Hey reddit peeps I need help of your 3000hp brains in this; so I am tracking my funds and the one who did the fraud sent to these exchange wallets and I need to know what exchange owns/uses these exchange wallets.
What I did was, run these through bscscan and it looks like it's making up for Binance pegged tokens' liquidity and that it has all the txns with other Binance exchange wallets which have name tags. So I think it's a Binance exchange wallet owned by Binance but you guys could help better.
0x3b74B91360d7c1B59DC157dCfe01aBae72557df2 - expected to be binance exchange wallet
0xBb3fd383d1C5540E52EF0A7bcb9433375793aEAF - expected to be binance exchange wallet
0x077D360f11D220E4d5D831430c81C26c9be7C4A4 - I think this is a dolphin exchange wallet
please share some of your knowledge on how to know what exchange wallet is owned by what exchange and confirm if those 2 are Binance's and 3rd one is of Dolphin.
Thanks in advance for your help.
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