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Event ends: August 9, 16:00 UTC
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According to on-chain investigator ZachXBT, verso.sol, one of the main insiders of DJT, sold DJT worth $832,000 about 1 hour ago and deposited USDC into CEX. Coincidentally, he is also a major holder of Shoggoth, another project by Martin Shkreli (who claims to be the creator of DJT).
Earlier today, on-chain detective ZachXBT posted on X, saying, 'Earlier today, Arkham announced a $150,000 reward to find the creator of DJT. The following is a timeline of the events that occurred afterwards (UTC time):'
11:49 PM: I replied to Arkham saying that I have submitted the application;
11:57 PM: Martin Shkreli hurriedly private messaged me;
12:27 AM: Martin Shkreli created a space and announced that he is the creator of DJT.