Thread by @fenrirust_

I spent several hours to trace but I think I have sufficient evidence to come to some conclusion. There are 12 transactions between the Minter and Winner. So the Winner is probably planned.

This is a long thread.
cc. @Aston_Tan @rekt_wolf @danku_r @TheMoonMidas @Speicherx

1/

https://twitter.com/TerraAliensNFT/status/1518700269466497026

Timeline of event:

2022.04.25 21:01:31UTC: terra199llx7zxk9xxqtecu0snw4m3vewwhql4pcfcsx (the “Minter”) minted - terrasco.pe/mainnet/tx/24B…

2022.04.26 20:36:00 UTC: Terra Aliens announced the winner -

https://twitter.com/TerraAliensNFT/status/1519052868589871104?s=20&t=wqf5nyNO4S8arzJbgvzrFw

2/

2022.04.26 21:07:24 UTC: The Minter transferred it to terra1zneldk0q2z6vs3lw3g7px7es86zwzza7dsa862 (the “Winner”) - terrasco.pe/mainnet/tx/80E…

2022.04.26 21:09:27 UTC: The Winner listed it for sale for 80 LUNA -terrasco.pe/mainnet/tx/577…

3/

2022.04.27 15:58:20 UTC: The Winner canceled the listing - terrasco.pe/mainnet/tx/7A8…

2022.04.27 15:58:44 UTC: The Winner then transferred it to terra17nwgcm8mz5zurseuqg8kqcl4z5dyflajdt7s44 (the “Current Owner”) - terrasco.pe/mainnet/tx/AFE…

4/

What is the relationship between the Minter and the Winner?

12 transfers of funds between the 2 wallets over the last 3 months.

2022.01.26 22:06:20 UTC: The Winner sent 110.000000 UST to the Minter - terrasco.pe/mainnet/tx/615…

5/

2022.02.01 21:59:11UTC: The Winner sent 450.000000 UST to the Minter - terrasco.pe/mainnet/tx/F3D…

2022.02.02 16:49:20 UTC: The Winner sent 250.000000 UST to the Minter - terrasco.pe/mainnet/tx/407…

6/

2022.02.02 16:49:53 UTC: The Winner sent 1.748224 Luna to the Minter - terrasco.pe/mainnet/tx/15E…

2022.02.05 10:13:50 UTC: The Winner sent 20.000000 Luna to the Minter - terrasco.pe/mainnet/tx/895…

7/

2022.02.05 10:14:29 UTC: The Winner sent 450.000000 UST to the Minter - terrasco.pe/mainnet/tx/164…

2022.02.26 09:14:06 UTC: The Minter sent 2,500.000000 UST to the Winner - terrasco.pe/mainnet/tx/F6F…

8/

2022.03.16 13:25:50 UTC: The Minter sent 16.500000 Luna to the Winner - terrasco.pe/mainnet/tx/310…

2022.04.07 19:04:36 UTC: The Winner sent 4,000.000000 UST to the Minter - terrasco.pe/mainnet/tx/A0D…

9/

2022.04.07 09:08:34 UTC: The Winner sent 1,500.000000 UST to the Minter -

terrasco.pe/mainnet/tx/260…

2022.04.18 18:37:08 UTC: The Minter sent 1,700.000000 UST to the Winner - terrasco.pe/mainnet/tx/98E…

10/

2022.04.26 14:04:54 UTC: The Minter sent 10.000000 UST to the Winner -

terrasco.pe/mainnet/tx/23D…

These are just transfer of funds between the 2 wallets. I will need more time to trace transfers of NFTs.

11/

I believe it was not manually picked. I trust the winner has been pre-selected. The NFT that was supposed to be given away is worth at least 50 $LUNA.

If you (@TerraAliensNFT) are trying to gain awareness by simply cheating the #TerraNFTs community, this is a lame attempt.

12/

And to @luart_io, if you are going to launch a project that is not completely honest, then you are just equally irresponsible.

It is not too late for you to do something! Be the marketplace you promised the #TerraNFTs community, the one that is all about community first.

13/end

@SarahMurtaza3 @WiseNFTs @Burr_ust @asapharun @mahan_1945 @NimaYamani