The Al Cabone Files

NFI - NFT Bureau of Investigation

The Al Cabone Files: an open case.
Monitoring Al Cabone family movements in the underworld.

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · CRYPTOPUNKS
Case #CP-10627

Subject: 0x8da0...9937 (holds 1 Punk, buyer's first)
Acquired: "CryptoPunk #7409"
Value: 44.00 ETH
Tx: legitimate buy — buyer hit the listing

https://t.co/OISsSuvat6
— Surveillance: https://t.co/5KPFbbOu8M

[The Al Cabone Files @AlCaboneFiles]

FLOOR ALERT

ASSOCIATE operative (3 Mobsters) abandons position
Status: Disgruntled mobster seeks new family
Price: 0.00238 ETH

https://t.co/j3FWpe59LY

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · BAYC
Case #BA-43079

Subject: 0xf46a...6feb (holds 1 Ape)
Acquired: "Unknown NFT"
Value: 12.25 ETH
Tx: legitimate buy — buyer hit the listing

https://t.co/JueCI63rnM
— Surveillance: https://t.co/5KPFbbNWje

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · AZUKI
Case #AZ-107671

Subject: 0x6393...3488 (holds 1 Azuki, buyer's first)
Acquired: "Azuki #2071"
Value: 1.60 ETH
Seller paid 1.66 ETH 33d ago (-4%)

https://t.co/XnLsF0j6YD
— Surveillance: https://t.co/5KPFbbOu8M

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · BAYC
Case #BA-97059

Subject: 0x8279...b2b6 (holds 1 Ape, buyer's first)
Acquired: "Unknown NFT"
Value: 20.30 WETH
Tx: tap-out — holder accepted a standing offer
Seller paid 15.00 ETH 59d ago (+35%)

https://t.co/XK2Gmg66nY
— Surveillance: https://t.co/5KPFbbOu8M

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · BAYC
Case #BA-13052

Subject: 0x1bb3...d922 (holds 1 Ape, buyer's first)
Acquired: "Unknown NFT"
Value: 12.25 ETH
Tx: legitimate buy — buyer hit the listing
Seller paid 11.00 ETH 3h ago (+11%)

https://t.co/PEQ8rHTaiX
— Surveillance: https://t.co/5KPFbbOu8M

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · BAYC
Case #BA-15041

Subject: 0xbbe8...5843 (holds 4 Apes)
Acquired: "Unknown NFT"
Value: 13.00 ETH
Tx: legitimate buy — buyer hit the listing
Seller paid 10.99 ETH 61d ago (+18%)

https://t.co/WTt8mT5Y3o
— Surveillance: https://t.co/5KPFbbOu8M

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · CRYPTOPUNKS
Case #CP-15392

Subject: 0x2241...9eea (holds 1 Punk, buyer's first)
Acquired: "CryptoPunk #9953"
Value: 165.00 ETH
Tx: legitimate buy — buyer hit the listing

https://t.co/fSP0UDbMAm
— Surveillance: https://t.co/5KPFbbNWje

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · AZUKI
Case #AZ-109532

Subject: 0x45ac...08ba (holds 3 Azukis)
Acquired: "Azuki #2869"
Value: 1.62 ETH

https://t.co/jDtAmbthFB
— Surveillance: https://t.co/5KPFbbOu8M

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · BAYC
Case #BA-38987

Subject: 0xba40...3395 (holds 2 Apes)
Acquired: "Unknown NFT" from user with 4 Apes
Value: 12.70 ETH
Tx: legitimate buy — buyer hit the listing
Seller paid 18.00 ETH 24d ago (-29%)

https://t.co/VRIWUJ6fAY
— Surveillance: https://t.co/5KPFbbOu8M

[The Al Cabone Files @AlCaboneFiles]

FLOOR ALERT

ASSOCIATE operative (3 Mobsters) abandons position
Status: Disgruntled mobster seeks new family
Price: 0.00240 ETH

https://t.co/j3FWpe4BWq

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · PUDGY PENGUINS
Case #PP-67151

Subject: 0x0806...3f51 (holds 1 Penguin, buyer's first)
Acquired: "Pudgy Penguin #920"
Value: 10.98 ETH
Seller paid 17.50 ETH 18mo ago (-37%)

https://t.co/jFMDSy1dob
— Surveillance: https://t.co/5KPFbbNWje

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · BAYC
Case #BA-36942

Subject: 0x3b5f...5c2d (holds 1 Ape)
Acquired: "Unknown NFT"
Value: 12.00 ETH
Tx: legitimate buy — buyer hit the listing

https://t.co/2np1SE4Vwe
— Surveillance: https://t.co/5KPFbbNWje

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · BAYC
Case #BA-80816

Subject: 0xdebf...ccee (holds 1 Ape)
Acquired: "Unknown NFT"
Value: 13.99 ETH
Tx: legitimate buy — buyer hit the listing
Seller paid 12.41 ETH 105m ago (+13%)

https://t.co/g9Er9q4Cdu
— Surveillance: https://t.co/5KPFbbOu8M

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · CRYPTOPUNKS
Case #CP-43565

Subject: 0x3e98...85d1 (holds 1 Punk, buyer's first)
Acquired: "CryptoPunk #4153" from user with 11 Punks
Value: 41.53 ETH
Tx: legitimate buy — buyer hit the listing

https://t.co/Qn7SpUIN0s
— Surveillance: https://t.co/5KPFbbNWje

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · BAYC
Case #BA-21608

Subject: 0xcf1c...1b08 (holds 1 Ape, buyer's first)
Acquired: "Unknown NFT"
Value: 14.99 ETH
Tx: legitimate buy — buyer hit the listing

https://t.co/HNfylBUur7
— Surveillance: https://t.co/5KPFbbNWje

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · BAYC
Case #BA-97080

Subject: 0xf46a...6feb (holds 1 Ape)
Acquired: "Unknown NFT"
Value: 13.25 ETH
Tx: legitimate buy — buyer hit the listing
Seller paid 13.25 ETH 3h ago (+0%)

https://t.co/PMp5VcGjrD
— Surveillance: https://t.co/5KPFbbNWje

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · AZUKI
Case #AZ-15595

Subject: 0x6618...7b38 (holds 1 Azuki, buyer's first)
Acquired: "Azuki #3723" from user with 10 Azukis
Value: 1.50 ETH
Tx: legitimate buy — buyer hit the listing

https://t.co/UJdvogNo5s
— Surveillance: https://t.co/5KPFbbNWje

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · CRYPTOPUNKS
Case #CP-12201

Subject: 0x37fa...6656 (holds 1 Punk)
Acquired: "CryptoPunk #5092"
Value: 200.00 ETH
Tx: legitimate buy — buyer hit the listing

https://t.co/BXjP1wuPm9
— Surveillance: https://t.co/5KPFbbNWje

[The Al Cabone Files @AlCaboneFiles]

FIELD INTEL · BAYC
Case #BA-97447

Subject: 0x3e98...85d1 (holds 2 Apes)
Acquired: "Unknown NFT" from user with 1 Ape
Value: 16.50 ETH
Tx: legitimate buy — buyer hit the listing
Seller paid 10.50 ETH 20d ago (+57%)

https://t.co/GKak6ne85e
— Surveillance: https://t.co/5KPFbbNWje