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Evidence / Dossier B / R-B05 · rev. 3

Lookonchain flagged wallets with more than $385K in estimated Project Kimchi profits

Who profited from the Project Kimchi spike, according to the analysts?

Claim status: analysisSource type: news reportSource type: analyst report5 source records from 4 reporting origins

analysis: An analyst's inference from data. Limits are stated alongside.

Event
First reported
Last checked
· reviewed

Summary

crypto.news reports that Lookonchain identified several wallets that bought early and sold during the rally, with combined estimated profits above $385,000, and that Kimchi's account had received 500M tokens. 99Bitcoins and FinanceFeeds repeat the $385K figure, citing Lookonchain.

What the sources support

One analyst origin (Lookonchain), repeated by three outlets. That is one origin, not three confirmations.

  • That Lookonchain published this estimate.

What remains unresolved

  • Who controls the flagged wallets. crypto.news states that transfers do not establish who controlled the addresses or whether anyone had advance knowledge.
  • Whether any profit went to anyone named in this archive. Nothing here establishes that.
Limits of this receipt
  • Lookonchain's own post is now inspected directly. The estimate remains one analyst origin repeated by other outlets; it is not independent confirmation of ownership or intent.
  • This estimate must not be combined with Bitquery's figure for the separate 20 October token (R-B02).

Source card for R-B05

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