BTC $78,478.39 -0.62%
ETH $2,484.32 +0.17%
BNB $752.65 +1.99%
XRP $1.42 +2.38%
SOL $103.25 -0.05%
TRX $0.3386 +1.37%
DOGE $0.0897 +0.01%
ADA $0.2198 +1.19%
BCH $257.91 +0.27%
LINK $12.50 -1.06%
HYPE $84.74 -0.05%
AAVE $129.11 -1.21%
SUI $0.8106 -0.28%
XLM $0.1884 -1.28%
ZEC $1,174.06 +4.92%
BTC $78,478.39 -0.62%
ETH $2,484.32 +0.17%
BNB $752.65 +1.99%
XRP $1.42 +2.38%
SOL $103.25 -0.05%
TRX $0.3386 +1.37%
DOGE $0.0897 +0.01%
ADA $0.2198 +1.19%
BCH $257.91 +0.27%
LINK $12.50 -1.06%
HYPE $84.74 -0.05%
AAVE $129.11 -1.21%
SUI $0.8106 -0.28%
XLM $0.1884 -1.28%
ZEC $1,174.06 +4.92%

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

2023-08-04 20:52:47

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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