Data: Two new wallets sold 14,064 ETH in the past 8 hours.

ChainCatcher news, according to monitoring by Spot On Chain, in the past 8 hours, two new wallets have sold 14,064 ETH at an average price of $1,959, exchanging it for 27.5 million DAI. Their ETH was transferred through THORChain and Chainflip cross-chain bridges, raising suspicions of Money Laundering.

View Original
The content is for reference only, not a solicitation or offer. No investment, tax, or legal advice provided. See Disclaimer for more risks disclosure.
  • Reward
  • 1
  • Share
Comment
0/400
kk17vip
· 03-28 12:55
I see.
Reply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)