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BCH $453.13 +2.67%
LINK $9.72 +3.29%
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AAVE $117.75 +9.11%
SUI $1.02 +3.33%
XLM $0.1719 +6.22%
ZEC $346.19 +0.29%

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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