Inca Intelligence @IncaIntel
This Intelligence account is part of @inca_digital ’s effort to foster transparent markets in crypto. For more information, contact [email protected]. inca.digital Washington, DC Joined December 2023-
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Inca Digital's latest intelligence report delves into these trading anomalies. The intelligence alert is available upon request by contacting [email protected]. This intelligence alert is part of Inca Digital’s effort to foster transparent markets in crypto and fintech.
A recent Fortune article highlighted Inca Digital’s recent findings regarding potential wash trading on Polymarket in connection with 2024 presidential election betting, raising concerns about market integrity. fortune.com/crypto/2024/10…
If this was @jack, he could have easily hidden the transaction if he wanted to by using traditional rails. In a world where regular financial transactions are often opaque, @jack’s crypto donation to Julian Assange highlights the transparent nature of blockchain technology. On a public blockchain, the data is there to discover, and if there are other facts known to investigators, governments, regulators, or observers, that data can be used in conjunction with the transaction info to draw conclusions.
Inca Digital’s on-chain analysis reveals that the source of the 8.07173122 Bitcoin donation to the Assange Donation Address appears to have originated from CashApp. The transaction which serves as the initial source of the donation amount constituted a transfer of 21 Bitcoin from CashApp to a private wallet. Inca Digital’s analysis suggests that CashApp is primarily used for retail purposes, with the average transfer amount being far lower than 21 Bitcoin and there are not many known “whales” utilizing CashApp. There is one notable exception: Square founder Jack Dorsey. The transaction which sent 8.07173122 Bitcoin to the Assange Donation Address is identified by transaction hash 9cfb52928096b5e146df19909e7a7174d7ca326d1f4dc723e01cd4ad7d43369b and occurred on June 25, 2024 at 21:03 UTC. Adjusting for time zones, Jack Dorsey sent out a tweet saying “Safe Passage Through” contemporaneously with this transaction.
Do you know who donated ~8.07 Bitcoins to the Assange Donation Address? If you don’t, do you think it’s possible for you to figure that out using only public data? Is it possible that public blockchains, which are allegedly pseudonymous, can be combined with other data to determine these answers? In the view of Inca Digital, it is likely that Jack Dorsey donated the ~$486K in Bitcoin to Julian Assange. Inca Digital summarizes these findings in our intel alert: inca.digital/intelligence/b…. This intelligence alert is part of Inca Digital’s effort to foster transparent markets in crypto. For more information, please contact us at [email protected].
Inca Digital recently completed an investigation into Binance and the Binance ecosystem and found that across both high-cap and low-cap tokens, Binance markets are generally very healthy, showing minimal signs of anomalous trading activities. This Crypto Intelligence Alert is part of Inca Digital’s effort to foster transparent markets in crypto. For more information on Binance, please contact us at [email protected] inca.digital/intelligence/c…
Recently, Circle made the announcement that they were de-platforming the TRON blockchain for native issuance of USDC. Inca Digital is endeavoring to clarify certain instances of negative activity observed on the TRON blockchain. This Crypto Intelligence Alert is part of Inca Digital’s effort to foster transparent markets in crypto. For more information on TRON, please contact us at [email protected]. inca.digital/intelligence/c…
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