update on this
the wallet labeled by arkham as flowdesk (mm) received 3m usdt on feb 2 from a zama team wallet routed through an intermediate wallet
approximately 1.5 hrs later the same fd labeled wallet sent 22m $zama back to the team wallet
> flowdesk (mm)
0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6
the wallet i suspect to be team controlled has been actively providing liquidity to both cexs and dexs and received 110m $zama one week ago from the team multisig
> 0x5e310f01a0b13278cf676b3439d32859e0aad82d
additionally the wallet that sent usdt to flowdesk transferred $1m usdt to binance four days ago
& that same binance deposit address has been used by the flowdesk wallet which suggests the $1m usdt also ultimately went to flowdesk
> binance deposit wallet
0x768e1c2554461904222aad24e30ea51eb0a738a3
there may be additional links but this alone establishes a direct connection between the top auction participant and the zama team
before sharing this publicly i dmd Rand with these findings & it has now been 12 hrs with no response