👁 Check some abnormal and unusual transactions

SirinLabs wallet tracking | Part 2

We will continue to check some abnormal and unusual transactions.
However, at this part, we will focus on checking OEMs’s wallet.
So, what is OEM?

OEM stands for Original Equipment Manufacturer which is defined as a company whose goods are used as components in the products of another company, which then sells the finished item to users. In short, a OEM is a company that purchases parts and equipment that may be manufactured by another company

SirinOS will not be limited to the FINNEY, they are also looking for strategic OEMs to implement SIRIN OS™ in additional consumer devices.

Like the Part 1, we begin to check and verify the abnormal address below from source Sirin labs-token sale's contract

Sirin token sale contract Info
(Wallet OEMs)

  1. SirinLabs wallet tracking | Part 2
  2. SirinLabs wallet tracking | Part 1
  3. SirinLabs wallet tracking | Part 3

Here is OEMs’s wallet address
0xc5afb317309523f632858b51b12f760969f36215
This wallet address was used when receiving 57 M SRN and also sending out 38 M SRM on 11 July 2018

Sirin labs White paper:
10% of the total number of SRN tokens will be allocated to OEM’s, Operating System implementation, SDK developers and rebate to device and SIRIN OSTM users

Some questions❓:

  1. ❓1st question: Did Sirin labs team choose partnership and strategic OEMs and send out this 38m SRN to the OEMs wallet address above on July 11, 2018?
  2. ❓2nd question: So, which address did they use to send this 38M SRN?
    It is funny! The "strategic OEMs" 's address is T1-57-34 that was used for receiving and sending out many SRN tokens to Bittrex exchange so on (read part 1 for details)
    Do you remember this address? 0x59b681402bCB2c8460A506A88d75be1cF1326528, We call it T1-57-34 (Part 1)
    So, how should we understand about this OEMs wallet & this 38M SRN transaction?
  3. ❓3nd question: This OEMs wallet's address is a contract address. Let's check it's owner address

Sirin labs OEMs wallet's address Info

as you see above screenshort, there are three addresses:

  1. 1st address:
    0xedb35adfd65cfb46243da650bb0454db501c669b
    This address received 100 k SRN and sent out 50k SRN
  2. 2nd address:
    0xbe08ea5ed3f3fb910a557ae9afcc2812aba6b844
    There is not any SRN transactions at this address
  3. 3nd address: 0xa79f1e8c75b8f041846240973b751548afcea8b7
    This address received 5M SRN and sent out 5M SRN
    There are some interesting things with this address. We'll details later.
    View screenshort of this address.

Sirin labs OEMs wallet's address Info

A half truth! A part of the whole truth! All they know how to play with words!

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Some documents are compiled from contributors;
As you know, a lot of people want to get information but they can’t and other people don’t want to spend much time tracking project. Although English is not my mother tongue, I always try my best to share information with all of you. I’m sorry for my terrible English.
Any information or content in this writing is not clear or makes misundestand, please feel free to comment or contact to me.

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This post is AMP version of old post (2018)

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