ZachXBT: The identity of the BALD deployer may have surfaced
ChainCatcher news, crypto detective ZachXBT tweeted that the BALD deployer may be Milkyway (@milkyway16eth). Currently, this account is shown to be in a protected state and claims to be a "DeFi Farmer and speculator."
According to Twitter user @MikeMcDonald89, he won $50,000 in the 2021 Chess World Championship, which was paid to him from the address "0xF3a…F50c," owned by Milkyway. This address is closely related to the BALD deployer's address "0xcc…6389," with "0xF3a…F50c" having transferred a total of 14.83 million USDC and 400 cbETH to the BALD deployer's address, while the BALD deployer's address has cumulatively transferred 2,400 USDC and 400 cbETH to the address "0xF3a…F50c." A more direct relationship is that these two addresses share the same Binance and FTX deposit address.