FEG FOUNDING WALLETS.pdf -

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FEG FOUNDING WALLETS Images in this document are compiled using direct block chain analysis tools provided by BitQuery and Breadcrumbs.app *NOTE* On chain transfers provide no context or reason for the transfer – all they show is these wallets interacted with one another FOR THE PURPOSE OF THIS DOCUMENT “FEG DEPLOYER LINKED WALLET” WILL BE DEFINED AS A WALLET HAVING A DIRECT LINK THROUGH ON CHAIN TRANSFER TO THE FEG DEPLOYER WALLET FEG DEPLOYER WALLET 0x3b30bac3c331168e40fc6338ba2295a2f3adde52 This is the wallet that deployed FEG ETH and FEG BSC. Based on the transfer of tokens to Pancake Swap and the burn address it can be seen that the FEG Deployer wallet retained approximately 500T tokens from BSC launch, these were not bought tokens. An example of what happened to these tokens can be seen in transaction 0x398e18e7fe6ebeaea82042fde8862686ce31a6ba555e954be6bfa6933d3248e5 In this transaction the FEG Deployer sends 49T FEG BSC to wallet 0x642cec6ea0b36c61c2ff52e2901ae375d1b96476 which then 4 hours later sells all these tokens. At this point the FEG Deployer wallet has never purchased any FEG, these are tokens retained from minting Two days later the FEG Deployer wallet will also directly sell 26T FEG BSC despite still having never purchased any tokens. The Deployer wallet immediately purchases back this 26T but in the following days will transfer out 377T FEG BSC to 6 wallets. Remember the Deployer wallet at this point has only ever purchased 26T tokens. Transfers were to wallets 0xfdb5daeeec63305bb8b8e822b8c98fd9c060ee59 – 49T 0xbeeec84b8d10051b86089eb9138c2a619bc87c08 – 98T 0x1128a42ea6d0260c468d10ebe4c8f5c347cf09a7 – 98T (This wallet has clear on chain link to Goldfarm Deployer – Sells all received FEG for 882BNB) 0x538b890bc5f570f686b755ed07d17340f47ec4f8 – 98T 0x162e7c6a0fa7bf7240f691da3701ba433b2a576e – 29T 0x5070f0b6253478a2efa35a91f5514ce150d1bebe – 5.8T Some of these wallets began selling straight away, whilst others would forward the tokens to other wallets FEG ETH LAUNCH On FEG ETH launch some of the first wallets to buy are featured below, each wallet is expanded upon further and can be shown to be linked to other wallets in this document 0x04f63bf87d6d5e34818fa8b86554d5dfd4315cc5 – 3.2Q 0xc1168ea06f7ee2870bb8e20dd58c3d5231672c03 – 3.3Q 0x0fc92a9836145662cef939070abf2a6f93846ffb – 2.9Q 0xbc05bd8552173f4292f9f98316e3ee389898785c – 2.5Q 0x18d8862d2f5af2b7918c4518d57632578afcf92e – 2.3Q This represents 28.9% of the total circulating supply WALLET 0x04f63bf87d6d5e34818fa8b86554d5dfd4315cc5 This wallet purchased 3.2Q FEG ETH on launch in transaction 0x59d334799f15dc5d5efcf5777a49879348a8137591aa96252e4756a8c9b4cbbb Wallet 0x04f was created by the Try Finance Deployer in transaction 0xaaf337acab2093b8f7e51a935618dc461e7fd7bb35193f5fb36863f8693c7103 Wallet 0x04f would transfer 1.8Q tokens to wallet 0x515a1cf6d02714b7abc4726acddc80c3ba9ca779 (See next wallet) WALLET 0xc1168ea06f7ee2870bb8e20dd58c3d5231672c03 This wallet purchased 3.3Q FEG ETH tokens on launch Wallet 0x1168 receives funds from wallet 0x515a1cf6d02714b7abc4726acddc80c3ba9ca779 highlighted above which can be traced back to the Try Finance Deployer Wallet 0xc1168 would transfer out 438T FEG ETH tokens to the Fairmoon Deployer wallet in transaction 0x3f0f6d250bae3a8b70f614ed6dd11db07fb8df83c3f9032fa8ef4d8114b13dc9 (See Fairmoon Deployer wallet breakdown) WALLET 0x0fc92a9836145662cef939070abf2a6f93846ffb This wallet purchased 2.9Q FEG ETH tokens on launch This wallet can be linked to Try Finance Deployer in transaction 0xb98cd99b936df001bf9ffbc702dca0acacb9fe60c1e6c7f5a911e8e308377876 Wallet 0x0fc92 sends 2.9Q to wallet 0xd69e86b305760665ef49123e5f9c4289c55dc487 in transaction 0xc56d2aa43b100aa26d55d9e832f8ff2701b5242baf6b82ea735bf4b7825602fb Wallet 0xd69 would then send 300T to wallet 0x34113d7a4472234d91588448db8e255bc28c25c2 in transaction 0x00d2fdc57e380a992d23819cc8ac4396977641c639021e4080b8aec5c4a271ef Wallet 0x34113 in the recipient of 17ETH from the Try Finance Deployer in transaction 0x3a6c9de8954cee158492b0c745c29829d812420a2c9c24831e9d07c8d14867cb Wallet 0x34113 would also previously receive inbound transfers from the Bank Protocol Deployer and the USDD Deployer (USDD Deployer features later in this document) WALLET 0xbc05bd8552173f4292f9f98316e3ee389898785c This wallet purchases 2.5Q tokens on launch. It would also at the same time received 2.3Q tokens direct from wallet 0x18d8862d2f5af2b7918c4518d57632578afcf92e in transactions 0x7182d5d2d9cad166a74272676ddbb79425ac574b3e98fd446c233991726ac754 And 0x222186f1a92e7336fc49e7bd144d48f9e395b9f90d3046b03caccb8d7de3e8a8 Wallet 0x18D88 had also purchased these tokens on launch 0x18D88 received funding from wallet 0xbc05bd8552173f4292f9f98316e3ee389898785c in transaction 0x90761560ced8a29c5c6cbb90f0fc49bc4becf3e738fde281e1189a82a8ce0084 Wallet 0xbc05 was created by the USDD Deployer in transaction 0x2cf2cb6d9b07db7b609b34ff6f4c83c2154a0033bc37a381c65285c1a80878c0 FEG BSC LAUNCH When FEG BSC launched two of the first wallets to buy were 0x7dff29b414b24c0c6b80edf447c58712c98904aa and 0x2F5f5bBAa39F9bbC0506dc90918A978a40cbF0eF Wallet 0x2F5f is a wallet created directly by the FEG Deployer wallet (expanded below). These wallets initiate an early supply grab with the first wallet securing 3.7Q and the FEG Deployer funded wallet securing 5.6Q of the total circulating supply of 49Q. This is a combined 18.9% of supply, paying $503 in total Wallet 0x7dff29b414b24c0c6b80edf447c58712c98904aa can be deemed as a FEG Deployer linked wallet with an expanded explanation provided below WALLET 0x2F5f5bBAa39F9bbC0506dc90918A978a40cbF0eF This is a FEG Deployer linked wallet. It is created by the FEG Deployer wallet. First ever transaction on this wallet is a 2BNB transfer direct from the FEG Deployer wallet in transaction 0xabbcdb624fcecb2cee6db33cc71fc117d38642aa5539610c0d40f2490551ec23, followed by a second transfer of 8BNB 1 hour later in transaction 0x49d674b8ea9e6d354a7f5fd588df7a833f4e1065edd022e395ee73f811732dd3 This wallet also created a number of test contracts for FEG BSC launch. Entries in coding addressed to Shappy of Fairmoon (Dev who rugged Fairmoon. See Fairmoon Deployer breakdown) Example CA 0x84Ea9F2465cF31e68cF452E203Bab4243FbAD041 – Look at first line of code Wallet 0x2f5f purchased 5.6Q FEG tokens on BSC launch paying just $367 (2.7bnb) in total Wallet sold 172T within six hours for 7.5bnb in transactions 0xd1c38779aeea2f417db4252d0e73174ed080aacd6dc8439a9bc447f5db2172e6 And 0xb3b51d5059c8d2ef669399ac50eed87ceef61c23c701cde904b60d83e94bd734 Within 10 hours of launch and over the following days, tokens in the trillions began getting sent out to various wallet such as 0xcd7b430244d63413e144e7854968f24634d9287b – 928T 0xd5ae72b837f0ab84d34d40fdc51767ad8cf59675 – 784T Another outbound FEG transfer on the 26 February 2021 was to wallet 0x0971A69D2cf642d58D091b8875aC1C4E2D452200 The owner of this wallet has been identified as a senior member from FEG team. They received 491T FEG BSC direct from the wallet created by the FEG Deployer in transaction 0xf2da55aade99dc60b64bc1d95ba5851f223b89f16b251a4196f4e11d653bc61f Within the next 20 days they would sell in multiple transactions totaling 186BNB Then between 9th May 2021 and 15th May 2021 this wallet sold FEG totaling 741BNB between PCS and Fegex, BNB value at the time was on average $570, this equates to $422,370 Current balance of this wallet is down to 116T FEG, this had been in staking but was withdrawn at the time of exploit Another wallet to receive a FEG transfer from the FEG Deployer created wallet is 0xbb7c17e11879becbe1d1b7b56e217e22d7a1d168 This wallet received 49T FEG BSC tokens The tokens leave wallet 0x2f5F is transaction 0x220e35bda39042b282316ec91aaa5c6c83cae812bfc2fbc3f6e2de2aa07539cb The tokens are split and transferred through a number of wallets, and arrive in transaction 0xa6019087d3aaf7a5a597a27c6aaff8d9e78b7bfd961278583b7e4f3289dac78b Whilst initially staked, this wallet has since sold off these tokens with the exception of 1.4T In total this wallet would sell the gifted FEG for 526BNB This would be sent to Binance through wallet 0x6df3e0CBa201059a5a9A8BF4fb2B463429a403A8 Wallet 0xbb7c can be linked to wallet 0xb0a93517CFb5e5c85f54456F085206E0F521A021 In transaction 0x35677c8e1207e9363a3c034acea79020687d4815c30dcf6a832e883961c5e2e9 Wallets 0x434E2a38ed23aCb392d52e3eB5B80B8d1dFC4BFD And 0x7Cc2d8F3679A7Bac18f27BA3d87165FA0053EEEF Also make multiple BNB transfers to wallet 0xb0a93517CFb5e5c85f54456F085206E0F521A021 These two wallets have been identified as belonging one of the most senior members of the FEG team Wallet 0x7dff29b414b24c0c6b80edf447c58712c98904aa This wallet purchased 3.7Q tokens on FEG BSC launch for $136. These tokens would be dispersed to other wallets and sold, or sold directly from this wallet. The last transaction on this wallet is a transfer of 42BNB out in transaction 0x5aa7ee4801b7cb9923960d2cb264d3fdd11cdc1ee901f730673125631886239e The transfer is to wallet 0x305d3DF4BccCCD5967cf211E44A18EABb467B483 This wallet would then create a token called Beluga Caviar - CA 0xB9f69bfDF3265e5d86f6B1AC4Ef8A04584c1E527, using 75BNB as starting liquidity. The wallet would then 5 hours later remove liquidity of the token removing 99BNB. These funds would then be transferred out in transaction 0x4e1f699755e78854243e12e2ccfde588ef0df60987ed03a34a1979952e765fe9 to wallet 0x0EF111B548b93B5f056c3c373ce8A40C296f9fF6, where it is combined with 189bnb also the proceeds of other token liquidity removals and converted to BUSD This $57,000 BUSD is then transferred out in transaction 0x7102ef885ae2a36d78b5bbed76f0b3bfad825a7bf457bfab0cf6907c6711e172 to wallet 0x9b9f83808137b2d1e200e35acb9b8e275404c74b, it would again be merged with more funds from liquidity removals, now totaling $66,000 BUSD and transferred to wallet 0x6e4ac1325bde5c6120c97a0220b4586882ce588e This would again be immediately forwarded in transaction 0xa79e0790bde07231dec98f1372d4457b5da5dcd926b166806fbd96ff8e25705e To wallet 0x15d9755ba35d84025ae9005c9833ef0253d3dc47 This wallet transfers the funds to Binance Wallet 0x15d is expanded on further in this document and can be found to be the termination point of funds for multiple FEG Deployer linked wallets found in this document. WALLET 0x00461eDCaDC9389F57bBfc3913afC10E3B5E92B5 (fBNB and FEGEX contract creator) This wallet created fBNB and a number of test contracts for Fegex. (BSC) As this wallet is the contract creator referred to as “OP” in the smart contract, it is eligible to claim the undisclosed .1% dev fee coded into the smart contract. This fee applied to all fBNB transactions on FEGEX The FEG exploit was first reported by Twitter user @spreekaway on 15 th May 2022 @21.48GMT. Peckshield would then tweet this information on 15th May 2022 @22.25GMT. Within 1 hour of these tweets, this wallet would secure 512BNB of the earned dev fees in transaction 0x5e7d363c95ce9536d6d4eeb4576537d9d64ec20436992e44f059ea6e89ad229f On May 19th 2022 it would then secure a further 156BNB is transaction 0x57dcaf914b04c9401c5b5509b0ae689da0d4f1dd348ac6e5f0c38a86e9834efc Since creation this wallet has claimed in total 1267BNB from the undisclosed developer fees from fBNB Fegex transactions Some of these funds have been used to pay FEG team members Since May 2022 a total of 377BNB has been sent from this wallet to the same FEG team member wallets. One FEG team member has received directly 126BNB from FEG Deployer linked wallets since the 6th June 2022 This recipient has been positively identified, however, their identity is being withheld from this document On the 5th August 2021, 241BNB of this dev fee fund was transferred to another wallet 0x69a44d9ca1b4bd298f50fB40d0Ff9C00D2e6cAfa Transaction 0xa60afe65b2b1cdae36fd5a6cfb2db6d3eda43edecaf6920fe9e71450dbaaa53c These funds were sent out to Binance in transaction 0xdd86644aa1616d51717ea8f9b721d39884ca59da611c74d5cdf959b589f8bd8b Wallet 0xa69a also receives multiple BNB transfers from 0x92774Fdc6303Ff8Bd0Df02f60161cb37352d44A7 (this wallet is important for later findings) Wallet 0x4c9BC793716e8dC05d1F48D8cA8f84318Ec3043C (Dev Fee fETH and fUSDT) This wallet eligible to claim the undisclosed .1% dev fee from the fETH and fUSDT contract. The wallet can been seen in the smart contract code of fUSDT CA: 0xEf11aB854b475Bd0c5Db37f6bFFAB443219d656d Since creation this wallet has received 58ETH in undisclosed developer fees from fETH and $21,480 from fUSDT This wallet is created by the FEG Deployer wallet on ETH, in transaction 0x0f7182f0b39a94b5e8546e4c5cb3e9ece421d2fa498e83de5cd087da7bae2556 This wallet has confirmed inbound transactions from the fBNB creator wallet 0x00461 - transaction 0xfec7f76e9ea4ce4c1798fd3a56507a4df086317d14b315afd943bc2d15e0c347 and wallet 0x94D4Ac11689C6EbbA91cDC1430fc7dfa9a858753 (this wallet is important for later findings) – transaction 0xa70ccce5e0736f87f8afcb5b948a43fcfaae70f7421b7d82f2df0c41a09d31ea and follow on transaction 0x5049235d60e82b47dcdbd41d7cab6a0744470795aae6bb9b1a5e3beef7ae103b SMART DEFI DEV FEE 0x55e21a913c95D7fa5cF3c1538B5b07EBaC85282D The above wallet is eligible to claim the developer fee for each SD contract. This fee was claimed under the guise of the “withdraw internal function” How this fee was withdrawn from each individual SD contract is unclear From SD launch until trading was halted this wallet claimed in total 90BNB in SD fees. Just one example is transaction 0x00ac7f146a4b2be8f5182205d029f2e0e94df2c3810c78d3fe5f29b0fa5b7dc6 When 14BNB was withdrawn directly from the SRS project 24 hours later another 4BNB would be removed from SRS in transaction 0x9817e118c6e2e46c8b8341a7044fe5ff18975aef96f0dfd86a84f72e244ec46e This wallet transfers 28BNB of this fee to the same wallet as the fBNB creator wallet in transaction 0xed08e01b91ce19ce66aeeceaf8ca862951ab14d83e581a781d496aaa6eb3337b Wallet 0x94D4Ac11689C6EbbA91cDC1430fc7dfa9a858753 This is a FEG Deployer linked wallet. This wallet can be linked to creating an APY calculator contract and received a direct transfer from the wallet that created fBNB in transaction 0x69a73e659e9125935027960556461ef0993000ec0d4aa652d62e697aa7882ab4 This wallet also appears in the smart contract code for the FEGfBNB and FEGfETH ProPairs on FEGEX as the pair reward pool address This wallet has received 400BNB and 10.7ETH in fees from all transactions on these pairs on FEGEX since the ProPairs were created This wallet also has a number of ENS entries on Etherscan SNFT.eth fortheworld.eth (FTW) 4theworld.eth cryptocruises.eth This wallet is seeded from wallet 0x156A052C4122352E8De7527B2B137eC21B6df8a4 in ETH transaction 0x2561b3592c746e60f5f723f3589ef09e6f26f9f58d56234557eaa3b27de9e76a 0x156A was seeded directly from the FEG Deployer wallet in transaction 0x4ae1496ae867c06c56b2519d7cc8b9c42a11bf7b177aa7fa392dc4682dd5ad88 This wallet SNFT.eth (0X94D4) also receives 28T FEG ETH direct from the FEG Deployer wallet on the 31st July 2021 in transaction 0x1931ecace6575a871ea037da0be73d80b14ecbbbe244b74e2b8085107f5acc15. These tokens were never purchased by the FEG Deployer wallet, but instead were received through an undisclosed transaction fee built into the FEG Staking contract. The following wallets can be linked by transfer of ETH, BNB, FEG ETH or FEG BSC transfers. Feg Deployer Try Deployer Snft.eth 0x9277 Bjohnson.eth Chiwawa.eth Ianissa.eth Sheffturner.eth WALLET 0x92774Fdc6303Ff8Bd0Df02f60161cb37352d44A7 (mentioned previously) This is a FEG Deployer Linked Wallet. This wallet is the recipient of 265T FEG BSC from the FEG Deployer created wallet 0x2f5f5bbaa39f9bbc0506dc90918a978a40cbf0ef The FEG BSC leaves the FEG Deployer created wallet in transaction 0x8a96961b66a28cda7511108710296fa9f8ca4393ffdf3426bf0f52ee9d307ac9 And will be immediately forwarded and broken down in 2 brand new wallets before arriving in wallet 0x9277 in transaction 0x31a096df63ce1bfaf3b435d769a4afe6a5c40de858de0d4027a9188a23bb8b4e 0x9277 also pools funds in the same wallet 0x69a44d9ca1b4bd298f50fB40d0Ff9C00D2e6cAfa, as the fBNB creator wallet previously highlighted. Filtering the inbound transactions on wallet 0x69a44, will also show the repeated pattern of wallets involved in creation of non-legitimate projects Also on wallet 0x9277, by examining the first ever inbound transaction, and repeating this step on each subsequent wallet you will arrive at wallet 0xaFE1E54e696b36521d8a7be2a02E7D1BD5143065. Take note of the high number of non- legitimate projects in each wallet also. Wallet 0xaFE1E receives 618T FEG in transaction 0x7f84b3ba70ffe570ea78089bb05eca2ca10ce523178eae8d304c9c9bc0ac381f This FEG left the FEG Deployer created wallet 0x2f5f5 in transaction 0x1b11a270e049b5c25119a622b95d4b08f52990212b2dd956648d36bf92ad70fc Wallet 0x9277 also received 60BNB in transaction 0x6f50ca13994ef36328a6c6c7aff55a17b849ccee69a02b00b30795b502ffa596. This 60BNB was then fWrapped This 60BNB came from a rug project called Jengaswap. The project was created and launched with 20BNB liquidity using wallet 0x2328ED083444221f465A5fAb6A210d745E75Ca0d – This wallet and connected wallets shows a repeated pattern of creating non legitimate projects Jengaswap project was left open for 10 hours and then liquidity was removed totaling 84BNB in transaction 0x3adbb8831b4701a614f40f6591b4356aef887525eb712963dee6633d25172d59. Jengaswap had 164 holders. If you filter the inbound transactions on this wallet you will see transfers from multiple wallets involved in contract creations One such example is wallet 0x13EBe39e27C1aec5c2356c2e22B0C7314c0F0B47 Wallet Chiwawa.eth 0x6835B658F1C4239243Bc974C3D4249adDcD954EA This wallet received 765T FEG ETH from a wallet seeded by the Try Finance Deployer on the 3rd Feb 2021 in transaction 0x3c3934c7b03d1d5c247024139528c09b8c58503d17ad520f757f10e5331187ad Chiwawa.eth never makes a single purchase of FEG. Between March 9th 2021 and April 2nd 2022 this wallet sold all the FEG it was gifted with the exception of 73T it has staked. Total value sold for is $581,000. The wallet name Chiwawa.eth was only registered on the 27th Nov 2021, after the community had been informed of a potential partnership PUMPSALOT Pumpsalot creator wallet received its initial seeding BNB through Tornado cash in transaction 0xe21e90de3101183c62cf76283a41e095a0471e4579704793252e5a868729059d When Fegrox announced his purchase of Pumpsalot to the community (since deleted in the TG group), he also used Tornado Cash to hide the origins of his funds in transaction 0x19b228ba1e527b7f354e89ebb4096c61daf60a772f53a58222dc2cdce6d2c6ea This public announcement and endorsement of the project was not legitimate as from the wallet breakdown provided in this document, wallet 0x92774Fdc6303Ff8Bd0Df02f60161cb37352d44A7 with multiple shown links to the FEG Deployer wallet was one of the first purchasers of Pumpsalot and this wallet is the number 2 holder of Pumpsalot Another FEG team member is the top holder of Pumpsalot and was the first purchaser By tracing wallet activity it appears that a wallet involved in the same pattern of creating non legitimate contracts (like 0x9277) transferred 10BNB to Tornado cash two days before Pumpsalot was created. That wallet is 0x39F8F18d77df19bE50DB5031eBeE8980B56064C2 in transaction 0x0c913b695dfa6db7d6f9d1be40566b068b6e0fe417a5ff6e28c8881b0efd57d4 This wallet also bought Pumpsalot immediately on launch Follow the first inbound transaction on wallet 0x39F8, and each subsequent wallet to see the same pattern of activity creating non legitimate contracts. Goldfarm Deployer 0x27318b9165b0713A2342cC109dDabDEe86B32840 Goldfarm Deployer receives 3.6T FEG direct from the FEG Deployer in transaction 0x8ec6f7164ad452f7252f226432ca5fdcd777a153e2cdec66aca0e3800257ee4d These tokens would initially be used to create a pair and add liquidity for Goldfarm on FEGEX. 3 months later the Goldfarm Deployer would remove these tokens from liquidity in transaction 0x26e4d533135b03d0be827720bc2a2214e0e000009bcd1b905b664c780a2ed56f And they would be sold for 32BNB Wallet 0x50036132fd5413fCeFC848880F00b40a2C57631e would later receive 32BNB from Goldfarm Deployer in transaction 0xa65c252a7afef541fc5c12f352a324de43a5122603b44a89e111684ab5d9efc9 0x50036 also receives 59BNB from wallet 0x1128a42ea6D0260c468D10EBe4C8F5c347cf09a7 In transaction 0xc952157ccb77da90682afe011d0901608d8ffe90aaf87f334bce965ce5917031 Wallet 0x1128 received 98T FEG direct from FEG Deployer as highlighted on page 2, in transaction 0xad03d871089c35f8df19af918119ebade9194758503df7cfa5e4f437c6e992f2 These 98T tokens had been retained from mint and had not been purchased they would be sold for 882BNB Goldfarm Deployer and 0x1128a42 would repeatedly transfer large amounts of BNB to wallet 0x50036132fd5413fCeFC848880F00b40a2C57631e For the purpose of sending to CEX Wallet 0x1eF2B746E8D60d299E9ed0C99f14b2A62794f039 also uses wallet 0x 50036 to route to Binance In the first transactions on this wallet it receives 27BNB from wallet 0x51660d47ec83077cbEAdc0a84575A5A6c67E8ac5 And 36BNB from wallet 0x12d530a64adcFB6CC6aB0C8Ee453DB2CF448a5F0 These wallets receive 481T and 866T FEG BSC respectively from the FEG Deployer created wallet 0x2f5f5bbaa39f9bbc0506dc90918a978a40cbf0ef This shows funds from the Goldfarm Deployer and the wallet created by the FEG Deployer wallet all terminating in the same wallets before being transferred out to CEX Wallet Fairmoon Deployer 0xbd77bf4bcfe28690298c6283c919a1bcb3291130 Fairmoon is a project that became well known when the project lead “ Shappy” rugged the project for $1 million, after having built the image of fighting scams on DeFi. Shappy was also part of the War on Rugs team As previously shown the Fairmoon Deployer wallet received 438T FEG ETH from a wallet linked back to the Try Finance Deployer. The Try Finance Deployer would also send 1ETH directly to the Fairmoon Deployer in transaction 0x86ba6b35a99af7acac95544354bd38650a5b317e53f483d64aac4e9e17d726e6 The FEG Deployer wallet would also transfer a much smaller amount only .009 ETH to the Fairmoon Deployer wallet also in transaction 0x1ca45ac1e5ac73ee0e20e112e625a802599b5b7a465ec3d78a9de4bdccf597c7 As previously mentioned in this document, in a number of test contracts for FEG BSC launch, the coding would be addressed to Shappy Open Source social media searches also found this information A user by the handle @PopSm0kee was also member of the FEG social media team and was heavily involved in the Pumpsalot project @PopSm0kee appears to be the owner of @NFTvillage Wallet 0x34113d7A4472234d91588448dB8e255BC28C25c2 was previously mentioned in this document with inbound transfers from the Try Finance Deployer, Bank Protocol Deployer and USDD Deployer Wallet 0x3411 makes frequent transfers to wallet 0x339A4AA25D0E088640747833DC2799C196013761 (6 in total amounting to 20ETH) Wallet 0x339 is a pooling address for a number of wallets including 0x12FaA1502db6C8f6b3e8251D1209c32aA386b4D8. Wallet 0x12F would make 69 inbound ETH transfers to wallet 0x339 totaling 972ETH Wallet 0x12f is the creator of over 24 ENS wallet names including NFTvillage in transaction 0x963beb4dfffa87e6cd3b6383d9d735a0528f6d6c6478954c0cd0e6146a9f0459 All can be viewed here https://etherscan.io/token/0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85?a=0x12faa1502db6c8f6 b3e8251d1209c32aa386b4d8 These wallet connections show that wallets from the Try Finance Deployer and the owner of NFTvillage.eth were pooling funds in the same wallet Wallet 0xeE1501603DfC426A91ECe4447e1F904dB4F2b72b This wallet is used by multiple wallets featured in this document to pool and transfer funds Examples of this are Wallet Bjohnson.eth 9 Inbound Transactions Wallet 0x92774Fdc6303Ff8Bd0Df02f60161cb37352d44A7 – Proven FEG Deployer linked 13 Inbound Transactions 0xd681e8F21A170E7a7f74024bD53617D487524436 – Created by FEG Deployer linked wallet 0x2f5f 9 Inbound Transactions Chiwawa.eth – Try Deployer Linked wallet 5 Inbound transactions Wallet 0x2F5f5bBAa39F9bbC0506dc90918A978a40cbF0eF – Created by FEG Deployer wallet 1 Inbound transaction Wallet 0x15D9755bA35D84025Ae9005C9833ef0253d3DC47 This wallet is linked by on chain transfer to numerous wallets featured in this document. It has already been mentioned in this report. It also has links to wallets creating multiple contracts An example is a 22BNB transfer inbound from wallet 0x5D1cB5BdA2Ee90764D46ce6a92c3F12d9B5f986e at transaction 0x42d9d5b0a9d7e9b6a06e77146b0c1fef152430a57dcb1d3d1040be068bf23e5d Wallet 0X5D1 can be seen to be creating a test contract in transaction 0x4b25c051fe7b1e806bb33e15e466193812d563159b8fee2d816413c27d39e7b5 Wallet 0x15D9 is also the end recipient of funds (66,000 BUSD previously mentioned) in transaction 0xa79e0790bde07231dec98f1372d4457b5da5dcd926b166806fbd96ff8e25705e From wallet previously highlighted 0x7dff29b414b24c0c6b80edf447c58712c98904aa which purchased 3.7Q FEG on BSC launch. This wallet also receives funds directly from the Try Finance Deployer wallet in transaction 0x573c91864265d2aa64d531bf8b6cba03961e7c47bafa2fe9c771b483f33e88d0 On ETH wallet 0x159 received 6.7ETH from wallet 0xac2160ec7c551071f4da73fd78173874bdb66268 in transaction 0xb935a67acda9fdab9de054a5fa1983816527662f4de089ce3f59bc0ec9118dbf. Wallet 0xac2 created a project called MightyDuck with 5ETH starting liquidity, would remove 6.3ETH liquidity 4 days later. Seeding for wallet 0xac2 can be followed back to wallet 0x34113d7A4472234d91588448dB8e255BC28C25c2 This wallet has direct inbound ETH transfers from the Try Finance Deployer, Bank Protocol Deployer and USDD Deployer Wallet 0x15D9 has sent out 1031BNB, $124,000 USDC and $66,000BUSD to Binance from the creation of tokens and the FEG related activity highlighted in this report The last BSC transaction on this wallet at the time of this documents creation is 0xb4172b898d8f0794b36c5e7f3ed52093da28daa74b19561b7276dd4f60affcf2 This is an inbound 3bnb from wallet 0xd681e8f21a170e7a7f74024bd53617d487524436 This wallet received 148T FEG BSC from the FEG Deployer created wallet 0x2f5f5bbaa39f9bbc0506dc90918a978a40cbf0ef The first ever transaction on wallet 0xd681 is BNB being sent direct from the wallet 0x2F5f that was created by the FEG Deployer wallet in transaction 0xad634d19462f3551b35e140d2da2310c2571d94cc6b660af5641b459bf8b8e6d This shows that funds from both wallets which secured 18.9% of the circulating supply of FEG BSC, and can be classified as FEG Deployer linked wallets as well as funds related to the Try Finance Deployer, terminate in the same wallet before being sent to Binance SUMMARY Wallet and transaction analysis shows that Deployer or Deployer created wallets for Try Finance, Goldfarm, fBNB, fETH, fUSDT, Chiwawa and FEG are interlinked and funds from these terminate in the same wallets before being sent to CEX. Wallet 0x15D9 has sent 1031BNB, $124,000 USDC and $66,000BUSD to Binance Wallet analysis also shows that on FEG BSC launch, wallets that have a clear on chain link to the FEG Deployer wallet secured 18.9% of the total circulating supply for just $503 Wallet analysis also shows that on FEG ETH launch wallets linked to the Try Finance Deployer/USDD Deployer secured 28.9% of the total circulating supply Transfers highlighted in this document show that funds from all of these wallets, which secured extremely high amount of the circulating supply on both chains, terminate in the same wallets The FEG Deployer wallet also retained tokens from minting FEG BSC, which were not bought, but would be transferred out to 6 wallets, including 98T tokens sent to a wallet under the control of the Goldfarm Deployer, who would sell this FEG for 882BNB FEG have had an undisclosed developer fee built into fBNB, fETH, fUSDT, FEG Stake and Smart DeFi since these smart contracts launched. 1357BNB, 58ETH, and $21,000USDT have been received by the project from this fee A FEG Deployer linked wallet coded into the smart contracts have also earned 400BNB and 10.7ETH from fees on FEG ProPairs on FEGEX. This wallet has 4 ENS names including SNFT.eth and fortheworld.eth (FTW) Both of these revenue streams have been used to pay FEG team members, sent out to Binance or to buy personal FEG bags. Other team members have been paid by transferring large FEG balances to their wallets. Whilst these tokens were initially purchased for small sums of money on launch, this would mean that in order to get paid, these team members would be required to sell the gifted FEG tokens onto the community in order to realize their payments. Just one such team member sold in total 927BNB of FEG BSC that had been given to them by a wallet created by the FEG Deployer, with 741BNB of this sold in just a 6 day period in May 2021. Another very senior FEG team member would sell 526BNB of gifted FEG over the course of 300 days, despite them holding 366T FEG across both chains in their own wallet. Chiwawa were announced as a partner for FEG in Nov 2021. Wallet Chiwawa.eth received 765T FEG ETH from a wallet created by the Try Deployer on the 3rd February 2021. They would never make a single purchase of FEG, but over time would sell almost all the FEG ETH they received for approx $581,000. This wallet, that was the end recipient of FEG from a wallet created by the Try Finance Deployer, was registered as Chiwawa.eth in November 2021 after the community were informed of a potential high profile partnership. Pumpsalot appears to have been a planned project, internally by members of the FEG team. Fegrox in his comments on Telegram (purchase comment now deleted) and Twitter misled the community as to his involvement, as the above linked wallets show, a FEG Deployer linked wallet was one of the first few investors using wallet 0x92774Fdc6303Ff8Bd0Df02f60161cb37352d44A7 This wallet is also the recipient of funds from rug project Jengaswap Wallet 0x15D9755bA35D84025Ae9005C9833ef0253d3DC47 is the recipient of a large amount of funds from numerous spurious projects and tokens that had liquidity removed shortly after launching. It also receives large amount of funds from FEG Deployer linked wallets Wallet 0xeE1501603DfC426A91ECe4447e1F904dB4F2b72b would also show funds from multiple wallets in this document being pooled together CLOSING NOTE Throughout this process, wallets belonging to various FEG team members have been identified using open source means. These people will not be publicly identified, their wallets are clearly visible on the Blockchain, but no information that shows you their identity, will be provided Examples of wallet addresses creating multiple contracts 0x9953A4567DC9CD056F2CBCBE3f24CcB7eF67BaFF 0x4E8d9bFd336A3Bf3DDEF6444eDdB80B8dDc587B2 0x442B747735ea94A615896006bc1a075636e49282 Cash out wallet from these is 0x8E478f8CeC9d740AA7AdbF206C7D4e94FfC837a2 Below wallet also transferred to this cash out wallet above (211BNB) 0xd681e8F21A170E7a7f74024bD53617D487524436 This wallet has direct link to a “FEG Deployer linked wallet” as detailed previously EXAMPLES OF EXAMINED WALLETS FOR THIS DOCUMENT 0x04f63bf87d6d5e34818fa8b86554d5dfd4315cc5 0x4c9BC793716e8dC05d1F48D8cA8f84318Ec3043C 0x6b9bd903ed0a7fa98ca17eb8af374de01535b501 0x59B7e9Fd02F399d5B4e3a2017053F4B701d4079E 0xf1e3Aac83c549ab45219b3E12c08E4996a92A84B 0xA039627567170Fec5852E740632FC4c9e24926a6 0xade61e5D498CD3C5E7246948A69cB3d100D0bB19 0xf70aec951c4c68e4dc039761b79dd4a6bbbc76b6 0xd681e8f21a170e7a7f74024bd53617d487524436 0x4b083838D2C5Eb73D05fa0D9C53db77ed6f5CCeA 0x9953A4567DC9CD056F2CBCBE3f24CcB7eF67BaFF 0x4E8d9bFd336A3Bf3DDEF6444eDdB80B8dDc587B2 0x442B747735ea94A615896006bc1a075636e49282 0x8E478f8CeC9d740AA7AdbF206C7D4e94FfC837a2 0xd681e8F21A170E7a7f74024bD53617D487524436 0x0971A69D2cf642d58D091b8875aC1C4E2D452200 0x6A5e28db1660f125FD6Cf33451aDA42fFEF2Df06 0xbefc071a6f5b4baceea53d6be989f622c20412da 0x28fe23fC168e7240e5b66aAA01a6e326c3109CC4 0x434E2a38ed23aCb392d52e3eB5B80B8d1dFC4BFD 0x7cc2d8f3679a7bac18f27ba3d87165fa0053eeef 0x0df5AD194D49B7268b7FAb0824DC60A144c6427F 0xbB4695499bfd36Aa861dFfbB3e6A60c8Cddde21F 0x610f845Be785e4bC0B18c1B2109F9e07B45492a0 0x53EDA7e96C3458D35383d44afe550FF78044fCfD 0x2091667F4eBCDFb91A1943960F412EAa037C0Fb8 0xA0D662F2765686F61715d1Fda289b5c988AF2a61 0xE5ca4A06a1ad61e31B34D6439c7cbB6c57468f55 snft.eth fortheworld.eth 4theworld.eth cryptocruises.eth G787.eth (NFT wallet linked to twitter account @FRB7788 & Linked wallets show this person to be the No2 holder of Okinami FEG Deployer Try Deployer Goldfarm Deployer Bjohnson.eth Chiwawa.eth Ianissa.eth Sheffturner.eth 0x7b8536bF3a62a05cB70Ab393e99f6A26fcFaFD35 0x5406285d423eF704dfb274319f1968B3ac9ce032 0x25e01Ab6f56ee9a7D71b881017c397D675630514 0x68627531AC62bdb56159f36adAdE16560cE991D0 0x9031AedAe7BaFd08453fF64404317BB1b52d6348 0x3798fC8f768AE865f1EF535275259C0F57F0D4D5