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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
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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。

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