BTC $78,374.50 +1.62%
ETH $2,500.17 +0.48%
BNB $721.17 +0.41%
XRP $1.40 +3.67%
SOL $101.42 +1.05%
TRX $0.3404 -0.10%
DOGE $0.0835 +0.07%
ADA $0.2079 +0.69%
BCH $222.23 -1.29%
LINK $11.39 +1.00%
HYPE $79.73 +1.77%
AAVE $125.47 -0.44%
SUI $0.7193 +0.56%
XLM $0.1892 +5.63%
ZEC $1,135.14 +4.30%
AAPL $332.67 +0.46%
AMZN $252.95 -0.57%
GOOGL $345.26 +2.40%
MSFT $503.00 +2.11%
META $654.45 +1.86%
NVDA $211.30 -1.98%
TSLA $359.70 -1.00%
SNDK $1,545.34 -1.78%
INTC $96.67 -2.92%
SPCX $149.41 +0.19%
MU $918.53 -1.76%
AMD $486.88 -3.02%
BTC $78,374.50 +1.62%
ETH $2,500.17 +0.48%
BNB $721.17 +0.41%
XRP $1.40 +3.67%
SOL $101.42 +1.05%
TRX $0.3404 -0.10%
DOGE $0.0835 +0.07%
ADA $0.2079 +0.69%
BCH $222.23 -1.29%
LINK $11.39 +1.00%
HYPE $79.73 +1.77%
AAVE $125.47 -0.44%
SUI $0.7193 +0.56%
XLM $0.1892 +5.63%
ZEC $1,135.14 +4.30%
AAPL $332.67 +0.46%
AMZN $252.95 -0.57%
GOOGL $345.26 +2.40%
MSFT $503.00 +2.11%
META $654.45 +1.86%
NVDA $211.30 -1.98%
TSLA $359.70 -1.00%
SNDK $1,545.34 -1.78%
INTC $96.67 -2.92%
SPCX $149.41 +0.19%
MU $918.53 -1.76%
AMD $486.88 -3.02%

分析师:Jeffrey Wilcke 将逾 10.5 万枚 ETH 转入 Kraken 后通过新建地址转出或为防追踪,亦可能是平台风控操作

2025-05-20 23:30:52

ChainCatcher 消息,链上分析师余烬在社交平台表示,在以太坊联合创始人 Jeffrey Wilcke 将 105,737 枚 ETH 转进 Kraken 后,又有差不多数量的 ETH (104,746 枚) 通过 7 个地址从 Kraken 提出。这有两种可能:

  • 这是 Jeffrey Wilcke 的操作:将 ETH 转进 Kraken 后又通过多个地址提出,目的是通过交易平台转一手防止后续追踪而非要出售这些 ETH。
  • 这是 Kraken 的风控操作:对于大额价值代币流入交易平台后,通过多个钱包分散存储降低单点风险。
app_icon
ChainCatcher 与创新者共建Web3世界