Sub-Accounts & wallets
Below example is based on OKX (which is already integrated in Zenith - but same guide can be used to fund/maintain your wallets on any other CEX)
The best way to leave no link between your wallets, no trace in the blockchain that you sybil is to create sub-accounts on OKX or another exchange that offer such features.
How does the deposit address that the exchange initially gives you, work normally? It is one static EVM address, if you send funds from all your wallets to it, they will all be flagged as sybil potentially.
To avoid this - you need to create additional addresses on the exchange, then there will be absolutely no link. One your on chain address will be linked to one specific deposit address. (Zenith Transfers manages this part)
How it works
Initiate a deposit from Zenith Address 1 to your OKX Address 1 within Sub-account 1.
Execute a transfer from Sub-account 1 to the Main account.
Withdraw funds from the Main account to the newly created Zenith Address.
On chain Transactions
Begin by depositing funds from Zenith Address 1 into your OKX Address 1 within Sub-account 1.
Subsequently, Address 1 sends the funds to the OKX Hot Wallet.
Finally, the funds from the OKX Hot Wallet are transferred to the new Zenith Address.
On the blockchain, there is absolutely no link between your wallets. OKX Hot Wallet functions as an "mixer", effectively eliminating any connection between your wallets.
Structure of OKX Accounts and Sub-accounts
Upon registering with OKX, you are initially provided with a Main Account.
Additionally, the platform allows you to create up to 5 Sub-Accounts. Within each Account (Main and Sub), you have the option to generate up to 20 addresses (wallets). In essence, OKX empowers you to create a total of 120 distinctive addresses, serving as designated locations for depositing funds.
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