscan.io/token/0x4e0603e2a27a30480e5e3a4fe548e29ef12f64be?a=0x8d12a197cb00d4747a1fe03395095ce2a5cc6819
3
Second point of investigation (Credo ICO Token address for Deposit EtherDelta account)
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https://etherscan.io/token/0xd6a81d7a8b4d1cc947138d9e4aca5d3cde33a170?a=0x8d12a197cb00d4747a1fe03395095ce2a5cc6819
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NoTransactionBlockDateAddress sending CredoCredo tokens sentAmount in EthPossible owner (ED or MEW or any Eth wallet)Owner nicknameReceived Credo
6
1
0xabb35b32e74a8422c97eeef53b9c542423aee162771682567b2df22a6a428388
4079575
7/27/2017 5:44:50 AM
0x25ca1529e389b2ac8ddf61431704e836f17b55be17 520,004,669509595
0x936c5acf1944201bd8f1882af8fd160479c8ca74
FdiskYes
7
2
0x458d4fd370f87371d8d6dfe085f7f74653faff301e17c606eeae87cba70696c3
4079303
7/27/2017 4:20:23 AM
0x25ca1529e389b2ac8ddf61431704e836f17b55be10 100,002,691897655
0x757570d373ae7a3d0fa93be1407162e49605a642
Alex76Yes
8
3
0x4eda0f42d494913d41de6812560e61d455335f462bf0a102c678737c48636410
4079069
7/27/2017 3:06:57 AM
0x25ca1529e389b2ac8ddf61431704e836f17b55be37 520,0010
0x0eeddf4cc1abd64de929612737f587a7612008ff
Yes
9
4
0x94cb7931f79b11aa4c94a9f36c578bd062f0f1d173943817f9e2e543067a4cb8
4079053
7/27/2017 3:01:15 AM
0x25ca1529e389b2ac8ddf61431704e836f17b55be16 884,004,5
0xc81aaf7f29e21b2651f8bb874e2032d7bc2a1ee7
AutystycznyYes
10
5
0xe12cd915ac983c9de492046a65259772d00fbb186913354159535f23244291f0
4078972
7/27/2017 2:35:23 AM
0x25ca1529e389b2ac8ddf61431704e836f17b55be4 110,001,095415778
0x6ccf7bc709ad4ce0f1ff058d04b5d3676bbc4454
Amelek?Yes
11
6
0x60770f9eb48db43d2b9feadbe3970c25a31200b6ade6f728d6848eba5da5de5d
4078945
7/27/2017 2:24:34 AM
0x25ca1529e389b2ac8ddf61431704e836f17b55be7 504,002
0xa87fb81cdc6dfa965bf8b7f43219bcc326a74cfb
DessonYes
12
7
0xefe3e95c1f7ca2fb638b7b5f735fe1b206ab90418c61cacd39b01b54e73e10f1
4078924
7/27/2017 2:18:22 AM
0x25ca1529e389b2ac8ddf61431704e836f17b55be10 000,002,665245203
0x1704d4a11bad67b73dc3f6c3cb0e8915d0284e5b
Yes
13
8
0xd23736ce1bfdc5841d2cf1b1ae2bc5695bc6debf33241814f9baa2d91528b7d6
4078861
7/27/2017 2:01:39 AM
0x25ca1529e389b2ac8ddf61431704e836f17b55be8 760,002,334754797
0xf1ddf46bcecb800489283afdc15a343d1bbb2443
iAmTSYes
14
9
0xe01ec3ba636114570ee5ddbe4a4691de9e2ae3c0815f587239f59ad67b10a055
4078825
7/27/2017 1:50:59 AM
0x25ca1529e389b2ac8ddf61431704e836f17b55be20 000,005,330490405
0xef56ea2ef4268942fe0c626e19f28b1ba0c0fa90
BagYes
15
10
0x11cb402ee9213c97861d502d618813da94048b79676282a50a7a4464709a6dc1
41269788/7/2017 06:19:580x281a867c7c3a7d8ddc2498b6584b12828ccd44cb1 288,720,3434754797
0xc8409098937bb93b55a0679d8146d4d3a81f274c
Yes
16
11
0xd4f3216335f9800ee257ed7af6955caa439c3118ea2b775d9accfbdedc8b6167
4092312
7/29/2017 11:15:00 PM
0x281a867c7c3a7d8ddc2498b6584b12828ccd44cb3 752,001
0x62c7c44acec4cb01b9f17459a01954d053fdcc16
echelon_Yes
17
12
0x8c7d0a313e79b81ef093581a40ae652bd6d71eb73c5a042a85ce706ca42ee279
4089401
7/29/2017 8:15:56 AM
0x281a867c7c3a7d8ddc2498b6584b12828ccd44cb5 000,001,332622601
0x644246373308de4bc282b200932cfb8b662f4dff
Yes
18
13
0x8a96901134dd75dc54f5cdbf5ae76d0aaf050a81109f6f8bcf8aed2c716568ad
4088970
7/29/2017 6:05:17 AM
0x281a867c7c3a7d8ddc2498b6584b12828ccd44cb3 676,000,9797441365
0xb428f7eb1fbebbd74b88b9765e91cb5e94270a99
Yes
19
20
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22
Sum of CredoSum in Eth
23
146 114,7238,94315565
24
25
10% to 0x6df12f48a7eb390b6603c7786c6d95ed968a93ff (Amelek account)
26

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