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ETH $1,878.67 -4.96%
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XRP $1.24 -1.52%
SOL $75.39 -4.45%
TRX $0.3322 -2.69%
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BCH $249.96 -12.02%
LINK $8.58 -2.58%
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AAVE $76.54 -1.08%
SUI $0.8333 -1.26%
XLM $0.2288 -1.13%
ZEC $597.91 +4.67%

Lookonchain: Multichain suspicious addresses are selling LINK, CRV, WOO, and YFI tokens

2023-08-04 20:52:47
Collection

ChainCatcher message, Lookonchain monitoring shows that a suspicious Multichain address is dumping LINK, CRV, WOO, and YFI tokens.

According to the data, the suspicious Multichain address deposited 338,941 LINK (worth $2.4 million) to Binance 3 hours ago, sold 149,110 LINK on DEX, and exchanged it for 561 ETH. Additionally, the address (starting with '0x3308a') just sold 9,670,000 WOO (worth $1.8 million), exchanging it for 966 ETH, causing the WOO price to drop by about 8%. The suspicious Multichain address currently still holds 1,360,000 CRV and 134,480,000 YFI, which may soon be sold.

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