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Holder Segmentation Analysis (MSTR)

checking cc

checking xpl

Date

token price

Gaming token returns

Where the bunni address sent funds (top destinations)

track what the attacker received from the swaps

tracking outgoing txns from Odos : OdosRouterV2 Change address label (0xCf5)

tracking outgoing txns from bunni address

total tx volume of 'flow traders?' wallet (0x14..)

Full reconciliation from the original address

Track the OTHER two addresses:

Track where the top 3 recipients sent funds

Track where 0xdef8... sent the bulk (1,363 ETH)

-- Calculate net balance for the 4 consolidation addresses

Track the reconsolidation addresses (where money is gathering)

Track next hop from the BIGGEST B2C2 recipients

Where the B2C2 address sent funds (top destinations)

0xa29e96.. (second main culprit) 2nd biggest fund receiver