This appears to be an example of @borovan withdrawing funds from an SNS and using it to buy another SNS. TRAX Proposal 136 was submitted today by a neuron (10e99) that is verifiably (TRAX get_neuron
method) controlled by a principal (ljxsi) that is verifiably owned by @borovan (BoomDAO get_neuron
method). This treasury transfer proposal was adopted by immediate supermajority decision and moved 23,000 ICP (ea014) from the TRAX treasury into an account (fe096) that is verifiably (query jrnhz-6ekxv-2fffs-wfcgt-l3pe7-456id-heznf-xyf64-nykjq-4jyso-zae
with the accout_identifier
method) owned by @borovan. That account is moving tokens into at least 2 other accounts every few minutes in 125 ICP increments, which has the appearance of refilling a Neutrinite vector account that may be engaged in defi activities.
There is no doubt about the transfer of the SNS funds into this account and the fact that @borovan initiated the proposal and owns the account. I can’t be certain about the use of the funds in that account. I’d like to know if you have a better explanation for how and why the funds in that account are making repetitive transactions so frequently. Perhaps @borovan would be willing to explain in more detail.