If you would like to discuss price, trading and technical analysis of Dentacoin you can do so here:https://t.me/thonayan_99There you can find the latest TA by Abo Sultan and keep track of the latest trader buzz surrounding the project.Please use the Dentacoin Foundation channel only for discussions related to the development of the project.
@DonikaKraeva Hello Donika, don’t know if you heard it, but I think this is a Super Important Info: India is now completely open for Kryptos againhttps://news.bitcoin.com/rbi-confirms-no-ban-cryptocurrency-exchanges-businesses-traders-india/
Hi Bobby. Following back the wallets of these two transactions, I was informed they seemed like shared deposit addresses of the exchange as there were incoming txs from different wallets. Which would also explain why they were transferred to the hot trading wallet just right before withdrawals (burn and others) were processed. As the platform has to ensure enough assets for the current trading activities and withdrawals.Here you can follow the path which shows that these amounts were moved into the hot trading wallet but have not been withdrawn in full yet and the ones that were withdrawn, again went to different wallets:https://etherscan.io/visualizer?tx=0x9773b99b46b4dd2f96deaf2b10b2192aa432def5b3349abd3dc160a58d453db2&type=tknhttps://etherscan.io/visualizer?tx=0x9ed55f5b3888d8edab6f3c92dc543a041fa53982c1ea700d20bc28ca3aa44c49&type=tknNice explanation of how cold and hot wallets on exchanges work: https://www.quora.com/How-can-crypto-exchanges-keep-coins-in-cold-storage-when-day-week-trading-happens?top_ans=54995206We haven’t stopped monitoring and investigating, though. I am just sharing the facts detected. Will keep you in touch if there is something, thanks for your engagement.
It looks more like someone’s personal wallet then the exchange wallet. This one contains DCN 3,797,976,504 ($20,549.71) Kick Token 16,000 ($0.21)Proton XPR 3,522.8802 ($59.40)It seems like you are getting played by the same person that does the actual burn. (Speculation) You might want to investigate further and call up a meeting to see where are millions of dollars gone missing.
The presence of these tokens is not enough of a prof because: https://medium.com/@kickecosystem/888-888-kicktokens-frozen-drop-to-170-000-crypto-users-is-coming-2937a1abf641Also the HitBTC exchange doesn’t only have these three wallets which are marked on etherscan, that’s clear, right? I mean they generate thousands of deposit / withdrawal addresses, they have cold wallets and so on.I am just saying that it’s not so easy to detect what is the exact origin and many criteria should be taken into consideration. And as stated, we will keep monitoring.
Exactly. Although I have an account on thus Exchange. In my opinion it is by far one of the worst exchanges out there. I hope denta will get released on a decent exhange like Kucoin , bittrex or huobi. Of course Binance is bonud but I don't think that will happen soon. LaToken and Hitbtc really sucks.
I've been using the Dentacare tool since it was released. Anyone else? I don't to Dentavox surveys because I don't verified by Civic and I don't use Facebook. That said, the tools, surveys and the game are something everyone's kid should do. Adoption is key.
I just tried to enter my Dentavox account to solve accounts and again the inconvenience of the alleged suspicious activity arises, I do not access it but from this team, on previous occasions I have clarified that because in Venezuela the providers of the Internet service does not assign fixed IPs, this varies continuously so the verification must be done with the MAC address of the equipment. If you review my history you will realize that this is the third time it has happened: January 9, 2020, then February 26 of this year and now I confirm that I have two networks in my house because I have two modems connected to two different telephone lines and that the WAN IP for both networks is dynamic because the national broadband Internet service provider does not provide static IPs.The reason why both computers are randomly connected by both networks is that in order to guarantee efficiency and continuity in the connection, I configured the internet access so that the machines were automatically connected by the network of highest available intensity and if it is within the scope, in this way it may be that you, when evaluating the accessibility behavior to Dentavox have registered the traffic of the same account through Network 1 and Network 2 or it can also happen that both my account, that I work from my PC, as the account of my daughter who works from her laptop, have traveled through the same network since in an instant that is the one that offers greater intensity and efficiency
Dentacare: Jaws of battle for iOS to be launched within 2 weeks. Assurance 1.0 public version to be launched by the end of June. Partnership with the largest dental clinic in Europe to be finalized and announced. Upcoming participation in the world's largest dental summit.