BTC $79,157.23 +0.90%
ETH $2,499.86 +1.37%
BNB $754.14 +0.78%
XRP $1.43 +3.70%
SOL $104.55 +1.83%
TRX $0.3389 +0.50%
DOGE $0.0903 +1.40%
ADA $0.2207 +2.14%
BCH $259.23 +0.96%
LINK $12.57 -0.23%
HYPE $86.63 +3.49%
AAVE $129.72 -0.90%
SUI $0.8214 +1.33%
XLM $0.1897 +0.45%
ZEC $1,229.76 +9.05%
BTC $79,157.23 +0.90%
ETH $2,499.86 +1.37%
BNB $754.14 +0.78%
XRP $1.43 +3.70%
SOL $104.55 +1.83%
TRX $0.3389 +0.50%
DOGE $0.0903 +1.40%
ADA $0.2207 +2.14%
BCH $259.23 +0.96%
LINK $12.57 -0.23%
HYPE $86.63 +3.49%
AAVE $129.72 -0.90%
SUI $0.8214 +1.33%
XLM $0.1897 +0.45%
ZEC $1,229.76 +9.05%

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

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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