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Overlay Sheet

A sheet over the page: a floating drawer from the bottom on a phone, from the right on a wide screen; narrow the browser to see the drawer. The drawer follows the finger, closes on a flick, and can rest at half or full height. Between two screens its height moves while they cross-fade. Sheets stack; Escape closes the top one.

Unknown counterparty

Transfers to and from AXTASD…Fwio

Program

Sent 10,000 WATCHCOIN → AXTASD…Fwio

13 Jun 2025, 13:05 Berlin time

Answer this one

  1. 624865
  2. 54
  3. 7548
  4. 48

Thread

8Hyfuj…SQKR

  1. Investigator

    I read the 5 transactions with 8Hyfuj…SQKR, the 40 around them in your wallet, and what the chain says about the address now.

  2. Investigator

    The address was funded by your wallet on 3 March 2025, before any other transaction. Nothing else ever sent to it.

  3. Investigator

    Each of the 5 sends came back within 26 hours, to the lamport. It never signed a swap, a stake, or a program call of its own.

  4. You

    Is it possible this is an exchange deposit address?

  5. Investigator

    Unlikely. An exchange deposit address sweeps what it gets to a hot wallet within minutes, and this one kept every send until it went back. Exchanges also never fund a deposit address from your wallet.

  6. Investigator

    Proposed: My own wallet. No sale; the lots move with their purchase date and cost. Rn. 62

BMF-Schreiben 06.03.2025

Rn. 62

Es gilt eine walletbezogene Betrachtung. Innerhalb einer Wallet ist die gewählte Methode bis zur vollständigen Veräußerung aller Kryptowerte einer Handelsbezeichnung in dieser Wallet beizubehalten. Nach einer vollständigen Veräußerung der in der Wallet vorhandenen Kryptowerte einer Handelsbezeichnung und anschließendem Neuerwerb von Kryptowerten dieser Handelsbezeichnung kann die Methode gewechselt werden (Wahlrecht). Beim Halten von Kryptowerten mit abweichenden Handelsbezeichnungen über eine Wallet besteht jeweils ein gesondertes Wahlrecht.

Germany

BMF-Schreiben 06.03.2025

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