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Dimes to Dollars DO NOT CONFUSE RESEARCH WITH FINANCIAL ADVISE. I AM NOT A FINANCIAL ADVISOR.

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👆🏻read that carefully.. then read it again.

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how about a 300M VELO hold my beer for a minute? from VD75 to ONZO...

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Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) Amount: 300000000.0000000 Asset Code: VELO Memo: (No Memo) Transaction Hash: b57029a2b79a397b3d97bd42246cd792969f7c87aee1b953d5fd9a2b5443302e Created At: 2024-12-23T17:56:46Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

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what about this? 3M XLM sent from ONZO to the VD75 account.. I'd say they have a relationship.

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Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨 From Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown) To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor) Amount: 3000000.0000000 Asset Code: XLM Memo: (No Memo) Transaction Hash: 482f274ef8d2e2a7a9cebf50a96631e292424ab516c22569dd6f725f0544ae91 Created At: 2024-12-29T17:03:36Z Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com] Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO

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👆🏻 Isn't it curious that ONZO (whom we know is CryptoG also) sends VELO back to the distributor (VD75) daily... 👀

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❤️ New VELO Transaction Detected: Source: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO Amount: 290,393,516.4005609 VELO Recipient: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 Memo: None Transaction Hash: 431689e00bc5bb17e9199fa6c5f9422f14afcadb2ae116d6f153313fdeff2dda

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Lets look at more going on with VELO.. who are the main players besides these accounts that the VELO is moving through or being parked in?

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You should be familiar with this BGIT account if you've been paying attention. It created SCC7 and 65Y6 (Huobi exchange) as mirrors on the same day 1m 12sec apart. 😉

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Huobi (created by BGIT) sends its VELO out to SCC7 (CryptoG) with no memo. ..and you can refer to Memo 6006501 to resume the
Huobi (created by BGIT) sends its VELO out to SCC7 (CryptoG) with no memo. ..and you can refer to Memo 6006501 to resume the trail of SCC7 sending the VELO to ZDEV

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IndoDax sends its VELO to Huobi with Memo 607986
IndoDax sends its VELO to Huobi with Memo 607986

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FLBK has 1.5B VELO parked there. 1.8B sent by B02T Sent 400M of that out to MOBW (created by ONZO) https://stellar.expert/exp
FLBK has 1.5B VELO parked there. 1.8B sent by B02T Sent 400M of that out to MOBW (created by ONZO) https://stellar.expert/explorer/public/account/GDDHS46N6OV6BE5BKYHYST6SOE5656G4RKKEVTEO6W4RCSVNWW26FLBK?from=1680082200&to=1705366800

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2.6B Velo setting there 👀 Memo: 82556 ONZO -> RINW ONZO -> ZDEV direct RINW -> ZDEV Memo: 6006501 HFV3 -> ZDEV SCC7 -> ZDEV
2.6B Velo setting there 👀 Memo: 82556 ONZO -> RINW ONZO -> ZDEV direct RINW -> ZDEV Memo: 6006501 HFV3 -> ZDEV SCC7 -> ZDEV RINW -> ZDEV FYFK - ZDEV AILC -> ZDEV ONZO -> ZDEV IB4E -> ZDEV Memo: 6011823 SCC7 -> ZDEV FYFK -> ZDEV Memo: 159138 DEAD -> ZDEV Memo: 1 N3LA -> ZDEV

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What if it's all right under your nose? https://www.thelumensearch.com/swisscustody-menu