扫码下载
BTC $61,581.55 +0.73%
ETH $1,593.48 +0.57%
BNB $579.32 +0.50%
XRP $1.11 +0.50%
SOL $63.33 -1.37%
TRX $0.3239 +0.97%
DOGE $0.0830 +1.13%
ADA $0.1608 +0.27%
BCH $218.82 +2.04%
LINK $7.51 +1.49%
HYPE $58.10 -3.78%
AAVE $61.90 -0.26%
SUI $0.7421 +2.69%
XLM $0.2144 +7.61%
ZEC $382.26 -0.45%
BTC $61,581.55 +0.73%
ETH $1,593.48 +0.57%
BNB $579.32 +0.50%
XRP $1.11 +0.50%
SOL $63.33 -1.37%
TRX $0.3239 +0.97%
DOGE $0.0830 +1.13%
ADA $0.1608 +0.27%
BCH $218.82 +2.04%
LINK $7.51 +1.49%
HYPE $58.10 -3.78%
AAVE $61.90 -0.26%
SUI $0.7421 +2.69%
XLM $0.2144 +7.61%
ZEC $382.26 -0.45%

疑似 Multichain 相关 EOA 地址转出约 111 枚 WBTC,并分批抛售为 USDT

2023-07-31 13:50:29
收藏

ChainCatcher 消息,链上标记为 Multichain 相关可疑 EOA 地址0x622e5F32E9Ed5318D3A05eE2932fd3E118347bA0 于 1 小时前将约 110 枚 WBTC 转移至 0x3c74bC 开头地址,并通过 1inch 分批抛售为 USDT。

ChainCatcher 此前报道,7 月 23 日,由 Multichain CEO Zhao Jun 姐姐控制的 EOA 地址 0x1eed63efba5f81d95bfe37d82c8e736b974f477b 在 Fantom 链上转移大额资产,其中 52 枚封装比特币、1190 万枚 DAI、1.3 万枚 ETH 以及 6400 万枚 fUSDT 转至“0x632”开头新地址。

app_icon
ChainCatcher 与创新者共建Web3世界