Investigation Error: Poloniex Hot Wallet Misidentified
According to @zachxbt, an error in an investigation by @bubblemaps was identified where an address was incorrectly attributed to an individual named Sahil. The address in question is actually a hot wallet for the Poloniex exchange, not a personal wallet.
SourceZachXBT
@zachxbtZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space