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![SpecterAnalyst Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1795853073924939778.png) Specter [@SpecterAnalyst](/creator/twitter/SpecterAnalyst) on x 5820 followers
Created: 2025-07-18 17:23:15 UTC

Where Did the Money Go?

$1.2M sent to KuCoin/MEXC
The rest deposited to FixedFloat
A total of XXX deposits to FixedFloat

Using timing analysis, I found some withdrawn  via Bitcoin/Tron but mapping these XXX deposits to exact withdrawals is time-intensive and will take more effort (maybe in Part 3).


XXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1946259483144986878/c:line.svg)

**Related Topics**
[$12m](/topic/$12m)
[money](/topic/money)
[specter](/topic/specter)

[Post Link](https://x.com/SpecterAnalyst/status/1946259483144986878)