BTC $63,861.58 -1.67%
ETH $1,853.62 -1.51%
BNB $565.05 -0.27%
XRP $1.08 -1.84%
SOL $73.91 -2.08%
TRX $0.3295 -0.44%
DOGE $0.0695 -0.35%
ADA $0.1621 -2.71%
BCH $209.88 -0.60%
LINK $8.27 -2.65%
HYPE $57.18 -2.36%
AAVE $90.91 -4.92%
SUI $0.7043 -4.02%
XLM $0.1769 -3.25%
ZEC $475.52 -6.11%
BTC $63,861.58 -1.67%
ETH $1,853.62 -1.51%
BNB $565.05 -0.27%
XRP $1.08 -1.84%
SOL $73.91 -2.08%
TRX $0.3295 -0.44%
DOGE $0.0695 -0.35%
ADA $0.1621 -2.71%
BCH $209.88 -0.60%
LINK $8.27 -2.65%
HYPE $57.18 -2.36%
AAVE $90.91 -4.92%
SUI $0.7043 -4.02%
XLM $0.1769 -3.25%
ZEC $475.52 -6.11%

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.

app_icon
ChainCatcher Building the Web3 world with innovations.