Mitosis $MITO — on-chain trace

At the community airdrop, holders could lock their allocation as tMITO for 180 days for a 2.5x reward. 19,210 wallets did. The lockup expired March 11, 2026. As of May 22 it is still impossible to redeem — the contract is fully backed and ready, but one admin function (isLockupEnded()) has never been called.

TGE treasury wallet: 0xe626ef6057308B6Dab3609669a082CE48B96BDCE — the single source that funded seven multisigs on TGE day (Aug 24, 2025), distributing essentially the entire 1,000,000,000 MITO supply in one batch: F 410M, E 150M, A 40M, and four wallets at ~100M each (C, D, and two that were initially missed). All seven amounts are verified directly from this wallet's transfers. A, C, D, E and F are detailed below; G and H (the two other 100M multisigs) do not bridge to BSC, they wrap MITO into WMITO (see the second note). The allocation guess on each card (Initial Liquidity?, Team?, Foundation? / Genesis Airdrop?, Ecosystem?) is inferred from the official Mitosis tokenomics amounts and kept with a question mark on purpose: A (40M) and E (150M) match their buckets exactly, but the four 100M wallets (C, D, G, H) cannot be told apart between Foundation and Genesis Airdrop, so those stay open. Each card below separates movements since May 14, 2026 (the focus of this trace) from earlier movements, shown only for context. The since-May-14 bridges to BSC, from A, B, C, D and F, sum to the 161.9M total. On June 28, F and C bridged a further 15.19M, for 177.1M in all; E, G and H took the WMITO route instead. On-chain balances are read from Mitoscan as of June 28, 2026, and may not reflect any staked or delegated MITO.

Hub 1 pooled 25M from three Multisig-A landing wallets (0x561CBc2F, 0x5837aa50, 0xda14f5AB), then dispatched all of it to the four wallets below; the hub is now emptied. A DEX-sell wallet does not forward tokens onward but sells them on-chain, swapping MITO for other assets through decentralized exchanges. The three below did so in hundreds of small swaps routed via LI.FI; by midday June 13 they had sold essentially the whole 20.5M and were drained to dust (about 1.3 MITO combined).

Hub 2 received the June 28 bridges from Multisig F (12.28M) and Multisig C (2.92M), then re-split them the same day: 6.08M to 0xFCb208eA (onward to MEXC) and 9.12M to 0xC9129bc3 (staged). Now emptied. Both receiving wallets had also relayed a separate May flow from a Multisig-C splitter (0xb0d4CF31), shown on their cards.

Gate deposit address — identified by Arkham and Bubblemaps as a Gate.io deposit address. Funds sent here are deposits into Gate; Gate then sweeps them to its hot wallet. So the operator's traceable action ends at the deposit, and the onward hop to the hot wallet is Gate's internal sweep. Waves 1 and 2 were swept to Gate (May 22 and June 6); a third load arrived June 10 and was swept June 24. The address is now empty: all 52.42M has reached Gate's hot wallet.

Receiver — a wallet that takes funds from a single upstream wallet and forwards them to one destination. It is a simple relay; the three below each took a slice of Multisig A (via the splitter 0x0bFE8CFe) and forwarded straight to an exchange.